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:     811-08894

 NAME OF REGISTRANT:                     JNL Series Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1 Corporate Way
                                         Lansing, MI 48951

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Steven J. Fredricks
                                         Jackson National Asset Management,
                                         LLC
                                         225 West Wacker Drive, Suite
                                         1200
                                         Chicago, IL 60606

 REGISTRANT'S TELEPHONE NUMBER:          312-338-5800

 DATE OF FISCAL YEAR END:                12/31

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





                                                                                                  

JNL Alt 65 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.


JNL Disciplined Growth 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.


JNL Disciplined Moderate 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.


JNL Disciplined Moderate Growth 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.


JNL Institutional Alt 20 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.


JNL Institutional Alt 35 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.


JNL Institutional Alt 50 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.


JNL Multi-Manager Alternative 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




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




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




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




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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  934495246
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF THE MERGER AGREEMENT.                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          For                            For
       BASIS, OF THE PAYMENT OF CERTAIN
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO AMERICAN CAPITAL'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THEIR
       EMPLOYMENT AND OTHER ARRANGEMENTS WITH
       AMERICAN CAPITAL AND THE MERGER AGREEMENT,
       IN CONNECTION WITH THE COMPLETION OF THE
       MERGERS AND OTHER TRANSACTIONS AS
       CONTEMPLATED THEREIN.

3.     APPROVAL OF ANY ADJOURNMENTS OF THE                       Mgmt          For                            For
       AMERICAN CAPITAL ANNUAL MEETING FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.

4A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: MARY C. BASKIN

4B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: NEIL M. HAHL

4C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: PHILIP R. HARPER

4D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: STAN LUNDINE

4E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: KRISTEN L. MANOS

4F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: SUSAN K. NESTEGARD

4G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: KENNETH D. PETERSON, JR.

4H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: ALVIN N. PURYEAR

4I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: MALON WILKUS

4J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: DAVID G. RICHARDS

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS AMERICAN CAPITAL'S
       INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA, PARIS                                                                            Agenda Number:  707654883
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8233H108
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2017
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

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
       016/1226/201612261605584.pdf

1      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

2      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR MEMBERS
       OF A SAVINGS SCHEME, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA, PARIS                                                                            Agenda Number:  708000360
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8233H108
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

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
       17/0412/201704121701029.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0503/201705031701460.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 ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

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

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR AND PAYMENT OF DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    GENERAL MEETING VOTE ON THE COMPENSATION                  Mgmt          For                            For
       DUE OR PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR JEAN-PAUL CHIFFLET,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28
       APRIL 2016

O.6    GENERAL MEETING VOTE ON THE COMPENSATION                  Mgmt          Against                        Against
       DUE OR PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR YVES PERRIER, GENERAL
       MANAGER

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS AND ANY BENEFITS-IN-KIND TO BE
       ALLOCATED TO MR YVES PERRIER, GENERAL
       MANAGER, FOR THE 2017 FINANCIAL YEAR

O.8    REVIEW ON THE OVERALL AMOUNT OF THE                       Mgmt          For                            For
       REMUNERATION PAID, DURING THE LAST
       FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS
       WITHIN THE MEANING OF ARTICLE L.511-13 OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       TO THE CATEGORIES OF EMPLOYEES IDENTIFIED
       WITHIN THE MEANING OF ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE

O.9    RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          Against                        Against
       MICHEL MATHIEU AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS LAURENCE                        Mgmt          For                            For
       DANON-ARNAUD AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MS HELENE MOLINARI                 Mgmt          For                            For
       AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MR CHRISTIAN ROUCHON               Mgmt          Against                        Against
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF MS ANDREE SAMAT AS                 Mgmt          Against                        Against
       DIRECTOR

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 UPON
       INCREASING THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, 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 DECIDE UPON
       INCREASING THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH
       PUBLIC OFFERS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL BY MEANS OF PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2,
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO SHARES TO BE ISSUED BY THE
       COMPANY AS REMUNERATION OF CONTRIBUTIONS IN
       KIND MADE UP OF EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.19   DETERMINATION OF THE ISSUE PRICE, UP TO 10                Mgmt          For                            For
       % OF THE CAPITAL PER YEAR, IN THE EVENT OF
       A CAPITAL INCREASE BY ISSUANCE OF EQUITY
       SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING UPON INCREASING SHARE CAPITAL BY
       THE INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER ELEMENTS

E.21   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 RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR MEMBERS
       OF A SAVINGS SCHEME, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE EXISTING PERFORMANCE
       SHARES OR SHARES YET TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE GROUP OR CERTAIN PERSONS
       AMONG THEM

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

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 APOLLO RESIDENTIAL MORTGAGE, INC.                                                           Agenda Number:  934465128
--------------------------------------------------------------------------------------------------------------------------
        Security:  03763V102
    Meeting Type:  Special
    Meeting Date:  24-Aug-2016
          Ticker:  AMTG
            ISIN:  US03763V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     RATIFICATION TO APPROVE THE "FIRST MERGER"                Mgmt          For                            For
       AND THE OTHER TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT, AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS FILED BY
       THE COMPANY ON FORM S-4 ON JULY 27, 2016.

2.     RATIFICATION TO ADJOURN THE MEETING, IF                   Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE THE "FIRST MERGER" AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT, AS DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS FILED BY THE COMPANY
       ON FORM S-4 ON JULY 27, 2016.

3.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          For                            For
       BASIS, OF THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO APOLLO RESIDENTIAL
       MORTGAGE, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGERS, AS
       DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS FILED BY THE COMPANY
       ON FORM S-4 ON JULY 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

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

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




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




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




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




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

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 4.1 PER SHARE

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BATS GLOBAL MKTS INC                                                                        Agenda Number:  934514806
--------------------------------------------------------------------------------------------------------------------------
        Security:  05491G109
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  BATS
            ISIN:  US05491G1094
--------------------------------------------------------------------------------------------------------------------------

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 25, 2016, BY AND
       AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC.

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

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
       AGREEMENT IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL TO ADOPT THE MERGER
       AGREEMENT.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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




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




--------------------------------------------------------------------------------------------------------------------------
 BENI STABILI SPA SIIQ, ROMA                                                                 Agenda Number:  707813716
--------------------------------------------------------------------------------------------------------------------------
        Security:  T19807139
    Meeting Type:  MIX
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  IT0001389631
--------------------------------------------------------------------------------------------------------------------------

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016 AND                  Mgmt          For                            For
       RELATED REPORT ON THE BOARD OF DIRECTORS'
       MANAGEMENT, REPORT OF THE INTERNAL AUDITORS
       ON THE FINANCIAL YEAR ENDED ON THE 31
       DECEMBER 2016. DIVIDEND DISTRIBUTION TO
       SHAREHOLDERS. RESOLUTIONS RELATED THERETO

O.2    TO APPOINT ONE DIRECTOR. RESOLUTIONS                      Mgmt          For                            For
       RELATED THERETO

O.3    TO PROPOSE THE AUTHORIZATION TO PURCHASE                  Mgmt          For                            For
       AND DISPOSE COMPANY'S SHARES, AS PER ART.
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE. RESOLUTIONS RELATED THERETO

O.4    EXAMINATION OF THE FIRST SECTION OF                       Mgmt          For                            For
       REWARDING REPORT. RESOLUTIONS RELATED
       THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       INCREASE THE STOCK CAPITAL, IN ONE OR MORE
       INSTALLMENTS, FREE OR AGAINST PAYMENT AND
       IN DIVISIBLE FORM, FOR A TOTAL MAXIMUM
       AMOUNT NO GREATER THAN 25PCT OF THE STOCK
       CAPITAL, THROUGH THE ISSUE OF NEW SHARES TO
       BE OFFERED IN OPTION TO SHAREHOLDERS. TO
       AMEND ART. 5 (STOCK CAPITAL) OF THE
       CORPORATE BYLAWS. RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 BLOOMAGE BIOTECHNOLOGY CORPORATION LTD                                                      Agenda Number:  708085572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1179M107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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/LTN201704261182.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN201704261154.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 ACCOUNTS AND 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 OF HKD 3.1                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

4.A    TO RE-ELECT MR. GONG ANMIN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS DIRECTOR'S REMUNERATION

4.B    TO RE-ELECT MS. ZHAN LILI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER DIRECTOR'S REMUNERATION

4.C    TO RE-ELECT MR. LI JUNHONG AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       DIRECTOR'S REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF SHARES 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 BUY BACK SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       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 BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BUMI ARMADA BHD                                                                             Agenda Number:  708096816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10028119
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT ALEXANDRA ELISABETH JOHANNA                   Mgmt          For                            For
       MARIA SCHAAPVELD WHO RETIRES BY ROTATION IN
       ACCORDANCE WITH ARTICLE 113 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION AS A DIRECTOR OF THE COMPANY

2      TO RE-ELECT MAUREEN TOH SIEW GUAT WHO                     Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 113 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

3      TO RE-ELECT SHAHARUL REZZA BIN HASSAN WHO                 Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 113 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

4      TO ELECT UTHAYA KUMAR A/L K VIVEKANANDA IN                Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 120 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
       BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION
       AS A DIRECTOR OF THE COMPANY

5      TO APPROVE THE PAYMENT OF FEES AND BENEFITS               Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS UP TO AN
       AMOUNT OF RM6.0 MILLION FROM 31 JANUARY
       2017 UNTIL THE CONCLUSION OF THE NEXT AGM

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

7      AUTHORITY TO ISSUE NEW ORDINARY SHARES                    Mgmt          For                            For
       PURSUANT TO SECTION 75 AND SECTION 76 OF
       THE COMPANIES ACT, 2016 AND THE MAIN MARKET
       LISTING REQUIREMENTS OF BURSA MALAYSIA
       SECURITIES BERHAD

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO: (I) MAKE
       AND/OR AWARD OFFERS AND GRANTS TO LEON
       ANDRE HARLAND, EXECUTIVE DIRECTOR/CHIEF
       EXECUTIVE OFFICER OF THE COMPANY, AT ANY
       TIME AND FROM TIME TO TIME, COMMENCING FROM
       THE DATE OF THE SHAREHOLDERS' APPROVAL
       ("APPROVAL DATE") AND EXPIRING AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY COMMENCING NEXT AFTER THE
       APPROVAL DATE OR THE EXPIRATION OF THE
       PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED TO BE
       HELD ("MANDATE PERIOD") PURSUANT TO THE
       MIP, COMPRISING SUCH NUMBER OF ORDINARY
       SHARES OF THE COMPANY ("BUMI ARMADA
       SHARES") EQUIVALENT TO AN AMOUNT OF UP TO
       RM11,287,500 DIVIDED BY THE 5-DAY VOLUME
       WEIGHTED AVERAGE MARKET PRICE OF THE BUMI
       ARMADA SHARES PRECEDING THE DATE OF THE
       OFFER AS TRADED ON BURSA MALAYSIA
       SECURITIES BERHAD (ROUNDED UP TO THE
       NEAREST 100 BUMI ARMADA SHARES), SUBJECT
       ALWAYS TO THE TERMS AND CONDITIONS OF,
       AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE
       PURSUANT TO THE PROVISIONS OF THE BY-LAWS
       OF THE MIP; (II) ISSUE AND ALLOT TO HIM,
       SUCH NUMBER OF NEW BUMI ARMADA SHARES
       (WHETHER DURING OR AFTER THE MANDATE
       PERIOD) IN RESPECT OF SUCH BUMI ARMADA
       SHARES COMPRISED IN THE OFFERS AND GRANTS
       MADE AND/OR AWARDED TO HIM DURING THE
       MANDATE PERIOD; AND (III) TAKE ALL SUCH
       ACTIONS THAT MAY BE NECESSARY AND/OR
       DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
       AND TO EXECUTE, SIGN AND DELIVER ON BEHALF
       OF THE COMPANY, ALL SUCH DOCUMENTS AS THEY
       MAY DEEM NECESSARY, EXPEDIENT AND/OR
       APPROPRIATE, WITH FULL POWERS TO ASSENT TO
       ANY CONDITION, MODIFICATION, VARIATION
       AND/OR AMENDMENT THERETO AS THE DIRECTORS
       OF THE COMPANY MAY DEEM FIT AND IN THE BEST
       INTEREST OF THE COMPANY

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO: (I) MAKE
       AND/OR AWARD OFFERS AND GRANTS TO SHAHARUL
       REZZA BIN HASSAN, EXECUTIVE DIRECTOR/HEAD
       OF OFFSHORE MARINE SERVICES OF THE COMPANY,
       AT ANY TIME AND FROM TIME TO TIME,
       COMMENCING FROM THE DATE OF THE
       SHAREHOLDERS' APPROVAL ("APPROVAL DATE")
       AND EXPIRING AT THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY
       COMMENCING NEXT AFTER THE APPROVAL DATE OR
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED TO BE HELD ("MANDATE
       PERIOD") PURSUANT TO THE MIP, COMPRISING
       SUCH NUMBER OF ORDINARY SHARES OF THE
       COMPANY ("BUMI ARMADA SHARES") EQUIVALENT
       TO AN AMOUNT OF UP TO RM1,998,000 DIVIDED
       BY THE 5-DAY VOLUME WEIGHTED AVERAGE MARKET
       PRICE OF THE BUMI ARMADA SHARES PRECEDING
       THE DATE OF THE OFFER AS TRADED ON BURSA
       MALAYSIA SECURITIES BERHAD (ROUNDED UP TO
       THE NEAREST 100 BUMI ARMADA SHARES),
       SUBJECT ALWAYS TO THE TERMS AND CONDITIONS
       OF, AND/OR ANY ADJUSTMENTS WHICH MAY BE
       MADE PURSUANT TO THE PROVISIONS OF THE
       BY-LAWS OF THE MIP; (II) ISSUE AND ALLOT TO
       HIM, SUCH NUMBER OF NEW BUMI ARMADA SHARES
       (WHETHER DURING OR AFTER THE MANDATE
       PERIOD) IN RESPECT OF SUCH BUMI ARMADA
       SHARES COMPRISED IN THE OFFERS AND GRANTS
       MADE AND/OR AWARDED TO HIM DURING THE
       MANDATE PERIOD; AND (III) TAKE ALL SUCH
       ACTIONS THAT MAY BE NECESSARY AND/OR
       DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
       AND TO EXECUTE, SIGN AND DELIVER ON BEHALF
       OF THE COMPANY, ALL SUCH DOCUMENTS AS THEY
       MAY DEEM NECESSARY, EXPEDIENT AND/OR
       APPROPRIATE, WITH FULL POWERS TO ASSENT TO
       ANY CONDITION, MODIFICATION, VARIATION
       AND/OR AMENDMENT THERETO AS THE DIRECTORS
       OF THE COMPANY MAY DEEM FIT AND IN THE BEST
       INTEREST OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  708068499
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  MIX
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753795 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2017 (AND A THIRD CALL ON 16
       MAY 2017). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_316774.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
       AUDITORS REPORT ON THE FINANCIAL YEAR 2016,
       NET INCOME ALLOCATION, RESOLUTIONS RELATED
       THERETO

O.2    CAPITAL RESERVE DISTRIBUTION                              Mgmt          For                            For

O.3    RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF               Mgmt          For                            For
       OWN SHARES AS PER ARTICLES 2357 AND 2357
       TER OF THE ITALIAN CIVIL CODE

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
       O.4.1 AND O.4.2

O.4.1  TO APPOINT THE BOARD OF DIRECTORS, UPON                   Mgmt          No vote
       STATING DIRECTORS' NUMBER, THEIR TERM OF
       OFFICE AND EMOLUMENT, RESOLUTIONS RELATED
       THERETO, LIST PRESENTED BY SHAREHOLDERS
       PRESA S.P.A. AND FIMEDI S.P.A.,
       REPRESENTING 58.634PCT OF COMPANY'S STOCK
       CAPITAL: ENRICO BUZZI PIETRO BUZZI MICHELE
       BUZZI VERONICA BUZZI PAOLO BURLANDO ELSA
       FORNERO - ALDO FUMAGALLI ROMARIO LINDA
       ORSOLA GILLI ANTONELLA MUSY GIANFELICE
       ROCCA MAURIZIO SELLA YORK DYCKERHOFF

O.4.2  TO APPOINT THE BOARD OF DIRECTORS, UPON                   Mgmt          For                            For
       STATING DIRECTORS' NUMBER, THEIR TERM OF
       OFFICE AND EMOLUMENT, RESOLUTIONS RELATED
       THERETO, LIST PRESENTED BY SHAREHOLDERS
       ARCA FONDI SGR S.P.A., MANAGING THE FUND
       ARCA AZIONI ITALIA, ETICA S.G.R. S.P.A.,
       MANAGING THE FUNDS FONDO ETICA AZIONARIO,
       FONDO ETICA BILANCIATO, FONDO ETICA RENDITA
       BILANCIATA AND FONDO ETICA OBBLIGAZIONARIO
       MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUND EURIZON AZIONI PMI EUROPA, EURIZON
       CAPITAL SA MANAGING THE FUND EURIZON FUND -
       EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET
       MANAGEMENT IRELAND, MANAGING THE FUNDS
       FIDEURAM FUND EQUITY ITALIA AND FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
       EQUITY, PIONEER INVESTMENT MANAGEMENT SGR
       S.P.A. MANAGING THE FUND PIONEER ITALIA
       AZIONARIO CRESCITA, PIONEER ASSET
       MANAGEMENT SA MANAGING THE FUNDS: PF
       EUROPEAN POTENTIAL AND PF ITALIAN EQUITY,
       UBIPRAMERICA SGR S.P.A. MANAGING THE FUNDS
       UBI PRAMERICA MULTIASSET ITALIA AND UBI
       SICAV COMPARTO ITALIAN EQUITY, REPRESENTING
       1.100PCT OF COMPANY'S STOCK CAPITAL: BREGA
       OLIVIERO MARIA BIZIOLI SARA

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 SLATES UNDER RESOLUTION
       NUMBERS O.5.1 AND O.5.2

O.5.1  TO APPOINT INTERNAL AUDITORS AND TO STATE                 Mgmt          Against                        Against
       THE RELATED EMOLUMENT, LIST PRESENTED BY
       SHAREHOLDERS PRESA S.P.A. AND FIMEDI
       S.P.A., REPRESENTING 58.634PCT OF COMPANY'S
       STOCK CAPITAL: EFFECTIVE AUDIOTRS GIORGIO
       ZOPPI PAOLA LUCIA GIORDANO GIANNA LUZZATI
       ALTERNATE AUDITORS MARGHERITA GARDI ROBERTO
       D'AMICO

O.5.2  TO APPOINT INTERNAL AUDITORS AND TO STATE                 Mgmt          For                            For
       THE RELATED EMOLUMENT, LIST PRESENTED BY
       SHAREHOLDERS TO APPOINT THE BOARD OF
       DIRECTORS, UPON STATING DIRECTORS' NUMBER,
       THEIR TERM OF OFFICE AND EMOLUMENT,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY SHAREHOLDERS ARCA FONDI SGR S.P.A.,
       MANAGING THE FUND ARCA AZIONI ITALIA, ETICA
       S.G.R. S.P.A., MANAGING THE FUNDS FONDO
       ETICA AZIONARIO, FONDO ETICA BILANCIATO,
       FONDO ETICA RENDITA BILANCIATA AND FONDO
       ETICA OBBLIGAZIONARIO MISTO, EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUND
       EURIZON AZIONI PMI EUROPA, EURIZON CAPITAL
       SA MANAGING THE FUND EURIZON FUND - EQUITY
       SMALL MID CAP EUROPE, FIDEURAM ASSET
       MANAGEMENT IRELAND, MANAGING THE FUNDS
       FIDEURAM FUND EQUITY ITALIA AND FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
       EQUITY, PIONEER INVESTMENT MANAGEMENT SGR
       S.P.A. MANAGING THE FUND PIONEER ITALIA
       AZIONARIO CRESCITA, PIONEER ASSET
       MANAGEMENT SA MANAGING THE FUNDS: PF
       EUROPEAN POTENTIAL AND PF ITALIAN EQUITY,
       UBIPRAMERICA SGR S.P.A. MANAGING THE FUNDS
       UBI PRAMERICA MULTIASSET ITALIA AND UBI
       SICAV COMPARTO ITALIAN EQUITY, REPRESENTING
       1.100PCT OF COMPANY'S STOCK CAPITAL:
       EFFECTIVE AUDITOR DI GIUSTO FABRIZIO
       RICCARDO ALTERNATE AUDITOR - FAVA DOMENICO
       DE MARTINO GIULIA

O.6    REWARDING REPORT AS PER ARTICLE 123 TER OF                Mgmt          Against                        Against
       THE LEGISLATIVE DECREE N. 58/1998

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE THE COMPANY'S STOCK CAPITAL AND TO
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT AND
       CONSEQUENT AMENDMENT OF ART. 7 OF THE
       BY-LAWS, RESOLUTIONS RELATED THERETO




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




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, BOULOGNE-BILLANCOURT                                                          Agenda Number:  708174747
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0510/201705101701733.pdf

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

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

O.3    ALLOCATION OF INCOME; SETTING OF DIVIDEND;                Mgmt          For                            For
       OPTION FOR PAYMENT OF DIVIDEND IN SHARES

O.4    RENEWAL OF MR BERNARD ARNAULT'S TERM AS A                 Mgmt          Against                        Against
       DIRECTOR

O.5    RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM                 Mgmt          Against                        Against
       AS A DIRECTOR

O.6    RATIFICATION OF THE CO-OPTING OF MS FLAVIA                Mgmt          Against                        Against
       BUARQUE DE ALMEIDA AS A DIRECTOR

O.7    APPOINTMENT OF MS MARIE-LAURE SAUTY DE                    Mgmt          Against                        Against
       CHALON AS A DIRECTOR

O.8    APPOINTMENT OF MS LAN YAN AS A DIRECTOR                   Mgmt          Abstain                        Against

O.9    SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE               Mgmt          For                            For
       FEES TO BE ALLOCATED TO DIRECTORS

O.10   RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS STATUTORY AUDITOR

O.11   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO THE CHIEF EXECUTIVE OFFICER DURING
       THE 2016 FINANCIAL YEAR

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS OF FULL REMUNERATION AND BENEFITS
       OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE
       OFFICERS

O.14   AUTHORISATION GRANTED, FOR A PERIOD OF 18                 Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS TO TRADE
       IN COMPANY SHARES

E.15   AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO                 Mgmt          For                            For
       DEFINE THE PROCEDURE FOR APPOINTING
       DIRECTORS TO REPRESENT EMPLOYEES, IN
       ACCORDANCE WITH ARTICLE L.225-27 OF THE
       FRENCH COMMERCIAL CODE

E.16   AMENDMENTS TO ARTICLES 11 AND 12 OF THE                   Mgmt          For                            For
       BY-LAWS TO AMEND THE AGE LIMIT OF THE
       DIRECTORS AND OF THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES AND EQUITY
       SECURITIES THAT GRANT ACCESS TO OTHER
       EQUITY SECURITIES OR THAT GRANT THE RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS, AS
       WELL AS SECURITIES THAT GRANT ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
       AMOUNT OF 500 MILLION EUROS

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES THAT
       GRANT ACCESS TO OTHER EQUITY SECURITIES OR
       THAT GRANT THE RIGHT TO THE ALLOCATION OF
       DEBT INSTRUMENTS, AS WELL AS SECURITIES
       THAT GRANT ACCESS TO EQUITY SECURITIES TO
       BE ISSUED, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AS PART OF A PUBLIC OFFERING OR IN
       ORDER TO REMUNERATE SECURITIES CONTRIBUTED
       IN A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
       175 MILLION EUROS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES THAT
       GRANT ACCESS TO OTHER EQUITY SECURITIES OR
       THAT GRANT THE RIGHT TO THE ALLOCATION OF
       DEBT INSTRUMENTS, AS WELL AS SECURITIES
       THAT GRANT ACCESS TO EQUITY SECURITIES TO
       BE ISSUED, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT
       TO ARTICLE L.411-2 II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF 175 MILLION EUROS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE,
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY UP TO 15% OF THE
       INITIAL CAPITAL INCREASE

E.21   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND/OR EQUITY SECURITIES, BY
       UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS
       TO OTHER EQUITY SECURITIES AND/OR THAT
       GRANT THE RIGHT TO THE ALLOCATION OF DEBT
       INSTRUMENTS, AS WELL AS SECURITIES THAT
       GRANT ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES OR
       PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF
       500 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A MAXIMUM PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY
       SAVINGS SCHEME, FOR A MAXIMUM NOMINAL
       AMOUNT OF 35 MILLION EUROS




--------------------------------------------------------------------------------------------------------------------------
 CERVED INFORMATION SOLUTIONS S.P.A., MILANO                                                 Agenda Number:  707873180
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R843108
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  IT0005010423
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736714 DUE TO RECIPT 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

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_310881.PDF

1      APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AT 31 DECEMBER 2016 PRESENTATION
       OF THE CONSOLIDATED FINANCIAL STATEMENTS AT
       31 DECEMBER 2016 THE DIRECTORS', THE BOARD
       OF STATUTORY AUDITORS AND THE INDEPENDENT
       AUDITOR'S REPORTS ALLOCATION OF THE PROFIT
       FOR THE YEAR AND DISTRIBUTION OF THE
       DIVIDEND RELATED AND CONSEQUENT RESOLUTIONS

2      PROPOSAL TO DISTRIBUTE PART OF THE SHARE                  Mgmt          For                            For
       PREMIUM RESERVE RELATED AND CONSEQUENT
       RESOLUTIONS

3      REMUNERATION REPORT PURSUANT TO ARTICLE                   Mgmt          For                            For
       123-TER, PARAGRAPH 6, LEGISLATIVE DECREE
       58/98 RELATED AND CONSEQUENT RESOLUTIONS

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 BOARD OF
       AUDITORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

4.A.1  TO APPOINT 3 EFFECTIVE AUDITORS AND 2                     Mgmt          No vote
       ALTERNATE AUDITORS, LIST PRESENTED BY
       ALETTI GESTIELLE SGR S.P.A. MANAGING THE
       FUNDS CEDOLA ITALY OPPORTUNITY; ARCA FONDI
       SGR S.P.A. MANAGING THE FUNDS: ARCA AZIONI
       ITALIA AND ARCA ECONOMIA REALE EQUITY
       ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZION FUND - EQUITY ITALY
       SMART VOLATILITY, EURIZON FUND - EQUITY
       ITALY AND EURIZON CAPITAL SA - EURIZON FUND
       - EQUITY SMALL MID CAP ITALY; FIL
       INVESTMENT MANAGEMENT LIMITED - FIDELITY
       FUNDS - ITALY POOL; 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;
       KAIROS PARTNERS SGR S.P.A. MANAGEMENT
       COMPANY DI KAIROS INTERNATIONAL SICAV -
       SECTION ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY;
       PIONEER INVESTMENT MANAGEMENT SGR S.P.A.
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA AND PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND: PF ITALIAN EQUITY,
       REPRESENTING THE 2.35 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: BIENTINESI
       ANTONELLA AND ALTERNATES: MELE ANTONIO

4.A.2  TO APPOINT 3 EFFECTIVE AUDITORS AND 2                     Mgmt          For                            For
       ALTERNATE AUDITORS, LIST PRESENTED BY THE
       ANTARES EUROPEAN FUND LIMITED AND THE
       ANTARES EUROPEAN FUND LP, REPRESENTING THE
       1.64 PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: LUDOVICI PAOLO; BONELLI COSTANZA
       AND ALTERNATES: ACQUADRO LAURA

4.B    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

4.C    DETERMINATION OF THE COMPENSATION FOR                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF STATUTORY AUDITORS

5      AUTHORISATION FOR PURCHASE AND DISPOSAL OF                Mgmt          For                            For
       TREASURY SHARES, AFTER REVOCATION OF THE
       PREVIOUS AUTHORISATION GRANTED BY THE
       SHAREHOLDERS' MEETING ON 29 APRIL 2016
       RELATED AND CONSEQUENT RESOLUTIONS




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




--------------------------------------------------------------------------------------------------------------------------
 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          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. 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          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. 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          Against                        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




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS US, LLC                                                         Agenda Number:  708215214
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            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      THAT JOSE IGNACIO COMENGE SANCHEZ-REAL BE                 Mgmt          For                            For
       ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT J. ALEXANDER M. DOUGLAS, JR. BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT FRANCISCO RUIZ DE LA TORRE ESPORRIN BE               Mgmt          For                            For
       ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT IRIAL FINAN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      THAT DAMIAN GAMMELL BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ALFONSO LIBANO DAURELLA BE ELECTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT MARIO ROTLLANT SOLA BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     RE-APPOINTMENT OF THE AUDITOR: THAT ERNST &               Mgmt          For                            For
       YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE
       COMPANY UNTIL THE NEXT AGM

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          For                            For
       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 ANNUAL GENERAL MEETINGS

CMMT   09 JUNE 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.

CMMT   09 JUNE 2017: PLEASE NOTE THAT FOR                        Non-Voting
       RESOLUTION 15, PLEASE NOTE THAT ONLY THE
       VOTES CAST ARE BY INDEPENDENT SHAREHOLDERS
       WILL BE COUNTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COLONY NORTHSTAR, INC.                                                                      Agenda Number:  934577771
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625W104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CLNS
            ISIN:  US19625W1045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY A. CURTIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON A. FOSHEIM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUSTIN E. METZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE G. C. PARKER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. SOMERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. STEFFENS                    Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          For                            For
       THE COMPENSATION PAID TO NORTHSTAR ASSET
       MANAGEMENT GROUP INC.'S NAMED EXECUTIVE
       OFFICERS (THE "SAY ON PAY" PROPOSAL).

3.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON "SAY ON PAY"
       PROPOSALS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PIPELINE PARTNERS LP                                                               Agenda Number:  934520924
--------------------------------------------------------------------------------------------------------------------------
        Security:  198281107
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  CPPL
            ISIN:  US1982811077
--------------------------------------------------------------------------------------------------------------------------

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 1, 2016, BY
       AND AMONG COLUMBIA PIPELINE GROUP, INC.,
       PONY MERGER SUB LLC, COLUMBIA PIPELINE
       PARTNERS LP AND CPP GP LLC, AND THE
       TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER (THE "MERGER
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  707922349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   05 MAY 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700770.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0505/201705051701605.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF TEXT IN COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

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

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

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE - AGREEMENT CONCLUDED
       BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL

O.5    RENEWAL OF THE TERM OF MS PAMELA KNAPP AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS AGNES LEMARCHAND                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF TERM OF MR GILLES SCHNEPP AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS               Mgmt          For                            For
       DIRECTOR

O.9    VOTE BY THE GENERAL MEETING ON THE                        Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR
       PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

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

O.11   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       VIA THE ISSUANCE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY
       SHARES OR OF SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES BY ISSUING NEW SHARES, FOR A
       NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED
       AND FORTY-FOUR MILLIONS EUROS (SHARES)
       EXCLUDING POSSIBLE ADJUSTMENTS, OR
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THIS AMOUNT BEING OFFSET AGAINST THOSE
       SET OUT IN THE THIRTEENTH, FOURTEENTH,
       FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
       ONE-AND-A-HALF BILLION EUROS (SECURITIES IN
       THE FORM OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES), WITH THIS AMOUNT BEING
       OFFSET AGAINST THOSE SET OUT IN THE
       THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR
       THE ISSUANCE OF SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       A COMPULSORY PRIORITY PERIOD FOR
       SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
       ISSUE OF COMPANY SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES VIA THE
       ISSUANCE OF NEW SHARES, OR NEW SHARES OF
       THE COMPANY GRANTING THE RIGHT TO
       SECURITIES TO BE ISSUED WHERE NECESSARY BY
       SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT
       EXCEEDING TWO HUNDRED AND TWENTY-TWO
       MILLION EUROS (SHARES) EXCLUDING ANY
       POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10%
       OF THE SHARE CAPITAL, AND ONE-AND-A-HALF
       BILLION EUROS (SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES), WITH THE AMOUNTS OF THE
       INCREASE IN CAPITAL AND OF THE ISSUANCE OF
       DEBT SECURITIES BEING OFFSET AGAINST THE
       CORRESPONDING CEILINGS SET OUT IN THE
       TWELFTH RESOLUTION

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
       WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL, SUBJECT TO LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUANCE) AND WITHIN THE LIMITS OF THE
       CORRESPONDING CEILINGS SET BY THE
       RESOLUTIONS THAT DETERMINED THE INITIAL
       ISSUANCE

E.15   POSSIBILITY TO PROCEED, WITH CANCELLATION                 Mgmt          For                            For
       OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN
       INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL EXCLUDING
       POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND MADE UP OF EQUITY
       SECURITIES OR SECURITIES GRANTING ACCESS TO
       CAPITAL, WITH THE AMOUNT OF THE INCREASE IN
       CAPITAL BEING OFFSET AGAINST THE CEILING
       SET DOWN IN THE THIRTEENTH RESOLUTION

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT
       EXCEEDING ONE HUNDRED AND ELEVEN MILLION
       EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
       AROUND 5% OF THE SHARE CAPITAL, WITH THIS
       AMOUNT BEING OFFSET AGAINST THE CEILING SET
       DOWN IN THE TWELFTH RESOLUTION.

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
       ISSUANCE OF EQUITY SECURITIES RESERVED FOR
       MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN
       FOR A NOMINAL AMOUNT NOT EXCEEDING
       FORTY-EIGHT MILLION NINE HUNDRED THOUSAND
       EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
       AROUND 2,2% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
       ISSUANCE OF EQUITY SECURITIES RESERVED FOR
       CERTAIN CATEGORIES OF BENEFICIARIES FOR A
       NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED
       AND EIGHTY THOUSAND EUROS EXCLUDING
       POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF
       THE SHARE CAPITAL, WITH THE AMOUNT OF THE
       INCREASE IN CAPITAL BEING OFFSET AGAINST
       THAT SET OUT IN THE SEVENTEENTH RESOLUTION

E.19   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       COMPANY SHARES REPRESENTING UP TO 10% OF
       THE COMPANY'S CAPITAL PER 24-MONTH PERIOD

E.20   STATUTORY AMENDMENTS RELATING TO THE SENIOR               Mgmt          For                            For
       DIRECTOR

E.21   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  707836687
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          For                            For

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          For                            For

4C     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          For                            For

4D     RE-ELECT PATRICK KENNEDY AS DIRECTOR                      Mgmt          For                            For

4E     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          For                            For

4F     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          For                            For

4G     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          For                            For

4H     RE-ELECT SENAN MURPHY AS DIRECTOR                         Mgmt          For                            For

4I     ELECT GILLIAN PLATT AS DIRECTOR                           Mgmt          For                            For

4J     RE-ELECT LUCINDA RICHES AS DIRECTOR                       Mgmt          For                            For

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          For                            For

4L     RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR                   Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

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

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

11     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          For                            For

12     APPROVE SCRIP DIVIDEND                                    Mgmt          For                            For




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

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

1.     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       WILLIAM D. GREEN                                          Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DELL
       TECHNOLOGIES INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING FEBRUARY 2, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF DELL TECHNOLOGIES' NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES                Mgmt          1 Year                         For
       SHOULD HOLD AN ADVISORY VOTE BY
       STOCKHOLDERS TO APPROVE THE COMPENSATION OF
       DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS
       EVERY 1, 2 OR 3 YEARS.

5.     ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES'               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED NUMBER OF SHARES OF COMMON
       STOCK AS DESCRIBED IN THE PROXY STATEMENT.




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




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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  708068449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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 740769 DUE TO RECEIPT OF
       SHAREHOLDER PROPOSED 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:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701269.pdf ,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701269.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 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND SETTING OF THE DIVIDEND -
       RESOLUTION PROPOSED BY THE SUPERVISORY
       BOARD OF THE FCPE SHARES EDF AND EXAMINED
       BY THE BOARD OF DIRECTORS OF EDF IN ITS
       MEETING ON 6 APRIL 2017, WHO DID NOT
       APPROVE IT

O.4    PAYMENT IN SHARES OF INTERIM DIVIDEND                     Mgmt          For                            For
       PAYMENTS - DELEGATION OF AUTHORITY GRANTED
       TO THE BOARD OF DIRECTORS

O.5    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       COMPANY'S CAPITAL INCREASE: AUTHORITY
       GRANTED BY THE COMPANY TO BNP PARIBAS AS
       "GLOBAL DEPUTY COORDINATOR"

O.6    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       COMPANY'S CAPITAL INCREASE: AUTHORITY
       GRANTED BY THE COMPANY TO SOCIETE GENERALE
       AS "GLOBAL DEPUTY COORDINATOR"

O.7    APPROVAL OF REGULATED AGREEMENTS - PURCHASE               Mgmt          Against                        Against
       BACK BY THE COMPANY OF THE EXCLUSIVE
       CONTROL OF AREVA NP'S ACTIVITIES: SHARE
       TRANSFER AGREEMENT AND SHAREHOLDERS'
       AGREEMENT ON THE NEW NP COMPANY GOVERNANCE

O.8    APPROVAL OF REGULATED AGREEMENTS - RTE                    Mgmt          Against                        Against
       PARTIAL CAPITAL TRANSFER: INVESTMENT
       AGREEMENT AND SHAREHOLDERS' AGREEMENT

O.9    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          Against                        Against
       AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT,
       THE COMPANY, CAISSE DES DEPOTS ET
       CONSIGNATIONS, CNP AND THE JOINT VENTURE AS
       PART OF THE RTE PARTIAL CAPITAL TRANSFER
       REGARDING RTE'S GOVERNANCE

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

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-BERNARD LEVY, CHIEF
       EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
       YEAR

O.12   2017 COMPENSATION POLICY OF THE COMPANY'S                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.14   RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

O.15   ATTENDANCE FEES ALLOCATED TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   AMENDMENT OF ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

O.18   RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.19   RENEWAL OF THE TERM OF KPMG SA AS STATUTORY               Mgmt          For                            For
       AUDITOR

OE.20  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




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




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




--------------------------------------------------------------------------------------------------------------------------
 ENERGY TRANSFER PARTNERS, L.P.                                                              Agenda Number:  934567693
--------------------------------------------------------------------------------------------------------------------------
        Security:  29273R109
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  ETP
            ISIN:  US29273R1095
--------------------------------------------------------------------------------------------------------------------------

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, DATED AS
       OF NOVEMBER 20, 2016, AS AMENDED BY
       AMENDMENT NO. 1 THERETO, DATED AS OF
       DECEMBER 16, 2016, BY AND AMONG SUNOCO
       LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO
       PARTNERS LLC, THE GENERAL PARTNER OF SXL,
       SXL ACQUISITION SUB ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER, AS AMENDED, AND THE
       TRANSACTIONS CONTEMPLATED THERE BY AT THE
       TIME OF THE SPECIAL MEETING.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE PAYMENTS THAT WILL OR MAY BE
       PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA, SAO LUIS                                                             Agenda Number:  708020350
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

A      RESOLVE ON THE PROPOSAL OF CAPITALIZATION                 Mgmt          For                            For
       OF THE BALANCE OF LEGAL RESERVE AND A PART
       OF THE INVESTMENTS RESERVE

B      RESOLVE ON THE PROPOSAL OF AMENDMENT OF                   Mgmt          For                            For
       CORPORATE BYLAWS, TO AMEND THE ARTICLE 6 AS
       A RESULT OF THE RESOLUTION ABOVE

C      TO FIX THE ANNUAL GLOBAL REMUNERATION OF                  Mgmt          Against                        Against
       ADMINISTRATORS OF THE COMPANY

D      TO FIX THE ANNUAL GLOBAL REMUNERATION OF                  Mgmt          For                            For
       MEMBERS OF FISCAL COUNCIL

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 APR 2017 TO 15 MAY 2017 AND MODIFICATION
       OF NUMBERING OF RESOLUTIONS FROM 1 TO 4; A
       TO D.IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV, AMSTERDAM                                                                      Agenda Number:  708000853
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 759853 DUE TO MEETING HAS BEEN
       CODED ONLY VOTABLE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      PROPOSAL TO ADOPT THE 2016 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

2      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.42                  Mgmt          For                            For
       PER ORDINARY SHARE

3      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGING BOARD IN RESPECT OF THEIR DUTIES
       PERFORMED DURING THE YEAR 2016

4      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2016

5      APPOINTMENT OF PAULO RODRIGUES DA SILVA AS                Mgmt          For                            For
       A MEMBER OF THE MANAGING BOARD

6      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST & YOUNG ACCOUNTANTS LLP

7      PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY TO ISSUE ORDINARY SHARES

8      PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

9      PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY




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




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM PJSC, MOSCOW                                                                        Agenda Number:  708237068
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR                 Mgmt          For                            For
       2016

2      APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS                   Mgmt          For                            For
       (FINANCIAL STATEMENTS) FOR 2016

3      APPROVE OF PJSC GAZPROM PROFIT ALLOCATION                 Mgmt          For                            For
       AS OF THE END OF 2016

4      APPROVE OF THE AMOUNT, TIMING, AND FORM OF                Mgmt          For                            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 NEAREST KOPECK.
       CALCULATION FIGURES ARE ROUNDED BY
       MATHEMATICAL ROUNDING RULES; TO ESTABLISH
       JULY 20, 2017, AS THE DATE AS OF WHICH THE
       PERSONS ENTITLED TO THE DIVIDENDS ARE
       DETERMINED; TO ESTABLISH AUGUST 3, 2017, AS
       THE END DATE FOR PAYMENT OF DIVIDENDS TO
       NOMINAL HOLDERS AND TRUST MANAGERS BEING
       PROFESSIONAL STOCK MARKET PARTICIPANTS
       REGISTERED IN PJSC GAZPROM SHAREHOLDERS'
       REGISTER; TO ESTABLISH AUGUST 24, 2017, AS
       THE END DATE FOR PAYMENT OF DIVIDENDS TO
       OTHER PERSONS REGISTERED IN PJSC GAZPROM
       SHAREHOLDERS' REGISTER

5      APPROVE OF THE FINANCIAL AND ACCOUNTING                   Mgmt          For                            For
       CONSULTANTS LIMITED LIABILITY COMPANY AS
       PJSC GAZPROM AUDITOR: FBK

6      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS IN THE AMOUNTS
       RECOMMENDED BY THE COMPANY'S BOARD OF
       DIRECTORS

7      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          For                            For
       AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED
       BY THE COMPANY'S BOARD OF DIRECTORS

8      APPROVE OF THE AMENDMENTS TO PJSC GAZPROM                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

9      APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM BOARD OF DIRECTORS

10     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM MANAGEMENT COMMITTEE

11     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT
       COMMITTEE

12     APPROVE OF THE NEW VERSION OF PJSC GAZPROM                Mgmt          For                            For
       CORPORATE GOVERNANCE CODE

13     APPROVE OF PJSC GAZPROM PARTICIPATION IN                  Mgmt          For                            For
       THE GLOBAL GAS CENTRE ASSOCIATION

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 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

14.1   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ANDREY IGOREVICH
       AKIMOV

14.2   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH
       ZUBKOV

14.3   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. TIMUR KULIBAEV

14.4   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. DENIS
       VALENTINOVICH MANTUROV

14.5   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VITALY
       ANATOLIEVICH MARKELOV

14.6   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH
       MARTYNOV

14.7   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VLADIMIR
       ALEXANDROVICH MAU

14.8   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH
       MILLER

14.9   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ALEXANDER
       VALENTINOVICH NOVAK

14.10  ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH
       PATRUSHEV

14.11  ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. MIKHAIL
       LEONIDOVICH SEREDA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 14                    Non-Voting
       CANDIDATES TO BE ELECTED AS INTERNAL AUDIT
       COMMISSION MEMBERS, THERE ARE ONLY 9
       VACANCIES AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9
       OF THE 14 INTERNAL AUDIT COMMISSION
       MEMBERS. THANK YOU

15.1   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       VLADIMIR IVANOVICH ALISOV

15.2   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       VADIM KASYMOVICH BIKULOV

15.3   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       ALEXANDER ALEXEEVICH GLADKOV

15.4   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       ALEXANDER SERGEEVICH IVANNIKOV

15.5   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       MARGARITA IVANOVNA MIRONOVA

15.6   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       LIDIA VASILIEVNA MOROZOVA

15.7   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       YURY STANISLAVOVICH NOSOV

15.8   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       KAREN IOSIFOVICH OGANYAN

15.9   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       DMITRY ALEXANDROVICH PASHKOVSKY

15.10  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       ALEXANDRA ANDREEVNA PETROVA

15.11  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       SERGEY REVAZOVICH PLATONOV

15.12  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       MIKHAIL NIKOLAEVICH ROSSEEV

15.13  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       OKSANA VALERIEVNA TARASENKO

15.14  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       TATIANA VLADIMIROVNA FISENKO

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   06 JUNE 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.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  707877265
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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' AND AUDITORS' REPORTS                  Non-Voting

2.1    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

2.2    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF COFINERGY'S DIRECTORS                Mgmt          For                            For

4.1    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.2    APPROVE DISCHARGE OF COFINERGY'S AUDITORS                 Mgmt          For                            For

5.1.1  ELECT LAURENCE DANON ARNAUD AS DIRECTOR                   Mgmt          For                            For

5.1.2  ELECT JOCELYN LEFEBVRE AS DIRECTOR                        Mgmt          Against                        Against

5.2.1  REELECT VICTOR DELLOYE AS DIRECTOR                        Mgmt          Against                        Against

5.2.2  REELECT CHRISTINE MORIN POSTEL AS DIRECTOR                Mgmt          For                            For

5.2.3  REELECT AMAURY DE SEZE AS DIRECTOR                        Mgmt          Against                        Against

5.2.4  REELECT MARTINE VERLUYTEN AS DIRECTOR                     Mgmt          For                            For

5.2.5  REELECT ARNAUD VIAL AS DIRECTOR                           Mgmt          Against                        Against

5.3.1  INDICATE LAURENCE DANON ARNAUD AS                         Mgmt          For                            For
       INDEPENDENT BOARD MEMBER

5.3.2  INDICATE CHRISTINE MORIN POSTEL AS                        Mgmt          For                            For
       INDEPENDENT BOARD MEMBER

5.3.3  INDICATE MARTINE VERLUYTEN AS INDEPENDENT                 Mgmt          For                            For
       BOARD MEMBER

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7.1    APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

7.2    APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK                Mgmt          Against                        Against
       OPTION PLAN UNDER ITEM 7.1

7.3    APPROVE STOCK OPTION PLAN GRANTS FOR 2017                 Mgmt          For                            For
       UP TO EUR 7,74 MILLION RE: STOCK OPTION
       PLAN UNDER ITEM 7.1

7.4    APPROVE SPECIAL BOARD REPORT RE: ARTICLE                  Mgmt          For                            For
       629 OF THE COMPANY CODE RE: ITEM 7.5

7.5    APPROVE GUARANTEE TO ACQUIRE SHARES UNDER                 Mgmt          For                            For
       NEW STOCK OPTION PLAN RE: ITEM 7.1

8      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   29 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  934452501
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       SERGIO D. RIVERA                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE INTERVAL                     Mgmt          For                            For
       LEISURE GROUP, INC. 2013 STOCK AND
       INCENTIVE COMPENSATION PLAN INCLUDING THE
       PERFORMANCE GOALS CONTAINED THEREIN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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 TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287234
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  EEM
            ISIN:  US4642872349
--------------------------------------------------------------------------------------------------------------------------

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          Withheld                       Against
       MARK WIEDMAN                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934519983
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER (THE MERGER AGREEMENT), DATED
       SEPTEMBER 19, 2016, BY AND AMONG ISLE OF
       CAPRI CASINOS, INC. (ISLE), ELDORADO
       RESORTS, INC. (ERI), EAGLE I ACQUISITION
       CORP. AND EAGLE II ACQUISITION COMPANY LLC,
       AND TO APPROVE THE MERGER OF ISLE WITH AND
       INTO A WHOLLY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO ISLE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     PROPOSAL TO APPROVE ONE OR MORE                           Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING IF
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE FIRST
       STEP MERGER AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ITALIA ONLINE SPA                                                                           Agenda Number:  708029308
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R25B137
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0005187940
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 747260 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 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_314882.PDF,
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_319699.PDF

1      STATEMENTS RELATED TO THE OCCURRED                        Mgmt          For                            For
       COOPTATION OF A MEMBER AND CHAIRMAN OF THE
       BOARD OF DIRECTORS AS PER ART. 2386 OF THE
       ITALIAN CIVIL CODE, RESOLUTIONS RELATED
       THERETO

2      BALANCE SHEET AS OF 31 DECEMBER 2016. NET                 Mgmt          For                            For
       PROFIT ALLOCATION. RESOLUTIONS RELATED
       THERETO

3      APPROVE SPECIAL DIVIDEND THROUGH                          Mgmt          For                            For
       DISTRIBUTION OF RESERVES: EURO 0.692

4      REWARDING REPORT, PARAGRAPH ONE, AS PER                   Mgmt          For                            For
       ART. 123-TER OF THE LEGISLATIVE DECREE NO.
       58/1998, RESOLUTIONS RELATED THERETO

CMMT   19APR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 763982 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO                                          Agenda Number:  707948761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT DR GEORGE C.G. KOO AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JSE LIMITED, JOHANNESBURG                                                                   Agenda Number:  707875247
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4254A102
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ZAE000079711
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS

O.2.1  TO RE-ELECT MS N NYEMBEZI-HEITA AS A                      Mgmt          For                            For
       DIRECTOR

O.2.2  TO RE-ELECT MS NF NEWTON-KING AS A DIRECTOR               Mgmt          For                            For

O.2.3  TO RE-ELECT DR M JORDAAN AS A DIRECTOR                    Mgmt          For                            For

O.2.4  TO RE-ELECT MR AD BOTHA AS A DIRECTOR FOR                 Mgmt          For                            For
       THE ENSUING YEAR

O.2.5  TO RE-ELECT MR AM MAZWAI AS A DIRECTOR FOR                Mgmt          For                            For
       THE ENSUING YEAR

O.2.6  TO RE-ELECT MR NG PAYNE AS A DIRECTOR FOR                 Mgmt          For                            For
       THE ENSUING YEAR

O.3    TO APPOINT EY SOUTH AFRICA AS THE                         Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR

O.4.1  TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       SERVE AS MEMBERS OF THE GROUP AUDIT
       COMMITTEE FOR THE ENSUING YEAR: MR NG PAYNE
       - AUDIT COMMITTEE CHAIRMAN

O.4.2  TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       SERVE AS MEMBERS OF THE GROUP AUDIT
       COMMITTEE FOR THE ENSUING YEAR: MR AD BOTHA

O.4.3  TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       SERVE AS MEMBERS OF THE GROUP AUDIT
       COMMITTEE FOR THE ENSUING YEAR: DR SP KANA

O.4.4  TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       SERVE AS MEMBERS OF THE GROUP AUDIT
       COMMITTEE FOR THE ENSUING YEAR: MS NP
       MNXASANA

NB.5   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

NB.6   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       IMPLEMENTATION OF REMUNERATION POLICY OF
       THE COMPANY

O.7    AUTHORISATION OF A DIRECTOR OR GROUP                      Mgmt          For                            For
       COMPANY SECRETARY OF THE COMPANY TO
       IMPLEMENT RESOLUTIONS

8.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

9.S21  ADJUSTMENTS TO NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       EMOLUMENTS FOR 2017

10S22  PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS                Mgmt          For                            For
       FOR CHAIRMAN AND MEMBERS OF THE GROUP
       SOCIAL AND ETHICS COMMITTEE FOR 2017




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




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934580158
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE A PROPOSAL OF THE FREQUENCY IN                 Mgmt          1 Year                         For
       WHICH OUR STOCKHOLDERS WILL CONDUCT AN
       ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
       PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229706
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  BATRA
            ISIN:  US5312297063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

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

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          For                            For
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY LINKEDIN CORPORATION TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.




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




--------------------------------------------------------------------------------------------------------------------------
 MARKIT LTD.                                                                                 Agenda Number:  934451559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G58249106
    Meeting Type:  Special
    Meeting Date:  11-Jul-2016
          Ticker:  MRKT
            ISIN:  BMG582491061
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF MARKIT LTD.                    Mgmt          For                            For
       ("MARKIT") COMMON SHARES IN CONNECTION WITH
       THE TRANSACTIONS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER (THE "MERGER
       AGREEMENT") BETWEEN MARKIT, MARVEL MERGER
       SUB, INC., A DELAWARE CORPORATION AND
       WHOLLY OWNED INDIRECT SUBSIDIARY OF MARKIT,
       AND IHS INC., A DELAWARE CORPORATION.

2.     TO APPROVE AMENDING AND RESTATING THE                     Mgmt          For                            For
       BYE-LAWS OF MARKIT TO BE EFFECTIVE UPON
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT.

3.     TO APPROVE THE NAME CHANGE OF "MARKIT LTD."               Mgmt          For                            For
       TO "IHS MARKIT LTD." FOR REGISTRATION UPON
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT.

4.     TO ADJOURN THE SPECIAL GENERAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSALS 1 TO
       3.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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").




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934448540
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




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

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          Against                        Against

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          Against                        Against

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          Against                        Against

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          Against                        Against

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          Against                        Against

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          Against                        Against

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          Against                        Against

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          Against                        Against

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          Against                        Against

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          Against                        Against
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          Against                        Against
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          Against                        Against
       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          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       WILL OR MAY BE PAID OR BECOME PAYABLE TO
       MENTOR GRAPHICS CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MMC NORILSK NICKEL PJSC                                                                     Agenda Number:  707623371
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30566
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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 (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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 NETS A/S                                                                                    Agenda Number:  707800644
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7010W100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  DK0060745370
--------------------------------------------------------------------------------------------------------------------------

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 "6.A TO 6.F AND 7".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

1.1    PART OF THE REPORT WILL BE PRESENTED BY THE               Mgmt          Abstain                        Against
       CHAIRMAN IN NORWEGIAN

2      PRESENTATION AND ADOPTION OF NETS ANNUAL                  Mgmt          For                            For
       REPORT 2016

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT 2016

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE MANAGEMENT

5      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: INGE K. HANSEN (CHAIRMAN)

6.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: JEFF GRAVENHORST (DEPUTY
       CHAIRMAN)

6.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: JAMES BROCKLEBANK

6.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: MONICA CANEMAN

6.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: PER-KRISTIAN HALVORSEN

6.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: ROBIN MARSHALL

7      ELECTION OF PRICEWATERHOUSECOOPERS                        Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Non-Voting

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       EMPLOYEE REPRESENTATION ON THE BOARD OF
       DIRECTORS: ARTICLE 9.2




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




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY FINANCE CORP.                                                              Agenda Number:  934507546
--------------------------------------------------------------------------------------------------------------------------
        Security:  66704R803
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  NRF
            ISIN:  US66704R8034
--------------------------------------------------------------------------------------------------------------------------

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

1.     A PROPOSAL TO APPROVE THE MERGER OF NEW                   Mgmt          For                            For
       SIRIUS MERGER SUB, LLC WITH AND INTO NRF,
       WITH NRF SURVIVING THE MERGER, AND RELATED
       TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
       AND PLANS OF MERGER, DATED AS OF JUNE 2,
       2016, AMONG NRF, NORTHSTAR ASSET MANAGEMENT
       GROUP INC. ("NSAM"), COLONY CAPITAL, INC.
       ("COLONY"), COLONY NORTHSTAR, INC. ("COLONY
       NORTHSTAR"), NEW SIRIUS INC., NORTHSTAR
       REALTY FINANCE LIMITED PARTNERSHIP, SIRIUS
       MERGER SUB-T, LLC AND NEW SIRIUS MERGER
       SUB, LLC (AS AMENDED FROM ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          For                            For
       COLONY NORTHSTAR CHARTER CONTAINING CERTAIN
       COLONY NORTHSTAR STOCK OWNERSHIP AND
       TRANSFER RESTRICTIONS, INCLUDING A
       PROHIBITION ON ANY PERSON ACTUALLY OR
       CONSTRUCTIVELY OWNING MORE THAN 9.8% IN
       VALUE OF THE AGGREGATE OF THE OUTSTANDING
       SHARES OF COLONY NORTHSTAR'S CAPITAL STOCK,
       OR 9.8% (IN VALUE OR IN NUMBER OF SHARES,
       WHICHEVER IS MORE RESTRICTIVE) OF THE
       AGGREGATE OF THE OUTSTANDING SHARES OF
       COLONY NORTHSTAR CLASS A COMMON STOCK,
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO APPROVE, BY NON-BINDING,                    Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NRF NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGERS.

4.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING,                Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, AS DETERMINED
       BY NRF, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF PROPOSAL 1, PROPOSAL 2 AND
       PROPOSAL 3.




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       VAGIT YUSUFOVICH

2.2    ELECTION OF BOARD OF DIRECTOR: BLAZHEEV,                  Mgmt          For                            For
       VICTOR VLADIMIROVICH

2.3    ELECTION OF BOARD OF DIRECTOR: GATI, TOBY                 Mgmt          For                            For
       TRISTER

2.4    ELECTION OF BOARD OF DIRECTOR: GRAYFER,                   Mgmt          For                            For
       VALERY ISAAKOVICH

2.5    ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR                Mgmt          For                            For
       SERGEEVICH

2.6    ELECTION OF BOARD OF DIRECTOR: MAGANOV,                   Mgmt          For                            For
       RAVIL ULFATOVICH

2.7    ELECTION OF BOARD OF DIRECTOR: MUNNINGS,                  Mgmt          For                            For
       ROGER

2.8    ELECTION OF BOARD OF DIRECTOR: MATZKE,                    Mgmt          For                            For
       RICHARD

2.9    ELECTION OF BOARD OF DIRECTOR: NIKOLAEV,                  Mgmt          For                            For
       NIKOLAI MIKHAILOVICH

2.10   ELECTION OF BOARD OF DIRECTOR: PICTET, IVAN               Mgmt          For                            For

2.11   ELECTION OF BOARD OF DIRECTOR: FEDUN,                     Mgmt          For                            For
       LEONID ARNOLDOVICH

2.12   ELECTION OF BOARD OF DIRECTOR: KHOBA,                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ONEOK PARTNERS, L.P.                                                                        Agenda Number:  934636296
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268N103
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  OKS
            ISIN:  US68268N1037
--------------------------------------------------------------------------------------------------------------------------

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 31,2017, BY AND
       AMONG ONEOK, INC., NEW HOLDINGS SUBSIDIARY,
       LLC, ONEOK PARTNERS, L.P. ("ONEOK
       PARTNERS") AND ONEOK PARTNERS GP, L.L.C.

2.     TO APPROVE THE ADJOURNMENT OF THE ONEOK                   Mgmt          For                            For
       PARTNERS 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
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD, NEW DELHI                                                                 Agenda Number:  708220950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  OTH
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

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 OF AUTHORISED SHARE CAPITAL OF THE               Mgmt          For                            For
       COMPANY INCLUDING ALTERATION OF CLAUSE V OF
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

2      ISSUE OF BONUS SHARES BY WAY OF                           Mgmt          For                            For
       CAPITALIZATION OF RESERVES




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 PRIMECITY INVESTMENT PLC, LARNAKA                                                           Agenda Number:  707531908
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8158U102
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  CY0104972217
--------------------------------------------------------------------------------------------------------------------------

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

1      THE ANNUAL DIRECTOR'S REPORT AND THE                      Mgmt          Take No Action
       INDIVIDUAL FINANCIAL STATEMENTS AS WELL AS
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE YEAR ENDED ON 31ST OF
       DECEMBER 2015 (INCLUDING ANY DOCUMENTS
       ANNEXED TO THE CONSOLIDATED FINANCIAL
       STATEMENTS) BE AND ARE HEREBY APPROVED

2      THE MAXIMUM REMUNERATION OF THE MEMBERS OF                Mgmt          Take No Action
       THE BOARD OF DIRECTORS, FOR THEIR ROLE AS
       DIRECTORS OF THE COMPANY, IS FIXED AS EUR
       150,000 SUCH REMUNERATION TO BE IMPLEMENTED
       ACCORDING WITH THE DECISION OF THE BOARD OF
       DIRECTORS

3      THAT KPMG, THE AUDITORS OF THE COMPANY, ARE               Mgmt          Take No Action
       HEREBY RE-APPOINTED AS AUDITORS OF THE
       COMPANY AND THEIR APPOINTMENT SHALL EXPIRE
       ON THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY.
       THE BOARD OF DIRECTORS SHALL BE AUTHORISED
       TO FIX KPMG'S REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  934591656
--------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Special
    Meeting Date:  12-May-2017
          Ticker:  PVTB
            ISIN:  US7429621037
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          No vote
       MERGER (THE "MERGER AGREEMENT"), DATED AS
       OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
       INC., CANADIAN IMPERIAL BANK OF COMMERCE
       AND CIBC HOLDCO INC.

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          No vote
       OF CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          No vote
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  708213359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2017
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL OF DETERMINATION OF DIVIDEND                     Mgmt          For                            For

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  707321460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGING IN THE COMPOSITION OF COMPANY'S                  Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA                                          Agenda Number:  708209348
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For                            For
       NORILSK NICKEL FOR 2016

2      TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For                            For
       PJSC MMC NORILSK NICKEL FOR 2016

3      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016

4      1. TO APPROVE THE DISTRIBUTION OF PROFIT OF               Mgmt          For                            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. SET
       JUNE 23, 2017 AS THE RECORD DATE FOR
       DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
       DIVIDENDS

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

5.1    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: SERGEY VALENTINOVICH
       BARBASHEV (GENERAL DIRECTOR, CHAIRMAN OF
       THE MANAGEMENT BOARD, INTERROS HOLDING
       COMPANY LLC)

5.2    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ALEXEY VLADIMIROVICH
       BASHKIROV (DEPUTY CEO FOR INVESTMENTS,
       MEMBER OF THE MANAGEMENT BOARD, INTERROS
       HOLDING COMPANY LLC; MANAGING DIRECTOR,
       WINTER CAPITAL ADVISORS LLC)

5.3    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: RUSHAN ABDULKHAEVICH
       BOGAUDINOV (AREA MANAGER, CJSC RUSAL)

5.4    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN
       (PRESIDENT, CIS INVESTMENT ADVISERS, LLC)

5.5    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV
       (SENIOR VICE-PRESIDENT OF PJSC MMC NORILSK
       NICKEL)

5.6    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: MARIANNA ALEXANDROVNA
       ZAKHAROVA (FIRST VICE-PRESIDENT, GENERAL
       COUNSEL, OF PJSC MMC NORILSK NICKEL)

5.7    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV
       (ADVISER TO GENERAL DIRECTOR, CJSC RUSAL
       GLOBAL MANAGEMENT B.V., DEPUTY CEO OF EN+
       MANAGEMENT LLC)

5.8    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: GARETH PETER PENNY
       (NON-EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS, PANGOLIN DIAMONDS CORP., EDCON
       GROUP)

5.9    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: GERHARDUS JOHANNES CORNELIS
       PRINSLOO (THE MAJORITY OWNER AND DIRECTOR
       OF NATURAL RESOURCE PARTNERSHIP)

5.10   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV (CEO
       OF EN+ MANAGEMENT, CEO OF EN+ GROUP
       LIMITED)

5.11   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: VLADISLAV ALEXANDROVICH
       SOLOVYEV (CEO OF CJSC RUSAL GLOBAL
       MANAGEMENT B.V.)

5.12   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: SERGEY VICTOROVICH SKVORTSOV
       (ADVISER TO THE GENERAL DIRECTOR OF THE
       STATE CORPORATION ROSTEKH)

5.13   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS
       (INDEPENDENT NON-EXECUTIVE DIRECTOR OF GB
       MINERALS LTD)

6.1    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH
       ARUSTAMOV (CJSC RUSAL GLOBAL MANAGEMENT
       B.V. DIRECTOR OF PRICE CONTROL AND
       COMMERCIAL OPERATIONS DEPARTMENT)

6.2    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA
       MASALOVA (FINANCIAL AND ADMINISTRATIVE
       DIRECTOR FOR RUSSIA AND CIS, USB FARMA LLC)

6.3    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: GEORGIY
       EDUARDOVICH SVANIDZE (DIRECTOR OF FINANCIAL
       DEPARTMENT OF CJSC INTERROS HOLDING
       COMPANY)

6.4    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: VLADIMIR
       NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF
       INVESTMENT DEPARTMENT OF CIS INVESTMENT
       ADVISERS LLC. DEPUTY PROJECT MANAGER OF
       FINANCIAL CONTROL SERVICE OF PJSC MMC
       NORILSK NICKEL (CONCURRENTLY))

6.5    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ELENA
       ALEXANDROVNA YANEVICH (CEO INTERPROMLISING
       LLC)

7      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017

8      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            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                        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 THIS MEETING,
       SHALL BE PAID A FEE AND REIMBURSED EXPENSES
       ASSOCIATED WITH THE PERFORMANCE OF HIS
       DUTIES, AND MAINTAINED HIS ACCIDENT
       INSURANCE, IN THE FOLLOWING AMOUNTS AND
       FOLLOWING PROCEDURES: 2.1. REMUNERATION
       SHALL BE USD 1,000,000 PER ANNUM, PAYABLE
       ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN
       RUB AT THE RATE SET BY THE CENTRAL BANK OF
       THE RUSSIAN FEDERATION ON THE LAST BUSINESS
       DAY OF THE ACCOUNTING QUARTER. THE AMOUNT
       SHOWN ABOVE SHALL BE AFTER TAXES IN
       ACCORDANCE WITH EFFECTIVE RF LAW. THE
       AFOREMENTIONED REMUNERATION SHALL BE
       PAYABLE FROM THE DAY OF ELECTION OF THE
       INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS TO THE DATE, ON WHICH
       HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
       PERSON, ELECTED AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FIRST MEETING OF THE
       BOARD OF DIRECTORS HELD AFTER THIS MEETING,
       IS NOT ELECTED AS THE MEMBER OF THE BOARD
       OF DIRECTORS AT THE 2017 YEAR-END ANNUAL
       GENERAL MEETING OF THE SHAREHOLDERS AND
       CHAIRMAN OF THE NEWLY ELECTED BOARD OF
       DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
       OF THE BOARD OF DIRECTORS WILL TERMINATE
       BEFORE THE 2017 YEAR-END ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS HE WILL BE PAID
       ADDITIONAL REMUNERATION IN THE AMOUNT OF
       USD 2,000,000.00 LESS AMOUNT OF THE
       REMUNERATION RECEIVED BY HIM FOR EXECUTION
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       DUTIES FROM THE DATE OF HIS ELECTION AT THE
       FIRST MEETING OF THE BOARD OF DIRECTORS
       HELD AFTER THIS MEETING. THE AFOREMENTIONED
       ADDITIONAL REMUNERATION IS PAYABLE ON A
       QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE
       10, 2019 IN RUB AT THE EXCHANGE RATE OF THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       THE LAST BUSINESS DAY OF THE REPORTING
       QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
       AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE
       RF LAW. IF HE WILL BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL
       GENERAL MEETING OF SHAREHOLDERS THE
       REMUNERATION FOR SERVING AS CHAIRMAN OF THE
       BOARD OF DIRECTORS PROVIDED IN
       SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
       NOT BE PAID. 2.3. DOCUMENTED EXPENSES
       INCURRED BY THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, WHILE PERFORMING HIS DUTIES,
       INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL
       SERVICES, INCLUDING VIP LOUNGE SERVICES,
       OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS
       AND FIRST CLASS TICKETS), TELEPHONE CALLS
       (INCLUDING MOBILE COMMUNICATION),
       REPRESENTATION EXPENSES, WILL BE
       COMPENSATED IN ACCORDANCE WITH THE LIMITS
       FOR CATEGORY 1 POSITIONS APPROVED BY PJSC
       MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK
       NICKEL SHALL AT ITS OWN EXPENSE PROVIDE
       LIFE INSURANCE FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS AGAINST THE FOLLOWING
       RISK DURING PERFORMANCE OF OFFICIAL DUTIES:
       - DEATH IN AN ACCIDENT WITH THE COVERAGE IN
       AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS
       BODILY INJURY IN AN ACCIDENT (OR DISABILITY
       RESULTING FROM AN ACCIDENT) WITH THE
       COVERAGE IN AMOUNT OF AT LEAST USD
       3,000,000; - INJURY IN AN ACCIDENT (OR
       TEMPORARY DISABILITY RESULTING FROM AN
       ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
       LEAST USD 100,000

10     SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For                            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                            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 AMOUNT OF NO
       MORE THAN USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION) PER TRANSACTION

12     TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For                            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 LESS THAN USD
       200 ,000,000 AND LIABILITY LIMIT OF NOT
       LESS THAN USD 25,000,000 FOR EXTENDED
       COVERAGE TO THE PRIMARY CONTRACT AS WELL AS
       INSURANCE PREMIUM OF NOT EXCEEDING USD
       1,000,000

13     TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX

14     TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For                            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                            For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION )

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.




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




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

2      TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING                    Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2016

3      TO APPROVE THE FOLLOWING DISTRIBUTION OF                  Mgmt          For                            For
       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          For                            For
       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          Against                        Against
       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          For                            For
       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          For                            For
       COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA

8.2    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          For                            For
       COMMISSION: BOGASHOV ALEKSANDR EVGENIEVICH

8.3    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          For                            For
       COMMISSION: SERGEY IVANOVICH POMA

8.4    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          For                            For
       COMMISSION: ZAKHAR BORISOVICH SABANTSEV

8.5    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          For                            For
       COMMISSION: SHUMOV PAVEL GENNADIEVICH

9      APPROVE OOO ERNST & YOUNG AS THE AUDITOR OF               Mgmt          For                            For
       ROSNEFT OIL COMPANY

10.1   ROSNEFT OIL COMPANY (CLIENT) TRANSACTIONS,                Mgmt          For                            For
       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          For                            For
       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          For                            For
       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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 SPCG PUBLIC CO LTD, BANGPLEE                                                                Agenda Number:  708222207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8118C124
    Meeting Type:  EGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  TH0889010Y15
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 769411 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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 CERTIFY THE MINUTES OF THE 2017 ANNUAL                 Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 21
       APRIL 2017

2      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY IN AN
       AMOUNT OF BAHT 92,399,000 FROM THE EXISTING
       REGISTERED CAPITAL OF BAHT 923,990,000 TO
       BAHT 1,016,389,000, BY ISSUING 92,399,000
       NEWLY ISSUED ORDINARY SHARES WITH A PAR
       VALUE OF BAHT 1 PER SHARE TO BE ALLOCATED
       BY WAY OF PRIVATE PLACEMENT UNDER THE
       GENERAL MANDATE IN THE NUMBER OF NOT
       EXCEEDING 92,399,000 SHARES WITH A PAR
       VALUE OF BAHT 1 PER SHARE

3      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4. OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION (THE REGISTERED CAPITAL) TO BE
       IN LINE WITH THE INCREASE OF THE COMPANY'S
       REGISTERED CAPITAL

4      TO CONSIDER AND APPROVE THE OFFERING AND                  Mgmt          For                            For
       ALLOCATION OF NOT EXCEEDING 92,399,000
       NEWLY ISSUED ORDINARY SHARES OF THE
       COMPANY, WITH A PAR VALUE OF BAHT 1 PER
       SHARE BY WAY OF PRIVATE PLACEMENT UNDER THE
       GENERAL MANDATE

5      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION, STOCKHOLM                                                                 Agenda Number:  707806913
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U124
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  SE0000171100
--------------------------------------------------------------------------------------------------------------------------

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 OF THE MEETING :                   Non-Voting
       SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD

6.B    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       PRESIDENT

6.C    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

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

7.B    RESOLUTIONS REGARDING: ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET

7.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

8      DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       (9)

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD, DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS: THAT                  Mgmt          For                            For
       THE FOLLOWING DIRECTORS BE RE-ELECTED:
       PETRA EINARSSON, MARIKA FREDRIKSSON, BENGT
       KJELL, MATTI LIEVONEN, MARTIN LINDQVIST,
       ANNIKA LUNDIUS, JOHN TULLOCH AND LARS
       WESTERBERG. ELECTION OF PASI LAINE AS NEW
       DIRECTOR

11     RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For                            For
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          For                            For
       AND AUDITOR ELECTION: THAT THE AUDITORS
       SHALL BE ONE REGISTERED AUDITING COMPANY
       AND THAT PWC BE RE-ELECTED AS AUDITORS FOR
       ANOTHER YEAR UNTIL THE ANNUAL GENERAL
       MEETING OF 2018, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION

13     APPROVAL OF GUIDELINES FOR DETERMINATION OF               Mgmt          Against                        Against
       SALARIES AND OTHER COMPENSATION FOR THE
       PRESIDENT AND OTHER SENIOR EXECUTIVES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION RESOLUTIONS NUMBER 14.A AND
       14.M, 15 AND 16. THANK YOU

14.A   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ADOPT A ZERO VISION
       REGARDING WORKPLACE ACCIDENTS WITHIN THE
       COMPANY

14.B   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS ZERO VISION

14.C   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT THE RESULT ANNUALLY
       SHALL BE REPORTED IN WRITING TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION, BY
       INCLUDING THE REPORT IN THE PRINTED VERSION
       OF THE ANNUAL REPORT

14.D   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE
       COMPANY BETWEEN MEN AND WOMEN

14.E   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE LONG TERM AS WELL
       AS TO CLOSELY MONITOR THE DEVELOPMENT ON
       BOTH THE EQUALITY AND THE ETHNICITY AREA

14.F   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT
       IN WRITING TO THE ANNUAL GENERAL MEETING,
       AS A SUGGESTION BY INCLUDING THE REPORT IN
       THE PRINTED VERSION OF THE ANNUAL REPORT

14.G   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS TO TAKE NECESSARY ACTION IN ORDER
       TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION
       IN THE COMPANY

14.H   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE
       ALLOWED TO INVOICE THEIR FEES FROM A LEGAL
       ENTITY, SWEDISH OR FOREIGN

14.I   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT THE NOMINATION
       COMMITTEE IN PERFORMING ITS DUTIES SHOULD
       PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY AND, TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO

14.J   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: PREPARE A PROPOSAL REGARDING
       REPRESENTATION FOR SMALL AS WELL AS MIDSIZE
       SHAREHOLDERS IN THE BOARD OF DIRECTORS AS
       WELL AS THE NOMINATION COMMITTEE, TO BE
       REFERRED TO THE ANNUAL GENERAL MEETING 2018
       (OR ANY PRIOR EXTRAORDINARY GENERAL
       MEETING)

14.K   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE APPROPRIATE
       PUBLIC AUTHORITY - PRIMARILY THE GOVERNMENT
       OF SWEDEN OR THE SWEDISH TAX AGENCY - IN
       ORDER TO DRAW THEIR ATTENTION TO THE NEED
       FOR REGULATORY CHANGE IN RESPECT OF THE
       ISSUE DESCRIBED IN (H) ABOVE

14.L   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE GOVERNMENT OF
       SWEDEN IN ORDER TO DRAW ITS ATTENTION TO
       THE NEED FOR ABOLISHMENT OF THE POSSIBILITY
       OF HAVING SO CALLED VOTING POWER
       DIFFERENCES THROUGH CHANGES IN THE LEGAL
       FRAMEWORK

14.M   SHAREHOLDER PROPOSALS FROM MR THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE GOVERNMENT OF
       SWEDEN IN ORDER TO DRAW ITS ATTENTION TO
       THE NEED FOR AN IMPLEMENTATION OF A SO
       CALLED "COOL-OFF PERIOD" FOR POLITICIANS

15     SHAREHOLDER PROPOSAL FROM MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE TO AMEND THE ARTICLES OF
       ASSOCIATION: AMEND SECTION 5 OF THE
       ARTICLES OF ASSOCIATION

16     SHAREHOLDER PROPOSAL FROM MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE TO AMEND THE ARTICLES OF
       ASSOCIATION: AMEND SECTION 7 OF THE
       ARTICLES OF ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934486110
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

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 27, 2016, AS IT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG ST. JUDE
       MEDICAL, INC., ABBOTT LABORATORIES, VAULT
       MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY
       OF ABBOTT, AND VAULT MERGER SUB, LLC, A
       WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND
       ADOPT THE PLAN OF MERGER (AS SUCH TERM IS
       DEFINED IN SECTION 302A.611 OF THE
       MINNESOTA BUSINESS CORPORATION ACT)
       CONTAINED THEREIN.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ST. JUDE MEDICAL'S NAMED EXECUTIVE
       OFFICERS THAT MAY BE PAID OR BECOME PAYABLE
       IN CONNECTION WITH THE MERGER AGREEMENT AND
       PLAN OF MERGER.

3A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          For                            For
       COMPENSATION OF ST. JUDE MEDICAL'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S               Mgmt          For                            For
       ARTICLES OF INCORPORATION AND BYLAWS TO
       DECLASSIFY ST. JUDE MEDICAL'S BOARD OF
       DIRECTORS.

7.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S               Mgmt          For                            For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ST. JUDE MEDICAL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

9.     TO ADJOURN THE SHAREHOLDERS' MEETING, IF                  Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SHAREHOLDERS' MEETING TO APPROVE THE MERGER
       AGREEMENT.

10.    TO IMPLEMENT A SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REGARDING SUPERMAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          Against                        Against

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 THE 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.




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  707824290
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSS REMUNERATION REPORT                               Non-Voting

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    IT IS PROPOSED THAT A DIVIDEND OVER THE                   Mgmt          For                            For
       FISCAL YEAR 2016 WILL BE DECLARED AT EUR
       0,79 PER SHARE, FROM WHICH EUR 0,19 PER
       SHARE HAS BEEN DISTRIBUTED AS INTERIM
       DIVIDEND IN SEPT EMBER 2016. REMAINS A
       FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
       ON 16 MAY 2017

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT FRANS CREMERS TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    ELECT ANN ZIEGLER TO SUPERVISORY BOARD                    Mgmt          For                            For

6      REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD                Mgmt          For                            For

7.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

7.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




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




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  934616484
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

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

1.     (A) AUTHORIZATION OF THE SALE TO VERIZON                  Mgmt          For                            For
       COMMUNICATIONS INC. ("VERIZON"), PURSUANT
       TO THE TERMS AND SUBJECT TO THE CONDITIONS
       SET FORTH IN THE STOCK PURCHASE AGREEMENT,
       DATED AS OF JULY 23, 2016, AS AMENDED AS OF
       FEBRUARY 20, 2017, BETWEEN YAHOO AND
       VERIZON, OF ALL OF THE OUTSTANDING SHARES
       OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"),
       A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE
       OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN
       SALE TRANSACTION") BY YAHOO ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

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

3.     AUTHORIZATION FOR THE BOARD TO POSTPONE OR                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING (I) FOR UP TO
       10 BUSINESS DAYS TO SOLICIT ADDITIONAL
       PROXIES FOR THE PURPOSE OF OBTAINING
       STOCKHOLDER APPROVAL, IF THE BOARD
       DETERMINES IN GOOD FAITH SUCH POSTPONEMENT
       OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO
       OBTAIN STOCKHOLDER APPROVAL, OR (II) TO
       ALLOW REASONABLE ADDITIONAL TIME FOR THE
       FILING AND/OR MAILING OF ANY SUPPLEMENTAL
       OR AMENDED DISCLOSURE WHICH THE BOARD HAS
       DETERMINED, AFTER CONSULTATION ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  934625495
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  YNDX
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE 2016 ANNUAL STATUTORY                     Mgmt          For                            For
       ACCOUNTS OF THE COMPANY

2.     APPROVAL OF THE ADDITION OF 2016 PROFITS OF               Mgmt          For                            For
       THE COMPANY TO RETAINED EARNINGS

3.     PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS FOR THEIR MANAGEMENT DURING THE
       PAST FINANCIAL YEAR

4.     PROPOSAL TO RE-APPOINT HERMAN GREF AS A                   Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A THREE-YEAR TERM

5.     PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN                Mgmt          For                            For
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       FOR A THREE-YEAR TERM

6.     AUTHORIZATION TO CANCEL THE COMPANY'S                     Mgmt          For                            For
       OUTSTANDING CLASS C SHARES

7.     APPOINTMENT OF THE EXTERNAL AUDITOR OF THE                Mgmt          For                            For
       COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
       AND STATUTORY ACCOUNTS FOR THE 2017
       FINANCIAL YEAR

8.     AUTHORIZATION TO DESIGNATE THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ORDINARY SHARES AND
       PREFERENCE SHARES FOR A PERIOD OF FIVE
       YEARS

9.     AUTHORIZATION TO DESIGNATE THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE
       YEARS

10.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       REPURCHASE SHARES OF THE COMPANY UP TO A
       MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN
       MONTHS




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD, MUMBAI                                                                        Agenda Number:  708211014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  INE528G01019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781249 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 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 STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       MARCH 31, 2017

2      APPROVAL OF DIVIDEND ON EQUITY SHARES                     Mgmt          For                            For

3      APPOINT A DIRECTOR IN PLACE OF MR. AJAI                   Mgmt          For                            For
       KUMAR (DIN: 02446976), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF M/S. B S R &               Mgmt          For                            For
       CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS
       AND FIXATION OF REMUNERATION THEREOF

5      TAKING ON RECORD THE APPROVAL ACCORDED BY                 Mgmt          For                            For
       RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT
       INCLUDING THE TERMS OF APPOINTMENT OF MR.
       ASHOK CHAWLA (DIN - 00056133) AS
       NON-EXECUTIVE PART-TIME CHAIRMAN OF THE
       BANK AND TO APPROVE HIS REMUNERATION IN
       TERMS OF RBI APPROVAL

6      APPROVAL FOR INCREASE IN THE BORROWING                    Mgmt          For                            For
       LIMITS FROM INR 50,000 CRORE TO INR 70,000
       CRORE

7      APPROVAL FOR BORROWING/ RAISING FUNDS IN                  Mgmt          For                            For
       INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
       SECURITIES UPTO INR 20,000 CRORE (THE
       "NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
       PLACEMENT BASIS

8      APPOINTMENT OF MS. DEBJANI GHOSH (DIN:                    Mgmt          For                            For
       07820695) AS AN INDEPENDENT DIRECTOR



JNL Multi-Manager Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934569281
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RECOMMEND, BY ADVISORY VOTE, HOW OFTEN                    Mgmt          1 Year                         For
       STOCKHOLDERS SHOULD VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE COMPANY'S 2017 AMENDED AND                    Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

6.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
       25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
       TO CALL A SPECIAL MEETING.




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




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934545077
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. KENNY                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: KAROLE F. LLOYD                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1N.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          Against                        Against
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION EVERY

4.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017

5.     TO APPROVE THE ADOPTION OF THE AFLAC                      Mgmt          For                            For
       INCORPORATED LONG-TERM INCENTIVE PLAN (AS
       AMENDED AND RESTATED FEBRUARY 14, 2017)
       ("2017 LTIP") WITH ADDITIONAL SHARES
       AUTHORIZED UNDER THE 2017 LTIP

6.     TO APPROVE THE ADOPTION OF THE 2018                       Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN ("2018 MIP")




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934564685
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROY V. ARMES                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL C. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     FREQUENCY (ONE, TWO OR THREE YEARS) OF THE                Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




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




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




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934547766
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MATTHEW J. HART

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: CHERYL GORDON KRONGARD

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MARSHALL O. LARSEN

1D.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: ROBERT A. MILTON

1E.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JOHN L. PLUEGER

1F.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: IAN M. SAINES

1G.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DR. RONALD D. SUGAR

1H.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: STEVEN F. UDVAR-HAZY

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934566829
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MONTE FORD                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC SALERNO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN                 Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE AKAMAI                       Mgmt          For                            For
       TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




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




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




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934597747
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PATRICK E. ALLEN                                          Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       SUSAN D. WHITING                                          Mgmt          For                            For

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

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

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     A SHAREOWNER PROPOSAL REQUESTING PERIODIC                 Shr           For                            Against
       REPORTS DISCLOSING EXPENDITURES ON
       POLITICAL ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          For                            For
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          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          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934566134
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STAN A. ASKREN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE E. DEWEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. HARKER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS W. RABAUT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD V. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. STAR                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

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




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




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934560889
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES E. CASHMAN III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJEI S. GOPAL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                Mgmt          For                            For

2.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS, TO BE VOTED ON A NON-BINDING,
       ADVISORY BASIS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




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




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

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934577858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANDREW M. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MCCLELLAND                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          For                            For

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR.

4.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE U.K. STATUTORY AUDITOR.

5.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          For                            For
       REMUNERATION.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION.

7.     APPROVE THE FREQUENCY OF FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

8.     APPROVE THE DIRECTORS' RENUMERATION POLICY.               Mgmt          For                            For

9.     APPROVE THE DIRECTORS' RENUMERATION REPORT.               Mgmt          For                            For

10.    APPROVE AMENDMENT TO THE EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




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




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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934516963
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY H. COMPTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAFAEL G. GARZA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

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

3.     PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934613022
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICK HILL                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE FREQUENCY WITH WHICH                          Mgmt          1 Year                         For
       STOCKHOLDERS ARE PROVIDED AN ADVISORY
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS.

5.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED
       STOCK PURCHASE PLAN.

6.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION
       SHARES AND RE-APPROVE PERFORMANCE GOALS.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934606483
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TIMOTHY CHOU                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. KIGHT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOYCE M. NELSON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2016                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934596872
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHILIPPE AMOUYAL                                          Mgmt          For                            For
       AFLALO GUIMARAES                                          Mgmt          For                            For
       AMY SCHULMAN                                              Mgmt          For                            For

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     RECOMMENDATION, IN A NON-BINDING VOTE, OF                 Mgmt          1 Year                         For
       WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934546271
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID M. BARRETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. DAVIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL K. NAUGHTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOMMY G. THOMPSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

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

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO APPROVE "SAY - ON - PAY FREQUENCY" OF                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.




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




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934618591
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2A.    ELECTION OF OUTSIDE DIRECTOR FOR AN                       Mgmt          For                            For
       ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN

2B.    ELECTION OF OUTSIDE DIRECTOR FOR AN                       Mgmt          For                            For
       ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK

3.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER.

5A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 2.

5B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 4.




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




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




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934525099
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Special
    Meeting Date:  23-Feb-2017
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

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

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF DECEMBER 1,
       2016 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       CLARCOR INC., A DELAWARE CORPORATION
       ("CLARCOR"), PARKER-HANNIFIN CORPORATION,
       AN OHIO CORPORATION ("PARKER"), AND PARKER
       EAGLE CORPORATION, A DELAWARE CORPORATION
       AND A WHOLLY OWNED SUBSIDIARY OF PARKER.

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

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934567275
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA FLANAGAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

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

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

4.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE- MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




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

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.




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ENERGY POLICY AND CLIMATE CHANGE.

8.     ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE                Shr           For                            Against
       CHANGE POLICIES.

9.     REPORT ON LOBBYING POLICY AND ACTIVITY.                   Shr           For                            Against

10.    ASSESSMENT OF BENEFITS AND RISKS OF USING                 Shr           Against                        For
       RESERVE ADDITIONS AS A COMPENSATION METRIC.




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

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.




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




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934542653
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       W. FRANK FOUNTAIN, JR.                                    Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       JOSUE ROBLES, JR.                                         Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For
       DAVID A. THOMAS                                           Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY PROPOSAL - NONBINDING VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

4.     ADVISORY PROPOSAL - FREQUENCY OF ADVISORY                 Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL - PUBLISH AN                         Shr           For                            Against
       ASSESSMENT OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO
       DEGREE GLOBAL WARMING LIMIT




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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  934618969
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE TO DETERMINE                  Mgmt          1 Year                         For
       WHETHER A NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE ADOPTION OF THE 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934519565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSALS TO APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 5, 2016, BY
       AND AMONG ENDURANCE SPECIALTY HOLDINGS
       LTD., SOMPO HOLDINGS, INC. AND VOLCANO
       INTERNATIONAL LIMITED, THE STATUTORY MERGER
       AGREEMENT REQUIRED IN ACCORDANCE WITH
       SECTION 105 OF THE BERMUDA COMPANIES ACT
       1981, AS AMENDED, AND THE MERGER OF VOLCANO
       WITH AND INTO ENDURANCE

2.     PROPOSAL ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO ENDURANCE'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER REFERRED TO IN PROPOSAL 1

3.     PROPOSAL TO APPROVE AN ADJOURNMENT OF THE                 Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE INSUFFICIENT
       VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934547742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: KENNETH W. DEWEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. JAMES GORRIE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF A
       SHAREHOLDERS' ADVISORY VOTE RELATING TO
       EXECUTIVE COMPENSATION ("FREQUENCY" VOTE)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934536434
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN L. EASTMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL L. FLORNESS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL L. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          Against                        Against
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     RE-APPROVAL OF THE FASTENAL COMPANY                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

5.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       REPUBLIC BANK TO PREPARE AN EMPLOYMENT
       DIVERSITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934537258
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. CROUCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL R. LEWIS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANGUS L. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHY A. STAUFFER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW C. TEICH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN E. WYNNE                     Mgmt          For                            For

2.     TO APPROVE THE 2012 EXECUTIVE BONUS PLAN,                 Mgmt          For                            For
       WHICH IS INTENDED TO ATTRACT, RETAIN AND
       MOTIVATE KEY EXECUTIVES BY PROVIDING CASH
       PERFORMANCE AWARDS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THAT THE COMPANY HOLD AN                       Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       EVERY YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934574155
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD,               Mgmt          For                            For
       IV

1D.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET G. LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLEN L. SHIVER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. MARTIN WOOD III                  Mgmt          For                            For

2.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

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

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 30, 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING WHETHER                  Shr           Against                        For
       THE CHAIRMAN OF THE BOARD OF DIRECTORS
       SHOULD BE INDEPENDENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




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




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  934619290
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS II DIRECTOR: MICHAEL XIE                Mgmt          For                            For

1.2    ELECTION OF CLASS II DIRECTOR: WILLIAM H.                 Mgmt          For                            For
       NEUKOM

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS FORTINET'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT.

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934575094
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: KENNETH A. BRONFIN

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MICHAEL R. BURNS

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: HOPE COCHRAN

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: CRISPIN H. DAVIS

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LISA GERSH

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: BRIAN D. GOLDNER

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: ALAN G. HASSENFELD

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: TRACY A. LEINBACH

1I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: EDWARD M. PHILIP

1J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: RICHARD S. STODDART

1K.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MARY BETH WEST

1L.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LINDA K. ZECHER

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF HASBRO,
       INC., AS DESCRIBED IN THE "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION" SECTIONS OF THE 2017 PROXY
       STATEMENT.

3.     THE ADOPTION, ON AN ADVISORY BASIS, OF                    Mgmt          1 Year                         For
       APPROVAL OF A FREQUENCY FOR THE VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENTS TO THE RESTATED 2003               Mgmt          For                            For
       STOCK INCENTIVE PERFORMANCE PLAN.

5.     APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR               Mgmt          For                            For
       MANAGEMENT ANNUAL PERFORMANCE PLAN.

6.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS HASBRO, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




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




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




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

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

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934499840
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Special
    Meeting Date:  21-Dec-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

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

1.     A PROPOSAL TO AMEND THE CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION OF INTEGRA LIFESCIENCES
       HOLDINGS CORPORATION (THE "COMPANY"), TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMPANY'S COMMON STOCK FROM 60,000,000 TO
       240,000,000 SHARES, FOR PURPOSES OF, AMONG
       OTHER THINGS, EFFECTING A 2-FOR-1 STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK AS PART
       OF THE AMENDMENT. (SEE PROXY FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934593333
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

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

3.     THE PROPOSAL TO APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN.

4.     THE PROPOSAL TO APPROVE THE FOURTH AMENDED                Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

5.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 60% For 40% Against      Split

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.




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




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934581908
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       V.P. GAPONTSEV, PH.D.                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

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

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES. UNINSTRUCTED SHARES
       WILL BE VOTED FOR 3 YEARS.

4.     RATIFY DELOITTE & TOUCHE LLP AS IPG'S                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




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




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934543061
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN BRYANT                                               Mgmt          For                            For
       STEPHANIE BURNS                                           Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       LA JUNE M. TABRON                                         Mgmt          For                            For

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

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

5.     APPROVAL OF THE KELLOGG COMPANY 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

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

6.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            Against
       AT THE MEETING, TO AMEND PROXY ACCESS.




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




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934559090
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND BY NON-BINDING VOTE, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LABORATORY
       CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934584144
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       ANNA REILLY                                               Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




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




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




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934542641
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J. ALFRED BROADDUS,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: K. BRUCE CONNELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS C. EBY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEWART M. KASEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN I. KIRSHNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANTHONY F. MARKEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN A. MARKEL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARRELL D. MARTIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL O'REILLY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAY M. WEINBERG                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RICHARD R. WHITT, III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

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

4.     RATIFY THE SELECTION OF KPMG LLP BY THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934525734
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS I DIRECTOR: ANNE K.                     Mgmt          For                            For
       ALTMAN

1.2    ELECTION OF CLASS II DIRECTOR: GAYATHRI                   Mgmt          For                            For
       RAJAN

1.3    ELECTION OF CLASS II DIRECTOR: JOHN J.                    Mgmt          For                            For
       HALEY

1.4    ELECTION OF CLASS II DIRECTOR: RUSSELL A.                 Mgmt          For                            For
       BELIVEAU

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

3.     ADVISORY TO VOTE ON THE FREQUENCY OF VOTING               Mgmt          1 Year                         For
       ON NAMED EXECUTIVE OFFICER'S COMPENSATION.

4.     APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN.                 Mgmt          For                            For

5.     APPROVAL OF 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934547944
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P. J. GOLDSCHMIDT, M.D.                                   Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
       INC. AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934520568
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       12, 2016, AMONG MENTOR GRAPHICS
       CORPORATION, SIEMENS INDUSTRY, INC. AND
       MEADOWLARK SUBSIDIARY CORPORATION.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       WILL OR MAY BE PAID OR BECOME PAYABLE TO
       MENTOR GRAPHICS CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




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




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934555650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KUNAL KAPOOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBIN DIAMONTE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROLINE TSAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

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

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934555004
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH D. DENMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EGON P. DURBAN                      Mgmt          Against                        Against

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          Against                        Against

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           For                            Against
       DISCLOSURE.

6.     STOCKHOLDER PROPOSAL RE: ETHICAL                          Shr           Against                        For
       RECRUITMENT IN GLOBAL SUPPLY CHAINS.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934566273
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE V. NORWALK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934547312
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: RALPH F. HAKE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F. PHILIP HANDY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD F. LONERGAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARYANN T. MANNEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. MCMONAGLE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. HOWARD MORRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, 2016                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




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




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934492149
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       CHRISTOPHER J. LINDOP                                     Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  934596416
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID C. PARKE                                            Mgmt          For                            For
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For

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

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




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




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




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934546245
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM T. LUEDKE IV                                      Mgmt          For                            For
       PERRY MUELLER JR. DDS.                                    Mgmt          For                            For
       HARRISON STAFFORD II                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION ("SAY-ON-FREQUENCY").




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




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934583863
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON QUANTA'S EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934561449
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.               Mgmt          For                            For
       D.

1B.    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. LEIDEN,                  Mgmt          For                            For
       M.D., PH. D.

1D.    ELECTION OF DIRECTOR: TIMOTHY L. MAIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL C. STANZIONE,                Mgmt          For                            For
       PH. D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.               Mgmt          For                            For
       D.

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE COMPANY'S 2017 PROXY STATEMENT

3.     AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY               Mgmt          1 Year                         For
       OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE
       EXECUTIVE OFFICER COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     APPROVAL OF AMENDMENTS TO THE AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934562061
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MANUEL KADRE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HANDLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER M. KIRK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA M. VOLPE                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

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

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




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  934566780
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual and Special
    Meeting Date:  01-May-2017
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       BEVERLEY ANNE BRISCOE                                     Mgmt          For                            For
       ROBERT GEORGE ELTON                                       Mgmt          For                            For
       ERIK OLSSON                                               Mgmt          For                            For
       ERIC PATEL                                                Mgmt          For                            For
       EDWARD B. PITONIAK                                        Mgmt          For                            For
       SARAH ELIZABETH RAISS                                     Mgmt          For                            For
       RAVICHANDRA K. SALIGRAM                                   Mgmt          For                            For
       CHRISTOPHER ZIMMERMAN                                     Mgmt          For                            For

02     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017, AND TO AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION ACCEPTING
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

04     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, AN ORDINARY RESOLUTION TO RATIFY,
       CONFIRM AND APPROVE THE 2013 PSU PLAN
       AMENDMENT, AS SUCH TERM IS DEFINED IN THE
       ACCOMPANYING PROXY STATEMENT, THE FULL TEXT
       OF WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT.




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




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934513450
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       R.E. EBERHART                                             Mgmt          For                            For
       D. LILLEY                                                 Mgmt          For                            For

2.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934529338
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVE THE ISSUANCE OF ROCKWELL COLLINS,                 Mgmt          For                            For
       INC. COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, PURSUANT TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF OCTOBER 23, 2016, BY
       AND AMONG ROCKWELL COLLINS, INC.,
       QUARTERBACK MERGER SUB CORP. AND B/E
       AEROSPACE, INC., AS THE SAME MAY BE AMENDED
       FROM TIME TO TIME (THE "SHARE ISSUANCE
       PROPOSAL").

2.     APPROVE ANY PROPOSAL TO ADJOURN THE                       Mgmt          For                            For
       ROCKWELL COLLINS, 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 SHARE ISSUANCE PROPOSAL (THE
       "ADJOURNMENT PROPOSAL").




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




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




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934564356
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION EVERY
       ONE, TWO OR THREE YEARS, AS INDICATED.

5.     TO APPROVE THE AMENDED AND RESTATED 2016                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           Against                        For
       REQUIRE INDEPENDENT BOARD CHAIRMAN.

7.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           For                            Against
       ADOPT SIMPLE MAJORITY VOTE.




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




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




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          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          Against                        Against
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




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




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934564178
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. PETER CARLUCCI, JR.                                    Mgmt          Withheld                       Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934571844
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          For                            For
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

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

4.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 MANAGER EQUITY PLAN, WHICH
       SUCCEEDS AND REPLACES THE STARWOOD PROPERTY
       TRUST, INC. MANAGER EQUITY PLAN, AS
       AMENDED, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

5.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND
       REPLACES THE STARWOOD PROPERTY TRUST, INC.
       EQUITY PLAN, AS AMENDED, AND THE STARWOOD
       PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR
       STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934588142
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN D. BLEIL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. MURLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE 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

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE

6.     APPROVAL OF THE STERICYCLE, INC. 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

7.     STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM"

8.     STOCKHOLDER PROPOSAL ON THE VESTING OF                    Shr           For                            Against
       EQUITY AWARDS UPON A CHANGE IN CONTROL




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       CHRYSOSTOMOS L. NIKIAS                                    Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 5,000,000 SHARES.

3.     TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934574876
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELLIOTT JURGENSEN, JR.                                    Mgmt          For                            For
       JOHN MCADAM                                               Mgmt          For                            For
       BROOKE SEAWELL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934552856
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JENNIFER DULSKI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

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

3      COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4      NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934543225
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       KENNETH C. DAHLBERG                                       Mgmt          For                            For
       ROBERT A. MALONE                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       TELEDYNE TECHNOLOGIES INCORPORATED 2014
       INCENTIVE AWARD PLAN.

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

4.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REPORT ON LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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 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 GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

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

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

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934587049
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1.4    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




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




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934572858
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. SHAPIRO                     Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

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




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934553517
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHILIPPE ALFROID                                          Mgmt          For                            For
       RAYMOND T. BETLER                                         Mgmt          For                            For
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2016
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       THE COMPANY SHOULD CONDUCT A STOCKHOLDER
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN, INCLUDING
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN

5.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
       OPTION PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934561095
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL J. BERENDT PH.D                                   Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       LAURIE H. GLIMCHER M.D.                                   Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       C.J. O'CONNELL                                            Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 EQUITY
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

6.     IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           For
       CONSIDER A SHAREHOLDER PROPOSAL REGARDING
       THE ADOPTION OF A PROXY ACCESS BYLAW.




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




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934533604
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC R. BITZER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERRI T. ELLIOTT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LARRY O. SPENCER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WHIRLPOOL'S                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934518501
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DR. JOHN ELSTROTT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ELLEN COE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN MACKEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER ROBB                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN SEIFFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. RALPH SORENSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM (KIP)                       Mgmt          For                            For
       TINDELL, III

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

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

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 24, 2017.

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT REVISIONS TO THE COMPANY'S PROXY
       ACCESS BYLAW.

6.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




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




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



JNL Multi-Manager 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          For                            For
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  934485043
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD PETTINGILL                  Mgmt          For                            For

2.     TO APPROVE THE ACCURAY INCORPORATED 2016                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN AND THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE THEREUNDER.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ACCURAY INCORPORATED 2007 EMPLOYEE
       STOCK PURCHASE PLAN INCLUDING, AMONG OTHER
       THINGS, AN INCREASE IN THE NUMBER OF SHARES
       OF THE COMPANY'S COMMON STOCK AVAILABLE FOR
       ISSUANCE THEREUNDER BY 1,000,000 SHARES.

4.     TO RE-APPROVE THE COMPANY'S PERFORMANCE                   Mgmt          For                            For
       BONUS PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

6.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 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          Against                        Against
       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          Split 37% For 63% Against      Split
       OF AMD'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

6.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934607334
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       V. ANIDO, JR. PH.D                                        Mgmt          For                            For
       B. MCGRAW, III PHARM.D                                    Mgmt          For                            For
       J. MCHUGH                                                 Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AEROHIVE NETWORKS, INC                                                                      Agenda Number:  934576779
--------------------------------------------------------------------------------------------------------------------------
        Security:  007786106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HIVE
            ISIN:  US0077861062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID K. FLYNN                                            Mgmt          For                            For
       JOHN GORDON PAYNE                                         Mgmt          For                            For
       CHRISTOPHER J. SCHAEPE                                    Mgmt          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
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2017 REQUIRES THE AFFIRMATIVE VOTE OF A
       MAJORITY OF THE SHARES PRESENT IN PERSON OR
       REPRESENTED BY PROXY AND ENTITLED TO VOTE.

3.     NON-BINDING STOCKHOLDER PROPOSAL TO REPEAL                Shr           For
       THE CURRENT CLASSIFICATION OF THE BOARD OF
       DIRECTORS, IF PROPERLY PRESENTED AT THE
       MEETING.




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




--------------------------------------------------------------------------------------------------------------------------
 AGENUS INC.                                                                                 Agenda Number:  934624190
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847G705
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AGEN
            ISIN:  US00847G7051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARO H. ARMEN, PHD                                        Mgmt          For                            For
       ULF WIINBERG                                              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.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  934572062
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TIMOTHY MCADAM                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934556664
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. CASSIDY, JR.                                      Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       JOHN R. SCANNELL                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For
       A. WILLIAM HIGGINS                                        Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR.

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 STOCKHOLDER VOTING ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE COMPANY'S 2017 INCENTIVE                   Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALDER BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934619529
--------------------------------------------------------------------------------------------------------------------------
        Security:  014339105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ALDR
            ISIN:  US0143391052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RANDALL C. SCHATZMAN                                      Mgmt          Withheld                       Against
       HEATHER PRESTON                                           Mgmt          Withheld                       Against
       CLAY B. SIEGALL                                           Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934559874
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN E. SIEGEL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934585158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAUL J. MITCHELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD F. POPS                     Mgmt          For                            For

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

3.     TO RATIFY, ON A NON-BINDING, ADVISORY                     Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF
       THE COMPANY AND TO AUTHORIZE, IN A BINDING
       VOTE, THE AUDIT AND RISK COMMITTEE OF THE
       BOARD OF DIRECTORS (THE "BOARD") TO SET THE
       INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S
       REMUNERATION.

4.     TO APPROVE THE ALKERMES PLC 2011 STOCK                    Mgmt          Split 68% For 32% Against      Split
       OPTION AND INCENTIVE PLAN, AS AMENDED.

5.     TO GRANT THE BOARD THE AUTHORITY TO ALLOT                 Mgmt          Split 32% For 68% Against      Split
       AND ISSUE SHARES UNDER IRISH LAW.

6.     TO APPROVE ANY MOTION TO ADJOURN THE 2017                 Mgmt          Split 32% For 68% Against      Split
       ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR
       ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME
       AND PLACE TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE 2017 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO APPROVE PROPOSAL 7.

7.     TO GRANT THE BOARD THE AUTHORITY TO ALLOT                 Mgmt          Split 32% For 68% Against      Split
       AND ISSUE SHARES FOR CASH WITHOUT FIRST
       OFFERING THOSE SHARES TO EXISTING
       SHAREHOLDERS PURSUANT TO THE STATUTORY
       PRE-EMPTION RIGHT THAT WOULD OTHERWISE
       APPLY UNDER IRISH LAW.




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




--------------------------------------------------------------------------------------------------------------------------
 AMBER ROAD INC                                                                              Agenda Number:  934572187
--------------------------------------------------------------------------------------------------------------------------
        Security:  02318Y108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AMBR
            ISIN:  US02318Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAMELA CRAVEN                                             Mgmt          For                            For
       RUDY C. HOWARD                                            Mgmt          For                            For
       BARRY M. V. WILLIAMS                                      Mgmt          For                            For

2.     AMENDMENT AND RESTATEMENT OF 2012 OMNIBUS                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  934605354
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LINDA J. HALL, PHD                                        Mgmt          For                            For
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For
       PAUL B. KUSSEROW                                          Mgmt          For                            For
       RICHARD A. LECHLEITER                                     Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       BRUCE D. PERKINS                                          Mgmt          For                            For
       JEFFREY A. RIDEOUT, MD                                    Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For
       NATHANIEL M. ZILKHA                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS SET
       FORTH IN THE PROXY STATEMENT FOR THE
       COMPANY'S 2017 ANNUAL MEETING OF
       STOCKHOLDERS ("SAY ON PAY" VOTE).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934543720
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. COMMON STOCK TO STOCKHOLDERS OF
       METALDYNE PERFORMANCE GROUP INC. ON THE
       TERMS AND CONDITIONS SET OUT IN THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934549760
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JAMES A. MCCASLIN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL VALENTI III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. 2012 OMNIBUS INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934561641
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM C. BAYLESS                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYDNEY C. DONNELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS G. LOPEZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD LOWENTHAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVER LUCK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. PATRICK OLES, JR.                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     TO PROVIDE A NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       IN THE FUTURE




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




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934539721
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK G. FOLETTA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. JEFFREY HARRIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS,                 Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW M. STERN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMN HEALTHCARE 2017 SENIOR                 Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

5.     TO APPROVE THE AMN HEALTHCARE 2017 EQUITY                 Mgmt          For                            For
       PLAN.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  934600708
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JASON B. SHANDELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD KOO                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FLOYD F. PETERSEN                   Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934569700
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT E. BROWN, JR.                Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRED HOLUBOW                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TRACY L. MARSHBANKS,                Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: THOMAS A. PENN                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DANIEL RAYNOR                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S FIFTH AMENDED AND                Mgmt          For                            For
       RESTATED 2008 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934623415
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DONALD A. NOLAN*                                          Mgmt          For                            For
       PATRICIA K. WAGNER*                                       Mgmt          For                            For
       ROBERT J. MARZEC#                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  934624354
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       PETER W. GETSINGER                                        Mgmt          For                            For
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       JOHN R. JEFFREY, JR.                                      Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          For                            For
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          For                            For
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE AMENDMENT OF OUR 2011 STOCK PLAN IN                   Mgmt          For                            For
       ORDER TO INCREASE THE TOTAL NUMBER OF
       SHARES OF OUR COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER FROM 2,000,000 SHARES
       TO 2,750,000 SHARES.

3.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          Against                        Against
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC                                                                Agenda Number:  934611307
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ARR
            ISIN:  US0423155078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SCOTT J. ULM                                              Mgmt          For                            For
       JEFFREY J. ZIMMER                                         Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For
       MARC H. BELL                                              Mgmt          For                            For
       CAROLYN DOWNEY                                            Mgmt          For                            For
       THOMAS K. GUBA                                            Mgmt          For                            For
       ROBERT C. HAIN                                            Mgmt          For                            For
       JOHN P. HOLLIHAN, III                                     Mgmt          For                            For
       STEWART J. PAPERIN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ARMOUR'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY                       Mgmt          For                            For
       APPROVAL, ARMOUR'S 2016 EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  934478935
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  ARRY
            ISIN:  US04269X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN A. ORWIN                                             Mgmt          For                            For
       GIL J. VAN LUNSEN                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE ARRAY                     Mgmt          For                            For
       BIOPHARMA INC. AMENDED AND RESTATED
       EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE ESPP
       BY 750,000 SHARES, TO AN AGGREGATE OF
       6,000,000 SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934553276
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JUANITA T. JAMES                                          Mgmt          For                            For
       CRAIG T. MONAGHAN                                         Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For

2.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ASBURY
       AUTOMOTIVE GROUP, INC. 2012 EQUITY
       INCENTIVE PLAN, AS AMENDED.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

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

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  934582962
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL H. CARREL                                         Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       SCOTT W. DRAKE                                            Mgmt          For                            For
       REGINA E. GROVES                                          Mgmt          For                            For
       B. KRISTINE JOHNSON                                       Mgmt          For                            For
       RICHARD M. JOHNSTON                                       Mgmt          For                            For
       ELIZABETH D. KRELL, PHD                                   Mgmt          For                            For
       MARK R. LANNING                                           Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For
       ROBERT S. WHITE                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE 2017 ANNUAL
       MEETING.

4.     PROPOSAL TO AMEND THE ATRICURE, INC. 2014                 Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES BY 850,000 AND CHANGE
       THE TERMS OF NON-EMPLOYEE DIRECTOR EQUITY
       GRANTS.




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




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




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934521089
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       CARL T. BERQUIST                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       ALAN GERSHENHORN                                          Mgmt          For                            For
       PHILIP W. KNISELY                                         Mgmt          For                            For
       ROBERT M. MCLAUGHLIN                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       DOUGLAS L. YOUNG                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS

4.     TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO               Mgmt          1 Year                         For
       OR THREE YEARS) THE COMPANY WILL INCLUDE A
       PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE,
       IN OUR ANNUAL PROXY STATEMENT ON A
       NON-BINDING, ADVISORY BASIS

5.     TO APPROVE THE COMPANY'S SENIOR EXECUTIVE                 Mgmt          For                            For
       ANNUAL INCENTIVE PLAN




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




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




--------------------------------------------------------------------------------------------------------------------------
 BIOSPECIFICS TECHNOLOGIES CORP.                                                             Agenda Number:  934620976
--------------------------------------------------------------------------------------------------------------------------
        Security:  090931106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BSTC
            ISIN:  US0909311062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK WEGMAN                                               Mgmt          For                            For
       TOBY WEGMAN                                               Mgmt          For                            For
       JENNIFER CHAO                                             Mgmt          For                            For

2.     APPROVE THE FOLLOWING NON-BINDING                         Mgmt          For                            For
       RESOLUTION: "RESOLVED, THAT THE
       STOCKHOLDERS APPROVE THE CURRENT
       COMPENSATION OF THOMAS L. WEGMAN, AS
       DISCLOSED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS, TABULAR DISCLOSURES, AND
       OTHER NARRATIVE EXECUTIVE COMPENSATION
       DISCLOSURES IN THE PROXY STATEMENT."

3.     AN ADVISORY VOTE ON THE FREQUENCY OF VOTING               Mgmt          1 Year                         For
       BY THE STOCKHOLDERS ON THE EXECUTIVE
       COMPENSATION ARRANGEMENT FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT FINANCIAL SERVICES INC                                                         Agenda Number:  934611179
--------------------------------------------------------------------------------------------------------------------------
        Security:  09214X100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BKFS
            ISIN:  US09214X1000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD N. MASSEY                                         Mgmt          Withheld                       Against
       JOHN D. ROOD                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE BLACK KNIGHT FINANCIAL                    Mgmt          For                            For
       SERVICES, INC. AMENDED AND RESTATED 2015
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  934528805
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHIL HORLOCK                                              Mgmt          For                            For
       MICHAEL SAND                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       LONNEL COATS                                              Mgmt          Withheld                       Against
       CHARLES A. ROWLAND, JR.                                   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 ENDED
       DECEMBER 31, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934590844
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: DR. SARA LAWRENCE-LIGHTFOOT

1B.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: DAVID H. LISSY

1C.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: CATHY E. MINEHAN

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

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE THE 2012 OMNIBUS LONG-TERM                     Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

5.     TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934515834
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBYN C. DAVIS                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             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 THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2017 FISCAL YEAR.




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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934602396
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CYNTHIA L. DAVIS                                          Mgmt          For                            For
       ANDRE J. FERNANDEZ                                        Mgmt          For                            For
       JANICE L. FIELDS                                          Mgmt          For                            For
       HARRY A. LAWTON                                           Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For
       JERRY R. ROSE                                             Mgmt          For                            For
       SAM B. ROVIT                                              Mgmt          For                            For
       HARMIT J. SINGH                                           Mgmt          For                            For
       SALLY J. SMITH                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVE THE 2017 INCENTIVE COMPENSATION                   Mgmt          For                            For
       PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934572454
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TED ENGLISH                                               Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  934542071
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LECIL E. COLE                                             Mgmt          Withheld                       Against
       STEVEN HOLLISTER                                          Mgmt          For                            For
       JAMES D. HELIN                                            Mgmt          For                            For
       DONALD M. SANDERS                                         Mgmt          Withheld                       Against
       MARC L. BROWN                                             Mgmt          Withheld                       Against
       MICHAEL A. DIGREGORIO                                     Mgmt          For                            For
       SCOTT VAN DER KAR                                         Mgmt          Withheld                       Against
       J. LINK LEAVENS                                           Mgmt          Withheld                       Against
       DORCAS H. THILLE                                          Mgmt          Withheld                       Against
       JOHN M. HUNT                                              Mgmt          Withheld                       Against
       EGIDIO CARBONE, JR.                                       Mgmt          For                            For
       HAROLD EDWARDS                                            Mgmt          Withheld                       Against
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2017

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  934483532
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: BRENT G. BLACKEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LESLIE L. TRIGG                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SCOTT R. WARD                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING JUNE 30, 2017.

3.     PROPOSAL TO CAST A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  934570195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-ELECTION OF DIRECTOR: JORGE M. DIAZ                    Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: G. PATRICK                       Mgmt          For                            For
       PHILLIPS

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K.                 Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       (SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO AUTHORIZE OUR AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO DETERMINE, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       (SEE PROXY STATEMENT FOR FULL PROPOSAL).

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT.

9.     TO RECEIVE OUR U.K. ANNUAL REPORTS AND                    Mgmt          For                            For
       ACCOUNTS.

10.    TO AUTHORIZE OUR BOARD OF DIRECTORS, IN                   Mgmt          For                            For
       ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

11.    TO APPROVE THE FORM OF A SHARE REPURCHASE                 Mgmt          For                            For
       CONTRACT TO BE ENTERED INTO WITH CERTAIN
       COUNTERPARTIES IN RELATION TO THE
       CONVERTIBLE NOTE HEDGE TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CARE.COM INC.                                                                               Agenda Number:  934587594
--------------------------------------------------------------------------------------------------------------------------
        Security:  141633107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CRCM
            ISIN:  US1416331072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SHEILA LIRIO MARCELO                                      Mgmt          For                            For
       I. DUNCAN ROBERTSON                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 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          Split 84% For 16% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934469203
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          Withheld                       Against
       JEFFERY M. LAMBERTI                                       Mgmt          Withheld                       Against
       H. LYNN HORAK                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

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




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934479002
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       JAMES QUELLA                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934615836
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       EDWARD H. FRANK                                           Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 CELYAD SA                                                                                   Agenda Number:  934640168
--------------------------------------------------------------------------------------------------------------------------
        Security:  151205200
    Meeting Type:  Special
    Meeting Date:  12-Jun-2017
          Ticker:  CYAD
            ISIN:  US1512052002
--------------------------------------------------------------------------------------------------------------------------

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

2.     PROPOSED RESOLUTION: THE SHAREHOLDERS'                    Mgmt          Against
       MEETING DECIDES TO GRANT THE BOARD OF
       DIRECTORS THE AUTHORIZATION TO INCREASE THE
       CAPITAL, PURSUANT TO ARTICLE 603 AND
       FOLLOWING OF THE COMPANIES CODE, IN ONE OR
       MORE TRANSACTIONS, WITH A MAXIMUM OF EUR
       33,117,976.63, AND THIS FOR A 5 YEAR PERIOD
       UNDER THE CONDITIONS PROVIDED BY THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS
       ESTABLISHED PURSUANT TO ARTICLE 604 OF THE
       COMPANIES CODE. THE SHAREHOLDERS' MEETING
       CONSEQUENTLY DECIDES TO AMEND ...(DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

3.     PROPOSED RESOLUTION: THE SHAREHOLDERS'                    Mgmt          Against
       MEETING DECIDES TO GRANT THE BOARD OF
       DIRECTORS THE POWER TO INCREASE THE SHARE
       CAPITAL AFTER RECEIPT BY THE COMPANY OF A
       NOTIFICATION FROM THE FSMA OF A TAKEOVER
       BID STATING THE NOTICE OF A PUBLIC TAKEOVER
       BID FOR THE COMPANY, AND THIS FOR A PERIOD
       OF THREE YEARS STARTING FROM THE DAY OF
       THIS AMENDMENT TO THE ARTICLES OF
       ASSOCIATION, PURSUANT TO ARTICLE 607 OF THE
       COMPANIES CODE. THE SHAREHOLDERS' MEETING
       CONSEQUENTLY DECIDES TO AMEND ARTICLE
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

4.     PROPOSED RESOLUTION: UPON PROPOSAL OF THE                 Mgmt          Against
       BOARD OF DIRECTORS, THE SHAREHOLDERS'
       MEETING DECIDES TO APPROVE THE WARRANTS
       PLAN 2017. PURSUANT TO THIS PLAN, THE BOARD
       OF DIRECTORS IS ALLOWED TO ISSUE AND GRANT
       A MAXIMUM OF 520,000 WARRANTS TO THE
       BENEFIT OF THE EMPLOYEES, CONSULTANTS AND
       DIRECTORS OF THE COMPANY OR ITS
       SUBSIDIARIES. THE MAIN CHARACTERISTICS OF
       THE WARRANTS PLAN 2017 CAN BE SUMMARIZED AS
       FOLLOWS: (I) THE WARRANTS WILL BE GRANTED
       FOR FREE TO THE BENEFICIARIES, (II) ...(DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL).

5.     PROPOSED RESOLUTION: THE SHAREHOLDERS'                    Mgmt          For
       MEETING TAKES NOTE OF THE DECISION OF THE
       BOARD OF DIRECTORS DATED 18 MARCH 2016 TO
       TRANSFER THE REGISTERED OFFICE TO 2 RUE
       EDOUARD BELIN IN 1435 MONT-SAINT-GUIBERT
       AND DECIDES CONSEQUENTLY TO REPLACE THE
       FIRST PARAGRAPH OF ARTICLE 2 OF THE
       ARTICLES OF ASSOCIATION, AS SET OUT IN THE
       TEXT OF ARTICLES OF ASSOCIATION AMENDED
       FOLLOWING THE APPROVAL OF THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION.

6.     PROPOSED RESOLUTION: THE SHAREHOLDERS'                    Mgmt          Against
       MEETING DECIDES TO AMEND ARTICLE 22 OF THE
       ARTICLES OF ASSOCIATION, AS SET OUT IN THE
       TEXT OF ARTICLES OF ASSOCIATION AMENDED
       FOLLOWING THE APPROVAL OF THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION.

7.     PROPOSED RESOLUTION: THE SHAREHOLDERS'                    Mgmt          For
       MEETING DECIDES TO GRANT A SPECIAL POWER
       TO: MR LIONEL DUEZ AND TO THE BOARD OF
       DIRECTORS OF THE COMPANY IN ORDER TO
       IMPLEMENT THE RESOLUTIONS ABOVE; ANY LAWYER
       OF CMS DEBACKER LAW FIRM TO ENSURE ALL
       NEEDED FORMALITIES; MALIKA BEN TAHAR AND
       YORIK DESMYTTERE, CHOOSING RESIDENCE AT THE
       ADDRESS OF THE COMPANY "BERQUIN NOTAIRES",
       1000 BRUSSELS, AVENUE LLOYD GEORGE 11, ALL
       POWERS TO DRAW UP THE TEXT OF THE
       COORDINATION OF THE ARTICLES OF ...(DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  934488835
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Special
    Meeting Date:  04-Nov-2016
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSAL TO APPROVE THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF SEPTEMBER 2,
       2016, AS MAY BE AMENDED FROM TIME TO TIME,
       BY AND AMONG CEPHEID, DANAHER CORPORATION,
       AND COPPER MERGER SUB, INC., AN INDIRECT,
       WHOLLY OWNED SUBSIDIARY OF DANAHER, THE
       MERGER OF COOPER MERGER SUB, INC. WITH AND
       INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO ITEM 402(T) OF REGULATION S-K IN THE
       GOLDEN PARACHUTE COMPENSATION TABLE AND THE
       RELATED NARRATIVE DISCLOSURES.

3      THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE CEPHEID
       BOARD OF DIRECTORS TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE MERGER AGREEMENT, THE MERGER
       AND THE PRINCIPAL TERMS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934571921
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       MARIA MARCED                                              Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE THERE
       UNDER FROM 2,500,000 SHARES TO 2,700,000
       SHARES.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE FROM 1,750,000
       SHARES TO 2,350,000 SHARES.

4.     TO RATIFY THE SELECTION OF KOST, FORER,                   Mgmt          For                            For
       GABBAY & KASIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

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

6.     ADVISORY VOTE ON THE FREQUENCY PROPOSAL                   Mgmt          1 Year                         For
       WITH A RECOMMENDATION OF AN ANNUAL
       SAY-ON-PAY PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CHANNELADVISOR CORPORATION                                                                  Agenda Number:  934547879
--------------------------------------------------------------------------------------------------------------------------
        Security:  159179100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ECOM
            ISIN:  US1591791009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JANET R. COWELL                                           Mgmt          For                            For
       M. SCOT WINGO                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934584738
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2017.

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

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

5.     SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO               Shr           For                            Against
       ALLOW HOLDERS OF 10% OF CHEMED CORPORATION
       CAPITAL STOCK TO CALL SPECIAL MEETINGS OF
       SHAREHOLDERS.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934544328
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PATRICK A. ALIAS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODOR KRANTZ                      Mgmt          For                            For

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

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF COGNEX'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS,COMPENSATION TABLES
       AND NARRATIVE DISCUSSION ("SAY-ON-PAY").

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       COMPOSITION OF THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
       ARE CHOSEN, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          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.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION (A "SAY
       ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  934594905
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID BRONSON                                             Mgmt          For                            For
       BRIAN P. CONCANNON                                        Mgmt          For                            For
       CHARLES M. FARKAS                                         Mgmt          For                            For
       MARTHA GOLDBERG ARONSON                                   Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       CURT R. HARTMAN                                           Mgmt          For                            For
       DIRK M. KUYPER                                            Mgmt          For                            For
       JEROME J. LANDE                                           Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For
       JOHN L. WORKMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

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

5.     TO APPROVE THE EXECUTIVE BONUS PLAN.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INC.                                                                   Agenda Number:  934596531
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES N. WILSON                                           Mgmt          For                            For
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       JOSEPH K. BELANOFF, MD.                                   Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       RENEE D. GALA                                             Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       DANIEL N. SWISHER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES BY
       THE STOCKHOLDERS TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




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




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




--------------------------------------------------------------------------------------------------------------------------
 CULP, INC.                                                                                  Agenda Number:  934471638
--------------------------------------------------------------------------------------------------------------------------
        Security:  230215105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2016
          Ticker:  CFI
            ISIN:  US2302151053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       PATRICK B. FLAVIN                                         Mgmt          For                            For
       FRED A. JACKSON                                           Mgmt          For                            For
       KENNETH R. LARSON                                         Mgmt          For                            For
       KENNETH W. MCALLISTER                                     Mgmt          For                            For
       FRANKLIN N. SAXON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR FISCAL 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934589752
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       T. LAWRENCE WAY                                           Mgmt          For                            For
       STEVEN J. ZUCKERMAN                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CVENT, INC.                                                                                 Agenda Number:  934451066
--------------------------------------------------------------------------------------------------------------------------
        Security:  23247G109
    Meeting Type:  Special
    Meeting Date:  12-Jul-2016
          Ticker:  CVT
            ISIN:  US23247G1094
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 17, 2016, BY AND AMONG
       PAPAY HOLDCO, LLC, PAPAY MERGER SUB, INC.
       AND CVENT, INC., AS IT MAY BE AMENDED FROM
       TIME TO TIME

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934602637
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            *
       CAMILLO MARTINO                                           Mgmt          For                            *
       MGT NOM: W. S. ALBRECHT                                   Mgmt          For                            *
       MGT NOM: H. EL-KHOURY                                     Mgmt          For                            *
       MGT NOM: O. C. KWON                                       Mgmt          For                            *
       MGT NOM: W. V.D. HOEK                                     Mgmt          For                            *
       MGT NOM: M. S. WISHART                                    Mgmt          For                            *

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            *
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       2017 FISCAL YEAR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            *
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         *
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        *
       OF THE COMPANY'S 2013 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934551804
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES ADAIR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA GOODSPEED                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY R. KORBY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA PHARR LEE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY W. MIZE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. RESCOE                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.

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

5.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  934602372
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VICTOR L. CRAWFORD                                        Mgmt          For                            For
       HAMISH A. DODDS                                           Mgmt          For                            For
       MICHAEL J. GRIFFITH                                       Mgmt          For                            For
       JONATHAN S. HALKYARD                                      Mgmt          For                            For
       STEPHEN M. KING                                           Mgmt          For                            For
       PATRICIA M. MUELLER                                       Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       JENNIFER STORMS                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF MAJORITY VOTING FOR UNCONTESTED               Mgmt          For                            For
       ELECTIONS OF DIRECTORS

4.     APPROVAL OF ELIMINATION OF SUPERMAJORITY                  Mgmt          For                            For
       VOTE PROVISIONS FOR AMENDING OUR
       CERTIFICATE OF INCORPORATION

5.     APPROVAL OF ELIMINATION OF SUPERMAJORITY                  Mgmt          For                            For
       VOTE PROVISIONS FOR AMENDING OUR BYLAWS

6.     APPROVAL OF ELIMINATION OF OBSOLETE                       Mgmt          For                            For
       PROVISIONS IN OUR CERTIFICATE OF
       INCORPORATION

7.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       THE ENVIRONMENTAL IMPACT OF K-CUP PODS
       BRAND PACKAGING




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934596101
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL A. COKE                                           Mgmt          For                            For
       LAMMOT J. DU PONT                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CHRISTOPHER P. ELDREDGE                                   Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN T. ROBERTS, JR.                                      Mgmt          For                            For
       MARY M. STYER                                             Mgmt          For                            For
       JOHN H. TOOLE                                             Mgmt          For                            For

2.     VOTE ON AN AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION TO ALLOW STOCKHOLDERS TO
       AMEND THE BYLAWS.

3.     VOTE TO APPROVE THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE 2011 EQUITY INCENTIVE
       PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY VOTE).

5.     ADVISORY VOTE ON THE FREQUENCY OF SAY-ON                  Mgmt          1 Year                         For
       PAY VOTES.

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934489851
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2016
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EITAN GERTEL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDERS GUSTAFSSON                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934617599
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEVEN RATOFF                       Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS L. BRAUNSTEIN               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  934607536
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW FERGUSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID HABIGER                       Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THIS PROXY STATEMENT.

4.     AMENDMENT AND RESTATEMENT OF THE 2008 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934563746
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KAREN BLASING                                             Mgmt          For                            For
       JONATHAN CORR                                             Mgmt          For                            For
       ROBERT J. LEVIN                                           Mgmt          For                            For
       JEB S. SPENCER                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016 AS
       DISCLOSED IN THE PROXY STATEMENT

4.     TO CONSIDER A STOCKHOLDER PROPOSAL IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, RELATED
       TO THE DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934519010
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRUCE L.A. CARTER, PH.D                                   Mgmt          For                            For
       JAY R. LULY, PH.D.                                        Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE MEASURES IN THE                Mgmt          For                            For
       2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY RECOVERY, INC.                                                                       Agenda Number:  934609768
--------------------------------------------------------------------------------------------------------------------------
        Security:  29270J100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  ERII
            ISIN:  US29270J1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALEXANDER J. BUEHLER                                      Mgmt          For                            For
       ROBERT Y. L. MAO                                          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 ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016 AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934575246
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ELLEN CARNAHAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FEEHAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. GRAY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGG A. KAPLAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK P. MCGOWAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK A. TEBBE                       Mgmt          For                            For

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

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.




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




--------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  934506075
--------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2017
          Ticker:  ENZ
            ISIN:  US2941001024
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BARRY W. WEINER                                           Mgmt          For                            For
       BRUCE A. HANNA, PH.D                                      Mgmt          For                            For

2.     TO APPROVE, IN A NONBINDING ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934486273
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: M. FAROOQ KATHWARI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES B. CARLSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DOONER, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY GARRETT                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES W. SCHMOTTER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TARA I. STACOM                      Mgmt          For                            For

2.     TO APPROVE BY-LAW AMENDMENTS RELATED TO THE               Mgmt          For                            For
       PROCEDURES FOR STOCKHOLDERS TO NOMINATE
       DIRECTORS OR PROPOSE OTHER MATTERS FOR
       CONSIDERATION AT STOCKHOLDER MEETINGS.

3.     TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT                 Mgmt          For                            For
       "PROXY ACCESS".

4.     TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT                 Mgmt          For                            For
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS.

5.     TO APPROVE CERTIFICATE OF INCORPORATION AND               Mgmt          For                            For
       BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER
       REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
       AND TO DELETE OBSOLETE PROVISIONS FROM, AND
       EFFECT CLARIFYING CHANGES TO, THE
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

7.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION PETROLEUM CORPORATION                                                             Agenda Number:  934496680
--------------------------------------------------------------------------------------------------------------------------
        Security:  30049A107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  EPM
            ISIN:  US30049A1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWARD J. DIPAOLO                                         Mgmt          For                            For
       WILLIAM E. DOZIER                                         Mgmt          For                            For
       ROBERT S. HERLIN                                          Mgmt          For                            For
       KELLY W. LOYD                                             Mgmt          For                            For
       GENE G. STOEVER                                           Mgmt          For                            For

2.     ADOPTION OF THE COMPANY'S 2016 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF HEIN &                 Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING JUNE 30, 2017.

4.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




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




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934494725
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. HOMA BAHRAMI                                          Mgmt          For                            For
       ROLLANCE E. OLSON                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Split 94% For 6% Against       Split
       COMPENSATION PAID TO FABRINET'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ABAS LTD. AS
       FABRINET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934520760
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK W. BEGOR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREG R. GIANFORTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. MCMORRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOANNA REES                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     TO APPROVE THE ADVISORY (NON-BINDING) VOTE                Mgmt          1 Year                         For
       ON THE DESIRED FREQUENCY OF THE ADVISORY
       (NON-BINDING) VOTE TO APPROVE THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION
       PRACTICES AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FAIRMOUNT SANTROL HOLDINGS INC.                                                             Agenda Number:  934574624
--------------------------------------------------------------------------------------------------------------------------
        Security:  30555Q108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FMSA
            ISIN:  US30555Q1085
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL G. FISCH                                          Mgmt          Withheld                       Against
       CHARLES D. FOWLER                                         Mgmt          For                            For
       MATTHEW F. LEBARON                                        Mgmt          For                            For
       LAWRENCE N. SCHULTZ                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

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

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE FAIRMOUNT
       SANTROL HOLDINGS INC. 2014 LONG TERM
       INCENTIVE PLAN, AS AMENDED

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  934551955
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       B. GUILLE COX, JR.                                        Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       GREGORY L. GIBSON                                         Mgmt          For                            For
       VIRGINIA L. SMITH                                         Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMEND, BY NON-BINDING VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     REAPPROVE PERFORMANCE GOALS AND APPROVE AN                Mgmt          For                            For
       ANNUAL LIMITATION ON CASH-BASED AWARDS
       UNDER THE 2011 OMNIBUS EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934621687
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR:  JOEL D. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934568291
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KAPIL DHINGRA,                      Mgmt          For                            For
       M.B.B.S.

1B.    ELECTION OF DIRECTOR: MARK D. MCDADE                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934453022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2016
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: VINCENT R. DE PALMA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW G. FLETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITORS OF THE COMPANY.

3.     ADVISORY VOTE TO RECOMMEND THE APPROVAL OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934481247
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE SCHEME OF ARRANGEMENT AS                   Mgmt          For                            For
       DESCRIBED IN THE PROXY STATEMENT WITH OR
       SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS
       AND CHANGES AS MAY BE APPROVED OR IMPOSED
       BY THE HIGH COURT OF IRELAND.

2.     TO ADJOURN THE COURT MEETING, IF NECESSARY,               Mgmt          For                            For
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF
       APPROVAL OF THESE RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934481235
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569205
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     SPECIAL RESOLUTION - TO AMEND THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
       AUTHORIZE THE COMPANY TO ENTER INTO A
       SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS
       449 TO 455 OF THE IRISH COMPANIES ACT 2014.

2.     ORDINARY RESOLUTION - TO APPROVE THE SCHEME               Mgmt          For                            For
       OF ARRANGEMENT AS DESCRIBED IN THE PROXY
       STATEMENT WITH OR SUBJECT TO SUCH
       AMENDMENTS, MODIFICATIONS AND CHANGES AS
       MAY BE APPROVED OR IMPOSED BY THE HIGH
       COURT OF IRELAND, AND TO AUTHORIZE THE
       DIRECTORS TO TAKE ALL NECESSARY ACTION TO
       EFFECT THE SCHEME OF ARRANGEMENT.

3.     SPECIAL RESOLUTION - TO REDUCE THE ISSUED                 Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY THE NOMINAL
       VALUE OF THE CANCELLATION SHARES AND TO
       CANCEL ALL SUCH CANCELLATION SHARES AS SET
       OUT IN THE PROXY STATEMENT.

4.     ORDINARY RESOLUTION - TO AUTHORIZE THE                    Mgmt          For                            For
       DIRECTORS TO ALLOT THE NEW FLEETMATICS
       SHARES AS DESCRIBED IN THE PROXY STATEMENT
       AND TO APPLY THE RESERVE CREATED BY THE
       REDUCTION OF CAPITAL REFERRED TO IN
       RESOLUTION 3 IN PAYING UP THE NEW
       FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW
       FLEETMATICS SHARES TO BE ALLOTTED AND
       ISSUED TO VERIZON BUSINESS INTERNATIONAL
       HOLDINGS B.V. OR ITS NOMINEE(S).

5.     SPECIAL RESOLUTION - TO AMEND THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN
       FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     ORDINARY NON-BINDING ADVISORY RESOLUTION -                Mgmt          For                            For
       TO APPROVE ON A NON-BINDING ADVISORY BASIS
       THE "GOLDEN PARACHUTE COMPENSATION" OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

7.     ORDINARY RESOLUTION - TO ADJOURN THE                      Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL VOTES IN
       FAVOR OF APPROVAL OF THESE RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORTERRA, INC.                                                                              Agenda Number:  934618868
--------------------------------------------------------------------------------------------------------------------------
        Security:  34960W106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  FRTA
            ISIN:  US34960W1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEVIN BARNER                                              Mgmt          Withheld                       Against
       JEFF BRADLEY                                              Mgmt          Withheld                       Against
       ROBERT CORCORAN                                           Mgmt          Withheld                       Against
       CHADWICK S. SUSS                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS 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 VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934613476
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOHN S. MOODY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARRAN H. OGILVIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL E. SZUREK                      Mgmt          For                            For

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

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH WE WILL CONDUCT
       THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  934594246
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MR. PHILIP F. BLESER                                      Mgmt          For                            For
       MR. MARTYN REDGRAVE                                       Mgmt          For                            For
       MS. LAURIE ANN GOLDMAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  934579206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. BUCKLIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MADELEINE L. CHAMPION               Mgmt          For                            For

2.     PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 30, 2016.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM TO THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       29, 2017.

4.     PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND                Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
       30, 2016 OF US$0.15 PER ORDINARY SHARE TO
       REGISTERED MEMBERS (SHAREHOLDERS) OF THE
       COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE
       2, 2017.

5.     APPROVAL OF AN AMENDMENT TO THE FRESH DEL                 Mgmt          For                            For
       MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE
       PLAN FOR SENIOR EXECUTIVES.

6.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR THE 2016 FISCAL
       YEAR.

7.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  934467704
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. DAVID BASTO                                            Mgmt          For                            For
       LAWRENCE S. COBEN                                         Mgmt          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          For                            For
       RESTATED 2014 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE ANNUAL PERFORMANCE BONUS                  Mgmt          For                            For
       PLAN.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     ADVISORY VOTE ON THE NON-BINDING                          Mgmt          For                            For
       "SAY-ON-PAY" RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

6.     APPROVAL OF "SAY-ON-PAY FREQUENCY" OF                     Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  934561552
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SALLIE B. BAILEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD CHILDS HALL,                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: GREGORY E. LAWTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN E. WELSH, III                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GENERAL CABLE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

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

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          Against                        Against
       GENERAL CABLE STOCK 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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ELIZABETH S. RAFAEL                                       Mgmt          Withheld                       Against
       LEE E. WITTLINGER                                         Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934615658
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

2.     TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN                   Mgmt          For                            For
       (INCLUDING, WITHOUT LIMITATION, CERTAIN
       MATERIAL TERMS OF THE 2017 PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED).

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GIRISH LAKSHMAN                                           Mgmt          Withheld                       Against
       KEITH RICHMAN                                             Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GTT COMMUNICATIONS INC                                                                      Agenda Number:  934615608
--------------------------------------------------------------------------------------------------------------------------
        Security:  362393100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  GTT
            ISIN:  US3623931009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD D. CALDER, JR.                                    Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For
       S. JOSEPH BRUNO                                           Mgmt          For                            For
       RHODRIC C. HACKMAN                                        Mgmt          For                            For
       HOWARD E. JANZEN                                          Mgmt          For                            For
       NICK ADAMO                                                Mgmt          For                            For
       THEODORE B. SMITH, III                                    Mgmt          For                            For
       ELIZABETH SATIN                                           Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS THAT YOU                Mgmt          For                            For
       VOTE FOR THE PROPOSAL TO APPROVE THE
       NON-BINDING ADVISORY RESOLUTION RELATING TO
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE BOARD OF DIRECTORS RECOMMENDS THAT YOU                Mgmt          For                            For
       VOTE FOR THE RATIFICATION OF THE
       APPOINTMENT OF COHNREZNICK LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GW PHARMACEUTICALS PLC                                                                      Agenda Number:  934530660
--------------------------------------------------------------------------------------------------------------------------
        Security:  36197T103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  GWPH
            ISIN:  US36197T1034
--------------------------------------------------------------------------------------------------------------------------

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

O1     TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       DIRECTORS' AND AUDITORS' REPORTS AND
       STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 30
       SEPTEMBER 2016 AND NOTE THAT THE DIRECTORS
       DO NOT RECOMMEND PAYMENT OF A DIVIDEND

O2     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

O3     TO RE-ELECT GEOFFREY GUY AS A DIRECTOR                    Mgmt          For                            For

O4     TO RE-ELECT THOMAS LYNCH AS A DIRECTOR                    Mgmt          For                            For

O5     TO RE-ELECT CABOT BROWN AS A DIRECTOR                     Mgmt          For                            For

O6     TO APPOINT DELOITTE LLP AS AUDITOR                        Mgmt          For                            For

O7     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

S8     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN

S9     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES, UNDER SECTION 551 OF THE 2006
       ACT

S10    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          Against                        Against
       SECURITIES, UNDER SECTION 570 OF THE 2006
       ACT AS IF SECTION 561(1) OF THE 2006 ACT
       DID NOT APPLY TO SUCH ALLOTMENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934575094
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: KENNETH A. BRONFIN

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MICHAEL R. BURNS

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: HOPE COCHRAN

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: CRISPIN H. DAVIS

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LISA GERSH

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: BRIAN D. GOLDNER

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: ALAN G. HASSENFELD

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: TRACY A. LEINBACH

1I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: EDWARD M. PHILIP

1J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: RICHARD S. STODDART

1K.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MARY BETH WEST

1L.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LINDA K. ZECHER

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF HASBRO,
       INC., AS DESCRIBED IN THE "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION" SECTIONS OF THE 2017 PROXY
       STATEMENT.

3.     THE ADOPTION, ON AN ADVISORY BASIS, OF                    Mgmt          1 Year                         For
       APPROVAL OF A FREQUENCY FOR THE VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENTS TO THE RESTATED 2003               Mgmt          For                            For
       STOCK INCENTIVE PERFORMANCE PLAN.

5.     APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR               Mgmt          For                            For
       MANAGEMENT ANNUAL PERFORMANCE PLAN.

6.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS HASBRO, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934591492
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THEODORE WAHL                                             Mgmt          Withheld                       Against
       JOHN M. BRIGGS                                            Mgmt          Withheld                       Against
       ROBERT L. FROME                                           Mgmt          Withheld                       Against
       ROBERT J. MOSS                                            Mgmt          Withheld                       Against
       DINO D. OTTAVIANO                                         Mgmt          Withheld                       Against
       MICHAEL E. MCBRYAN                                        Mgmt          Withheld                       Against
       DIANE S. CASEY                                            Mgmt          Withheld                       Against
       JOHN J. MCFADDEN                                          Mgmt          Withheld                       Against
       JUDE VISCONTO                                             Mgmt          Withheld                       Against

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

4.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER ADVICE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       IAN SACKS                                                 Mgmt          Withheld                       Against

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          Split 73% For 27% Against      Split
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  934562059
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE H. SILBER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BROWNING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COURTNEY MATHER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN A. MONGILLO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS J. PASTOR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY PAT SALOMONE                   Mgmt          For                            For

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF HOLDING A NON-BINDING
       ADVISORY VOTE ON THE NAMED EXECUTIVE
       OFFICERS' COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934475270
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2016
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DOROTHY A. TERRELL*                                       Mgmt          For                            For
       LISA A. KRO#                                              Mgmt          For                            For
       DAVID O. ULRICH#                                          Mgmt          For                            For
       MICHAEL A. VOLKEMA#                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

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




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  934611840
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEVIN C. TANG                                             Mgmt          For                            For
       BARRY D. QUART, PHARM.D                                   Mgmt          For                            For
       ROBERT H. ROSEN                                           Mgmt          For                            For
       CRAIG A. JOHNSON                                          Mgmt          For                            For
       JOHN W. POYHONEN                                          Mgmt          For                            For
       CHRISTIAN WAAGE                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF OUM & CO. LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS DURING FISCAL YEAR 2016.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE AGGERATE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       BY 25,000,000.

5.     TO AMEND THE COMPANY'S 2007 AMENDED AND                   Mgmt          Against                        Against
       RESTATED EQUITY INCENTIVE PLAN TO INCREASE
       THE SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 5,000,000 SHARES.

6.     TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED, TO INCREASE THE
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 200,000 SHARES.




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




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




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934539769
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN W. ALLISON                                           Mgmt          For                            For
       C. RANDALL SIMS                                           Mgmt          For                            For
       BRIAN S. DAVIS                                            Mgmt          For                            For
       MILBURN ADAMS                                             Mgmt          For                            For
       ROBERT H. ADCOCK,JR.                                      Mgmt          Withheld                       Against
       RICHARD H. ASHLEY                                         Mgmt          For                            For
       MIKE D. BEEBE                                             Mgmt          For                            For
       DALE A. BRUNS                                             Mgmt          For                            For
       JACK E. ENGELKES                                          Mgmt          For                            For
       TRACY M. FRENCH                                           Mgmt          For                            For
       JAMES G. HINKLE                                           Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       THOMAS J. LONGE                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2006 STOCK OPTION AND
       PERFORMANCE INCENTIVE PLAN, AS AMENDED.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.




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




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  934617525
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK R. STONE                                             Mgmt          For                            For
       WILLIAM D. TOLER                                          Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934546891
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       DONALD G. MALTBY                                          Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          For                            For
       JAMES C. KENNY                                            Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

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

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS HUB GROUP'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

5.     APPROVAL OF THE HUB GROUP, INC. 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 32% For 68% Withheld     Split
       MICHAEL SIMON                                             Mgmt          Split 32% For 68% Withheld     Split
       JAY SIMONS                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON TECHNOLOGIES, INC.                                                                   Agenda Number:  934462918
--------------------------------------------------------------------------------------------------------------------------
        Security:  444144109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  HDSN
            ISIN:  US4441441098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DOMINIC J. MONETTA                                        Mgmt          For                            For
       RICHARD PARRILLO                                          Mgmt          For                            For
       ERIC A. PROUTY                                            Mgmt          For                            For
       KEVIN J. ZUGIBE                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON TECHNOLOGIES, INC.                                                                   Agenda Number:  934606611
--------------------------------------------------------------------------------------------------------------------------
        Security:  444144109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  HDSN
            ISIN:  US4441441098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VINCENT P. ABBATECOLA                                     Mgmt          For                            For
       BRIAN F. COLEMAN                                          Mgmt          For                            For
       OTTO C. MORCH                                             Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934594866
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VIVEK JAIN                                                Mgmt          For                            For
       GEORGE A. LOPEZ, M.D.                                     Mgmt          For                            For
       JOSEPH R. SAUCEDO                                         Mgmt          For                            For
       RICHARD H. SHERMAN, MD                                    Mgmt          For                            For
       ROBERT S. SWINNEY, M.D.                                   Mgmt          For                            For
       DAVID C. GREENBERG                                        Mgmt          For                            For
       ELISHA W. FINNEY                                          Mgmt          For                            For
       DOUGLAS E. GIORDANO                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED ICU                   Mgmt          Against                        Against
       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.




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

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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  934607891
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       NEIL S. BRAUN                                             Mgmt          For                            For
       ERIC A. DEMIRIAN                                          Mgmt          Split 43% For 57% Withheld     Split
       KEVIN DOUGLAS                                             Mgmt          For                            For
       GREG FOSTER                                               Mgmt          For                            For
       RICHARD L. GELFOND                                        Mgmt          For                            For
       DAVID W. LEEBRON                                          Mgmt          For                            For
       MICHAEL LYNNE                                             Mgmt          Split 43% For 57% Withheld     Split
       MICHAEL MACMILLAN                                         Mgmt          For                            For
       DANA SETTLE                                               Mgmt          For                            For
       DARREN THROOP                                             Mgmt          Split 43% For 57% Withheld     Split
       BRADLEY J. WECHSLER                                       Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.

03     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING
       ABSTAIN IS THE EQUIVALENT TO VOTING
       WITHHOLD.

04     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION. NOTE: VOTING ABSTAIN IS THE
       EQUIVALENT TO VOTING WITHHOLD.




--------------------------------------------------------------------------------------------------------------------------
 IMMERSION CORPORATION                                                                       Agenda Number:  934593787
--------------------------------------------------------------------------------------------------------------------------
        Security:  452521107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  IMMR
            ISIN:  US4525211078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SHARON HOLT                                               Mgmt          For                            For
       DANIEL MCCURDY                                            Mgmt          For                            For
       CARL SCHLACHTE                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS IMMERSION CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS

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

5.     APPROVAL OF AN AMENDMENT TO THE IMMERSION                 Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION

6.     APPROVAL OF AN AMENDMENT TO IMMERSION                     Mgmt          Against                        Against
       CORPORATION 2011 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       CARLOS PAYA, M.D., PHD.                                   Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  934648657
--------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Special
    Meeting Date:  29-Jun-2017
          Ticker:  IMMU
            ISIN:  US4529071080
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF OUR CERTIFICATE OF
       INCORPORATION, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 19% For 81% Withheld     Split
       RANDALL SPRATT                                            Mgmt          For                            For
       JAMES TOLONEN                                             Mgmt          Split 19% For 81% Withheld     Split

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.




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




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934548958
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: D. MICHAEL WILSON                   Mgmt          For                            For

2.     ADOPT THE 2017 INGEVITY CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVE THE MATERIAL TERMS FOR QUALIFIED                  Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR SECTION
       162(M) OF THE INTERNAL REVENUE CODE
       PURPOSES UNDER THE INGEVITY CORPORATION
       2016 OMNIBUS INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO
       INGEVITY'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY").

5.     SELECTION, ON AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY").

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934588039
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JACK M GREENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC D BELCHER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J PATRICK GALLAGHER                 Mgmt          Against                        Against
       JR

1F.    ELECTION OF DIRECTOR: JULIE M HOWARD                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: LINDA S WOLF                        Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934519337
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W. ALLEN ROGERS II                                        Mgmt          For                            For
       JON M. RUTH                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

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

4.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934586744
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOSHUA L. COATES                                          Mgmt          For                            For
       STEVEN A. COLLINS                                         Mgmt          For                            For
       WILLIAM M. CONROY                                         Mgmt          For                            For
       ELLEN LEVY                                                Mgmt          For                            For
       JIM STEELE                                                Mgmt          For                            For
       KEVIN THOMPSON                                            Mgmt          For                            For
       LLOYD G. WATERHOUSE                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934499840
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Special
    Meeting Date:  21-Dec-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

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

1.     A PROPOSAL TO AMEND THE CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION OF INTEGRA LIFESCIENCES
       HOLDINGS CORPORATION (THE "COMPANY"), TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMPANY'S COMMON STOCK FROM 60,000,000 TO
       240,000,000 SHARES, FOR PURPOSES OF, AMONG
       OTHER THINGS, EFFECTING A 2-FOR-1 STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK AS PART
       OF THE AMENDMENT. (SEE PROXY FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934593333
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

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

3.     THE PROPOSAL TO APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN.

4.     THE PROPOSAL TO APPROVE THE FOURTH AMENDED                Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

5.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  934613806
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF STATUTORY STAND-ALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

3.     APPROVAL OF ALLOCATION OF ANNUAL RESULTS                  Mgmt          For                            For

4.     APPROVAL OF DISCHARGE TO DIRECTORS FOR                    Mgmt          For                            For
       PERFORMANCE

5A.    RE-ELECTION OF DIRECTOR: JUSTIN BATEMAN                   Mgmt          For                            For

5B.    RE-ELECTION OF DIRECTOR: RAYMOND SVIDER                   Mgmt          For                            For

6.     APPROVAL OF DIRECTOR REMUNERATION FOR THE                 Mgmt          For                            For
       YEAR 2017

7.     APPROVAL OF RE-APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR
       FURTHER DETAILS)

8.     APPROVAL OF SHARE REPURCHASES AND TREASURY                Mgmt          Against                        Against
       SHARE HOLDINGS (SEE NOTICE FOR FURTHER
       DETAILS)

9.     ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF                 Mgmt          Against                        Against
       AN EXTENSION OF THE VALIDITY PERIOD OF THE
       AUTHORIZED SHARE CAPITAL AND RELATED
       AUTHORIZATION AND WAIVER, SUPPRESSION AND
       WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS
       (SEE NOTICE FOR FURTHER DETAILS)

10.    "APPROVAL OF AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION OF THE COMPANY" ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




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




--------------------------------------------------------------------------------------------------------------------------
 INTERXION HOLDING N V                                                                       Agenda Number:  934647629
--------------------------------------------------------------------------------------------------------------------------
        Security:  N47279109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  INXN
            ISIN:  NL0009693779
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO ADOPT OUR DUTCH STATUTORY                     Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       2016.

2.     PROPOSAL TO DISCHARGE THE MEMBERS OF OUR                  Mgmt          For                            For
       BOARD FROM CERTAIN LIABILITIES FOR THE
       FINANCIAL YEAR 2016.

3A.    PROPOSAL TO RE-APPOINT FRANK ESSER AS                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

3B.    PROPOSAL TO RE-APPOINT MARK HERAGHTY AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

4.     PROPOSAL TO AWARD RESTRICTED SHARES TO OUR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN
       THE PROXY STATEMENT.

5A.    PROPOSAL TO DESIGNATE THE BOARD FOR A                     Mgmt          Split 90% For 10% Against      Split
       PERIOD OF 18 MONTHS TO BE CALCULATED FROM
       THE DATE OF THIS ANNUAL MEETING TO ISSUE
       (AND GRANT RIGHTS TO SUBSCRIBE FOR)
       2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS
       ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
       THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES.

5B.    PROPOSAL TO DESIGNATE THE BOARD AS THE                    Mgmt          For                            For
       AUTHORIZED CORPORATE BODY, FOR A PERIOD OF
       18 MONTHS TO BE CALCULATED FROM THE DATE OF
       THIS ANNUAL MEETING TO ISSUE (AND GRANT
       RIGHTS TO SUBSCRIBE FOR) SHARES FOR
       CORPORATE PURPOSES UP TO 10% OF THE CURRENT
       ISSUED SHARE CAPITAL OF THE COMPANY FOR
       GENERAL CORPORATE PURPOSES.

6.     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934597886
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELISHA FINNEY                                             Mgmt          For                            For
       ANDREW MILLER                                             Mgmt          For                            For
       MICHELLE V. STACEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 30, 2017.

3.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

4.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE PROHIBITION ON STOCKHOLDERS'
       ABILITY TO CALL A SPECIAL MEETING.

6.     TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

7.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  934596024
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANDREW DREYFUS                                            Mgmt          For                            For
       PETER M. HECHT                                            Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934553721
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: FRANK M. JAEHNERT                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEROME J. LANDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO DETERMINE (NON-BINDING)                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ITRON, INC. SECOND AMENDED AND                Mgmt          For                            For
       RESTATED 2010 STOCK INCENTIVE PLAN,
       INCLUDING TO INCREASE THE SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER AND APPROVAL OF THE
       MATERIAL TERMS REQUIRED UNDER INTERNAL
       REVENUE CODE SECTION 162(M).

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL INC                                                                               Agenda Number:  934548871
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. BRIAN KRETZMER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD S. RESSLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN ROSS                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS J2 GLOBAL'S INDEPENDENT
       AUDITORS FOR FISCAL 2017.

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.




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




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          Against                        Against
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          Against                        Against
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          Against                        Against
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934574270
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID CHECKETTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VIRGINIA GAMBALE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN GEMKOW                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBIN HAYES                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN JEWETT                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL PETERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK SICA                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS WINKELMANN                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

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

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN 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.




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934534430
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRIAN E. BARENTS                                          Mgmt          For                            For
       GEORGE E. MINNICH                                         Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

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

4.     AMENDMENT TO AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION DECLASSIFYING
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




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




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




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934561944
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          For                            For
       STEPHEN F. FISHER                                         Mgmt          For                            For
       SARAH E. NASH                                             Mgmt          For                            For

2.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S 2016 EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KONA GRILL, INC.                                                                            Agenda Number:  934550357
--------------------------------------------------------------------------------------------------------------------------
        Security:  50047H201
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  KONA
            ISIN:  US50047H2013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BERKE BAKAY                                               Mgmt          For                            For
       RICHARD J. HAUSER                                         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.




--------------------------------------------------------------------------------------------------------------------------
 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 JOLLA PHARMACEUTICAL COMPANY                                                             Agenda Number:  934463756
--------------------------------------------------------------------------------------------------------------------------
        Security:  503459604
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LJPC
            ISIN:  US5034596040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE F TIDMARSH, M.D.                                   Mgmt          For                            For
       KEVIN C. TANG                                             Mgmt          For                            For
       LAURA L. DOUGLASS                                         Mgmt          For                            For
       CRAIG A. JOHNSON                                          Mgmt          For                            For
       ROBERT H. ROSEN                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF SQUAR MILNER LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       2013 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER.

4.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          Against                        Against
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934491779
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2016
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KENNETH L. COOKE                                          Mgmt          For                            For
       ALAN F. HARRIS                                            Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934566540
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RONALD B. PORT, M.D.                                      Mgmt          For                            For
       WILMA J. SMELCER                                          Mgmt          For                            For
       J. BRYAN KING                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         Against
       WHETHER A STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




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




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  934609580
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS DAVIDSON                                           Mgmt          For                            For
       NEAL DERMER                                               Mgmt          For                            For
       ROBIN HENDERSON                                           Mgmt          For                            For
       PETER HORAN                                               Mgmt          For                            For
       DOUGLAS LEBDA                                             Mgmt          For                            For
       STEVEN OZONIAN                                            Mgmt          For                            For
       SARAS SARASVATHY                                          Mgmt          For                            For
       G. KENNEDY THOMPSON                                       Mgmt          For                            For
       CRAIG TROYER                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     TO CONSIDER AND PROVIDE AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) "SAY ON PAY" VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONSIDER AND PROVIDE AN ADVISORY                       Mgmt          1 Year                         Against
       (NON-BINDING) "SAY ON FREQUENCY" VOTE ON
       THE FREQUENCY OF FUTURE SAY ON PAY VOTES.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          Against                        Against
       THE FOURTH AMENDED AND RESTATED
       LENDINGTREE, INC. 2008 STOCK AND ANNUAL
       INCENTIVE PLAN.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING THE ADOPTION OF A MAJORITY VOTE
       STANDARD FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          Against                        Against
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




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




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934592216
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JASON M. ARYEH                                            Mgmt          For                            For
       TODD C. DAVIS                                             Mgmt          For                            For
       JOHN L. HIGGINS                                           Mgmt          For                            For
       JOHN W. KOZARICH                                          Mgmt          For                            For
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       SUNIL PATEL                                               Mgmt          For                            For
       STEPHEN L. SABBA                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LIGAND PHARMACEUTICALS
       INCORPORATED'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, WHETHER THE               Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF LIGAND PHARMACEUTICALS
       INCORPORATED'S NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LIMONEIRA COMPANY                                                                           Agenda Number:  934533262
--------------------------------------------------------------------------------------------------------------------------
        Security:  532746104
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2017
          Ticker:  LMNR
            ISIN:  US5327461043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELIZABETH B. CHESS                                        Mgmt          For                            For
       DONALD R. RUDKIN                                          Mgmt          For                            For
       ROBERT M. SAWYER                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF LIMONEIRA COMPANY FOR
       THE YEAR ENDING OCTOBER 31, 2017.

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

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

5.     APPROVAL OF AMENDMENTS TO THE LIMONEIRA                   Mgmt          For                            For
       COMPANY AMENDED AND RESTATED 2010 OMNIBUS
       INCENTIVE PLAN AND THE MATERIAL PERFORMANCE
       GOALS UNDER THE PLAN (SEE PROXY STATEMENT)

6.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE INCORPORATION, AS AMENDED, OF
       LIMONEIRA COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       19,900,000 TO 39,000,000

7.     APPROVAL OF ADJOURNMENT OF THE ANNUAL                     Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, IN
       THE BOARD'S SOLE DISCRETION, TO PERMIT THE
       SOLICITATION OF ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 LION BIOTECHNOLOGIES, INC.                                                                  Agenda Number:  934457424
--------------------------------------------------------------------------------------------------------------------------
        Security:  53619R102
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2016
          Ticker:  LBIO
            ISIN:  US53619R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARIA FARDIS                                              Mgmt          For                            For
       WAYNE P. ROTHBAUM                                         Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       SANFORD J. HILLSBERG                                      Mgmt          Withheld                       Against
       JAY VENKATESAN                                            Mgmt          For                            For
       RYAN MAYNARD                                              Mgmt          For                            For
       IAIN DUKES                                                Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVE AN AMENDMENT TO THE 2014 EQUITY                   Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES OF THE COMPANY'S AUTHORIZED COMMON
       STOCK FOR ISSUANCE UNDER THE 2014 PLAN FROM
       4,000,000 SHARES TO 9,000,000 SHARES.

4.     APPROVE THE CONVERSION PROVISIONS OF OUR                  Mgmt          For                            For
       SERIES B PREFERRED STOCK AND THE ISSUANCE
       OF THE SHARES OF COMMON STOCK ISSUABLE UPON
       THE CONVERSION OF OUR SERIES B PREFERRED
       STOCK.

5.     RATIFY THE APPOINTMENT OF MARCUM, LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LION BIOTECHNOLOGIES, INC.                                                                  Agenda Number:  934587607
--------------------------------------------------------------------------------------------------------------------------
        Security:  53619R102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LBIO
            ISIN:  US53619R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       IAIN DUKES, D. PHIL.                                      Mgmt          For                            For
       MARIA FARDIS, PH.D.                                       Mgmt          For                            For
       SANFORD J. HILLSBERG                                      Mgmt          For                            For
       RYAN MAYNARD                                              Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       WAYNE P. ROTHBAUM                                         Mgmt          For                            For
       JAY VENKATESAN, M.D.                                      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 REINCORPORATION OF LION                    Mgmt          Against                        Against
       BIOTECHNOLOGIES, INC. FROM THE STATE OF
       NEVADA TO THE STATE OF DELAWARE, PURSUANT
       TO A PLAN OF CONVERSION.

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

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       AND TO MAKE CERTAIN OTHER CHANGES.

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934537777
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          Withheld                       Against
       SUSAN O. CAIN                                             Mgmt          Withheld                       Against
       BRYAN B. DEBOER                                           Mgmt          For                            For
       KENNETH E. ROBERTS                                        Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  934621651
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER BLOCK                                               Mgmt          For                            For
       FRED MOSSLER                                              Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        Against
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN.

6.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2010 EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934516571
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE COMPANY'S ISSUANCE OF ITS                 Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE
       AGREEMENT AND PLAN OF MERGER DATED AS OF
       JULY 26, 2016, AS IT MAY BE AMENDED FROM
       TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
       MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
       GETGO, INC.

2.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK BY AN ADDITIONAL
       75,000,000 SHARES, CONDITIONED UPON THE
       CLOSING OF THE MERGER OF LITHIUM MERGER
       SUB, INC. WITH AND INTO GETGO, INC., AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
       TO (I) INCREASE THE NUMBER OF SHARES OF THE
       COMPANY'S COMMON STOCK THAT MAY BE ISSUED
       UNDER THE PLAN BY AN ADDITIONAL 4,500,000
       SHARES AND (II) EXTEND THE TERM OF THE PLAN
       TO DECEMBER 5, 2026, CONDITIONED UPON THE
       CLOSING OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       THE COMPANY'S COMMON STOCK IN CONNECTION
       WITH THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934582784
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS II DIRECTOR: DAVID J.                   Mgmt          For                            For
       HENSHALL

1.2    ELECTION OF CLASS II DIRECTOR: PETER J.                   Mgmt          For                            For
       SACRIPANTI

1.3    ELECTION OF CLASS II DIRECTOR: WILLIAM R.                 Mgmt          For                            For
       WAGNER

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934549962
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: E. GARY COOK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ALAN FUHRMAN                                              Mgmt          Withheld                       Against
       AVI Z. NAIDER                                             Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934606609
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: GLENN MURPHY                Mgmt          For                            For

1C.    ELECTION OF CLASS I DIRECTOR: DAVID M.                    Mgmt          For                            For
       MUSSAFER

1D.    ELECTION OF CLASS I DIRECTOR: LAURENT                     Mgmt          For                            For
       POTDEVIN

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2018.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REFERENCE TO PLURALITY VOTING.

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

5.     TO CAST AN ADVISORY VOTE ON HOW OFTEN AN                  Mgmt          1 Year
       ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE
       INCLUDED IN THE PROXY MATERIALS FOR FUTURE
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934481704
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARTIN A. KAPLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD L. COVERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL F. THOMAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. LILLIE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN S. LOWE                        Mgmt          For                            For

2.     TO APPROVE THE EXECUTIVE OFFICER                          Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PLAN

3.     TO APPROVE THE AMENDED AND RESTATED 2015                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 1,
       2017




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  934549328
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DALE G. BARNHART                                          Mgmt          For                            For
       KATHLEEN BURDETT                                          Mgmt          For                            For
       JAMES J. CANNON                                           Mgmt          For                            For
       MATTHEW T. FARRELL                                        Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       WILLIAM D. GURLEY                                         Mgmt          For                            For
       SUZANNE HAMMETT                                           Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     HOLDING AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

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

4.     RATIFYING THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       STEPHEN DALY                                              Mgmt          Withheld                       Against
       SUSAN OCAMPO                                              Mgmt          Withheld                       Against

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.




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




--------------------------------------------------------------------------------------------------------------------------
 MANITOWOC FOODSERVICE, INC.                                                                 Agenda Number:  934543009
--------------------------------------------------------------------------------------------------------------------------
        Security:  563568104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  US5635681043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DINO J. BIANCO                                            Mgmt          For                            For
       JOAN K. CHOW                                              Mgmt          For                            For
       THOMAS D. DAVIS                                           Mgmt          For                            For
       CYNTHIA M. EGNOTOVICH                                     Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       HUBERTUS M.MUEHLHAEUSER                                   Mgmt          For                            For
       BRIAN R. GAMACHE                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

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

5.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER WELBILT, INC.'S
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934597494
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD G. KETCHUM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 MARKETO INC.                                                                                Agenda Number:  934458553
--------------------------------------------------------------------------------------------------------------------------
        Security:  57063L107
    Meeting Type:  Special
    Meeting Date:  28-Jul-2016
          Ticker:  MKTO
            ISIN:  US57063L1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 27, 2016, BY AND AMONG
       MILESTONE HOLDCO, LLC, MILESTONE MERGER
       SUB, INC. AND MARKETO, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTIONS TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVAL OF THE COMPANY'S 2017 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN.

6.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934548059
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERICK J. LYNCH                                        Mgmt          For                            For
       JODY L. BILNEY                                            Mgmt          For                            For
       ROBERT J. BYRNE                                           Mgmt          For                            For
       PETER R. DACHOWSKI                                        Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       FRANCIS M. SCRICCO                                        Mgmt          For                            For
       JOHN C. WILLS                                             Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS SET FORTH IN THE PROXY
       STATEMENT.

3.     TO APPOINT ERNST & YOUNG LLP, AN                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE AUDITORS OF THE COMPANY
       THROUGH TO THE NEXT ANNUAL GENERAL MEETING
       OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934561312
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. ROBERT CAMPBELL*                                       Mgmt          For                            For
       ERNST N. CSISZAR#                                         Mgmt          For                            For
       JULIA L. JOHNSON#                                         Mgmt          For                            For
       JORGE MAS#                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY RESOLUTION REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF THE VOTE REGARDING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934490462
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN R. HEWITT                                            Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       JIM W. MOGG                                               Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For

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

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR
       WITHOUT CAUSE BY A MAJORITY VOTE OF THE
       STOCKHOLDERS.

5.     TO APPROVE THE MATRIX SERVICE COMPANY 2016                Mgmt          For                            For
       STOCK AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934525734
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS I DIRECTOR: ANNE K.                     Mgmt          For                            For
       ALTMAN

1.2    ELECTION OF CLASS II DIRECTOR: GAYATHRI                   Mgmt          For                            For
       RAJAN

1.3    ELECTION OF CLASS II DIRECTOR: JOHN J.                    Mgmt          For                            For
       HALEY

1.4    ELECTION OF CLASS II DIRECTOR: RUSSELL A.                 Mgmt          For                            For
       BELIVEAU

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

3.     ADVISORY TO VOTE ON THE FREQUENCY OF VOTING               Mgmt          1 Year                         For
       ON NAMED EXECUTIVE OFFICER'S COMPENSATION.

4.     APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN.                 Mgmt          For                            For

5.     APPROVAL OF 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934549924
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MDR
            ISIN:  PA5800371096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. BOOKOUT, III                                      Mgmt          For                            For
       DAVID DICKSON                                             Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       ERICH KAESER                                              Mgmt          For                            For
       GARY P. LUQUETTE                                          Mgmt          For                            For
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       MARY L. SHAFER-MALICKI                                    Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  934599765
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES L. BAREUTHER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY P. FOGLIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DARYL R. SCHALLER                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO ADOPT AN ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934517573
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JAMES J. PETERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS R. LEIBEL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KIMBERLY E. ALEXY                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS R. ANDERSON                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM L. HEALEY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MINDBODY, INC.                                                                              Agenda Number:  934607459
--------------------------------------------------------------------------------------------------------------------------
        Security:  60255W105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  MB
            ISIN:  US60255W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       COURT CUNNINGHAM                                          Mgmt          For                            For
       CIPORA HERMAN                                             Mgmt          For                            For
       ERIC LIAW                                                 Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MINDBODY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934476222
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       ITS FISCAL YEAR ENDING MAY 31, 2017.

3.     TO APPROVE AN AMENDMENT TO THE MISTRAS                    Mgmt          For                            For
       GROUP, INC. SECOND AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.

4.     TO APPROVE THE MISTRAS GROUP, INC. 2016                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934453325
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID G. BILLS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BURKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  934613250
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VICTOR K. LEE                                             Mgmt          For                            For
       JAMES C. MOYER                                            Mgmt          For                            For

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

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934581934
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: ROBERT L. LENTZ                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS J. SHAW                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER J. SIMONE                     Mgmt          For                            For

2.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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

4.     APPROVAL OF THE THIRD AMENDED AND RESTATED                Mgmt          For                            For
       2007 STOCK OPTION AND INCENTIVE PLAN.

5.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934458731
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DONALD GLICKMAN                                           Mgmt          For                            For
       JOHN W. VAN HEEL                                          Mgmt          For                            For
       JAMES R. WILEN                                            Mgmt          For                            For
       ELIZABETH A. WOLSZON                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 25, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  934514426
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SHIRLEY C. FRANKLIN                                       Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       MARK J. O'BRIEN                                           Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       LYDIA W. THOMAS                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

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

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DAG SKATTUM                                               Mgmt          Withheld                       Against
       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           For                            Against
       ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED BY THE SHAREHOLDER PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934474987
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2016
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CECIL D. CONLEE                                           Mgmt          For                            For
       STANLEY M. SHERIDAN                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934490599
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

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, DATED
       JULY 25, 2016, AS AMENDED, BY AND AMONG
       GREAT AMERICAN INSURANCE COMPANY, GAIC
       ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF
       GREAT AMERICAN INSURANCE COMPANY, AND
       NATIONAL INTERSTATE CORPORATION.

2.     ADVISORY (NON-BINDING) APPROVAL OF                        Mgmt          For                            For
       SPECIFIED COMPENSATION PAYABLE TO NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVAL OF ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  934605746
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ARLEN D. NORDHAGEN                                        Mgmt          For                            For
       GEORGE L. CHAPMAN                                         Mgmt          Withheld                       Against
       KEVIN M. HOWARD                                           Mgmt          For                            For
       PAUL W. HYLBERT, JR.                                      Mgmt          Withheld                       Against
       CHAD L. MEISINGER                                         Mgmt          Withheld                       Against
       STEVEN G. OSGOOD                                          Mgmt          For                            For
       DOMINIC M. PALAZZO                                        Mgmt          For                            For
       MARK VAN MOURICK                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL HEALTH TRENDS CORP.                                                                 Agenda Number:  934548009
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888P406
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NHTC
            ISIN:  US63888P4063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE K. BROADY                                          Mgmt          For                            For
       YIU T. CHAN                                               Mgmt          For                            For
       KIN Y. CHUNG                                              Mgmt          For                            For
       RANDALL A. MASON                                          Mgmt          For                            For
       CHRIS T. SHARNG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MARCUM LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  934612361
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS M. VANOORT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN C. JONES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND R. HIPP                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. ROBISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. TETRAULT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALISON L. HANNAH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIERAN P. MURPHY                    Mgmt          For                            For

2.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN.                Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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          Against                        Against
       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          Withheld                       Against
       SHAWN T MCCORMICK                                         Mgmt          Withheld                       Against

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




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




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934542677
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       VENMAL (RAJI) ARASU                                       Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY MATERIALS.

3.     APPROVAL OF HOLDING A STOCKHOLDER ADVISORY                Mgmt          1 Year                         For
       VOTE UPON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

4.     APPROVAL OF THE AMENDED NIC INC. EXECUTIVE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  934572668
--------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  NNBR
            ISIN:  US6293371067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN T. WARSHAW                                         Mgmt          For                            For
       CAREY A. SMITH                                            Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS NN, INC.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO RATIFY THE SELECTION OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS REGISTERED
       INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934566273
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE V. NORWALK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934607473
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFREY H. BURBANK                                        Mgmt          For                            For
       HEYWARD R. DONIGAN                                        Mgmt          For                            For
       ROBERT G. FUNARI                                          Mgmt          For                            For
       DANIEL A. GIANNINI                                        Mgmt          For                            For
       EARL R. LEWIS                                             Mgmt          For                            For
       JEAN K. MIXER                                             Mgmt          For                            For
       CRAIG W. MOORE                                            Mgmt          For                            For
       REID S. PERPER                                            Mgmt          For                            For
       JAMES J. PETERS                                           Mgmt          For                            For

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

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

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

5.     TO APPROVE BY-LAW AMENDMENT TO ADOPT                      Mgmt          For                            For
       MAJORITY VOTING STANDARD FOR UNCONTESTED
       DIRECTOR ELECTIONS.

6.     TO APPROVE AMENDED AND RESTATED 2014                      Mgmt          Split 67% For 33% Against      Split
       OMNIBUS INCENTIVE PLAN AND ITS MATERIAL
       TERMS FOR INTERNAL REVENUE CODE SECTION
       162(M) PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  934487869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KENDALL COWAN                                             Mgmt          For                            For
       JOEL A. SMITH III                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE FIFTH                      Mgmt          Against                        Against
       AMENDED AND RESTATED 2001 LONG-TERM STOCK
       INCENTIVE PLAN.

3.     TO APPROVE THE ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS INC                                                         Agenda Number:  934606166
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT FISCH                                              Mgmt          Withheld                       Against
       RICHARD ZANNINO                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AWARD PLAN.




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




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934562326
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STANLEY B. STERN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID GRANOT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT B. JOYAL                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO VOTE TO APPROVE THE ADOPTION OF OUR                    Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934492151
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For
       GERALD CHIZEVER                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       AMENDED AND RESTATED OSI SYSTEMS, INC. 2008
       EMPLOYEE STOCK PURCHASE PLAN.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  934555244
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALLISON H. ABRAHAM                                        Mgmt          For                            For
       SAUM NOURSALEHI                                           Mgmt          Withheld                       Against

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

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD IMMUNOTEC GLOBAL PLC                                                                 Agenda Number:  934609782
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6855A103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  OXFD
            ISIN:  GB00BGFBB958
--------------------------------------------------------------------------------------------------------------------------

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

1.     AN ORDINARY RESOLUTION TO ELECT PATRICK J.                Mgmt          For                            For
       BALTHROP, SR. AS A CLASS I DIRECTOR FOR A
       TERM TO EXPIRE AT THE 2020 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

2.     AN ORDINARY RESOLUTION TO ELECT PATRICIA                  Mgmt          For                            For
       RANDALL AS A CLASS I ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     AN ORDINARY RESOLUTION TO ELECT HERM                      Mgmt          For                            For
       ROSENMAN AS A CLASS I DIRECTOR FOR A TERM
       TO EXPIRE AT THE 2020 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

4.     AN ORDINARY RESOLUTION TO RATIFY THE AUDIT                Mgmt          For                            For
       COMMITTEE'S ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     AN ORDINARY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       RE-APPOINTMENT OF ERNST & ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     AN ORDINARY RESOLUTION TO AUTHORIZE THE                   Mgmt          For                            For
       AUDIT COMMITTEE TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

7.     AN ORDINARY RESOLUTION TO RECEIVE THE U.K.                Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016

8.     AN ORDINARY RESOLUTION OF A NON-BINDING                   Mgmt          For                            For
       ADVISORY NATURE TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

9.     AN ORDINARY RESOLUTION TO APPROVE OUR                     Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY

10.    AN ORDINARY RESOLUTION TO APPROVE THE                     Mgmt          Against                        Against
       AMENDMENT OF THE 2013 SHARE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934613515
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN J. CARONA                                            Mgmt          For                            For
       AYAD A. FARGO                                             Mgmt          For                            For
       STEVEN R. GARDNER                                         Mgmt          For                            For
       JOSEPH L. GARRETT                                         Mgmt          For                            For
       JEFF C. JONES                                             Mgmt          For                            For
       SIMONE F. LAGOMARSINO                                     Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       MICHAEL E. PFAU                                           Mgmt          For                            For
       ZAREH H. SARRAFIAN                                        Mgmt          For                            For
       CORA M. TELLEZ                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE PACIFIC                    Mgmt          For                            For
       PREMIER BANCORP, INC. AMENDED AND RESTATED
       2012 LONG-TERM INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR GRANT
       UNDER SUCH PLAN.

4.     TO RATIFY THE APPOINTMENT OF CROWE HORWARTH               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934608095
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       YVONNE GREENSTREET                                        Mgmt          For                            For
       GARY PACE                                                 Mgmt          For                            For
       DAVID STACK                                               Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Split 39% For 61% Against      Split
       OF OUR 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.




--------------------------------------------------------------------------------------------------------------------------
 PARATEK PHARMACEUTICALS, INC.                                                               Agenda Number:  934600087
--------------------------------------------------------------------------------------------------------------------------
        Security:  699374302
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PRTK
            ISIN:  US6993743029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL F. BIGHAM                                         Mgmt          For                            For
       ROBERT S. RADIE                                           Mgmt          For                            For

2.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING FUTURE NON-BINDING
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER AND APPROVE THE PARATEK                       Mgmt          For                            For
       PHARMACEUTICALS, INC. ANNUAL INCENTIVE
       PLAN.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 71% For 29% Against      Split
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE PAYCOM                     Mgmt          For                            For
       SOFTWARE, INC. 2014 LONG-TERM INCENTIVE
       PLAN (THE "LTIP") TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE PURSUANT TO
       AWARDS.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE LTIP.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934492137
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN R. BEAUCHAMP                                       Mgmt          For                            For
       ANDRES D. REINER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

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

4.     FREQUENCY OF ADVISORY VOTE TO APPROVE THE                 Mgmt          1 Year                         Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  934600304
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       MARCO IANSITI                                             Mgmt          For                            For

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

3.     TO APPROVE THE COMPANY'S FOURTH AMENDED AND               Mgmt          Against                        Against
       RESTATED 2011 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES
       UNDER SUCH PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2016                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5.     TO ADVISE, BY NON-BINDING VOTE, ON THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN L. MATTHEWS                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION RELATING TO THE 2016
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE FUTURE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       CAPITAL STOCK OF THE COMPANY.

5.     PROPOSAL TO APPROVE THE SECOND AMENDED AND                Mgmt          For                            For
       RESTATED PERFICIENT, INC. 2012 LONG TERM
       INCENTIVE PLAN.

6.     PROPOSAL TO APPROVE THE PERFICIENT, INC.                  Mgmt          For                            For
       PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE
       COMPENSATION.

7.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP CO                                                                   Agenda Number:  934492125
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE L. HOLM                                            Mgmt          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934536270
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLES E. BROCK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RENDA J. BURKHART                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY L. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTY G. DICKENS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH,               Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: JOSEPH C. GALANTE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. INGRAM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ED C. LOUGHRY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR.               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD L. SAMUELS                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GARY L. SCOTT                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: REESE L. SMITH, III                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: M. TERRY TURNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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 AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934622502
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Special
    Meeting Date:  12-Jun-2017
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PINNACLE COMMON STOCK IN CONNECTION WITH
       THE MERGER AS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JANUARY 22,
       2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PINNACLE, BNC
       BANCORP AND BLUE MERGER SUB, INC.(THE
       "PINNACLE SHARE ISSUANCE PROPOSAL").

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       PINNACLE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PINNACLE SHARE ISSUANCE
       PROPOSAL.




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




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  934560005
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN SPINELLI, JR.                                     Mgmt          Withheld                       Against
       DAVID BERG                                                Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          Against                        Against
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934558593
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WENDY ARIENZO                                             Mgmt          For                            For
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
       PROXY STATEMENT

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF POWER
       INTEGRATIONS' NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRA 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          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.     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.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KEVIN HARVEY                                              Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 PROS HOLDINGS, INC.                                                                         Agenda Number:  934578519
--------------------------------------------------------------------------------------------------------------------------
        Security:  74346Y103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PRO
            ISIN:  US74346Y1038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREG B. PETERSON                                          Mgmt          For                            For
       TIMOTHY V. WILLIAMS                                       Mgmt          For                            For
       MARIETTE M. WOESTEMEYER                                   Mgmt          For                            For

2.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN                 Mgmt          Against                        Against
       (INCLUDING, WITHOUT LIMITATION, CERTAIN
       MATERIAL TERMS OF THE 2017 PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED).

3.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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 THERAPEUTICS, INC.                                                                      Agenda Number:  934607788
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STUART W. PELTZ, PH.D.                                    Mgmt          For                            For
       JEROME B ZELDIS, MD,PHD                                   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 NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934549190
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHAD L. WILLIAMS                                          Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       CATHERINE R. KINNEY                                       Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       PHILIP P. TRAHANAS                                        Mgmt          For                            For
       STEPHEN E. WESTHEAD                                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2017 AMENDED AND RESTATED                  Mgmt          For                            For
       QTS REALTY TRUST, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934579686
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK A. ANGELSON                                          Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       JOHN C. FOWLER                                            Mgmt          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          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934570955
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL F. BARRY                                          Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ROBERT H. ROCK                                            Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE ADVISORY VOTE ON COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KURT C. GRAVES                                            Mgmt          Withheld                       Against
       ANTHONY ROSENBERG                                         Mgmt          Withheld                       Against

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

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       DAVID L. CHICOINE                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For
       HEATHER A. WILSON                                         Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO RENEW THE MATERIAL TERMS OF THE                        Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
       2010 STOCK INCENTIVE PLAN, AS AMENDED, TO
       ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
       TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 91% For 9% Against       Split
       BASIS, THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  934566780
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual and Special
    Meeting Date:  01-May-2017
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       BEVERLEY ANNE BRISCOE                                     Mgmt          For                            For
       ROBERT GEORGE ELTON                                       Mgmt          For                            For
       ERIK OLSSON                                               Mgmt          For                            For
       ERIC PATEL                                                Mgmt          For                            For
       EDWARD B. PITONIAK                                        Mgmt          For                            For
       SARAH ELIZABETH RAISS                                     Mgmt          For                            For
       RAVICHANDRA K. SALIGRAM                                   Mgmt          For                            For
       CHRISTOPHER ZIMMERMAN                                     Mgmt          For                            For

02     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017, AND TO AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION ACCEPTING
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

04     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, AN ORDINARY RESOLUTION TO RATIFY,
       CONFIRM AND APPROVE THE 2013 PSU PLAN
       AMENDMENT, AS SUCH TERM IS DEFINED IN THE
       ACCOMPANYING PROXY STATEMENT, THE FULL TEXT
       OF WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934592038
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID B. MILLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN R. WHITTEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934589207
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

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

1)     DIRECTOR
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       RAYMOND J. CHESS                                          Mgmt          For                            For
       WILLIAM H. CARY                                           Mgmt          For                            For
       DR. KENNON H. GUGLIELMO                                   Mgmt          For                            For

2)     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          Against                        Against
       RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
       PLAN.

3)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       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.




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

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  934586821
--------------------------------------------------------------------------------------------------------------------------
        Security:  786449207
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SFE
            ISIN:  US7864492076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       STEPHEN FISHER                                            Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       ROBERT J. ROSENTHAL                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

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

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S 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          Against                        Against

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          Against                        Against

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

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934548061
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK E. FRIIS                                             Mgmt          For                            For
       PAMELA A. LITTLE                                          Mgmt          For                            For
       JAMES J. MAIWURM                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

2.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  934606306
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: H. STEWART PARKER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT F. CAREY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN G. DILLY,                   Mgmt          For                            For
       M.B.B.S., PH.D.

1D.    ELECTION OF DIRECTOR: ALEXANDER D. MACRAE,                Mgmt          For                            For
       M.B., CH.B., PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN J. MENTO,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: SAIRA RAMASASTRY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM R. RINGO                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       THE ADVISORY STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR,
       ONCE EVERY TWO YEARS OR ONCE EVERY THREE
       YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KEVIN M. SHEEHAN                                          Mgmt          Withheld                       Against
       RICHARD HADDRILL                                          Mgmt          Withheld                       Against
       M. GAVIN ISAACS                                           Mgmt          Withheld                       Against
       PETER A. COHEN                                            Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       DAVID L. KENNEDY                                          Mgmt          Withheld                       Against
       PAUL M. MEISTER                                           Mgmt          Withheld                       Against
       JUDGE G.K. MCDONALD                                       Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       MICHAEL J. REGAN                                          Mgmt          For                            For
       FRANCES F. TOWNSEND                                       Mgmt          Withheld                       Against
       VIET D. DINH                                              Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       2017 LONG-TERM EQUITY INCENTIVE PLAN.




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




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  934572377
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS A. BROUGHTON III                                   Mgmt          For                            For
       STANLEY M. BROCK                                          Mgmt          For                            For
       J. RICHARD CASHIO                                         Mgmt          For                            For
       JAMES J. FILLER                                           Mgmt          For                            For
       MICHAEL D. FULLER                                         Mgmt          For                            For
       HATTON C.V. SMITH                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR                Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY VOTE BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES
       AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           For                            Against
       COMPANY'S BOARD OF DIRECTORS AMEND ITS
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
       THAT DIRECTOR NOMINEES BE ELECTED BY A
       MAJORITY VOTE STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OF THE COMPANY.

4      TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR                Mgmt          For                            For
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  934566665
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM W. DOUGLAS, III                                   Mgmt          Withheld                       Against
       MICHAEL J. GREBE                                          Mgmt          For                            For
       JERI L. ISBELL                                            Mgmt          For                            For
       DAVID H. WASSERMAN                                        Mgmt          Withheld                       Against

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934550092
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KURT M. CELLAR                                            Mgmt          For                            For
       JOHN M. DUFFEY                                            Mgmt          For                            For
       NANCY A. KREJSA                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          For                            For
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2.     APPROVE THE LONG-TERM INCENTIVE PLAN, AS                  Mgmt          For                            For
       AMENDED.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934546106
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: K. ARMSTRONG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.J. BISHOP                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.R. KING                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G.P. LANDIS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. MAN                              Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.B. MORE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.E. MOSS                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.R. ROTH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. VAN VALER                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       THE ADVISORY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  934467425
--------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  SWHC
            ISIN:  US8317561012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BARRY M. MONHEIT                                          Mgmt          For                            For
       ROBERT L. SCOTT                                           Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       P. JAMES DEBNEY                                           Mgmt          For                            For
       JOHN B. FURMAN                                            Mgmt          For                            For
       GREGORY J GLUCHOWSKI JR                                   Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       MITCHELL A. SALTZ                                         Mgmt          For                            For
       I. MARIE WADECKI                                          Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  934499977
--------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  SWHC
            ISIN:  US8317561012
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO CHANGE OUR
       CORPORATE NAME FROM SMITH & WESSON HOLDING
       CORPORATION TO AMERICAN OUTDOOR BRANDS
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SODASTREAM INTERNATIONAL LTD                                                                Agenda Number:  934511886
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9068E105
    Meeting Type:  Annual
    Meeting Date:  23-Dec-2016
          Ticker:  SODA
            ISIN:  IL0011213001
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO REELECT MR. DAVID MORRIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY, TO SERVE AS A CLASS III
       DIRECTOR AND TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2019, SUBJECT TO, AND IN
       ACCORDANCE WITH, THE PROVISIONS OF THE
       COMPANIES LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AS AMENDED FROM
       TIME TO TIME.

2.     TO REELECT PROF. YEHEZKEL (CHEZY) OFIR AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY, TO SERVE AS A
       CLASS III DIRECTOR AND TO HOLD OFFICE UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2019, SUBJECT TO, AND IN
       ACCORDANCE WITH, THE PROVISIONS OF THE
       COMPANIES LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AS AMENDED FROM
       TIME TO TIME.

3.     TO REELECT MR. RICHARD HUNTER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY, TO SERVE AS A CLASS III
       DIRECTOR AND TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2019, SUBJECT TO, AND IN
       ACCORDANCE WITH, THE PROVISIONS OF THE
       COMPANIES LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AS AMENDED FROM
       TIME TO TIME.

4.     TO ELECT MR. TORSTEN KOSTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY, TO SERVE AS A CLASS I
       DIRECTOR AND TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2017, SUBJECT TO, AND IN
       ACCORDANCE WITH, THE PROVISIONS OF THE
       COMPANIES LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AS AMENDED FROM
       TIME TO TIME.

5.     TO APPROVE AND RATIFY THE REAPPOINTMENT OF                Mgmt          For                            For
       SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED
       ACCOUNTING FIRM AND A MEMBER FIRM OF KPMG
       INTERNATIONAL, AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2016 AND UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS, UPON RECOMMENDATION
       OF THE AUDIT COMMITTEE, TO DETERMINE THEIR
       ANNUAL COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SODASTREAM INTERNATIONAL LTD                                                                Agenda Number:  934531333
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9068E105
    Meeting Type:  Consent
    Meeting Date:  13-Mar-2017
          Ticker:  SODA
            ISIN:  IL0011213001
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE COMPANY'S COMPENSATION                     Mgmt          No vote
       POLICY FOR ITS OFFICE HOLDERS IN ACCORDANCE
       WITH THE PROVISIONS OF THE COMPANIES LAW.

1A.    ARE YOU A CONTROLLING SHAREHOLDER OR DO YOU               Mgmt          No vote
       HAVE A PERSONAL INTEREST IN THE APPROVAL OF
       PROPOSAL 1 ABOVE (IF YOUR INTEREST ARISES
       SOLELY FROM THE FACT THAT YOU HOLD SHARES
       IN THE COMPANY, YOU WOULD NOT BE DEEMED TO
       HAVE A PERSONAL INTEREST)? (MUST BE
       COMPLETED) MARK "FOR" = YES OR "AGAINST" =
       NO.

2.     TO APPROVE A GRANT OF OPTIONS TO PROF.                    Mgmt          No vote
       YEHEZKEL (CHEZY) OFIR, A NON-EMPLOYEE
       DIRECTOR OF THE COMPANY.

2A.    ARE YOU A CONTROLLING SHAREHOLDER OR DO YOU               Mgmt          No vote
       HAVE A PERSONAL INTEREST IN THE APPROVAL OF
       PROPOSAL 2 ABOVE (IF YOUR INTEREST ARISES
       SOLELY FROM THE FACT THAT YOU HOLD SHARES
       IN THE COMPANY, YOU WOULD NOT BE DEEMED TO
       HAVE A PERSONAL INTEREST)? (MUST BE
       COMPLETED) MARK "FOR" = YES OR "AGAINST" =
       NO.

3.     TO APPROVE A GRANT OF OPTIONS TO MR.                      Mgmt          No vote
       AVISHAI ABRAHAMI, A NON-EMPLOYEE DIRECTOR
       OF THE COMPANY.

3A.    ARE YOU A CONTROLLING SHAREHOLDER OR DO YOU               Mgmt          No vote
       HAVE A PERSONAL INTEREST IN THE APPROVAL OF
       PROPOSAL 3 ABOVE (IF YOUR INTEREST ARISES
       SOLELY FROM THE FACT THAT YOU HOLD SHARES
       IN THE COMPANY, YOU WOULD NOT BE DEEMED TO
       HAVE A PERSONAL INTEREST)? (MUST BE
       COMPLETED) MARK "FOR" = YES OR "AGAINST" =
       NO.

4.     TO APPROVE A GRANT OF OPTIONS TO MR.                      Mgmt          No vote
       TORSTEN KOSTER, A NON-EMPLOYEE DIRECTOR OF
       THE COMPANY.

4A.    ARE YOU A CONTROLLING SHAREHOLDER OR DO YOU               Mgmt          No vote
       HAVE A PERSONAL INTEREST IN THE APPROVAL OF
       PROPOSAL 4 ABOVE (IF YOUR INTEREST ARISES
       SOLELY FROM THE FACT THAT YOU HOLD SHARES
       IN THE COMPANY, YOU WOULD NOT BE DEEMED TO
       HAVE A PERSONAL INTEREST)? (MUST BE
       COMPLETED) MARK "FOR" = YES OR "AGAINST" =
       NO.




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




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934577860
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       G MARC BAUMANN                                            Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       GREGORY A. REID                                           Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       WYMAN T. ROBERTS                                          Mgmt          For                            For
       DOUGLAS R. WAGGONER                                       Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO CONSIDER AN ADVISORY VOTE ON THE 2016                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

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

4.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK 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          Withheld                       Against
       LARS G. EKMAN, M.D. PHD                                   Mgmt          Withheld                       Against
       KATHERINE A. HIGH, M.D.                                   Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934576577
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT L. FORNARO                                         Mgmt          For                            For
       H. MCINTYRE GARDNER                                       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.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  934581453
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ARCHIE C. BLACK                                           Mgmt          For                            For
       MARTIN J. LEESTMA                                         Mgmt          For                            For
       JAMES B. RAMSEY                                           Mgmt          For                            For
       TAMI L. RELLER                                            Mgmt          For                            For
       MICHAEL A. SMERKLO                                        Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

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




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934613779
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROELOF BOTHA                                              Mgmt          Withheld                       Against
       JIM MCKELVEY                                              Mgmt          Withheld                       Against
       RUTH SIMMONS                                              Mgmt          Withheld                       Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934546637
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BENJAMIN S. BUTCHER                                       Mgmt          For                            For
       VIRGIS W. COLBERT                                         Mgmt          For                            For
       JEFFREY D. FURBER                                         Mgmt          For                            For
       LARRY T. GUILLEMETTE                                      Mgmt          For                            For
       FRANCIS X. JACOBY III                                     Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       HANS S. WEGER                                             Mgmt          For                            For

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

3.     THE APPROVAL, BY NON-BINDING VOTE, OF                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934452385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: CYNTHIA L.                       Mgmt          For                            For
       FELDMANN

1C.    RE-ELECTION OF DIRECTOR: JACQUELINE B.                    Mgmt          For                            For
       KOSECOFF

1D.    RE-ELECTION OF DIRECTOR: DAVID B. LEWIS                   Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: SIR DUNCAN K.                    Mgmt          For                            For
       NICHOL

1F.    RE-ELECTION OF DIRECTOR: WALTER M                         Mgmt          For                            For
       ROSEBROUGH, JR.

1G.    RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI                   Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES               Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM                  Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LOYAL W. WILSON                  Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       MARCH 31, 2017.

3.     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
       ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING.

4.     TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       OR THE AUDIT COMMITTEE TO DETERMINE THE
       REMUNERATION OF ERNST & YOUNG LLP AS THE
       COMPANY'S U.K. STATUTORY AUDITOR.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS AND THE TABULAR AND NARRATIVE
       DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
       STATEMENT DATED JUNE 13, 2016.

6.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE DIRECTORS' REMUNERATION REPORT
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       PERIOD ENDED MARCH 31, 2016 CONTAINED
       WITHIN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE THE STERIS PLC SENIOR EXECUTIVE                Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN
       EFFECTIVE APRIL 1, 2016.

9.     TO APPROVE THE STERIS PLC 2006 LONG-TERM                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN AS AMENDED AND
       RESTATED EFFECTIVE AUGUST 2, 2016.

10.    TO (A) AUTHORIZE THE COMPANY TO MAKE                      Mgmt          For                            For
       OFF-MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006); (B)
       APPROVE THE SHARE REPURCHASE CONTRACTS IN
       THE FORMS PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN FOR THE PURPOSES
       OF IDENTIFICATION TO BE USED BY THE COMPANY
       TO REPURCHASE ITS ORDINARY SHARES OF POUND
       0.10 PER SHARE (THE "ORDINARY SHARES")
       PURSUANT TO AND IN ACCORDANCE WITH THE
       TERMS SET OUT THEREIN; AND (C) APPROVE THE
       LIST OF COUNTERPARTIES WITH WHOM THE
       COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

11.    TO AUTHORIZE THE COMPANY TO MAKE AN                       Mgmt          For                            For
       OFF-MARKET PURCHASE (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006) OF
       THE ONE ORDINARY SHARE OF THE COMPANY HELD
       BY STERIS CORPORATION, AND APPROVE A SHARE
       REPURCHASE CONTRACT IN THE FORM PRODUCED TO
       THE MEETING AND INITIALED BY THE CHAIRMAN
       FOR THE PURPOSES OF IDENTIFICATION TO BE
       USED TO EFFECT SUCH REPURCHASE.

12.    TO APPROVE THE DELETION OF ARTICLE 154(1)                 Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       RELATING TO BUSINESS COMBINATIONS AND ITS
       REPLACEMENT WITH THE FOLLOWING:  "THE
       ADOPTION OR AUTHORISATION OF ANY BUSINESS
       COMBINATION MUST BE PRE-APPROVED WITH THE
       SANCTION OF AN ORDINARY RESOLUTION OF THE
       COMPANY. THE FOREGOING VOTE SHALL BE IN
       ADDITION TO ANY CLASS VOTE OR OTHER VOTE
       OTHERWISE REQUIRED BY LAW, THESE ARTICLES,
       OR ANY AGREEMENT TO WHICH THE COMPANY IS A
       PARTY."

13.    TO RATIFY AND CONFIRM: (A)THE PAYMENT OF                  Mgmt          For                            For
       $0.25 PER ORDINARY SHARE INTERIM DIVIDEND
       MADE BY THE COMPANY ON MARCH 29, 2016 (THE
       "INTERIM DIVIDEND") AND THE ENTRY IN THE
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY
       DISTRIBUTABLE PROFITS OF THE COMPANY WERE
       APPROPRIATED TO THE PAYMENT OF THE INTERIM
       DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH
       THE COMPANY MAY HAVE IN RESPECT OF THE
       PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE ... (DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934576818
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWARD R. ROSENFELD                                       Mgmt          For                            For
       ROSE PEABODY LYNCH                                        Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       ROBERT SMITH                                              Mgmt          For                            For
       AMELIA NEWTON VARELA                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934551626
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DR. CHARLOTTE F.                    Mgmt          For                            For
       BEASON

1D.    ELECTION OF DIRECTOR: WILLIAM E. BROCK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHANIEL C. FICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL MCDONNELL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD A. MILANO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. THOMAS WAITE, III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DAVID WARGO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

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

4.     TO DETERMINE, ON AN ADVISORY BASIS,THE                    Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOHN R. MURPHY                                            Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  934522524
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHARLES LIANG                                             Mgmt          For                            For
       SHERMAN TUAN                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO NAMED
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE REGARDING                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  934623136
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHARLES W. NEWHALL, III                                   Mgmt          For                            For
       FREDERICK M. HUDSON                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY KPMG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 SUPREME INDUSTRIES, INC.                                                                    Agenda Number:  934613375
--------------------------------------------------------------------------------------------------------------------------
        Security:  868607102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  STS
            ISIN:  US8686071023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EDWARD L. FLYNN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. NEILSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK D. WEBER                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934594385
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD H. DOZER                                          Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       WILLIAM F. RILEY, III                                     Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SWIFT'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

5.     SHAREHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.

6.     SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934567580
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS J. HOPKINS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  934588041
--------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  US87651B1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PATRICK SMITH                                             Mgmt          For                            For
       MARK KROLL                                                Mgmt          For                            For
       MATTHEW MCBRADY                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       THE SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934543643
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CAROL S. EICHER                                           Mgmt          For                            For
       DONAL L. MULLIGAN                                         Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL ON FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION APPROVALS.

5.     APPROVE THE TENNANT COMPANY 2017 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934568784
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.

4.     APPROVE FREQUENCY OF FUTURE ADVISORY VOTES                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION IN AN ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REGARDING THE ISSUANCE OF A SUSTAINABILITY
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934554949
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAUL G. BOYNTON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IAN D. CLOUGH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN E. DOCHERTY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS A. PERTZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE I. STOECKERT                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

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

4.     APPROVAL OF THE EXECUTIVE INCENTIVE PLAN.                 Mgmt          Against                        Against

5.     APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

6.     APPROVAL OF DELOITTE AND TOUCHE LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934601825
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID OVERTON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDIE AMES                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEROME I. KRANSDORF                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURENCE B. MINDEL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PITTAWAY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT SIMON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE AN AMENDMENT TO THE CHEESECAKE                 Mgmt          For                            For
       FACTORY INCORPORATED 2010 STOCK INCENTIVE
       PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION (A
       "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR
       ONE-YEAR BASIS.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          Split 65% For 35% Against      Split

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          Split 65% For 35% Against      Split

1F.    ELECTION OF DIRECTOR: DAWN L. FARRELL                     Mgmt          Split 65% For 35% Against      Split

1G.    ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                   Mgmt          Split 65% For 35% Against      Split

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 ENSIGN GROUP, INC                                                                       Agenda Number:  934580653
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROY E. CHRISTENSEN                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN G. NACKEL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARRY M. SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE COMPANY'S 2017 OMNIBUS                    Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

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

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  934550220
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN R. HARRIS                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       1998 STOCK OPTION AND INCENTIVE PLAN (THE
       "PLAN") TO (I) INCREASE THE SUBLIMIT UNDER
       THE PLAN FOR RESTRICTED STOCK AND
       RESTRICTED STOCK UNIT ISSUANCES BY
       1,200,000 SHARES, AND (II) INCREASE THE
       TOTAL NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 1,200,000
       SHARES.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE
       PLAN") TO (I) INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE
       PLAN BY 250,000 SHARES, AND (II) EXTEND THE
       TERM OF THE PURCHASE PLAN BY FIVE YEARS
       UNTIL JULY 1, 2023.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

5.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

4.     SELECTION, BY AN ADVISORY VOTE, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF AN AMENDMENT TO AUTHORIZE                     Mgmt          For                            For
       ADDITIONAL SHARES UNDER THE COMPANY'S 2011
       LONG-TERM INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 THE SPECTRANETICS CORPORATION                                                               Agenda Number:  934616915
--------------------------------------------------------------------------------------------------------------------------
        Security:  84760C107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPNC
            ISIN:  US84760C1071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DANIEL A. PELAK                                           Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION
       ("SAY-ON-PAY VOTE")

3.     ADVISORY VOTE ON DETERMINING THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION ("FREQUENCY VOTE")

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934566312
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JONATHAN D. MARINER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JASON DORSEY                        Mgmt          For                            For

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

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE                   Mgmt          Against                        Against
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-ADVISORY VOTE, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934589093
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMIL J. BROLICK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH W. GILBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. KASS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. LEVATO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE J.                         Mgmt          For                            For
       MATHEWS-SPRADLIN

1H.    ELECTION OF DIRECTOR: MATTHEW H. PELTZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD A. PENEGOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

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

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

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
       PRESENTED AT THE MEETING.




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




--------------------------------------------------------------------------------------------------------------------------
 TOWER SEMICONDUCTOR LTD.                                                                    Agenda Number:  934646184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87915274
    Meeting Type:  Consent
    Meeting Date:  29-Jun-2017
          Ticker:  TSEM
            ISIN:  IL0010823792
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MR. AMIR ELSTEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. KALMAN KAUFMAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MS. DANA GROSS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. RAMI GUZMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. YOAV CHELOUCHE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. RONY ROSS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. ALEX KORNHAUSER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. ILAN FLATO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MS. IRIS AVNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MR. RUSSELL ELLWANGER               Mgmt          For                            For

2.     TO APPOINT MR. AMIR ELSTEIN AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
       OR UNTIL HIS SUCCESSOR SHALL BE DULY
       APPOINTED AND APPROVE HIS TERMS OF
       COMPENSATION AS SET FORTH IN PROPOSAL 2 OF
       THE PROXY STATEMENT.

3.     TO APPROVE THE AMENDED COMPENSATION POLICY,               Mgmt          For                            For
       IN THE FORM ATTACHED AS EXHIBIT A TO THE
       COMPANY'S PROXY STATEMENT AND TO AMEND THE
       TERMS OF THE OUTSTANDING EQUITY HELD BY AND
       TO BE GRANTED TO THE COMPANY'S CEO, OTHER
       EXECUTIVE OFFICERS AND DIRECTORS ACCORDING
       TO THE REVISED TERMS THEREOF.

3A.    DO YOU HAVE A "PERSONAL INTEREST" WITH                    Mgmt          Against
       RESPECT TO THE SUBJECT MATTER OF PROPOSAL
       3, IF YOU DO NOT MARK YES OR NO YOUR VOTE
       WILL NOT COUNT FOR PROP 3? MARK "FOR" = YES
       OR "AGAINST" = NO.

4.     TO APPROVE THE EQUITY GRANT TO OUR                        Mgmt          For                            For
       COMPANY'S CEO, AS DESCRIBED IN PROPOSAL 4
       OF THE PROXY STATEMENT, SUBJECT TO THE
       APPROVAL OF PROPOSAL 3.

4A.    DO YOU HAVE A "PERSONAL INTEREST" WITH                    Mgmt          Against
       RESPECT TO THE SUBJECT MATTER OF PROPOSAL
       4, IF YOU DO NOT MARK YES OR NO YOUR VOTE
       WILL NOT COUNT FOR PROP 4? MARK "FOR" = YES
       OR "AGAINST" = NO.

5.     TO APPROVE AN INCREASED ANNUAL FIXED FEE TO               Mgmt          For                            For
       THE MEMBERS OF OUR BOARD OF DIRECTORS
       (OTHER THAN WITH RESPECT TO MR. AMIR
       ELSTEIN AND MR. RUSSELL ELLWANGER WHOSE
       COMPENSATION IS SEPARATELY ADDRESSED IN
       RESOLUTIONS 2 AND 4 ABOVE, RESPECTIVELY) AS
       DESCRIBED UNDER PROPOSAL 5 OF THE PROXY
       STATEMENT.

6.     TO APPROVE AN EQUITY GRANT TO THE MEMBERS                 Mgmt          For                            For
       OF OUR BOARD OF DIRECTORS (OTHER THAN WITH
       RESPECT TO MR. AMIR ELSTEIN AND MR. RUSSELL
       ELLWANGER WHOSE COMPENSATION IS SEPARATELY
       ADDRESSED IN RESOLUTIONS 2 AND 4 ABOVE,
       RESPECTIVELY), AS DESCRIBED UNDER PROPOSAL
       6 OF THIS PROXY STATEMENT.

7.     TO APPROVE THE APPOINTMENT OF BRIGHTMAN                   Mgmt          For                            For
       ALMAGOR & CO. AS THE INDEPENDENT PUBLIC
       ACCOUNTANT OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017 AND FOR THE PERIOD
       COMMENCING JANUARY 1, 2018 AND UNTIL THE
       NEXT ANNUAL SHAREHOLDERS' MEETING, AND TO
       FURTHER AUTHORIZE THE AUDIT COMMITTEE OF
       THE BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF SUCH AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934543073
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LEO F. MULLIN                                             Mgmt          Withheld                       Against
       STEVEN M. TADLER                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS TRANSUNION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       KRECKE

1C.    ELECTION OF CLASS III DIRECTOR: DONALD T.                 Mgmt          For                            For
       MISHEFF

1D.    ELECTION OF CLASS III DIRECTOR: CRAIG A.                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRIVAGO N.V.                                                                                Agenda Number:  934606902
--------------------------------------------------------------------------------------------------------------------------
        Security:  89686D105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  TRVG
            ISIN:  US89686D1054
--------------------------------------------------------------------------------------------------------------------------

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

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

6.     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For
       FINANCIAL YEAR 2017

7.     RELEASE OF THE MANAGEMENT DIRECTORS FROM                  Mgmt          For
       LIABILITY FOR THE EXERCISE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2016

8.     RELEASE OF THE SUPERVISORY DIRECTORS FROM                 Mgmt          For
       LIABILITY FOR THE EXERCISE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2016

9.     REAPPOINTMENT OF A.P. HEFER AS MANAGING                   Mgmt          For
       DIRECTOR

10.    REAPPOINTMENT OF P. VINNEMEIER AS MANAGING                Mgmt          For
       DIRECTOR

11.    REAPPOINTMENT OF A.G. LEHNERT AS MANAGING                 Mgmt          For
       DIRECTOR

12.    REAPPOINTMENT OF M. SIEWERT AS MANAGING                   Mgmt          For
       DIRECTOR

13.    REAPPOINTMENT OF R.T.J. SCHROMGENS AS                     Mgmt          For
       MANAGING DIRECTOR

14.    REAPPOINTMENT OF T.J. THOMAS AS MANAGING                  Mgmt          For
       DIRECTOR

15.    AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For
       ACQUIRE SHARES IN THE COMPANY'S CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 TRUECAR, INC.                                                                               Agenda Number:  934558846
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRUE
            ISIN:  US89785L1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHRISTOPHER CLAUS                                         Mgmt          For                            For
       STEVEN DIETZ                                              Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




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




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934582859
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RONALD N. TUTOR                                           Mgmt          For                            For
       PETER ARKLEY                                              Mgmt          For                            For
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       JAMES A. FROST                                            Mgmt          For                            For
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       THOMAS C. LEPPERT                                         Mgmt          For                            For
       ROBERT C. LIEBER                                          Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       DONALD D. SNYDER                                          Mgmt          For                            For
       DICKRAN M. TEVRIZIAN JR                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE THE TUTOR PERINI CORPORATION                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934582140
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD R. BRATTAIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. CARTER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. LUTHER KING JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. LEINWEBER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN S. MARR JR.                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. LYNN MOORE JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC                                                                   Agenda Number:  934553288
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER BERNARD                                             Mgmt          For                            For
       WILLIAM J. KACAL                                          Mgmt          For                            For
       CHARLES SHAVER                                            Mgmt          For                            For
       BRYAN A. SHINN                                            Mgmt          For                            For
       J. MICHAEL STICE                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Split 86% For 14% Against      Split
       OF OUR NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE THE REQUIREMENT OF PLURALITY VOTING
       FOR THE ELECTION OF DIRECTORS.

5.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN PROVISIONS RELATING TO
       OWNERSHIP OF STOCK BY OUR FORMER
       CONTROLLING SHAREHOLDER.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Withheld                       Against
       KIMBERLY D. COOPER                                        Mgmt          Withheld                       Against
       SEAN P. DOWNES                                            Mgmt          Withheld                       Against
       DARRYL L. LEWIS                                           Mgmt          For                            For
       RALPH J. PALMIERI                                         Mgmt          Withheld                       Against
       RICHARD D. PETERSON                                       Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934493052
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE ROMANOW                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

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

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  934464950
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2016
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KRIS CANEKERATNE                                          Mgmt          For                            For
       BARRY R. NEARHOS                                          Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934605986
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES J. BARRESE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NAOMI M. BERGMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SACHIN S. LAWANDE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: FRANCIS M. SCRICCO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD                Mgmt          For                            For

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

3.     PROVIDE ADVISORY APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VITAL THERAPIES, INC.                                                                       Agenda Number:  934577923
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  VTL
            ISIN:  US92847R1041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHERYL L. COHEN                                           Mgmt          Withheld                       Against
       ERROL R. HALPERIN                                         Mgmt          Withheld                       Against
       J. MICHAEL MILLIS, M.D.                                   Mgmt          Withheld                       Against
       LOWELL E. SEARS                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VITAL
       THERAPIES' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  934603918
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLYN KATZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. ROBERTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL SPARKS                         Mgmt          For                            For

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

3.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

4.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE EXECUTIVE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE EXTENSION OF OUR TAX BENEFITS               Mgmt          For                            For
       PRESERVATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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 REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934595680
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

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

1.     AMENDMENT TO THE ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO DECLASSIFY THE BOARD OF
       TRUSTEES

2.     AMENDMENT TO THE ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO ENABLE SHAREHOLDERS TO AMEND
       THE BYLAWS

3.1    ELECTION OF TRUSTEE: BENJAMIN S. BUTCHER                  Mgmt          For                            For

3.2    ELECTION OF TRUSTEE: EDWARD S. CIVERA                     Mgmt          For                            For

3.3    ELECTION OF TRUSTEE: ELLEN M. GOITIA                      Mgmt          For                            For

4.     NON-BINDING ADVISORY VOTE ON COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)

5.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS

6.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        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.




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




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  934470600
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2016
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

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

1      TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO IMPLEMENT RECENT AMENDMENTS
       TO ISRAEL'S COMPANIES LAW REGULATIONS.

2A1    RE-ELECTION OF CLASS III DIRECTOR: AVISHAI                Mgmt          For                            For
       ABRAHAMI

2A2    RE-ELECTION OF CLASS III DIRECTOR: GIORA                  Mgmt          For                            For
       KAPLAN

2A3    RE-ELECTION OF CLASS III DIRECTOR: MARK                   Mgmt          For                            For
       TLUSZCZ

2.2    TO RE-ELECT RON GUTLER AS A CLASS II                      Mgmt          For                            For
       DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL
       MEETING OF SHAREHOLDERS.

2.3    TO RE-ELECT ALLON BLOCH AS A CLASS I                      Mgmt          For                            For
       DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL
       MEETING OF SHAREHOLDERS.

3.1    TO AMEND THE COMPENSATION OF THE COMPANY'S                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS TO PROVIDE FOR
       FIXED ANNUAL DIRECTOR FEES AND A NEW EQUITY
       GRANT MECHANISM.

3.2    TO ADOPT A "DOUBLE TRIGGER" FULL                          Mgmt          For                            For
       ACCELERATION VESTING MECHANISM UPON A
       "CHANGE OF CONTROL" FOR OPTIONS GRANTED TO
       ERIKA ROTTENBERG.

3.3    TO ADOPT A "DOUBLE TRIGGER" FULL                          Mgmt          For                            For
       ACCELERATION VESTING MECHANISM UPON A
       "CHANGE OF CONTROL" FOR OPTIONS GRANTED TO
       NORBERT BECKER

4      TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  934641285
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

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

1A     RE-ELECTION OF CLASS I DIRECTOR: ALLON                    Mgmt          For                            For
       BLOCH

1B     RE-ELECTION OF CLASS I DIRECTOR: ERIKA                    Mgmt          For                            For
       ROTTENBERG

2A     TO READOPT THE COMPANY'S COMPENSATION                     Mgmt          For                            For
       POLICY - EXECUTIVES.

2A1    IS THE UNDERSIGNED A "CONTROLLING                         Mgmt          Against
       SHAREHOLDER" AND/OR POSSESS A "PERSONAL
       INTEREST" (EACH AS DEFINED IN THE COMPANIES
       LAW) IN THE APPROVAL OF PROPOSAL 2A? MARK
       "FOR" = YES OR "AGAINST" = NO

2B     TO READOPT THE COMPANY'S COMPENSATION                     Mgmt          For                            For
       POLICY - DIRECTORS

2B1    IS THE UNDERSIGNED A "CONTROLLING                         Mgmt          Against
       SHAREHOLDER" AND/OR POSSESS A "PERSONAL
       INTEREST" (EACH AS DEFINED IN THE COMPANIES
       LAW) IN THE APPROVAL OF PROPOSAL 2B? MARK
       "FOR" = YES OR "AGAINST" = NO

3      TO INCREASE THE ANNUAL EQUITY GRANT OF THE                Mgmt          Split 42% For 58% Against      Split
       CHAIRMAN OF THE BOARD OF DIRECTORS.

4      TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  934480043
--------------------------------------------------------------------------------------------------------------------------
        Security:  92932M101
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2016
          Ticker:  WNS
            ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE                Mgmt          For
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2016.

2      RE-APPOINTMENT OF GRANT THORNTON INDIA LLP                Mgmt          For
       AS THE AUDITORS OF THE COMPANY.

3      APPROVAL OF AUDITORS' REMUNERATION FOR THE                Mgmt          For
       FINANCIAL YEAR ENDING MARCH 31, 2017.

4      RE-ELECTION OF THE CLASS I DIRECTOR MR.                   Mgmt          For
       GARETH WILLIAMS.

5      RE-ELECTION OF THE CLASS I DIRECTOR MR.                   Mgmt          For
       ADRIAN T. DILLON.

6      APPROVAL OF THE COMPANY'S 2016 INCENTIVE                  Mgmt          Against
       AWARD PLAN SUBSTANTIALLY IN THE FORM SET
       OUT IN APPENDIX A TO THE PROXY STATEMENT.

7      APPROVAL OF DIRECTORS' REMUNERATION FOR THE               Mgmt          For
       PERIOD FROM THE ANNUAL GENERAL MEETING
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN RESPECT OF THE
       FINANCIAL YEAR ENDING MARCH 31, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934625344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

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

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1E.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1F.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1G.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

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

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF HIS OR HER DUTIES DURING
       THE FISCAL YEAR ENDED DECEMBER 25, 2016.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 23, 2018 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          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          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

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

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF HIS OR HER DUTIES DURING
       THE FISCAL YEAR ENDED DECEMBER 25, 2016.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 23, 2018 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

9.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XACTLY CORP                                                                                 Agenda Number:  934624265
--------------------------------------------------------------------------------------------------------------------------
        Security:  98386L101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  XTLY
            ISIN:  US98386L1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LAUREN P. FLAHERTY                                        Mgmt          For                            For
       CAROL G. MILLS                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC                                                                                    Agenda Number:  934613616
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DIANE M. IRVINE                                           Mgmt          For                            For
       MARIAM NAFICY                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF YELP'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934485954
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICK CONNOR                                               Mgmt          Withheld                       Against
       CATHY MORRIS                                              Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.




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




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




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



JNL Multi-Manager Small Cap Value 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.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934529059
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. GARTLAND                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB                Mgmt          For                            For

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

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

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS ABM INDUSTRIES INCORPORATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA 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          Against                        Against
       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           Abstain                        Against
       RELATING TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       OF AMD'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

6.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.                 Mgmt          1 Year                         For




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




--------------------------------------------------------------------------------------------------------------------------
 AGENUS INC.                                                                                 Agenda Number:  934624190
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847G705
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  AGEN
            ISIN:  US00847G7051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARO H. ARMEN, PHD                                        Mgmt          For                            For
       ULF WIINBERG                                              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.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934547766
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MATTHEW J. HART

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: CHERYL GORDON KRONGARD

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MARSHALL O. LARSEN

1D.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: ROBERT A. MILTON

1E.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JOHN L. PLUEGER

1F.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: IAN M. SAINES

1G.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DR. RONALD D. SUGAR

1H.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: STEVEN F. UDVAR-HAZY

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




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




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934551359
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Split 15% For 85% Abstain      Split
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          Split 15% 1 Year 85% Abstain   Split
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Abstain                        Against
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Abstain                        Against
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Abstain                        Against
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Abstain                        Against
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Abstain                        Against
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Abstain                        Against
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Abstain                        Against
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Abstain                        Against
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Abstain                        Against
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Abstain                        Against
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Abstain                        Against
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Abstain                        Against
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Abstain                        Against
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Abstain                        Against
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          Abstain                        Against
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

5.     ADVISORY VOTE ON 2016 NAMED EXECUTIVE                     Mgmt          Abstain                        Against
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          Abstain                        Against
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
       AS REQUIRED UNDER U.S. SECURITIES LAWS.

7.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          Abstain                        Against
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          Abstain                        Against
       DISPOSABLE PROFITS.

9.     TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARA G. ASPINALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GREGORY GARRISON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
       2011 STOCK INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




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




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




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  934561401
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MR. ANTHONY J. SAICH                                      Mgmt          For                            For
       MR. GARY F. LOCKE                                         Mgmt          For                            For
       MS. KATHLEEN M. PAWLUS                                    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 2017.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          Against                        Against
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934460003
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          Withheld                       Against
       JAMES E. ACRIDGE                                          Mgmt          Withheld                       Against
       CHARLES J. BAYER                                          Mgmt          Withheld                       Against
       JOHN P. BROGAN                                            Mgmt          Withheld                       Against
       JOHN M. DODDS                                             Mgmt          Withheld                       Against
       JAMES J. GROGAN                                           Mgmt          Withheld                       Against
       KARL A. SCHMIDT                                           Mgmt          Withheld                       Against
       SAMUEL J. SHOEN                                           Mgmt          Withheld                       Against

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Abstain                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDED MARCH 31, 2017.

4.     A PROPOSAL RECEIVED FROM COMPANY                          Mgmt          Abstain                        Against
       STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
       THE DECISIONS AND ACTIONS TAKEN BY THE
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       OF THE COMPANY WITH RESPECT TO AMERCO AND
       ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       INCENTIVE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          Abstain                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     HOLD AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          Abstain                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934587619
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOYCE A. CHAPMAN#                                         Mgmt          For                            For
       JAMES M. GERLACH#                                         Mgmt          For                            For
       ROBERT L. HOWE#                                           Mgmt          For                            For
       WILLIAM R. KUNKEL#                                        Mgmt          For                            For
       DEBRA J. RICHARDSON#                                      Mgmt          For                            For
       BRENDA J. CUSHING*                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Abstain                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          Abstain                        Against
       FREQUENCY OF HOLDING FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFY SNACK BRANDS INC                                                                    Agenda Number:  934563974
--------------------------------------------------------------------------------------------------------------------------
        Security:  03211L102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  BETR
            ISIN:  US03211L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANDREW FRIEDMAN                                           Mgmt          For                            For
       DAWN HUDSON                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  934560120
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LLOYD MCADAMS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE A. AULT, III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOE E. DAVIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. DAVIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK S. MARON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH E. MCADAMS                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Abstain                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Abstain                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 APOLLO RESIDENTIAL MORTGAGE, INC.                                                           Agenda Number:  934465128
--------------------------------------------------------------------------------------------------------------------------
        Security:  03763V102
    Meeting Type:  Special
    Meeting Date:  24-Aug-2016
          Ticker:  AMTG
            ISIN:  US03763V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     RATIFICATION TO APPROVE THE "FIRST MERGER"                Mgmt          For                            For
       AND THE OTHER TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT, AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS FILED BY
       THE COMPANY ON FORM S-4 ON JULY 27, 2016.

2.     RATIFICATION TO ADJOURN THE MEETING, IF                   Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE THE "FIRST MERGER" AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT, AS DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS FILED BY THE COMPANY
       ON FORM S-4 ON JULY 27, 2016.

3.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          Against                        Against
       BASIS, OF THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO APOLLO RESIDENTIAL
       MORTGAGE, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGERS, AS
       DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS FILED BY THE COMPANY
       ON FORM S-4 ON JULY 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  934586439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AGII
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: H. BERRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN R. POWER, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. WATSON III                  Mgmt          For                            For

2.     TO VOTE ON A PROPOSAL TO APPROVE, ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF OUR BOARD OF
       DIRECTORS THAT ERNST & YOUNG LLP BE
       APPOINTED AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO REFER THE DETERMINATION OF ITS
       REMUNERATION TO THE AUDIT COMMITTEE OF OUR
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC                                                                Agenda Number:  934611307
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ARR
            ISIN:  US0423155078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SCOTT J. ULM                                              Mgmt          For                            For
       JEFFREY J. ZIMMER                                         Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For
       MARC H. BELL                                              Mgmt          For                            For
       CAROLYN DOWNEY                                            Mgmt          For                            For
       THOMAS K. GUBA                                            Mgmt          For                            For
       ROBERT C. HAIN                                            Mgmt          For                            For
       JOHN P. HOLLIHAN, III                                     Mgmt          For                            For
       STEWART J. PAPERIN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ARMOUR'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY                       Mgmt          For                            For
       APPROVAL, ARMOUR'S 2016 EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  934478935
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  ARRY
            ISIN:  US04269X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN A. ORWIN                                             Mgmt          For                            For
       GIL J. VAN LUNSEN                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE ARRAY                     Mgmt          For                            For
       BIOPHARMA INC. AMENDED AND RESTATED
       EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE ESPP
       BY 750,000 SHARES, TO AN AGGREGATE OF
       6,000,000 SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  934549493
--------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AROW
            ISIN:  US0427441029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK L. BEHAN*                                            Mgmt          For                            For
       ELIZABETH A. MILLER*                                      Mgmt          For                            For
       THOMAS J. MURPHY*                                         Mgmt          For                            For
       WILLIAM L. OWENS*                                         Mgmt          For                            For
       RICHARD J. REISMAN*                                       Mgmt          For                            For
       RAYMOND F. O'CONOR#                                       Mgmt          For                            For

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

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ("SAY ON
       PAY").

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year
       FREQUENCY OF THE COMPANY'S EXECUTIVE
       COMPENSATION VOTES ("SAY ON PAY
       FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY PRIME INC                                                               Agenda Number:  934624950
--------------------------------------------------------------------------------------------------------------------------
        Security:  044102101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  AHP
            ISIN:  US0441021013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       STEFANI D. CARTER                                         Mgmt          For                            For
       LAWRENCE A. CUNNINGHAM                                    Mgmt          For                            For
       SARAH DARROUZET                                           Mgmt          For                            For
       KENNETH H. FEARN, JR.                                     Mgmt          For                            For
       CURTIS B. MCWILLIAMS                                      Mgmt          For                            For
       MATTHEW D. RINALDI                                        Mgmt          For                            For
       DANIEL B. SILVERS                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CHARTER TO                 Mgmt          Abstain                        Against
       REQUIRE A MAJORITY VOTING STANDARD IN
       UNCONTESTED DIRECTOR ELECTIONS

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Abstain                        Against
       2013 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 1,200,000
       SHARES

4.     TO APPROVE THE FOURTH AMENDED AND RESTATED                Mgmt          Abstain                        Against
       ADVISORY AGREEMENT, ENTERED INTO ON JANUARY
       24, 2017, AMONG THE COMPANY, ASHFORD INC.,
       ASHFORD HOSPITALITY PRIME LIMITED
       PARTNERSHIP, ASHFORD PRIME TRS CORPORATION
       AND ASHFORD HOSPITALITY ADVISORS LLC

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934596391
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, M.D                                   Mgmt          For                            For
       AMISH GUPTA                                               Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       FREDERICK J. KLEISNER                                     Mgmt          For                            For
       PHILIP S. PAYNE                                           Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          Against                        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




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934538402
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       WILLIAM G. DOREY                                          Mgmt          For                            For
       CHARLES F. POTTS                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND THE FREQUENCY WITH WHICH                     Mgmt          1 Year                         For
       SHAREHOLDER APPROVAL OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IS
       SOLICITED.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  934522079
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHILIP W. KNISELY                                         Mgmt          For                            For
       JOHN P. WILLIAMSON                                        Mgmt          For                            For
       A. MARK ZEFFIRO                                           Mgmt          For                            For

2.     THE APPROVAL OF THE ATKORE INTERNATIONAL                  Mgmt          For                            For
       GROUP INC. ANNUAL INCENTIVE PLAN.

3.     THE APPROVAL OF THE ATKORE INTERNATIONAL                  Mgmt          For                            For
       GROUP INC. 2016 OMNIBUS INCENTIVE PLAN.

4.     THE NON-BINDING ADVISORY VOTE APPROVING                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       APPROVING EXECUTIVE COMPENSATION.

6.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




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




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




--------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  934562097
--------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AVP
            ISIN:  US0543031027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOSE ARMARIO                                              Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       HELEN MCCLUSKEY                                           Mgmt          For                            For
       SHERI MCCOY                                               Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF THE EXECUTIVE COMPENSATION ADVISORY
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM,
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Split 51% For 49% Abstain      Split
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY               Mgmt          Split 51% 1 Year 49% Abstain   Split
       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




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  934561540
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK J. GRESCOVICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. KLAUE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERLINE SAINTIL                     Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       BANNER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF MOSS ADAMS LLP AS THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934456460
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       DAVID R. GOLOB                                            Mgmt          For                            For
       JOHN H. KISPERT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS BARRACUDA NETWORKS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934617208
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: THOMAS J. CARLEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL L. ELICH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS B. CUSICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JON L. JUSTESEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY MEEKER                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: VINCENT P. PRICE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Abstain                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          Abstain                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  934621764
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS C DIRECTOR: JENNIFER H.                 Mgmt          For                            For
       DUNBAR

1.2    ELECTION OF CLASS C DIRECTOR: STEVEN G.                   Mgmt          For                            For
       MILLER

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

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

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       &TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934576957
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       DAVID J. CAMPISI                                          Mgmt          For                            For
       JAMES R. CHAMBERS                                         Mgmt          For                            For
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NANCY A. REARDON                                          Mgmt          For                            For
       WENDY L. SCHOPPERT                                        Mgmt          For                            For
       RUSSELL E. SOLT                                           Mgmt          For                            For

2.     APPROVAL OF THE BIG LOTS 2017 LONG-TERM                   Mgmt          Abstain                        Against
       INCENTIVE PLAN.

3.     APPROVAL OF THE COMPENSATION OF BIG LOTS'                 Mgmt          Abstain                        Against
       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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBERRY LIMITED                                                                          Agenda Number:  934627792
--------------------------------------------------------------------------------------------------------------------------
        Security:  09228F103
    Meeting Type:  Annual and Special
    Meeting Date:  21-Jun-2017
          Ticker:  BBRY
            ISIN:  CA09228F1036
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       JOHN CHEN                                                 Mgmt          For                            For
       MICHAEL A. DANIELS                                        Mgmt          For                            For
       TIMOTHY DATTELS                                           Mgmt          For                            For
       RICHARD LYNCH                                             Mgmt          For                            For
       LAURIE SMALDONE ALSUP                                     Mgmt          For                            For
       BARBARA STYMIEST                                          Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For
       WAYNE WOUTERS                                             Mgmt          For                            For

02     RESOLUTION APPROVING THE RE-APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITORS OF THE
       COMPANY AND AUTHORIZING THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

03     RESOLUTION APPROVING AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S EQUITY INCENTIVE PLAN, RELATING
       TO AN INCREASE IN THE NUMBER OF COMMON
       SHARES ISSUABLE THEREUNDER AS DISCLOSED IN
       THE MANAGEMENT INFORMATION CIRCULAR FOR THE
       MEETING.

04     RESOLUTION APPROVING THE UNALLOCATED                      Mgmt          For                            For
       ENTITLEMENTS UNDER THE COMPANY'S DEFERRED
       SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED
       IN THE MANAGEMENT INFORMATION CIRCULAR FOR
       THE MEETING.

05     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.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  934528805
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHIL HORLOCK                                              Mgmt          For                            For
       MICHAEL SAND                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNC BANCORP                                                                                 Agenda Number:  934623794
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566T101
    Meeting Type:  Special
    Meeting Date:  12-Jun-2017
          Ticker:  BNCN
            ISIN:  US05566T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 22, 2017, BY
       AND AMONG PINNACLE FINANCIAL PARTNERS,
       INC., BNC BANCORP AND BLUE MERGER SUB,
       INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF BNC MAY RECEIVE IN
       CONNECTION WITH THE MERGER PURSUANT TO
       EXISTING AGREEMENTS OR ARRANGEMENTS WITH
       BNC.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       BNC SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       OUR EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          Abstain                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Abstain                        Against
       OF THE AMENDED AND RESTATED 1997 LONG-TERM
       INCENTIVE PLAN.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          Abstain                        Against
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  934552921
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CRAIG S. GUNDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. HOLMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. OTT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. ROHMAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE J. STERRS                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     TO SELECT, BY NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

4.     TO RATIFY THE 2012 EQUITY AND INCENTIVE                   Mgmt          For                            For
       PLAN.

5.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

6.     TO AMEND THE ARTICLES OF INCORPORATION OF                 Mgmt          For                            For
       THE COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       20,000,000 TO 40,000,000.




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




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




--------------------------------------------------------------------------------------------------------------------------
 CAROLINA FINANCIAL CORPORATION                                                              Agenda Number:  934551791
--------------------------------------------------------------------------------------------------------------------------
        Security:  143873107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CARO
            ISIN:  US1438731077
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT G. CLAWSON, JR.                                    Mgmt          For                            For
       GARY M. GRIFFIN                                           Mgmt          For                            For
       DANIEL H. ISAAC, JR.                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ELLIOTT DAVIS DECOSIMO, LLC AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CEB INC.                                                                                    Agenda Number:  934540332
--------------------------------------------------------------------------------------------------------------------------
        Security:  125134106
    Meeting Type:  Special
    Meeting Date:  04-Apr-2017
          Ticker:  CEB
            ISIN:  US1251341061
--------------------------------------------------------------------------------------------------------------------------

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

1.     THE MERGER                                                Mgmt          For                            For

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR CEB'S NAMED EXECUTIVE
       OFFICERS

3.     ADJOURNMENT OF THE SPECIAL MEETING OF CEB                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANKS, INC.                                                                     Agenda Number:  934536597
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES H. BINGHAM                                          Mgmt          For                            For
       G. ROBERT BLANCHARD, JR                                   Mgmt          For                            For
       C. DENNIS CARLTON                                         Mgmt          For                            For
       JOHN C. CORBETT                                           Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       CHARLES W. MCPHERSON                                      Mgmt          For                            For
       G. TIERSO NUNEZ II                                        Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       ERNEST S. PINNER                                          Mgmt          For                            For
       WILLIAM K. POU, JR                                        Mgmt          For                            For
       JOSHUA A. SNIVELY                                         Mgmt          For                            For
       MICHAEL F. CIFERRI                                        Mgmt          For                            For
       DANIEL R. RICHEY                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AN ADVISORY VOTE ON FREQUENCY                 Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CHANNELADVISOR CORPORATION                                                                  Agenda Number:  934547879
--------------------------------------------------------------------------------------------------------------------------
        Security:  159179100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ECOM
            ISIN:  US1591791009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET R. COWELL                                           Mgmt          For                            For
       M. SCOT WINGO                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934566158
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. FOSTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. BERTOLINI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN D. CHUBB                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE E. MASSARO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. RICHARD REESE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. WALLMAN                  Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          Abstain                        Against
       OUR EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          Abstain                        Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF INCENTIVE COMPENSATION PLAN.                  Mgmt          Abstain                        Against

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           Abstain                        Against
       PROHIBIT CONDUCTING BUSINESS WITH CERTAIN
       DEALERS AND LABORATORIES WHO VIOLATE THE
       ANIMAL WELFARE ACT OR ARE UNDER
       INVESTIGATION BY U.S. DEPARTMENT OF
       AGRICULTURE INVESTIGATIVE ENFORCEMENT
       SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934588837
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       WILLIAM C. JOHNSON                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2)     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5)     APPROVAL OF THE CHART INDUSTRIES, INC. 2017               Mgmt          For                            For
       OMNIBUS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934586770
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BRESNAN                                         Mgmt          For                            For
       RONALD G. FORSYTHE, JR.                                   Mgmt          For                            For
       DIANNA F. MORGAN                                          Mgmt          For                            For
       JOHN R. SCHIMKAITIS                                       Mgmt          For                            For

2.     VOTE TO AMEND THE COMPANY'S AMENDED AND                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25,000,000 TO 50,000,000.

3.     CAST A NON-BINDING ADVISORY VOTE TO APPROVE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     CAST A NON-BINDING ADVISORY VOTE ON THE                   Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     CAST A NON-BINDING ADVISORY VOTE TO RATIFY                Mgmt          For                            For
       THE APPOINTMENT OF THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  934547641
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT ONE MEMBER OF OUR SUPERVISORY                    Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2019: FORBES I.J.
       ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN"
       VOTE WILL COUNT AS A FOR VOTE FOR THE
       ALTERNATE NOMINEE WESTLEY S. STOCKTON)

2A.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: JAMES R. BOLCH.
       (PLEASE  THAT AN"ABSTAIN" VOTE WILL COUNT
       AS A FOR VOTE FOR THE ALTERNATE NOMINEE
       LUCIANO REYES)

2B.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: LARRY D. MCVAY.
       (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT
       AS A FOR VOTE FOR THE ALTERNATE NOMINEE
       TRAVIS L. STRICKER)

2C.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS.
       (PLEASE NOTE THAT  AN "ABSTAIN" VOTE WILL
       COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE JOHN R. ALBANESE, JR.)

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
       REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
       ENDED DECEMBER 31, 2016, AND TO ADOPT OUR
       DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       YEAR ENDED DECEMBER 31, 2016.

5.     TO APPROVE THE FINAL DISTRIBUTION TO                      Mgmt          For                            For
       SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
       31, 2016, IN AN AMOUNT OF $0.28 PER SHARE,
       WHICH HAS PREVIOUSLY BEEN PAID OUT TO
       SHAREHOLDERS IN THE FORM OF INTERIM
       DISTRIBUTIONS.

6.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          For                            For
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2016.

7.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF OUR SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN
       MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE NOT LESS THAN
       THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED.

10.    TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
       ACQUIRE SHARES, UNTIL MAY 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934542944
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.T. BALDWIN                                              Mgmt          For                            For
       R.P. FISHER, JR.                                          Mgmt          For                            For
       L. GONCALVES                                              Mgmt          For                            For
       S.M. GREEN                                                Mgmt          For                            For
       J.A. RUTKOWSKI, JR                                        Mgmt          For                            For
       E.M. RYCHEL                                               Mgmt          For                            For
       M.D. SIEGAL                                               Mgmt          For                            For
       G. STOLIAR                                                Mgmt          For                            For
       D.C. TAYLOR                                               Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE THIRD                     Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES.

3.     APPROVAL OF THE AMENDED AND RESTATED CLIFFS               Mgmt          For                            For
       NATURAL RESOURCES INC. 2015 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE
       INCENTIVE PLAN.

5.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

6.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER VOTES ON OUR
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

7.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          Abstain                        Against
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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 BANKING SYSTEM,INC.                                                                Agenda Number:  934589740
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG D. EERKES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FORD ELSAESSER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. FINKELSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN P. FOLSOM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS M. HULBERT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE M. LANTOW                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH W. SEATON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM                             Mgmt          For                            For
       T.WEYERHAEUSER

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       COLUMBIA'S NAMED EXECUTIVE OFFICERS.

3.     TO VOTE ON THE FREQUENCY (EITHER ONE, TWO                 Mgmt          1 Year                         For
       OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES
       ON AN ADVISORY (NON-BINDING) RESOLUTION ON
       EXECUTIVE COMPENSATION.

4.     TO VOTE ON AN ADVISORY BASIS TO APPOINT                   Mgmt          For                            For
       DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934616547
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ISSUANCE OF COMMON SHARES: TO APPROVE                 Mgmt          For                            For
       THE ISSUANCE OF COMMON SHARES, NO PAR
       VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN
       THE MERGER OF A TO-BE-FORMED WHOLLY OWNED
       SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC.
       WITH AND INTO PACIFIC CONTINENTAL
       CORPORATION (THE "SHARE ISSUANCE
       PROPOSAL").

2.     ADJOURNMENT: TO APPROVE ONE OR MORE                       Mgmt          For                            For
       ADJOURNMENTS OF THE COLUMBIA SPECIAL
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 47% For 53% Abstain      Split

1B.    ELECTION OF DIRECTOR: ROBERT L. GUIDO                     Mgmt          Split 47% For 53% Abstain      Split

1C.    ELECTION OF DIRECTOR: SARAH E. RAISS                      Mgmt          Split 47% For 53% Abstain      Split

1D.    ELECTION OF DIRECTOR: J. DAVID SMITH                      Mgmt          Split 47% For 53% Abstain      Split

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          Split 47% For 53% Abstain      Split
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934558492
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       RICHARD H. FORDE                                          Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

2.     THE NON-BINDING ADVISORY RESOLUTION                       Mgmt          For                            For
       REGARDING APPROVAL FOR THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE ADVISORY VOTE REGARDING THE FREQUENCY                 Mgmt          1 Year                         For
       FOR THE NON-BINDING SHAREHOLDER VOTE
       REGARDING APPROVAL OF THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
       KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  934611220
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       ALEXANDER A. BOL                                          Mgmt          For                            For
       STEPHEN BOSWELL                                           Mgmt          For                            For
       FREDERICK FISH                                            Mgmt          For                            For
       FRANK HUTTLE III                                          Mgmt          For                            For
       MICHAEL KEMPNER                                           Mgmt          For                            For
       NICHOLAS MINOIA                                           Mgmt          For                            For
       JOSEPH PARISI JR.                                         Mgmt          For                            For
       HAROLD SCHECHTER                                          Mgmt          For                            For
       WILLIAM A. THOMPSON                                       Mgmt          For                            For

2.     THE APPROVAL OF THE 2017 EQUITY                           Mgmt          For                            For
       COMPENSATION PLAN.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934539959
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-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          Against                        Against
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934523944
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2017
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       BRADLEY H. FELDMANN                                       Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       JANICE M. HAMBY                                           Mgmt          For                            For
       STEVEN J. NORRIS                                          Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO CONFIRM THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934546055
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RACHEL A. GONZALEZ                                        Mgmt          For                            For
       JAMES K. KAMSICKAS                                        Mgmt          For                            For
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       RAYMOND E. MABUS, JR.                                     Mgmt          For                            For
       R. BRUCE MCDONALD                                         Mgmt          For                            For
       MARK A. SCHULZ                                            Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE DANA INCORPORATED 2017                    Mgmt          For                            For
       OMNIBUS PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934551804
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES ADAIR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA GOODSPEED                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY R. KORBY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA PHARR LEE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY W. MIZE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. RESCOE                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          Abstain                        Against
       COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          Abstain                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          Abstain                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934511379
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Special
    Meeting Date:  05-Jan-2017
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 6, 2016
       (THE MERGER AGREEMENT), BY AND AMONG
       DATALINK CORPORATION ("DATALINK"), INSIGHT
       ENTERPRISES, INC., AND REEF ACQUISITION CO.
       ("MERGER SUB"), PURSUANT TO WHICH MERGER
       SUB WILL BE MERGED WITH AND INTO DATALINK
       (THE "MERGER").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO DATALINK'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934542754
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For
       JOHN L. STAUCH                                            Mgmt          For                            For
       VICTORIA A. TREYGER                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE

3.     CAST AN ADVISORY (NON-BINDING) VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
       CONSIDER APPROVING THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS OF
       "SAY-WHEN-ON-PAY" VOTE

4.     APPROVE THE DELUXE CORPORATION 2017 ANNUAL                Mgmt          For                            For
       INCENTIVE PLAN

5.     APPROVE THE DELUXE CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

6.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934587758
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDER VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND FOR INTERNAL
       REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION
       QUALIFICATION.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       LABORATORIES, INC. 2005 STOCK PLAN TO
       RESERVE AN ADDITIONAL 8 MILLION SHARES OF
       CLASS A COMMON STOCK FOR ISSUANCE
       THEREUNDER AND RE-APPROVAL OF THE MENU OF
       PERFORMANCE-BASED COMPENSATION MEASURES
       PREVIOUSLY ESTABLISHED UNDER THE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

03     SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE                 Mgmt          Abstain                        Against
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       VOTE ON EXECUTIVE COMPENSATION.

04     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          Abstain                        Against
       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          Abstain                        Against
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

06     THE APPROVAL OF EQUITY COMPENSATION LIMIT                 Mgmt          Abstain                        Against
       FOR DIRECTORS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

07     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934486259
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       JOHN P. WIEHOFF                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  934571692
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BALDRIDGE                                      Mgmt          For                            For
       STEPHEN G. OSWALD                                         Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION ON NAMED EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year
       ADVISORY VOTES ON NAMED EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          Abstain                        Against
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934610228
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS U. BENZ                                              Mgmt          For                            For
       PAVAN BHALLA                                              Mgmt          For                            For
       NEIL D. ECKERT                                            Mgmt          For                            For
       ROLF HERTER                                               Mgmt          For                            For
       HANS UELI KELLER                                          Mgmt          For                            For
       GEORGE W. HEBARD III                                      Mgmt          For                            For
       ROBIN RAINA                                               Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          Abstain                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK TO 120,000,000.

3.     TO RATIFY THE APPOINTMENT OF CHERRY                       Mgmt          For                            For
       BEKAERT, LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Abstain                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          Abstain                        Against
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO CONSIDER, IF PROPERLY PRESENTED, A                     Shr           Abstain                        Against
       STOCKHOLDER PROPOSAL REGARDING MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS (PROPOSAL 3).

4.     TO APPROVE THE EDUCATION REALTY TRUST, INC.               Mgmt          Abstain                        Against
       2017 OMNIBUS EQUITY INCENTIVE PLAN
       (PROPOSAL 4).

5.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          Abstain                        Against
       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          Abstain                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  934615999
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. CARANO                                            Mgmt          For                            For
       FRANK J. FAHRENKOPF, JR                                   Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For
       MICHAEL E. PEGRAM                                         Mgmt          For                            For
       THOMAS R. REEG                                            Mgmt          For                            For
       DAVID P. TOMICK                                           Mgmt          For                            For
       ROGER P. WAGNER                                           Mgmt          For                            For
       BONNIE BIUMI                                              Mgmt          For                            For
       GREGORY J. KOZICZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 68% For 32% Abstain      Split
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          Split 68% 1 Year 32% Abstain   Split
       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           Split 68% For 32% Abstain      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934445479
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. BLIND                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES C. TAYLOR                     Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934575246
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN CARNAHAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FEEHAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. GRAY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGG A. KAPLAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK P. MCGOWAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK A. TEBBE                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934595147
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES F. GENTILCORE                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. LEDERER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL L. H. OLSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED
       EXECUTIVE OFFICERS (ADVISORY VOTE).

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       (ADVISORY VOTE).

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ENTEGRIS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934556715
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       ROBERT A. HORMELL                                         Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       FRANK C. MENCINI                                          Mgmt          For                            For
       DAVID L. MOTLEY                                           Mgmt          For                            For
       HEIDI A. NICHOLAS                                         Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          Abstain                        Against
       OFFICER COMPENSATION.

3.     ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          Abstain                        Against
       RESOLUTION ON THE FREQUENCY OF FUTURE
       SHAREHOLDER ADVISORY VOTES TO APPROVE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS F.N.B.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FAIRMOUNT SANTROL HOLDINGS INC.                                                             Agenda Number:  934574624
--------------------------------------------------------------------------------------------------------------------------
        Security:  30555Q108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FMSA
            ISIN:  US30555Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL G. FISCH                                          Mgmt          Withheld                       Against
       CHARLES D. FOWLER                                         Mgmt          For                            For
       MATTHEW F. LEBARON                                        Mgmt          For                            For
       LAWRENCE N. SCHULTZ                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE FAIRMOUNT
       SANTROL HOLDINGS INC. 2014 LONG TERM
       INCENTIVE PLAN, AS AMENDED

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 FARMERS NATIONAL BANC CORP.                                                                 Agenda Number:  934551400
--------------------------------------------------------------------------------------------------------------------------
        Security:  309627107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  FMNB
            ISIN:  US3096271073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY C. BESTIC                                         Mgmt          For                            For
       KEVIN J. HELMICK                                          Mgmt          For                            For
       TERRY A. MOORE                                            Mgmt          For                            For
       EDWARD W. MURANSKY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS FARMERS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO ADOPT AND APPROVE THE FARMERS NATIONAL                 Mgmt          For                            For
       BANC CORP. 2017 EQUITY INCENTIVE PLAN.

6.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       AMEND ARTICLE XIII OF FARMERS' ARTICLES OF
       INCORPORATION, AS AMENDED, TO ELIMINATE
       PREEMPTIVE RIGHTS.

7.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING, IF NECESSARY, IN ORDER TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO ADOPT TO AMEND ARTICLE
       XIII OF FARMERS' ARTICLES OF INCORPORATION,
       AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934559987
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. COLE                                           Mgmt          For                            For
       MARVIN R. SAMBUR, PH. D                                   Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     NON-BINDING VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE NON-BINDING VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FB FINANCIAL CORPORATION                                                                    Agenda Number:  934602788
--------------------------------------------------------------------------------------------------------------------------
        Security:  30257X104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  FBK
            ISIN:  US30257X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. ANDREWS                                        Mgmt          For                            For
       JAMES W. AYERS                                            Mgmt          For                            For
       J. JONATHAN AYERS                                         Mgmt          For                            For
       AGENIA W. CLARK                                           Mgmt          For                            For
       JAMES L. EXUM                                             Mgmt          For                            For
       CHRISTOPHER T. HOLMES                                     Mgmt          For                            For
       ORRIN H. INGRAM                                           Mgmt          For                            For
       STUART C. MCWHORTER                                       Mgmt          For                            For
       EMILY J. REYNOLDS                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY & GUARANTY LIFE                                                                    Agenda Number:  934470852
--------------------------------------------------------------------------------------------------------------------------
        Security:  315785105
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2016
          Ticker:  FGL
            ISIN:  US3157851052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OMAR M. ASALI                                             Mgmt          For                            For
       WILLIAM P. MELCHIONNI                                     Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934464176
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2016
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY S. RAWLS                                            Mgmt          For                            For
       ROBERT N. STEPHENS                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS FINISAR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2017.

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934574220
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. DOTI                                             Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       THOMAS V. MCKERNAN                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Split 51% For 49% Abstain      Split
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          Split 51% 1 Year 49% Abstain   Split
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE PERFORMANCE CRITERIA,                     Mgmt          Split 51% For 49% Abstain      Split
       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 CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  934466966
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF FIRST                Mgmt          For                            For
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH") COMMON STOCK TO THE SHAREHOLDERS OF
       CASH AMERICA INTERNATIONAL, INC. ("CASH
       AMERICA") PURSUANT TO THE MERGER (THE
       "MERGER") AS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF APRIL 28,
       2016, BY AND AMONG .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN FIRST CASH
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE FIRST                Mgmt          For                            For
       CASH SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ISSUANCE OF SHARES OF FIRST
       CASH COMMON STOCK TO THE CASH AMERICA
       SHAREHOLDERS PURSUANT TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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          Withheld                       Against
       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 FINANCIAL CORPORATION                                                                 Agenda Number:  934551955
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. GUILLE COX, JR.                                        Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       GREGORY L. GIBSON                                         Mgmt          For                            For
       VIRGINIA L. SMITH                                         Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMEND, BY NON-BINDING VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     REAPPROVE PERFORMANCE GOALS AND APPROVE AN                Mgmt          For                            For
       ANNUAL LIMITATION ON CASH-BASED AWARDS
       UNDER THE 2011 OMNIBUS EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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          Split 70% For 30% Abstain      Split
       ON EXECUTIVE COMPENSATION.

6.     CONDUCT A NON-BINDING ADVISORY VOTE ON                    Mgmt          Split 70% 1 Year 30% Abstain   Split
       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          Split 70% For 30% Abstain      Split
       FIRST INTERSTATE BANCSYSTEM, INC.




--------------------------------------------------------------------------------------------------------------------------
 FIRST NBC BANK HOLDING COMPANY                                                              Agenda Number:  934492264
--------------------------------------------------------------------------------------------------------------------------
        Security:  32115D106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  FNBC
            ISIN:  US32115D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM D. AARON, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEANDER J. FOLEY, III               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN F. FRENCH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEON L. GIORGIO, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIVAN GOVINDAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: L. BLAKE JONES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS V. LAURICELLA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. MERLO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH F. TOOMY                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934557793
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVELYN M. ANGELLE                                         Mgmt          For                            For
       JOHN A. CARRIG                                            Mgmt          For                            For
       PRADY IYYANKI                                             Mgmt          For                            For
       ANDREW L. WAITE                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RESOLUTION APPROVING THE FORUM ENERGY                     Mgmt          For                            For
       TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934555220
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       DOUGLAS M. MADDEN                                         Mgmt          For                            For
       R. CRAIG CARLOCK                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE").

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, WHETHER FUTURE SAY ON PAY VOTES
       SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS
       (THE "SAY ON FREQUENCY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934613476
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOHN S. MOODY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARRAN H. OGILVIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL E. SZUREK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH WE WILL CONDUCT
       THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934549265
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DUDLEY MENDENHALL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2017.

3.     TO APPROVE THE FIRST AMENDMENT TO THE FOX                 Mgmt          For                            For
       FACTORY HOLDING CORP. 2013 OMNIBUS
       INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON
       THE AGGREGATE NUMBER OF RESTRICTED STOCK,
       RESTRICTED STOCK UNITS AND UNRESTRICTED
       STOCK AWARDS AVAILABLE FOR ISSUANCE
       THEREUNDER AND (II) REMOVE THE ABILITY TO
       RECYCLE ANY SHARES UNDERLYING OUTSTANDING
       AWARDS THAT ARE ULTIMATELY SETTLED FOR
       CASH.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  934579206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. BUCKLIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MADELEINE L. CHAMPION               Mgmt          For                            For

2.     PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 30, 2016.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM TO THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       29, 2017.

4.     PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND                Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
       30, 2016 OF US$0.15 PER ORDINARY SHARE TO
       REGISTERED MEMBERS (SHAREHOLDERS) OF THE
       COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE
       2, 2017.

5.     APPROVAL OF AN AMENDMENT TO THE FRESH DEL                 Mgmt          For                            For
       MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE
       PLAN FOR SENIOR EXECUTIVES.

6.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR THE 2016 FISCAL
       YEAR.

7.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934565954
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA CRUTCHFIELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES R. MOXLEY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT A. SNYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD H. SPAIR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK F. STRAUSS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO               Mgmt          1 Year                         For
       RECOMMEND THE FREQUENCY OF CONDUCTING
       FULTON'S FUTURE NON-BINDING "SAY-ON-PAY"
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/17.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  934487592
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  GK
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE MERGER AGREEMENT.                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.

4A.    ELECTION OF DIRECTOR: JOHN S. BRONSON                     Mgmt          For                            For

4B.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

4C.    ELECTION OF DIRECTOR: ERNEST J. MROZEK                    Mgmt          For                            For

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2017.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  934525900
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Special
    Meeting Date:  07-Mar-2017
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER AGREEMENT: PROPOSAL TO ADOPT THE                   Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 21, 2016, (AS IT MAY BE AMENDED
       FROM TIME TO TIME) BY AND AMONG GENWORTH
       FINANCIAL, INC., ASIA PACIFIC GLOBAL
       CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL
       CAPITAL USA CORPORATION.

2.     MERGER-RELATED EXECUTIVE COMPENSATION:                    Mgmt          For                            For
       PROPOSAL TO APPROVE, BY A NON-BINDING
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO GENWORTH
       FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS
       THAT IS BASED ON OR OTHERWISE RELATES TO
       THE MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING:                       Mgmt          For                            For
       PROPOSAL TO ADJOURN THE SPECIAL MEETING TO
       A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  934555991
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEO LIEBOWITZ                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       CONSTANT

1E.    ELECTION OF DIRECTOR: RICHARD E. MONTAG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ                Mgmt          For                            For

2.     APPROVAL OF THE GETTY REALTY CORP. SECOND                 Mgmt          Abstain                        Against
       AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

3.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Abstain                        Against
       COMPENSATION (SAY-ON-PAY).

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          Abstain                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934575917
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SHARON M. BRADY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANK G. HEARD                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CRAIG A. HINDMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VINOD M. KHILNANI                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES B. NISH                       Mgmt          For                            For

2.     TIMING OF ADVISORY VOTE ON EXECUTIVE                      Mgmt          1 Year                         For
       COMPENSATION (SAY-WHEN-ON-PAY).

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY).

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       SPECIAL PERFORMANCE STOCK UNIT GRANT.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL PERFORMANCE STOCK UNIT GRANT.

6.     APPROVAL OF FIRST AMENDMENT TO THE                        Mgmt          For                            For
       GIBRALTAR INDUSTRIES INC. 2015 EQUITY
       INCENTIVE PLAN.

7.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934541788
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK J. MCHALE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE R. MITAU                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA A. MORFITT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AN ADVISORY, NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE
       AN ADVISORY, NON-BINDING VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE INCENTIVE BONUS PLAN.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST                                                                     Agenda Number:  934613185
--------------------------------------------------------------------------------------------------------------------------
        Security:  385002308
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GPT
            ISIN:  US3850023082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES E. BLACK                                          Mgmt          For                            For
       GORDON F. DUGAN                                           Mgmt          For                            For
       ALLAN J. BAUM                                             Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       JAMES L. FRANCIS                                          Mgmt          For                            For
       GREGORY F. HUGHES                                         Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For
       LOUIS P. SALVATORE                                        Mgmt          For                            For

2.     TO APPROVE OUR EMPLOYEE SHARE PURCHASE                    Mgmt          For                            For
       PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 HALYARD HEALTH, INC.                                                                        Agenda Number:  934542906
--------------------------------------------------------------------------------------------------------------------------
        Security:  40650V100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HYH
            ISIN:  US40650V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. ABERNATHY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. DOLLENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HEIDI K. KUNZ                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S 2017 FINANCIAL STATEMENTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  934540053
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  HBHC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK E. BERTUCCI                                         Mgmt          For                            For
       CONSTANTINE S. LIOLLIO                                    Mgmt          For                            For
       THOMAS H. OLINDE                                          Mgmt          For                            For
       JOAN C. TEOFILO                                           Mgmt          For                            For
       C. RICHARD WILKINS                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR 2014 LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN, TO INCREASE THE NUMBER
       OF SHARES AVAILABLE AND TO RE-APPROVE THE
       MATERIAL TERMS OF PERFORMANCE GOALS FOR
       QUALIFIED PERFORMANCE-BASED AWARDS.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE).

3.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  934594448
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. ECKEL                                          Mgmt          For                            For
       REBECCA A. BLALOCK                                        Mgmt          For                            For
       TERESA M. BRENNER                                         Mgmt          For                            For
       MARK J. CIRILLI                                           Mgmt          For                            For
       CHARLES M. O'NEIL                                         Mgmt          For                            For
       RICHARD J. OSBORNE                                        Mgmt          For                            For
       STEVEN G. OSGOOD                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       THE COMPENSATION TABLES AND OTHER NARRATIVE
       DISCLOSURE IN THIS PROXY STATEMENT.

4.     THE FREQUENCY IN YEARS WITH WHICH                         Mgmt          1 Year                         For
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION, PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE SEC.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934544289
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.F. EARL                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.G. EDDY                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.C. EVERITT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.E. GRAHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: F.N. GRASBERGER III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T.D. GROWCOCK                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. LA ROCHE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.C. WIDMAN                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     VOTE, ON AN ADVISORY BASIS, ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     VOTE ON THE FREQUENCY OF ADVISORY VOTES ON                Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY                Mgmt          For                            For
       AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934544532
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       TODD J. MEREDITH                                          Mgmt          For                            For
       NANCY H. AGEE                                             Mgmt          For                            For
       CHARLES R FERNANDEZ, MD                                   Mgmt          For                            For
       PETER F. LYLE, SR.                                        Mgmt          For                            For
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       BRUCE D. SULLIVAN                                         Mgmt          For                            For
       CHRISTANN M. VASQUEZ                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY AND ITS
       SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL
       YEAR.

4.     RESOLVED, THAT THE SHAREHOLDERS OF                        Mgmt          Abstain                        Against
       HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Abstain                        Against
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 29% For 71% Against      Split

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          Split 29% For 71% Against      Split
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR DIRECTOR NOMINATIONS AND
       DIRECTOR ELIGIBILITY.

3B.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          Split 29% For 71% Against      Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 75% For 25% Abstain      Split

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          Split 75% 1 Year 25% Abstain   Split
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934616319
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLOTTE J. ANDERSON                                     Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN               Mgmt          For                            For
       PERFORMANCE GOALS.

5.     TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN               Mgmt          For                            For
       PERFORMANCE GOALS.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HILLTOP
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON GLOBAL CORPORATION                                                                  Agenda Number:  934579838
--------------------------------------------------------------------------------------------------------------------------
        Security:  44052W104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  HZN
            ISIN:  US44052W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENISE ILITCH                                             Mgmt          For                            For
       RICHARD L. DEVORE                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934546891
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       DONALD G. MALTBY                                          Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          For                            For
       JAMES C. KENNY                                            Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS HUB GROUP'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

5.     APPROVAL OF THE HUB GROUP, INC. 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

5.     TO APPROVE ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934568455
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARREL T. ANDERSON                                        Mgmt          For                            For
       THOMAS CARLILE                                            Mgmt          For                            For
       RICHARD J. DAHL                                           Mgmt          For                            For
       ANNETTE G. ELG                                            Mgmt          For                            For
       RONALD W. JIBSON                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RICHARD J. NAVARRO                                        Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Split 61% For 39% Abstain      Split
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          Split 61% 1 Year 39% Abstain   Split
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 IMMERSION CORPORATION                                                                       Agenda Number:  934593787
--------------------------------------------------------------------------------------------------------------------------
        Security:  452521107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  IMMR
            ISIN:  US4525211078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHARON HOLT                                               Mgmt          For                            For
       DANIEL MCCURDY                                            Mgmt          For                            For
       CARL SCHLACHTE                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS IMMERSION CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     APPROVAL OF AN AMENDMENT TO THE IMMERSION                 Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION

6.     APPROVAL OF AN AMENDMENT TO IMMERSION                     Mgmt          Against                        Against
       CORPORATION 2011 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934575284
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE Z. BENET,                    Mgmt          Abstain                        Against
       PH.D.

1B.    ELECTION OF DIRECTOR: RICHARD A. BIERLY                   Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: J. KEVIN BUCHI                      Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: ROBERT L. BURR                      Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: MARY K. PENDERGAST,                 Mgmt          Abstain                        Against
       J.D.

1H.    ELECTION OF DIRECTOR: PETER R. TERRERI                    Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          Abstain                        Against

2.     TO APPROVE THE A&R OF  OUR NON-QUALIFIED                  Mgmt          Abstain                        Against
       ESPP ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

3.     TO APPROVE THE FOURTH A&R OF OUR 2002                     Mgmt          Abstain                        Against
       EQUITY INCENTIVE PLAN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          Abstain                        Against
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Abstain                        Against
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          Abstain                        Against
       OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934586465
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. FALLON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAJAL M. PATEL                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE INFINERA                   Mgmt          Abstain                        Against
       2016 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,400,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Abstain                        Against
       COMPENSATION OF INFINERA'S NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Abstain                        Against
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF INFINERA'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFINERA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  934589170
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  IPCC
            ISIN:  US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR T. ADAMO                                           Mgmt          For                            For
       RICHARD J. BIELEN                                         Mgmt          For                            For
       ANGELA BROCK-KYLE                                         Mgmt          For                            For
       TERESA A. CANIDA                                          Mgmt          For                            For
       JAMES R. GOBER                                            Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       E. ROBERT MEANEY                                          Mgmt          For                            For
       JAMES L. WEIDNER                                          Mgmt          For                            For
       SAMUEL J. WEINHOFF                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     PREFERRED FREQUENCY OF FUTURE ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934519337
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. ALLEN ROGERS II                                        Mgmt          For                            For
       JON M. RUTH                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTRAWEST RESORTS HOLDINGS, INC.                                                            Agenda Number:  934492199
--------------------------------------------------------------------------------------------------------------------------
        Security:  46090K109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  SNOW
            ISIN:  US46090K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD ARMSTRONG                                         Mgmt          For                            For
       WESLEY EDENS                                              Mgmt          For                            For
       TIMOTHY JAY                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  934498521
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       REX H. POULSEN                                            Mgmt          For                            For
       MICHAEL S. SITRICK                                        Mgmt          For                            For
       MICHAEL J. GROSS                                          Mgmt          For                            For
       ALEXANDER SHOGHI                                          Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO THE COMPANY'S 2002               Mgmt          For                            For
       STOCK AWARD AND INCENTIVE PLAN.

3.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  934564659
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       J. ADAM ABRAM

1B.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       ROBERT P. MYRON

1C.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       MICHAEL T. OAKES

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR
       TO SERVE UNTIL THE 2018 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, AND TO AUTHORIZE
       OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       AUDITORS REMUNERATION.

3.     TO APPROVE AN AMENDMENT TO THE 2014                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER SUCH PLAN FOR TAX DEDUCTIBILITY
       PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  934521445
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY E. LONDON                                           Mgmt          For                            For
       JOHN M. FAHEY, JR.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP, AN               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING SEPTEMBER 29, 2017.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

5.     TO ADOPT AND APPROVE AMENDING THE JOHNSON                 Mgmt          For                            For
       OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR
       STOCK OWNERSHIP PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE TO BE ISSUED UNDER THE
       PLAN.

6.     TO ADOPT AND APPROVE AMENDING THE JOHNSON                 Mgmt          For                            For
       OUTDOORS INC. 2009 EMPLOYEES' STOCK
       PURCHASE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AVAILABLE TO BE ISSUED
       UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  934551462
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN N. ALLRED*                                           Mgmt          Split 77% For 23% Withheld     Split
       RICHARD M. COCCHIARO*                                     Mgmt          Split 77% For 23% Withheld     Split
       ANN E. DUNWOODY*                                          Mgmt          Split 77% For 23% Withheld     Split
       A. GORDON TUNSTALL*                                       Mgmt          Split 77% For 23% Withheld     Split
       RANDALL A. MEHL#                                          Mgmt          Split 77% For 23% Withheld     Split

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          Split 77% For 23% Abstain      Split
       LLP AS KFORCE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE ON KFORCE'S EXECUTIVE                       Mgmt          Split 77% For 23% Abstain      Split
       COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          Split 77% 1 Year 23% Abstain   Split
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE THE KFORCE INC. 2017 STOCK                        Mgmt          Split 77% For 23% Abstain      Split
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934561944
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          For                            For
       STEPHEN F. FISHER                                         Mgmt          For                            For
       SARAH E. NASH                                             Mgmt          For                            For

2.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S 2016 EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934557123
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          For                            For
       ROBERT D. GRAHAM                                          Mgmt          For                            For
       JOHN E. HARPER                                            Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       C. KERN WILDENTHAL                                        Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     NONBINDING ADVISORY VOTE ON THE APPROVAL OF               Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF EXECUTIVE
       OFFICER COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  934533743
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BARTELS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: DANIEL F. EVANS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. FINDLAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. HIATT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL L. KUBACKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EMILY E. PICHON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN D. ROSS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD D. TRUEX                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. SCOTT WELCH                      Mgmt          For                            For

2.     ADOPTION OF THE LAKELAND FINANCIAL                        Mgmt          For                            For
       CORPORATION 2017 EQUITY INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

5.     FREQUENCY OF VOTE ON THE COMPANY'S                        Mgmt          1 Year                         For
       COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934565841
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: E. ROBERT ROSKIND

1B.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: T. WILSON EGLIN

1C.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: HAROLD FIRST

1D.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: RICHARD S. FRARY

1E.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: LAWRENCE L. GRAY

1F.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: JAMIE HANDWERKER

1G.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: CLAIRE A. KOENEMAN

2.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

3.     AN ADVISORY, NON-BINDING RECOMMENDATION ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE LEXINGTON REALTY TRUST                    Mgmt          For                            For
       AMENDED AND RESTATED 2011 EQUITY-BASED
       AWARD PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          Against                        Against
       CORPORATION 2017 OMNIBUS 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934467398
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919203
    Meeting Type:  Annual and Special
    Meeting Date:  13-Sep-2016
          Ticker:  LGF
            ISIN:  CA5359192039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL BURNS                                             Mgmt          For                            For
       GORDON CRAWFORD                                           Mgmt          For                            For
       ARTHUR EVRENSEL                                           Mgmt          For                            For
       JON FELTHEIMER                                            Mgmt          For                            For
       EMILY FINE                                                Mgmt          For                            For
       MICHAEL T. FRIES                                          Mgmt          For                            For
       SIR LUCIAN GRAINGE                                        Mgmt          For                            For
       DR. JOHN C. MALONE                                        Mgmt          For                            For
       G. SCOTT PATERSON                                         Mgmt          For                            For
       MARK H. RACHESKY, M.D.                                    Mgmt          For                            For
       DARYL SIMM                                                Mgmt          For                            For
       HARDWICK SIMMONS                                          Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          For                            For

02     PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

03     PROPOSAL TO CONDUCT AN ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

04     PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS               Mgmt          For                            For
       GATE ENTERTAINMENT CORP. 2012 PERFORMANCE
       INCENTIVE PLAN.

05     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934593105
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAN H. ARNOLD                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VIET D. DINH                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARCO W. HELLMAN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          Abstain                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY               Mgmt          Abstain                        Against
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  934581681
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS R. KNOWLES                                         Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       MARTIN F. ROPER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE A NON-BINDING ADVISORY                Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO PROVIDE A NON-BINDING ADVISORY                Mgmt          Abstain                        Against
       VOTE AS TO THE FREQUENCY OF THE NON-BINDING
       ADVISORY STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  934545407
--------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MCBC
            ISIN:  US5542251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK J. BUGGE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BIRGIT M. KLOHS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS P. ROSENBACH                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  934615381
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       IRVIN D. REID                                             Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       NATHAN GANTCHER                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For
       REBECCA ROBERTSON                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     ADVISORY VOTE FOR PROPOSAL RELATING TO THE                Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     NONBINDING RESOLUTION TO DETERMINE THE                    Mgmt          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934552161
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. SHAW                                           Mgmt          For                            For
       C.E. ANDREWS                                              Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       2017 FISCAL YEAR

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  934598270
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH WM. FORAN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: REYNALD A. BARIBAULT                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. GAINES BATY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM M. BYERLEY                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JULIA P. FORRESTER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH L. STEWART                  Mgmt          For                            For

2.     VOTE TO APPROVE AN AMENDMENT TO THE AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF FORMATION TO
       INCREASE THE AMOUNT OF AUTHORIZED COMMON
       STOCK AND CORRESPONDINGLY INCREASE THE
       AGGREGATE NUMBER OF AUTHORIZED SHARES.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       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 YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934490462
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HEWITT                                            Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       JIM W. MOGG                                               Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR
       WITHOUT CAUSE BY A MAJORITY VOTE OF THE
       STOCKHOLDERS.

5.     TO APPROVE THE MATRIX SERVICE COMPANY 2016                Mgmt          For                            For
       STOCK AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934575739
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOLGER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. BRYAN DANIELS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MITCHELL FEIGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUNIL GARG                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES J. GRIES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES N. HALLENE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS H. HARVEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN J. MAY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD D. SANTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JENNIFER W. STEANS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RENEE TOGHER                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Split 56% For 44% Abstain      Split
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  934566196
--------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MBTF
            ISIN:  US5788771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRISTINE L. BARANN                                        Mgmt          For                            For
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          For                            For
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       TONY SCAVUZZO                                             Mgmt          For                            For
       DEBRA J. SHAH                                             Mgmt          For                            For
       JOHN L. SKIBSKI                                           Mgmt          For                            For
       JOSEPH S. VIG                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PLANTE &               Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION FOR THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PROGRAMS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934549924
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MDR
            ISIN:  PA5800371096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BOOKOUT, III                                      Mgmt          For                            For
       DAVID DICKSON                                             Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       ERICH KAESER                                              Mgmt          For                            For
       GARY P. LUQUETTE                                          Mgmt          For                            For
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       MARY L. SHAFER-MALICKI                                    Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       EXECUTIVE OFFICER COMPENSATION (THE "SAY ON
       PAY VOTE").

3.     TO APPROVE THE MEDIDATA SOLUTIONS, INC.                   Mgmt          Abstain                        Against
       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          Abstain                        Against
       FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN
       THE FUTURE (THE "SAY WHEN ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934547944
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P. J. GOLDSCHMIDT, M.D.                                   Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
       INC. AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934520568
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       12, 2016, AMONG MENTOR GRAPHICS
       CORPORATION, SIEMENS INDUSTRY, INC. AND
       MEADOWLARK SUBSIDIARY CORPORATION.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       WILL OR MAY BE PAID OR BECOME PAYABLE TO
       MENTOR GRAPHICS CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPENSATION OF OUR "NAMED EXECUTIVE
       OFFICERS" (A SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934579434
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN R. BLANK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURIE GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM S. GORIN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MFA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          Abstain                        Against
       RESOLUTION TO APPROVE MFA'S EXECUTIVE
       COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          Abstain                        Against
       FREQUENCY OF THE ADVISORY VOTE ON MFA'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934579268
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. COSGROVE JR PE                                   Mgmt          For                            For
       JOHN R. MIDDLETON, M.D.                                   Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF THE NON-BINDING
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  934593876
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Special
    Meeting Date:  16-May-2017
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

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 JANUARY 26,
       2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME (THE "MERGER AGREEMENT"), BY
       AND AMONG ALIPAY (UK) LIMITED, A UNITED
       KINGDOM LIMITED COMPANY, MATRIX ACQUISITION
       CORP., A DELAWARE CORPORATION AND WHOLLY
       OWNED ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     NON-BINDING, ADVISORY PROPOSAL TO APPROVE                 Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  934617979
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. COLEY CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR W. DAHIR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTONIO O. GARZA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ALEXANDER HOLMES                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SETH W. LAWRY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GANESH B. RAO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. BRUCE TURNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PEGGY VAUGHAN                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MTGE INVESTMENT CORP.                                                                       Agenda Number:  934555472
--------------------------------------------------------------------------------------------------------------------------
        Security:  55378A105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MTGE
            ISIN:  US55378A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY D. KAIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN W. ABRAHAMS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JULIA L. CORONADO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. COUCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RANDY E.DOBBS                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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 BEVERAGE CORP.                                                                     Agenda Number:  934474987
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2016
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CECIL D. CONLEE                                           Mgmt          For                            For
       STANLEY M. SHERIDAN                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL 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          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY, NON-BINDING APPROVAL OF THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN OUR PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934490599
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

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, DATED
       JULY 25, 2016, AS AMENDED, BY AND AMONG
       GREAT AMERICAN INSURANCE COMPANY, GAIC
       ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF
       GREAT AMERICAN INSURANCE COMPANY, AND
       NATIONAL INTERSTATE CORPORATION.

2.     ADVISORY (NON-BINDING) APPROVAL OF                        Mgmt          For                            For
       SPECIFIED COMPENSATION PAYABLE TO NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVAL OF ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  934605746
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARLEN D. NORDHAGEN                                        Mgmt          Withheld                       Against
       GEORGE L. CHAPMAN                                         Mgmt          For                            For
       KEVIN M. HOWARD                                           Mgmt          Withheld                       Against
       PAUL W. HYLBERT, JR.                                      Mgmt          For                            For
       CHAD L. MEISINGER                                         Mgmt          For                            For
       STEVEN G. OSGOOD                                          Mgmt          Withheld                       Against
       DOMINIC M. PALAZZO                                        Mgmt          For                            For
       MARK VAN MOURICK                                          Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  934612070
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. BOONE                                            Mgmt          For                            For
       STEPHEN E. GLASGOW                                        Mgmt          For                            For
       E.J. PEDERSON                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
       FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       A THREE YEAR FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934560358
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT R. DOWDEN                                          Mgmt          For                            For
       JIA HONGFEI                                               Mgmt          For                            For
       KRISTINE F. HUGHES                                        Mgmt          For                            For
       ROBERT B. MERCER                                          Mgmt          For                            For
       GREGORY L. PROBERT                                        Mgmt          For                            For
       MARY BETH SPRINGER                                        Mgmt          For                            For
       REBECCA L. STEINFORT                                      Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          For                            For
       JEFFREY D. WATKINS                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE AS TO THE FREQUENCY OF                   Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934583825
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN M. BLAKELY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GOV. JAMES R.                       Mgmt          For                            For
       THOMPSON

1G.    ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDY H. ZWIRN                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NAVIGANT                          Mgmt          For                            For
       CONSULTING, INC. 2017 LONG-TERM INCENTIVE
       PLAN.

3.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE MEASURES UNDER THE
       NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       NAVIGANT CONSULTING, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT.

6.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY THAT THE COMPANY WILL
       HOLD AN ADVISORY SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

7.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 NAVIOS MARITIME ACQUISITION CORPORATION                                                     Agenda Number:  934494713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62159101
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  NNA
            ISIN:  MHY621591012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED C. PETRONE                                            Mgmt          For                            For
       NIKOLAOS VERAROS                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.A. AS THE
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934464621
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       ROBERT E. DONAHUE                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       150,000,000 TO 300,000,000 SHARES.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES AND
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 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 RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934578646
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN L. TYSON                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID SALTZMAN                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NEW RESIDENTIAL
       INVESTMENT CORP. FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  934602740
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          For                            For
       STUART A. MCFARLAND                                       Mgmt          For                            For
       ROBERT SAVAGE                                             Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NEWSTAR FINANCIAL, INC.                                                                     Agenda Number:  934604059
--------------------------------------------------------------------------------------------------------------------------
        Security:  65251F105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NEWS
            ISIN:  US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES N. BRALVER                                        Mgmt          For                            For
       TIMOTHY J. CONWAY                                         Mgmt          For                            For
       BRADLEY E. COOPER                                         Mgmt          For                            For
       BRIAN L.P. FALLON                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       MAUREEN P. O'HARA                                         Mgmt          For                            For
       RICHARD E. THORNBURGH                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Abstain                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Abstain                        Against
       BASIS, THE FREQUENCY (EVERY ONE, TWO OR
       THREE YEARS) OF FUTURE NON-BINDING,
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934620306
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DONDERO                                             Mgmt          For                            For
       BRIAN MITTS                                               Mgmt          For                            For
       EDWARD CONSTANTINO                                        Mgmt          For                            For
       SCOTT KAVANAUGH                                           Mgmt          For                            For
       ARTHUR LAFFER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934549746
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED COLLINS, JR.                                          Mgmt          For                            For
       JOHN E. HAGALE                                            Mgmt          For                            For
       DOUGLAS E. SWANSON, JR.                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       SELECTION OF THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934561982
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. DICKERSON                                     Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  934597191
--------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  OSBC
            ISIN:  US6802771005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: WILLIAM KANE                Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: JOHN LADOWICZ               Mgmt          For                            For

1.3    ELECTION OF CLASS I DIRECTOR: PATTI TEMPLE                Mgmt          For                            For
       ROCKS

2.     APPROVAL, IN A NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING OF
       STOCKHOLDERS.

3.     RATIFICATION OF THE SELECTION OF PLANTE &                 Mgmt          For                            For
       MORAN, PLLC AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934562326
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY B. STERN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID GRANOT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT B. JOYAL                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          Split 38% 1 Year 62% 3 Years   Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934532020
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. ERICKSON                                          Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For
       JAMES B. STAKE                                            Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION                  Mgmt          For                            For
       PROVIDED TO EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON INTERVAL FOR THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934551183
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. SIMMONS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     VOTE TO APPROVE THE OWENS & MINOR, INC.                   Mgmt          For                            For
       2017 TEAMMATE STOCK PURCHASE PLAN.

3.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OWENS REALTY MORTGAGE, INC.,                                                                Agenda Number:  934628972
--------------------------------------------------------------------------------------------------------------------------
        Security:  690828108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  ORM
            ISIN:  US6908281081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY C. WALLACE                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF CROWE                      Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934558834
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE OWENS-ILLINOIS, INC. 2017                  Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  934596416
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. PARKE                                            Mgmt          For                            For
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Abstain                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Abstain                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       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          Abstain                        Against
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE 2009 EQUITY               Mgmt          Abstain                        Against
       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          Abstain                        Against
       OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION ("SAY-ON-PAY").

4.     NON-BINDING SHAREHOLDER PROPOSAL FROM THE                 Mgmt          Abstain                        Against
       UNION TO ADOPT A MAJORITY VOTING STANDARD
       IN UNCONTESTED ELECTIONS OF TRUSTEES.

5.     RECOMMENDATION, BY NON-BINDING VOTE, ON                   Mgmt          Abstain                        Against
       FREQUENCY OF CONDUCTING SAY-ON-PAY VOTES
       ("SAY-WHEN-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934561021
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       LISA DAVIS                                                Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          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          For                            For
       H. BRIAN THOMPSON                                         Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PFSWEB, INC.                                                                                Agenda Number:  934620988
--------------------------------------------------------------------------------------------------------------------------
        Security:  717098206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  PFSW
            ISIN:  US7170982067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MONICA LUECHTEFELD                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SHINICHI NAGAKURA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES F. REILLY                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID I. BEATSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER J. STEIN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Abstain                        Against
       OFFICER COMPENSATION

3.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  934609895
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRETT N. MILGRIM                                          Mgmt          For                            For
       RICHARD D. FEINTUCH                                       Mgmt          Withheld                       Against
       JEFFREY T. JACKSON                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       OFFICERS COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          Abstain                        Against
       ADVISORY VOTE ON SAY ON PAY IN FUTURE
       YEARS.

5.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Abstain                        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.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934514351
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       JOANN M. EISENHART                                        Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       TODD P. KELSEY                                            Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 64% For 36% Abstain      Split
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          Split 64% 1 Year 36% Abstain   Split
       SAY-ON-PAY ADVISORY VOTES.

5.     PNM TO PUBLISH ASSESSMENT OF PNM'S                        Shr           Split 64% Against 36% Abstain  Split
       GENERATION PORTFOLIO.

6.     PNM TO PUBLISH STRANDED ASSET ASSESSMENT.                 Shr           Split 64% Against 36% Abstain  Split




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934561019
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       WILLIAM R. JELLISON                                       Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          Abstain                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Abstain                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE POLYONE CORPORATION 2017                  Mgmt          Abstain                        Against
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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 GROUP, INC.                                                                             Agenda Number:  934595642
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. NUSSLE                                           Mgmt          For                            For
       SCOTT M. TABAKIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Split 80% For 20% Abstain      Split
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Split 80% 1 Year 20% Abstain   Split
       OF THE FREQUENCY OF THE ADVISORY VOTE TO
       APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MERGER (THE "MERGER AGREEMENT"), DATED AS
       OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
       INC., CANADIAN IMPERIAL BANK OF COMMERCE
       AND CIBC HOLDCO INC.

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934546245
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. LUEDKE IV                                      Mgmt          For                            For
       PERRY MUELLER JR. DDS.                                    Mgmt          For                            For
       HARRISON STAFFORD II                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Abstain                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          Take No Action
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934565067
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTORIA M. HOLT                                          Mgmt          For                            For
       ARCHIE C. BLACK                                           Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       DONALD G. KRANTZ                                          Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For
       SUJEET CHAND                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Abstain                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Split 20% Against 80% Abstain  Split
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          Split 20% 1 Year 80% Abstain   Split
       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 THERAPEUTICS, INC.                                                                      Agenda Number:  934607788
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STUART W. PELTZ, PH.D.                                    Mgmt          For                            For
       JEROME B ZELDIS, MD,PHD                                   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 NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934549190
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAD L. WILLIAMS                                          Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       CATHERINE R. KINNEY                                       Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       PHILIP P. TRAHANAS                                        Mgmt          For                            For
       STEPHEN E. WESTHEAD                                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Abstain                        Against
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2017 AMENDED AND RESTATED                  Mgmt          Abstain                        Against
       QTS REALTY TRUST, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934579686
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. ANGELSON                                          Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       JOHN C. FOWLER                                            Mgmt          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          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934527459
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUSAN DAVIS                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CURTIS STEVENS                      Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934586528
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: RICHARD G. THORNBERRY               Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE OVERALL COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AMENDED AND RESTATED EQUITY                       Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE AND TO MAKE CERTAIN OTHER
       CHANGES.

5.     TO RATIFY APPOINTMENT OF                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       DAVID L. CHICOINE                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For
       HEATHER A. WILSON                                         Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO RENEW THE MATERIAL TERMS OF THE                        Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
       2010 STOCK INCENTIVE PLAN, AS AMENDED, TO
       ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
       TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  934577961
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER DOW                                                 Mgmt          For                            For
       RONALD HARRISON                                           Mgmt          For                            For
       JOSEPH DESPLINTER                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     TO APPROVE THE RE/MAX HOLDINGS, INC. 2013                 Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       CORP. 2015 LONG-TERM INCENTIVE PLAN (AS
       AMENDED AND RESTATED EFFECTIVE APRIL 27,
       2017).




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934598321
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. RICE III                                        Mgmt          Withheld                       Against
       JOHN MCCARTNEY                                            Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Abstain                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS RICE                 Mgmt          For                            For
       ENERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 37% For 63% Withheld     Split
       MICHAEL GRIMM                                             Mgmt          Split 37% For 63% Withheld     Split
       SCOTT MCNEILL                                             Mgmt          Split 37% For 63% Withheld     Split

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          Split 63% For 37% Abstain      Split
       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          Split 85% For 15% Against      Split
       RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
       PLAN.

3)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Split 85% For 15% Against      Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  934569217
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD D. BRICE                                             Mgmt          For                            For
       MICHAEL J. DONNELLY                                       Mgmt          For                            For
       JAMES T. GIBSON                                           Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       JERRY D. HOSTETTER                                        Mgmt          For                            For
       FRANK W. JONES                                            Mgmt          For                            For
       ROBERT E. KANE                                            Mgmt          For                            For
       DAVID L. KRIEGER                                          Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For
       FRANK J. PALERMO, JR.                                     Mgmt          For                            For
       CHRISTINE J. TORETTI                                      Mgmt          For                            For
       CHARLES G. URTIN                                          Mgmt          For                            For
       STEVEN J. WEINGARTEN                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     TO APPROVE THE NON-BINDING PROPOSAL ON THE                Mgmt          For                            For
       COMPENSATION OF S&T'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934513652
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       ERIN NEALY COX                                            Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       DAVID W. GIBBS                                            Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       CORPORATION'S EXECUTIVE OFFICERS INCLUDING
       THE CORPORATION'S COMPENSATION PRACTICES
       AND PRINCIPLES AND THEIR IMPLEMENTATION.

3.     FREQUENCY OF ADVISORY VOTES ON EXECUTIVE                  Mgmt          1 Year                         For
       COMPENSATION. *PLEASE SELECT ONLY ONE
       OPTION*

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SANCHEZ ENERGY CORP.                                                                        Agenda Number:  934583623
--------------------------------------------------------------------------------------------------------------------------
        Security:  79970Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SN
            ISIN:  US79970Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. GREGORY COLVIN                                         Mgmt          For                            For
       ALAN G. JACKSON                                           Mgmt          For                            For
       T. BRIAN CARNEY                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Abstain                        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.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934548061
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. FRIIS                                             Mgmt          For                            For
       PAMELA A. LITTLE                                          Mgmt          For                            For
       JAMES J. MAIWURM                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

2.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934524047
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2017
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CLARKE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE A. DELANEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RITA S. LANE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SANMINA
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE THE RESERVATION OF 1,800,000                   Mgmt          For                            For
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2009 INCENTIVE PLAN OF SANMINA
       CORPORATION.

4.     TO APPROVE, ON AN ADVISORY (NON BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF SANMINA
       CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  934514008
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYLAND R. HICKS                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       TAMARA L. LUNDGREN                                        Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934469063
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2016
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BARGE                                            Mgmt          For                            For
       JOHN L. DAVIES                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934548845
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAIRE L. ARNOLD                                          Mgmt          For                            For
       JEFFREY J. KEENAN                                         Mgmt          For                            For
       MARCO LEVI                                                Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEVENTY SEVEN ENERGY INC                                                                    Agenda Number:  934563102
--------------------------------------------------------------------------------------------------------------------------
        Security:  81809A100
    Meeting Type:  Special
    Meeting Date:  20-Apr-2017
          Ticker:  SVNT
            ISIN:  US81809A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 12, 2016, BY
       AND AMONG SSE, PATTERSON-UTI ENERGY, INC.
       AND PYRAMID MERGER SUB, INC.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO SSE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO
       ADOPT THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934543100
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRACY FITZSIMMONS                                         Mgmt          For                            For
       JOHN W. FLORA                                             Mgmt          For                            For
       KENNETH L. QUAGLIO                                        Mgmt          For                            For
       LEIGH ANN SCHULTZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          For                            For
       VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          1 Year                         For
       VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION
       ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934546106
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. ARMSTRONG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.J. BISHOP                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.R. KING                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G.P. LANDIS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. MAN                              Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.B. MORE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.E. MOSS                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.R. ROTH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. VAN VALER                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       THE ADVISORY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934538452
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. BRUTON SMITH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. SCOTT SMITH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID BRUTON SMITH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM I. BELK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. BROOKS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTOR H. DOOLAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. HARRIS III                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. EUGENE TAYLOR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SONIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL OF THE AMENDMENT TO SONIC'S                      Mgmt          For                            For
       AMENDED AND RESTATED ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE TO APPROVE SONIC'S NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE SONIC'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE SONIC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       PLAN.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Abstain                        Against
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934577860
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G MARC BAUMANN                                            Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       GREGORY A. REID                                           Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       WYMAN T. ROBERTS                                          Mgmt          For                            For
       DOUGLAS R. WAGGONER                                       Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO CONSIDER AN ADVISORY VOTE ON THE 2016                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ROB L. JONES                                              Mgmt          Withheld                       Against
       JOHN P. STUPP JR.                                         Mgmt          Withheld                       Against

2.     ADVISORY NONBINDING APPROVAL OF RESOLUTION                Mgmt          Abstain                        Against
       TO APPROVE COMPENSATION OF EXECUTIVES.

3.     ADVISORY NONBINDING APPROVAL OF INTERVAL AT               Mgmt          Abstain                        Against
       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 AIRLINES INC.                                                                        Agenda Number:  934576577
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FORNARO                                         Mgmt          For                            For
       H. MCINTYRE GARDNER                                       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.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Abstain                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934559557
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICKY D. PUCKETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TANA L. UTLEY                       Mgmt          For                            For

2.     APPROVAL OF NAMED EXECUTIVE OFFICERS'                     Mgmt          Split 64% For 36% Abstain      Split
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

3.     RECOMMENDATION ON FREQUENCY OF FUTURE                     Mgmt          Split 64% 1 Year 36% Abstain   Split
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK FINANCIAL CORPORATION                                                            Agenda Number:  934596175
--------------------------------------------------------------------------------------------------------------------------
        Security:  856190103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  STBZ
            ISIN:  US8561901039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:JAMES R. BALKCOM, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: KIM M. CHILDERS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN Q. CURRY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH W. EVANS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR:VIRGINIA A. HEPNER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. HOUSER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE H. KAISER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAJOR GENERAL                       Mgmt          For                            For
       (RETIRED) ROBERT H. MCMAHON

1K.    ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.                Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON A NON-BINDING,                     Mgmt          For                            For
       ADVISORY BASIS THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     PROPOSAL TO APPROVE ON A NON-BINDING,                     Mgmt          1 Year                         For
       ADVISORY BASIS THE FREQUENCY OF THE
       ADVISORY VOTE ON THE COMPENSATION FOR OUR
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON               Mgmt          For                            For
       HUGHES GOODMAN LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  934558872
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MCCAULEY BROWN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. EDINGER                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DAVID P. HEINTZMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA L. HEITZMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CARL G. HERDE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HILLEBRAND                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. LECHLEITER               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD NORTHERN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. PRIEBE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN TASMAN                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY C. THOMPSON                   Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF BANCORP'S NAMED EXECUTIVE
       OFFICERS.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          Take No Action
       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          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Abstain                        Against
       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          Abstain                        Against
       AN ADVISORY VOTE ON THE COMPENSATION OF
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  934522524
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES LIANG                                             Mgmt          For                            For
       SHERMAN TUAN                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO NAMED
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE REGARDING                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934592951
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JANIECE M. LONGORIA                                       Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Abstain                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     ADOPTION OF THE FREQUENCY, ON AN ADVISORY                 Mgmt          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 79% For                  Split
       WILLIAM F. BIEBER                                         Mgmt          Split 79% For                  Split
       THEODORE J. BIGOS                                         Mgmt          Split 79% For                  Split
       CRAIG R. DAHL                                             Mgmt          Split 79% For                  Split
       KAREN L. GRANDSTRAND                                      Mgmt          Split 79% For                  Split
       THOMAS F. JASPER                                          Mgmt          Split 79% For                  Split
       GEORGE G. JOHNSON                                         Mgmt          Split 79% For                  Split
       RICHARD H. KING                                           Mgmt          Split 79% For                  Split
       VANCE K. OPPERMAN                                         Mgmt          Split 79% For                  Split
       JAMES M. RAMSTAD                                          Mgmt          Split 79% For                  Split
       ROGER J. SIT                                              Mgmt          Split 79% For                  Split
       JULIE H. SULLIVAN                                         Mgmt          Split 79% For                  Split
       BARRY N. WINSLOW                                          Mgmt          Split 79% For                  Split
       RICHARD A. ZONA                                           Mgmt          Split 79% For                  Split

2.     APPROVE AN AMENDED AND RESTATED CERTIFICATE               Mgmt          Split 79% For                  Split
       OF INCORPORATION TO PERMIT REMOVAL OF
       DIRECTORS WITHOUT CAUSE.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Split 79% For                  Split
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          Split 79% 1 Year               Split
       FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE TO RATIFY THE                 Mgmt          Split 79% For                  Split
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934599993
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS A. WATERS                                           Mgmt          For                            For
       JEFFERY G. DAVIS                                          Mgmt          For                            For
       GARY G. YESAVAGE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Abstain                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          Abstain                        Against
       FREQUENCY OF HOLDING SHAREHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE TEAM, INC. EXECUTIVE                       Mgmt          Abstain                        Against
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934603401
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN M. DAHUT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGETTE P. HELLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          For                            For

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          Split 30% For 70% Abstain      Split
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2017.

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Split 30% For 70% Abstain      Split
       PERFORMANCE GOALS UNDER THE EXECUTIVE
       INCENTIVE BONUS PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Split 30% 1 Year 70% Abstain   Split
       FREQUENCY OF HOLDING FUTURE ADVISORY
       SHAREHOLDER VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934543225
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       KENNETH C. DAHLBERG                                       Mgmt          For                            For
       ROBERT A. MALONE                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          Abstain                        Against
       TELEDYNE TECHNOLOGIES INCORPORATED 2014
       INCENTIVE AWARD PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

4.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          Abstain                        Against
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, ON THE                 Mgmt          Abstain                        Against
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934568784
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. KESSELER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.

4.     APPROVE FREQUENCY OF FUTURE ADVISORY VOTES                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION IN AN ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934535254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FISHBACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S.                          Mgmt          For                            For
       STAVROPOULOS

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
       SELECT ONLY ONE OPTION*

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934543174
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. BLAKE BAIRD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. COKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEROY E. CARLSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. MERLONE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS POLK                         Mgmt          For                            For

2.     ADOPTION OF A RESOLUTION TO APPROVE, ON A                 Mgmt          Abstain                        Against
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF CERTAIN EXECUTIVES, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3.     DETERMINATION ON A NON-BINDING, ADVISORY                  Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE
       NON-BINDING, ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT OF THE BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDERS TO AMEND THE BYLAWS BY
       THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES
       CAST BY THE ISSUED AND OUTSTANDING SHARES
       OF COMMON STOCK OF THE COMPANY.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934554773
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. ANGELINI                 Mgmt          For                            For
       (ONE - YEAR TERM EXPIRING IN 2018)

1B.    ELECTION OF DIRECTOR: JANE D. CARLIN (THREE               Mgmt          For                            For
       - YEAR TERM EXPIRING IN 2020)

1C.    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

1D.    ELECTION OF DIRECTOR: WENDELL J. KNOX                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

2.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          Abstain                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          Abstain                        Against
       TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC.
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  934546497
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. FASS                                            Mgmt          For                            For
       MARY R. HENNESSY                                          Mgmt          For                            For

2.     TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTORS (AS DEFINED IN THE PROXY
       STATEMENT) OF CERTAIN OF OUR NON-US
       SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS.

3.     TO APPROVE THE MATERIAL TERMS OF THE THIRD                Mgmt          For                            For
       POINT REINSURANCE LTD. ANNUAL INCENTIVE
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       U.S. INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

4.     TO APPROVE THE MATERIAL TERMS OF THE THIRD                Mgmt          For                            For
       POINT REINSURANCE LTD. 2013 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE OF
       1986, AS AMENDED.

5.     TO APPOINT ERNST & YOUNG LTD., AN                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       TO BE HELD IN 2018, AND TO AUTHORIZE OUR
       BOARD OF DIRECTORS, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       AUDITOR'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 TIER REIT, INC.                                                                             Agenda Number:  934551715
--------------------------------------------------------------------------------------------------------------------------
        Security:  88650V208
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TIER
            ISIN:  US88650V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       SCOTT W. FORDHAM                                          Mgmt          For                            For
       R. KENT GRIFFIN, JR.                                      Mgmt          For                            For
       THOMAS M. HERZOG                                          Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       GREGORY J. WHYTE                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 TOWER SEMICONDUCTOR LTD.                                                                    Agenda Number:  934646184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87915274
    Meeting Type:  Consent
    Meeting Date:  29-Jun-2017
          Ticker:  TSEM
            ISIN:  IL0010823792
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. AMIR ELSTEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. KALMAN KAUFMAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MS. DANA GROSS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. RAMI GUZMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. YOAV CHELOUCHE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. RONY ROSS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. ALEX KORNHAUSER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. ILAN FLATO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MS. IRIS AVNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MR. RUSSELL ELLWANGER               Mgmt          For                            For

2.     TO APPOINT MR. AMIR ELSTEIN AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
       OR UNTIL HIS SUCCESSOR SHALL BE DULY
       APPOINTED AND APPROVE HIS TERMS OF
       COMPENSATION AS SET FORTH IN PROPOSAL 2 OF
       THE PROXY STATEMENT.

3.     TO APPROVE THE AMENDED COMPENSATION POLICY,               Mgmt          For                            For
       IN THE FORM ATTACHED AS EXHIBIT A TO THE
       COMPANY'S PROXY STATEMENT AND TO AMEND THE
       TERMS OF THE OUTSTANDING EQUITY HELD BY AND
       TO BE GRANTED TO THE COMPANY'S CEO, OTHER
       EXECUTIVE OFFICERS AND DIRECTORS ACCORDING
       TO THE REVISED TERMS THEREOF.

3A.    DO YOU HAVE A "PERSONAL INTEREST" WITH                    Mgmt          Against
       RESPECT TO THE SUBJECT MATTER OF PROPOSAL
       3, IF YOU DO NOT MARK YES OR NO YOUR VOTE
       WILL NOT COUNT FOR PROP 3? MARK "FOR" = YES
       OR "AGAINST" = NO.

4.     TO APPROVE THE EQUITY GRANT TO OUR                        Mgmt          For                            For
       COMPANY'S CEO, AS DESCRIBED IN PROPOSAL 4
       OF THE PROXY STATEMENT, SUBJECT TO THE
       APPROVAL OF PROPOSAL 3.

4A.    DO YOU HAVE A "PERSONAL INTEREST" WITH                    Mgmt          Against
       RESPECT TO THE SUBJECT MATTER OF PROPOSAL
       4, IF YOU DO NOT MARK YES OR NO YOUR VOTE
       WILL NOT COUNT FOR PROP 4? MARK "FOR" = YES
       OR "AGAINST" = NO.

5.     TO APPROVE AN INCREASED ANNUAL FIXED FEE TO               Mgmt          For                            For
       THE MEMBERS OF OUR BOARD OF DIRECTORS
       (OTHER THAN WITH RESPECT TO MR. AMIR
       ELSTEIN AND MR. RUSSELL ELLWANGER WHOSE
       COMPENSATION IS SEPARATELY ADDRESSED IN
       RESOLUTIONS 2 AND 4 ABOVE, RESPECTIVELY) AS
       DESCRIBED UNDER PROPOSAL 5 OF THE PROXY
       STATEMENT.

6.     TO APPROVE AN EQUITY GRANT TO THE MEMBERS                 Mgmt          For                            For
       OF OUR BOARD OF DIRECTORS (OTHER THAN WITH
       RESPECT TO MR. AMIR ELSTEIN AND MR. RUSSELL
       ELLWANGER WHOSE COMPENSATION IS SEPARATELY
       ADDRESSED IN RESOLUTIONS 2 AND 4 ABOVE,
       RESPECTIVELY), AS DESCRIBED UNDER PROPOSAL
       6 OF THIS PROXY STATEMENT.

7.     TO APPROVE THE APPOINTMENT OF BRIGHTMAN                   Mgmt          For                            For
       ALMAGOR & CO. AS THE INDEPENDENT PUBLIC
       ACCOUNTANT OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017 AND FOR THE PERIOD
       COMMENCING JANUARY 1, 2018 AND UNTIL THE
       NEXT ANNUAL SHAREHOLDERS' MEETING, AND TO
       FURTHER AUTHORIZE THE AUDIT COMMITTEE OF
       THE BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF SUCH AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934571591
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS F. BAUER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE B. BURROWS                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DANIEL S. FULTON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CONSTANCE B. MOORE                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS B. ROGERS                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF TRI POINTE GROUP,INC.'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS TRI POINTE GROUP,INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934582859
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD N. TUTOR                                           Mgmt          For                            For
       PETER ARKLEY                                              Mgmt          For                            For
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       JAMES A. FROST                                            Mgmt          For                            For
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       THOMAS C. LEPPERT                                         Mgmt          For                            For
       ROBERT C. LIEBER                                          Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       DONALD D. SNYDER                                          Mgmt          For                            For
       DICKRAN M. TEVRIZIAN JR                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE THE TUTOR PERINI CORPORATION                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 71% For 29% Abstain      Split
       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           Split 71% For 29% Abstain      Split
       PRESENTED AT THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934548857
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MICHAEL ADCOCK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LARRY C. PAYNE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. BAILEY PEYTON IV                 Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     SELECT, ON A NON-BINDING ADVISORY BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AMENDMENT NUMBER 1 TO THE SECOND                  Mgmt          For                            For
       AMENDED AND RESTATED UNIT CORPORATION STOCK
       AND INCENTIVE COMPENSATION PLAN.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934494484
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC F. ARTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENISE M. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER A. ROY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 29, 2017.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING REVISIONS TO               Shr           Against                        For
       THE COMPANY'S PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934562732
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT G. BRUCE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCIS X. ("SKIP")                 Mgmt          For                            For
       FRANTZ

1D.    ELECTION OF DIRECTOR: ANDREW FREY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. SOLOMON                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against
       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          Against                        Against
       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          Withheld                       Against
       KIMBERLY D. COOPER                                        Mgmt          Withheld                       Against
       SEAN P. DOWNES                                            Mgmt          Withheld                       Against
       DARRYL L. LEWIS                                           Mgmt          For                            For
       RALPH J. PALMIERI                                         Mgmt          Withheld                       Against
       RICHARD D. PETERSON                                       Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934540887
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. BAUM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA R. BRONANDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1F.    ELECTION OF DIRECTOR: GRAHAM O. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD KORDE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC J. LENNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD H. LIPKIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SURESH L. SANI                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY S. WILKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          Abstain                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     TO APPROVE AN AMENDMENT TO THE RESTATED                   Mgmt          Abstain                        Against
       CERTIFICATE OF INCORPORATION OF VALLEY
       NATIONAL BANCORP TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK AND
       PREFERRED STOCK




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       (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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934463643
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD BALDRIDGE                                         Mgmt          For                            For
       B. ALLEN LAY                                              Mgmt          For                            For
       DR. JEFFREY NASH                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934595680
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO THE ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO DECLASSIFY THE BOARD OF
       TRUSTEES

2.     AMENDMENT TO THE ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO ENABLE SHAREHOLDERS TO AMEND
       THE BYLAWS

3.1    ELECTION OF TRUSTEE: BENJAMIN S. BUTCHER                  Mgmt          For                            For

3.2    ELECTION OF TRUSTEE: EDWARD S. CIVERA                     Mgmt          For                            For

3.3    ELECTION OF TRUSTEE: ELLEN M. GOITIA                      Mgmt          For                            For

4.     NON-BINDING ADVISORY VOTE ON COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)

5.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS

6.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934495498
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.D. BEWLEY                                               Mgmt          Withheld                       Against
       D.T. CARTER                                               Mgmt          Withheld                       Against
       M. CLAASSEN                                               Mgmt          Withheld                       Against
       M.L. CRIVELLO                                             Mgmt          Withheld                       Against
       E.P. ETCHART                                              Mgmt          Withheld                       Against
       L.A. LANG                                                 Mgmt          Withheld                       Against
       D.E. PITTARD                                              Mgmt          Withheld                       Against
       G.O. RIDGE                                                Mgmt          Withheld                       Against
       G.A. SANDFORT                                             Mgmt          Withheld                       Against
       N.E. SCHMALE                                              Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Abstain                        Against
       COMPENSATION.

3.     TO APPROVE THE WD-40 COMPANY 2016 STOCK                   Mgmt          Abstain                        Against
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Abstain                        Against
       ON THE FREQUENCY OF VOTING ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (PROPOSAL 4).




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934601661
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE BEACH                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. BOYD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD N. GOULD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT P. LATTA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY MACK                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD MARSHALL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATRIARCA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT GARY SARVER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D.                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH A. VECCHIONE                Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  934532222
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2016, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       WHICH IS REFERRED TO AS THE MERGER
       AGREEMENT, AMONG WESTERN REFINING, TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Abstain                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934561627
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. FLORSHEIM, JR                                   Mgmt          For                            For
       ROBERT FEITLER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BAKER                  Mgmt          For                            For
       TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVAL OF THE WEYCO GROUP, INC. 2017                    Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934515707
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       NANCY C. FLOYD                                            Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For
       DALE S. ROSENTHAL                                         Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE COMPENSATION PAID
       TO NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934583089
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Special
    Meeting Date:  10-May-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 25, 2017, BY AND
       AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
       HOLDINGS, INC., AND THE PLAN OF MERGER SET
       FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934491274
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAPPE*                                         Mgmt          For                            For
       ROBERT M. CHIUSANO#                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION, (THE "SAY ON PAY" VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR OUR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934583964
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER D. CRIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DOYLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ZED S. FRANCIS III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARLA F. GLABE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SCOTT K. HEITMANN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INGRID S. STAFFORD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Split 78% For 22% Abstain      Split
       (NON-BINDING) BASIS, THE COMPANY'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Split 78% 1 Year 22% Abstain   Split
       (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.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934566386
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE W. KRUEGER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS T. LONG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                  Mgmt          For                            For

2.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

5.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED EXECUTIVE SHORT-TERM INCENTIVE
       PLAN (ANNUAL BONUS PLAN).




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934514402
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARY L. PETROVICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL DONOVAN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JONATHAN W. THAYER                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     PROPOSAL FOR THE APPROVAL OF THE WOODWARD,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934566689
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANCIS B. BRAKE, JR.                                     Mgmt          For                            For
       MARK A. TURNER                                            Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          Abstain                        Against
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY (NON-BINDING) VOTE RECOMMENDING                  Mgmt          Abstain                        Against
       THE FREQUENCY OF THE ADVISORY (NON-BINDING)
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES, EVERY




--------------------------------------------------------------------------------------------------------------------------
 YADKIN FINANCIAL CORPORATION                                                                Agenda Number:  934493557
--------------------------------------------------------------------------------------------------------------------------
        Security:  984305102
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  YDKN
            ISIN:  US9843051023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ADOPTION OF THE                   Mgmt          For                            For
       MERGER AGREEMENT AND THE MERGER OF YADKIN
       WITH AND INTO F.N.B.

2.     PROPOSAL TO APPROVE, IN AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) VOTE, OF THE MERGER-RELATED
       NAMED EXECUTIVE OFFICER COMPENSATION
       PROPOSAL.

3.     PROPOSAL TO ADJOURN THE YADKIN FINANCIAL                  Mgmt          For                            For
       CORPORATION SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES TO APPROVE ADOPTION OF THE MERGER
       AGREEMENT AND THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/AB Dynamic Asset Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
 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 MORNINGSTAR FUND                                                                    Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464288489
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IFGL
            ISIN:  US4642884898
--------------------------------------------------------------------------------------------------------------------------

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:  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          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



JNL/AQR Large Cap Relaxed Constraint Equity 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.


JNL/AQR Managed Futures 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.


JNL/American Funds Balanced Allocation 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.


JNL/American Funds Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       RISK ASSESSMENT EXAMINE THE SHAREHOLDER
       PROPOSAL, AS SET OUT IN APPENDIX B OF THE
       CORPORATION'S MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For
       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          For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LIMITED                                                                   Agenda Number:  934604869
--------------------------------------------------------------------------------------------------------------------------
        Security:  035128206
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AU
            ISIN:  US0351282068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR: MR SM PITYANA                    Mgmt          For                            For

1.2    RE-ELECTION OF DIRECTOR: MR RJ RUSTON                     Mgmt          For                            For

1.3    RE-ELECTION OF DIRECTOR: MS MDC RICHTER                   Mgmt          For                            For

2.     ELECTION OF MRS SV ZILWA AS A DIRECTOR                    Mgmt          For                            For

3.1    REAPPOINTMENT AND APPOINTMENT OF AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR R GASANT

3.2    REAPPOINTMENT AND APPOINTMENT OF AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR MJ KIRKWOOD

3.3    REAPPOINTMENT AND APPOINTMENT OF AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR RJ RUSTON

3.4    REAPPOINTMENT AND APPOINTMENT OF AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR AH GARNER

3.5    REAPPOINTMENT AND APPOINTMENT OF AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE MEMBER: MS MDC RICHTER

3.6    REAPPOINTMENT AND APPOINTMENT OF AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE MEMBER: MRS SV ZILWA

4.     REAPPOINTMENT OF ERNST & YOUNG INC. AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY

5.     GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6.     NON-BINDING ADVISORY ENDORSEMENT OF THE                   Mgmt          For                            For
       ANGLOGOLD ASHANTI REMUNERATION POLICY

7.     SPECIAL RESOLUTION 1 - REMUNERATION OF                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

8.     SPECIAL RESOLUTION 2 - GENERAL AUTHORITY TO               Mgmt          For                            For
       ACQUIRE THE COMPANY'S OWN SHARES

9.     SPECIAL RESOLUTION 3 - APPROVAL OF THE                    Mgmt          For                            For
       ANGLOGOLD ASHANTI LIMITED DEFERRED SHARE
       PLAN

10.    SPECIAL RESOLUTION 4 - AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY SHARES PURSUANT TO THE DSP

11.    SPECIAL RESOLUTION 5 - GENERAL AUTHORITY TO               Mgmt          Against                        Against
       DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY
       SHARES WHICH THE DIRECTORS ARE AUTHORISED
       TO ALLOT AND ISSUE IN TERMS OF ORDINARY
       RESOLUTION 5

12.    SPECIAL RESOLUTION 6 - GENERAL AUTHORITY TO               Mgmt          For                            For
       PROVIDE FINANCIAL ASSISTANCE IN TERMS OF
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

13.    SPECIAL RESOLUTION 7 - AMENDMENT OF                       Mgmt          For                            For
       COMPANY'S MEMORANDUM OF INCORPORATION

14.    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          Against                        Against

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          Against                        Against
       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"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  708233729
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ito, Ichiro                            Mgmt          For                            For

1.2    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.3    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Ichino, Norio                          Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kobayashi, Yuji               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Konishi, Hikoe                Mgmt          For                            For

3      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  934572810
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         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

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

13A    PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)                Mgmt          For                            For
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13B    PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)                  Mgmt          For                            For
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13C    PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13D    PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)                 Mgmt          For                            For
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

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

16A    AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES (5%)

16B    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

16C    AUTHORIZATION TO ISSUE SHARES OR GRANT                    Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN
       CONNECTION WITH OR ON THE OCCASION OF
       MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
       ALLIANCES (5%)

16D    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          Against                        Against
       PRE-EMPTION RIGHTS

17A    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

17B    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




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707314100
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      TO APPROVE THE DISTRIBUTION AMONG THE                     Mgmt          For                            For
       COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND
       IN THE TOTAL SUM OF 665 MILLION NIS,
       REPRESENTING .2404677 NIS PER SHARE AND
       24.04677PCT OF THE COMPANY'S REGISTERED AND
       FULLY PAID UP CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707782985
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL THAT THE COMPANY, AS A SHAREHOLDER               Mgmt          For                            For
       IN DBS SATELLITE SERVICES YES , SHOULD VOTE
       AT THE GENERAL MEETING OF YES IN FAVOR OF
       AMENDMENT OF THE AGREEMENT BETWEEN YES AND
       SPACE COMMUNICATION LTD. FOR THE LEASE BY
       YES FROM SPACE COMMUNICATION OF SATELLITE
       SLOTS FOR SATELLITE TV BROADCASTING, IN
       VIEW OF THE LOSS OF THE SATELLITE AMOS 6
       AND THE END THE LIFE OF AMOS

CMMT   30 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       26 MAR 2017 TO 03 APR 2017.IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707811356
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE COMPANY'S UPDATED                         Mgmt          For                            For
       REMUNERATION POLICY, AS PER THE FORMULATION
       ATTACHED TO THE NOTICE OF THE MEETING OF
       SHAREHOLDERS, AND AS PER SECTION 267A OF
       THE ISRAEL COMPANIES LAW 5759-1999




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707979425
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE COMPANY'S FINANCIAL                     Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR 2016

2      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       TO COMPANY SHAREHOLDERS

3.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: SHAUL ELOVITCH

3.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: OR ELOVITCH

3.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED

3.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: RAMI NOMKIN

3.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG

4      APPOINTMENT OF AN UNAFFILIATED DIRECTOR,                  Mgmt          For                            For
       MR. DAVID GRANOT

5      PENDING THE APPROVAL OF SECTION 4, ABOVE,                 Mgmt          For                            For
       APPROVAL TO GRANT A LETTER OF INDEMNITY AND
       EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE
       AS AN UNAFFILIATED DIRECTOR

6      APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR                 Mgmt          For                            For
       THE YEAR 2017 AND UNTIL THE NEXT AGM, AND
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       ACCOUNTANT-AUDITOR'S REMUNERATION

7      UPDATE OF THE MONTHLY COMPENSATION OF THE                 Mgmt          For                            For
       COMPANY'S CEO, MS. STELLA HANDLER, AS OF
       JANUARY 1, 2017




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  707289434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2016

2      DECLARATION OF DIVIDEND ON EQUITY SHARES :                Mgmt          For                            For
       "RESOLVED THAT A FINAL DIVIDEND OF INR 1.36
       PER EQUITY SHARE OF INR 5/- EACH FOR THE
       FINANCIAL YEAR 2015-16, AS RECOMMENDED BY
       THE BOARD, BE AND IS HEREBY APPROVED AND
       DECLARED"

3      RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A                Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      RATIFICATION OF APPOINTMENT OF M/S. S. R.                 Mgmt          For                            For
       BATLIBOI & ASSOCIATES LLP, CHARTERED
       ACCOUNTANTS, GURGAON, AS THE STATUTORY
       AUDITORS OF THE COMPANY AND TO FIX ITS
       REMUNERATION

5      APPOINTMENT OF MR. RAKESH BHARTI MITTAL AS                Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

6      ADOPTION OF NEW SET OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

7      ALTERATION IN THE MEMORANDUM OF ASSOCIATION               Mgmt          For                            For
       OF THE COMPANY

8      RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL                 Mgmt          For                            For
       AS THE CHAIRMAN OF THE COMPANY

9      REVISION IN REMUNERATION OF MR. GOPAL                     Mgmt          For                            For
       VITTAL, MANAGING DIRECTOR AND CEO (INDIA
       AND SOUTH ASIA)

10     RATIFICATION OF REMUNERATION TO BE PAID TO                Mgmt          For                            For
       M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
       COST AUDITOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  707762349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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 UNSECURED / SECURED REDEEMABLE                   Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
       OF PRIVATE PLACEMENT

2      TRANSFER OF THE COMPANY'S INVESTMENT IN ITS               Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL
       INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"),
       MAURITIUS TO NETWORK I2I LIMITED,
       MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       AND MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS AND EXPLANATORY NOTES
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2      TO DECIDE AND APPROVE ON THE REVISION OF                  Mgmt          No vote
       THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR

3      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          No vote
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2016

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN                Non-Voting
       FAVOR IN RESOLUTIONS 5 TO 15, CANNOT VOTE
       IN FAVOR FOR THE RESOLUTIONS 16 AND 17.
       SIMILARLY SHAREHOLDERS THAT VOTE IN FAVOR
       IN RESOLUTIONS 16 AND 17 CANNOT VOTE IN
       FAVOR FOR THE RESOLUTIONS 5 TO 15. THANK
       YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 5 TO
       17

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. ANA MARIA MARCONDES PENIDO
       SANT ANNA. ALTERNATE. EDUARDA PENIDO DALLA
       VECCHIA

6      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. FRANCISCO CAPRINO NETO.
       ALTERNATE. ROBERTO NAVARRO EVANGELISTA

7      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. RICARDO COUTINHO DE SENA.
       ALTERNATE. JOSE HENRIQUE BRAGA POLIDO LOPES

8      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. JOSE FLORENCIO RODRIGUES
       NETO. ALTERNATE. LIVIO HAGIME KUZE

9      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. PAULO ROBERTO RECKZIEGEL
       GUEDES. ALTERNATE. TARCISIO AUGUSTO
       CARNEIRO

10     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. ANA DOLORES MOURA CARNEIRO
       NOVAES. ALTERNATE. EDUARDO PENIDO SANT ANNA

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. PAULO MARCIO DE OLIVEIRA
       MONTEIRO. ALTERNATE. MARINA ROSENTHAL ROCHA

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. HENRIQUE SUTTON DE SOUSA
       NEVES. ALTERNATE. ROSA E PENIDO DALLA
       VECCHIA

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       MEMBERS. FULL. MURILO C L DOS SANTOS
       PASSOS. ALTERNATE. FERNANDO LUIZ AGUIAR
       FILHO

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA
       ROSMAN

15     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. WILSON NELIO BRUMER

16     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY MINORITARY COMMON SHARES. NOTE
       MEMBER. MAILSON FERREIRA DA NOBREGA

17     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY MINORITARY COMMON SHARES. NOTE
       MEMBER. CHARLES RENE LEBARBENCHON

18     TO INSTALL THE FISCAL COUNCIL OF THE                      Mgmt          No vote
       COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN                Non-Voting
       FAVOR IN RESOLUTIONS 19 TO 21, CANNOT VOTE
       IN FAVOR FOR THE RESOLUTIONS 22 AND 23.
       SIMILARLY SHAREHOLDERS THAT VOTE IN FAVOR
       IN RESOLUTIONS 22 AND 23 CANNOT VOTE IN
       FAVOR FOR THE RESOLUTIONS 19 TO 21. THANK
       YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 19 TO
       23

19     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          No vote
       OF THE COMPANY. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDER. MEMBERS. FULL.
       NEWTON BRANDAO FERRAZ RAMOS. ALTERNATE.
       FERNANDO SANTOS SALLES

20     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          No vote
       OF THE COMPANY. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDER. MEMBERS. FULL.
       ADALGISO FRAGOSO FARIA. ALTERNATE. MARCELO
       DE ANDRADE

21     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          No vote
       OF THE COMPANY. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDER. MEMBERS. FULL. JOSE
       VALDIR PESCE. ALTERNATE. EDMAR BRIGUELLI

22     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          No vote
       OF THE COMPANY. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES. NOTE MEMBERS.
       PRINCIPAL. MARIA CECILIA ROSSI. SUBSTITUTE.
       ALEXANDRE CARDOSO FREITAS

23     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          No vote
       OF THE COMPANY. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES. NOTE MEMBERS.
       PRINCIPAL. LUIZ CLAUDIO LEITE DE OLIVEIRA.
       SUBSTITUTE. ANDRE EDUARDO DANTAS

24     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          No vote
       COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934611167
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE L. GERBERDING,                Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: NEAL L. PATTERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       APPROVAL OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CERVED INFORMATION SOLUTIONS S.P.A., MILANO                                                 Agenda Number:  707873180
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R843108
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  IT0005010423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736714 DUE TO RECIPT 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

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_310881.PDF

1      APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AT 31 DECEMBER 2016 PRESENTATION
       OF THE CONSOLIDATED FINANCIAL STATEMENTS AT
       31 DECEMBER 2016 THE DIRECTORS', THE BOARD
       OF STATUTORY AUDITORS AND THE INDEPENDENT
       AUDITOR'S REPORTS ALLOCATION OF THE PROFIT
       FOR THE YEAR AND DISTRIBUTION OF THE
       DIVIDEND RELATED AND CONSEQUENT RESOLUTIONS

2      PROPOSAL TO DISTRIBUTE PART OF THE SHARE                  Mgmt          For                            For
       PREMIUM RESERVE RELATED AND CONSEQUENT
       RESOLUTIONS

3      REMUNERATION REPORT PURSUANT TO ARTICLE                   Mgmt          For                            For
       123-TER, PARAGRAPH 6, LEGISLATIVE DECREE
       58/98 RELATED AND CONSEQUENT RESOLUTIONS

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 BOARD OF
       AUDITORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

4.A.1  TO APPOINT 3 EFFECTIVE AUDITORS AND 2                     Mgmt          No vote
       ALTERNATE AUDITORS, LIST PRESENTED BY
       ALETTI GESTIELLE SGR S.P.A. MANAGING THE
       FUNDS CEDOLA ITALY OPPORTUNITY; ARCA FONDI
       SGR S.P.A. MANAGING THE FUNDS: ARCA AZIONI
       ITALIA AND ARCA ECONOMIA REALE EQUITY
       ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZION FUND - EQUITY ITALY
       SMART VOLATILITY, EURIZON FUND - EQUITY
       ITALY AND EURIZON CAPITAL SA - EURIZON FUND
       - EQUITY SMALL MID CAP ITALY; FIL
       INVESTMENT MANAGEMENT LIMITED - FIDELITY
       FUNDS - ITALY POOL; 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;
       KAIROS PARTNERS SGR S.P.A. MANAGEMENT
       COMPANY DI KAIROS INTERNATIONAL SICAV -
       SECTION ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY;
       PIONEER INVESTMENT MANAGEMENT SGR S.P.A.
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA AND PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND: PF ITALIAN EQUITY,
       REPRESENTING THE 2.35 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: BIENTINESI
       ANTONELLA AND ALTERNATES: MELE ANTONIO

4.A.2  TO APPOINT 3 EFFECTIVE AUDITORS AND 2                     Mgmt          For                            For
       ALTERNATE AUDITORS, LIST PRESENTED BY THE
       ANTARES EUROPEAN FUND LIMITED AND THE
       ANTARES EUROPEAN FUND LP, REPRESENTING THE
       1.64 PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: LUDOVICI PAOLO; BONELLI COSTANZA
       AND ALTERNATES: ACQUADRO LAURA

4.B    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

4.C    DETERMINATION OF THE COMPENSATION FOR                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF STATUTORY AUDITORS

5      AUTHORISATION FOR PURCHASE AND DISPOSAL OF                Mgmt          For                            For
       TREASURY SHARES, AFTER REVOCATION OF THE
       PREVIOUS AUTHORISATION GRANTED BY THE
       SHAREHOLDERS' MEETING ON 29 APRIL 2016
       RELATED AND CONSEQUENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           Against                        For

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           For                            Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934588661
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF EQUITY DIRECTOR: TERRENCE A.                  Mgmt          For                            For
       DUFFY

1B.    ELECTION OF EQUITY DIRECTOR: TIMOTHY S.                   Mgmt          For                            For
       BITSBERGER

1C.    ELECTION OF EQUITY DIRECTOR: CHARLES P.                   Mgmt          For                            For
       CAREY

1D.    ELECTION OF EQUITY DIRECTOR: DENNIS H.                    Mgmt          For                            For
       CHOOKASZIAN

1E.    ELECTION OF EQUITY DIRECTOR: ANA DUTRA                    Mgmt          For                            For

1F.    ELECTION OF EQUITY DIRECTOR: MARTIN J.                    Mgmt          For                            For
       GEPSMAN

1G.    ELECTION OF EQUITY DIRECTOR: LARRY G.                     Mgmt          For                            For
       GERDES

1H.    ELECTION OF EQUITY DIRECTOR: DANIEL R.                    Mgmt          For                            For
       GLICKMAN

1I.    ELECTION OF EQUITY DIRECTOR: LEO MELAMED                  Mgmt          For                            For

1J.    ELECTION OF EQUITY DIRECTOR: ALEX J.                      Mgmt          For                            For
       POLLOCK

1K.    ELECTION OF EQUITY DIRECTOR: JOHN F.                      Mgmt          For                            For
       SANDNER

1L.    ELECTION OF EQUITY DIRECTOR: TERRY L.                     Mgmt          For                            For
       SAVAGE

1M.    ELECTION OF EQUITY DIRECTOR: WILLIAM R.                   Mgmt          For                            For
       SHEPARD

1N.    ELECTION OF EQUITY DIRECTOR: DENNIS A.                    Mgmt          For                            For
       SUSKIND

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED CME                  Mgmt          For                            For
       GROUP INC. INCENTIVE PLAN FOR OUR NAMED
       EXECUTIVE OFFICERS.

6.     APPROVAL OF THE AMENDED AND RESTATED CME                  Mgmt          For                            For
       GROUP INC. OMNIBUS STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, THE FULL TEXT OF WHICH IS SET
       FORTH IN THE INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 CYBERDYNE,INC.                                                                              Agenda Number:  708284093
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1096P107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3311530004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Sankai, Yoshiyuki                      Mgmt          For                            For

1.2    Appoint a Director Ichihashi, Fumiyuki                    Mgmt          For                            For

1.3    Appoint a Director Uga, Shinji                            Mgmt          For                            For

1.4    Appoint a Director Kawamoto, Hiroaki                      Mgmt          For                            For

1.5    Appoint a Director Nakata, Kinichi                        Mgmt          For                            For

1.6    Appoint a Director Yoshida, Kazumasa                      Mgmt          For                            For

1.7    Appoint a Director Imai, Hikari                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujitani,                     Mgmt          For                            For
       Yutaka

2.2    Appoint a Corporate Auditor Cees Vellekoop                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okamura,                      Mgmt          For                            For
       Kenichiro

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors and
       Employees of the Company and the Affiliated
       Companies, and Outside Partners




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED                                                                           Agenda Number:  707560670
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  ZAE000022331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF ANNUAL FINANCIAL                         Mgmt          For                            For
       STATEMENTS

O.2    RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC.

O.3.1  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR               Mgmt          For                            For
       LES OWEN

O.3.2  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SINDI ZILWA

O.3.3  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SONJA DE BRUYN SEBOTSA

O.4.1  RE-ELECTION OF DIRECTOR: DR VINCENT MAPHAI                Mgmt          For                            For

O.4.2  RE-ELECTION OF DIRECTOR: MR TITO MBOWENI                  Mgmt          For                            For

O.4.3  RE-ELECTION OF DIRECTOR: MR LES OWEN                      Mgmt          For                            For

O.4.4  RE-ELECTION OF DIRECTOR: MS SONJA DE BRUYN                Mgmt          For                            For
       SEBOTSA

O.5    APPROVAL OF GROUP REMUNERATION POLICY                     Mgmt          For                            For

O.6    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       AFORESAID ORDINARY RESOLUTIONS AND THE
       SPECIAL RESOLUTIONS MENTIONED BELOW

O.7.1  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
       PREFERENCE SHARES

O.7.2  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
       PREFERENCE SHARES

O.7.3  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 20 000 000 C
       PREFERENCE SHARES

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2016/2017

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       TERMS OF THE JSE LISTINGS REQUIREMENTS

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       IN TERMS OF SECTION 44 AND 45 OF THE
       COMPANIES ACT

S.4    AMENDMENTS TO THE COMPANY'S MEMORANDUM OF                 Mgmt          For                            For
       INCORPORATION IN RESPECT OF ISSUES OF
       SHARES

S.5    AMENDMENTS TO THE COMPANY'S MEMORANDUM OF                 Mgmt          For                            For
       INCORPORATION IN RESPECT OF FRACTIONS OF
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For
       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 CHILE S.A.                                                                             Agenda Number:  934578557
--------------------------------------------------------------------------------------------------------------------------
        Security:  29278D105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ENIC
            ISIN:  US29278D1054
--------------------------------------------------------------------------------------------------------------------------

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 XXVII 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          For
       TO AND IN THE COMPETENCE OF THE ORDINARY
       SHAREHOLDERS' MEETING.

14.    ADOPTION OF ALL OTHER APPROVALS NECESSARY                 Mgmt          For
       FOR THE PROPER IMPLEMENTATION OF ADOPTED
       RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS AMERICAS S.A.                                                                       Agenda Number:  934480574
--------------------------------------------------------------------------------------------------------------------------
        Security:  29274F104
    Meeting Type:  Special
    Meeting Date:  28-Sep-2016
          Ticker:  ENIA
            ISIN:  US29274F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.     RELATED-PARTY TRANSACTIONS ("OPR" IN ITS                  Mgmt          For
       SPANISH ACRONYM). PURSUANT TO THE TERMS OF
       TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
       NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM),
       TO APPROVE THE OPR WHICH CONSISTS OF THE
       PROPOSED STATUTORY MERGER OF ENDESA
       AMERICAS S.A. ("ENDESA AMERICAS") AND
       CHILECTRA AMERICAS S.A. ("CHILECTRA
       AMERICAS") INTO ENERSIS AMERICAS S.A. (THE
       "MERGER"). (PLEASE SEE THE ENCLOSED NOTICE
       OF MEETING FOR FURTHER DETAIL.)

II.    MERGER. PROVIDED ITEM I ABOVE IS APPROVED,                Mgmt          For
       PURSUANT TO THE TERMS OF TITLE IX OF THE
       LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE
       CHILEAN COMPANIES REGULATIONS, TO APPROVE
       (I) THE PROPOSED MERGER BY VIRTUE OF WHICH
       ENERSIS AMERICAS, IN ITS CAPACITY AS THE
       SURVIVING COMPANY, WOULD ABSORB BY
       ACQUISITION EACH OF ENDESA AMERICAS AND
       CHILECTRA AMERICAS, EACH OF WHICH WOULD
       THEN DISSOLVE WITHOUT LIQUIDATION,
       SUCCEEDING THEM IN ALL THEIR RIGHTS AND
       OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS CHILE S.A.                                                                          Agenda Number:  934481514
--------------------------------------------------------------------------------------------------------------------------
        Security:  29278D105
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  ENIC
            ISIN:  US29278D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MODIFICATION OF ARTICLE ONE IN ORDER TO               Mgmt          For
       CHANGE THE COMPANY'S CURRENT NAME FROM
       ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND
       TO ADD THE TERM "OPEN" BEFORE THE
       EXPRESSION "JOINT- STOCK COMPANY",
       RESULTING IN THE TEXT OF ARTICLE ONE
       READING AS FOLLOWS: "ARTICLE ONE: AN OPEN,
       JOINT-STOCK COMPANY WHICH IS TO BE CALLED
       "ENEL CHILE S.A." (THE "COMPANY"), IS
       ORGANIZED AND SHALL BE GOVERNED BY THESE
       BY-LAWS AND, IN THEIR ABSENCE, BY LEGAL AND
       REGULATORY NORMS THAT APPLY TO THESE TYPE
       OF COMPANIES."

2.     MODIFICATION OF ARTICLE FOUR IN ORDER TO                  Mgmt          For
       INSERT A COMMA (,) IN THE FIRST PARAGRAPH
       BETWEEN THE WORDS "ABROAD" AND "THE
       EXPLORATION" AND TO REPLACE THE WORD
       "SUBSIDIARIES" WITH "RELATED COMPANIES,
       SUBSIDIARIES AND AFFILIATES" IN LETTER D),
       RESULTING IN THE TEXT OF ARTICLE FOUR
       READING AS FOLLOWS: "ARTICLE FOUR: THE
       PURPOSE OF THE COMPANY, IN CHILE OR ABROAD,
       SHALL BE THE EXPLORATION, DEVELOPMENT,
       OPERATION, GENERATION, DISTRIBUTION,
       TRANSMISSION, TRANSFORMATION OR SALE OF
       ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

3.     MODIFICATION OF ARTICLE FORTY-THREE TO                    Mgmt          For
       INSERT THE PHRASE "APPLICABLE TO THE OPEN
       JOINT-STOCK COMPANIES" BETWEEN THE
       EXPRESSIONS "REGULATIONS" AND "AND THE ONES
       RELEVANT", RESULTING IN THE TEXT OF THE
       ARTICLE FORTY THREE READING AS FOLLOWS:
       "ARTICLE FORTY-THREE: IN ALL MATTERS THAT
       ARE NOT EXPRESSLY ADDRESSED WITHIN THESE
       BY-LAWS, THE PROVISIONS OF LAW NR. 18,046,
       ITS AMENDMENTS AND REGULATIONS APPLICABLE
       TO OPEN JOINT-STOCK COMPANIES AND THOSE
       CONTAINED WITHIN DECREE 3,500 ARTICLE 111.

4.     DELETE THE TEXT OF THE FOLLOWING TRANSITORY               Mgmt          For
       PROVISIONS: TRANSITORY ARTICLE TWO,
       TRANSITORY ARTICLE FOUR, TRANSITORY ARTICLE
       FIVE, TRANSITORY ARTICLE SIX, TRANSITORY
       ARTICLE SEVEN, TRANSITORY ARTICLE NINE AND
       TRANSITORY ARTICLE TEN.

5.     THE ADOPTION OF AGREEMENTS THAT ARE                       Mgmt          For
       NECESSARY TO CARRY OUT THE PROPOSED BY-LAW
       REFORM, UNDER THE TERMS AND CONDITIONS THAT
       SHALL ULTIMATELY BE APPROVED BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING, AND
       ALSO TO GRANT THE NECESSARY, ESPECIALLY TO
       LEGALIZE, COMPLETE AND EXECUTE AGREEMENTS
       ADOPTED BY SAID EXTRAORDINARY SHAREHOLDERS'
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX INDIA HOLDINGS CORPORATION                                                          Agenda Number:  934557399
--------------------------------------------------------------------------------------------------------------------------
        Security:  303897102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  FFXDF
            ISIN:  CA3038971022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       V. PREM WATSA                                             Mgmt          For                            For
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       CHRISTOPHER D. HODGSON                                    Mgmt          For                            For
       DEEPAK PAREKH                                             Mgmt          For                            For
       HARSHA RAGHAVAN                                           Mgmt          For                            For
       CHANDRAN RATNASWAMI                                       Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  934555802
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT EIGHT                   Mgmt          For                            For
       (8).

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN ROWLEY                                             Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW ADAMS                                              Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For
       MARTIN SCHADY                                             Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       (UK) AS AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DELIVERED
       IN ADVANCE OF THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       IRAZOQUI, AS A BOARD MEMBER

8.2    RATIFICATION AND APPOINTMENT OF MR                        Mgmt          For                            For
       MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER

8.3    RATIFICATION AND APPOINTMENT OF MR MARIO                  Mgmt          For                            For
       ARMERO MONTES, AS A BOARD MEMBER

8.4    RATIFICATION AND APPOINTMENT OF MR                        Mgmt          For                            For
       ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD
       MEMBER

8.5    RATIFICATION AND APPOINTMENT OF MR JOSU JON               Mgmt          For                            For
       IMAZ SAN MIGUEL, AS A BOARD MEMBER

8.6    RATIFICATION AND APPOINTMENT OF MR RAJARAM                Mgmt          For                            For
       RAO, AS A BOARD MEMBER

8.7    REELECTION OF MR LUIS SUAREZ DE LEZ O                     Mgmt          For                            For
       MANTILLA, AS A BOARD MEMBER

8.8    RATIFICATION AND APPOINTMENT OF MR WILLIAM                Mgmt          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  707419013
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 2                                           Mgmt          Against                        Against

2      APPROVE MODIFICATION OF RESPONSIBILITY                    Mgmt          Against                        Against
       AGREEMENT

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  707579403
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 2                                           Mgmt          Against                        Against

2      APPROVE MODIFICATION OF RESPONSIBILITY                    Mgmt          Against                        Against
       AGREEMENT

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO SANBORNS SAB DE CV, MEXICO                                                            Agenda Number:  707970237
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4984N203
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MX01GS000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF: THE REPORT FROM THE
       GENERAL DIRECTOR THAT IS PREPARED IN
       ACCORDANCE WITH THE TERMS OF 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
       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, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, 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

I.C    PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF: THE REPORT ON THE
       ACTIVITIES AND TRANSACTIONS IN WHICH THE
       BOARD OF DIRECTORS HAS INTERVENED IN
       ACCORDANCE WITH LINE E OF PART IV OF
       ARTICLE 28 OF THE SECURITIES MARKET LAW

I.D    PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF: THE FINANCIAL
       STATEMENTS OF THE COMPANY TO DECEMBER 31,
       2016. RESOLUTIONS IN THIS REGARD

II     PRESENTATION OF THE REPORT IN REGARD TO THE               Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS FOR THE
       2015 FISCAL YEAR, IN COMPLIANCE WITH THE
       OBLIGATION THAT IS CONTAINED IN PART XIX OF
       ARTICLE 76 OF THE INCOME TAX LAW.
       RESOLUTIONS IN THIS REGARD

III    PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE
       ALLOCATION OF RESULTS. RESOLUTIONS IN THIS
       REGARD

IV     PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF THE PAYMENT OF A
       CASH DIVIDEND OF MXN 0.88 PER SHARE COMING
       FROM THE BALANCE OF THE NET PROFIT ACCOUNT
       FOR 2013, DIVIDED INTO TWO EQUAL
       INSTALLMENTS OF MXN 0.44 PER SHARE EACH.
       RESOLUTIONS IN THIS REGARD

V      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY. RESOLUTIONS IN THIS REGARD

VI     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

VII    APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY.
       RESOLUTIONS IN THIS REGARD

VIII   DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          Against                        Against
       MEMBERS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY.
       RESOLUTIONS IN THIS REGARD

IX     PROPOSAL, DISCUSSION AND APPROVAL, IF                     Mgmt          Against                        Against
       DEEMED APPROPRIATE, TO DETERMINE THE AMOUNT
       OF UP TO MXN 1,400,000,000 AS THE MAXIMUM
       AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
       SHARE BUYBACKS BY THE COMPANY FOR THE 2017
       FISCAL YEAR, IN ACCORDANCE WITH THE TERMS
       OF ARTICLE 56 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

X      DESIGNATION OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934587328
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER ALLERTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL CHATFIELD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1I.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WENDY J. MURDOCK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO THE IRON                  Mgmt          For                            For
       MOUNTAIN INCORPORATED 2014 STOCK AND CASH
       INCENTIVE PLAN, OR THE 2014 PLAN, TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
       5,000,000 FROM 7,750,000 TO 12,750,000, TO
       EXTEND THE TERMINATION DATE OF THE 2014
       PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027
       AND TO PROVIDE THAT THE AGGREGATE ECONOMIC
       VALUE OF ALL EQUITY-BASED AND
       EQUITY-RELATED AWARDS GRANTED UNDER THE
       2014 PLAN IN ANY CALENDAR YEAR TO ANY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE IRON MOUNTAIN INCORPORATED PROXY
       STATEMENT.

4.     THE APPROVAL ON A NON-BINDING, ADVISORY                   Mgmt          1 Year                         For
       BASIS OF THE FREQUENCY (EVERY ONE, TWO OR
       THREE YEARS) OF FUTURE NON-BINDING,
       ADVISORY VOTES OF STOCKHOLDERS ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  707857136
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016: THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR 2016 BE
       APPROVED

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2016: THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION REPORT 2016
       BE APPROVED ON A CONSULTATIVE BASIS

2      APPROPRIATION OF DISPOSABLE PROFIT,                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
       CAPITAL RESERVE': CHF 1.20 PER REGISTERED
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD: THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE BOARD (INCLUDING MR. GREGORY
       GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH
       LEFT THE EXECUTIVE BOARD AT YEAR-END 2016)
       BE DISCHARGED FOR THE 2016 FINANCIAL YEAR

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE EXECUTIVE BOARD:
       COMPENSATION OF THE BOARD OF DIRECTORS /
       MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
       FOR THE COMING TERM OF OFFICE (AGM 2017 -
       AGM 2018)

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2016

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2017

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2018

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       DANIEL J. SAUTER

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR: MS.                 Mgmt          For                            For
       ANN ALMEIDA

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       ANDREAS AMSCHWAND

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       HEINRICH BAUMANN

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR: MRS.                Mgmt          For                            For
       CLAIRE GIRAUT

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GARETH PENNY

5.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       CHARLES G.T. STONEHILL

5.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       IVO FURRER

5.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MS.               Mgmt          For                            For
       ANN ALMEIDA

5.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

5.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

5.4.4  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

6      ELECTION OF THE STATUTORY AUDITOR / KPMG                  Mgmt          For                            For
       AG, ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE                Mgmt          For                            For
       / MR. MARC NATER, KUESNACHT

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 05 APR 2017 TO 04 APR 2017 AND
       MODIFICATION OF THE TEXT OF RESOLUTION
       2,4.1 TO 4.2.3,5.2,5.3,6 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.




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  707787149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Nagira, Yukio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujii, Katsuya                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934601851
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       GEORGE JAMIESON                                           Mgmt          For                            For
       LEWIS KRAMER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     AN ADVISORY (NON-BINDING) VOTE ON HOW                     Mgmt          1 Year                         For
       FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  708205617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE: TWD 1.5 PER SHARE.

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE COMPANY'S PROCEDURES                    Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSITION OF
       ASSETS.

6.1    THE ELECTION OF THE DIRECTORS.:RICK                       Mgmt          For                            For
       TSAI,SHAREHOLDER NO.A102354XXX

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR..:MING JE TANG,SHAREHOLDER
       NO.A100065XXX

7      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTION ON THE COMPANY'S DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707298596
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      EARLY TERMINATION OF POWERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY ELECTED AT THE
       ANNUAL GENERAL SHAREHOLDERS MEETING OF THE
       COMPANY ON JUNE 30, 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        Against
       COMPANY:  R.W. ANDERSSON

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        Against
       COMPANY:  G.J.M. BENGTSSON

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        Against
       COMPANY:  A.Y. ESIKOV

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        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          Abstain                        Against
       COMPANY:  C.P.C. LUIGA

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        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          Abstain                        Against
       COMPANY:  I.M. STENMARK

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        Against
       COMPANY:  V. YA. STRESHINSKY

2.11   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        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          For                            For
       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          Abstain                        Against
       COMPANY:  R.W. ANDERSSON

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        Against
       COMPANY:  H.O. WENDT

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        Against
       COMPANY:  A.Y. ESIKOV

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        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          Abstain                        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          Abstain                        Against
       COMPANY:  I.M. STENMARK

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        Against
       COMPANY:  V. YA. STRESHINSKY

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Abstain                        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




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD, GEORGE TOWN                                                                Agenda Number:  707882874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0326/LTN20170326085.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0326/LTN20170326097.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 TERMS OF THE CAPITAL                       Mgmt          For                            For
       INCREASE AGREEMENT UNDER RESOLUTION
       NUMBERED 1 IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       GENERAL MEETING

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          No vote
       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          No vote
       STATEMENTS OF MONETA MONEY BANK, A.S. AS AT
       31 DECEMBER 2016

7      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          No vote
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS AT 31 DECEMBER 2016

8      RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          No vote
       MONETA MONEY BANK, A.S. FOR THE YEAR 2016:
       CZK 9.80 PER SHARE

9      APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          No vote
       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          No vote
       ASSOCIATION OF MONETA MONEY BANK, A.S

11     RECALL OF SUPERVISORY BOARD MEMBER MR.                    Mgmt          No vote
       DENIS ARTHUR HALL:

12     RECALL OF AUDIT COMMITTEE MEMBER: MR. DENIS               Mgmt          No vote
       ARTHUR HALL

13     INSTRUCTION TO THE SUPERVISORY BOARD TO                   Mgmt          No vote
       RECALL MR. DENIS ARTHUR HALL FROM
       SUPERVISORY BOARD COMMITTEES

14.I   ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       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          No vote
       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           No vote
       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          No vote

16     APPROVAL OF AGREEMENTS ON PERFORMANCE OF                  Mgmt          No vote
       FUNCTION OF A MEMBER OF THE SUPERVISORY
       BOARD

17     INSTRUCTION TO THE MANAGEMENT BOARD                       Mgmt          No vote
       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          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       BRAVERMAN ANATOLIY ALEXANDROVICH

4.1.3  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       BRATANOV MIHAIL VALERIEVICH

4.1.4  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       VONG UAN'

4.1.5  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       V'UGIN OLEG VYACHESLAVOVICH

4.1.6  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Abstain                        Against
       GOLIKOV ANDREY FEDOROVICH

4.1.7  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       GORDON MARIA VLADIMIROVNA

4.1.8  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Abstain                        Against
       GOREGLYAD VALERIY PAVLOVICH

4.1.9  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       DENISOV YURIY OLEGOVICH

4.110  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       ZLATKIS BELLA ILIINICHNA

4.111  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       KARACHINSKIY ANATOLIY MIHAILOVICH

4.112  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          Abstain                        Against
       KUDRIN ALEXEY LEONIDOVICH

4.113  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       PATERSON DANKEN

4.114  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: FRACTIONS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       (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




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934465445
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFRY R. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE KURIAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT T. WALL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED               Mgmt          Against                        Against
       AND RESTATED 1999 STOCK OPTION PLAN TO
       INCREASE THE SHARE RESERVE BY AN ADDITIONAL
       4,300,000 SHARES OF COMMON STOCK.

3.     TO APPROVE AN AMENDMENT TO NETAPP'S                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       2,500,000 SHARES OF COMMON STOCK.

4.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NETAPP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  934599931
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMINICK CIAMPA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE D. DUNN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT WANN                         Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     REAPPROVAL OF THE PERFORMANCE MEASURES SET                Mgmt          For                            For
       FORTH IN THE NEW YORK COMMUNITY BANCORP,
       INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS
       ORIGINALLY APPROVED BY THE COMPANY'S
       SHAREHOLDERS IN 2012.

4.     AN ADVISORY VOTE TO APPROVE COMPENSATION                  Mgmt          Against                        Against
       FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

5.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE ADVISORY VOTE ON
       THE EXECUTIVE OFFICERS' COMPENSATION SHALL
       OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD S. HOFFMANN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICARDO                             Mgmt          For                            For
       KNOEPFELMACHER

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. ROGERS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. SHINDLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934466687
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION BY AN                   Mgmt          For                            For
       ADVISORY VOTE.

3.     TO APPROVE AN AMENDMENT TO THE NIKE, INC.                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934535660
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. STOVER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
       COMMITTEE.

3.     TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE 2017 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING A PUBLISHED ASSESSMENT OF
       CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          Against                        Against

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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  934540899
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          1 Year                         For
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2009 PRAXAIR, INC. LONG TERM
       INCENTIVE PLAN AND TO APPROVE SECTION
       162(M) PERFORMANCE MEASURES UNDER THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       Lucian Bebchuk




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  707274786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714716.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED APPOINTMENT OF MR.
       WU YIFANG AS AN EXECUTIVE DIRECTOR

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLIANCE OF THE OVERSEAS
       LISTING OF SISRAM MEDICAL LTD. (OR A
       SUBSIDIARY TO BE ESTABLISHED BY THE COMPANY
       AS A HOLDING COMPANY FOR THE PURPOSE OF THE
       SPIN-OFF" AND OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (THE "SISRAM LISTCO")) WITH
       THE CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES

3.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: ISSUING ENTITY

3.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: PLACE OF LISTING

3.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: TYPE OF SECURITIES TO BE ISSUED

3.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: TARGET SUBSCRIBERS

3.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: LISTING DATE

3.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: METHOD OF ISSUANCE

3.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: SIZE OF ISSUANCE

3.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: OFFER PRICE

3.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: UNDERWRITING

3.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: USE OF PROCEEDS

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKING OF MAINTAINING
       INDEPENDENT LISTING STATUS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DESCRIPTION OFTHE
       SUSTAINABLE PROFITABILITY AND PROSPECTS OF
       THE GROUP

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       TO DEAL WITH FULL DISCRETION WITH THE
       OVERSEAS LISTING AND RELATED MATTERS OF
       SISRAM MEDICAL LTD. (OR SISRAM LISTCO)

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROVISION OF ASSURED
       ENTITLEMENTS TO H SHAREHOLDERS ONLY IN
       CONNECTION WITH THE SPIN-OFF AND OVERSEAS
       LISTING OF SISRAM MEDICAL LTD. (OR SISRAM
       LISTCO)




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  707275043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  CLS
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714855.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714684.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROVISION OF ASSURED
       ENTITLEMENTS TO H-SHARE SHAREHOLDERS ONLY
       IN CONNECTION WITH THE SPIN-OFF AND
       OVERSEAS LISTING OF SISRAM MEDICAL LTD. (OR
       A SUBSIDIARY TO BE ESTABLISHED BY THE
       COMPANY AS A HOLDING COMPANY FOR THE
       PURPOSE OF THE SPIN-OFF AND OVERSEAS
       LISTING OF SISRAM MEDICAL LTD.)




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  707327967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 669672 DUE TO CHANGE IN RECORD
       DATE FROM 28 SEP 2016 TO 29 JUL 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/2016/0810/LTN20160810663.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0810/LTN20160810667.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ACQUISITION OF THE
       CONTROLLING INTEREST IN GLAND PHARMA
       LIMITED

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSAL ON THE PROVISION
       OF ADDITIONAL GUARANTEE LIMIT IN RESPECT OF
       FOSUN INDUSTRIAL CO., LIMITED




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD, SHAN                                          Agenda Number:  707581319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1103/LTN20161103615.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1103/LTN20161103607.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       GENERAL MEETING RULES

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       BOARD RULES

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       SUPERVISORY COMMITTEE RULES

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       CT RULES

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       MANAGEMENT SYSTEM FOR PROCEEDS

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       IMPLEMENTATION RULES OF CUMULATIVE VOTING
       SYSTEM

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED RENEWAL OF
       CONTINUING CONNECTED TRANSACTIONS AS
       CONTEMPLATED UNDER THE RENEWED FINANCIAL
       SERVICES AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

2.7    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          For                            For

3.3    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          For                            For

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          For                            For

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          For                            For

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          For                            For

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          For                            For

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          For                            For

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  708237549
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ishii, Shigeru                         Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Hagimoto, Tomoo                        Mgmt          For                            For

2.5    Appoint a Director Niwa, Atsuo                            Mgmt          For                            For

2.6    Appoint a Director Sumimoto, Yuichiro                     Mgmt          For                            For

2.7    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Isao                         Mgmt          For                            For

2.9    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

3      Appoint a Corporate Auditor Korenaga,                     Mgmt          For                            For
       Hirotoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu

5      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation Plan to be received by
       Executive Directors and Approve Partial
       Revision on Details of Compensation as
       Stock-Linked Compensation Type Stock
       Options for Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI                                                   Agenda Number:  707323731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  17-Sep-2016
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR
       1/- EACH

3      RE-APPOINTMENT OF MR. DILIP SHANGHVI (DIN:                Mgmt          For                            For
       00005588), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF STATUTORY                  Mgmt          For                            For
       AUDITORS: MESSRS. DELOITTE HASKINS & SELLS
       LLP, CHARTERED ACCOUNTANTS, MUMBAI HAVING
       FIRM REGISTRATION NO. 117366W/W-100018

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2016-17

6      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. S. MOHANCHAND DADHA (DIN: 00087414) AS
       INDEPENDENT DIRECTOR

7      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. KEKI MISTRY (DIN: 00008886) AS
       INDEPENDENT DIRECTOR

8      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. ASHWIN DANI (DIN: 00009126) AS
       INDEPENDENT DIRECTOR

9      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. HASMUKH SHAH (DIN: 00152195) AS
       INDEPENDENT DIRECTOR

10     SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MS. REKHA SETHI (DIN: 06809515) AS
       INDEPENDENT DIRECTOR

11     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       INCREASE IN MAXIMUM LIMIT OF REMUNERATION
       TO MR. DILIP S. SHANGHVI (DIN: 00005588),
       MANAGING DIRECTOR

12     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       INCREASE IN MAXIMUM LIMIT OF REMUNERATION
       TO MR. SUDHIR V. VALIA (DIN: 00005561),
       WHOLE-TIME DIRECTOR

13     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       INCREASE IN MAXIMUM LIMIT OF REMUNERATION
       TO MR. SAILESH T. DESAI (DIN: 00005443),
       WHOLE-TIME DIRECTOR

14     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       ADOPTION OF NEW SET OF ARTICLES OF
       ASSOCIATION OF THE COMPANY

15     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       RE-CLASSIFICATION OF CERTAIN PROMOTER GROUP
       PERSONS / ENTITIES FROM 'PROMOTER &
       PROMOTER GROUP CATEGORY TO 'PUBLIC CATEGORY




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934574876
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLIOTT JURGENSEN, JR.                                    Mgmt          For                            For
       JOHN MCADAM                                               Mgmt          For                            For
       BROOKE SEAWELL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD, PUNE                                                                     Agenda Number:  707251853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

3      DECLARATION OF DIVIDEND: YOUR DIRECTORS ARE               Mgmt          For                            For
       PLEASED TO RECOMMEND A DIVIDEND OF INR 12/-
       PER EQUITY SHARE (240%), PAYABLE TO THOSE
       SHAREHOLDERS WHOSE NAMES APPEAR IN THE
       REGISTER OF MEMBERS AS ON THE BOOK CLOSURE
       DATE. THE DIVIDEND INCLUDES AN ADDITIONAL
       SPECIAL DIVIDEND OF INR 6/- PER SHARE TO
       COMMEMORATE THE 10TH YEAR OF COMPANY'S
       LISTING ON THE STOCK EXCHANGES

4      APPOINTMENT OF MR. C. P. GURNANI AS A                     Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION:
       (DIN: 00018234)

5      APPOINTMENT OF AUDITORS: M/S. DELOITTE                    Mgmt          For                            For
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
       [FIRM'S REGISTRATION NO. 117366W/W-100018]
       BE APPOINTED AS AUDITORS OF THE COMPANY

6      APPOINTMENT OF MR. VINEET NAYYAR AS A                     Mgmt          For                            For
       DIRECTOR: (DIN: 00018243), ARTICLE 109

7      APPOINTMENT OF MR. V. S. PARTHASARATHY AS A               Mgmt          For                            For
       DIRECTOR: (DIN: 00125299), ARTICLE 109

8      ADOPTION OF NEW SET OF ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB, STOCKHOLM                                                                 Agenda Number:  707804224
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

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 CHAIR OF THE MEETING: ADVOKAT                 Non-Voting
       WILHELM LUNING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2016. IN CONNECTION
       HEREWITH, A REPORT BY THE CHAIR OF THE
       BOARD OF DIRECTORS MARIE EHRLING OF THE
       WORK OF THE BOARD OF DIRECTORS DURING 2016
       AND A PRESENTATION BY PRESIDENT AND CEO
       JOHAN DENNELIND

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2016

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2 PER
       SHARE, IN TOTAL SEK 8,660,169,562, IS
       DISTRIBUTED TO THE SHAREHOLDERS IN TWO
       EQUAL PAYMENTS OF SEK 1 PER SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2016

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2018, EIGHT (8) DIRECTORS

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: SUSANNA CAMPBELL                    Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: MARIE EHRLING                       Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: MIKKO KOSONEN                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: MARTIN LORENTZON                    Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

13.1   ELECTION OF MARIE EHRLING AS A CHAIR OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

13.2   ELECTION OF OLLI-PEKKA KALLASVUO AS VICE                  Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2018, THE COMPANY SHALL
       HAVE ONE (1) AUDIT COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For                            For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
       CHAIR (SWEDISH STATE), PETTER SODERSTROM
       (SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS),
       JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND
       MARIE EHRLING (CHAIR OF THE BOARD OF
       DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          Against                        Against
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2017/2020

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTION NUMBERS 21.A
       TO 21.K AND 22. THANK YOU

21.A   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
       ALL LEVELS WITHIN THE COMPANY

21.B   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS OF THE COMPANY TO SET UP
       A WORKING GROUP WITH THE TASK OF
       IMPLEMENTING THIS VISION IN THE LONG TERM
       AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
       ON BOTH THE EQUALITY AND THE ETHNICITY AREA

21.C   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A
       REPORT IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

21.D   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
       IN ORDER TO BRING ABOUT A SHAREHOLDERS'
       ASSOCIATION WORTHY OF THE NAME OF THE
       COMPANY

21.E   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: THAT DIRECTORS
       SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
       FROM A LEGAL ENTITY, SWEDISH OR FOREIGN

21.F   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: THAT THE NOMINATION
       COMMITTEE IN PERFORMING ITS DUTIES SHOULD
       PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

21.G   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS - IF POSSIBLE - TO
       PREPARE A PROPOSAL TO BE REFERRED TO THE
       ANNUAL GENERAL MEETING 2018 (OR AT ANY
       EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
       THAT) ABOUT REPRESENTATION ON THE BOARD AND
       THE NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM-SIZED SHAREHOLDERS

21.H   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INITIATE A
       SPECIAL INVESTIGATION ABOUT HOW THE MAIN
       OWNERSHIP HAS BEEN EXERCISED BY THE
       GOVERNMENTS OF FINLAND AND SWEDEN

21.I   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INITIATE A
       SPECIAL INVESTIGATION ABOUT THE
       RELATIONSHIP BETWEEN THE CURRENT
       SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
       THE INVESTIGATION SHOULD PAY PARTICULAR
       ATTENTION TO THE FINANCIAL ASPECTS

21.J   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INITIATE A
       SPECIAL INVESTIGATION OF THE COMPANY'S
       NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
       THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
       AND AUDITORS

21.K   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
       REVIEW MATERIALS ABOUT THE NON-EUROPEAN
       BUSINESS, BOTH INTERNALLY AND EXTERNALLY

22     SHAREHOLDER PROPOSAL FROM MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934538642
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES L. HARRINGTON               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOLLY K. KOEPPEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2017.

5.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO
       AES' CURRENT PROXY ACCESS BY-LAWS.

6.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           For                            Against
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          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:  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          No vote
       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          No vote
       THE FISCAL YEAR OF 2016.

1D     APPOINTMENT OF THE MEMBERS OF THE FISCAL                  Mgmt          No vote
       COUNCIL: ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

1E1    ESTABLISHMENT OF THE GLOBAL REMUNERATION OF               Mgmt          No vote
       THE SENIOR MANAGEMENT MEMBERS, FISCAL
       COUNCIL MEMBERS AND ADVISORY COMMITTEE
       MEMBERS FOR 2017.

1E2    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          No vote
       FISCAL COUNCIL MEMBERS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  707273330
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 663686 DUE TO DELETION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU.

2      PROPOSAL FOR THE INCLUSION OF A PARAGRAPH 4               Mgmt          For                            For
       IN ARTICLE 26 OF THE CORPORATE BYLAWS OF
       VALE IN ORDER TO DEAL WITH THE AGE LIMIT
       FOR HOLDING A POSITION AS A MEMBER OF THE
       EXECUTIVE COMMITTEE OF VALE,

3      PROPOSAL TO AMEND THE SOLE PARAGRAPH OF                   Mgmt          For                            For
       ARTICLE 9 OF THE CORPORATE BYLAWS OF VALE
       IN ORDER TO PROVIDE THAT ANY PERSON
       APPOINTED BY THE CHAIRPERSON OF THE BOARD
       CAN CHAIR A GENERAL MEETING, IN THE EVENT
       OF THE ABSENCE OR TEMPORARY IMPAIRMENT OF
       THE CHAIRPERSON OR VICE CHAIRPERSON OF THE
       BOARD OF DIRECTORS OR OF THEIR RESPECTIVE
       ALTERNATES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       MEMBER. MARCELO GASPARINO DA SILVA.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

8.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE
       APPOINTED BY PREFERRED SHARES. MEMBERS.
       PRINCIPAL. ROBERT JUENEMANN. SUBSITTUTE.
       GASPAR FERREIRA JUNIOR. SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
       NAME APPOINTED

10     SETTING GLOBAL COMPENSATION OF THE                        Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

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          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           For                            Against

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.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934538731
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. MILLER                                          Mgmt          For                            For
       CLARK T. RANDT, JR.                                       Mgmt          For                            For
       D. BOONE WAYSON                                           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, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       A POLITICAL CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/American Funds Blue Chip Income and Growth 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.


JNL/American Funds Global 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.


JNL/American Funds Global Small Capitalization 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.


JNL/American Funds Growth Allocation 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.


JNL/American Funds Growth-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.


JNL/American Funds International 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.


JNL/American Funds New World 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.


JNL/BlackRock Global Allocation 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF                 Shr           Against                        For
       HOLY LAND PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934548821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ALPERN                                          Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       MELODY B. MEYER                                           Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ABBVIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF A MANAGEMENT PROPOSAL REGARDING               Mgmt          For                            For
       AMENDMENT OF THE CERTIFICATE OF
       INCORPORATION FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON               Shr           Against                        For
       LOBBYING

6.     STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR                  Shr           Against                        For
       AND CEO




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       BENEFIT OF MR SVEN BOINET

O.12   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK                                                Agenda Number:  707732081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MATTER TO BE INFORMED                                     Mgmt          Abstain                        Against

2      TO CONSIDER AND CERTIFY THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL GENERAL SHAREHOLDERS' MEETING 2016,
       HELD ON 29 MARCH 2016

3      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON THE COMPANY'S OPERATING RESULTS
       IN 2016

4      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN
       AUDITED BY THE COMPANY'S AUDITOR AND
       REVIEWED BY THE AUDIT COMMITTEE

5      TO APPROVE THE ALLOCATION OF 2016 NET                     Mgmt          For                            For
       PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE,
       TOTALING 29,968,800.40 BAHT

6      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       CO. LTD. (DELOITTE) AS THE COMPANY'S
       EXTERNAL AUDITOR FOR 2017

7.1    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2017, NAMELY:
       MR. SOMPRASONG BOONYACHAI

7.2    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2017, NAMELY:
       MR. KRAIRIT EUCHUKANONCHAI

7.3    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2017, NAMELY:
       MR. SOMCHAI LERTSUTIWONG

8      TO APPROVE THE APPOINTMENT OF MR. PRASAN                  Mgmt          For                            For
       CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR
       IN REPLACEMENT OF MRS. TASANEE MANOROT WHO
       RESIGNED BY ROTATION

9      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR THE YEAR
       2017 OF NOT EXCEEDING 36 MILLION BAHT. THE
       ALLOCATION OF REMUNERATION SHALL BE
       CONSIDERED BY THE LEADERSHIP DEVELOPMENT
       AND COMPENSATION COMMITTEE. ALSO, THE BOARD
       OF DIRECTORS AGREES TO PROPOSE TO THE
       SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE
       POLICY FOR DIRECTOR'S COMPENSATION

10     TO APPROVE THE ISSUANCE AND SALE OF                       Mgmt          For                            For
       WARRANTS TO EMPLOYEES OF THE COMPANY AND
       SUBSIDIARIES FOR 2017 OF NOT EXCEEDING
       1,410,500 UNITS AT 0 BAHT PER UNIT. THE
       EXERCISE PRICE IS 160.434 BAHT PER SHARE
       AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE.
       FURTHER INFORMATION IS PROVIDED IN
       ATTACHMENT 1

11     TO APPROVE THE ALLOTMENT OF NOT MORE THAN                 Mgmt          For                            For
       1,410,500 ORDINARY SHARES AT A PAR VALUE OF
       1 BAHT PER SHARE FOR THE CONVERSION OF
       WARRANTS TO BE ISSUED TO EMPLOYEES OF THE
       COMPANY AND SUBSIDIARIES. FURTHER
       INFORMATION IS PROVIDED IN ATTACHMENT 2

12     TO APPROVE, WITH CONSENT OF THE LEADERSHIP                Mgmt          For                            For
       DEVELOPMENT AND COMPENSATION COMMITTEE, THE
       ALLOCATION OF WARRANTS TO MR. SOMCHAI
       LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT
       OF THE TOTAL WARRANTS UNDER THIS SCHEME.
       FURTHER INFORMATION IS PROVIDED IN
       ATTACHMENT 3

13     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   07 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   07 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.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          3 Years
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALPINE ELECTRONICS,INC.                                                                     Agenda Number:  708244493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01134105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3126200009
--------------------------------------------------------------------------------------------------------------------------

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

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Komeya, Nobuhiko

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kajiwara, Hitoshi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mizuno, Naoki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Endo, Koichi

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Toshinori

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Taguchi, Shuji

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeuchi, Yasuhiro

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawarada, Yoji

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Shinji

3.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kataoka, Masataka

3.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishibashi, Koji




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934517826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF THE 1998 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE AN INCREASE IN THE DIVIDEND RATE               Mgmt          For                            For
       UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE OUR CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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"




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.3    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Ichino, Norio                          Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kobayashi, Yuji               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Konishi, Hikoe                Mgmt          For                            For

3      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934541928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. SHAVER                                         Mgmt          For                            For
       MARK GARRETT                                              Mgmt          For                            For
       LORI J. RYERKERK                                          Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2018 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934559230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       CHERYL-ANN LISTER                                         Mgmt          For                            For
       THOMAS C. RAMEY                                           Mgmt          For                            For
       WILHELM ZELLER                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 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          3 Years                        Against
       "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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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/




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           Against                        For
       SHAREHOLDER APPROVAL OF CERTAIN FUTURE
       SEVERANCE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          For                            For
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          3 Years                        For
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          3 Years                        For
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  934594917
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       ACCOUNTS.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

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.    TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

18.    TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE.

19.    TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT.

20.    SPECIAL RESOLUTION: TO GIVE AUTHORITY TO                  Mgmt          For                            For
       ALLOT A LIMITED NUMBER OF SHARES FOR CASH
       FREE OF PRE-EMPTION RIGHTS.

21.    SPECIAL RESOLUTION: TO GIVE ADDITIONAL                    Mgmt          For                            For
       AUTHORITY TO ALLOT A LIMITED NUMBER OF
       SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.

22.    SPECIAL RESOLUTION: TO GIVE LIMITED                       Mgmt          For                            For
       AUTHORITY FOR THE PURCHASE OF ITS OWN
       SHARES BY THE COMPANY.

23.    SPECIAL RESOLUTION: TO AUTHORIZE THE                      Mgmt          For                            For
       CALLING OF GENERAL MEETINGS (EXCLUDING
       ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  707810291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Murase, Haruo                          Mgmt          For                            For

2.2    Appoint a Director Sakata, Masahiro                       Mgmt          For                            For

2.3    Appoint a Director Usui, Yutaka                           Mgmt          For                            For

2.4    Appoint a Director Yagi, Koichi                           Mgmt          For                            For

2.5    Appoint a Director Kamimori, Akihisa                      Mgmt          For                            For

2.6    Appoint a Director Matsusaka, Yoshiyuki                   Mgmt          For                            For

2.7    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.8    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.9    Appoint a Director Doi, Norihisa                          Mgmt          For                            For

2.10   Appoint a Director Dobashi, Akio                          Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934479002
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       JAMES QUELLA                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING CO., LTD.                                                          Agenda Number:  708205388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2016.

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2016. PLAN TO DISTRIBUTE NT 2 OF
       DIVIDENDS.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR THE ACQUISITION OR
       DISPOSAL OF ASSETS.

4      DISCUSSION ON THE CORPORATIONS PROPOSAL TO                Mgmt          For                            For
       RAISE LONG TERM CAPITAL.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
       NO.A102143XXX

6      DISCUSSION ON THE RELIEF OF CERTAIN                       Mgmt          For                            For
       DIRECTORS FROM THEIR NON COMPETITION
       OBLIGATIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING CO., LTD.                                                          Agenda Number:  708220328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11655100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002882A09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION ON THE CORPORATION'S PROPOSAL TO               Mgmt          For                            For
       RAISE LONG-TERM CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A., BARCELONA                                                             Agenda Number:  707874409
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

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.

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

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

2      APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

3      BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

4      REELECTION OF AUDITORS: DELOITTE                          Mgmt          For                            For

5      RETRIBUTION OF DIRECTORS APPROVAL                         Mgmt          Against                        Against

6.1    APPOINTMENT OF NUMBER OF DIRECTORS: 10                    Mgmt          For                            For

6.2    APPOINTMENT OF CONCEPCION RIVERO BERMEJO AS               Mgmt          For                            For
       DIRECTOR

7      DELEGATION OF FACULTIES                                   Mgmt          For                            For

8      RETRIBUTION POLICY                                        Mgmt          Against                        Against

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION IN
       SHARE QUANTITY IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CEZ, A. S.                                                                                  Agenda Number:  708221952
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 785676 DUE TO RESOLUTION 4 TAKEN
       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

1      BOARD OF DIRECTORS' REPORT ON THE COMPANY'S               Non-Voting
       BUSINESS OPERATIONS AND ASSETS FOR 2016,
       SUMMARY REPORT PURSUANT TO SECTION 118(9)
       OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
       CONCLUSIONS OF THE RELATED PARTIES REPORT
       FOR 2016

2      SUPERVISORY BOARD REPORT                                  Non-Voting

3      AUDIT COMMITTEE REPORT ON THE RESULTS OF                  Non-Voting
       ITS ACTIVITIES

4      APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A.               Mgmt          For                            For
       S. AND CONSOLIDATED FINANCIAL STATEMENTS OF
       CEZ GROUP FOR 2016

5      DECISION ON THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       CEZ, A. S: THE DIVIDEND IS CZK 33 PER SHARE
       BEFORE TAX

6      DECISION ON AMENDING THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF ASSOCIATION: ARTICLES 1 THROUGH 33

7      APPOINTMENT OF THE AUDITOR TO PERFORM THE                 Mgmt          For                            For
       STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
       OF THE CALENDAR YEAR OF 2017: ERNST & YOUNG
       AUDIT, S.R.O., COMPANY ID NO. 26704153

8      DECISION ON DONATIONS BUDGET                              Mgmt          For                            For

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 9 AND 10

9      REMOVAL AND ELECTION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBERS: MR. VACLAV PACES

10     REMOVAL AND ELECTION OF AUDIT COMMITTEE                   Mgmt          Against                        Against
       MEMBERS

CMMT   08 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       OGM TO AGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 786870, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          Against                        Against

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          Against                        Against

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          Against                        Against

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  708200718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

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

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'

1      TO RATIFY THE COMPANY'S 2016 BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RATIFY THE COMPANY'S 2016 PROFIT                       Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3
       PER SHARE.

3      PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS

5      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR MAKING ENDORSEMENTS OR GUARANTEES AND
       LOANING OF FUNDS

6      PROPOSAL TO AMEND THE COMPANY'S RULES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS

7.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU EN DE,SHAREHOLDER
       NO.Q121432XXX

7.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TOO JUI RZE,SHAREHOLDER
       NO.N102348XXX

7.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER
       NO.P120616XXX

7.4    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.5    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.6    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.7    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.8    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.9    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.10   THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.11   THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

8      PROPOSAL TO RELEASE THE NEW DIRECTORS OF                  Mgmt          Against                        Against
       THE COMPANY FROM NON-COMPETE RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR                   Mgmt          For                            For

3.3    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.4    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. LAN HONG TSUNG AS DIRECTOR                   Mgmt          For                            For

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          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

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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 MOBILE LIMITED                                                                        Agenda Number:  934604718
--------------------------------------------------------------------------------------------------------------------------
        Security:  16941M109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CHL
            ISIN:  US16941M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

4.1    RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: MR. FRANK WONG KWONG SHING

4.2    RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: DR. MOSES CHENG MO CHI

4.3    RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: MR. PAUL CHOW MAN YIU

4.4    RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: MR. STEPHEN YIU KIN WAH

5.     TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

6.     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

7.     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

8.     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934569584
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL BALDOCCHI                                              Mgmt          For                            For
       PAUL T. CAPPUCCIO                                         Mgmt          For                            For
       STEVE ELLS                                                Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       ROBIN HICKENLOOPER                                        Mgmt          For                            For
       KIMBAL MUSK                                               Mgmt          For                            For
       ALI NAMVAR                                                Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT
       ("SAY-ON-PAY").

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       SAY-ON-PAY VOTES.

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.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, REQUESTING THAT
       THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
       CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
       THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
       15% OF OUR OUTSTANDING COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CHIYODA CORPORATION                                                                         Agenda Number:  708233919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06237101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3528600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Nagasaka, Katsuo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kojima, Masahiko

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimizu, Ryosuke

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sahara, Arata

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanaka, Nobuo

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Santo, Masaji

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hayashi, Hirotsugu

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Uchida, Nobuyuki

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakuma, Hiroshi

3      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Okada, Masaki




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Abstain                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  708223451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2016 PROFIT ALLOCATION                    Mgmt          For                            For
       PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.9419
       PER SHARE.

3      THE AMENDMENT TO THE PROCEDURES FOR                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU-FEN LIN,SHAREHOLDER
       NO.U220415XXX

5      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES ON DIRECTOR.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934475725
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. COLETTI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          Against                        Against

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE CINTAS CORPORATION 2016                    Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          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          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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."




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934556587
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. BANCROFT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO                  Shr           Against                        For
       CALL SPECIAL SHAREOWNER MEETINGS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  707922349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 MAY 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700770.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0505/201705051701605.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF TEXT IN COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE - AGREEMENT CONCLUDED
       BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL

O.5    RENEWAL OF THE TERM OF MS PAMELA KNAPP AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS AGNES LEMARCHAND                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF TERM OF MR GILLES SCHNEPP AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS               Mgmt          For                            For
       DIRECTOR

O.9    VOTE BY THE GENERAL MEETING ON THE                        Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR
       PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       VIA THE ISSUANCE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY
       SHARES OR OF SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES BY ISSUING NEW SHARES, FOR A
       NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED
       AND FORTY-FOUR MILLIONS EUROS (SHARES)
       EXCLUDING POSSIBLE ADJUSTMENTS, OR
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THIS AMOUNT BEING OFFSET AGAINST THOSE
       SET OUT IN THE THIRTEENTH, FOURTEENTH,
       FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
       ONE-AND-A-HALF BILLION EUROS (SECURITIES IN
       THE FORM OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES), WITH THIS AMOUNT BEING
       OFFSET AGAINST THOSE SET OUT IN THE
       THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR
       THE ISSUANCE OF SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       A COMPULSORY PRIORITY PERIOD FOR
       SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
       ISSUE OF COMPANY SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES VIA THE
       ISSUANCE OF NEW SHARES, OR NEW SHARES OF
       THE COMPANY GRANTING THE RIGHT TO
       SECURITIES TO BE ISSUED WHERE NECESSARY BY
       SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT
       EXCEEDING TWO HUNDRED AND TWENTY-TWO
       MILLION EUROS (SHARES) EXCLUDING ANY
       POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10%
       OF THE SHARE CAPITAL, AND ONE-AND-A-HALF
       BILLION EUROS (SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES), WITH THE AMOUNTS OF THE
       INCREASE IN CAPITAL AND OF THE ISSUANCE OF
       DEBT SECURITIES BEING OFFSET AGAINST THE
       CORRESPONDING CEILINGS SET OUT IN THE
       TWELFTH RESOLUTION

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
       WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL, SUBJECT TO LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUANCE) AND WITHIN THE LIMITS OF THE
       CORRESPONDING CEILINGS SET BY THE
       RESOLUTIONS THAT DETERMINED THE INITIAL
       ISSUANCE

E.15   POSSIBILITY TO PROCEED, WITH CANCELLATION                 Mgmt          For                            For
       OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN
       INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL EXCLUDING
       POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND MADE UP OF EQUITY
       SECURITIES OR SECURITIES GRANTING ACCESS TO
       CAPITAL, WITH THE AMOUNT OF THE INCREASE IN
       CAPITAL BEING OFFSET AGAINST THE CEILING
       SET DOWN IN THE THIRTEENTH RESOLUTION

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT
       EXCEEDING ONE HUNDRED AND ELEVEN MILLION
       EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
       AROUND 5% OF THE SHARE CAPITAL, WITH THIS
       AMOUNT BEING OFFSET AGAINST THE CEILING SET
       DOWN IN THE TWELFTH RESOLUTION.

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
       ISSUANCE OF EQUITY SECURITIES RESERVED FOR
       MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN
       FOR A NOMINAL AMOUNT NOT EXCEEDING
       FORTY-EIGHT MILLION NINE HUNDRED THOUSAND
       EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
       AROUND 2,2% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
       ISSUANCE OF EQUITY SECURITIES RESERVED FOR
       CERTAIN CATEGORIES OF BENEFICIARIES FOR A
       NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED
       AND EIGHTY THOUSAND EUROS EXCLUDING
       POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF
       THE SHARE CAPITAL, WITH THE AMOUNT OF THE
       INCREASE IN CAPITAL BEING OFFSET AGAINST
       THAT SET OUT IN THE SEVENTEENTH RESOLUTION

E.19   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       COMPANY SHARES REPRESENTING UP TO 10% OF
       THE COMPANY'S CAPITAL PER 24-MONTH PERIOD

E.20   STATUTORY AMENDMENTS RELATING TO THE SENIOR               Mgmt          For                            For
       DIRECTOR

E.21   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD.                                                                               Agenda Number:  707762224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      GRANT OF STOCK OPTION                                     Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR YUN JONG HA                   Mgmt          For                            For

4.2    ELECTION OF A NON-PERMANENT DIRECTOR BU JAE               Mgmt          For                            For
       HUN

4.3    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       GWANG IL

4.4    ELECTION OF A NON-PERMANENT DIRECTOR BAK                  Mgmt          For                            For
       TAE HYEON

4.5    ELECTION OF A NON-PERMANENT DIRECTOR CHOE                 Mgmt          For                            For
       YEON SEOK

4.6    ELECTION OF OUTSIDE DIRECTOR I JUNG SIK                   Mgmt          For                            For

4.7    ELECTION OF OUTSIDE DIRECTOR I JUN HO                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707296225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN                Mgmt          For                            For
       JONG HA

1.2    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: GIM GWANG IL




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707408490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       HAESUN LEE)

2      ENDOWMENT OF STOCK PURCHASE OPTION FOR                    Mgmt          For                            For
       INTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  707794839
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0227/201702271700367.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND AT 1.70 EUROS PER SHARE

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS ISABELLE SEILLIER               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN-MICHEL                     Mgmt          For                            For
       SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR LIONEL                          Mgmt          Against                        Against
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPOINTMENT OF MR GREGG L. ENGLES AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF AGREEMENTS SUBJECT TO THE                     Mgmt          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          For                            For
       MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BUT WITH AN OBLIGATION TO
       GRANT A RIGHT OF PRIORITY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.20   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY THE INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
       WHOSE CAPITALISATION WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES RESERVED FOR EMPLOYEES
       PARTICIPATING IN A COMPANY SAVINGS SCHEME
       AND/OR RESERVED SALES OF SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE EXISTING COMPANY
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY THE
       CANCELLATION OF SHARES

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA, PARIS                                                                 Agenda Number:  707953318
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION AND DISTRIBUTION OF THE PROFITS                Mgmt          For                            For
       OF THE PARENT COMPANY

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR ERIC TRAPPIER, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR 2016

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR LOIK SEGALEN, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR 2016

O.7    APPROVAL OF THE 2017 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR MR ERIC TRAPPIER, CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE 2017 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR MR LOIK SEGALEN, DEPUTY GENERAL MANAGER

O.9    GRANT OF DISCHARGE TO DIRECTORS                           Mgmt          For                            For

O.10   RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          Against                        Against
       CATHERINE DASSAULT AS A DIRECTOR IN PLACE
       OF MS NICOLE DASSAULT

O.11   RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       MATHILDE LEMOINE AS A DIRECTOR IN PLACE OF
       MR ALAIN GARCIA

O.12   APPROVAL OF A REGULATED AGREEMENT RELATING                Mgmt          For                            For
       TO A PROPERTY LEASE GRANTED BY GIMD

O.13   APPROVAL OF A REGULATED AGREEMENT RELATING                Mgmt          For                            For
       TO AN ASSIGNMENT AGREEMENT ENTERED INTO
       WITH AIRBUS GROUP SAS

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES AS PART OF A SHARE BUYBACK
       PROGRAMME

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S SHARE
       CAPITAL BY CANCELLING SHARES PURCHASED OR
       TO BE PURCHASED AS PART OF A SHARE BUYBACK
       PROGRAMME

O.16   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
       17/0405/201704051700886.pdf




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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 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




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  934471703
--------------------------------------------------------------------------------------------------------------------------
        Security:  25243Q205
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2016
          Ticker:  DEO
            ISIN:  US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

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
       (AUDIT, NOMINATION, REMUNERATION)

5.     RE-ELECTION OF LORD DAVIES AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN
       OF COMMITTEE)

6.     RE-ELECTION OF HO KWONPING AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION)

7.     RE-ELECTION OF BD HOLDEN AS A DIRECTOR.                   Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION)

8.     RE-ELECTION OF DR FB HUMER AS A DIRECTOR.                 Mgmt          For                            For
       (NOMINATION, CHAIRMAN OF COMMITTEE)

9.     RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR.               Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION)

10.    RE-ELECTION OF IM MENEZES AS A DIRECTOR.                  Mgmt          For                            For
       (EXECUTIVE, CHAIRMAN OF COMMITTEE)

11.    RE-ELECTION OF PG SCOTT AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,
       REMUNERATION)

12.    RE-ELECTION OF AJH STEWART AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION)

13.    ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT,               Mgmt          For                            For
       NOMINATION, REMUNERATION)

14.    ELECTION OF KA MIKELLS AS A DIRECTOR.                     Mgmt          For                            For
       (EXECUTIVE)

15.    ELECTION OF EN WALMSLEY AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION)

16.    RE-APPOINTMENT 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 ORDINARY SHARES                 Mgmt          For                            For
       AT 28 101/108 PENCE (THE "ORDINARY
       SHARES").

21.    AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          For                            For
       CANTEY M. ERGEN                                           Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          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          3 Years                        For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN BOBCAT INC                                                                           Agenda Number:  707806191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2103B100
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  KR7241560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR SCOTT SEONG                   Mgmt          For                            For
       CHEOL BAK, GIM JONG SEON

3      ELECTION OF OUTSIDE DIRECTOR GIM HOE SEON                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER GIM HOE                Mgmt          For                            For
       SEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          For                            For

2.1    Appoint a Director Ota, Tomomichi                         Mgmt          For                            For

2.2    Appoint a Director Arai, Kenichiro                        Mgmt          For                            For

2.3    Appoint a Director Matsuki, Shigeru                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EI TOWERS, LISSONE                                                                          Agenda Number:  707640644
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3606C104
    Meeting Type:  OGM
    Meeting Date:  12-Jan-2017
          Ticker:
            ISIN:  IT0003043418
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PROPOSE A DISTRIBUTION OF AN                           Mgmt          For                            For
       EXTRAORDINARY DIVIDEND TO BE TAKEN FROM THE
       AVAILABLE RESERVES, RESOLUTIONS RELATED
       THERETO: EUR 3.60 PER SHARE

CMMT   14 DEC 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/NTC_304818.PDF

CMMT   16 DEC 2016: 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.




--------------------------------------------------------------------------------------------------------------------------
 EI TOWERS, LISSONE                                                                          Agenda Number:  707878281
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3606C104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0003043418
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738834 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.

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2016, BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS
       RELATED THERETO

2      REWARDING REPORT AS PER ART 123-TER OF THE                Mgmt          Against                        Against
       LEGISLATIVE DECREE N.58/1998

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

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER THE
       RESOLUTIONS 3.1 AND 3.2

3.1    TO APPOINT THE INTERNAL AUDITORS: LIST                    Mgmt          No vote
       PRESENTED BY ARCA FONDI S.G.R. S.P.A.
       MANAGING THE FUND ARCA ECONOMIA REALE
       EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A.
       MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
       70, EURIZON AZIONI ITALIA, EURIZON PROGETTO
       ITALIA 20, EURIZON PROGETTO ITALIA 40 AND
       EURIZON AZIONI PMI ITALIA; EURIZON CAPITAL
       SA MANAGING THE FUNDS: EQUITY SMALL MID CAP
       ITALY 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 -
       COMPARTO KEY; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUNDS MEDIOLANUM
       FLESSIBILE ITALIA, REPRESENTING THE 5.915
       PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: MASTRANGELO ANTONIO ARISTIDE; DI
       BELLA ANTONIA; CARAVATI FILIPPO; ALTERNATES
       : LOSI RICCARDO; PAGANI RAFFAELLA; PRANDI
       PAOLO

3.2    TO APPOINT THE INTERNAL AUDITORS: LIST                    Mgmt          For                            For
       PRESENTED BY ELETTRONICA INDUSTRIALE
       S.P.A., REPRESENTING THE 40.001 PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: PEROTTA
       RICCARDO MASSIMO; MENEGHEL FRANCESCA;
       ARMAROLLI MARCO; ALTERNATES : GIAMPAOLO
       FRANCESCO ANTONIO; MINUTILLO FLAVIA DAUNIA;
       POVOLERI FRANCESCO

4      TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For

5      TO STATE THE INTERNAL AUDITORS' EMOLUMENT                 Mgmt          Against                        Against

6      TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          Against                        Against
       AND DISPOSE OF OWN SHARES, RESOLUTIONS
       RELATED THERETO

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 746573, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EXEDY CORPORATION                                                                           Agenda Number:  708269887
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1326T101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3161160001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Hisakawa, Hidehito                     Mgmt          For                            For

2.2    Appoint a Director Matsuda, Masayuki                      Mgmt          For                            For

2.3    Appoint a Director Okamura, Shogo                         Mgmt          For                            For

2.4    Appoint a Director Toyohara, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Matsuda, Kenji                         Mgmt          For                            For

2.6    Appoint a Director Kojima, Yoshihiro                      Mgmt          For                            For

2.7    Appoint a Director Nakahara, Tadashi                      Mgmt          For                            For

2.8    Appoint a Director Mitsuya, Makoto                        Mgmt          Against                        Against

2.9    Appoint a Director Akita, Koji                            Mgmt          For                            For

2.10   Appoint a Director Yoshikawa, Ichizo                      Mgmt          Against                        Against

2.11   Appoint a Director Takano, Toshiki                        Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda,                       Mgmt          Against                        Against
       Kanshiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          For                            For
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          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          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934470218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2016
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           Against                        For
       MAJORITY VOTE-COUNTING.

6.     STOCKHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.

7.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVES.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP                                                              Agenda Number:  708154860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE.

3      AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY'.

CMMT   09 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORP                                                                  Agenda Number:  708173113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE APPROVE THE 2016 BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS AS REQUIRED BY THE
       COMPANY ACT.

2      PLEASE APPROVE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY
       THE COMPANY ACT. PROPOSED CASH DIVIDEND:
       TWD 6 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY
       SUBMITTED FOR DISCUSSION AND RESOLUTION.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP, TAIPEI                                                               Agenda Number:  708192721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 4.6 PER SHARE

3      AMENDMENT OF THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 FUJI HEAVY INDUSTRIES LTD.                                                                  Agenda Number:  708219868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14406136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title,
       Approve Minor Revisions

3.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

3.2    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3.3    Appoint a Director Tachimori, Takeshi                     Mgmt          For                            For

3.4    Appoint a Director Kasai, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

3.7    Appoint a Director Komamura, Yoshinori                    Mgmt          For                            For

3.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tamazawa, Kenji

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  708298105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Toda, Yuzo                             Mgmt          For                            For

2.5    Appoint a Director Shibata, Norio                         Mgmt          For                            For

2.6    Appoint a Director Yoshizawa, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3      Appoint a Corporate Auditor Mishima, Kazuya               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUTABA INDUSTRIAL CO.,LTD.                                                                  Agenda Number:  708234896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16800104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3824000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Yoshiki, Hiroyoshi                     Mgmt          For                            For

1.2    Appoint a Director Iwatsuki, Mikio                        Mgmt          For                            For

1.3    Appoint a Director Yoshida, Takayuki                      Mgmt          For                            For

1.4    Appoint a Director Takahashi, Tomohiro                    Mgmt          For                            For

1.5    Appoint a Director Ohashi, Fumio                          Mgmt          For                            For

1.6    Appoint a Director Asakawa, Keita                         Mgmt          For                            For

1.7    Appoint a Director Kinoshita, Kiyoshi                     Mgmt          Against                        Against

1.8    Appoint a Director Horie, Masaki                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nakashima,                    Mgmt          For                            For
       Akira

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG, BOCHUM                                                                        Agenda Number:  707833679
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30.03.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF GEA GROUP
       AKTIENGESELLSCHAFT AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31,2016, OF THE GROUP MANAGEMENT
       REPORT COMBINED WITH THE MANAGEMENT REPORT
       OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
       YEAR 2016 INCLUDING THE EXPLANATORY REPORT
       OF THE EXECUTIVE BOARD ON THE INFORMATION
       PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4
       AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL
       CODE) AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL YEAR 2016

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          For                            For
       OF DIVIDEND OF EUR 0.80

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD IN FISCAL YEAR 2016

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD IN FISCAL YEAR 2016

5      ELECTION OF THE AUDITOR FOR FISCAL YEAR                   Mgmt          For                            For
       2017: BASED ON THE RECOMMENDATION OR THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
       APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF
       THE COMPANY AND THE GROUP FOR FISCAL YEAR
       2017

6      CANCELLATION OF AUTHORIZED CAPITAL I IN                   Mgmt          For                            For
       ACCORDANCE WITH S. 4 PARA. 3 OF THE
       ARTICLES OF ASSOCIATION, CREATION OF A NEW
       AUTHORIZED CAPITAL I COMBINED WITH THE
       AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL
       AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS
       TO THE DETRIMENT OF THE CREDITORS OF BONDS
       CUM CONVERSION OR OPTION RIGHTS AND/OR
       OBLIGATIONS AND THE CORRESPONDING AMENDMENT
       TO S. 4 PARA. 3 OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GS YUASA CORPORATION                                                                        Agenda Number:  708257387
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1770L109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3385820000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Murao, Osamu                           Mgmt          For                            For

2.2    Appoint a Director Nishida, Kei                           Mgmt          For                            For

2.3    Appoint a Director Nakagawa, Toshiyuki                    Mgmt          For                            For

2.4    Appoint a Director Bomoto, Toru                           Mgmt          For                            For

2.5    Appoint a Director Kuragaki, Masahide                     Mgmt          For                            For

2.6    Appoint a Director Onishi, Hirofumi                       Mgmt          For                            For

2.7    Appoint a Director Otani, Ikuo                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ochiai, Shinji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ohara, Katsuya                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamada, Hideaki               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Fujii, Tsukasa                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakakubo, Mitsuaki

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  707989022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170411636.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411656.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 AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

3      TO RE-ELECT DR. STEVEN CHOW AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-ELECT MR. LOU BAIJUN AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

5      TO RE-ELECT MR. GUO YONGHUI AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS OF THE COMPANY
       UNDER RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          3 Years
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  708269863
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ichihashi, Yasuhiko                    Mgmt          For                            For

2.2    Appoint a Director Shimo, Yoshio                          Mgmt          For                            For

2.3    Appoint a Director Mori, Satoru                           Mgmt          For                            For

2.4    Appoint a Director Kokaji, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Muta, Hirofumi                         Mgmt          For                            For

2.6    Appoint a Director Endo, Shin                             Mgmt          For                            For

2.7    Appoint a Director Kajikawa, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

2.9    Appoint a Director Hagiwara, Toshitaka                    Mgmt          Against                        Against

2.10   Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

2.11   Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kitamura, Keiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakajima,                     Mgmt          For                            For
       Masahiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kitahara, Yoshiaki

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  708269825
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

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 Ishii, Kazunori                        Mgmt          For                            For

3.2    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.3    Appoint a Director Kondo, Makoto                          Mgmt          For                            For

3.4    Appoint a Director Iizuka, Kazuyuki                       Mgmt          For                            For

3.5    Appoint a Director Okano, Hiroaki                         Mgmt          For                            For

3.6    Appoint a Director Kiriya, Yukio                          Mgmt          For                            For

3.7    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For

3.8    Appoint a Director Motonaga, Tetsuji                      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




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  707764494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214228.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2016, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2016 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR CHUNG CHO YEE, MICO AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HTG MOLECULAR DIAGNOSTICS INC                                                               Agenda Number:  934457599
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434H104
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  HTGM
            ISIN:  US40434H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES T. LAFRANCE                                         Mgmt          For                            For
       LEE R. MCCRACKEN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS HTG MOLECULAR DIAGNOSTICS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  707789838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION - REVISION IN                         Mgmt          For                            For
       COMPENSATION OF U B PRAVIN RAO, CHIEF
       OPERATING OFFICER & WHOLE-TIME DIRECTOR

2      ORDINARY RESOLUTION - APPOINTMENT OF D N                  Mgmt          For                            For
       PRAHLAD, AS AN INDEPENDENT DIRECTOR

3      SPECIAL RESOLUTION - TO ADOPT NEW ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN CONFORMITY
       WITH THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  708217042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: TO DECLARE A FINAL               Mgmt          For                            For
       DIVIDEND OF INR 14.75 PER EQUITY SHARE AND
       TO APPROVE THE INTERIM DIVIDEND OF INR
       11.00 PER EQUITY SHARE, ALREADY PAID DURING
       THE YEAR, FOR THE YEAR ENDED MARCH 31, 2017

3      APPOINTMENT OF U. B. PRAVIN RAO AS A                      Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPOINTMENT OF AUDITORS: DELOITTE HASKINS &               Mgmt          For                            For
       SELLS, LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 117366 W/W 100018)
       ('DELOITTE')

5      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.13   Appoint a Director Yanai, Jun                             Mgmt          For                            For

2.14   Appoint a Director Iio, Norinao                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          3 Years                        Against
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 INTOUCH HOLDINGS PUBLIC CO LTD                                                              Agenda Number:  707809692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4192A100
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TH0201A10Y19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728233 DUE TO SPLITTING 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

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      MATTERS TO BE INFORMED                                    Mgmt          For                            For

2      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
       2016, HELD ON MARCH 31, 2016

3      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          For                            For
       REPORT ON THE COMPANY'S OPERATING RESULTS
       IN 2016

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

5.1    TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE NET PROFIT IN 2016 AS THE ANNUAL
       DIVIDEND

5.2    TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE NET PROFIT IN THE PERIOD JANUARY 1,
       2017 TO MARCH 30, 2017 AS THE INTERIM
       DIVIDEND

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITORS AND TO FIX
       THE AUDIT FEES FOR THE YEAR 2017

7.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
       BY ROTATION IN 2017: MR. CHALALUCK BUNNAG

7.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
       BY ROTATION IN 2017: MR. SOMPRASONG
       BOONYACHAI

7.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
       BY ROTATION IN 2017: MR. KAN TRAKULHOON

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS IN 2017

9      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       WARRANTS, NOT EXCEEDING 1,107,800 UNITS, TO
       BE OFFERED TO EMPLOYEES OF THE COMPANY
       AND/OR ITS SUBSIDIARIES IN THE YEAR 2017 TO
       PURCHASE THE COMPANY'S ORDINARY SHARES (THE
       WARRANTS)

10     TO CONSIDER AND APPROVE THE ALLOTMENT OF                  Mgmt          For                            For
       NOT MORE THAN 1,107,800 OF THE COMPANY'S
       NEWLY-ISSUED ORDINARY SHARES AT A PAR VALUE
       OF ONE (1) BAHT EACH TO BE RESERVED FOR THE
       EXERCISE OF THE WARRANTS

11.1   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
       PHILIP CHEN CHONG TAN NOT EXCEEDING 307,000
       UNITS NOT EXCEEDING 27.71PCT

11.2   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
       ANEK PANA-APICHON NOT EXCEEDING 144,500
       UNITS NOT EXCEEDING 13.04 PCT

11.3   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
       WICHAI KITTIWITTAYAKUL NOT EXCEEDING
       144,500 UNITS NOT EXCEEDING 13.04 PCT

11.4   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
       KIM SIRITAWEECHAI NOT EXCEEDING 144,500
       UNITS NOT EXCEEDING 13.04 PCT

11.5   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
       ANAN CHATNGOENNGAM NOT EXCEEDING 144,500
       UNITS NOT EXCEEDING 13.04 PCT

11.6   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MS.
       NALINEE THONTAVIJIT NOT EXCEEDING 82,700
       UNITS NOT EXCEEDING 7.47 PCT

11.7   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
       PRONG THARAWANICH NOT EXCEEDING 82,700
       UNITS NOT EXCEEDING 7.47PCT

11.8   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
       JITCHAI MUSIKABUTR NOT EXCEEDING 57,400
       UNITS NOT EXCEEDING 5.18 PCT

11.9   TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
       WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
       THE WARRANTS ISSUED UNDER THIS PROGRAM: MS.
       NAMTIP PROMCHUA NOT EXCEEDING 57,400 UNITS
       NOT EXCEEDING 5.18PCT

12     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  934574941
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY S. CROUSE                                        Mgmt          For                            For
       CHRISTINE M. GORJANC                                      Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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          For                            For

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          Against                        Against

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       2016 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  708269635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Ikoma, Masao                           Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Kawaguchi, Mitsunori                   Mgmt          For                            For

3.4    Appoint a Director Urashima, Sumio                        Mgmt          For                            For

3.5    Appoint a Director Ishida, Koji                           Mgmt          For                            For

3.6    Appoint a Director Onishi, Yoshio                         Mgmt          For                            For

3.7    Appoint a Director Morimoto, Masatake                     Mgmt          For                            For

3.8    Appoint a Director Kobayashi, Kenji                       Mgmt          For                            For

3.9    Appoint a Director Tanigaki, Yoshihiro                    Mgmt          For                            For

3.10   Appoint a Director Amisaki, Masaya                        Mgmt          For                            For

3.11   Appoint a Director Hayashi, Hiroyuki                      Mgmt          For                            For

3.12   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.13   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  708286720
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Iioka, Koichi                          Mgmt          For                            For

2.3    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

2.4    Appoint a Director Namura, Takahito                       Mgmt          For                            For

2.5    Appoint a Director Kodama, Toshitaka                      Mgmt          For                            For

2.6    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.7    Appoint a Director Ishimaru, Ikuo                         Mgmt          For                            For

2.8    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.9    Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

2.10   Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Torikai,                      Mgmt          For                            For
       Shigekazu

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsuji, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  708257907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Junya                       Mgmt          For                            For

2.2    Appoint a Director Matsushita, Takuma                     Mgmt          For                            For

2.3    Appoint a Director Mori, Toshihiro                        Mgmt          For                            For

2.4    Appoint a Director Imahayashi, Yasushi                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD, HONG KONG                                                                 Agenda Number:  707157815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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/2016/0603/LTN20160603757.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0603/LTN20160603784.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2016

3.A    TO RE-ELECT MR. GORDON ROBERT HALYBURTON                  Mgmt          For                            For
       ORR AS DIRECTOR

3.B    TO RE-ELECT MR. ZHU LINAN AS DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT DR. TIAN SUNING AS DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  934605847
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       JOHN E. WELSH III                                         Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY 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          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          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          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:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          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, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          Withheld                       Against
       LARRY E. ROMRELL                                          Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LUXOTTICA GROUP S.P.A.                                                                      Agenda Number:  707874372
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6444Z110
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0001479374
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2016

2      NET PROFIT ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      FIRST SECTION OF THE REWARDING REPORT                     Mgmt          Against                        Against
       CONSULTATION AS PER ARTICLE 123-TER, ITEM 6
       OF THE LEGISLATIVE DECREE 58/1998




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  707813045
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       4 EUROS PER SHARE

O.5    RENEWAL OF TERM OF MS DELPHINE ARNAULT AS                 Mgmt          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          Against                        Against
       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          Against                        Against
       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          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          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MAEDA ROAD CONSTRUCTION CO.,LTD.                                                            Agenda Number:  708283813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39401104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3861600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okabe, Masatsugu                       Mgmt          For                            For

2.2    Appoint a Director Imaeda, Ryozo                          Mgmt          For                            For

2.3    Appoint a Director Suzuki, Kanji                          Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Hitoshi                      Mgmt          For                            For

2.5    Appoint a Director Nishikawa, Hirotaka                    Mgmt          For                            For

2.6    Appoint a Director Takekawa, Hideya                       Mgmt          For                            For

2.7    Appoint a Director Fujii, Kaoru                           Mgmt          For                            For

2.8    Appoint a Director Nagumo, Masaji                         Mgmt          For                            For

2.9    Appoint a Director Yokomizo, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Kajiki, Hisashi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD, NEW DELHI                                                          Agenda Number:  707319186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31ST MARCH 2016 INCLUDING THE
       AUDITED BALANCE SHEET AS AT 31ST MARCH
       2016, THE STATEMENT OF PROFIT AND LOSS FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       R.C.BHARGAVA (DIN: 00007620), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF M/S DELOITTE HASKINS & SELLS               Mgmt          For                            For
       LLP AS AUDITORS

6      RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS                  Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

7      RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS                 Mgmt          For                            For
       JOINT MANAGING DIRECTOR

8      RATIFICATION OF REMUNERATION OF M/S                       Mgmt          For                            For
       R.J.GOEL & CO., THE COST AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For

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          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Tomioka, Shu                           Mgmt          For                            For

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 UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          For                            For

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          For                            For

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  708233969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishino, Satoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  707810277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Kotani, Kazuaki                        Mgmt          For                            For

2.2    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.3    Appoint a Director Osada, Nobutaka                        Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Toshio                      Mgmt          For                            For

2.5    Appoint a Director Juman, Shinji                          Mgmt          For                            For

2.6    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Goro                        Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Yutaka                       Mgmt          For                            For

2.9    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  708216622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.                Mgmt          For                            For
       RECEIVE A CASH DIVIDEND OF NT 4.5 PER
       SHARE.

3      AMENDMENT OF THE COMPANYS RULES OF                        Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.

4      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY.

5      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
       COMPANY.

6      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY.

7      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY.

CMMT   25 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NBCUNIVERSAL ENTERPRISE, INC.                                                               Agenda Number:  934584598
--------------------------------------------------------------------------------------------------------------------------
        Security:  63946CAE8
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  US63946CAE84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF SERIES A PREFERRED DIRECTOR:                  Mgmt          For                            For
       BERNARD C. WATSON, PH.D.




--------------------------------------------------------------------------------------------------------------------------
 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           Abstain                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIPPO CORPORATION                                                                           Agenda Number:  708265942
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5192P101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3750200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mizushima, Kazunori                    Mgmt          For                            For

2.2    Appoint a Director Iwata, Hiromi                          Mgmt          For                            For

2.3    Appoint a Director Takahashi, Akitsugu                    Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Yoshikazu                   Mgmt          For                            For

2.5    Appoint a Director Baba, Yoshio                           Mgmt          For                            For

2.6    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Yuji                        Mgmt          For                            For

2.8    Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.9    Appoint a Director Kimura, Tsutomu                        Mgmt          Against                        Against

2.10   Appoint a Director Ueda, Muneaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Yasumaro

3.2    Appoint a Corporate Auditor Kamiyama,                     Mgmt          For                            For
       Makoto

3.3    Appoint a Corporate Auditor Ishida, Yuko                  Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Tomabechi,                    Mgmt          Against                        Against
       Kunio




--------------------------------------------------------------------------------------------------------------------------
 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 TELEVISION HOLDINGS,INC.                                                             Agenda Number:  708257767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56171101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3732200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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, Yoshio                          Mgmt          For                            For

2.2    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

2.3    Appoint a Director Maruyama, Kimio                        Mgmt          For                            For

2.4    Appoint a Director Ishizawa, Akira                        Mgmt          For                            For

2.5    Appoint a Director Hirose, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Watanabe, Tsuneo                       Mgmt          Against                        Against

2.7    Appoint a Director Imai, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Sato, Ken                              Mgmt          For                            For

2.9    Appoint a Director Kakizoe, Tadao                         Mgmt          For                            For

2.10   Appoint a Director Manago, Yasushi                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masukata, Katsuhiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC, LONDON                                                                      Agenda Number:  707643614
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  OGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF AL ZAHRA HOSPITAL IN SHARJAH AS
       PER THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC, LONDON                                                                      Agenda Number:  707643513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  OGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE NEW DIRECTORS' REMUNERATION                Mgmt          Against                        Against
       POLICY OF THE COMPANY, THE FULL TEXT OF
       WHICH IS SET OUT IN SCHEDULE 1 TO THE
       NOTICE OF GENERAL MEETING

2      TO APPROVE THE DELETION OF RULE 6                         Mgmt          Against                        Against
       (INDIVIDUAL LIMIT) OF THE COMPANY'S LTIP
       RULES, AS DETAILED IN SCHEDULE 2 TO THE
       NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC, LONDON                                                                      Agenda Number:  708069996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016 BE RECEIVED AND
       ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016,
       AS SET OUT ON PAGES 56 TO 78 OF THE 2016
       ANNUAL REPORT, BE APPROVED

3      THAT A FINAL DIVIDEND OF 10.6 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016 PAYABLE ON 2
       JUNE 2017 TO HOLDERS OF ORDINARY SHARES WHO
       ARE RECORDED ON THE REGISTER OF MEMBERS AT
       CLOSE OF BUSINESS ON 12 MAY 2017, BE
       DECLARED

4      THAT ERNST & YOUNG LLP BE RE-APPOINTED AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FROM THE END OF
       THIS MEETING UNTIL THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

5      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO SET THE REMUNERATION OF THE
       AUDITORS

6      THAT MR H. J. MARK. TOMPKINS, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

7      THAT DR B. R. SHETTY, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT MR PRASANTH MANGHAT, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT DR AYESHA ABDULLAH, WHO IS RETIRING                  Mgmt          For                            For
       AND OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT MR ABDULRAHMAN BASADDIQ, WHO IS                      Mgmt          Against                        Against
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

11     THAT MR JONATHAN BOMFORD, WHO IS RETIRING                 Mgmt          Against                        Against
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT LORD CLANWILLIAM, WHO IS RETIRING AND                Mgmt          Against                        Against
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT MRS SALMA HAREB, WHO IS RETIRING AND                 Mgmt          Against                        Against
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT MR KEYUR NAGORI, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

15     THAT MR BINAY SHETTY, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

16     THAT DR NANDINI TANDON, WHO IS RETIRING AND               Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

17     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 (THE "ACT"),
       THE COMPANY AND ALL COMPANIES THAT ARE
       SUBSIDIARIES OF THE COMPANY AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED TO: A) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES OR
       INDEPENDENT ELECTION CANDIDATES, AS DEFINED
       IN SECTIONS 363 AND 364 OF THE ACT, NOT
       EXCEEDING GBP 20,000 PER COMPANY AND,
       TOGETHER WITH SUCH DONATIONS MADE BY ANY
       SUCH SUBSIDIARY AND THE COMPANY, NOT
       EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES,
       AS DEFINED IN SECTIONS 363 AND 364 OF THE
       ACT, NOT EXCEEDING GBP 20,000 PER COMPANY
       AND, TOGETHER WITH SUCH DONATIONS MADE BY
       ANY SUCH SUBSIDIARY AND THE COMPANY, NOT
       EXCEEDING IN AGGREGATE GBP 20,000; AND C)
       INCUR POLITICAL EXPENDITURE, AS DEFINED IN
       SECTION 365 OF THE ACT, NOT EXCEEDING GBP
       20,000 PER COMPANY AND, TOGETHER WITH SUCH
       EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY
       AND THE COMPANY, NOT EXCEEDING IN AGGREGATE
       GBP 20,000, IN EACH CASE DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND, UNLESS RENEWED PRIOR
       TO SUCH TIME, ENDING ON 30 JUNE 2018 OR, IF
       SOONER, THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, PROVIDED
       THAT THE AUTHORISED SUM REFERRED TO IN
       PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
       COMPRISED OF ONE OR MORE AMOUNTS IN
       DIFFERENT CURRENCIES WHICH, FOR THE
       PURPOSES OF CALCULATING THE SAID SUM, SHALL
       BE CONVERTED INTO POUNDS STERLING AT THE
       EXCHANGE RATE PUBLISHED IN THE LONDON
       EDITION OF THE FINANCIAL TIMES ON THE DAY
       ON WHICH THE RELEVANT DONATION IS MADE OR
       EXPENDITURE INCURRED (OR THE FIRST BUSINESS
       DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
       ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
       THE CASE MAY BE) ENTERS INTO ANY CONTRACT
       OR UNDERTAKING IN RELATION TO THE SAME

18     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       ACT), TO EXERCISE ALL POWERS OF THE COMPANY
       TO ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY: (I)
       UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
       GBP 1,021,428.50, (SUCH AMOUNT TO BE
       REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) ALLOTTED UNDER PARAGRAPH (II)
       BELOW); AND (II) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) OF THE COMPANY AND BE GIVEN THE
       POWER TO ALLOT SUCH EQUITY SECURITIES FOR
       CASH (INCLUDING WHERE SUCH ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT) AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY TO ANY SUCH ALLOTMENT,
       PROVIDED THAT THIS POWER SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       ALLOTTED UNDER PARAGRAPH (I) ABOVE)
       PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
       ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR AT THE CLOSE
       OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS
       THE EARLIER, SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES OR OTHER EQUITY SECURITIES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       MAY ALLOT SHARES OR OTHER EQUITY SECURITIES
       OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF SUCH
       AN OFFER OR AGREEMENT AS IF THE POWER AND
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED.
       ANY PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTIONS 551, 570 AND 573 OF THE COMPANIES
       ACT 2006 SHALL CEASE TO HAVE EFFECT

19     THAT IF RESOLUTION 18 IS PASSED, THE                      Mgmt          For                            For
       DIRECTORS BE AUTHORISED, IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER RESOLUTION 18,
       PURSUANT TO SECTION 551 OF THE ACT, TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR, OR TO CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY: (I)
       UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
       GBP 1,021,428.50, (SUCH AMOUNTS TO BE
       REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) ALLOTTED UNDER PARAGRAPH (II)
       BELOW); AND (II) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) OF THE COMPANY AND BE GIVEN THE
       POWER TO ALLOT SUCH EQUITY SECURITIES FOR
       CASH (INCLUDING WHERE SUCH ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT) AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY TO ANY SUCH ALLOTMENT,
       PROVIDED THAT THIS POWER SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       1,021,428.50, (SUCH AMOUNTS TO BE REDUCED
       BY THE NOMINAL AMOUNT OF ANY EQUITY
       SECURITIES ALLOTTED UNDER PARAGRAPH (I)
       ABOVE), PROVIDED THAT: (III) THE ADDITIONAL
       AUTHORITY PROVIDED FOR IN THIS RESOLUTION
       19 IS USED ONLY IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
       WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH
       THE ALLOTMENT OR WHICH HAS TAKEN PLACE
       PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN
       THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV)
       THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2018, WHICHEVER IS THE EARLIER,
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SHARES OR OTHER
       EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT SHARES OR OTHER
       EQUITY SECURITIES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER AND AUTHORITY
       CONFERRED HEREBY HAD NOT EXPIRED. ANY
       PREVIOUS UNUTILISED AUTHORITIES (OTHER THAN
       THE AUTHORITIES GRANTED PURSUANT TO
       RESOLUTION 18) UNDER SECTIONS 551, 570 AND
       573 OF THE COMPANIES ACT 2006 SHALL CEASE
       TO HAVE EFFECT

20     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA, LISBOA                                                                        Agenda Number:  707905622
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME: EUR 0.20 PER                Mgmt          For                            For
       SHARE

3      APPROVE DISCHARGE OF MANAGEMENT AND                       Mgmt          For                            For
       SUPERVISORY BOARDS

4      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          Against                        Against

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

6      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       BONDS

7      RATIFY CO-OPTION OF ANTONIO DOMINGUES AS                  Mgmt          Against                        Against
       DIRECTOR

CMMT   PLEASE NOTE THAT 100 SHARES 1 VOTE                        Non-Voting

CMMT   30 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          Withheld                       Against
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 OCEAN RIG UDW INC                                                                           Agenda Number:  934450975
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66964100
    Meeting Type:  Annual
    Meeting Date:  04-Jul-2016
          Ticker:  ORIG
            ISIN:  KYG669641006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE KOKKODIS                                           Mgmt          Withheld                       Against
       CHRYSOULA KANDYLIDIS                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
       S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     TO APPROVE THE SPECIAL RESOLUTION REQUIRED                Mgmt          Against                        Against
       PURSUANT TO THE COMPANIES LAW (2013
       REVISION)(THE "COMPANIES LAW") OF THE LAWS
       OF THE CAYMAN ISLANDS TO MAKE THE
       AMENDMENTS TO THE SECOND AMENDED AND
       RESTATED ARTICLES OF INCORPORATION AND THE
       SECOND AMENDED AND RESTATED BYLAWS OF THE
       COMPANY AS ARE NECESSARY TO ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD, DEHRADUN                                                 Agenda Number:  707592540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  OTH
    Meeting Date:  10-Dec-2016
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR ISSUE OF BONUS                    Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 OKUMURA CORPORATION                                                                         Agenda Number:  708265776
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60987120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3194800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okumura, Takanori

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujioka, Seiichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mizuno, Yuichi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamaguchi, Keiji

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Yutaka

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kotera, Kenji

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanaka, Atsushi




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  707813956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.4    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.7    Appoint a Director Hirotomi, Yasuyuki                     Mgmt          For                            For

1.8    Appoint a Director Konose, Tadaaki                        Mgmt          Against                        Against

1.9    Appoint a Director Matsutani, Yukio                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          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 TO LIMIT OR                     Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

10.    TO AUTHORIZE THE AMENDMENT OF THE COMPANYS                Mgmt          For                            For
       2016 OMNIBUS 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          3 Years                        Against
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM GROUP METALS LTD.                                                                  Agenda Number:  934523463
--------------------------------------------------------------------------------------------------------------------------
        Security:  72765Q601
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  PLG
            ISIN:  CA72765Q6013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       R. MICHAEL JONES                                          Mgmt          For                            For
       FRANK R. HALLAM                                           Mgmt          For                            For
       IAIN D.C. MCLEAN                                          Mgmt          For                            For
       ERIC H. CARLSON                                           Mgmt          For                            For
       BARRY W. SMEE                                             Mgmt          For                            For
       TIMOTHY D. MARLOW                                         Mgmt          For                            For
       DIANA J. WALTERS                                          Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

03     TO CONSIDER AND, IF THOUGHT FIT, TO PASS,                 Mgmt          For                            For
       WITH OR WITHOUT VARIATION, ORDINARY
       RESOLUTIONS TO APPROVE THE COMPANY'S NEW
       SHARE COMPENSATION PLAN, AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA                                              Agenda Number:  707345357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AK103
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  ID1000129208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO INCREASE COMPANY'S CAPITAL                    Mgmt          For                            For
       THROUGH PRE-EMPTIVE RIGHTS AND ALSO
       APPROVAL ON AMENDMENT OF ARTICLE OF
       ASSOCIATION IN LINE WITH PRE-EMPTIVE RIGHTS

2      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT AND ALSO APPROVAL OF
       REMUNERATION FOR DIRECTORS AND
       COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA                                              Agenda Number:  707755344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AK103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  ID1000129208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON RESTRUCTURING AND REMUNERATION                Mgmt          For                            For
       FOR DIRECTORS AND COMMISSIONERS

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

5      APPROVAL OF UTILIZATION FUND FROM LIMITED                 Mgmt          For                            For
       PUBLIC OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  707783761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR                Mgmt          For                            For
       THE YEAR 2016 AND THE RECOMMENDATION FOR
       THE COMPANY'S BUSINESS PLAN AND APPROVE THE
       COMPANY'S STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2016

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2016, AND DIVIDEND DISTRIBUTION

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          Against                        Against
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. PRASERT BUNSUMPUN

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          Against                        Against
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. AMNUAY PREEMONWONG

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          Against                        Against
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. AUTTAPOL RERKPIBOON

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          Against                        Against
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. SARUN RUNGKASIRI

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          Against                        Against
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. PRAPHON WONGTHARUA

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          Against                        Against
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND FIX THE ANNUAL FEE FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE TO PURCHASE AND                   Mgmt          For                            For
       SALE OF THE SHARES, ACCEPTANCE OF TRANSFER
       OF RIGHTS AND OBLIGATION UNDER THE
       SHAREHOLDERS AGREEMENTS AND LOAN
       AGREEMENTS, AND THE TRANSFER OF THE
       PROJECTS' STUDY RESULTS

7      OTHER ISSUES (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.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  934616903
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK GARRETT                                              Mgmt          For                            For
       FRANK SLOOTMAN                                            Mgmt          For                            For
       MIKE SPEISER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     AN ADVISORY VOTE ON OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       ADVISORY VOTES ON OUR NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     RE-APPROVAL OF THE PROVISIONS OF OUR 2015                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN RELATING TO SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 RAI WAY S.P.A., ROMA                                                                        Agenda Number:  707982890
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S1AC112
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0005054967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742318 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       DIRECTORS' REPORT ON THE MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORT. RESOLUTION RELATED THERETO

2      NET PROFIT ALLOCATION AND PARTIAL RESERVE                 Mgmt          For                            For
       DISTRIBUTION OF RETAINED EARNINGS.
       RESOLUTION RELATED THERETO

3      TO STATE BOARD OF DIRECTORS' MEMBERS                      Mgmt          For                            For
       NUMBER. RESOLUTION RELATED THERETO

4      TO STATE DIRECTORS' TERM OF OFFICE.                       Mgmt          For                            For
       RESOLUTION RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
       2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE 5.1 AND 5.2

5.1    TO APPOINT THE BOARD OF DIRECTORS.                        Mgmt          No vote
       RESOLUTION RELATED THERETO, LIST PRESENTED
       BY RAI - RADIOTELEVISIONE ITALIANA S.P.A.,
       REPRESENTING THE 64.971 PCT OF THE
       COMPANY'S STOCK CAPITAL: A. RAFFAELE
       AGRUSTI, B. ALDO MANCINO, C. GIAN PAOLO
       TAGLIAVIA, D. JOYCE VICTORIA BIGIO, E. ANNA
       GATTI, F. FABIO COLASANTI, G. DONATELLA
       SCIUTO, H. PAOLA TAGLIAVINI

5.2    TO APPOINT THE BOARD OF DIRECTORS.                        Mgmt          For                            For
       RESOLUTION RELATED THERETO, LIST PRESENTED
       BY DA ARTEMIS INVESTMENT MANAGEMENT LLP,
       REPRESENTING THE 8.455 PCT OF THE COMPANY'S
       STOCK CAPITAL: A. UMBERTO MOSETTI

6      TO APPOINT THE PRESIDENT OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. RESOLUTION RELATED THERETO

7      TO STATE DIRECTORS' EMOLUMENT. RESOLUTION                 Mgmt          For                            For
       RELATED THERETO

8      PROPOSAL OF AUTHORIZATION TO THE PURCHASE                 Mgmt          For                            For
       AND DISPOSAL OF OWN SHARES, UPON REVOCATION
       OF THE PREVIOUS AUTHORIZATION TO THE
       PURCHASE AND DISPOSAL APPROVED BY THE
       SHAREHOLDERS' MEETING OF 28 APRIL 2016.
       RESOLUTION RELATED THERETO

9      REWARDING REPORT AS PER ART 123-TER, ITEM 6               Mgmt          Against                        Against
       OF LEGISLATIVE DECREE N. 58/1998




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOEL L. FLEISHMAN                                         Mgmt          Withheld                       Against
       HUBERT JOLY                                               Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN.

5      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.

6      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.

7      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  707306622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2016
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2016 AND THE REPORT OF THE
       AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND DECLARED:                Mgmt          For                            For
       INTERIM DIVIDEND AT THE RATE OF INR 10.50
       (TEN RUPEES AND PAISE FIFTY ONLY) PER
       EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH
       DECLARED BY THE BOARD OF DIRECTORS OF THE
       COMPANY

3      RE-APPOINTMENT OF SHRI NIKHIL R. MESWANI, A               Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      RE-APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A               Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

5      APPOINTMENT OF AUDITORS AND FIXING THEIR                  Mgmt          Against                        Against
       REMUNERATION: M/S. CHATURVEDI & SHAH,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       101720W), M/S. DELOITTE HASKINS & SELLS
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 117366W / W - 100018) AND M/S. RAJENDRA
       & CO., CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 108355W), BE AND ARE HEREBY APPOINTED
       AS AUDITORS OF THE COMPANY

6      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2017

7      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
       DEBENTURES ON PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  708244431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

2.5    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE VOTE ON THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934622893
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING ADVISORY                    Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          3 Years                        Against
       THE FREQUENCY OF THE SHAREHOLDER VOTE 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 FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934604580
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259206
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RDSA
            ISIN:  US7802592060
--------------------------------------------------------------------------------------------------------------------------

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:  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 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          Against                        Against
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          Against                        Against

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          Against                        Against
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       OF THE COMPANY

11     TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF               Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       SEAN MENKE                                                Mgmt          For                            For
       GREG MONDRE                                               Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  708230634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701199.pdf

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.3    APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

O.4    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          Against                        Against
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
       GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
       BOARD OF DIRECTORS) CONCERNING PENSION
       BENEFITS

O.5    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          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          Against                        Against
       DIRECTOR

O.8    APPOINTMENT OF HELENE AURIOL POTIER AS A                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF PATRICK PELATA AS A DIRECTOR               Mgmt          For                            For

O.10   APPOINTMENT OF SOPHIE ZURQUIYAH AS A                      Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       ROSS MCINNES, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.15   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.16   AMENDMENT TO ARTICLE 25 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
       SERVING AS CHIEF EXECUTIVE OFFICER OR
       DEPUTY CHIEF EXECUTIVE OFFICER TO 68

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY NOT BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (CODE MONETAIRE ET FINANCIER), WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS (PURSUANT TO THE
       17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.24   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY ONLY BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.25   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY ONLY BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.26   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WHICH MAY ONLY BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.27   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
       TO THE 23RD, 24TH, 25TH OR 26TH
       RESOLUTIONS), WHICH MAY ONLY BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
       FOR THE COMPANY'S SHARES

E.28   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.29   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES TO EMPLOYEES WHO ARE
       MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.31   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.32   APPROVAL OF THE CREATION OF CLASS A                       Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
       SHARES AND CORRESPONDING AMENDMENT OF THE
       BYLAWS

E.33   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE CLASS A PREFERENCE SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
       SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO ALL EMPLOYEES OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS (RESOLUTION NOT
       RECOMMENDED BY THE BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707408185
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718118
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005931001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  708269065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Sawai, Hiroyuki                        Mgmt          For                            For

2.2    Appoint a Director Sawai, Mitsuo                          Mgmt          For                            For

2.3    Appoint a Director Sawai, Kenzo                           Mgmt          For                            For

2.4    Appoint a Director Iwasa, Takashi                         Mgmt          For                            For

2.5    Appoint a Director Kodama, Minoru                         Mgmt          For                            For

2.6    Appoint a Director Terashima, Toru                        Mgmt          For                            For

2.7    Appoint a Director Sugao, Hidefumi                        Mgmt          For                            For

2.8    Appoint a Director Todo, Naomi                            Mgmt          For                            For

3      Appoint a Corporate Auditor Hirano, Junichi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934558529
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL MOHN                                                 Mgmt          Withheld                       Against
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEINO HOLDINGS CO.,LTD.                                                                     Agenda Number:  708244998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70316138
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3415400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Taguchi, Yoshitaka                     Mgmt          For                            For

2.2    Appoint a Director Taguchi, Takao                         Mgmt          For                            For

2.3    Appoint a Director Kamiya, Masahiro                       Mgmt          For                            For

2.4    Appoint a Director Maruta, Hidemi                         Mgmt          For                            For

2.5    Appoint a Director Furuhashi, Harumi                      Mgmt          For                            For

2.6    Appoint a Director Nozu, Nobuyuki                         Mgmt          For                            For

2.7    Appoint a Director Tanahashi, Yuji                        Mgmt          For                            For

2.8    Appoint a Director Ueno, Kenjiro                          Mgmt          For                            For

2.9    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  708085130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.7    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Otaka, Zenko                           Mgmt          For                            For

2.9    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.10   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.11   Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.12   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.13   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors except Outside
       Directors and Executive Officers of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  708078919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nonaka, Masato                         Mgmt          For                            For

2.2    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

2.3    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

2.4    Appoint a Director Nakamura, Takeshi                      Mgmt          For                            For

2.5    Appoint a Director Terai, Hidezo                          Mgmt          For                            For

2.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  708265031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          For                            For

3.3    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          For                            For

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          For                            For

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          For                            For

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          For                            For

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          For                            For

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SHO-BOND HOLDINGS CO.,LTD.                                                                  Agenda Number:  707358835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7447D107
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2016
          Ticker:
            ISIN:  JP3360250009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishihara, Kazuhiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujii, Soshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kishimoto, Tatsuya

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeo, Koyo

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Suzuki, Shigeaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tojo, Shunya

3      Appoint a Substitute Director as                          Mgmt          Against                        Against
       Supervisory Committee Members Yamazaki,
       Kaoru




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 TELECOM CO LTD, SEOUL                                                                    Agenda Number:  707789939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       DAE SIK

3.3    ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I JAE                 Mgmt          For                            For
       HUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE                Mgmt          For                            For
       HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       MEMBER: LEIF OSTLING

14.2   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          Against                        Against
       MEMBER: PETER GRAFONER

14.3   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          Against                        Against
       MEMBER: LARS WEDENBORN

14.4   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          Against                        Against
       MEMBER: BABA KALYANI

14.5   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          Against                        Against
       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          Against                        Against
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

19     THE BOARD OF DIRECTORS PROPOSAL FOR A                     Mgmt          For                            For
       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 PERFECT JSAT HOLDINGS INC.                                                              Agenda Number:  708274535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75606103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3396350005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takada, Shinji                         Mgmt          For                            For

1.2    Appoint a Director Nito, Masao                            Mgmt          For                            For

1.3    Appoint a Director Komori, Mitsunobu                      Mgmt          For                            For

1.4    Appoint a Director Koyama, Koki                           Mgmt          For                            For

1.5    Appoint a Director Yokomizu, Shinji                       Mgmt          For                            For

1.6    Appoint a Director Komaki, Jiro                           Mgmt          For                            For

1.7    Appoint a Director Nakatani, Iwao                         Mgmt          For                            For

1.8    Appoint a Director Iijima, Kazunobu                       Mgmt          For                            For

1.9    Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

1.10   Appoint a Director Kosaka, Kiyoshi                        Mgmt          Against                        Against

1.11   Appoint a Director Kosugi, Yoshinobu                      Mgmt          Against                        Against

1.12   Appoint a Director Shingu, Tatsushi                       Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Itaru

2.2    Appoint a Corporate Auditor Aiko, Hiroyuki                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SLC AGRICOLA SA, PORTO ALEGRE                                                               Agenda Number:  707323591
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8711D107
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2016
          Ticker:
            ISIN:  BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSAL FOR THE                 Mgmt          For                            For
       MERGER OF THE SPUN OFF PORTION, FROM HERE
       ONWARDS REFERRED TO AS THE MERGER OF THE
       SPUN OFF PORTION OF FAZENDA PLANORTE
       EMPREENDIMENTOS AGRICOLAS LTDA., A LIMITED
       COMPANY, WITH ITS HEAD OFFICE IN THE
       MUNICIPALITY OF SAPEZAL, STATE OF MATO
       GROSSO, AT ESTRADA NOVA FRONTEIRA, KM 170,
       RURAL ZONE, ZIP CODE 78365.000, WITH ITS
       FOUNDING DOCUMENTS ON FILE AT THE MATO
       GROSSO STATE BOARD OF TRADE UNDER COMPANY
       ID NUMBER, NIRE, 51201232211, WITH
       BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 00.337.109.0001.19, FROM HERE
       ONWARDS REFERRED TO AS PLANORTE, I. TO
       EXAMINE, DISCUSS AND VOTE IN REGARD TO THE
       PROTOCOL AND JUSTIFICATION OF SPINOFF
       FOLLOWED BY THE MERGER OF THE SPUN OFF
       PORTION, WHICH WAS SIGNED ON AUGUST 15,
       2016, BY THE MANAGEMENT OF PLANORTE AND
       THAT OF THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE PROTOCOL

2      TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       SPECIALIZED INDEPENDENT VALUATION COMPANY,
       WHICH WAS APPOINTED BY THE MANAGERS OF
       PLANORTE AND THOSE OF THE COMPANY, FROM
       HERE ONWARDS REFERRED TO AS THE APPRAISER,
       TO PROCEED WITH THE PREPARATION OF THE
       VALUATION REPORT, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

3      TO EXAMINE, DISCUSS AND VOTE IN REGARD TO                 Mgmt          For                            For
       THE VALUATION REPORT, WHICH WAS PREVIOUSLY
       PREPARED BY THE APPRAISER

4      TO EXAMINE, DISCUSS AND VOTE IN REGARD TO                 Mgmt          For                            For
       THE MERGER OF THE SPUN OFF PORTION OF
       PLANORTE, WITH THE CONSEQUENT TRANSFER, TO
       THE COMPANY, OF THE GOODS, RIGHTS AND
       OBLIGATIONS THAT ARE LISTED IN THE PROTOCOL




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC, LONDON                                                                    Agenda Number:  707477774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND: 28.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

4      RE-ELECTION OF MR B.F.J. ANGELICI AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR               Mgmt          For                            For

8      RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR                Mgmt          For                            For

9      RE -ELECTION OF MR W.C. SEEGER AS A                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MR A. REYNOLDS SMITH AS A                  Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF SIR KEVIN TEBBIT AS A                      Mgmt          For                            For
       DIRECTOR

12     ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

14     AUDITORS' REMUNERATION                                    Mgmt          For                            For

15     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 551 OF COMPANIES ACT 2006

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE
       ISSUES

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR FINANCING OR
       REFINANCING PARTICULAR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENTS

18     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

19     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

20     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707223400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    REORGANIZATION PLAN OF SNAM PARTICIPATION                 Mgmt          For                            For
       INTO ITALGAS S.P.A. AND, IN PARTICULAR,
       APPROVAL OF SNAM S.P.A. PARTIAL AND
       PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
       RELATED THERETO

O.1    TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_290929.PDF

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707827121
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SNAM S.P.A. BALANCE SHEET                  Mgmt          For                            For
       AND CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016, BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS REPORTS,
       RESOLUTIONS RELATED AND THERETO

2      NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES

4      TO APPROVE THE COMPANY'S SHAREHOLDERS                     Mgmt          For                            For
       INCENTIVES LONG TERM PLAN 2017-2019.
       RESOLUTIONS RELATED AND THERETO

5      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       D.LGS N. 58/ FEBRUARY 1998




--------------------------------------------------------------------------------------------------------------------------
 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 FINANCIAL HOLDINGS INC.                                                                Agenda Number:  708237549
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ishii, Shigeru                         Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Hagimoto, Tomoo                        Mgmt          For                            For

2.5    Appoint a Director Niwa, Atsuo                            Mgmt          For                            For

2.6    Appoint a Director Sumimoto, Yuichiro                     Mgmt          For                            For

2.7    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Isao                         Mgmt          For                            For

2.9    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

3      Appoint a Corporate Auditor Korenaga,                     Mgmt          For                            For
       Hirotoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu

5      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation Plan to be received by
       Executive Directors and Approve Partial
       Revision on Details of Compensation as
       Stock-Linked Compensation Type Stock
       Options for Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE HEALTHCARE GROUP PLC, LONDON                                                          Agenda Number:  708069984
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83577109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  GB00BNLPYF73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE 2016 ANNUAL REPORT                  Mgmt          For                            For
       AND ACCOUNTS

2      APPROVE THE 2016 DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

3      APPROVE THE 2016 FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF ADELE ANDERSON                                Mgmt          For                            For

5      RE-ELECTION OF TONY BOURNE                                Mgmt          For                            For

6      RE-ELECTION OF SIMON GORDON                               Mgmt          For                            For

7      RE-ELECTION OF PROFESSOR DAME JANET HUSBAND               Mgmt          For                            For

8      RE-ELECTION OF DANIE MEINTJES                             Mgmt          For                            For

9      RE-ELECTION OF SIMON ROWLANDS                             Mgmt          For                            For

10     RE-ELECTION OF GARRY WATTS                                Mgmt          For                            For

11     ELECTION OF ANDREW WHITE                                  Mgmt          For                            For

12     REAPPOINTMENT OF ERNST AND YOUNG LLP AS                   Mgmt          For                            For
       AUDITORS

13     AUTHORISE THE DIRECTORS' TO DETERMINE THE                 Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     AUTHORISE POLITICAL EXPENDITURE                           Mgmt          For                            For

15     RENEW THE DIRECTORS' AUTHORITY TO ALLOT                   Mgmt          For                            For
       SHARES

16     RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF
       SHARES

17     AUTHORISE GENERAL MEETINGS, OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING , TO BE HELD ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934613779
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROELOF BOTHA                                              Mgmt          For                            For
       JIM MCKELVEY                                              Mgmt          For                            For
       RUTH SIMMONS                                              Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Takamori, Hiroyuki                     Mgmt          For                            For

1.6    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934547956
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For
       (LEAD INDEPENDENT DIRECTOR)

1F.    ELECTION OF DIRECTOR: KEVIN A.                            Mgmt          For                            For
       LOBO(CHAIRMAN OF THE BOARD)

1G.    ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          Against                        Against

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE 2011 LONG-TERM INCENTIVE PLAN,                Mgmt          For                            For
       AS AMENDED AND RESTATED.

4.     APPROVE THE 2011 PERFORMANCE INCENTIVE                    Mgmt          For                            For
       AWARD PLAN, AS AMENDED AND RESTATED.

5.     APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

6.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
       PLAN.

7.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

8.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  707813932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

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 Hashimoto, Mayuki

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takii, Michiharu

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Endo, Harumitsu

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furuya, Hisashi

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hiramoto, Kazuo

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Fumio




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.B    TO RE-ELECT M CUBBON AS A DIRECTOR                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXEMPTION FROM PROHIBITION ON COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934552440
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. BYRNES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA J. GAINES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN M. GARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. ROBERT KERREY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD R. PETTINGILL               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TAMMY ROMO                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER M. WILVER                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR
       "3 YEARS" FOR FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE MATERIAL TERMS OF                 Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE THIRD
       AMENDED TENET HEALTHCARE CORPORATION ANNUAL
       INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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 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          3 Years                        Against
       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          3 Years                        Against
       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 BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  707306002
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2016, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2016

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT G J FRY AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT V WADLEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

14     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

19     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

22     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS

23     TO APPROVE THE TRANSACTION INVOLVING K                    Mgmt          For                            For
       WHITEMAN, A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           Against                        For
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          3 Years                        Against
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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          3 Years                        Against
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          3 Years                        Against
       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 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          3 Years                        Against
       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 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          Against                        Against

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 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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 WHARF (HOLDINGS) LIMITED                                                                Agenda Number:  707930079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331986.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331964.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. VINCENT KANG FANG, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
       THAN THE CHAIRMAN OF THE COMPANY)

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
       MEMBERS

3.D    TO FIX THE ANNUAL FEE PAYABLE TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934492579
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2016
          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: KATHLEEN B. COOPER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2016.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TODA CORPORATION                                                                            Agenda Number:  708282176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84377100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3627000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Imai, Masanori                         Mgmt          For                            For

2.2    Appoint a Director Kikutani, Yushi                        Mgmt          For                            For

2.3    Appoint a Director Akiba, Shunichi                        Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Hiroyuki                     Mgmt          For                            For

2.5    Appoint a Director Toda, Morimichi                        Mgmt          For                            For

2.6    Appoint a Director Hayakawa, Makoto                       Mgmt          For                            For

2.7    Appoint a Director Otomo, Toshihiro                       Mgmt          For                            For

2.8    Appoint a Director Uekusa, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Shimomura, Setsuhiro                   Mgmt          For                            For

2.10   Appoint a Director Amiya, Shunsuke                        Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)

4      Approve Disposal of Own Shares through a                  Mgmt          For                            For
       Third Party Allotment on Favorable
       Conditions for the Purpose of Supporting
       Activities of the Toda Mirai Foundation




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  708072359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Shimatani, Yoshishige

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Chida, Satoshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urai, Toshiyuki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tako, Nobuyuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishizuka, Yasushi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamashita, Makoto

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ichikawa, Minami

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seta, Kazuhiko

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeda, Atsuo

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ota, Keiji

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsuoka, Hiroyasu

2.12   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeda, Takayuki

2.13   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Biro, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 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 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 STEEL MANUFACTURING CO.,LTD.                                                          Agenda Number:  708232727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88204110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3579800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishimoto, Toshikazu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Imamura, Kiyoshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Adachi, Toshio

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nara, Nobuaki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Komatsuzaki, Yuji

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kokumai, Hiroyuki

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kojima, Kazuhito

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Asai, Takafumi

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kawamoto, Hiromi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsumura, Tatsuhiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nomoto, Minatsu

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Kanda,
       Fumihiro




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES, INC.                                                                      Agenda Number:  708223590
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Morimoto, Kazuo                        Mgmt          For                            For

2.2    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Hirabayashi, Hideki                    Mgmt          For                            For

3      Appoint a Corporate Auditor Masuda, Shogo                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kobayashi, Koichi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934616080
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR
       IN SHARES

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2017 FISCAL YEAR IN SHARES -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY

6.     RENEWAL OF THE APPOINTMENT OF MS. PATRICIA                Mgmt          For                            For
       BARBIZET AS A DIRECTOR

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS A
       DIRECTOR

8.     APPOINTMENT OF MR. MARK CUTIFANI AS A                     Mgmt          For                            For
       DIRECTOR

9.     APPOINTMENT OF MR. CARLOS TAVARES AS A                    Mgmt          For                            For
       DIRECTOR

10.    AGREEMENTS COVERED BY ARTICLE L. 225-38 AND               Mgmt          For                            For
       SEQ. OF THE FRENCH COMMERCIAL CODE

11.    OPINION ON THE ELEMENTS OF COMPENSATION DUE               Mgmt          For                            For
       OR GRANTED FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12.    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, BREAKDOWN AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXTRAORDINARY
       COMPONENTS OF THE TOTAL COMPENSATION
       (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE
       TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

13.    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE CAPITAL BY CANCELING SHARES




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TV ASAHI HOLDINGS CORPORATION                                                               Agenda Number:  708257919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93646107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3429000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Hayakawa, Hiroshi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Shinichi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeda, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujinoki, Masaya

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sunami, Gengo

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kameyama, Keiji

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hirajo, Takashi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawaguchi, Tadahisa

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Morozumi, Koichi

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shinozuka, Hiroshi

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okada, Tsuyoshi

2.12   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kikuchi, Seiichi

2.13   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wakisaka, Satoshi

2.14   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Masataka

2.15   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kayama, Keizo

2.16   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hamashima, Satoshi

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yabuuchi, Yoshihisa

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Gemma, Akira

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ikeda, Katsuhiko

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Kenjo, Mieko




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2016

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.5    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       YVES GUILLEMOT, CHAIRMAN-CHIEF EXECUTIVE
       OFFICER

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER

O.7    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER

O.8    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       GERARD GUILLEMOT, DEPUTY GENERAL MANAGER

O.9    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER

O.10   RENEWAL OF TERM OF MR YVES GUILLEMOT AS                   Mgmt          For                            For
       DIRECTOR

O.11   RENEWAL OF TERM OF MR GERARD GUILLEMOT AS                 Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MRS FLORENCE NAVINER AS                    Mgmt          For                            For
       DIRECTOR

O.13   APPOINTMENT OF MRS FREDERIQUE DAME AS                     Mgmt          For                            For
       DIRECTOR

O.14   SETTING OF ATTENDANCE FEES                                Mgmt          For                            For

O.15   APPOINTMENT OF MAZARS AS STATUTORY AUDITOR                Mgmt          For                            For
       TO REPLACE THE COMPANY MB AUDIT, WHOSE TERM
       EXPIRES

O.16   APPOINTMENT OF CBA AS DEPUTY STATUTORY                    Mgmt          For                            For
       AUDITOR TO REPLACE MR SEBASTIEN LEGEAI,
       WHOSE TERM EXPIRES

O.17   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN COMPANY SHARES

E.18   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING ITS
       OWN SHARES HELD BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          Against                        Against
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  707951732
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 737247 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    ANNUAL REPORT OF THE BOARD OF DIRECTORS AND               Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2016

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016

O.3    APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2016 SHOWING A PROFIT FOR THE FINANCIAL
       YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS
       A SPECIFIED IN THE NOTICE

O.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITOR'S REPORT ON THOSE
       CONSOLIDATED ANNUAL ACCOUNTS

O.5    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       2016 FINANCIAL YEAR

O.6    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE 2016 FINANCIAL YEAR

O.7.1  RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2020 ORDINARY
       SHAREHOLDERS' MEETING

O.7.2  APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2020 ORDINARY
       SHAREHOLDERS' MEETING

O.7.3  APPOINTING MR GERARD LAMARCHE AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2020 ORDINARY SHAREHOLDERS'
       MEETING

O.7.4  APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2017
       CONSISTING OF - AT THE LEVEL OF THE BOARD
       OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
       FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
       NON-EXECUTIVE DIRECTOR, (2) A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
       NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
       EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
       AND (3) BY WAY OF ADDITIONAL FIXED
       REMUNERATION, A GRANT OF 1,000 UMICORE
       SHARES TO THE CHAIRMAN AND 500 UMICORE
       SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT
       THE LEVEL OF THE AUDIT COMMITTEE: (1) A
       FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
       MEMBER, AND (2) A FEE PER ATTENDED MEETING
       OF EUR 5,000 FOR THE CHAIRMAN OF THE
       COMMITTEE AND EUR 3,000 FOR EACH OTHER
       MEMBER; - AT THE LEVEL OF THE NOMINATION
       AND REMUNERATION COMMITTEE: A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
       EACH OTHER MEMBER

O.8.1  ON MOTION BY THE BOARD OF DIRECTORS, ACTING               Mgmt          For                            For
       UPON RECOMMENDATION OF THE AUDIT COMMITTEE
       AND UPON NOMINATION BY THE WORKS' COUNCIL,
       THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
       THE MANDATE OF THE STATUTORY AUDITOR,
       PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
       REGISTERED OFFICE AT 1932
       SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
       WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
       DURATION OF THREE YEARS, UP TO AND
       INCLUDING THE ORDINARY SHAREHOLDERS'
       MEETING OF 2020. THE STATUTORY AUDITOR WILL
       BE REPRESENTED BY MR KURT CAPPOEN AND IS
       ENTRUSTED WITH THE AUDIT OF THE STATUTORY
       AND THE CONSOLIDATED ANNUAL ACCOUNTS

O.8.2  THE SHAREHOLDERS' MEETING RESOLVES TO FIX                 Mgmt          For                            For
       THE ANNUAL REMUNERATION OF THE STATUTORY
       AUDITOR FOR THE FINANCIAL YEARS 2017
       THROUGH 2019 AT EUR 449,463. THIS AMOUNT
       WILL BE INDEXED EACH YEAR BASED ON THE
       EVOLUTION OF THE CONSUMER PRICE INDEX
       (HEALTH INDEX)

E.1    AUTHORISING THE COMPANY TO ACQUIRE OWN                    Mgmt          For                            For
       SHARES IN THE COMPANY ON A REGULATED
       MARKET, UNTIL 31 MAY 2021 (INCLUDED),
       WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
       CAPITAL, AT A PRICE PER SHARE COMPRISED
       BETWEEN FOUR EUROS (EUR 4.00) AND
       SEVENTY-FIVE EUROS (EUR 75.00); -
       AUTHORISING THE COMPANY'S DIRECT
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY ON A REGULATED MARKET WITHIN THE
       SAME LIMITS AS INDICATED ABOVE

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI                                          Agenda Number:  708213183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 COMPANYS BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER
       SHARE.

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL FOR RELEASE OF THE NON-COMPETITION               Mgmt          For                            For
       PROMISE BAN IMPOSED UPON THE COMPANYS
       DIRECTORS ACCORDING TO THE ARTICLE 209 OF
       COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     TO APPROVE THE URBAN OUTFITTERS 2017 STOCK                Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       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          3 Years                        Against
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934529112
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED THEREUNDER AND PROVIDE A MAXIMUM
       ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934586403
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. JAMES BIDZOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOUIS A. SIMPSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          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          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          3 Years                        Against
       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 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934518501
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JOHN ELSTROTT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ELLEN COE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN MACKEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER ROBB                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN SEIFFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. RALPH SORENSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM (KIP)                       Mgmt          For                            For
       TINDELL, III

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 24, 2017.

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT REVISIONS TO THE COMPANY'S PROXY
       ACCESS BYLAW.

6.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934593523
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GRACE PUMA                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SABRINA SIMMONS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JERRY D. STRITZKE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FRITS D. VAN                        Mgmt          For                            For
       PAASSCHEN

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       HOLDING AN ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS TO PROVIDE FOR PROXY
       ACCESS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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 CORPORATION                                                                          Agenda Number:  708219882
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

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 Directors and
       Non-Executive Directors, Transition to a
       Company with Three Committees

3.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

3.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

3.3    Appoint a Director Hosoi, Masahito                        Mgmt          For                            For

3.4    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.5    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

3.6    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

3.7    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

3.8    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.9    Appoint a Director Fukui, Taku                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD, MUMBAI                                                                        Agenda Number:  708211014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  INE528G01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781249 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 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 STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       MARCH 31, 2017

2      APPROVAL OF DIVIDEND ON EQUITY SHARES                     Mgmt          For                            For

3      APPOINT A DIRECTOR IN PLACE OF MR. AJAI                   Mgmt          For                            For
       KUMAR (DIN: 02446976), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF M/S. B S R &               Mgmt          For                            For
       CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS
       AND FIXATION OF REMUNERATION THEREOF

5      TAKING ON RECORD THE APPROVAL ACCORDED BY                 Mgmt          For                            For
       RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT
       INCLUDING THE TERMS OF APPOINTMENT OF MR.
       ASHOK CHAWLA (DIN - 00056133) AS
       NON-EXECUTIVE PART-TIME CHAIRMAN OF THE
       BANK AND TO APPROVE HIS REMUNERATION IN
       TERMS OF RBI APPROVAL

6      APPROVAL FOR INCREASE IN THE BORROWING                    Mgmt          For                            For
       LIMITS FROM INR 50,000 CRORE TO INR 70,000
       CRORE

7      APPROVAL FOR BORROWING/ RAISING FUNDS IN                  Mgmt          For                            For
       INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
       SECURITIES UPTO INR 20,000 CRORE (THE
       "NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
       PLACEMENT BASIS

8      APPOINTMENT OF MS. DEBJANI GHOSH (DIN:                    Mgmt          For                            For
       07820695) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       PAY VOTES



JNL/BlackRock Large Cap Select Growth 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          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934504259
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. PATRICK BATTLE                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

5.     APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO               Shr           Against                        For
       DIVIDEND POLICY (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BARNHOLT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT BURGESS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK CALDERONI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES DALEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA DESMOND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES GESCHKE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL ROSENSWEIG                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN WARNOCK                        Mgmt          For                            For

2.     APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          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          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          3 Years                        For
       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          3 Years                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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"




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  934572810
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         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

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

13A    PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)                Mgmt          For                            For
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13B    PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)                  Mgmt          For                            For
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13C    PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13D    PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)                 Mgmt          For                            For
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

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

16A    AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES (5%)

16B    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

16C    AUTHORIZATION TO ISSUE SHARES OR GRANT                    Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN
       CONNECTION WITH OR ON THE OCCASION OF
       MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
       ALLIANCES (5%)

16D    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

17A    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

17B    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




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934613022
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICK HILL                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE FREQUENCY WITH WHICH                          Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       "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          3 Years
       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          3 Years                        For
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          For                            For
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          3 Years                        Against
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934569584
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL BALDOCCHI                                              Mgmt          For                            For
       PAUL T. CAPPUCCIO                                         Mgmt          For                            For
       STEVE ELLS                                                Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       ROBIN HICKENLOOPER                                        Mgmt          For                            For
       KIMBAL MUSK                                               Mgmt          For                            For
       ALI NAMVAR                                                Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT
       ("SAY-ON-PAY").

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       SAY-ON-PAY VOTES.

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.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, REQUESTING THAT
       THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
       CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
       THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
       15% OF OUR OUTSTANDING COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934615595
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD S. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MACON F. BROCK, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. RAY COMPTON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD M. HALL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BOB SASSER                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS A. SAUNDERS                  Mgmt          For                            For
       III

1J.    ELECTION OF DIRECTOR: THOMAS E. WHIDDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CARL P. ZEITHAML                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       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          3 Years                        Against
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          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          3 Years                        Against
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OFFICER COMPENSATION

4.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          3 Years                        For
       EXECUTIVE OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTE, IF PROPERLY PRESENTED




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        Against
       ON THE COMPANY'S EXECUTIVE OFFICER
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           Against                        For
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  934607245
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BONNIE L. BASSLER                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: N. ANTHONY COLES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: P. ROY VAGELOS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HUDA Y. ZOGHBI                      Mgmt          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          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934622893
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING ADVISORY                    Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          3 Years                        Against
       THE FREQUENCY OF THE SHAREHOLDER VOTE 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 FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934606178
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BLOCK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG CONWAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN HASSENFELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEELIE KROES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COLIN POWELL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANFORD ROBERTSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN V. ROOS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBIN WASHINGTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD WEBB                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WOJCICKI                      Mgmt          For                            For

2.     APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN, INCLUDING TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR GRANT BY 37 MILLION
       SHARES.

3.     APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
       8 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       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 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years
       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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          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          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



JNL/BlackRock Natural Resources Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BIRCHCLIFF ENERGY LTD.                                                                      Agenda Number:  934575296
--------------------------------------------------------------------------------------------------------------------------
        Security:  090697103
    Meeting Type:  Annual and Special
    Meeting Date:  11-May-2017
          Ticker:  BIREF
            ISIN:  CA0906971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       CORPORATION TO BE ELECTED AT THE MEETING AT
       FIVE (5).

02     DIRECTOR
       DENNIS A. DAWSON                                          Mgmt          For                            For
       REBECCA MORLEY                                            Mgmt          For                            For
       LARRY A. SHAW                                             Mgmt          For                            For
       JAMES W. SURBEY                                           Mgmt          For                            For
       A. JEFFERY TONKEN                                         Mgmt          For                            For

03     TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL               Mgmt          For                            For
       ACCOUNTANTS, AS THE AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION.

04     TO CONSIDER AND, IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       PASS AN ORDINARY RESOLUTION, THE FULL TEXT
       OF WHICH IS SET FORTH IN THE INFORMATION
       CIRCULAR OF THE CORPORATION DATED MARCH 24,
       2017, TO APPROVE ALL UNALLOCATED STOCK
       OPTIONS UNDER THE CORPORATION'S STOCK
       OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934550939
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. HENTSCHEL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS E. JORDEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FLOYD R. PRICE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANCES M. VALLEJO                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934579674
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       J. PALMER CLARKSON                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       BERNARD LANIGAN, JR.                                      Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       JOSEPH P. PLATT                                           Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       EDWIN S. ROBERSON                                         Mgmt          For                            For
       W.N. THORNDIKE, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       COMPENSATION PAID IN 2016 TO CONSOL ENERGY
       INC.'S NAMED EXECUTIVES.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CREW ENERGY INC.                                                                            Agenda Number:  934602271
--------------------------------------------------------------------------------------------------------------------------
        Security:  226533107
    Meeting Type:  Annual and Special
    Meeting Date:  18-May-2017
          Ticker:  CWEGF
            ISIN:  CA2265331074
--------------------------------------------------------------------------------------------------------------------------

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 FIVE (5) MEMBERS.

02     DIRECTOR
       JOHN A. BRUSSA                                            Mgmt          Withheld                       Against
       JEFFERY E. ERRICO                                         Mgmt          For                            For
       DENNIS L. NERLAND                                         Mgmt          Withheld                       Against
       DALE O. SHWED                                             Mgmt          For                            For
       DAVID G. SMITH                                            Mgmt          For                            For

03     TO RE-APPOINT KPMG LLP, CHARTERED                         Mgmt          For                            For
       ACCOUNTANTS, TO SERVE AS AUDITORS OF THE
       CORPORATION UNTIL THE NEXT ANNUAL MEETING
       OF THE SHAREHOLDERS AND TO AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH.

04     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION TO APPROVE CERTAIN
       AMENDMENTS TO THE CORPORATION'S RESTRICTED
       AND PERFORMANCE AWARD INCENTIVE PLAN, AS
       MORE PARTICULARLY DESCRIBED IN AND THE FULL
       TEXT OF WHICH RESOLUTION IS SET FORTH IN
       THE INFORMATION CIRCULAR - PROXY STATEMENT
       OF THE CORPORATION DATED APRIL 13, 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE 2017 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO GOLD CORPORATION                                                                   Agenda Number:  934551905
--------------------------------------------------------------------------------------------------------------------------
        Security:  284902103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EGO
            ISIN:  CA2849021035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GEORGE ALBINO                                             Mgmt          For                            For
       GEORGE BURNS                                              Mgmt          For                            For
       PAMELA M. GIBSON                                          Mgmt          For                            For
       ROBERT R. GILMORE                                         Mgmt          For                            For
       GEOFFREY A. HANDLEY                                       Mgmt          For                            For
       MICHAEL A. PRICE                                          Mgmt          For                            For
       STEVEN P. REID                                            Mgmt          For                            For
       JONATHAN A. RUBENSTEIN                                    Mgmt          For                            For
       JOHN WEBSTER                                              Mgmt          For                            For
       PAUL N. WRIGHT                                            Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS THE AUDITOR OF                 Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR.

03     AUTHORIZE THE DIRECTORS TO FIX THE                        Mgmt          For                            For
       AUDITOR'S PAY.

04     APPROVE AN ORDINARY RESOLUTION AS SET OUT                 Mgmt          For                            For
       ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR
       SUPPORTING THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION ON AN ADVISORY
       BASIS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       NAMED EXECUTIVE OFFICERS

04     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          Withheld                       Against
       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          3 Years                        Against
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           Against                        For

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           Against                        For

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          3 Years                        Against
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          3 Years
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  934610139
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.F. CHASE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.J. CHECKI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.B. HESS                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.E. HOLIDAY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.S. LIPSCHULTZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: K.O. MEYERS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.H. QUIGLEY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: F.G. REYNOLDS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W.G. SCHRADER                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     APPROVAL OF THE 2017 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

6.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, RECOMMENDING A SCENARIO
       ANALYSIS REPORT REGARDING CARBON ASSET
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 HUDBAY MINERALS INC.                                                                        Agenda Number:  934582417
--------------------------------------------------------------------------------------------------------------------------
        Security:  443628102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HBM
            ISIN:  CA4436281022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CAROL T. BANDUCCI                                         Mgmt          For                            For
       IGOR A. GONZALES                                          Mgmt          For                            For
       TOM A. GOODMAN                                            Mgmt          For                            For
       ALAN HAIR                                                 Mgmt          For                            For
       ALAN R. HIBBEN                                            Mgmt          For                            For
       W. WARREN HOLMES                                          Mgmt          For                            For
       SARAH B. KAVANAGH                                         Mgmt          For                            For
       CARIN S. KNICKEL                                          Mgmt          For                            For
       ALAN J. LENCZNER                                          Mgmt          For                            For
       KENNETH G. STOWE                                          Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING
       THE DIRECTORS TO FIX THEIR REMUNERATION.

03     ON AN ADVISORY BASIS, AND NOT TO DIMINSH                  Mgmt          For                            For
       THE ROLE AND RESPONSIBILITIES OF HUDBAY'S
       BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN OUR 2017
       MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       CANNING K.N. FOK                                          Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD                                                                           Agenda Number:  934561920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5315B107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KOS
            ISIN:  BMG5315B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW G. INGLIS                                          Mgmt          For                            For
       BRIAN F. MAXTED                                           Mgmt          For                            For
       CHRIS TONG                                                Mgmt          For                            For
       SIR RICHARD DEARLOVE                                      Mgmt          For                            For

2.     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 AND TO AUTHORIZE THE
       COMPANY'S AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION.

3.     TO APPROVE, ON A NONBINDING, ADVISORY                     Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934549809
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T.J. COLLINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.R. DICKERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.W. JENKINS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.W. KELLER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: L.A. SUGG                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVE THE PROPOSED 2012 LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN PERFORMANCE METRICS.

5.     APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION

5.     APPROVE STOCKHOLDER PROPOSAL REGARDING                    Shr           For                            For
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          For                            For

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934535660
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. STOVER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
       COMMITTEE.

3.     TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE 2017 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING A PUBLISHED ASSESSMENT OF
       CLIMATE CHANGE POLICY IMPACTS, 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          3 Years                        Against
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           For                            Against

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           Against                        For

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           Against                        For
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  934540899
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          3 Years                        Against
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2009 PRAXAIR, INC. LONG TERM
       INCENTIVE PLAN AND TO APPROVE SECTION
       162(M) PERFORMANCE MEASURES UNDER THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          No vote

1B.    ELECTION OF DIRECTOR: THOMAS P. BURKE                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: THOMAS R. HIX                       Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          No vote

1E.    ELECTION OF DIRECTOR: THIERRY PILENKO                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JOHN J. QUICKE                      Mgmt          No vote

1H.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: CHARLES L. SZEWS                    Mgmt          No vote

2.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          No vote
       RESOLUTION, THE NAMED EXECUTIVE OFFICER
       COMPENSATION AS REPORTED IN THE PROXY
       STATEMENT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO COMPANIES SUBJECT TO SEC
       REPORTING REQUIREMENTS)

3.     TO RECOMMEND, AS A NON-BINDING ADVISORY                   Mgmt          No vote
       RESOLUTION, THE FREQUENCY OF EXECUTIVE
       OFFICER COMPENSATION VOTES

4.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

5.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          No vote
       RESOLUTION, THE DIRECTORS' REMUNERATION
       REPORT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

6.     TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT               Mgmt          No vote
       AND ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016

7.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          No vote
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       U.S. INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

8.     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          No vote
       U.K. STATUTORY AUDITOR UNDER THE U.K.
       COMPANIES ACT

9.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE COMPANY'S
       U.K. STATUTORY AUDITOR

10.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          No vote
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN

11.    TO APPROVE FORMS OF SHARE REPURCHASE                      Mgmt          No vote
       CONTRACTS AND REPURCHASE COUNTERPARTIES

12.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          No vote
       THE U.K. COMPANIES ACT TO EXERCISE ALL
       POWERS OF THE COMPANY TO ALLOT SHARES

13.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          No vote
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION

14.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          No vote
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL
       13)




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OSCAR GONZALEZ ROCHA                                      Mgmt          For                            For
       EMILIO CARRILLO GAMBOA                                    Mgmt          Withheld                       Against
       ALFREDO CASAR PEREZ                                       Mgmt          For                            For
       ENRIQUE C.S. MEJORADA                                     Mgmt          Withheld                       Against
       XAVIER G. DE Q. TOPETE                                    Mgmt          For                            For
       DANIEL M. QUINTANILLA                                     Mgmt          For                            For
       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          3 Years                        Against
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SURGE ENERGY INC.                                                                           Agenda Number:  934587669
--------------------------------------------------------------------------------------------------------------------------
        Security:  86880Y109
    Meeting Type:  Annual and Special
    Meeting Date:  16-May-2017
          Ticker:  ZPTAF
            ISIN:  CA86880Y1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS TO BE                      Mgmt          For                            For
       ELECTED AT EIGHT (8).

02     DIRECTOR
       PAUL COLBORNE                                             Mgmt          For                            For
       P. DANIEL O'NEIL                                          Mgmt          For                            For
       ROBERT LEACH                                              Mgmt          For                            For
       JAMES PASIEKA                                             Mgmt          For                            For
       KEITH MACDONALD                                           Mgmt          For                            For
       MURRAY SMITH                                              Mgmt          For                            For
       COLIN DAVIES                                              Mgmt          For                            For
       DARYL GILBERT                                             Mgmt          For                            For

03     TO APPROVE COMMON SHARES ISSUABLE PURSUANT                Mgmt          For                            For
       TO UNALLOCATED AWARDS UNDER THE STOCK
       INCENTIVE PLAN.

04     A SPECIAL RESOLUTION APPROVING A REDUCTION                Mgmt          For                            For
       IN THE STATED CAPITAL OF THE CORPORATION'S
       COMMON SHARES.

05     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       AND THE GRANTING OF THE AUTHORITY TO THE
       DIRECTORS TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          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          3 Years                        Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934492579
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2016
          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: KATHLEEN B. COOPER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2016.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934616080
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR
       IN SHARES

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2017 FISCAL YEAR IN SHARES -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY

6.     RENEWAL OF THE APPOINTMENT OF MS. PATRICIA                Mgmt          For                            For
       BARBIZET AS A DIRECTOR

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS A
       DIRECTOR

8.     APPOINTMENT OF MR. MARK CUTIFANI AS A                     Mgmt          For                            For
       DIRECTOR

9.     APPOINTMENT OF MR. CARLOS TAVARES AS A                    Mgmt          For                            For
       DIRECTOR

10.    AGREEMENTS COVERED BY ARTICLE L. 225-38 AND               Mgmt          For                            For
       SEQ. OF THE FRENCH COMMERCIAL CODE

11.    OPINION ON THE ELEMENTS OF COMPENSATION DUE               Mgmt          For                            For
       OR GRANTED FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12.    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, BREAKDOWN AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXTRAORDINARY
       COMPONENTS OF THE TOTAL COMPENSATION
       (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE
       TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

13.    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE CAPITAL BY CANCELING SHARES




--------------------------------------------------------------------------------------------------------------------------
 URANIUM ENERGY CORP.                                                                        Agenda Number:  934450040
--------------------------------------------------------------------------------------------------------------------------
        Security:  916896103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  UEC
            ISIN:  US9168961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMIR ADNANI                                               Mgmt          For                            For
       SPENCER ABRAHAM                                           Mgmt          Withheld                       Against
       IVAN OBOLENSKY                                            Mgmt          For                            For
       VINCENT DELLA VOLPE                                       Mgmt          For                            For
       DAVID KONG                                                Mgmt          For                            For
       GANPAT MANI                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE THE COMPANY'S 2016 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934622843
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MOHAMED A. AWAD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMYR JONES PARRY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. MCCOLLUM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUILLERMO ORTIZ                     Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER                Mgmt          3 Years                        Against
       A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

5.     TO APPROVE AN AMENDMENT TO THE WEATHERFORD                Mgmt          For                            For
       2010 PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934547300
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP E. DOTY                                            Mgmt          For                            For
       CARIN S. KNICKEL                                          Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, ON COMPENSATION               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY ADVISORY VOTE, ON                      Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.



JNL/Boston Partners Global Long Short 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.




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC, CARDIFF                                                                  Agenda Number:  707863696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY: 51.5 PENCE PER
       ORDINARY SHARE

4      TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT PENNY JAMES (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

12     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF DELOITTE LLP

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       RELEVANT SECURITIES

16     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

17     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

19     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934547766
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MATTHEW J. HART

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: CHERYL GORDON KRONGARD

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MARSHALL O. LARSEN

1D.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: ROBERT A. MILTON

1E.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JOHN L. PLUEGER

1F.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: IAN M. SAINES

1G.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DR. RONALD D. SUGAR

1H.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: STEVEN F. UDVAR-HAZY

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALDERMORE GROUP PLC, READING                                                                Agenda Number:  707950108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0222H107
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  GB00BQQMCJ47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE STATEMENT FROM THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE CHAIR AND THE ANNUAL
       REPORT ON REMUNERATION

3      TO APPOINT DELOITTE LLP AS AUDITOR                        Mgmt          For                            For

4      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO RE-ELECT PHILLIP MONKS                                 Mgmt          For                            For

6      TO RE-ELECT JAMES MACK                                    Mgmt          For                            For

7      TO RE-ELECT DANUTA GRAY                                   Mgmt          For                            For

8      TO RE-ELECT JOHN HITCHINS                                 Mgmt          For                            For

9      TO RE-ELECT ROBERT SHARPE                                 Mgmt          For                            For

10     TO RE-ELECT PETER SHAW                                    Mgmt          For                            For

11     TO RE-ELECT CHRIS STAMPER                                 Mgmt          For                            For

12     TO RE-ELECT CATHY TURNER                                  Mgmt          For                            For

13     TO ELECT CHRIS PATRICK                                    Mgmt          For                            For

14     TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

15     TO GIVE AUTHORITY TO ALLOT SHARES                         Mgmt          Against                        Against

16     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS FOR UP TO 5% OF THE ISSUED SHARE
       CAPITAL

17     TO GIVE AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE
       CAPITAL (SPECIFICALLY IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT)

18     TO GIVE AUTHORITY FOR A 14-DAY NOTICE                     Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARA G. ASPINALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GREGORY GARRISON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
       2011 STOCK INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kataoka, Masataka

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuriyama, Toshihiro

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimoto, Takashi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasao, Yasuo

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Amagishi, Yoshitada

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Umehara, Junichi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Edagawa, Hitoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Daiomaru, Takeshi

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okayasu, Akihiko

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Saeki, Tetsuhiro

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kega, Yoichiro

2.12   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA                                                  Agenda Number:  708197416
--------------------------------------------------------------------------------------------------------------------------
        Security:  D04986101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  DE000A0JK2A8
--------------------------------------------------------------------------------------------------------------------------

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 31.05.2017, 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
       06.06.2017. 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 4.00 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      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL 2016

6      RATIFY WARTH AND KLEIN GRANT THORNTON AG AS               Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

7.1    ELECT BERND MUEHLFRIEDEL TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7.2    ELECT HOLGER SCHULZE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC, LONDON                                                     Agenda Number:  707199712
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          Against                        Against
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 19.75P PER                 Mgmt          For                            For
       SHARE

4      TO RE-ELECT MIKE TURNER AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT PETER ROGERS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT BILL TAME AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JOHN DAVIES AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT FRANCO MARTINELLI AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT IAN DUNCAN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT ANNA STEWART AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT JEFF RANDALL AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MYLES LEE AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT PROF. VICTORIE DE MARGERIE AS A                  Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS) TO SET THE
       REMUNERATION OF THE INDEPENDENT AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          For                            For
       MEANING OF THE COMPANIES ACT 2006 (THE ACT)

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       PURSUANT TO SECTION 551 OF THE ACT

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          Withheld                       Against
       THOMAS S. MURPHY                                          Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  707954764
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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
       17/0405/201704051700895.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    AUTHORISATION TO DISTRIBUTE INTERIM                       Mgmt          For                            For
       DIVIDENDS WITH THE OPTION OF PAYMENT IN
       SHARES

O.6    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.7    RENEWAL OF THE TERM OF MARIE BOLLORE AS A                 Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF THE TERM OF CELINE MERLE-BERAL                 Mgmt          Against                        Against
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MARTINE STUDER AS A                Mgmt          For                            For
       DIRECTOR

O.10   ACKNOWLEDGEMENT OF THE END OF MICHEL                      Mgmt          For                            For
       ROUSSIN'S TERM AS OBSERVER

O.11   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          Against                        Against

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE COMPANY SHARES

O.13   REVIEW OF THE COMPENSATION DUE OR                         Mgmt          Against                        Against
       ATTRIBUTED TO VINCENT BOLLORE, CHIEF
       EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
       YEAR

O.14   REVIEW OF THE ITEMS OF THE COMPENSATION DUE               Mgmt          Against                        Against
       OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION,
       INCLUDING ANY BENEFITS, THAT MAY BE GRANTED
       TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION,
       INCLUDING ANY BENEFITS, THAT MAY BE GRANTED
       TO CYRILLE BOLLORE IN HIS CAPACITY AS
       DEPUTY GENERAL MANAGER

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.1    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY SECURITIES
       THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO
       THE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.2    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       TO BE RELEASED BY INCORPORATING RESERVES,
       BENEFITS OR PREMIUMS, OR BY INCREASING THE
       NOMINAL VALUE

E.3    DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE, WITHIN THE LIMIT OF 10% OF THE
       CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE
       SECURITIES THAT GRANT ACCESS TO THE CAPITAL

E.4    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING SHARES RESERVED
       FOR EMPLOYEES, WITH WITHDRAWAL OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY ACQUIRED AS
       PART OF A SHARE BUYBACK SCHEME

E.6    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY AND ITS ASSOCIATED
       COMPANIES

E.7    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE 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          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934542223
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK M. DRENDEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934535937
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PLAN OF MERGER CONTEMPLATED               Mgmt          For                            For
       BY THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF MAY 24, 2016 AS AMENDED AS OF
       NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
       OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG
       HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
       SPINCO, INC., EVERETT MERGER SUB INC., NEW
       EVERETT MERGER SUB INC. AND COMPUTER
       SCIENCES CORPORATION.

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  707836687
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          For                            For

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          For                            For

4C     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          For                            For

4D     RE-ELECT PATRICK KENNEDY AS DIRECTOR                      Mgmt          For                            For

4E     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          For                            For

4F     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          For                            For

4G     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          For                            For

4H     RE-ELECT SENAN MURPHY AS DIRECTOR                         Mgmt          For                            For

4I     ELECT GILLIAN PLATT AS DIRECTOR                           Mgmt          For                            For

4J     RE-ELECT LUCINDA RICHES AS DIRECTOR                       Mgmt          For                            For

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          For                            For

4L     RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR                   Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

11     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          For                            For

12     APPROVE SCRIP DIVIDEND                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          Against                        Against
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934470218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2016
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           Against                        For
       MAJORITY VOTE-COUNTING.

6.     STOCKHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.

7.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLEXTRONICS INTERNATIONAL LTD.                                                              Agenda Number:  934458856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A                Mgmt          For                            For
       DIRECTOR OF FLEX.

1B.    RE-ELECTION OF DR. WILLY C. SHIH AS A                     Mgmt          For                            For
       DIRECTOR OF FLEX.

2.     RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN               Mgmt          For                            For
       AS A DIRECTOR OF FLEX.

3.     TO APPROVE THE RE-APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
       FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION.

4.     TO APPROVE A GENERAL AUTHORIZATION FOR THE                Mgmt          Against                        Against
       DIRECTORS OF FLEX TO ALLOT AND ISSUE
       ORDINARY SHARES.

5.     NON-BINDING, ADVISORY RESOLUTION. TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF FLEX'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, SET FORTH IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND THE
       ACCOMPANYING NARRATIVE DISCLOSURE UNDER
       "EXECUTIVE COMPENSATION" IN FLEX'S PROXY
       STATEMENT RELATING TO ITS 2016 ANNUAL
       GENERAL MEETING.

6.     TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE RELATING TO ACQUISITIONS
       BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.

7.     TO APPROVE OF THE CHANGE IN THE COMPANY'S                 Mgmt          For                            For
       NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO
       FLEX LTD.

8.     TO APPROVE AND ADOPT THE COMPANY'S NEW                    Mgmt          For                            For
       CONSTITUTION.




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU GENERAL LIMITED                                                                     Agenda Number:  708244479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15624109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3818400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Murashima, Junichi                     Mgmt          For                            For

2.2    Appoint a Director Saito, Etsuro                          Mgmt          For                            For

2.3    Appoint a Director Sakamaki, Hisashi                      Mgmt          For                            For

2.4    Appoint a Director Terasaka, Fumiaki                      Mgmt          For                            For

2.5    Appoint a Director Kuwayama, Mieko                        Mgmt          For                            For

2.6    Appoint a Director Handa, Kiyoshi                         Mgmt          For                            For

2.7    Appoint a Director Niwayama, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Kawashima, Hideji                      Mgmt          For                            For

2.9    Appoint a Director Kosuda, Tsunenao                       Mgmt          For                            For

2.10   Appoint a Director Ebisawa, Hisaji                        Mgmt          For                            For

2.11   Appoint a Director Yamaichi, Norio                        Mgmt          For                            For

2.12   Appoint a Director Yokoyama, Hiroyuki                     Mgmt          For                            For

2.13   Appoint a Director Sugiyama, Masaki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Komei                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Murashima, Toshihiro

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 GENER8 MARITIME, INC.                                                                       Agenda Number:  934571743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26889108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  GNRT
            ISIN:  MHY268891089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER SCHMITZ                                             Mgmt          Withheld                       Against
       STEVEN D. SMITH                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF
       GENER8 MARITIME, INC. 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.




--------------------------------------------------------------------------------------------------------------------------
 GREENCORE GROUP PLC                                                                         Agenda Number:  707598871
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40866124
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  IE0003864109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ORDINARY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       ACQUISITION BY THE COMPANY OF CB-PEACOCK
       HOLDINGS, INC

2      ORDINARY RESOLUTION TO APPROVE THE INCREASE               Mgmt          Against                        Against
       IN THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY

3      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO ALLOT SHARES

4      SPECIAL RESOLUTION TO AUTHORISE THE                       Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS

5      SPECIAL RESOLUTION TO APPROVE THE REDUCTION               Mgmt          For                            For
       OF THE SHARE PREMIUM ACCOUNT TO CREATE
       DISTRIBUTABLE RESERVES

CMMT   RESOLUTIONS 1 TO 4 ARE INTER-CONDITIONAL                  Non-Voting
       AND ALL OF THESE RESOLUTIONS MUST BE PASSED
       IN ORDER FOR RESOLUTIONS 1 TO 4 TO BE
       CAPABLE OF BECOMING EFFECTIVE. RESOLUTION 5
       IS NOT CONDITIONAL ON ANY OTHER RESOLUTION,
       BUT IS ONLY CAPABLE OF TAKING EFFECT ON
       COMPLETION OF THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 GREENCORE GROUP PLC                                                                         Agenda Number:  707652219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40866124
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2017
          Ticker:
            ISIN:  IE0003864109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOLLOWING THE REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       AFFAIRS TO RECEIVE AND CONSIDER THE
       FINANCIAL STATEMENTS AND REPORTS

2      TO DECLARE A FINAL DIVIDEND OF 4.10 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE
       YEAR ENDED 30 SEPTEMBER 2016, PAYABLE TO
       THE HOLDERS THEREOF ON THE REGISTER AT
       5.00P.M. ON 2 DECEMBER 2016 AND TO BE PAID
       ON 4 APRIL 2017

3.A    TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY                Mgmt          For                            For
       KENNEDY

3.B    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       PATRICK COVENEY

3.C    TO RE-APPOINT THE FOLLOWING DIRECTOR: EOIN                Mgmt          For                            For
       TONGE

3.D    TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY                 Mgmt          For                            For
       BAILEY

3.E    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       HEATHER ANN MCSHARRY

3.F    TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN                Mgmt          For                            For
       MOLONEY

3.G    TO RE-APPOINT THE FOLLOWING DIRECTOR: ERIC                Mgmt          For                            For
       NICOLI

3.H    TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN                Mgmt          For                            For
       WARREN

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

5      TO RECEIVE AND CONSIDER THE ANNUAL                        Mgmt          For                            For
       REMUNERATION REPORT

6      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          Against                        Against
       POLICY REPORT

7      TO INCREASE THE MAXIMUM NUMBER OF                         Mgmt          For                            For
       AUTHORISED DIRECTORS FROM TEN TO TWELVE

8      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For

9      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S SHARES

11     TO AUTHORISE THE RE-ALLOTMENT OF TREASURY                 Mgmt          For                            For
       SHARES

12     TO CONFIRM THE CONTINUATION IN OFFICE OF                  Mgmt          For                            For
       KPMG AS AUDITOR

13     TO AUTHORISE THE DIRECTORS TO OFFER SCRIP                 Mgmt          For                            For
       DIVIDENDS

14     TO ADOPT THE AMENDED GREENCORE GROUP PLC                  Mgmt          Against                        Against
       2013 PERFORMANCE SHARE PLAN

15     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          For                            For
       NEW ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES                                                     Agenda Number:  707932578
--------------------------------------------------------------------------------------------------------------------------
        Security:  F47696111
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000121881
--------------------------------------------------------------------------------------------------------------------------

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//p
       df/2017/0331/201703311700841.pdf

O.1    ASSESSMENT AND APPROVAL OF THE CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       YEAR

O.2    ASSESSMENT AND APPROVAL OF THE CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    SETTING OF ATTENDANCE FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017

O.6    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE

O.7    RENEWAL OF TERM OF MR JACQUES SEGUELA AS                  Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR YVES CANNAC AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR STEPHANE ISRAEL                 Mgmt          For                            For
       AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS CHRISTINE OCKRENT               Mgmt          For                            For
       AS DIRECTOR

O.11   RENEWAL OF THE TERM OF THE COMPANY BOLLORE                Mgmt          For                            For
       SA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF THE COMPANY                        Mgmt          For                            For
       FINANCIERE DE SAINTE MARINE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF THE COMPANY                        Mgmt          For                            For
       FINANCIERE DE LONGCHAMP AS DIRECTOR

O.14   RENEWAL OF THE TERM OF THE COMPANY                        Mgmt          For                            For
       LONGCHAMP PARTICIPATIONS AS DIRECTOR

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE EXECUTIVE DIRECTOR

O.16   REVIEW ON THE COMPENSATION DUE OR ALLOCATED               Mgmt          Against                        Against
       TO MR YANNICK BOLLORE, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECREASE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY ACQUIRED
       THROUGH A SHARE BUY-BACK PROGRAMME

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF CATEGORIES OF
       BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF
       AN EMPLOYEE SHARE OWNERSHIP TRANSACTION

O.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934512307
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANOUSHEH ANSARI                                           Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS JABIL'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING AUGUST 31, 2017.

3.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
       AWARD AND INCENTIVE PLAN BY 4,950,000
       SHARES.

5.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011
       EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934559090
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND BY NON-BINDING VOTE, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LABORATORY
       CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934562629
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY R. DAHLBERG                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN M. STALNECKER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

2.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     APPROVE OUR AMENDED AND RESTATED 2006                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN.                  Mgmt          Against                        Against

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 MAIRE TECNIMONT S.P.A., ROMA                                                                Agenda Number:  707870754
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6388T112
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  IT0004931058
--------------------------------------------------------------------------------------------------------------------------

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 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016, DIRECTORS' REPORT, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED TO NET PROFIT ALLOCATION

2      TO APPROVE A '2017-2019 RESTRICTED STOCK'                 Mgmt          For                            For
       PLAN ADDRESSED TO THE CHIEF EXECUTIVE
       OFFICER, IDENTIFIED SENIOR MANAGERS AND TOP
       EXECUTIVES OF COMPANIES OF THE GROUP,
       RESOLUTIONS RELATED THERETO

3      REWARDING POLICY REPORT, RESOLUTIONS                      Mgmt          Against                        Against
       RELATED THERETO

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES, UPON REVOCATION OF
       AUTHORIZATION APPROVED BY ORDINARY
       SHAREHOLDERS MEETING HELD ON 15 DECEMBER
       2015 , RESOLUTIONS RELATED THERETO

CMMT   27 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_314432.PDF

CMMT   27 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

2      TO APPROVE THE CREATION OF A SERIES OF 2017               Mgmt          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOMAD FOODS LIMITED                                                                         Agenda Number:  934631157
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6564A105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  NOMD
            ISIN:  VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NOAM GOTTESMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEFAN DESCHEEMAEKER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEREMY ISAACS CBE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL KENYON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. LILLIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORD MYNERS OF TRURO                Mgmt          For                            For
       CBE

1I.    ELECTION OF DIRECTOR: VICTORIA PARRY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN WELCH                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SIMON WHITE                         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.




--------------------------------------------------------------------------------------------------------------------------
 NORMA GROUP SE, MAINTAL                                                                     Agenda Number:  708004902
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5813Z104
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------

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 ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE MANAGEMENT
       REPORT OF NORMA GROUP SE AS WELL AS THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
       THE GROUP MANAGEMENT REPORT, THE
       EXPLANATORY REPORT ON THE INFORMATION
       REQUIRED PURSUANT TO SECTIONS 289(4),
       315(4) GERMAN COMMERCIAL CODE AND THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT FOR THE 2016 FINANCIAL
       YEAR: DIVIDEND OF EUR 0.95 PER NO-PAR VALUE
       SHARE CARRYING DIVIDEND RIGHTS FOR THE
       COMPLETED 2016 FINANCIAL YEAR

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MANAGEMENT BOARD OF NORMA
       GROUP SE FOR THE 2016 FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD OF NORMA
       GROUP SE FOR THE 2016 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
       YEAR: THE SUPERVISORY BOARD PROPOSES, BASED
       ON THE RECOMMENDATION OF ITS AUDIT
       COMMITTEE, THAT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT/MAIN, BE APPOINTED AS AUDITOR OF
       THE ANNUAL FINANCIAL STATEMENTS AND AS
       AUDITOR OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2017 FINANCIAL YEAR

6      RESOLUTION ON THE AMENDMENT OF ARTICLE 9(3)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION
       (TRANSACTIONS SUBJECT TO CONSENT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           For                            Against
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           For                            Against
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       MEETING OF SHAREHOLDERS AS AMENDED

2      APPROVAL OF THE REGULATION ON THE COMPANY'S               Mgmt          Against                        Against
       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          Against                        Against
       TRANSACTION: ADDENDUM NO. 4 TO THE MASTER
       SURETY AGREEMENT OF 07 FEBRUARY 2014

5      APPROVAL OF AN INTERESTED PARTY                           Mgmt          Against                        Against
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RIB SOFTWARE SE                                                                             Agenda Number:  708017670
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6529D114
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  DE000A0Z2XN6
--------------------------------------------------------------------------------------------------------------------------

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 0.16 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 BW PARTNER BAUER SCHAETZ HASENCLEVER               Mgmt          For                            For
       PARTNERSCHAFT MBB AS AUDITORS FOR FISCAL
       2017

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

7      APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          Against                        Against
       EMPLOYEES, APPROVE CREATION OF EUR 1.5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707408185
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718118
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005931001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  708085130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.7    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Otaka, Zenko                           Mgmt          For                            For

2.9    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.10   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.11   Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.12   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.13   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors except Outside
       Directors and Executive Officers of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  708223944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

3.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

3.2    Appoint a Director Nakamura, Yukio                        Mgmt          For                            For

3.3    Appoint a Director J. Christopher Flowers                 Mgmt          For                            For

3.4    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

3.5    Appoint a Director Kani, Shigeru                          Mgmt          For                            For

3.6    Appoint a Director Makihara, Jun                          Mgmt          For                            For

3.7    Appoint a Director Tomimura, Ryuichi                      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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE, PARIS                                                                   Agenda Number:  707878065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

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/
       2017/0327/201703271700714.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 2016 FINANCIAL               Mgmt          For                            For
       YEAR - SETTING OF THE DIVIDEND AND ITS
       PAYMENT DATE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS -
       NOTIFICATION OF THE ABSENCE OF ANY NEW
       AGREEMENT

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR DANIEL JULIEN, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PAULO CESAR SALLES VASQUES, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 2016

O.7    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, AND
       ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE
       PRESIDENT OF THE BOARD OF DIRECTORS

O.8    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, AND
       ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE
       MANAGING DIRECTOR

O.9    RENEWAL OF THE TERM OF MR PHILIPPE DOMINATI               Mgmt          For                            For
       AS DIRECTOR, FOR A THREE-YEAR TERM

O.10   RENEWAL OF THE TERM OF MS CHRISTOBEL                      Mgmt          For                            For
       SELECKY AS DIRECTOR, FOR A THREE-YEAR TERM

O.11   RENEWAL OF THE TERM OF MS ANGELA MARIA                    Mgmt          For                            For
       SIERRA-MORENO AS DIRECTOR, FOR A THREE-YEAR
       TERM

O.12   SETTING OF THE AMOUNT FOR ATTENDANCE FEES                 Mgmt          For                            For
       ALLOCATED TO DIRECTORS

O.13   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       SA AS STATUTORY AUDITOR

O.14   RENEWAL OF THE TERM OF KPMG AUDIT IS SAS AS               Mgmt          For                            For
       STATUTORY AUDITOR

O.15   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 EXCLUSION OF USE DURING PUBLIC OFFER
       PERIODS

E.16   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 AND CEILING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY MEANS OF THE INCORPORATION
       OF RESERVES, PROFITS AND/OR PREMIUMS,
       DURATION OF THE DELEGATION, NOMINAL MAXIMUM
       AMOUNT OF THE CAPITAL INCREASE AND OUTCOME
       OF FRACTIONAL SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL (OF THE COMPANY OR A
       SUBSIDIARY) WHOSE PRIMARY BASIS IS NOT A
       DEBT SECURITY WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, OPTION TO OFFER UNSUBSCRIBED
       SECURITIES TO THE PUBLIC

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL (OF THE COMPANY OR A
       SUBSIDIARY) WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS WITH THE OBLIGATION TO GRANT A
       PRIORITY PERIOD, 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.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS 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
       DELEGATION, 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.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  708193571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT STEVE GOLSBY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS : DELOITTE LLP                 Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS AND CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

21     TO AUTHORISE SHORT NOTICE GENERAL MEETINGS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934526229
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEIFI GHASEMI                                             Mgmt          For                            For
       GUILLERMO NOVO                                            Mgmt          For                            For
       JACQUES CROISETIERE                                       Mgmt          For                            For
       DR. YI HYON PAIK                                          Mgmt          For                            For
       THOMAS J. RIORDAN                                         Mgmt          For                            For
       SUSAN C. SCHNABEL                                         Mgmt          For                            For
       ALEJANDRO D. WOLFF                                        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 SEPTEMBER
       30, 2017.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

4.     RECOMMEND, BY NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       WHETHER A NON-BINDING STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS (SAY-ON-FREQUENCY).




--------------------------------------------------------------------------------------------------------------------------
 VIDEOCON D2H LIMITED                                                                        Agenda Number:  934483467
--------------------------------------------------------------------------------------------------------------------------
        Security:  92657J101
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  VDTH
            ISIN:  US92657J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO ADOPT THE AUDITED STATEMENT OF PROFIT                  Mgmt          For
       AND LOSS FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2016 AND THE AUDITED BALANCE SHEET
       AS AT THAT DATE TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON.

O2     TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against
       RADHIKA DHOOT, WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE OFFERS HERSELF FOR
       RE-APPOINTMENT.

O3     TO RATIFY THE APPOINTMENT OF M/S. KADAM &                 Mgmt          For
       CO., AUDITORS AND FIX THEIR REMUNERATION.

O4     TO RATIFY THE APPOINTMENT OF M/S.                         Mgmt          For
       KAHNDELWAL JAIN & CO., AUDITORS AND FIX
       THEIR REMUNERATION.

S4     TO APPOINT MR. HARRY SLOAN AS A                           Mgmt          Against
       NON-EXECUTIVE DIRECTOR.

S5     TO APPOINT MR. JEFFREY SAGANSKY AS A                      Mgmt          Against
       NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 VIDEOCON D2H LIMITED                                                                        Agenda Number:  934590488
--------------------------------------------------------------------------------------------------------------------------
        Security:  92657J101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  VDTH
            ISIN:  US92657J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.)    TO CONSIDER AND , IF THOUGHT FIT, APPROVE                 Mgmt          For
       WITH OR WITHOUT MODIFICATION(S), THE SCHEME
       OF ARRANGEMENT FOR AMALGAMATION BETWEEN
       VIDEOCON D2H LIMITED AND DISH TV INDIA
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       AND CREDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          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          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          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           For                            Against
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG, WIEN                                                                       Agenda Number:  708052698
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      USE OF PROFIT AS SHOWN IN THE ANNUAL                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2016

3      RELEASE OF THE MEMBERS OF THE MANAGING                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THE 2016 FINANCIAL
       YEAR

4      RELEASE OF THE MEMBERS OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD FROM LIABILITY FOR THE 2016 FINANCIAL
       YEAR

5      ELECTION OF THE AUDITOR FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: DELOITTE AUDIT GMBH

6.A    RE-ELECTION OF PETER JOHNSON TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

6.B    ELECTION OF DAVID CHARLES DAVIES TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7      EMPLOYEE PARTICIPATION SCHEME                             Mgmt          Against                        Against

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       SECTION 18

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       SECTION 24

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934596985
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          For
       MINUTES OF THE MEETING.

2.     EXEMPTION FROM THE PREEMPTIVE OFFER OF                    Mgmt          For                            For
       SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
       67 OF LAW NO. 26,831 REGARDING THE CREATION
       OF A LONG-TERM PLAN OF COMPENSATION IN
       SHARES FOR EMPLOYEES, THROUGH THE
       ACQUISITION OF SHARES OF THE COMPANY IN
       ACCORDANCE WITH ARTICLE 64 ET. SEQ. OF LAW
       NO. 26,831.

3.     CONSIDERATION OF THE ANNUAL REPORT,                       Mgmt          For                            For
       INVENTORY, BALANCE SHEET, INCOME STATEMENT,
       STATEMENT OF CHANGES IN SHAREHOLDERS'
       EQUITY AND STATEMENTS OF CASH FLOW, WITH
       THEIR NOTES, CHARTS, EXHIBITS AND RELATED
       DOCUMENTS, AND THE REPORT OF THE
       SUPERVISORY COMMITTEE AND INDEPENDENT
       AUDITOR, CORRESPONDING TO FISCAL YEAR NO.
       40, WHICH BEGAN ON JANUARY 1, 2016 AND
       ENDED ON DECEMBER 31, 2016.

4.     CONSIDERATION OF THE RESULTS FOR THE FISCAL               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2016. ABSORPTION OF
       LOSSES IN ACCORDANCE WITH THE ORDER OF
       ALLOCATION OF BALANCES DETERMINED BY THE
       NATIONAL SECURITIES COMMISSION REGULATIONS.
       CONSTITUTION OF RESERVES. DECLARATION OF
       DIVIDENDS.

5.     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

6.     APPOINTMENT OF THE INDEPENDENT AUDITOR WHO                Mgmt          For                            For
       WILL REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2017 AND
       DETERMINATION OF ITS REMUNERATION.

7.     CONSIDERATION OF THE PERFORMANCE OF THE                   Mgmt          For
       BOARD OF DIRECTORS AND THE SUPERVISORY
       COMMITTEE DURING THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

8.     CONSIDERATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR $122,304,678 FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016, WHICH
       RESULTED IN COMPUTABLE IMPAIRMENT IN
       ACCORDANCE WITH THE NATIONAL SECURITIES
       COMMISSION REGULATIONS (T.O.2013).

9.     REMUNERATION OF THE SUPERVISORY COMMITTEE                 Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

10.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          For
       ALTERNATE MEMBERS OF THE SUPERVISORY
       COMMITTEE.

12.    APPOINTMENT OF THE REGULAR AND ALTERNATE                  Mgmt          For
       MEMBERS OF THE SUPERVISORY COMMITTEE FOR
       THE CLASS D SHARES.

13.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          For                            For
       ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS.

15.    APPOINTMENT OF REGULAR AND ALTERNATE                      Mgmt          For                            For
       DIRECTORS FOR CLASS D SHARES AND
       DETERMINATION OF THEIR TENURE.

16.    DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          For                            For
       RECEIVED BY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE
       SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
       THAT BEGAN ON JANUARY 1, 2017.

17.    CONSIDERATION OF THE MERGER BY ABSORPTION                 Mgmt          For                            For
       BY YPF S.A., AS ABSORBING COMPANY, OF YSUR
       PARTICIPACIONES S.A.U., YSUR INVERSIONES
       PETROLERAS S.A.U., YSUR INVERSORA S.A.U.,
       YSUR PETROLERA ARGENTINA S.A., YSUR
       RECURSOS NATURALES S.R.L., YSUR ENERGIA
       ARGENTINA S.R.L., PETROLERA LF COMPANY
       S.R.L. AND PETROLERA TDF COMPANY S.R.L., AS
       THE ABSORBED COMPANIES, IN ACCORDANCE WITH
       ARTICLE 82 ET. SEQ. OF THE GENERAL
       CORPORATIONS LAW (LEY GENERAL DE
       SOCIEDADES), ARTICLE 77, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

18.    CONSIDERATION OF THE SPECIAL MERGER BALANCE               Mgmt          For                            For
       SHEET (SPECIAL MERGER FINANCIAL STATEMENTS)
       OF YPF S.A. AND THE CONSOLIDATED MERGER
       BALANCE SHEET (CONSOLIDATED ASSETS MERGER
       BALANCE SHEET) OF YPF S.A., YSUR
       PARTICIPACIONES S.A.U., YSUR INVERSIONES
       PETROLERAS S.A.U., YSUR INVERSORA S.A.U.,
       YSUR PETROLERA ARGENTINA S.A., YSUR
       RECURSOS NATURALES S.R.L., YSUR ENERGIA
       ARGENTINA S.R.L., PETROLERA LF COMPANY
       S.R.L. AND PETROLERA TDF COMPANY S.R.L.,
       EACH AS OF DECEMBER 31, 2016, AND THE
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

19.    CONSIDERATION OF THE PRIOR MERGER AGREEMENT               Mgmt          For                            For
       AND THE MERGER BY ABSORPTION PROSPECTUS.

20.    AUTHORIZATION TO SIGN THE DEFINITIVE MERGER               Mgmt          For                            For
       AGREEMENT IN THE NAME OF AND IN
       REPRESENTATION OF THE COMPANY.

21.    CONSIDERATION OF THE EXTENSION OF THE TERM                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL MEDIUM TERM
       NEGOTIABLE OBLIGATIONS PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 ZENKOKU HOSHO CO.,LTD.                                                                      Agenda Number:  708219844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J98829104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3429250008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For



JNL/Brookfield Global Infrastructure and MLP 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




--------------------------------------------------------------------------------------------------------------------------
 ALUPAR INVESTIMENTO SA, SAO PAULO, SP                                                       Agenda Number:  707923175
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R676126
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BRALUPCDAM15
--------------------------------------------------------------------------------------------------------------------------

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

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT REGARDING THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2016

II     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, OF THE DISTRIBUTION OF DIVIDENDS AND
       THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR

III    TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   12 APR 2017: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       VOTE IN FAVOR FOR RESOLUTIONS IV.1 THEY
       CANNOT VOTE IN FAVOR FOR RESOLUTION IV.2
       AND IV.3; SIMILARLY SHAREHOLDERS VOTE IN
       FAVOR FOR RESOLUTION IV.2 AND IV.3 THEY
       CANNOT VOTE IN FAVOR FOR RESOLUTIONS IV.1.
       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 IV.1
       TO IV.3. THANK YOU

IV.1   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. . MEMBERS. JOSE LUIZ DE GODOY
       PEREIRA, PAULO ROBERTO DE GODOY PEREIRA,
       ANA HELENA GODOY PEREIRA DE ALMEIDA PIRES,
       MARCELO TOSTO DE OLIVEIRA CARVALHO, OSWALDO
       BRUNO BRASIL CAVALCANTE, ROGERIO PAULO
       CALDERON PERES, HUMBERTO FALCAO MARTINS,
       SILVANI ALVES PEREIRA AND OSWALDO ERRERIAS
       ORTEGA. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.2   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHARES. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS, COMPANY ADMINISTRATION

IV.3   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. NAMES APPOINTED BY PREFERRED
       SHARES. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS, COMPANY ADMINISTRATION

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM VI.1 TO VI.3, TO IV.1 TO
       IV.3 AND MODIFICATION OF TEXT OF RESOLUTION
       IV.1, IV.2 AND IV.3 AND COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALUPAR INVESTIMENTO SA, SAO PAULO, SP                                                       Agenda Number:  707924660
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R676126
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BRALUPCDAM15
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       COMPANY DIRECTORS FOR THE YEAR 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           For                            Against
       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           For                            Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD.                                                           Agenda Number:  708207510
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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/2017/0518/ltn20170518408.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0518/ltn20170518395.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. ZHOU SI AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. LI FUCHENG AS EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

3.3    TO RE-ELECT MR. E MENG AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.6    TO RE-ELECT MR. MA SHE AS INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A., BARCELONA                                                             Agenda Number:  707874409
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

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.

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

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

2      APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

3      BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

4      REELECTION OF AUDITORS: DELOITTE                          Mgmt          For                            For

5      RETRIBUTION OF DIRECTORS APPROVAL                         Mgmt          For                            For

6.1    APPOINTMENT OF NUMBER OF DIRECTORS: 10                    Mgmt          For                            For

6.2    APPOINTMENT OF CONCEPCION RIVERO BERMEJO AS               Mgmt          For                            For
       DIRECTOR

7      DELEGATION OF FACULTIES                                   Mgmt          For                            For

8      RETRIBUTION POLICY                                        Mgmt          For                            For

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION IN
       SHARE QUANTITY IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  707271716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  16-Aug-2016
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

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/2016/0714/LTN20160714417.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714400.pdf

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2016

2      TO DECLARE A FINAL DIVIDEND OF HK14.46                    Mgmt          For                            For
       CENTS PER SHARE

3.A.I  TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MS. LI CHING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LIU MINGXING AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.A.V  TO RE-ELECT MS. WONG SIN YUE, CYNTHIA AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, WHO HAS SERVED THE COMPANY FOR
       MORE THAN NINE YEARS AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NUMBERED 5 OF THE
       NOTICE CONVENING THE AGM (THE "NOTICE"))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  707283468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  SGM
    Meeting Date:  16-Aug-2016
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0719/LTN20160719549.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0719/LTN20160719233.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.A    THE PROPOSED ACQUISITION AND THE                          Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE AMENDED
       AND RESTATED SHARE PURCHASE AGREEMENT (A
       COPY OF WHICH HAS BEEN PRODUCED TO THE SGM
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE SGM FOR THE PURPOSE OF IDENTIFICATION),
       BE AND HEREBY APPROVED, CONFIRMED AND
       RATIFIED

1.B    ANY ONE OF THE DIRECTORS OF THE COMPANY BE                Mgmt          For                            For
       AND HEREBY AUTHORIZED TO DO ALL SUCH ACTS
       AND THINGS AND TO SIGN ALL DOCUMENTS AND TO
       TAKE ANY STEPS WHICH IN THEIR ABSOLUTE
       DISCRETION CONSIDERED TO BE NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF
       IMPLEMENTING AND/OR GIVING EFFECT TO THE
       PROPOSED ACQUISITION AND THE TRANSACTIONS
       CONTEMPLATED UNDER THE AMENDED AND RESTATED
       SHARE PURCHASE AGREEMENT

2      SUBJECT TO COMPLETION OF THE PROPOSED                     Mgmt          For                            For
       ACQUISITION AS CONTEMPLATED UNDER THE
       AMENDED AND RESTATED SHARE PURCHASE
       AGREEMENT, TO THE FULFILMENT OF THE
       CONDITIONS RELATING TO THE ALLOTMENT AND
       ISSUE OF THE CONSIDERATION SHARES AND
       CONDITIONAL UPON THE LISTING COMMITTEE OF
       THE STOCK EXCHANGE GRANTING THE LISTING OF,
       AND THE PERMISSION TO DEAL IN, THE
       CONSIDERATION SHARES, THE DIRECTORS BE AND
       ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT
       AND ISSUE THE CONSIDERATION SHARES,
       CREDITED AS FULLY PAID, TO THE SELLER (OR A
       WHOLLY-OWNED SUBSIDIARY OF THE GUARANTOR)
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       OF THE AMENDED AND RESTATED SHARE PURCHASE
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DONG ENERGY A/S, FREDERICIA                                                                 Agenda Number:  707752300
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3192G104
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

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      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: DKK 6 PER SHARE

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES

6.1    PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AMENDMENTS OF THE ARTICLES OF ASSOCIATION:
       ARTICLE 4.2, ARTICLE 4.3, ARTICLE 4.4,
       ARTICLE 4.5, ARTICLE 4.6 AND ARTICLE 10.11
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       ARE DELETED

7.I    SIX MEMBERS OF THE BOARD OF DIRECTORS ARE                 Mgmt          For                            For
       ELECTED BY THE GENERAL MEETING

7.A    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.B    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.C    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.D    RE-ELECTION OF PIA GJELLERUP AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.E    RE-ELECTION OF BENNY D. LOFT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.F    ELECTION OF PETER KORSHOLM AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.II   POSSIBLE AMENDED PROPOSAL: IF THE                         Mgmt          Abstain                        Against
       NOMINATION COMMITTEE SUBMITS A REVISED
       RECOMMENDATION FOR THE ELECTION OF ONE OR
       TWO NEW ADDITIONAL BOARD MEMBERS. IN THAT
       CASE, THIS VOTE SHALL BE CAST IN RELATION
       TO SUCH REVISED PROPOSAL

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2017

9      APPOINTMENT OF AUDITOR - RE-ELECTION OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F, 7.II AND
       9". THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA, ASNIERES SUR SEINE                                                              Agenda Number:  707836233
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   16 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0313/201703131700524.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND MODIFICATION OF
       RESOLUTION E.24. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF DIVIDEND : EUR 1.50 PER
       SHARE

O.4    SPECIAL STATUTORY AUDITORS' REPORT IN                     Mgmt          For                            For
       RELATION TO THE REGULATED AGREEMENTS AND
       COMMITMENTS AND APPROVAL OF THESE
       AGREEMENTS

O.5    RENEWAL OF THE TERM OF MS MARIE LEMARIE AS                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS THERESE CORNIL AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS CAROL XUEREF AS                 Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A               Mgmt          For                            For
       NON-VOTING MEMBER OF THE BOARD OF
       DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES
       GILET AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL                Mgmt          For                            For
       AS DIRECTOR

O.10   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          Against                        Against
       BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER
       SINCE 18 JANUARY 2016

O.11   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
       BOARD OF DIRECTORS UNTIL 17 JANUARY 2016

O.12   ADVISORY REVIEW OF COMPENSATION FOR MR MAX                Mgmt          For                            For
       ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY
       2016

O.13   APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP ALL KINDS OF COMPENSATION AND
       BENEFITS TO BE AWARDED TO THE CHIEF
       EXECUTIVE OFFICER

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       INCORPORATING RESERVES, PROFITS AND/OR
       PREMIUMS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
       PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.20   AUTHORISATION TO INCREASE THE AMOUNT ISSUED               Mgmt          Against                        Against
       IN THE EVENT OF OVER-SUBSCRIPTION

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
       VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
       OF SECURITIES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
       OF SECURITIES GRANTING ACCESS TO THE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       SCHEME PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING THE FRENCH LABOUR CODE

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
       OFFICERS

E.24   ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND               Mgmt          For                            For
       28

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS
       WITH LEGAL AND REGULATORY PROVISIONS

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 ENERGY TRANSFER PARTNERS, L.P.                                                              Agenda Number:  934567693
--------------------------------------------------------------------------------------------------------------------------
        Security:  29273R109
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  ETP
            ISIN:  US29273R1095
--------------------------------------------------------------------------------------------------------------------------

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, DATED AS
       OF NOVEMBER 20, 2016, AS AMENDED BY
       AMENDMENT NO. 1 THERETO, DATED AS OF
       DECEMBER 16, 2016, BY AND AMONG SUNOCO
       LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO
       PARTNERS LLC, THE GENERAL PARTNER OF SXL,
       SXL ACQUISITION SUB ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER, AS AMENDED, AND THE
       TRANSACTIONS CONTEMPLATED THERE BY AT THE
       TIME OF THE SPECIAL MEETING.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE PAYMENTS THAT WILL OR MAY BE
       PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA, MADRID                                                                        Agenda Number:  707809654
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735076 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2017 AT 12:30 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      REELECTION OF AUDITOR: DELOITTE                           Mgmt          For                            For

5.1    APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR               Mgmt          For                            For

5.2    APPOINTMENT OF MS HANNE BIRGITE BREINBJERB                Mgmt          For                            For
       SORENSEN AS DIRECTOR

6      FIRST CAPITAL INCREASE CHARGED TO RESERVES.               Mgmt          For                            For
       DELEGATION OF POWERS TO FIX THE DATE FOR
       THE CAPITAL INCREASE

7      SECOND CAPITAL INCREASE CHARGED TO                        Mgmt          For                            For
       RESERVES. DELEGATION OF POWERS TO FIX THE
       DATE AND DETAILS FOR THE CAPITAL INCREASE

8      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF OWN SHARES

9.1    AMENDMENT OF ARTICLE 46 OF THE BYLAWS                     Mgmt          For                            For

9.2    DELETE OF CHAPTER VII OF THE BYLAWS ART 72                Mgmt          For                            For

10     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

12     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

13     INFORMATION ABOUT AMENDMENTS OF THE                       Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

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   06 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO                                           Agenda Number:  708001564
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE REPORT
       FROM THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS IN REGARD TO THE CONTENT OF
       THAT REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO THE ACTIVITIES THAT WERE
       CARRIED OUT BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. RESOLUTIONS IN THIS
       REGARD

II     APPOINTMENT, RESIGNATION, REELECTION AND OR               Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
       AS OF THE MEMBERS AND CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES,
       CLASSIFICATION IN REGARD TO THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED IN ARTICLE
       26 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

III    COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

IV     RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN                 Mgmt          Against                        Against
       THIS REGARD

V      DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           For                            Against
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           For                            Against
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934596466
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN BATKIN                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICIA BELLINGER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THE LORD BROWNE OF                  Mgmt          For                            For
       MADINGLEY

1.4    ELECTION OF DIRECTOR: MICHAEL GARLAND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DOUGLAS HALL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL HOFFMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA NEWSON                     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.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       EQUITY INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  707788634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
       THE AMENDMENT OF THE POLICY FOR THE PAYMENT
       OF DIVIDENDS TO THE SHAREHOLDERS OF THE
       COMPANY

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
       THE DECLARATION AND PAYMENT OF DIVIDENDS

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          Against                        Against
       FORMALIZE THE RESOLUTIONS THAT ARE PASSED
       AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  707951059
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORTS FROM
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE TERMS THAT ARE REFERRED TO IN PART IV
       OF ARTICLE 28 OF THE SECURITIES MARKET LAW

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE RESULTS THAT
       WERE OBTAINED BY THE COMPANY DURING THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016

IV     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW, IN REGARD TO THE
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES OF THE COMPANY

VI     DETERMINATION OF THE COMPENSATION THAT IS                 Mgmt          For                            For
       TO BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR THAT WILL END
       ON DECEMBER 31, 2017

VII    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO SHARE BUYBACKS BY THE COMPANY,
       AS WELL AS THE DETERMINATION OF THE MAXIMUM
       AMOUNT OF FUNDS THAT THE COMPANY CAN
       ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS
       OF PART IV OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW

VIII   DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934492579
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2016
          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: KATHLEEN B. COOPER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2016.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/Causeway International Value Select Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          Against                        Against

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB, LUND                                                                         Agenda Number:  707858241
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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 A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2016 ANNUAL
       GENERAL MEETING

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND RECORD DATE FOR DISTRIBUTION OF
       PROFITS: SEK 4.25 PER SHARE

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE MEETING IS PROPOSED TO BE
       EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
       AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
       ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
       MEMBERS OF THE BOARD OF DIRECTORS ARNE
       FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN
       RAUSING, JORN RAUSING, ULF WIINBERG AND
       MARGARETH OVRUM ARE PROPOSED TO BE
       RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2018 ANNUAL GENERAL MEETING. ANNA
       OHLSSON-LEJON IS PROPOSED TO BE ELECTED AS
       NEW MEMBER OF THE BOARD OF DIRECTORS.
       GUNILLA BERG HAS DECLARED THAT SHE DECLINES
       RE-ELECTION; THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS NARVINGER SHALL BE
       APPOINTED CHAIRMAN OF THE BOARD OF
       DIRECTORS. SHOULD ANDERS NARVINGER'S
       ASSIGNMENT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS END PREMATURELY, THE BOARD OF
       DIRECTORS SHALL APPOINT A NEW CHAIRMAN; THE
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE REMUNERATION
       COMMITTEE'S RECOMMENDATION, THAT THE
       AUTHORIZED PUBLIC ACCOUNTANTS HAKAN OLSSON
       REISING AND JOAKIM THILSTEDT ARE RE-ELECTED
       AS THE COMPANY'S AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2018 ANNUAL GENERAL MEETING.
       THE NOMINATION COMMITTEE ALSO PROPOSES, IN
       ACCORDANCE WITH THE REMUNERATION
       COMMITTEE'S RECOMMENDATION, THAT THE
       AUTHORIZED PUBLIC ACCOUNTANTS DAVID OLOW
       AND DUANE SWANSON ARE RE-ELECTED AS THE
       COMPANY'S DEPUTY AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2018 ANNUAL GENERAL MEETING

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          Against                        Against
       TO SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          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 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          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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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          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          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Ota, Tomomichi                         Mgmt          For                            For

2.2    Appoint a Director Arai, Kenichiro                        Mgmt          For                            For

2.3    Appoint a Director Matsuki, Shigeru                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          Against                        Against
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD, SEOUL                                                                    Agenda Number:  707789939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       DAE SIK

3.3    ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I JAE                 Mgmt          For                            For
       HUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE                Mgmt          For                            For
       HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

3.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

3.4    Appoint a Director Ogino, Kozo                            Mgmt          For                            For

3.5    Appoint a Director Ota, Jun                               Mgmt          For                            For

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          For                            For

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          For                            For

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          For                            For

3.9    Appoint a Director Mikami, Toru                           Mgmt          For                            For

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

3.14   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/Crescent 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.


JNL/DFA Growth Allocation 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.


JNL/DFA Moderate Allocation 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.


JNL/DFA U.S. Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
  J. ALEXANDER'S HOLDINGS, INC.                                                              Agenda Number:  934579840
--------------------------------------------------------------------------------------------------------------------------
        Security:  46609J106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  JAX
            ISIN:  US46609J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK R. MARTIRE                                          Mgmt          Withheld                       Against
       RAYMOND R. QUIRK                                          Mgmt          Withheld                       Against

2.     TO APPROVE THE 162(M) RELATED PROVISIONS OF               Mgmt          For                            For
       THE J. ALEXANDER'S HOLDINGS, INC. 2015
       EQUITY INCENTIVE PLAN, AS AMENDED.

3.     FOR RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF                 Shr           Against                        For
       HOLY LAND PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934458200
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2016
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUY L. HECKER, JR.                                        Mgmt          For                            For
       BRYAN R. MARTIN                                           Mgmt          For                            For
       VIKRAM VERMA                                              Mgmt          For                            For
       ERIC SALZMAN                                              Mgmt          For                            For
       IAN POTTER                                                Mgmt          For                            For
       JASWINDER PAL SINGH                                       Mgmt          For                            For
       VLADIMIR JACIMOVIC                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2012               Mgmt          For                            For
       EQUITY INCENTIVE PLAN, INCLUDING (A) AN
       INCREASE IN THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES
       AND (B) A LIMIT ON THE ANNUAL VALUE OF
       EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS,
       AMONG OTHER CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 A-MARK PRECIOUS METALS INC.                                                                 Agenda Number:  934519426
--------------------------------------------------------------------------------------------------------------------------
        Security:  00181T107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  AMRK
            ISIN:  US00181T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL ANDERSON                                             Mgmt          For                            For
       JEFFREY D. BENJAMIN                                       Mgmt          For                            For
       ELLIS LANDAU                                              Mgmt          For                            For
       BEVERLEY LEPINE                                           Mgmt          For                            For
       WILLIAM MONTGOMERY                                        Mgmt          For                            For
       JOHN U. MOORHEAD                                          Mgmt          For                            For
       JESS M. RAVICH                                            Mgmt          For                            For
       GREGORY N. ROBERTS                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     RATIFICATION OF GRANT THORNTON LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 A. H. BELO CORPORATION                                                                      Agenda Number:  934554800
--------------------------------------------------------------------------------------------------------------------------
        Security:  001282102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AHC
            ISIN:  US0012821023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. BECKERT                                           Mgmt          Withheld                       Against
       ROBERT W. DECHERD                                         Mgmt          Withheld                       Against
       TYREE B. MILLER                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF THE A. H. BELO 2017 INCENTIVE                 Mgmt          Against                        Against
       COMPENSATION PLAN.

4.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY).

5.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        For
       SAY-ON-PAY VOTES (SAY-ON-FREQUENCY).




--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  934493468
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  SHLM
            ISIN:  US8081941044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EUGENE R. ALLSPACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY T. BARMORE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID G. BIRNEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEE D. MEYER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHLEEN M. OSWALD                  Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2017

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934533159
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO RECOMMEND, BY NONBINDING                      Mgmt          3 Years                        Against
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION

5.     PROPOSAL TO APPROVE PERFORMANCE GOALS AND                 Mgmt          Against                        Against
       RELATED MATTERS UNDER THE A.O. SMITH
       COMBINED INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  934564039
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK E. SHORT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN O. LECLAIR                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY GRANT THORNTON LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION ON THE COMPENSATION OF AAON'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE PROXY STATEMENT.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        For
       THE FREQUENCY AT WHICH AAON SHOULD SEEK AN
       ADVISORY VOTE REGARDING THE COMPENSATION OF
       AAON'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       RONALD R. FOGLEMAN                                        Mgmt          Withheld                       Against
       JAMES E. GOODWIN                                          Mgmt          Withheld                       Against
       MARC J. WALFISH                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       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          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. YANKER                    Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPANY'S
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          3 Years                        Against
       BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3
       YEARS) OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934479975
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       VERNON E. ALTMAN                                          Mgmt          For                            For
       RICHARD J. BASTIANI PHD                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For

2.     TO APPROVE ABAXIS, INC.'S 2014 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF ABAXIS, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO RATIFY THE SELECTION OF BURR PILGER                    Mgmt          For                            For
       MAYER, INC. AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934548821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ALPERN                                          Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       MELODY B. MEYER                                           Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ABBVIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF A MANAGEMENT PROPOSAL REGARDING               Mgmt          For                            For
       AMENDMENT OF THE CERTIFICATE OF
       INCORPORATION FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON               Shr           Against                        For
       LOBBYING

6.     STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR                  Shr           Against                        For
       AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  934609491
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. BACHMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BONNIE R. BROOKS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERRY L. BURMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARAH M. GALLAGHER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRAN HOROWITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: CHARLES R. PERRIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       ABERCROMBIE & FITCH CO. SHORT-TERM CASH
       INCENTIVE COMPENSATION PERFORMANCE PLAN.

5.     APPROVAL OF ABERCROMBIE & FITCH CO.                       Mgmt          For                            For
       LONG-TERM CASH INCENTIVE COMPENSATION
       PERFORMANCE PLAN.

6.     APPROVAL OF AMENDMENTS TO ABERCROMBIE &                   Mgmt          For                            For
       FITCH CO. 2016 LONG- TERM INCENTIVE PLAN
       FOR DIRECTORS TO AUTHORIZE 400,000
       ADDITIONAL SHARES AND EXPLICITLY PROHIBIT
       THE CURRENT PAYMENT OF DIVIDENDS IN ANY
       FORM ON UNVESTED EQUITY AWARDS.

7.     APPROVAL OF AMENDMENTS TO ABERCROMBIE &                   Mgmt          For                            For
       FITCH CO. 2016 LONG- TERM INCENTIVE PLAN
       FOR ASSOCIATES TO AUTHORIZE 1,200,000
       ADDITIONAL SHARES AND EXPLICITLY PROHIBIT
       THE CURRENT PAYMENT OF DIVIDENDS IN ANY
       FORM ON UNVESTED EQUITY AWARDS.

8.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

9.     STOCKHOLDER PROPOSAL REGARDING "PROXY                     Shr           For                            For
       ACCESS," IF THE STOCKHOLDER PROPOSAL IS
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934459151
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. MINOGUE                                        Mgmt          For                            For
       MARTIN P. SUTTER                                          Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION

3.     TO AMEND AND RESTATE THE ABIOMED, INC. 2015               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934529059
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. GARTLAND                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       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          Withheld                       Against

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          3 Years                        Against
       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          3 Years                        Against
       FREQUENCY OF A VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE OUR TAX BENEFITS PRESERVATION                  Mgmt          Against                        Against
       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          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       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          No vote

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          No vote
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          No vote

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          No vote
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          No vote

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          No vote

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          No vote

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          No vote
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          No vote

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          No vote

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          No vote

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          No vote
       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          No vote
       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          No vote
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          No vote
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          No vote
       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          3 Years                        Against
       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          Withheld                       Against
       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          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE THE 2017 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ACTUA CORPORATION                                                                           Agenda Number:  934611509
--------------------------------------------------------------------------------------------------------------------------
        Security:  005094107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  ACTA
            ISIN:  US0050941071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER W. BUCKLEY,                  Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: MICHAEL J. HAGAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP J. RINGO                     Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS ACTUA'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF ACTUA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTES REGARDING THE
       COMPENSATION OF ACTUA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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).




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  934452474
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD P. FOX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARK M. KOKICH                     Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE SHAREHOLDERS' ADVISORY
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  934626550
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN I. GERINGER                                        Mgmt          For                            For
       MICHAEL EARLEY                                            Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF OUR 2017 OMNIBUS               Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  934524566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. BARTH                       Mgmt          No vote

1B.    ELECTION OF DIRECTOR: JULIE L. BUSHMAN                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: RAYMOND L. CONNER                   Mgmt          No vote

1D.    ELECTION OF DIRECTOR:  RICHARD GOODMAN                    Mgmt          No vote

1E.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          No vote
       HENDERSON

1F.    ELECTION OF DIRECTOR: R. BRUCE MCDONALD                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH               Mgmt          No vote

2.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          No vote
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL
       YEAR 2017 AND TO AUTHORIZE, BY BINDING
       VOTE, THE BOARD OF DIRECTORS, ACTING
       THROUGH THE AUDIT COMMITTEE, TO SET THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION.

4.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          No vote
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          No vote
       PERFORMANCE GOALS UNDER ADIENT'S 2016
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934579547
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. STANTON                                         Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ANTHONY J. MELONE                                         Mgmt          For                            For
       BALAN NAIR                                                Mgmt          For                            For
       JACQUELINE H. RICE                                        Mgmt          For                            For
       KATHRYN A. WALKER                                         Mgmt          For                            For

2A.    SAY-ON-PAY RESOLUTIONS, NON-BINDING                       Mgmt          For                            For
       APPROVAL OF THE EXECUTIVE COMPENSATION
       POLICIES AND PROCEDURES OF ADTRAN AS WELL
       AS THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

2B.    SAY-ON-PAY RESOLUTION, NON-BINDING                        Mgmt          3 Years                        Against
       RECOMMENDATION FOR THE FREQUENCY OF
       STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934569281
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RECOMMEND, BY ADVISORY VOTE, HOW OFTEN                    Mgmt          3 Years                        Against
       STOCKHOLDERS SHOULD VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE COMPANY'S 2017 AMENDED AND                    Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

6.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
       25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
       TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: ALEXANDER R. FISCHER                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: M.A. (MARK) HANEY                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD A. ROSENTHAL                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ABIGAIL S. WEXNER                   Mgmt          Against                        Against

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 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          3 Years                        Against
       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          Against                        Against
       OF AMD'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

6.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.                 Mgmt          3 Years                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
       ADVANSIX INC. AND ITS AFFILIATES.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934522447
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BURKE                                          Mgmt          For                            For
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR WILLIAM H.FRIST                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       DR. ROBERT J. ROUTS                                       Mgmt          For                            For
       CLARENCE T. SCHMITZ                                       Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For
       JANET C. WOLFENBARGER                                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     APPROVE THE AMENDED AND RESTATED 2016 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO THE CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY
       PROVISION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  934540065
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS               Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RHONDA GERMANY                      Mgmt          For                            For
       BALLINTYN

1E.    ELECTION OF DIRECTOR: CHARLES R. GORDON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. RICHARD SMITH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALFRED L. WOODS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILLIP D. WRIGHT                   Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.

3.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION EVERY ONE, TWO, OR
       THREE YEARS.

4.     TO APPROVE THE FIRST AMENDMENT TO THE                     Mgmt          For                            For
       AEGION CORPORATION 2016 EMPLOYEE EQUITY
       INCENTIVE PLAN.

5.     TO APPROVE THE AEGION CORPORATION EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  934515959
--------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Special
    Meeting Date:  18-Jan-2017
          Ticker:  AEPI
            ISIN:  US0010311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 24, 2016, AS AMENDED BY
       AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN
       OF MERGER, DATED DECEMBER 7, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME) (THE
       "MERGER AGREEMENT"), BY AND AMONG BERRY
       PLASTICS GROUP, INC. ("BERRY"), BERRY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO ADOPT THE MERGER AGREEMENT, PURSUANT TO                Mgmt          For                            For
       WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS
       SPECIFIED IN THE MERGER AGREEMENT), BERRY
       MAY ELECT, IN ITS SOLE DISCRETION, TO PAY
       $110.00 IN CASH FOR EACH SHARE OF AEP
       COMMON STOCK (THE "ALTERNATIVE MERGER
       CONSIDERATION"), SUBJECT TO CERTAIN
       CONDITIONS (THE "ALTERNATIVE MERGER
       CONSIDERATION PROPOSAL").

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934542766
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       EILEEN P. DRAKE                                           Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          Withheld                       Against
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GEN LANCE W. LORD                                         Mgmt          Withheld                       Against
       GEN MERRILL A. MCPEAK                                     Mgmt          For                            For
       JAMES H. PERRY                                            Mgmt          Withheld                       Against
       MARTIN TURCHIN                                            Mgmt          Withheld                       Against

2.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          3 Years                        Against
       ON THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE RESOLUTION TO APPROVE
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934474571
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2016
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES THOMAS BURBAGE                                    Mgmt          For                            For
       CHARLES R. HOLLAND                                        Mgmt          Withheld                       Against
       EDWARD R. MULLER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 2006
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          3 Years
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934545077
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. KENNY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAROLE F. LLOYD                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1N.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          Against                        Against
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION EVERY

4.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017

5.     TO APPROVE THE ADOPTION OF THE AFLAC                      Mgmt          For                            For
       INCORPORATED LONG-TERM INCENTIVE PLAN (AS
       AMENDED AND RESTATED FEBRUARY 14, 2017)
       ("2017 LTIP") WITH ADDITIONAL SHARES
       AUTHORIZED UNDER THE 2017 LTIP

6.     TO APPROVE THE ADOPTION OF THE 2018                       Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN ("2018 MIP")




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934564685
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROY V. ARMES                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL C. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     FREQUENCY (ONE, TWO OR THREE YEARS) OF THE                Mgmt          3 Years                        Against
       NON-BINDING ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934470840
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED CODE OF REGULATIONS TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     DIRECTOR
       DONALD A. COLVIN*                                         Mgmt          For                            For
       JAMES H. DENNEDY*                                         Mgmt          For                            For
       JERRY JONES*                                              Mgmt          For                            For
       MICHAEL A. KAUFMAN*                                       Mgmt          For                            For
       MELVIN L. KEATING*                                        Mgmt          For                            For
       KEITH M. KOLERUS*                                         Mgmt          For                            For
       JOHN MUTCH*                                               Mgmt          For                            For
       JAMES H. DENNEDY#                                         Mgmt          For                            For
       JERRY JONES#                                              Mgmt          For                            For
       MICHAEL A. KAUFMAN#                                       Mgmt          For                            For
       JOHN MUTCH#                                               Mgmt          For                            For

3.     APPROVAL OF THE AGILYSYS, INC. 2016 STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934547766
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MATTHEW J. HART

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: CHERYL GORDON KRONGARD

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MARSHALL O. LARSEN

1D.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: ROBERT A. MILTON

1E.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JOHN L. PLUEGER

1F.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: IAN M. SAINES

1G.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DR. RONALD D. SUGAR

1H.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: STEVEN F. UDVAR-HAZY

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER 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.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  934553050
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH C. HETE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RANDY D. RADEMACHER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY J. VORHOLT                  Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934566829
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MONTE FORD                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC SALERNO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN                 Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE AKAMAI                       Mgmt          For                            For
       TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  934606584
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BUTLER                                            Mgmt          Withheld                       Against
       MUNEER A. SATTER                                          Mgmt          Withheld                       Against
       MICHAEL S. WYZGA                                          Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934505225
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AKORN, INC. 2016                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE AKORN, INC. 2014 STOCK
       OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934560308
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN KAPOOR, PHD                                          Mgmt          For                            For
       KENNETH ABRAMOWITZ                                        Mgmt          For                            For
       ADRIENNE GRAVES, PHD                                      Mgmt          For                            For
       RONALD JOHNSON                                            Mgmt          For                            For
       STEVEN MEYER                                              Mgmt          For                            For
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For
       BRIAN TAMBI                                               Mgmt          Withheld                       Against
       ALAN WEINSTEIN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO APPROVE, THROUGH A NON-BINDING                Mgmt          3 Years                        Against
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       NON-BINDING ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION PROGRAMS.

5.     PROPOSAL TO APPROVE, THROUGH A NON-BINDING                Mgmt          For                            For
       ADVISORY VOTE, THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM AS DESCRIBED IN THE
       COMPANY'S 2017 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934564421
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RODERICK R. BATY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT P. BAUER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERIC P. ETCHART                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. GRZELAK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TRACY C. JOKINEN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GARY L. MARTIN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RONALD A. ROBINSON                  Mgmt          For                            For

2.     PROPOSAL FOR THE APPROVAL OF THE ADVISORY                 Mgmt          For                            For
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON THE NAMED EXECUTIVE
       OFFICER'S COMPENSATION.

4.     PROPOSAL FOR RATIFICATION OF APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA COMMUNICATIONS SYSTEMS GROUP, INC                                                    Agenda Number:  934603730
--------------------------------------------------------------------------------------------------------------------------
        Security:  01167P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  ALSK
            ISIN:  US01167P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD (NED) J.                     Mgmt          For                            For
       HAYES, JR.

1B.    ELECTION OF DIRECTOR: MARGARET L. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID W. KARP                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER D. LEY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN A. ROSS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANAND VADAPALLI                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING OUR                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
       2011 INCENTIVE AWARD PLAN.

5.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934556664
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CASSIDY, JR.                                      Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       JOHN R. SCANNELL                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          Withheld                       Against
       JOHN C. STANDISH                                          Mgmt          Withheld                       Against
       A. WILLIAM HIGGINS                                        Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF STOCKHOLDER VOTING ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE COMPANY'S 2017 INCENTIVE                   Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934563861
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          3 Years                        Against
       RESOLUTION APPROVING THE FREQUENCY OF THE
       NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

3.     DIRECTOR
       JIM W. NOKES                                              Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       J. KENT MASTERS                                           Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       GERALD A. STEINER                                         Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For
       AMBASSADOR A. WOLFF                                       Mgmt          For                            For

4.     TO APPROVE THE ALBEMARLE CORPORATION 2017                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  934525683
--------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  ALCO
            ISIN:  US0162301040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          Withheld                       Against
       R. GREG EISNER                                            Mgmt          For                            For
       BENJAMIN D. FISHMAN                                       Mgmt          For                            For
       W. ANDREW KRUSEN, JR.                                     Mgmt          For                            For
       HENRY R. SLACK                                            Mgmt          Withheld                       Against
       REMY W. TRAFELET                                          Mgmt          Withheld                       Against
       CLAYTON G. WILSON                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF RSM US LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S PROXY STATEMENT.

4.     THE ADVISORY APPROVAL OF THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       COMPENSATION PROGRAM (SAY-ON-PAY) ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934559874
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN E. SIEGEL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934585158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. MITCHELL                    Mgmt          No vote

1B.    ELECTION OF DIRECTOR: RICHARD F. POPS                     Mgmt          No vote

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          No vote
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY, ON A NON-BINDING, ADVISORY                     Mgmt          No vote
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF
       THE COMPANY AND TO AUTHORIZE, IN A BINDING
       VOTE, THE AUDIT AND RISK COMMITTEE OF THE
       BOARD OF DIRECTORS (THE "BOARD") TO SET THE
       INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S
       REMUNERATION.

4.     TO APPROVE THE ALKERMES PLC 2011 STOCK                    Mgmt          No vote
       OPTION AND INCENTIVE PLAN, AS AMENDED.

5.     TO GRANT THE BOARD THE AUTHORITY TO ALLOT                 Mgmt          No vote
       AND ISSUE SHARES UNDER IRISH LAW.

6.     TO APPROVE ANY MOTION TO ADJOURN THE 2017                 Mgmt          No vote
       ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR
       ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME
       AND PLACE TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE 2017 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO APPROVE PROPOSAL 7.

7.     TO GRANT THE BOARD THE AUTHORITY TO ALLOT                 Mgmt          No vote
       AND ISSUE SHARES FOR CASH WITHOUT FIRST
       OFFERING THOSE SHARES TO EXISTING
       SHAREHOLDERS PURSUANT TO THE STATUTORY
       PRE-EMPTION RIGHT THAT WOULD OTHERWISE
       APPLY UNDER IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934553048
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN H. CHIPPENDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WESTON M. HICKS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERSON W. KIRBY                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ALLEGHANY                         Mgmt          For                            For
       CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF
       ALLEGHANY CORPORATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934571969
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. BRETT HARVEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. MOREHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  934627374
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURICE J. GALLAGHER                Mgmt          For                            For
       JR

1B.    ELECTION OF DIRECTOR: JOHN REDMOND                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MONTIE BREWER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY ELLMER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. MARVIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES W. POLLARD                  Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION APPROVING                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          3 Years                        For
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          No vote

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          No vote

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          No vote

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          No vote

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          No vote
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          No vote
       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          No vote

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          No vote

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          No vote

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          No vote
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          No vote

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          No vote
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          No vote

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          No vote

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          No vote

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          No vote

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          No 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.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          No vote
       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          No vote
       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           No vote
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934551359
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE ONE INTERNATIONAL, INC.                                                            Agenda Number:  934460673
--------------------------------------------------------------------------------------------------------------------------
        Security:  018772301
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  AOI
            ISIN:  US0187723012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. ECKMANN                                        Mgmt          For                            For
       JOYCE L. FITZPATRICK                                      Mgmt          For                            For
       JOHN D. RICE                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2017.

3.     ADOPTION OF A RESOLUTION APPROVING, ON AN                 Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSED ALLIANCE ONE                     Mgmt          For                            For
       INTERNATIONAL, INC. 2016 INCENTIVE PLAN.

5.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING THAT THE COMPANY PARTICIPATE IN
       MEDIATION OF ALLEGED HUMAN RIGHTS
       VIOLATIONS.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934597747
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK E. ALLEN                                          Mgmt          Withheld                       Against
       PATRICIA L. KAMPLING                                      Mgmt          Withheld                       Against
       SINGLETON B. MCALLISTER                                   Mgmt          Withheld                       Against
       SUSAN D. WHITING                                          Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     A SHAREOWNER PROPOSAL REQUESTING PERIODIC                 Shr           Against                        For
       REPORTS DISCLOSING EXPENDITURES ON
       POLITICAL ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED MOTION TECHNOLOGIES INC.                                                             Agenda Number:  934587431
--------------------------------------------------------------------------------------------------------------------------
        Security:  019330109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AMOT
            ISIN:  US0193301092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.D. FEDERICO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.J. LABER                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A.P. MICHAS                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.D. SMITH                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.J. TANOUS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.S. WARZALA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.R. WINTER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE COMPANY'S 2017 OMNIBUS                    Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          No vote
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          No vote
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          No vote
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          No vote
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          No vote
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          No vote
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          No vote
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          No vote
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          No vote
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          No vote
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          No vote
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          No vote
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          No vote
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

5.     ADVISORY VOTE ON 2016 NAMED EXECUTIVE                     Mgmt          No vote
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          No vote
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
       AS REQUIRED UNDER U.S. SECURITIES LAWS.

7.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          No vote
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          No vote
       DISPOSABLE PROFITS.

9.     TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          No vote
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2018.

10.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          No vote
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

11.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          No vote
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2016.

12.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          No vote
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934566134
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STAN A. ASKREN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE E. DEWEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. HARKER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS W. RABAUT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD V. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. STAR                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARA G. ASPINALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GREGORY GARRISON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
       2011 STOCK INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  934588267
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. YARMUTH                                        Mgmt          For                            For
       STEVEN B. BING                                            Mgmt          For                            For
       DONALD G. MCCLINTON                                       Mgmt          For                            For
       TYREE G. WILBURN                                          Mgmt          For                            For
       JONATHAN D. GOLDBERG                                      Mgmt          For                            For
       W. EARL REED III                                          Mgmt          For                            For
       HENRY M. ALTMAN, JR.                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE 2017 STOCK AND                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON                 Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  934642718
--------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Special
    Meeting Date:  28-Jun-2017
          Ticker:  ALJ
            ISIN:  US0205201025
--------------------------------------------------------------------------------------------------------------------------

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 2, 2017 AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT"), AMONG ALON USA
       ENERGY, INC. ("ALON"), DELEK US HOLDINGS,
       INC. ("DELEK"), DELEK HOLDCO, INC., A
       WHOLLY OWNED SUBSIDIARY OF DELEK ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO ALON'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER CONTEMPLATED BY THE
       MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE ALON                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE JUDGMENT OF THE ALON
       BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL
       PROXIES IN THE EVENT THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ALON MERGER
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          Withheld                       Against
       K. RAM SHRIRAM                                            Mgmt          Withheld                       Against
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  934561401
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. ANTHONY J. SAICH                                      Mgmt          For                            For
       MR. GARY F. LOCKE                                         Mgmt          Withheld                       Against
       MS. KATHLEEN M. PAWLUS                                    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 2017.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          Against                        Against
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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).




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  934605354
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA J. HALL, PHD                                        Mgmt          For                            For
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For
       PAUL B. KUSSEROW                                          Mgmt          For                            For
       RICHARD A. LECHLEITER                                     Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       BRUCE D. PERKINS                                          Mgmt          For                            For
       JEFFREY A. RIDEOUT, MD                                    Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For
       NATHANIEL M. ZILKHA                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS SET
       FORTH IN THE PROXY STATEMENT FOR THE
       COMPANY'S 2017 ANNUAL MEETING OF
       STOCKHOLDERS ("SAY ON PAY" VOTE).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934460003
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          Withheld                       Against
       JAMES E. ACRIDGE                                          Mgmt          For                            For
       CHARLES J. BAYER                                          Mgmt          For                            For
       JOHN P. BROGAN                                            Mgmt          For                            For
       JOHN M. DODDS                                             Mgmt          For                            For
       JAMES J. GROGAN                                           Mgmt          For                            For
       KARL A. SCHMIDT                                           Mgmt          For                            For
       SAMUEL J. SHOEN                                           Mgmt          Withheld                       Against

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDED MARCH 31, 2017.

4.     A PROPOSAL RECEIVED FROM COMPANY                          Mgmt          Against                        Against
       STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
       THE DECISIONS AND ACTIONS TAKEN BY THE
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       OF THE COMPANY WITH RESPECT TO AMERCO AND
       ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMERESCO INC. (AMRC)                                                                        Agenda Number:  934613109
--------------------------------------------------------------------------------------------------------------------------
        Security:  02361E108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AMRC
            ISIN:  US02361E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ANDERSON                                         Mgmt          For                            For
       THOMAS S. MURLEY                                          Mgmt          For                            For
       FRANK V. WISNESKI                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION OF                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  934603451
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. KRAEMER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN D. KRONICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. DOUGLAS PARKER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
       GROUP INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A PROPOSAL TO CONSIDER AND APPROVE, ON A                  Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, EXECUTIVE
       COMPENSATION OF AMERICAN AIRLINES GROUP
       INC. AS DISCLOSED IN THE PROXY STATEMENT.

4.     A PROPOSAL TO CONSIDER AND APPROVE, ON A                  Mgmt          3 Years                        Against
       NON-BINDING, ADVISORY BASIS, THE FREQUENCY
       OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION OF AMERICAN AIRLINES GROUP
       INC.

5.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 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          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           For                            Against
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON 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          Against                        Against
       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 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          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  934586895
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM C. ANSELL                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ARTHUR O. DUMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCES A.                          Mgmt          For                            For
       MOODY-DAHLBERG

1.4    ELECTION OF DIRECTOR: JAMES P. PAYNE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: E.J. PEDERSON                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES E. POZZI                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES D. YARBROUGH                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROSS R. MOODY                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS DISCLOSED IN THE "EXECUTIVE
       COMPENSATION" SECTION OF THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  934553187
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC C. ANDERSEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALLACE E. BOSTON,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BARBARA G. FAST                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN C. HALLE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA L. KURSHAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. LANDON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESTLEY MOORE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. ROBINSON,                Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION (SELECT ONE).

4.     APPROVAL OF THE AMERICAN PUBLIC EDUCATION,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SCIENCE AND ENGINEERING, INC.                                                      Agenda Number:  934462007
--------------------------------------------------------------------------------------------------------------------------
        Security:  029429107
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  ASEI
            ISIN:  US0294291077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JUNE 20, 2016 (THE
       "MERGER AGREEMENT"), BY AND AMONG AMERICAN
       SCIENCE AND ENGINEERING, INC. (THE
       "COMPANY"), OSI SYSTEMS, INC. ("BUYER"),
       AND APPLE MERGER SUB, INC. ("TRANSITORY
       SUBSIDIARY"), PROVIDING FOR THE MERGER OF
       TRANSITORY SUBSIDIARY WITH AND INTO THE
       COMPANY (THE "MERGER"), WITH THE COMPANY
       SURVIVING THE MERGER AS A WHOLLY OWNED
       SUBSIDIARY OF BUYER.

2.     TO APPROVE, ON A NONBINDING ADVISORY BASIS,               Mgmt          For                            For
       THE "GOLDEN PARACHUTE" COMPENSATION THAT
       MAY BE PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE BOARD OF
       DIRECTORS OF THE COMPANY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  934463388
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2016
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DENNIS HOGUE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES B. MILLER                     Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, UPON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, OF KPMG LLP TO
       SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

3.     RENDER A NON-BINDING ADVISORY VOTE                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     AMEND THE 2011 EQUITY COMPENSATION PLAN TO                Mgmt          For                            For
       INCREASE THE NUMBER OF CLASS A COMMON
       SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER
       THE PLAN FROM 5,000,000 TO 6,000,000
       SHARES.

5.     SUCH OTHER BUSINESS AS MAY PROPERLY COME                  Mgmt          Against                        Against
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN 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          3 Years                        Against
       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          3 Years                        Against
       COMPENSATION AS A BALLOT MEASURE IN FUTURE
       PROXY MATERIALS ANNUALLY.

5.     APPROVE THE COMPANY'S AMENDED AND RESTATED                Mgmt          For                            For
       1994 STOCK INCENTIVE PLAN AS SET FORTH IN
       APPENDIX A TO THE PROXY.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934574294
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM I. BOWEN, JR.                                     Mgmt          For                            For
       ROBERT P. LYNCH                                           Mgmt          For                            For
       ELIZABETH A. MCCAGUE                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  934615014
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       G. JANELLE FROST                                          Mgmt          For                            For

2.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED COMPENSATION
       UNDER THE 2012 EQUITY AND INCENTIVE
       COMPENSATION PLAN.

3.     TO APPROVE EXECUTIVE COMPENSATION.                        Mgmt          For                            For

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1.3    ELECTION OF DIRECTOR: FRANK S. HERMANCE                   Mgmt          Against                        Against

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          3 Years                        Against
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  934579737
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       STEPHEN D. KELLEY                                         Mgmt          For                            For
       ROGER A. CAROLIN                                          Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       JOHN T. KIM                                               Mgmt          For                            For
       SUSAN Y. KIM                                              Mgmt          For                            For
       ROBERT R. MORSE                                           Mgmt          For                            For
       JOHN F. OSBORNE                                           Mgmt          For                            For
       DAVID N. WATSON                                           Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934539721
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK G. FOLETTA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. JEFFREY HARRIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS,                 Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW M. STERN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMN HEALTHCARE 2017 SENIOR                 Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

5.     TO APPROVE THE AMN HEALTHCARE 2017 EQUITY                 Mgmt          For                            For
       PLAN.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMPCO-PITTSBURGH CORPORATION                                                                Agenda Number:  934548441
--------------------------------------------------------------------------------------------------------------------------
        Security:  032037103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AP
            ISIN:  US0320371034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. ABEL                                             Mgmt          For                            For
       WILLIAM K. LIEBERMAN                                      Mgmt          For                            For
       STEPHEN E. PAUL                                           Mgmt          For                            For
       CARL H. PFORZHEIMER,III                                   Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING VOTE, THE                  Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  934600708
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JASON B. SHANDELL                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: RICHARD KOO                         Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMTECH SYSTEMS, INC.                                                                        Agenda Number:  934528792
--------------------------------------------------------------------------------------------------------------------------
        Security:  032332504
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  ASYS
            ISIN:  US0323325045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONG S. WHANG                                             Mgmt          Withheld                       Against
       FOKKO PENTINGA                                            Mgmt          Withheld                       Against
       ROBERT M. AVERICK                                         Mgmt          For                            For
       MICHAEL GARNREITER                                        Mgmt          Withheld                       Against
       ROBERT F. KING                                            Mgmt          Withheld                       Against
       SUKESH MOHAN                                              Mgmt          For                            For
       PAUL J. VAN DER WANSEM                                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MAYER                  Mgmt          For                            For
       HOFFMAN MCCANN P.C. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934593395
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       LEAH KARFUNKEL                                            Mgmt          For                            For
       RAUL RIVERA                                               Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        For
       ON NAMED EXECUTIVE OFFICER COMPENSATION

4.     STOCKHOLDER PROPOSAL ON MAJORITY VOTING                   Mgmt          For                            For
       STANDARD IN UNCONTESTED ELECTION OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934511191
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN A. ODLAND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.

3.     TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANGIE'S LIST, INC.                                                                          Agenda Number:  934610646
--------------------------------------------------------------------------------------------------------------------------
        Security:  034754101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ANGI
            ISIN:  US0347541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK BRITTO                                               Mgmt          For                            For
       MICHAEL S. MAURER                                         Mgmt          For                            For
       H. ERIC SEMLER                                            Mgmt          For                            For
       SUSAN E. THRONSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934479468
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY G. GOLD                                           Mgmt          For                            For
       KEVIN J. GOULD                                            Mgmt          For                            For
       DENNIS S. METENY                                          Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDED ANGIODYNAMICS, INC.                Mgmt          For                            For
       2004 STOCK AND INCENTIVE AWARD PLAN.

4.     TO APPROVE THE AMENDED ANGIODYNAMICS, INC.                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934569700
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRED HOLUBOW                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TRACY L. MARSHBANKS,                Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: THOMAS A. PENN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL RAYNOR                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S FIFTH AMENDED AND                Mgmt          For                            For
       RESTATED 2008 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  934605760
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. SHERWOOD PHD                                   Mgmt          Withheld                       Against
       STEVEN E. WHEELER                                         Mgmt          Withheld                       Against

2.     APPROVAL OF THE ANIKA THERAPEUTICS, INC.                  Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     FREQUENCY OF FUTURE ADVISORY VOTES ON THE                 Mgmt          3 Years                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934607283
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR:ROBERT W. GRUBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR:F. PHILIP HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT R. PEPPET                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VALARIE L. SHEPPARD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          3 Years                        Against
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ANIXTER INTERNATIONAL INC.                Mgmt          For                            For
       2017 STOCK INCENTIVE PLAN.

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934560889
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. CASHMAN III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJEI S. GOPAL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                Mgmt          For                            For

2.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS, TO BE VOTED ON A NON-BINDING,
       ADVISORY BASIS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE PROPOSED AMENDMENTS TO OUR                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW
       SHAREHOLDERS TO AMEND OUR BY-LAWS.

6.     TO APPROVE THE 2017 ANTHEM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934619973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT                 Mgmt          No vote

1B.    RE-ELECTION OF DIRECTOR: GREGORY C. CASE                  Mgmt          No vote

1C.    RE-ELECTION OF DIRECTOR: JIN-YONG CAI                     Mgmt          No vote

1D.    RE-ELECTION OF DIRECTOR: FULVIO CONTI                     Mgmt          No vote

1E.    RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS                Mgmt          No vote

1F.    RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH                  Mgmt          No vote

1G.    RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON               Mgmt          No vote

1H.    RE-ELECTION OF DIRECTOR: RICHARD B. MYERS                 Mgmt          No vote

1I.    RE-ELECTION OF DIRECTOR: RICHARD C.                       Mgmt          No vote
       NOTEBAERT

1J.    RE-ELECTION OF DIRECTOR: GLORIA SANTONA                   Mgmt          No vote

1K.    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO                   Mgmt          No vote

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          No vote
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          No vote
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF OUR DIRECTORS' REMUNERATION                   Mgmt          No vote
       POLICY.

5.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          No vote
       REMUNERATION REPORT.

6.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          No vote
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
       DECEMBER 31, 2016.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

8.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          No vote
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

9.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       DETERMINE THE REMUNERATION OF AON'S U.K.
       STATUTORY AUDITOR.

10.    APPROVAL OF FORMS OF SHARE REPURCHASE                     Mgmt          No vote
       CONTRACTS AND REPURCHASE COUNTERPARTIES.

11.    AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          No vote
       EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

12.    AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT                 Mgmt          No vote
       EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
       OF PREEMPTION.

13.    AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE                Mgmt          No vote
       POLITICAL DONATIONS OR EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934623415
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. NOLAN*                                          Mgmt          For                            For
       PATRICIA K. WAGNER*                                       Mgmt          For                            For
       ROBERT J. MARZEC#                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 APTEVO THERAPEUTICS INC.                                                                    Agenda Number:  934593345
--------------------------------------------------------------------------------------------------------------------------
        Security:  03835L108
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  APVO
            ISIN:  US03835L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZSOLT HARSANYI, PH. D                                     Mgmt          Withheld                       Against
       BARBARA LOPEZ KUNZ                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2016 STOCK INCENTIVE PLAN TO,
       AMONG OTHER THINGS INCREASE THE AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE BY 1,275,000 SHARES.

3.     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 OF THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934549683
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLYN J. BURKE                                          Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2017 FISCAL
       YEAR.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

4.     TO APPROVE AN ADVISORY VOTE ON WHETHER THE                Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR
       3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ARAMARK'S AMENDED AND RESTATED                 Mgmt          Against                        Against
       2013 STOCK INCENTIVE PLAN.

5.     TO APPROVE ARAMARK'S AMENDED AND RESTATED                 Mgmt          Against                        Against
       SENIOR EXECUTIVE PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARATANA THERAPEUTICS, INC.                                                                  Agenda Number:  934613010
--------------------------------------------------------------------------------------------------------------------------
        Security:  03874P101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  PETX
            ISIN:  US03874P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA A. BREGE                                            Mgmt          Withheld                       Against
       ROBERT "RIP" GERBER                                       Mgmt          For                            For
       WENDY L. YARNO                                            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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934542843
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: KEWSONG LEE

1B     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: LOUIS J. PAGLIA

1C     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: BRIAN S. POSNER

1D     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: JOHN D. VOLLARO

2A     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT APPLEBY

2B     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH

2C     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DENNIS R. BRAND

2D     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD

2E     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS

2F     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL COLE

2G     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS

2H     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL
       CONSTANTINIDES

2I     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY

2J     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICK DENNISTON

2K     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SEAMUS FEARON

2L     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM

2M     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN

2N     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI

2O     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL HAMMER

2P     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS

2Q     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU

2R     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL H. KIER

2S     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: JASON KITTINGER

2T     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD KONIG

2U     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK D. LYONS

2V     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX

2W     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL MARTIN

2X     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL

2Y     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID H. MCELROY

2Z     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: FRANCOIS MORIN

2AA    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND

2AB    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK NOLAN

2AC    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO

2AD    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL PRICE

2AE    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ELISABETH QUINN

2AF    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH

2AG    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT

2AH    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ARTHUR SCACE

2AI    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SOREN SCHEUER

2AJ    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN

2AK    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BUDHI SINGH

2AL    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES

2AM    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SCOTT STIRLING

2AN    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: HUGH STURGESS

2AO    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROSS TOTTEN

2AP    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD WOLFE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

5      ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       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          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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          3 Years                        Against
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934541005
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTOPHER L. AYERS                                      Mgmt          For                            *
       ELMER L. DOTY                                             Mgmt          For                            *
       BERND F. KESSLER                                          Mgmt          Withheld                       *
       PATRICE E. MERRIN                                         Mgmt          Withheld                       *
       MGMT NOM: U.R. SCHMIDT                                    Mgmt          For                            *

02     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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          3 Years                        *
       ADVISORY BASIS, THE FREQUENCY OF THE
       EXECUTIVE COMPENSATION VOTE.

05     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN THE ARTICLES OF
       INCORPORATION REGARDING AMENDING ARTICLE
       SEVENTH (FAIR PRICE PROTECTION).

06     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN THE ARTICLES OF
       INCORPORATION REGARDING AMENDING ARTICLE
       EIGHTH (DIRECTOR ELECTIONS)

07     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE
       ARTICLES OF INCORPORATION RELATING TO THE
       REMOVAL OF DIRECTORS

08     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

09     SHAREHOLDER PROPOSAL REGARDING ELIMINATION                Mgmt          For                            *
       OF SUPERMAJORITY PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  934452830
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2016
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ANDREW S. DUFF                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SUSAN E. LESTER                     Mgmt          Against                        Against

1C)    ELECTION OF DIRECTOR: CHRISTOPHER T. METZ                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017

3.     TO APPROVE AMENDMENTS TO THE ARCTIC CAT                   Mgmt          For                            For
       INC. 2013 OMNIBUS STOCK AND INCENTIVE PLAN
       (THE "PLAN") TO (A) INCREASE THE AVAILABLE
       NUMBER OF SHARES FOR AWARDS UNDER THE PLAN
       AND (B) LIMIT THE MAXIMUM AGGREGATE
       COMPENSATION (CASH AND AWARDS UNDER THE
       PLAN) PAYABLE IN ANY CALENDAR YEAR TO ANY
       NON-EMPLOYEE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARDELYX, INC                                                                                Agenda Number:  934602358
--------------------------------------------------------------------------------------------------------------------------
        Security:  039697107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ARDX
            ISIN:  US0396971071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT BAZEMORE                                           Mgmt          Withheld                       Against
       GORDON RINGOLD, PH.D.                                     Mgmt          Withheld                       Against
       RICHARD RODGERS                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS, OF
       ERNST & YOUNG, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  934624354
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       PETER W. GETSINGER                                        Mgmt          Withheld                       Against
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       JOHN R. JEFFREY, JR.                                      Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          Withheld                       Against
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          Withheld                       Against
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE AMENDMENT OF OUR 2011 STOCK PLAN IN                   Mgmt          For                            For
       ORDER TO INCREASE THE TOTAL NUMBER OF
       SHARES OF OUR COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER FROM 2,000,000 SHARES
       TO 2,750,000 SHARES.

3.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          Against                        Against
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  934586439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AGII
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. BERRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN R. POWER, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. WATSON III                  Mgmt          For                            For

2.     TO VOTE ON A PROPOSAL TO APPROVE, ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF OUR BOARD OF
       DIRECTORS THAT ERNST & YOUNG LLP BE
       APPOINTED AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO REFER THE DETERMINATION OF ITS
       REMUNERATION TO THE AUDIT COMMITTEE OF OUR
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934595818
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK TEMPLETON                                            Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          Withheld                       Against

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG FLOORING, INC.                                                                    Agenda Number:  934616826
--------------------------------------------------------------------------------------------------------------------------
        Security:  04238R106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  AFI
            ISIN:  US04238R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATHLEEN S.                 Mgmt          For                            For
       LANE

1B.    ELECTION OF CLASS I DIRECTOR: MICHAEL W.                  Mgmt          For                            For
       MALONE

1C.    ELECTION OF CLASS I DIRECTOR: JACOB H.                    Mgmt          For                            For
       WELCH

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED 2016                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF ELECTION OF KPMG LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934420237
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2016
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STAN A. ASKREN                                            Mgmt          For                            For
       VICTOR D. GRIZZLE                                         Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       LARRY S. MCWILLIAMS                                       Mgmt          For                            For
       JAMES C. MELVILLE                                         Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GREGORY P. SPIVY                                          Mgmt          For                            For
       CHERRYL T. THOMAS                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE OF THE ARMSTRONG WORLD                         Mgmt          For                            For
       INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT
       PLAN.

4.     TO APPROVE OF THE ARMSTRONG WORLD                         Mgmt          For                            For
       INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934577858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW M. BARRON                    Mgmt          No vote

1B.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          No vote

1C.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          No vote

1E.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: BRUCE MCCLELLAND                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          No vote

1I.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          No vote

1J.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          No vote

1K.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          No vote

2.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          No vote

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          No vote
       LLP AS THE INDEPENDENT AUDITOR.

4.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          No vote
       LLP AS THE U.K. STATUTORY AUDITOR.

5.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          No vote
       REMUNERATION.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          No vote
       COMPENSATION.

7.     APPROVE THE FREQUENCY OF FUTURE VOTES ON                  Mgmt          No vote
       EXECUTIVE COMPENSATION.

8.     APPROVE THE DIRECTORS' RENUMERATION POLICY.               Mgmt          No vote

9.     APPROVE THE DIRECTORS' RENUMERATION REPORT.               Mgmt          No vote

10.    APPROVE AMENDMENT TO THE EMPLOYEE STOCK                   Mgmt          No vote
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  934549493
--------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AROW
            ISIN:  US0427441029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK L. BEHAN*                                            Mgmt          For                            For
       ELIZABETH A. MILLER*                                      Mgmt          For                            For
       THOMAS J. MURPHY*                                         Mgmt          For                            For
       WILLIAM L. OWENS*                                         Mgmt          For                            For
       RICHARD J. REISMAN*                                       Mgmt          For                            For
       RAYMOND F. O'CONOR#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION ("SAY ON
       PAY").

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          3 Years
       FREQUENCY OF THE COMPANY'S EXECUTIVE
       COMPENSATION VOTES ("SAY ON PAY
       FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934589168
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW R. BARGER                                         Mgmt          For                            For
       SETH W. BRENNAN                                           Mgmt          Withheld                       Against
       ERIC R. COLSON                                            Mgmt          For                            For
       TENCH COXE                                                Mgmt          Withheld                       Against
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          Withheld                       Against
       ANDREW A. ZIEGLER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934553276
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUANITA T. JAMES                                          Mgmt          For                            For
       CRAIG T. MONAGHAN                                         Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For

2.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ASBURY
       AUTOMOTIVE GROUP, INC. 2012 EQUITY
       INCENTIVE PLAN, AS AMENDED.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  934493785
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAY KRILL                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATIE J. BAYNE                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS DURING
       FISCAL 2016.

3.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASCENT CAPITAL GROUP, INC.                                                                  Agenda Number:  934587708
--------------------------------------------------------------------------------------------------------------------------
        Security:  043632108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ASCMA
            ISIN:  US0436321089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM R. FITZGERALD                                     Mgmt          For                            For
       MICHAEL J. POHL                                           Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO APPROVE THE AMENDMENT AND                   Mgmt          For                            For
       RESTATEMENT OF THE ASCENT CAPITAL GROUP,
       INC. 2015 OMNIBUS INCENTIVE PLAN.

4.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN OUR PROXY STATEMENT UNDER THE HEADING
       "EXECUTIVE COMPENSATION."

5.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          3 Years                        For
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH FUTURE EXECUTIVE COMPENSATION VOTES
       WILL BE HELD.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934469241
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER DATED MAY 31, 2016, BY AND AMONG
       ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
       AND ASHLAND MERGER SUB CORP. TO CREATE A
       NEW HOLDING COMPANY FOR ASHLAND INC., AS
       SET FORTH IN THE PROXY STATEMENT.

2.     THE APPROVAL OF THE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934538565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. CHRISTOPHER O'KANE                                    Mgmt          For                            For
       MR. JOHN CAVOORES                                         Mgmt          For                            For
       MR. ALBERT BEER                                           Mgmt          For                            For
       MS. HEIDI HUTTER                                          Mgmt          For                            For
       MR. MATTHEW BOTEIN                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SET FORTH IN THE
       PROXY STATEMENT ("SAY-ON-PAY VOTE").

3.     TO RE-APPOINT KPMG LLP ("KPMG"), LONDON,                  Mgmt          For                            For
       ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY THROUGH
       THE AUDIT COMMITTEE TO SET THE REMUNERATION
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934495284
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. WHELAN, JR.                                     Mgmt          For                            For
       DONALD P. CASEY                                           Mgmt          For                            For

2.     2016 OMNIBUS INCENTIVE PLAN                               Mgmt          Against                        Against

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSEMBLY BIOSCIENCES INC.                                                                   Agenda Number:  934590820
--------------------------------------------------------------------------------------------------------------------------
        Security:  045396108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ASMB
            ISIN:  US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. ALTIG                                          Mgmt          For                            For
       MARK AUERBACH                                             Mgmt          For                            For
       RICHARD DIMARCHI, PH.D.                                   Mgmt          For                            For
       MYRON Z. HOLUBIAK                                         Mgmt          For                            For
       WILLIAM R. RINGO, JR.                                     Mgmt          For                            For
       ALAN J. LEWIS, PH.D.                                      Mgmt          For                            For
       DEREK A. SMALL                                            Mgmt          For                            For

2.     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE 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 COMPANY'S
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934554824
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          Against                        Against

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          3 Years                        Against
       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          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934538402
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       WILLIAM G. DOREY                                          Mgmt          For                            For
       CHARLES F. POTTS                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND THE FREQUENCY WITH WHICH                     Mgmt          3 Years                        Against
       SHAREHOLDER APPROVAL OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IS
       SOLICITED.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934497240
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2016
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          Withheld                       Against
       JOHN J. CORRADO*                                          Mgmt          Withheld                       Against
       ROBERT GIAMBRONE#                                         Mgmt          For                            For
       BRIAN M. LEENEY*                                          Mgmt          Withheld                       Against

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          Against                        Against
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934619593
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Special
    Meeting Date:  13-Jun-2017
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MARCH 6, 2017, BY AND BETWEEN
       ASTORIA FINANCIAL CORPORATION ("ASTORIA")
       AND STERLING BANCORP ("STERLING"), AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH ASTORIA WILL MERGE WITH
       AND INTO STERLING, WITH STERLING AS THE
       SURVIVING CORPORATION (THE "ASTORIA MERGER
       PROPOSAL").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE
       IN CONNECTION WITH THE ASTORIA MERGER
       PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR
       ARRANGEMENTS WITH ASTORIA.

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 ASTORIA MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  934599967
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433108
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ATRO
            ISIN:  US0464331083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. BOUSHIE                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       JOHN B. DRENNING                                          Mgmt          Withheld                       Against
       JEFFRY D. FRISBY                                          Mgmt          For                            For
       PETER J. GUNDERMANN                                       Mgmt          For                            For
       WARREN C. JOHNSON                                         Mgmt          For                            For
       KEVIN T. KEANE                                            Mgmt          For                            For
       NEIL KIM                                                  Mgmt          For                            For
       ROBERT J. MCKENNA                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2017.

3.     APPROVE THE ADOPTION OF THE ASTRONICS                     Mgmt          Against                        Against
       CORPORATION 2017 LONG TERM INCENTIVE PLAN.

4.     APPROVE THE EXECUTIVE COMPENSATION PROGRAMS               Mgmt          For                            For
       AS DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS SECTION OF THE PROXY
       STATEMENT.

5.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        For
       SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  934599967
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433207
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ATROB
            ISIN:  US0464332073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. BOUSHIE                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       JOHN B. DRENNING                                          Mgmt          Withheld                       Against
       JEFFRY D. FRISBY                                          Mgmt          For                            For
       PETER J. GUNDERMANN                                       Mgmt          For                            For
       WARREN C. JOHNSON                                         Mgmt          For                            For
       KEVIN T. KEANE                                            Mgmt          For                            For
       NEIL KIM                                                  Mgmt          For                            For
       ROBERT J. MCKENNA                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2017.

3.     APPROVE THE ADOPTION OF THE ASTRONICS                     Mgmt          Against                        Against
       CORPORATION 2017 LONG TERM INCENTIVE PLAN.

4.     APPROVE THE EXECUTIVE COMPENSATION PROGRAMS               Mgmt          For                            For
       AS DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS SECTION OF THE PROXY
       STATEMENT.

5.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        For
       SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC CAPITAL BANCSHARES, INC.                                                           Agenda Number:  934589005
--------------------------------------------------------------------------------------------------------------------------
        Security:  048269203
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ACBI
            ISIN:  US0482692037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       HENCHY R. ENDEN                                           Mgmt          For                            For
       JOHN N. FOY                                               Mgmt          For                            For
       DOUGLAS J. HERTZ                                          Mgmt          For                            For
       ADAM G. HURWICH                                           Mgmt          For                            For
       BRIAN D. JONES                                            Mgmt          For                            For
       D. MICHAEL KRAMER                                         Mgmt          For                            For
       STEPHEN A. LEVEY                                          Mgmt          For                            For
       LARRY D. MAULDIN                                          Mgmt          For                            For
       R. CHARLES SHUFELDT                                       Mgmt          For                            For
       LIZANNE THOMAS                                            Mgmt          For                            For
       DOUGLAS L. WILLIAMS                                       Mgmt          For                            For
       MARIETTA EDMUNDS ZAKAS                                    Mgmt          For                            For

2.     RE-APPROVAL OF THE ATLANTIC CAPITAL                       Mgmt          Against                        Against
       BANCSHARES, INC. 2015 STOCK INCENTIVE PLAN
       (AS AMENDED AND RESTATED EFFECTIVE MAY 18,
       2017)

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC COAST FINANCIAL CORPORATION                                                        Agenda Number:  934600330
--------------------------------------------------------------------------------------------------------------------------
        Security:  048426100
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  ACFC
            ISIN:  US0484261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. ERIC PALMER                                            Mgmt          For                            For
       JAY S. SIDHU                                              Mgmt          For                            For
       JOHN K. STEPHENS, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA YIELD PLC                                                                         Agenda Number:  934629176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  ABY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          No vote
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2016

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, FOR THE YEAR ENDED 31
       DECEMBER 2016

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY

4.     TO REAPPOINT DELOITTE LLP AND DELOITTE S.L.               Mgmt          No vote
       AS AUDITORS OF THE COMPANY

5.     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE AUDITORS' REMUNERATION

6.     TO ELECT JOAQUIN FERNANDEZ DE PIEROLA AS                  Mgmt          No vote
       DIRECTOR

7.     TO RE-ELECT MARIA JOSE ESTERUELAS AS                      Mgmt          No vote
       DIRECTOR

8.     TO RE-ELECT SANTIAGO SEAGE AS DIRECTOR                    Mgmt          No vote

9.     TO RE-ELECT DANIEL VILLALBA AS INDEPENDENT                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

10.    TO RE-ELECT JACKSON ROBINSON AS INDEPENDENT               Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

11.    TO ELECT ROBERT DOVE AS INDEPENDENT                       Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

12.    TO ELECT ANDREA BRENTAN AS INDEPENDENT                    Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

13.    TO ELECT FRANCISCO JOSE MARTINEZ AS                       Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICUS HOLDINGS CORP                                                                    Agenda Number:  934597658
--------------------------------------------------------------------------------------------------------------------------
        Security:  04914Y102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ATLC
            ISIN:  US04914Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID G. HANNA                                            Mgmt          For                            For
       JEFFREY A. HOWARD                                         Mgmt          For                            For
       DEAL W. HUDSON                                            Mgmt          For                            For
       MACK F. MATTINGLY                                         Mgmt          For                            For
       THOMAS G. ROSENCRANTS                                     Mgmt          For                            For

2.     TO APPROVE THE SECOND AMENDMENT AND                       Mgmt          Against                        Against
       RESTATEMENT OF THE ATLANTICUS HOLDINGS
       CORPORATION 2014 EQUITY INCENTIVE PLAN.

3.     TO APPROVE AN AMENDMENT TO ATLANTICUS'                    Mgmt          Against                        Against
       AMENDED ARTICLES OF INCORPORATION TO ALLOW
       SHAREHOLDER ACTION BY LESS THAN UNANIMOUS
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1F.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CAROL B. HALLETT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: FREDERICK MCCORKLE                  Mgmt          Against                        Against

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          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          3 Years                        Against
       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 FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  934601356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06207115
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AFH
            ISIN:  KYG062071157
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GORDON PRATT                                              Mgmt          For                            For
       JORDAN KUPINSKY                                           Mgmt          For                            For
       LARRY SWETS, JR.                                          Mgmt          For                            For
       JOHN T. FITZGERALD                                        Mgmt          For                            For
       SCOTT WOLLNEY                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934516963
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY H. COMPTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAFAEL G. GARZA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       VOTING TO APPROVE EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934613022
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICK HILL                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE FREQUENCY WITH WHICH                          Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934552870
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       JAN CARLSON                                               Mgmt          For                            For
       AICHA EVANS                                               Mgmt          For                            For
       LEIF JOHANSSON                                            Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       FRANZ-JOSEF KORTUM                                        Mgmt          For                            For
       XIAOZHI LIU                                               Mgmt          For                            For
       JAMES M. RINGLER                                          Mgmt          Withheld                       Against
       KAZUHIKO SAKAMOTO                                         Mgmt          For                            For
       WOLFGANG ZIEBART                                          Mgmt          For                            For

2.     ADVISORY VOTE ON AUTOLIV, INC.'S 2016                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934482340
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       WILLIAM J. READY                                          Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934536511
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN C. FRANCIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE AUTONATION, INC. 2017                     Mgmt          For                            For
       EMPLOYEE EQUITY AND INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934615583
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IGNACIO SANCHEZ GALAN                                     Mgmt          Withheld                       Against
       JOHN E. BALDACCI                                          Mgmt          Withheld                       Against
       PEDRO AZAGRA BLAZQUEZ                                     Mgmt          Withheld                       Against
       FELIPE CALDERON                                           Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          Withheld                       Against
       ALFREDO ELIAS AYUB                                        Mgmt          For                            For
       CAROL L. FOLT                                             Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       SANTIAGO M. GARRIDO                                       Mgmt          Withheld                       Against
       JUAN CARLOS R. LICEAGA                                    Mgmt          Withheld                       Against
       JOSE SAINZ ARMADA                                         Mgmt          Withheld                       Against
       ALAN D. SOLOMONT                                          Mgmt          For                            For
       ELIZABETH TIMM                                            Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. BY-LAWS TO ADOPT A MAJORITY VOTING
       STANDARD IN THE ELECTION OF DIRECTORS IN
       UNCONTESTED ELECTIONS.

5.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER
       OF INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS FROM THREE (3) TO FIVE (5).




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934537309
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY ALFORD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER BARKER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MITCHELL BUTIER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEN HICKS                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDRES LOPEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID PYOTT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEAN SCARBOROUGH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK SIEWERT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JULIA STEWART                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTHA SULLIVAN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       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          No vote
       ALL OF THE MEMBERS OF THE SUPERVISORY BOARD
       (SEE EGM MATERIALS FOR FULL PROPOSAL)

4.1    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          No vote
       MEMBER: RENE BIENZ

4.2    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          No vote
       MEMBER: GAGANDEEP SINGH

4.3    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          No vote
       MEMBER: GLENN TAYLOR

5.     FULL AND FINAL RELEASE OF LIABILITY OF ALL                Mgmt          No vote
       OF THE MEMBERS OF THE MANAGEMENT BOARD (SEE
       EGM MATERIALS FOR FULL PROPOSAL)

6.1    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          No vote
       ALAN RASSABY

6.2    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          No vote
       STEFAN BOERMANS

6.3    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          No vote
       DICK HAARSMA

7.1    CONVERSION (CHANGE OF LEGAL FORM) OF AVG                  Mgmt          No vote
       INTO A PRIVATE LIMITED ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          No vote
       ACCORDANCE WITH AOA PROPOSAL II

8.1    APPROVAL OF THE SALE OF SUBSTANTIALLY ALL                 Mgmt          No vote
       ASSETS, INCLUDING TAX ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

8.2    (A) DISSOLUTION (ONTBINDING) OF AVG IN                    Mgmt          No vote
       ACCORDANCE WITH ARTICLE ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  934558478
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR TO SERVE FOR               Mgmt          Against                        Against
       THREE-YEAR TERMS: ELIZABETH M. DALEY

1B.    ELECTION OF CLASS III DIRECTOR TO SERVE FOR               Mgmt          For                            For
       THREE-YEAR TERMS: JOHN P. WALLACE

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

5.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: BRIAN J. CHOI                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: LARRY D. DE SHON                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JEFFREY H. FOX                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: SANOKE VISWANATHAN                  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
       FISCAL YEAR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934482605
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. 2016 STOCK                     Mgmt          For                            For
       COMPENSATION AND INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  934562097
--------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AVP
            ISIN:  US0543031027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE ARMARIO                                              Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       HELEN MCCLUSKEY                                           Mgmt          For                            For
       SHERI MCCOY                                               Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          3 Years                        Against
       OF THE EXECUTIVE COMPENSATION ADVISORY
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM,
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934446558
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TETSUO KUBA                                               Mgmt          Withheld                       Against
       KOICHI KANO                                               Mgmt          Withheld                       Against
       DAVID A. DECENZO                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934541928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. SHAVER                                         Mgmt          For                            For
       MARK GARRETT                                              Mgmt          For                            For
       LORI J. RYERKERK                                          Mgmt          Withheld                       Against

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2018 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  934568380
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       R. JOHN FLETCHER                                          Mgmt          For                            For
       ARTHUR L. GEORGE, JR.                                     Mgmt          For                            For
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       JOHN T. KURTZWEIL                                         Mgmt          For                            For
       PATRICK H. NETTLES                                        Mgmt          For                            For
       MARY G. PUMA                                              Mgmt          For                            For
       THOMAS ST. DENNIS                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM.

3.     PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AXT, INC.                                                                                   Agenda Number:  934576616
--------------------------------------------------------------------------------------------------------------------------
        Security:  00246W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AXTI
            ISIN:  US00246W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS S. YOUNG                                           Mgmt          For                            For
       DAVID C. CHANG                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF AXT'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF AXT'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF BPM LLP AS                   Mgmt          For                            For
       AXT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  934425782
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2016
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       DR. H. KIRK DOWNEY                                        Mgmt          For                            For
       PAUL EISMAN                                               Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       THOMAS E. FERGUSON                                        Mgmt          For                            For
       KEVERN R. JOYCE                                           Mgmt          For                            For
       VENITA MCCELLON-ALLEN                                     Mgmt          For                            For
       STEPHEN E. PIRNAT                                         Mgmt          For                            For
       STEVEN R. PURVIS                                          Mgmt          For                            For

2.     APPROVAL OF ADVISORY VOTE ON AZZ'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEANN L. BRUNTS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       VOTE, FOR THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  934552111
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BW
            ISIN:  US05614L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. HANKS                                          Mgmt          For                            For
       ANNE R. PRAMAGGIORE                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934549099
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          Withheld                       Against
       GALE E. KLAPPA                                            Mgmt          Withheld                       Against
       GAIL A. LIONE                                             Mgmt          Withheld                       Against
       RICHARD A. MEEUSEN                                        Mgmt          Withheld                       Against
       ANDREW J. POLICANO                                        Mgmt          Withheld                       Against
       JAMES F. STERN                                            Mgmt          For                            For
       GLEN E. TELLOCK                                           Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          3 Years                        For
       VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  934614618
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. FISCHER                                          Mgmt          For                            For
       PERRY W. PREMDAS                                          Mgmt          For                            For
       DR. JOHN Y. TELEVANTOS                                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANYS 2017                     Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.

4.     NON-BINDING ADVISORY APPROVAL OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

5.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       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          Withheld                       Against
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       THEODORE M. SOLSO                                         Mgmt          Withheld                       Against
       STUART A. TAYLOR II                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              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          3 Years                        Against
       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          3 Years                        For
       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          Withheld                       Against
       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          3 Years                        Against
       OF EVERY ONE YEAR FOR FUTURE VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF KPMG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  934544455
--------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BKMU
            ISIN:  US0637501034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. BOERKE                                           Mgmt          For                            For
       LISA A. MAUER                                             Mgmt          For                            For
       ROBERT B. OLSON                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE 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          3 Years                        Against
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934536472
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S. HAUNANI APOLIONA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY G. F. BITTERMAN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. BURAK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CHUN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLINTON R. CHURCHILL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER S. HO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT HURET                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENT T. LUCIEN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALICIA E. MOY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTOR K. NICHOLS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA J. TANABE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT W. WO                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE BANK OF HAWAII               Mgmt          For                            For
       CORPORATION 2014 STOCK AND INCENTIVE PLAN.

5.     RATIFICATION OF RE-APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MARIN BANCORP                                                                       Agenda Number:  934584512
--------------------------------------------------------------------------------------------------------------------------
        Security:  063425102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BMRC
            ISIN:  US0634251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSSELL A. COLOMBO                                        Mgmt          Withheld                       Against
       JAMES C. HALE                                             Mgmt          Withheld                       Against
       ROBERT HELLER                                             Mgmt          Withheld                       Against
       NORMA J. HOWARD                                           Mgmt          Withheld                       Against
       KEVIN R. KENNEDY                                          Mgmt          Withheld                       Against
       WILLIAM H. MCDEVITT, JR                                   Mgmt          Withheld                       Against
       LESLIE E. MURPHY                                          Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          Withheld                       Against
       JOEL SKLAR, MD                                            Mgmt          Withheld                       Against
       BRIAN M. SOBEL                                            Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION

4.     TO APPROVE THE BANK OF MARIN BANCORP 2017                 Mgmt          For                            For
       EQUITY PLAN

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934548895
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For
       KATHLEEN FRANKLIN                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT AND THE NUMBER OF
       SHARES AVAILABLE UNDER THE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934625039
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Special
    Meeting Date:  23-Jun-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 10, 2017, BY AND BETWEEN
       THE COMPANY AND ITS WHOLLY-OWNED
       SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
       PLAN OF MERGER MAY BE AMENDED FROM TIME TO
       TIME, AND THE REORGANIZATION.

2.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING TO
       A LATER DATE, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
       MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOHN W. PALMER                                            Mgmt          Withheld                       Against

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          Against                        Against
       APPROVE OUR EXECUTIVE COMPENSATION.

4.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          3 Years                        Against
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANKRATE INC                                                                                Agenda Number:  934614290
--------------------------------------------------------------------------------------------------------------------------
        Security:  06647F102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  RATE
            ISIN:  US06647F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: PETER C.                  Mgmt          Abstain                        Against
       MORSE (TERM EXPIRING AT THE 2020 ANNUAL
       MEETING)

1B.    ELECTION OF CLASS III DIRECTOR: MITCH                     Mgmt          Abstain                        Against
       TRUWIT (TERM EXPIRING AT THE 2020 ANNUAL
       MEETING)

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934596327
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. KANAS                                             Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       TERE BLANCA                                               Mgmt          For                            For
       EUGENE F. DEMARK                                          Mgmt          For                            For
       MICHAEL J. DOWLING                                        Mgmt          For                            For
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       A. GAIL PRUDENTI                                          Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For
       LYNNE WINES                                               Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  934561540
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK J. GRESCOVICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. KLAUE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERLINE SAINTIL                     Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       BANNER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF MOSS ADAMS LLP AS THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BAR HARBOR BANKSHARES                                                                       Agenda Number:  934480625
--------------------------------------------------------------------------------------------------------------------------
        Security:  066849100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2016
          Ticker:  BHB
            ISIN:  US0668491006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ADOPT AND APPROVE THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, OR THE MERGER AGREEMENT, BY AND
       BETWEEN THE COMPANY AND LAKE SUNAPEE BANK
       GROUP ("LSBG"), DATED AS OF MAY 5, 2016
       (THE "MERGER"), PURSUANT TO WHICH LSBG WILL
       MERGE WITH AND INTO THE COMPANY WITH THE
       COMPANY SURVIVING.

II     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
       POSTPONEMENT OF THAT MEETING, TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BAR HARBOR BANKSHARES                                                                       Agenda Number:  934591214
--------------------------------------------------------------------------------------------------------------------------
        Security:  066849100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BHB
            ISIN:  US0668491006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       DAINA H. BELAIR                                           Mgmt          For                            For
       MATTHEW L. CARAS                                          Mgmt          For                            For
       LEONARD R. CASHMAN                                        Mgmt          For                            For
       DAVID M. COLTER                                           Mgmt          For                            For
       STEVEN H. DIMICK                                          Mgmt          Withheld                       Against
       MARTHA T. DUDMAN                                          Mgmt          For                            For
       STEPHEN W. ENSIGN                                         Mgmt          Withheld                       Against
       LAURI E. FERNALD                                          Mgmt          For                            For
       CURTIS C. SIMARD                                          Mgmt          For                            For
       KENNETH E. SMITH                                          Mgmt          For                            For
       STEPHEN R. THEROUX                                        Mgmt          For                            For
       SCOTT G. TOOTHAKER                                        Mgmt          For                            For
       DAVID B. WOODSIDE                                         Mgmt          For                            For

II     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON
       PAY").

III    VOTE UPON A NON-BINDING, ADVISORY                         Mgmt          3 Years                        Against
       RESOLUTION ON THE DESIRED FREQUENCY OF THE
       SAY ON PAY ADVISORY VOTE.

IV     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE EDUCATION, INC.                                                              Agenda Number:  934471145
--------------------------------------------------------------------------------------------------------------------------
        Security:  06777U101
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  BNED
            ISIN:  US06777U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. HUSEBY                                         Mgmt          Withheld                       Against
       DAVID A. WILSON                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING AN                  Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED TO BE ISSUED
       UNDER THE PLAN AND TO APPROVE PERFORMANCE
       GOALS FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  934467691
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL FERRARA                                                Mgmt          For                            For
       PAUL B. GUENTHER                                          Mgmt          For                            For
       LEONARD RIGGIO                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934548869
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS O. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELIJAH K. BARNES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK J. DEMPSEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HOOK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYLLE H. MANGUM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HANS-PETER MANNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOANNA L. SOHOVICH                  Mgmt          For                            For

2.     RATIFY THE COMPANY'S BYLAW AMENDMENT                      Mgmt          For                            For
       ALLOWING PROXY ACCESS.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          3 Years                        Against
       OF THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934456460
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       DAVID R. GOLOB                                            Mgmt          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          Against                        Against

1.4    ELECTION OF DIRECTOR: THOMAS B. CUSICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JON L. JUSTESEN                     Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: ANTHONY MEEKER                      Mgmt          Against                        Against

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          3 Years                        Against
       FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  934529061
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  BSET
            ISIN:  US0702031040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BELK                                              Mgmt          For                            For
       KRISTINA CASHMAN                                          Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       GEORGE W HENDERSON, III                                   Mgmt          For                            For
       J. WALTER MCDOWELL                                        Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE BASSETT FURNITURE                 Mgmt          For                            For
       INDUSTRIES, INCORPORATED 2017 EMPLOYEE
       STOCK PURCHASE PLAN.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 25, 2017.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE REGARDING THE APPROVAL OF COMPENSATION
       PAID TO CERTAIN EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934449376
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY M. VANDEWEGHE                                        Mgmt          For                            For
       JAMES F. ALBAUGH                                          Mgmt          For                            For
       JOHN T. WHATES                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934529340
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 23, 2016, BY AND AMONG
       ROCKWELL COLLINS, INC., QUARTERBACK MERGER
       SUB CORP. AND B/E AEROSPACE, INC., AS
       AMENDED FROM TIME TO TIME.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO B/E AEROSPACE'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE PROPOSED
       TRANSACTIONS.

3.     APPROVE ANY PROPOSAL TO ADJOURN THE B/E                   Mgmt          For                            For
       AEROSPACE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934521089
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       CARL T. BERQUIST                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       ALAN GERSHENHORN                                          Mgmt          For                            For
       PHILIP W. KNISELY                                         Mgmt          For                            For
       ROBERT M. MCLAUGHLIN                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       DOUGLAS L. YOUNG                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS

4.     TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO               Mgmt          1 Year                         For
       OR THREE YEARS) THE COMPANY WILL INCLUDE A
       PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE,
       IN OUR ANNUAL PROXY STATEMENT ON A
       NON-BINDING, ADVISORY BASIS

5.     TO APPROVE THE COMPANY'S SENIOR EXECUTIVE                 Mgmt          For                            For
       ANNUAL INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROXY ACCESS BYLAWS.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       AN EQUITY RETENTION POLICY FOR SENIOR
       EXECUTIVES.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           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          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: KLAUS EPPLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          Against                        Against
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934565942
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LANCE C. BALK                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN W. BERGLUND                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JUDY L. BROWN                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN C. KLEIN                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN M. MONTER                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN S. STROUP                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES RELATED TO EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934597672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARSHA V. AGADI                                           Mgmt          Withheld                       Against
       ROLAND A. HERNANDEZ                                       Mgmt          Withheld                       Against
       MITCHELL C. HOCHBERG                                      Mgmt          Withheld                       Against
       RUTH A. KENNEDY                                           Mgmt          Withheld                       Against
       IAN LIVINGSTON                                            Mgmt          Withheld                       Against
       DEMETRA PINSENT                                           Mgmt          For                            For
       GAIL REBUCK                                               Mgmt          Withheld                       Against
       H. ROELAND VOS                                            Mgmt          Withheld                       Against

2.     APPOINTMENT OF DELOITTE LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AND AUTHORIZATION OF THE
       AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934546524
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       RONALD J. FLOTO                                           Mgmt          For                            For
       ADELE M. GULFO                                            Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       WILLIAM L. MANSFIELD                                      Mgmt          For                            For
       ARUN NAYAR                                                Mgmt          For                            For
       DAVID T. SZCZUPAK                                         Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO CAST AN ADVISORY VOTE ON THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934564952
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       ROBERT K. GIFFORD                                         Mgmt          For                            For
       KENNETH T. LAMNECK                                        Mgmt          For                            For
       JEFFREY S. MCCREARY                                       Mgmt          For                            For
       DAVID W. SCHEIBLE                                         Mgmt          For                            For
       PAUL J. TUFANO                                            Mgmt          For                            For
       CLAY C. WILLIAMS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        For
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  934571503
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF BERKSHIRE
       HILLS BANCORP, INC. TO DECLASSIFY THE BOARD
       OF DIRECTORS.

2.     DIRECTOR
       PAUL T. BOSSIDY*                                          Mgmt          For                            For
       MICHAEL P. DALY*                                          Mgmt          For                            For
       CORNELIUS D. MAHONEY*                                     Mgmt          For                            For

3.     TO CONSIDER A NON-BINDING PROPOSAL TO GIVE                Mgmt          Against                        Against
       ADVISORY APPROVAL OF OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONSIDER A NON-BINDING PROPOSAL TO GIVE                Mgmt          3 Years                        Against
       ADVISORY APPROVAL WITH RESPECT TO THE
       FREQUENCY THAT SHAREHOLDERS WILL VOTE ON
       OUR EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       BGC PARTNERS, INC. INCENTIVE BONUS
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  934621764
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS C DIRECTOR: JENNIFER H.                 Mgmt          For                            For
       DUNBAR

1.2    ELECTION OF CLASS C DIRECTOR: STEVEN G.                   Mgmt          For                            For
       MILLER

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       &TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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           Against                        For
       SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       (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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934479937
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2C.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2I.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BIOSPECIFICS TECHNOLOGIES CORP.                                                             Agenda Number:  934620976
--------------------------------------------------------------------------------------------------------------------------
        Security:  090931106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BSTC
            ISIN:  US0909311062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK WEGMAN                                               Mgmt          Withheld                       Against
       TOBY WEGMAN                                               Mgmt          Withheld                       Against
       JENNIFER CHAO                                             Mgmt          Withheld                       Against

2.     APPROVE THE FOLLOWING NON-BINDING                         Mgmt          For                            For
       RESOLUTION: "RESOLVED, THAT THE
       STOCKHOLDERS APPROVE THE CURRENT
       COMPENSATION OF THOMAS L. WEGMAN, AS
       DISCLOSED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS, TABULAR DISCLOSURES, AND
       OTHER NARRATIVE EXECUTIVE COMPENSATION
       DISCLOSURES IN THE PROXY STATEMENT."

3.     AN ADVISORY VOTE ON THE FREQUENCY OF VOTING               Mgmt          3 Years                        Against
       BY THE STOCKHOLDERS ON THE EXECUTIVE
       COMPENSATION ARRANGEMENT FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934562364
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH H. CAPPER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH A. FRICK                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: COLIN HILL                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION

4.     APPROVAL OF THE BIOTELEMETRY, INC. 2017                   Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN

5.     APPROVAL OF THE BIOTELEMETRY, INC. 2017                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

6.     APPROVAL OF AMENDMENTS TO OUR BYLAWS TO                   Mgmt          For                            For
       CHANGE THE VOTING REQUIREMENT RELATING TO
       THE ELECTION OF DIRECTORS

7.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE VOTING
       REQUIREMENT RELATING TO THE ADOPTION,
       AMENDMENT OR REPEAL OF ANY PROVISION OF OUR
       BYLAWS

8.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934619947
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       WESLEY A. NICHOLS                                         Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          3 Years                        Against
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  934452993
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CROUCH                                         Mgmt          For                            For
       RICHARD C. ELIAS                                          Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       JOHN S. HELLER                                            Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       E.C. SYKES                                                Mgmt          For                            For
       JOEL T. TRAMMELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934551070
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       ROBERT P. OTTO                                            Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS BLACK HILLS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT FINANCIAL SERVICES INC                                                         Agenda Number:  934611179
--------------------------------------------------------------------------------------------------------------------------
        Security:  09214X100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BKFS
            ISIN:  US09214X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. MASSEY                                         Mgmt          Withheld                       Against
       JOHN D. ROOD                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE BLACK KNIGHT FINANCIAL                    Mgmt          For                            For
       SERVICES, INC. AMENDED AND RESTATED 2015
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          Against                        Against
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934606483
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY CHOU                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. KIGHT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOYCE M. NELSON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2016                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934597420
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANIL AGGARWAL                                             Mgmt          For                            For
       RICHARD H. BARD                                           Mgmt          For                            For
       THOMAS BARNDS                                             Mgmt          For                            For
       STEVEN A. BURD                                            Mgmt          For                            For
       ROBERT L. EDWARDS                                         Mgmt          Withheld                       Against
       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          3 Years                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          3 Years                        Against
       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          Withheld                       Against
       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          Against                        Against
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  934596290
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY S. ZAPPONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        Against
       WHETHER A VOTE ON EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY ONE, TWO OR THREE
       YEARS.

5A.    PROPOSAL TO APPROVE, AN AMENDMENT TO THE                  Mgmt          For                            For
       BLUCORA, INC. RESTATED CERTIFICATE OF
       AMENDMENT TO DECLASSIFY THE BOARD OF
       DIRECTORS OVER A THREE-YEAR PERIOD
       BEGINNING WITH THE COMPANY'S 2018 ANNUAL
       MEETING OF STOCKHOLDERS AND TO PROVIDE THAT
       THE NUMBER OF DIRECTORS OF THE COMPANY
       SHALL BE FIXED FROM TIME TO TIME BY THE
       BOARD.

5B.    PROPOSAL TO APPROVE, AN AMENDMENT TO THE                  Mgmt          Against                        Against
       BLUCORA, INC. RESTATED CERTIFICATE OF
       AMENDMENT TO PROVIDE THAT THE NUMBER OF
       DIRECTORS OF THE COMPANY SHALL BE FIXED
       FROM TIME TO TIME BY THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934596872
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE AMOUYAL                                          Mgmt          Withheld                       Against
       AFLALO GUIMARAES                                          Mgmt          Withheld                       Against
       AMY SCHULMAN                                              Mgmt          Withheld                       Against

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     RECOMMENDATION, IN A NON-BINDING VOTE, OF                 Mgmt          3 Years                        Against
       WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 BLUE HILLS BANCORP, INC.                                                                    Agenda Number:  934588774
--------------------------------------------------------------------------------------------------------------------------
        Security:  095573101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BHBK
            ISIN:  US0955731015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. HOUSTON, JR.                                     Mgmt          For                            For
       PETER J. MANNING                                          Mgmt          For                            For
       JANICE L. SHIELDS                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF WOLF &                 Mgmt          For                            For
       COMPANY, P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  934518688
--------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  NILE
            ISIN:  US09578R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED AS OF NOVEMBER 6, 2016, BY AND AMONG
       BLUE NILE, INC., BC CYAN PARENT INC. AND BC
       CYAN ACQUISITION INC., AS IT MAY BE
       AMENDED, SUPPLEMENTED, OR MODIFIED FROM
       TIME TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE THE PROPOSAL TO POSTPONE OR                    Mgmt          For                            For
       ADJOURN THE COMPANY STOCKHOLDER MEETING TO
       A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AT THE TIME OF THE
       COMPANY STOCKHOLDER MEETING.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY BLUE NILE, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER (AS SUCH TERM IS DEFINED IN THE
       MERGER AGREEMENT).




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO INC.                                                                           Agenda Number:  934602055
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: NICK LESCHLY                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: MARK VACHON                 Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  934566843
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. BULLOCK                                          Mgmt          For                            For
       DAVID L. KELTNER                                          Mgmt          For                            For
       JEFFREY G. REA                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BNC BANCORP                                                                                 Agenda Number:  934623794
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566T101
    Meeting Type:  Special
    Meeting Date:  12-Jun-2017
          Ticker:  BNCN
            ISIN:  US05566T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 22, 2017, BY
       AND AMONG PINNACLE FINANCIAL PARTNERS,
       INC., BNC BANCORP AND BLUE MERGER SUB,
       INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF BNC MAY RECEIVE IN
       CONNECTION WITH THE MERGER PURSUANT TO
       EXISTING AGREEMENTS OR ARRANGEMENTS WITH
       BNC.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       BNC SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOINGO WIRELESS, INC.                                                                       Agenda Number:  934607726
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739C102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  WIFI
            ISIN:  US09739C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURY AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHUCK DAVIS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MIKE FINLEY                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF DIRECTORS.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE CO                                                                            Agenda Number:  934548453
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS E. CARLILE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTOPHER J. MATULA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                  Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S EXTERNAL AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOJANGLES', INC.                                                                            Agenda Number:  934599246
--------------------------------------------------------------------------------------------------------------------------
        Security:  097488100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  BOJA
            ISIN:  US0974881007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. KUSSELL*                                       Mgmt          Withheld                       Against
       TOMMY L. HADDOCK*                                         Mgmt          Withheld                       Against
       JAMES R. KIBLER*                                          Mgmt          Withheld                       Against
       MARK A. ROWAN#                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO APPROVE THE BOJANGLES', INC. AMENDED AND               Mgmt          Against                        Against
       RESTATED 2011 EQUITY 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          Withheld                       Against
       CHESTER E. CADIEUX, III                                   Mgmt          For                            For
       JOSEPH W. CRAFT, III                                      Mgmt          For                            For
       JACK E. FINLEY                                            Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       DOUGLAS D. HAWTHORNE                                      Mgmt          For                            For
       KIMBERLEY D. HENRY                                        Mgmt          For                            For
       E. CAREY JOULLIAN, IV                                     Mgmt          For                            For
       GEORGE B. KAISER                                          Mgmt          Withheld                       Against
       ROBERT J. LAFORTUNE                                       Mgmt          For                            For
       STANLEY A. LYBARGER                                       Mgmt          Withheld                       Against
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       E. C. RICHARDS                                            Mgmt          For                            For
       MICHAEL C. TURPEN                                         Mgmt          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          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934449477
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELODY C. BARNES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934541764
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAN CARLSON                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENNIS C. CUNEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL S. HANLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXIS P. MICHAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI L. SATO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD O. SCHAUM                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

4.     THE SELECTION OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

5.     STOCKHOLDER PROPOSAL TO ALLOW CERTAIN                     Shr           For                            Against
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                                     Agenda Number:  934553389
--------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BPFH
            ISIN:  US1011191053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAYTON G. DEUTSCH                                        Mgmt          For                            For
       MARK F. FURLONG                                           Mgmt          For                            For
       JOSEPH C. GUYAUX                                          Mgmt          For                            For
       DEBORAH F. KUENSTNER                                      Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       JOHN MORTON III                                           Mgmt          For                            For
       DANIEL P. NOLAN                                           Mgmt          For                            For
       KIMBERLY S. STEVENSON                                     Mgmt          For                            For
       STEPHEN M. WATERS                                         Mgmt          For                            For
       DONNA C. WELLS                                            Mgmt          For                            For
       LIZABETH H. ZLATKUS                                       Mgmt          For                            For

2.     TO APPROVE AN ADVISORY, NON-BINDING                       Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO SELECT THE FREQUENCY OF FUTURE                         Mgmt          3 Years                        Against
       SHAREHOLDER ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE BANCORP, INC.                                                                        Agenda Number:  934572276
--------------------------------------------------------------------------------------------------------------------------
        Security:  108035106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BDGE
            ISIN:  US1080351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES I. MASSOUD                                        Mgmt          For                            For
       RAYMOND A. NIELSEN                                        Mgmt          For                            For
       KEVIN M. O'CONNOR                                         Mgmt          For                            For
       THOMAS J. TOBIN                                           Mgmt          For                            For

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, BRIDGE BANCORP'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ATTACHED PROXY STATEMENT.

3.     AN ADVISORY (NON-BINDING) VOTE ON THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE VOTING ON EXECUTIVE
       COMPENSATION.

4.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       CROWE HORWATH LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       BRIDGE BANCORP, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEPOINT EDUCATION, INC.                                                                 Agenda Number:  934563734
--------------------------------------------------------------------------------------------------------------------------
        Security:  10807M105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BPI
            ISIN:  US10807M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE CRANDALL                                             Mgmt          For                            For
       RYAN CRAIG                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE BRIDGEPOINT EDUCATION, INC. 2009 STOCK
       INCENTIVE PLAN.

4.     APPROVE ON AN ADVISORY, NON-BINDING BASIS                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       PROXY STATEMENT.

5.     APPROVE ON AN ADVISORY, NON-BINDING BASIS                 Mgmt          3 Years                        For
       THE FREQUENCY OF THE STOCKHOLDER ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934477692
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY R. HENNION                                        Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934590844
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: DR. SARA LAWRENCE-LIGHTFOOT

1B.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: DAVID H. LISSY

1C.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: CATHY E. MINEHAN

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE THE 2012 OMNIBUS LONG-TERM                     Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

5.     TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934486425
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          No vote

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          No vote
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          No vote

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          No vote
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          No vote

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          No vote

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          No vote

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          No vote

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          No vote
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          No vote
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          No vote
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934487150
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       (THE SAY ON PAY VOTE)

3)     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934518082
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Special
    Meeting Date:  26-Jan-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE
       AMENDED OR ASSIGNED FROM TIME TO TIME, BY
       AND AMONG BROCADE COMMUNICATIONS SYSTEMS,
       INC. ("BROCADE"), BROADCOM LIMITED,
       BROADCOM CORPORATION AND BOBCAT MERGER SUB,
       INC. (AS ASSIGNED BY BROADCOM CORPORATION
       TO LSI CORPORATION, THE "MERGER
       AGREEMENT").

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF BROCADE IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934532765
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

3.     NONBINDING ADVISORY VOTE TO APPROVE THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2009 STOCK PLAN

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 28, 2017




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934553062
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET BOLES                      Mgmt          For                            For
       FITZGERALD

1B.    ELECTION OF DIRECTOR: BOGDAN NOWAK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERRILL W. SHERMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER O. WILDE                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934515834
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBYN C. DAVIS                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             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 THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934547386
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       JAMES S. HUNT                                             Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       TIMOTHY R.M. MAIN                                         Mgmt          For                            For
       H. PALMER PROCTOR, JR.                                    Mgmt          For                            For
       WENDELL S. REILLY                                         Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS BROWN & BROWN, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE DESIRED                Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE AN AMENDMENT TO BROWN & BROWN,                 Mgmt          For                            For
       INC.'S 2010 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934458197
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK                             Mgmt          For                            For
       BOUSQUET-CHAVANNE

1B.    ELECTION OF DIRECTOR: CAMPBELL P. BROWN                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STUART R. BROWN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRUCE L. BYRNES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. COOK                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL B. FARRER                  Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: LAURA L. FRAZIER                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND               Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: MICHAEL J. RONEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          Against                        Against

2.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF CLASS A
       COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934598117
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA M. FRIEND*                                        Mgmt          For                            For
       MARC A. KASTNER*                                          Mgmt          For                            For
       GILLES G. MARTIN*                                         Mgmt          For                            For
       HERMANN REQUARDT*                                         Mgmt          For                            For
       ADELENE Q. PERKINS#                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE 2016                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934547867
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. STAYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          3 Years                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS ON AN ADVISORY BASIS.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934540130
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       DAVID E. LEES                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          3 Years                        Against
       THE FREQUENCY OF THE SAY-ON-PAY PROPOSAL
       REGARDING EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR BRYN MAWR BANK
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BSB BANCORP, INC.                                                                           Agenda Number:  934519490
--------------------------------------------------------------------------------------------------------------------------
        Security:  05573H108
    Meeting Type:  Special
    Meeting Date:  08-Feb-2017
          Ticker:  BLMT
            ISIN:  US05573H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE BSB BANCORP, INC. 2017                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BSB BANCORP, INC.                                                                           Agenda Number:  934589271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05573H108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BLMT
            ISIN:  US05573H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. WARREN FARRELL                                         Mgmt          For                            For
       JOHN A. GREENE                                            Mgmt          For                            For
       PAUL E. PETRY                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       BAKER NEWMAN & NOYES, LLC AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF BSB
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY, NON-BINDING VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934602396
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA L. DAVIS                                          Mgmt          For                            For
       ANDRE J. FERNANDEZ                                        Mgmt          For                            For
       JANICE L. FIELDS                                          Mgmt          For                            For
       HARRY A. LAWTON                                           Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For
       JERRY R. ROSE                                             Mgmt          For                            For
       SAM B. ROVIT                                              Mgmt          For                            For
       HARMIT J. SINGH                                           Mgmt          For                            For
       SALLY J. SMITH                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVE THE 2017 INCENTIVE COMPENSATION                   Mgmt          For                            For
       PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  934572288
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MAXINE CLARK                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHARON JOHN                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SARAH PERSONETTE                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION
       ADVISORY VOTES.

5.     TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC.                Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934584043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL S. LEVY                                              Mgmt          For                            For
       CLEVELAND A. CHRISTOPHE                                   Mgmt          For                            For
       CRAIG A. STEINKE                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        For
       STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934588750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERNEST G. BACHRACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL M. BROWNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL CORNET DE                      Mgmt          For                            For
       WAYS-RUART

1E.    ELECTION OF DIRECTOR: ANDREW FERRIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN HYLE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. PATRICK LUPO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SOREN SCHRODER                      Mgmt          For                            For

2.     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                 Mgmt          For                            For
       LIMITED'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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          Against                        Against
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934544417
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REX D. GEVEDEN                                            Mgmt          For                            For
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       BARBARA A. NILAND                                         Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 C&F FINANCIAL CORPORATION                                                                   Agenda Number:  934544669
--------------------------------------------------------------------------------------------------------------------------
        Security:  12466Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  CFFI
            ISIN:  US12466Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH R. KELLEY*                                      Mgmt          For                            For
       DR. JULIE R. AGNEW#                                       Mgmt          For                            For
       J.P. CAUSEY JR.#                                          Mgmt          For                            For
       BARRY R. CHERNACK#                                        Mgmt          For                            For
       THOMAS F. CHERRY#                                         Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY, NON-BINDING                   Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF THE CORPORATION'S
       NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE &                Mgmt          For                            For
       BARBOUR, P.C. AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934546271
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. BARRETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. DAVIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL K. NAUGHTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOMMY G. THOMPSON                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO APPROVE "SAY - ON - PAY FREQUENCY" OF                  Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934554836
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT P. ANDERSON                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ROBERT EZRILOV                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: MARY J.STEELE                       Mgmt          Against                        Against
       GUILFOILE

1E.    ELECTION OF DIRECTOR: JODEE A. KOZLAK                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: BRIAN P. SHORT                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          Against                        Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THAT AN                 Mgmt          3 Years                        Against
       ADVISORY VOTE ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS BE CONDUCTED ON AN
       ANNUAL BASIS.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5      REPORT ON THE FEASIBILITY OF GHG DISCLOSURE               Shr           Abstain                        Against
       AND MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934451270
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY G. KATZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RE-APPROVE THE CA, INC. 2011 INCENTIVE                 Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     TO RATIFY THE NOVEMBER 2015 STOCKHOLDER                   Mgmt          Against                        Against
       PROTECTION RIGHTS AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  934504300
--------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  CAB
            ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. CABELA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS HIGHBY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA M. MILROD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER S. SWINBURN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934571084
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: WALLACE R. WEITZ                    Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY
       BASIS

4.     TO SELECT THE FREQUENCY OF FUTURE ADVISORY                Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION ON AN
       ADVISORY BASIS

5.     TO APPROVE THE AMENDED AND RESTATED CABLE                 Mgmt          For                            For
       ONE, INC. 2015 OMNIBUS INCENTIVE
       COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934486906
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: KENNETH ASBURY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL A. DANIELS                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES S. GILMORE, III               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GREGORY G. JOHNSON                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J. PHILLIP LONDON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES L. PAVITT                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WARREN R. PHILLIPS                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CHARLES P. REVOILE                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM S. WALLACE                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE COMPANY'S 2016 AMENDED AND                Mgmt          For                            For
       RESTATED INCENTIVE COMPENSATION PLAN.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934554797
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK W. ADAMS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN L. BOSTROM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERTO                             Mgmt          For                            For
       SANGIOVANNI-VINCENTELLI

1E.    ELECTION OF DIRECTOR: JOHN B. SHOVEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER S. SIBONI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: YOUNG K. SOHN                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  934596214
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  CAI
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR M. GARCIA                                          Mgmt          For                            For
       GARY M. SAWKA                                             Mgmt          For                            For
       MARVIN DENNIS                                             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 TO APPROVE THE FREQUENCY                Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDED CAI INTERNATIONAL,                Mgmt          For                            For
       INC. 2007 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  934451319
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       KIMBERLY ALEXY                                            Mgmt          For                            For
       MICHAEL BURDIEK                                           Mgmt          For                            For
       JEFFERY GARDNER                                           Mgmt          For                            For
       AMAL JOHNSON                                              Mgmt          For                            For
       JORGE TITINGER                                            Mgmt          For                            For
       LARRY WOLFE                                               Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF BDO USA,                 Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITING FIRM FOR
       THE COMPANY FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017.

4.     TRANSACT SUCH OTHER BUSINESS AS MAY                       Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING AND ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CALATLANTIC GROUP, INC.                                                                     Agenda Number:  934553202
--------------------------------------------------------------------------------------------------------------------------
        Security:  128195104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CAA
            ISIN:  US1281951046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       LARRY T. NICHOLSON                                        Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       CHARLOTTE ST. MARTIN                                      Mgmt          For                            For
       SCOTT D. STOWELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS (COMMONLY REFERRED TO AS "SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  934542071
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LECIL E. COLE                                             Mgmt          Withheld                       Against
       STEVEN HOLLISTER                                          Mgmt          Withheld                       Against
       JAMES D. HELIN                                            Mgmt          Withheld                       Against
       DONALD M. SANDERS                                         Mgmt          Withheld                       Against
       MARC L. BROWN                                             Mgmt          Withheld                       Against
       MICHAEL A. DIGREGORIO                                     Mgmt          Withheld                       Against
       SCOTT VAN DER KAR                                         Mgmt          Withheld                       Against
       J. LINK LEAVENS                                           Mgmt          Withheld                       Against
       DORCAS H. THILLE                                          Mgmt          Withheld                       Against
       JOHN M. HUNT                                              Mgmt          Withheld                       Against
       EGIDIO CARBONE, JR.                                       Mgmt          Withheld                       Against
       HAROLD EDWARDS                                            Mgmt          Withheld                       Against
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2017

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  934552933
--------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CCC
            ISIN:  US1296031065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL S. DEARTH                                         Mgmt          For                            For
       JOHN J. PARO.                                             Mgmt          For                            For
       TIMOTHY G. RUPERT                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF CALGON CARBON CORPORATION AS
       DESCRIBED UNDER THE HEADING ENTITLED
       "EXECUTIVE AND DIRECTOR COMPENSATION" IN
       THE PROXY STATEMENT FOR THE 2017 ANNUAL
       MEETING OF STOCKHOLDERS.

3.     WHETHER THE STOCKHOLDER VOTE TO APPROVE THE               Mgmt          3 Years                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS REQUIRED BY SECTION 14A(A)(2)
       OF THE SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED, SHOULD OCCUR EVERY.

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       CALGON CARBON CORPORATION 2008 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934583798
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ALIFF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY P. BAYER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN A. GUILES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. KRUMMEL,                  Mgmt          For                            For
       M.D.

1F.    ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER C. NELSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESTER A. SNOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. VERA                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  934574701
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN DENUCCIO                                            Mgmt          Withheld                       Against
       MICHAEL MATTHEWS                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVAL OF THE 2017 NONQUALIFIED EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF CALIX'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          3 Years                        Against
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       TO APPROVE THE COMPENSATION OF CALIX'S
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CALIX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934540786
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. BREWER III                                      Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       LINDA B. SEGRE                                            Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CALLAWAY GOLF COMPANY AMENDED AND
       RESTATED 2004 INCENTIVE PLAN.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE SHAREHOLDER VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  934551854
--------------------------------------------------------------------------------------------------------------------------
        Security:  131347304
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CPN
            ISIN:  US1313473043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY L. BRLAS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK CASSIDY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK A. FUSCO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN B. (THAD) HILL                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: MICHAEL W. HOFMANN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MOSBACHER,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE CALPINE CORPORATION 2017                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE CALPINE CORPORATION 2017                   Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

7.     TO AMEND AND RESTATE THE COMPANY'S BYLAWS                 Mgmt          For                            For
       TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT
       CONFORMING REVISIONS TO RELATED PROCEDURES
       FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR
       PROPOSE OTHER MATTERS FOR CONSIDERATION AT
       SHAREHOLDER MEETINGS.

8.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES AND
       EXPENDITURES, IF PROPERLY INTRODUCED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAMBIUM LEARNING GROUP, INC                                                                 Agenda Number:  934592999
--------------------------------------------------------------------------------------------------------------------------
        Security:  13201A107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ABCD
            ISIN:  US13201A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. BAINBRIDGE                                       Mgmt          Withheld                       Against
       WALTER G. BUMPHUS                                         Mgmt          Withheld                       Against
       JOHN CAMPBELL                                             Mgmt          Withheld                       Against
       CLIFFORD K. CHIU                                          Mgmt          Withheld                       Against
       CAROLYN GETRIDGE                                          Mgmt          Withheld                       Against
       THOMAS KALINSKE                                           Mgmt          Withheld                       Against
       HAROLD O. LEVY                                            Mgmt          Withheld                       Against
       JEFFREY T. STEVENSON                                      Mgmt          Withheld                       Against
       JOE WALSH                                                 Mgmt          Withheld                       Against

2.     ADVISORY RESOLUTION ON THE COMPANY'S                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        For
       VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF WHITLEY                Mgmt          For                            For
       PENN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934553529
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLAES GLASSELL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNHARD HAMPL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED CASH INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  934552921
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG S. GUNDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. HOLMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. OTT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. ROHMAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE J. STERRS                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     TO SELECT, BY NON-BINDING ADVISORY VOTE,                  Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

4.     TO RATIFY THE 2012 EQUITY AND INCENTIVE                   Mgmt          For                            For
       PLAN.

5.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

6.     TO AMEND THE ARTICLES OF INCORPORATION OF                 Mgmt          For                            For
       THE COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       20,000,000 TO 40,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934510783
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2017
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANTHONY B. EVNIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAURA L. FORESE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JORGEN B. HANSEN                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RONNIE MYERS                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAPELLA EDUCATION CO.                                                                       Agenda Number:  934541625
--------------------------------------------------------------------------------------------------------------------------
        Security:  139594105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CPLA
            ISIN:  US1395941057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RITA D. BROGLEY                                           Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       MATTHEW W. FERGUSON                                       Mgmt          For                            For
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MICHAEL A. LINTON                                         Mgmt          For                            For
       MICHAEL L. LOMAX                                          Mgmt          For                            For
       JODY G. MILLER                                            Mgmt          For                            For
       DAVID W. SMITH                                            Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       DARRELL R. TUKUA                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
       CONSIDER APPROVING THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY).

5.     TO APPROVE THE AMENDMENT OF OUR AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ADOPT
       MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  934615634
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA M. BACHMAN                                         Mgmt          For                            For
       RICHARD M. DEMARTINI                                      Mgmt          For                            For
       PETER N. FOSS                                             Mgmt          For                            For
       WILLIAM A. HODGES                                         Mgmt          For                            For
       SCOTT B. KAUFFMAN                                         Mgmt          For                            For
       OSCAR A. KELLER III                                       Mgmt          For                            For
       MARC D. OKEN                                              Mgmt          For                            For
       ROBERT L. REID                                            Mgmt          For                            For
       R. EUGENE TAYLOR                                          Mgmt          For                            For
       WILLIAM G. WARD SR.                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2017.

3.     ADOPT A RESOLUTION APPROVING, ON AN                       Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  934539771
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BARRON                                          Mgmt          For                            For
       STANLEY W. CONNALLY, JR                                   Mgmt          For                            For
       J. EVERITT DREW                                           Mgmt          For                            For
       ERIC GRANT                                                Mgmt          For                            For
       LAURA JOHNSON                                             Mgmt          For                            For

2.     NON-BINDING APPROVAL OF EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        For
       NON-BINDING APPROVAL OF EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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           For                            Against
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SENIOR LIVING CORPORATION                                                           Agenda Number:  934591428
--------------------------------------------------------------------------------------------------------------------------
        Security:  140475104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CSU
            ISIN:  US1404751042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE A. COHEN                                         Mgmt          For                            For
       E. RODNEY HORNBAKE                                        Mgmt          For                            For
       KIMBERLY S. LODY                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP,
       INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        Against
       THE FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE 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.




--------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  934586883
--------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CRR
            ISIN:  US1407811058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIGMUND L. CORNELIUS                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       GARY A. KOLSTAD                                           Mgmt          For                            For
       H.E. LENTZ, JR.                                           Mgmt          For                            For
       RANDY L. LIMBACHER                                        Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       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 2014 CARBO CERAMICS INC. OMNIBUS
       INCENTIVE PLAN INCLUDING AN INCREASE IN THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY
       700,000 SHARES.

4.     PROPOSAL TO APPROVE THE ISSUANCE OF CERTAIN               Mgmt          For                            For
       WARRANTS AND THE SHARES OF COMMON STOCK
       ISSUABLE UPON THEIR EXERCISE, PURSUANT TO
       THE TERMS AND CONDITIONS OF THE WARRANT
       DATED AS OF MARCH 2, 2017 BY AND BETWEEN
       THE COMPANY AND THE WILKS BROTHERS, LLC.

5.     PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     PROPOSAL TO RECOMMEND, BY ADVISORY VOTE,                  Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  934562845
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FRIEND                                              Mgmt          For                            For
       TODD KRASNOW                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CARBONITE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CARBONITE, INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

5.     TO ELECT DIRECTOR NOMINEE MARINA LEVINSON.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  934532169
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Special
    Meeting Date:  07-Apr-2017
          Ticker:  CFNL
            ISIN:  US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF AUGUST 17,
       2016, BY AND AMONG UNITED BANKSHARES, INC.,
       ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND
       CARDINAL FINANCIAL CORPORATION
       ("CARDINAL"), AND RELATED PLAN OF MERGER,
       AS EACH MAY BE AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT").

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       CERTAIN COMPENSATION THAT MAY BECOME
       PAYABLE TO CARDINAL'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR               Mgmt          For                            For
       CONTINUANCE OF THE SPECIAL MEETING ON ONE
       OR MORE OCCASIONS, IF NECESSARY OR
       APPROPRIATE, IN ORDER TO FURTHER SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  934570195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: JORGE M. DIAZ                    Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: G. PATRICK                       Mgmt          For                            For
       PHILLIPS

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K.                 Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       (SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO AUTHORIZE OUR AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO DETERMINE, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       (SEE PROXY STATEMENT FOR FULL PROPOSAL).

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT.

9.     TO RECEIVE OUR U.K. ANNUAL REPORTS AND                    Mgmt          For                            For
       ACCOUNTS.

10.    TO AUTHORIZE OUR BOARD OF DIRECTORS, IN                   Mgmt          For                            For
       ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

11.    TO APPROVE THE FORM OF A SHARE REPURCHASE                 Mgmt          For                            For
       CONTRACT TO BE ENTERED INTO WITH CERTAIN
       COUNTERPARTIES IN RELATION TO THE
       CONVERTIBLE NOTE HEDGE TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  934565714
--------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CECO
            ISIN:  US1416651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENDA B. GONZALES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY L. JACKSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS B. LALLY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TODD S. NELSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE T. THORNTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD D. WANG                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  934621562
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SONA CHAWLA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRA GOODMAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ROBERT GRAFTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDGAR H. GRUBB                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. NASH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARCELLA SHINDER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MITCHELL D. STEENROD                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM R. TIEFEL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          3 Years                        Against
       VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR
       THREE YEARS.

5.     TO APPROVE THE CARMAX, INC. ANNUAL                        Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED
       AND RESTATED.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL FOR A                   Shr           Against                        For
       REPORT ON POLITICAL CONTRIBUTIONS, IF
       PROPERLY 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 CAROLINA FINANCIAL CORPORATION                                                              Agenda Number:  934551791
--------------------------------------------------------------------------------------------------------------------------
        Security:  143873107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CARO
            ISIN:  US1438731077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. CLAWSON, JR.                                    Mgmt          For                            For
       GARY M. GRIFFIN                                           Mgmt          For                            For
       DANIEL H. ISAAC, JR.                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ELLIOTT DAVIS DECOSIMO, LLC AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934482617
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED                          Mgmt          For                            For
       STOCK-BASED INCENTIVE COMPENSATION PLAN FOR
       OFFICERS AND KEY EMPLOYEES.

5.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       BONUS COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934594828
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD D. PATTESON, JR.                                   Mgmt          Withheld                       Against

2.     APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVE, BY ADVISORY VOTE, THE ADVISORY                   Mgmt          3 Years                        Against
       VOTE FOR NAMED EXECUTIVE OFFICER
       COMPENSATION BE HELD EVERY ONE, TWO OR
       THREE YEARS.

4.     APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.                  Mgmt          Against                        Against

5.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS CARRIAGE SERVICES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARROLS RESTAURANT GROUP, INC.                                                              Agenda Number:  934609376
--------------------------------------------------------------------------------------------------------------------------
        Security:  14574X104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TAST
            ISIN:  US14574X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANNAH S. CRAVEN                                          Mgmt          For                            For
       LAWRENCE E. HYATT                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.

3.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934598179
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: AMY WOODS                  Mgmt          For                            For
       BRINKLEY

1B.    ELECTION OF CLASS II DIRECTOR: MICHAEL D.                 Mgmt          For                            For
       CASEY

1C.    ELECTION OF CLASS II DIRECTOR: A. BRUCE                   Mgmt          For                            For
       CLEVERLY

1D.    ELECTION OF CLASS II DIRECTOR: JEVIN S.                   Mgmt          For                            For
       EAGLE

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4A.    AMENDMENT TO ARTICLE X OF THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.

4B.    AMENDMENT TO ARTICLE 2 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  934599424
--------------------------------------------------------------------------------------------------------------------------
        Security:  147154207
    Meeting Type:  Special
    Meeting Date:  24-May-2017
          Ticker:  CACB
            ISIN:  US1471542076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT,                Mgmt          For                            For
       DATED AS OF NOVEMBER 17, 2016, BY AND
       BETWEEN FIRST INTERSTATE BANCSYSTEM,
       INC.("FIRST INTERSTATE") AND CASCADE
       BANCORP ("CASCADE") PURSUANT TO WHICH
       CASCADE WILL MERGE WITH AND INTO FIRST
       INTERSTATE. THE MERGER IS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING JOINT PROXY
       STATEMENT/PROSPECTUS, AND A COPY OF THE
       MERGER AGREEMENT IS INCLUDED AS ANNEX A
       THERETO.

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION APPROVING THE COMPENSATION THAT
       WILL OR MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF CASCADE IN CONNECTION
       WITH THE MERGER.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE AMENDED AND RESTATED ARTICLES OF
       INCORPORATION OF FIRST INTERSTATE.

4.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR DATES, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE AND ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  934489825
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL K. BURKE                                          Mgmt          For                            For
       JAMES F. CALLAHAN, JR.                                    Mgmt          For                            For
       DOUGLAS R. CASELLA                                        Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE CASELLA WASTE SYSTEMS, INC.                Mgmt          For                            For
       2016 INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  934615468
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH G. DOODY                                           Mgmt          For                            For
       EMILY NAGLE GREEN                                         Mgmt          For                            For
       GREGORY B. PETERS                                         Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, IN AN ADVISORY                              Mgmt          3 Years                        Against
       "SAY-ON-FREQUENCY" VOTE, THE FREQUENCY OF
       FUTURE ADVISORY "SAY-ON-PAY" VOTES.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934469203
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          Withheld                       Against
       JEFFERY M. LAMBERTI                                       Mgmt          Withheld                       Against
       H. LYNN HORAK                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  934467108
--------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  CSH
            ISIN:  US14754D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF APRIL 28, 2016 (THE
       "MERGER AGREEMENT"), BY AND AMONG FIRST
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH"), CASH AMERICA INTERNATIONAL, INC.
       ("CASH AMERICA") AND FRONTIER MERGER SUB
       LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST
       CASH, WITH RESPECT TO AN ALL-STOCK, MERGER
       OF EQUALS TRANSACTION (THE "MERGER").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  934542273
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC H. BRUNNGRABER                                       Mgmt          For                            For
       BENJAMIN F. EDWARDS, IV                                   Mgmt          For                            For
       JOSEPH D. RUPP                                            Mgmt          For                            For

2.     FOR A NON-BINDING ADVISORY VOTE ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     FOR A NON-BINDING ADVISORY VOTE ON THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION
       ADVISORY VOTES.

4.     FOR THE PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       KPMG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       COMPENSATION VOTES.

5.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
       PLAN.

6.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

7.     SHAREHOLDER PROPOSAL - DECREASE PERCENT OF                Shr           Against                        For
       OWNERSHIP REQUIRED TO CALL SPECIAL
       SHAREHOLDER MEETING.

8.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING PRIORITIES.

9.     SHAREHOLDER PROPOSAL - INCLUDE                            Shr           Against                        For
       SUSTAINABILITY AS A PERFORMANCE MEASURE
       UNDER EXECUTIVE INCENTIVE PLANS.

10.    SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S                Shr           For                            Against
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           Against                        For
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934593232
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: NELSON                    Mgmt          For                            For
       CHUNG

1B.    ELECTION OF CLASS III DIRECTOR: FELIX S.                  Mgmt          For                            For
       FERNANDEZ

1C.    ELECTION OF CLASS III DIRECTOR: TING Y. LIU               Mgmt          For                            For

1D.    ELECTION OF CLASS III DIRECTOR: RICHARD SUN               Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS CATHAY GENERAL BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  934454769
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. GREENBLATT                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  934583748
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHERRILL W. HUDSON                  Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: DONALD V. WEIR                      Mgmt          For                            For

2.     RATIFICATION OF KPMG, LLP AS CBIZ'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON                Mgmt          3 Years                        Against
       THE FREQUENCY OF AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     UPON SUCH OTHER BUSINESS AS MAY PROPERLY                  Mgmt          Against                        Against
       COME BEFORE SAID MEETING, OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934515175
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF CBOE                 Mgmt          For                            For
       HOLDINGS, INC. COMMON STOCK PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       SEPTEMBER 25, 2016 BY AND AMONG CBOE
       HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC. (THE "SHARE
       ISSUANCE PROPOSAL")

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE SHARE ISSUANCE PROPOSAL IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934577632
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER T.                      Mgmt          For                            For
       MITCHELL

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL L. RICHTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY PROPOSAL TO APPROVE THE FREQUENCY                Mgmt          3 Years                        Against
       OF AN ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          Against                        Against

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          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CBS CORPORATION                                                                             Agenda Number:  934579559
--------------------------------------------------------------------------------------------------------------------------
        Security:  124857103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBSA
            ISIN:  US1248571036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID R. ANDELMAN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOSEPH A. CALIFANO,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM S. COHEN                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: LEONARD GOLDBERG                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: LINDA M. GRIEGO                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ARNOLD KOPELSON                     Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: MARTHA L. MINOW                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LESLIE MOONVES                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: DOUG MORRIS                         Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: SHARI REDSTONE                      Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        For
       AN ADVISORY VOTE ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934486893
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY J. HILLMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EILEEN J. MARTINSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A. MILES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. RADWAY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       SCHUCKENBROCK

1I.    ELECTION OF DIRECTOR: FRANK S. SOWINSKI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT M. TARKOFF                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CEB INC.                                                                                    Agenda Number:  934540332
--------------------------------------------------------------------------------------------------------------------------
        Security:  125134106
    Meeting Type:  Special
    Meeting Date:  04-Apr-2017
          Ticker:  CEB
            ISIN:  US1251341061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MERGER                                                Mgmt          For                            For

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR CEB'S NAMED EXECUTIVE
       OFFICERS

3.     ADJOURNMENT OF THE SPECIAL MEETING OF CEB                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934575347
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON DEZWIREK                                            Mgmt          For                            For
       DENNIS SADLOWSKI                                          Mgmt          For                            For
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       DAVID B. LINER                                            Mgmt          For                            For
       CLAUDIO A. MANNARINO                                      Mgmt          For                            For
       JONATHAN POLLACK                                          Mgmt          For                            For
       SETH RUDIN                                                Mgmt          For                            For
       VALERIE GENTILE SACHS                                     Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE CECO ENVIRONMENTAL CORP.                   Mgmt          For                            For
       2017 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELADON GROUP, INC.                                                                         Agenda Number:  934495133
--------------------------------------------------------------------------------------------------------------------------
        Security:  150838100
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  CGI
            ISIN:  US1508381001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL WILL                                                 Mgmt          For                            For
       CATHERINE LANGHAM                                         Mgmt          Withheld                       Against
       MICHAEL MILLER                                            Mgmt          Withheld                       Against
       KENNETH BUCK, JR.                                         Mgmt          For                            For
       ROBERT LONG                                               Mgmt          Withheld                       Against

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     RENEWAL OF THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
       2006 OMNIBUS INCENTIVE PLAN, AS AMENDED TO
       ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
       TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     APPROVAL OF THE THIRD AMENDMENT TO THE 2006               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN, AS AMENDED, TO
       INCREASE BY 500,000 THE MAXIMUM AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR THE GRANT OF AWARDS UNDER SUCH PLAN,
       WHICH WOULD RESULT IN APPROXIMATELY 700,629
       SHARES BEING AVAILABLE UNDER SUCH PLAN FOR
       FUTURE AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Withheld                       Against
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          Withheld                       Against
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          Withheld                       Against
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANKS, INC.                                                                     Agenda Number:  934536597
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BINGHAM                                          Mgmt          For                            For
       G. ROBERT BLANCHARD, JR                                   Mgmt          For                            For
       C. DENNIS CARLTON                                         Mgmt          For                            For
       JOHN C. CORBETT                                           Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       CHARLES W. MCPHERSON                                      Mgmt          For                            For
       G. TIERSO NUNEZ II                                        Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       ERNEST S. PINNER                                          Mgmt          For                            For
       WILLIAM K. POU, JR                                        Mgmt          For                            For
       JOSHUA A. SNIVELY                                         Mgmt          For                            For
       MICHAEL F. CIFERRI                                        Mgmt          For                            For
       DANIEL R. RICHEY                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AN ADVISORY VOTE ON FREQUENCY                 Mgmt          3 Years                        Against
       OF AN ADVISORY VOTE ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL 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          3 Years                        Against
       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          3 Years                        Against
       REGARDING THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  934620130
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JARL BERNTZEN                                             Mgmt          For                            For
       MICHAEL BLESS                                             Mgmt          For                            For
       ERROL GLASSER                                             Mgmt          For                            For
       DANIEL GOLDBERG                                           Mgmt          For                            For
       TERENCE WILKINSON                                         Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3      PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A               Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        Against
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC./CCS                                                               Agenda Number:  934557313
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE FRANCESCON                                           Mgmt          For                            For
       ROBERT J. FRANCESCON                                      Mgmt          For                            For
       JAMES M. LIPPMAN                                          Mgmt          For                            For
       KEITH R. GUERICKE                                         Mgmt          For                            For
       JOHN P. BOX                                               Mgmt          For                            For

2.     TO APPROVE THE CENTURY COMMUNITIES, INC.                  Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934611167
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE L. GERBERDING,                Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: NEAL L. PATTERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       APPROVAL OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934571921
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       MARIA MARCED                                              Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE THERE
       UNDER FROM 2,500,000 SHARES TO 2,700,000
       SHARES.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE FROM 1,750,000
       SHARES TO 2,350,000 SHARES.

4.     TO RATIFY THE SELECTION OF KOST, FORER,                   Mgmt          For                            For
       GABBAY & KASIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY PROPOSAL                   Mgmt          3 Years                        Against
       WITH A RECOMMENDATION OF AN ANNUAL
       SAY-ON-PAY PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES & COLVARD, LTD.                                                                     Agenda Number:  934603691
--------------------------------------------------------------------------------------------------------------------------
        Security:  159765106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CTHR
            ISIN:  US1597651066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE M. BUTLER                                            Mgmt          For                            For
       NEAL I. GOLDMAN                                           Mgmt          For                            For
       JAQUI LIVIDINI                                            Mgmt          For                            For
       SUZANNE MIGLUCCI                                          Mgmt          For                            For
       OLLIN B. SYKES                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

3.     PROPOSAL TO VOTE, ON AN ADVISORY                          Mgmt          For                            For
       (NONBINDING) BASIS, TO APPROVE EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934566158
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. FOSTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. BERTOLINI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN D. CHUBB                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE E. MASSARO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. RICHARD REESE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. WALLMAN                  Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF INCENTIVE COMPENSATION PLAN.                  Mgmt          For                            For

5.     RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO                 Mgmt          For                            For
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

6.     SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO                 Shr           Against                        For
       PROHIBIT CONDUCTING BUSINESS WITH CERTAIN
       DEALERS AND LABORATORIES WHO VIOLATE THE
       ANIMAL WELFARE ACT OR ARE UNDER
       INVESTIGATION BY U.S. DEPARTMENT OF
       AGRICULTURE INVESTIGATIVE ENFORCEMENT
       SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934588837
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       WILLIAM C. JOHNSON                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          Withheld                       Against
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2)     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5)     APPROVAL OF THE CHART INDUSTRIES, INC. 2017               Mgmt          Against                        Against
       OMNIBUS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHASE CORPORATION                                                                           Agenda Number:  934517511
--------------------------------------------------------------------------------------------------------------------------
        Security:  16150R104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  CCF
            ISIN:  US16150R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVERETT CHADWICK, JR.                                     Mgmt          For                            For
       ADAM P. CHASE                                             Mgmt          For                            For
       PETER R. CHASE                                            Mgmt          For                            For
       MARY CLAIRE CHASE                                         Mgmt          For                            For
       JOHN H. DERBY III                                         Mgmt          For                            For
       LEWIS P. GACK                                             Mgmt          Withheld                       Against
       GEORGE M. HUGHES                                          Mgmt          Withheld                       Against
       CHAD A. MCDANIEL                                          Mgmt          Withheld                       Against
       DANA MOHLER-FARIA                                         Mgmt          For                            For
       THOMAS WROE, JR.                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934584738
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          3 Years                        Against
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO               Shr           Against                        For
       ALLOW HOLDERS OF 10% OF CHEMED CORPORATION
       CAPITAL STOCK TO CALL SPECIAL MEETINGS OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  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          3 Years                        Against
       ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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          For                            For

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          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2016.

3.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  934639040
--------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CHKE
            ISIN:  US16444H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT GALVIN                                             Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       FRANK TWORECKE                                            Mgmt          For                            For
       HENRY STUPP                                               Mgmt          For                            For
       CAROL BAIOCCHI                                            Mgmt          For                            For
       SUSAN ENGEL                                               Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          3 Years                        Against
       RESOLUTION ON THE FREQUENCY OF HOLDING AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934586770
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BRESNAN                                         Mgmt          Withheld                       Against
       RONALD G. FORSYTHE, JR.                                   Mgmt          Withheld                       Against
       DIANNA F. MORGAN                                          Mgmt          Withheld                       Against
       JOHN R. SCHIMKAITIS                                       Mgmt          Withheld                       Against

2.     VOTE TO AMEND THE COMPANY'S AMENDED AND                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25,000,000 TO 50,000,000.

3.     CAST A NON-BINDING ADVISORY VOTE TO APPROVE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     CAST A NON-BINDING ADVISORY VOTE ON THE                   Mgmt          3 Years                        Against
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     CAST A NON-BINDING ADVISORY VOTE TO RATIFY                Mgmt          For                            For
       THE APPOINTMENT OF THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  934547641
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT ONE MEMBER OF OUR SUPERVISORY                    Mgmt          No vote
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2019: FORBES I.J.
       ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN"
       VOTE WILL COUNT AS A FOR VOTE FOR THE
       ALTERNATE NOMINEE WESTLEY S. STOCKTON)

2A.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          No vote
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: JAMES R. BOLCH.
       (PLEASE  THAT AN"ABSTAIN" VOTE WILL COUNT
       AS A FOR VOTE FOR THE ALTERNATE NOMINEE
       LUCIANO REYES)

2B.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          No vote
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: LARRY D. MCVAY.
       (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT
       AS A FOR VOTE FOR THE ALTERNATE NOMINEE
       TRAVIS L. STRICKER)

2C.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          No vote
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS.
       (PLEASE NOTE THAT  AN "ABSTAIN" VOTE WILL
       COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE JOHN R. ALBANESE, JR.)

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          No vote
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          No vote
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
       REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
       ENDED DECEMBER 31, 2016, AND TO ADOPT OUR
       DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       YEAR ENDED DECEMBER 31, 2016.

5.     TO APPROVE THE FINAL DISTRIBUTION TO                      Mgmt          No vote
       SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
       31, 2016, IN AN AMOUNT OF $0.28 PER SHARE,
       WHICH HAS PREVIOUSLY BEEN PAID OUT TO
       SHAREHOLDERS IN THE FORM OF INTERIM
       DISTRIBUTIONS.

6.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          No vote
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2016.

7.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          No vote
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          No vote
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF OUR SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN
       MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE NOT LESS THAN
       THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED.

10.    TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          No vote
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
       ACQUIRE SHARES, UNTIL MAY 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934447586
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELLEY G. BROADER                                        Mgmt          For                            For
       BONNIE R. BROOKS                                          Mgmt          For                            For
       JANICE L. FIELDS                                          Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       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          Against                        Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERIX INC.                                                                               Agenda Number:  934628415
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934W106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  CMRX
            ISIN:  US16934W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M.M. BERREY, M.D., MPH.                                   Mgmt          For                            For
       RONALD C. RENAUD, JR.                                     Mgmt          For                            For

2.     RATIFICATION OF 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 FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF CHIMERIX, INC.'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934569584
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL BALDOCCHI                                              Mgmt          For                            For
       PAUL T. CAPPUCCIO                                         Mgmt          For                            For
       STEVE ELLS                                                Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       ROBIN HICKENLOOPER                                        Mgmt          For                            For
       KIMBAL MUSK                                               Mgmt          For                            For
       ALI NAMVAR                                                Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT
       ("SAY-ON-PAY").

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       SAY-ON-PAY VOTES.

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.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, REQUESTING THAT
       THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
       CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
       THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
       15% OF OUR OUTSTANDING COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934571387
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEWART W. BAINUM,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN P. JOYCE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MONTE J. M. KOCH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. RENSCHLER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERVIN R. SHAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN P. TAGUE                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF CHOICE HOTELS INTERNATIONAL                   Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  934609338
--------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CBK
            ISIN:  US1710461054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN DUSKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SETH R. JOHNSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENT A. KLEEBERGER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM F. SHARPE,                  Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: JOEL N. WALLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA A. WEIL                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE TO APPROVE OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          No vote

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          No vote
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          No vote

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          No vote
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          No vote
       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          No vote
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          No vote

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          No vote

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          No vote

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          No vote

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          No vote

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          No vote

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          No vote

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          No vote

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          No vote

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          No vote

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          No vote

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          No vote

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          No vote

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          No vote

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          No vote

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          No vote

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          No vote
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          No vote
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          No vote
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          No vote
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          No vote
       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          No vote
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934547653
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. CRAIGIE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. LEBLANC                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934544467
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FEALY                                           Mgmt          Withheld                       Against
       DANIEL P. HARRINGTON                                      Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE THE PERFORMANCE GOALS USED FOR                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       CHURCHILL DOWNS INCORPORATED EXECUTIVE
       ANNUAL INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.

5.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          3 Years                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  934445037
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAED MOHSENI                                              Mgmt          For                            For
       IRA ZECHER                                                Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS FOR QUALIFIED               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE CHUY'S
       HOLDINGS, INC. 2012 OMNIBUS EQUITY
       INCENTIVE PLAN.

3.     TO APPROVE THE MATERIAL TERMS FOR QUALIFIED               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE CHUY'S
       HOLDINGS, INC. SENIOR MANAGEMENT INCENTIVE
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934550939
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. HENTSCHEL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS E. JORDEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FLOYD R. PRICE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANCES M. VALLEJO                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934549443
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871502
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CBB
            ISIN:  US1718715022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     RECOMMENDATION, BY A NON-BINDING ADVISORY                 Mgmt          3 Years                        Against
       VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING OUR EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS' COMPENSATION.

4.     APPROVAL OF THE CINCINNATI BELL INC. 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     APPROVAL OF THE CINCINNATI BELL INC. 2017                 Mgmt          For                            For
       STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.

6.     RATIFICATION OF OUR AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934475725
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. COLETTI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE CINTAS CORPORATION 2016                    Mgmt          Against                        Against
       EQUITY AND INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934565877
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BUCKHOUT                                         Mgmt          For                            For
       JOHN (ANDY) O' DONNELL                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       COMPANY OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2017.

3.     TO CONSIDER AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          3 Years                        Against
       ON THE FREQUENCY AT WHICH THE COMPANY
       SHOULD INCLUDE AN ADVISORY VOTE REGARDING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN ITS PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934451371
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       DAVID J. TUPMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 25, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF MATERIAL TERMS OF THE AMENDED                 Mgmt          For                            For
       2007 MANAGEMENT AND KEY INDIVIDUAL
       CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH
       THE REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934555662
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. BROSNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. CARPENTER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN FRANK                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R.                Mgmt          For                            For
       RYAN, USN (RET.)

1K.    ELECTION OF DIRECTOR: SHEILA A. STAMPS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2017.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  934577733
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN DUSKIN                                           Mgmt          For                            *
       PAUL METCALF                                              Mgmt          Withheld                       *
       MGMT NOM: BARBARA LEVY                                    Mgmt          For                            *

2.     THE COMPANY'S PROPOSAL TO APPROVE THE                     Mgmt          For                            *
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE COMPANY'S 2012 INCENTIVE PLAN IN
       ORDER TO PRESERVE FEDERAL INCOME TAX
       DEDUCTIONS.

3.     THE COMPANY'S PROPOSAL TO APPROVE AN                      Mgmt          For                            *
       AMENDMENT TO THE COMPANY'S AMENDED AND
       RESTATED BYLAWS TO ADOPT A MAJORITY VOTING
       REQUIREMENT FOR UNCONTESTED DIRECTOR
       ELECTIONS.

4.     THE COMPANY'S PROPOSAL TO VOTE ON A                       Mgmt          For                            *
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

5.     THE COMPANY'S PROPOSAL TO HOLD AN ADVISORY                Mgmt          3 Years                        *
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

6.     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
       3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934610014
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSE A. COHN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRAY J. DEMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER J. SACRIPANTI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM V. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIRILL TATARINOV                    Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2014 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 CIVEO CORPORATION                                                                           Agenda Number:  934582087
--------------------------------------------------------------------------------------------------------------------------
        Security:  17878Y108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CVEO
            ISIN:  CA17878Y1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRADLEY J. DODSON                                         Mgmt          For                            For
       TIMOTHY O. WALL                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CIVEO'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND TO AUTHORIZE THE DIRECTORS OF CIVEO TO
       DETERMINE THE REMUNERATION TO BE PAID TO
       ERNST & YOUNG LLP FOR 2017.

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT, COMMONLY REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934522031
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2017
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. ELROD, JR.                                       Mgmt          Withheld                       Against
       PAMELA F. LENEHAN                                         Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          For                            For
       RESPECT TO OUR EXECUTIVE OFFICER
       COMPENSATION.

3.     RE-APPROVAL OF PERFORMANCE MEASURES FOR                   Mgmt          Against                        Against
       CERTAIN PERFORMANCE- BASED AWARDS UNDER THE
       CIVITAS SOLUTIONS, INC. 2014 OMNIBUS
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934525099
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Special
    Meeting Date:  23-Feb-2017
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF DECEMBER 1,
       2016 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       CLARCOR INC., A DELAWARE CORPORATION
       ("CLARCOR"), PARKER-HANNIFIN CORPORATION,
       AN OHIO CORPORATION ("PARKER"), AND PARKER
       EAGLE CORPORATION, A DELAWARE CORPORATION
       AND A WHOLLY OWNED SUBSIDIARY OF PARKER.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE CONSUMMATION OF THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES, INCLUDING AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN ENERGY FUELS CORP.                                                                    Agenda Number:  934584360
--------------------------------------------------------------------------------------------------------------------------
        Security:  184499101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CLNE
            ISIN:  US1844991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       WARREN I. MITCHELL                                        Mgmt          For                            For
       JOHN S. HERRINGTON                                        Mgmt          For                            For
       JAMES C. MILLER III                                       Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       T. BOONE PICKENS                                          Mgmt          For                            For
       STEPHEN A. SCULLY                                         Mgmt          For                            For
       KENNETH M. SOCHA                                          Mgmt          For                            For
       VINCENT C. TAORMINA                                       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.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          Against                        Against
       BASIS, OF OUR EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          3 Years                        Against
       BASIS, OF THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE
       COMPENSATION (ONCE EVERY ONE, TWO OR THREE
       YEARS).




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934606368
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE BANUCCI                                            Mgmt          For                            For
       EDWARD GALANTE                                            Mgmt          For                            For
       THOMAS SHIELDS                                            Mgmt          For                            For
       JOHN WELCH                                                Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND FREQUENCY OF FUTURE ADVISORY                 Mgmt          3 Years                        Against
       VOTES ON APPROVAL OF EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO SECTION 6(M) OF                Mgmt          For                            For
       THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
       PLAN.

5.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED MANAGEMENT INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  934549835
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETH E. FORD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. O'DONNELL                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     APPROVE THE CLEARWATER PAPER CORPORATION                  Mgmt          For                            For
       2017 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934542944
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.T. BALDWIN                                              Mgmt          For                            For
       R.P. FISHER, JR.                                          Mgmt          For                            For
       L. GONCALVES                                              Mgmt          For                            For
       S.M. GREEN                                                Mgmt          For                            For
       J.A. RUTKOWSKI, JR                                        Mgmt          For                            For
       E.M. RYCHEL                                               Mgmt          For                            For
       M.D. SIEGAL                                               Mgmt          For                            For
       G. STOLIAR                                                Mgmt          For                            For
       D.C. TAYLOR                                               Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE THIRD                     Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES.

3.     APPROVAL OF THE AMENDED AND RESTATED CLIFFS               Mgmt          For                            For
       NATURAL RESOURCES INC. 2015 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE
       INCENTIVE PLAN.

5.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

6.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          3 Years                        Against
       THE FREQUENCY OF SHAREHOLDER VOTES ON OUR
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

7.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLIFTON BANCORP INC                                                                         Agenda Number:  934455709
--------------------------------------------------------------------------------------------------------------------------
        Security:  186873105
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CSBK
            ISIN:  US1868731050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN ADZIMA#                                           Mgmt          For                            For
       CHARLES J. PIVIROTTO#                                     Mgmt          For                            For
       CYNTHIA SISCO@                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR
       THE YEAR ENDING MARCH 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  934555080
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM T. FOX III                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT SKAGGS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS TO OCCUR.

5.     TO APPROVE THE FIRST AMENDMENT TO THE CLOUD               Mgmt          For                            For
       PEAK ENERGY INC. 2009 LONG TERM INCENTIVE
       PLAN (AS AMENDED AND RESTATED EFFECTIVE
       MARCH 3, 2017) (THE "AMENDED LTIP") TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER AND EXTEND THE
       TERM.

6.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMENDED LTIP, AS AMENDED BY THE FIRST
       AMENDMENT, IN ACCORDANCE WITH THE
       STOCKHOLDER APPROVAL REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

7.     TO RATIFY THE NON-EMPLOYEE DIRECTOR MAXIMUM               Mgmt          For                            For
       AWARD LIMITATIONS SET FORTH IN THE AMENDED
       LTIP.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934588661
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF EQUITY DIRECTOR: TERRENCE A.                  Mgmt          For                            For
       DUFFY

1B.    ELECTION OF EQUITY DIRECTOR: TIMOTHY S.                   Mgmt          For                            For
       BITSBERGER

1C.    ELECTION OF EQUITY DIRECTOR: CHARLES P.                   Mgmt          For                            For
       CAREY

1D.    ELECTION OF EQUITY DIRECTOR: DENNIS H.                    Mgmt          For                            For
       CHOOKASZIAN

1E.    ELECTION OF EQUITY DIRECTOR: ANA DUTRA                    Mgmt          For                            For

1F.    ELECTION OF EQUITY DIRECTOR: MARTIN J.                    Mgmt          For                            For
       GEPSMAN

1G.    ELECTION OF EQUITY DIRECTOR: LARRY G.                     Mgmt          For                            For
       GERDES

1H.    ELECTION OF EQUITY DIRECTOR: DANIEL R.                    Mgmt          For                            For
       GLICKMAN

1I.    ELECTION OF EQUITY DIRECTOR: LEO MELAMED                  Mgmt          For                            For

1J.    ELECTION OF EQUITY DIRECTOR: ALEX J.                      Mgmt          For                            For
       POLLOCK

1K.    ELECTION OF EQUITY DIRECTOR: JOHN F.                      Mgmt          For                            For
       SANDNER

1L.    ELECTION OF EQUITY DIRECTOR: TERRY L.                     Mgmt          For                            For
       SAVAGE

1M.    ELECTION OF EQUITY DIRECTOR: WILLIAM R.                   Mgmt          For                            For
       SHEPARD

1N.    ELECTION OF EQUITY DIRECTOR: DENNIS A.                    Mgmt          For                            For
       SUSKIND

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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          Against                        Against

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          3 Years                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934543465
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE O. MONTEMAYOR                                        Mgmt          For                            For
       DON M. RANDEL                                             Mgmt          For                            For
       ANDRE RICE                                                Mgmt          For                            For
       DINO E. ROBUSTO                                           Mgmt          Withheld                       Against
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       ANDREW H. TISCH                                           Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          For                            For

2.     AN ADVISORY, (NON-BINDING) VOTE TO APPROVE                Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     AN ADVISORY, (NON-BINDING) VOTE TO                        Mgmt          3 Years                        Against
       DETERMINE WHETHER A STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       YEAR, TWO YEARS OR THREE YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  934547716
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER F. SMITH                                            Mgmt          For                            For
       WILLIAM F. FALGER                                         Mgmt          For                            For
       JEFFREY S. POWELL                                         Mgmt          For                            For
       JAMES B. RYAN                                             Mgmt          For                            For
       FRANCIS X. STRAUB, III                                    Mgmt          For                            For
       PETER C. VARISCHETTI                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, CROWE
       HORWATH, LLP FOR THE YEAR ENDING DECEMBER
       31, 2017.

4.     TO AMEND OUR BYLAWS TO IMPLEMENT A MAJORITY               Mgmt          For                            For
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS
       IN UNCONTESTED ELECTIONS, RETAINING A
       PLURALITY VOTE STANDARD IN CONTESTED
       ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          3 Years                        Against
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC.                                                           Agenda Number:  934546423
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY OUR BOARD OF DIRECTORS.

2A.    ELECTION OF CLASS II DIRECTOR IF PROPOSAL 1               Mgmt          For                            For
       IS NOT APPROVED: KENNETH W. MOORE

2B.    ELECTION OF CLASS II DIRECTOR IF PROPOSAL 1               Mgmt          For                            For
       IS NOT APPROVED: MYLES W. SCOGGINS

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION ADVISORY VOTES, EVERY.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO APPROVE THE COBALT INTERNATIONAL ENERGY,               Mgmt          For                            For
       INC. SECOND AMENDED AND RESTATED
       NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.

7.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF THE
       COMPANY'S COMMON STOCK AND A PROPORTIONATE
       REDUCTION IN THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK (SUCH AMENDMENT, IF
       APPROVED, TO BE EFFECTED SOLELY AT THE
       DISCRETION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 COBIZ FINANCIAL INC.                                                                        Agenda Number:  934540813
--------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  COBZ
            ISIN:  US1908971088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN BANGERT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL B. BURGAMY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EVAN MAKOVSKY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. MONFORT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS L. POLSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY K. RHINEHART                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NOEL N. ROTHMAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY BETH VITALE                    Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) SHAREHOLDER                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     THE RATIFICATION (NONBINDING) OF THE                      Mgmt          For                            For
       SELECTION OF CROWE HORWATH LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO                 Shr           Against                        For
       REQUIRE AN INDEPENDENT CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  934549378
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          Withheld                       Against
       SHARON A. DECKER                                          Mgmt          For                            For
       MORGAN H. EVERETT                                         Mgmt          Withheld                       Against
       HENRY W. FLINT                                            Mgmt          Withheld                       Against
       JAMES R. HELVEY, III                                      Mgmt          For                            For
       WILLIAM H. JONES                                          Mgmt          For                            For
       UMESH M. KASBEKAR                                         Mgmt          Withheld                       Against
       JENNIFER K. MANN                                          Mgmt          Withheld                       Against
       JAMES H. MORGAN                                           Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       SUE ANNE H. WELLS                                         Mgmt          Withheld                       Against
       DENNIS A. WICKER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE REQUIRED MINIMUM NUMBER OF
       DIRECTORS AND ELIMINATE THE MAXIMUM NUMBER
       OF DIRECTORS ON THE BOARD.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION IN FISCAL 2016.

5.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          3 Years                        For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

6.     APPROVAL OF THE COCA-COLA BOTTLING CO.                    Mgmt          For                            For
       CONSOLIDATED AMENDED AND RESTATED ANNUAL
       BONUS PLAN.

7.     APPROVAL OF THE COCA-COLA BOTTLING CO.                    Mgmt          For                            For
       CONSOLIDATED AMENDED AND RESTATED LONG-TERM
       PERFORMANCE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CODORUS VALLEY BANCORP, INC.                                                                Agenda Number:  934576743
--------------------------------------------------------------------------------------------------------------------------
        Security:  192025104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CVLY
            ISIN:  US1920251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. REED ANDERSON, ESQ.                                    Mgmt          For                            For
       MACGREGOR S. JONES                                        Mgmt          For                            For
       LARRY J. MILLER                                           Mgmt          For                            For

2.     APPROVE AN ADVISORY, NON-BINDING RESOLUTION               Mgmt          For                            For
       REGARDING EXECUTIVE COMPENSATION.

3.     APPROVE THE 2017 CODORUS VALLEY BANCORP,                  Mgmt          For                            For
       INC. LONG-TERM INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       CODORUS VALLEY BANCORP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  934561639
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDOLPH E. GRESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MITCHELL J. KREBS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT E. MELLOR                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. ROBINSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934559444
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN D. BROOKS                                          Mgmt          For                            For
       TIMOTHY WEINGARTEN                                        Mgmt          For                            For
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For
       MARC MONTAGNER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN,                Mgmt          For                            For
       WHICH AUTHORIZES 1.2 MILLION SHARES FOR
       POTENTIAL GRANTS.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934544328
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK A. ALIAS                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: THEODOR KRANTZ                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: J. BRUCE ROBINSON                   Mgmt          Against                        Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF COGNEX'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS,COMPENSATION TABLES
       AND NARRATIVE DISCUSSION ("SAY-ON-PAY").

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       COMPOSITION OF THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
       ARE CHOSEN, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          3 Years                        Against
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  934549063
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN COHEN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT H. STEERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD P. SIMON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMOND D. VILLANI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK T. CONNOR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: REENA AGGARWAL                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED COHEN                Mgmt          Against                        Against
       & STEERS, INC. STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK WITH RESPECT TO WHICH AWARDS MAY BE
       GRANTED BY 4,000,000 AND TO REAPPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED COHEN & STEERS, INC. ANNUAL
       INCENTIVE PLAN.

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     THE DETERMINATION WITH RESPECT TO HOW                     Mgmt          3 Years                        Against
       FREQUENTLY A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934525772
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. AMBROSEO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARRY W. ROGERSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVE SKAGGS                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SANDEEP VIJ                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          1 Year
       BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL VOTE ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE 2011 EQUITY INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934584334
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       ROBERT L. CIARDELLA                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RECOMMEND THE FREQUENCY OF AN                 Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS COHU'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934571832
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHARON WIENBAR                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934556587
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. BANCROFT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO                  Shr           Against                        For
       CALL SPECIAL SHAREOWNER MEETINGS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COLLECTORS UNIVERSE, INC.                                                                   Agenda Number:  934493444
--------------------------------------------------------------------------------------------------------------------------
        Security:  19421R200
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  CLCT
            ISIN:  US19421R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       DEBORAH A. FARRINGTON                                     Mgmt          For                            For
       DAVID G. HALL                                             Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       VAN D. SIMMONS                                            Mgmt          For                            For
       BRUCE A. STEVENS                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL YEAR 2016.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934589740
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG D. EERKES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FORD ELSAESSER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. FINKELSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN P. FOLSOM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS M. HULBERT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE M. LANTOW                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH W. SEATON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM                             Mgmt          For                            For
       T.WEYERHAEUSER

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       COLUMBIA'S NAMED EXECUTIVE OFFICERS.

3.     TO VOTE ON THE FREQUENCY (EITHER ONE, TWO                 Mgmt          3 Years                        Against
       OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES
       ON AN ADVISORY (NON-BINDING) RESOLUTION ON
       EXECUTIVE COMPENSATION.

4.     TO VOTE ON AN ADVISORY BASIS TO APPOINT                   Mgmt          For                            For
       DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934616547
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ISSUANCE OF COMMON SHARES: TO APPROVE                 Mgmt          For                            For
       THE ISSUANCE OF COMMON SHARES, NO PAR
       VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN
       THE MERGER OF A TO-BE-FORMED WHOLLY OWNED
       SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC.
       WITH AND INTO PACIFIC CONTINENTAL
       CORPORATION (THE "SHARE ISSUANCE
       PROPOSAL").

2.     ADJOURNMENT: TO APPROVE ONE OR MORE                       Mgmt          For                            For
       ADJOURNMENTS OF THE COLUMBIA SPECIAL
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA 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          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 1997 STOCK INCENTIVE PLAN,                 Mgmt          Against                        Against
       AS AMENDED.

6.     TO APPROVE THE EXECUTIVE INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED.

7.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           For                            Against
       DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO
       PROVIDE PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934450634
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2016
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST R. VEREBELYI                                       Mgmt          Withheld                       Against
       TIMOTHY T. TEVENS                                         Mgmt          Withheld                       Against
       RICHARD H. FLEMING                                        Mgmt          Withheld                       Against
       STEPHEN RABINOWITZ                                        Mgmt          Withheld                       Against
       LINDA A. GOODSPEED                                        Mgmt          Withheld                       Against
       NICHOLAS T. PINCHUK                                       Mgmt          Withheld                       Against
       LIAM G. MCCARTHY                                          Mgmt          Withheld                       Against
       R. SCOTT TRUMBULL                                         Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
       ADVISORY PROPOSALS APPROVING EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  934583027
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARCY G. ANDERSON                                         Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GIARDINELLI JR                                   Mgmt          For                            For
       ALAN P. KRUSI                                             Mgmt          For                            For
       BRIAN E. LANE                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       CONSTANCE E. SKIDMORE                                     Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

6.     TO APPROVE THE 2017 SENIOR MANAGEMENT                     Mgmt          For                            For
       ANNUAL PERFORMANCE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934535583
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     SAY ON FREQUENCY - ADVISORY APPROVAL ON THE               Mgmt          3 Years                        Against
       FREQUENCY OF COMPANY'S EXECUTIVE
       COMPENSATION VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162 (M) OF THE INTERNAL REVENUE
       CODE.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCEHUB, INC.                                                                           Agenda Number:  934613630
--------------------------------------------------------------------------------------------------------------------------
        Security:  20084V108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  CHUBA
            ISIN:  US20084V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK CATTINI                                              Mgmt          For                            For
       DAVID GOLDHILL                                            Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A PROPOSAL TO APPROVE THE SECOND AMENDED                  Mgmt          Against                        Against
       AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934508738
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2017
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. GUIDO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARAH E. RAISS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  934598042
--------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CVGI
            ISIN:  US2026081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT C. ARVES                                            Mgmt          For                            For
       HAROLD C. BEVIS                                           Mgmt          For                            For
       ROGER L. FIX                                              Mgmt          For                            For
       ROBERT C. GRIFFIN                                         Mgmt          For                            For
       PATRICK E. MILLER                                         Mgmt          For                            For
       WAYNE M. RANCOURT                                         Mgmt          For                            For
       RICHARD A. SNELL                                          Mgmt          For                            For

2.     A VOTE ON THE AMENDED AND RESTATED                        Mgmt          For                            For
       COMMERCIAL VEHICLE GROUP, INC. 2014 EQUITY
       INCENTIVE PLAN.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF COMMERCIAL
       VEHICLE GROUP, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNICATIONS SYSTEMS INC.                                                                 Agenda Number:  934580641
--------------------------------------------------------------------------------------------------------------------------
        Security:  203900105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  JCS
            ISIN:  US2039001050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER H.D. LACEY                                          Mgmt          Withheld                       Against
       GERALD D. PINT                                            Mgmt          Withheld                       Against
       RICHARD A. PRIMUTH                                        Mgmt          Withheld                       Against
       CURTIS A SAMPSON                                          Mgmt          Withheld                       Against
       RANDALL D. SAMPSON                                        Mgmt          Withheld                       Against
       STEVEN C. WEBSTER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  934566564
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN R. ACE                                              Mgmt          For                            For
       MICHAEL R. KALLET                                         Mgmt          For                            For
       JOHN PARENTE                                              Mgmt          For                            For
       JOHN F. WHIPPLE, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          3 Years                        Against
       VOTING BY SHAREHOLDERS ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE COMMUNITY BANK SYSTEM, INC.                Mgmt          For                            For
       2014 LONG-TERM INCENTIVE PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934565788
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: TIM L. HINGTGEN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          Against                        Against
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: H. JAMES WILLIAMS,                  Mgmt          Against                        Against
       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          3 Years                        Against
       (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           For                            Against
       EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934548883
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VALDEMAR L. FISCHER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. GRANT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY J. YODER                        Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF COMPASS MINERALS' NAMED
       EXECUTIVE OFFICERS, AS SET FORTH IN THE
       PROXY STATEMENT.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY APPROVAL OF
       COMPASS MINERALS' NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS COMPASS MINERALS' INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       MERGER-RELATED COMPENSATION OF CSC'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER TASK GROUP, INCORPORATED                                                           Agenda Number:  934575121
--------------------------------------------------------------------------------------------------------------------------
        Security:  205477102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CTG
            ISIN:  US2054771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. HELVEY III*                                      Mgmt          For                            For
       OWEN J. SULLIVAN*                                         Mgmt          For                            For
       ARTHUR W. CRUMLISH#                                       Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND IN AN ADVISORY AND NON-BINDING               Mgmt          3 Years                        Against
       VOTE, WHETHER A NON- BINDING SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

5.     TO APPROVE AND RATIFY AN AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S 2010 EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  934510810
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED KORNBERG                                             Mgmt          For                            For
       EDWIN KANTOR                                              Mgmt          For                            For
       YACOV A. SHAMASH                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF OUR AMENDED 2000 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN (THE "2000 PLAN"), INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE UNDER THE 2000 PLAN,
       EXTENDING THE 2000 PLAN TERM UNTIL NOVEMBER
       18, 2026 AND REAPPROVING THE MATERIAL TERMS
       OF PERFORMANCE GOALS UNDER INTERNAL REVENUE
       CODE SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCERT PHARMACEUTICALS, INC.                                                               Agenda Number:  934614517
--------------------------------------------------------------------------------------------------------------------------
        Security:  206022105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CNCE
            ISIN:  US2060221056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. ALDRICH                                        Mgmt          Withheld                       Against
       THOMAS G. AUCHINCLOSS                                     Mgmt          Withheld                       Against
       CHRISTINE VAN HEEK                                        Mgmt          Withheld                       Against

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.     AUTHORIZATION OF THE SALE BY THE COMPANY TO               Mgmt          For                            For
       VERTEX PHARMACEUTICALS (EUROPE) LIMITED OF
       THE COMPANY'S ASSETS RELATED TO THE
       SYNTHESIS, RESEARCH AND DEVELOPMENT OF
       COMPOUNDS AS POTENTIAL THERAPEUTIC PRODUCTS
       FOR TREATING CYSTIC FIBROSIS, INCLUDING THE
       COMPOUND CTP-656 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE ADJOURNMENT OF THE ANNUAL MEETING, IF                 Mgmt          Against                        Against
       NECESSARY AND TO THE EXTENT PERMITTED BY
       THE ASSET PURCHASE AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSALS
       DESCRIBED.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934574597
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL S. GALANT                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOIE GREGOR                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: COURTNEY MATHER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL NEVIN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL A. NUTTER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ASHOK VEMURI                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: VIRGINIA M. WILSON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECT, ON AN ADVISORY BASIS, THE FREQUENCY               Mgmt          3 Years                        Against
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          Against                        Against
       PERFORMANCE GOALS UNDER THE CONDUENT PIP
       FOR PURPOSES OF SECTION 162(M) OF THE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  934594905
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BRONSON                                             Mgmt          For                            For
       BRIAN P. CONCANNON                                        Mgmt          For                            For
       CHARLES M. FARKAS                                         Mgmt          For                            For
       MARTHA GOLDBERG ARONSON                                   Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       CURT R. HARTMAN                                           Mgmt          For                            For
       DIRK M. KUYPER                                            Mgmt          For                            For
       JEROME J. LANDE                                           Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For
       JOHN L. WORKMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     TO APPROVE THE EXECUTIVE BONUS PLAN.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934558492
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       RICHARD H. FORDE                                          Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

2.     THE NON-BINDING ADVISORY RESOLUTION                       Mgmt          For                            For
       REGARDING APPROVAL FOR THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE ADVISORY VOTE REGARDING THE FREQUENCY                 Mgmt          3 Years                        Against
       FOR THE NON-BINDING SHAREHOLDER VOTE
       REGARDING APPROVAL OF THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
       KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  934611220
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       ALEXANDER A. BOL                                          Mgmt          For                            For
       STEPHEN BOSWELL                                           Mgmt          For                            For
       FREDERICK FISH                                            Mgmt          For                            For
       FRANK HUTTLE III                                          Mgmt          For                            For
       MICHAEL KEMPNER                                           Mgmt          For                            For
       NICHOLAS MINOIA                                           Mgmt          For                            For
       JOSEPH PARISI JR.                                         Mgmt          For                            For
       HAROLD SCHECHTER                                          Mgmt          For                            For
       WILLIAM A. THOMPSON                                       Mgmt          For                            For

2.     THE APPROVAL OF THE 2017 EQUITY                           Mgmt          For                            For
       COMPENSATION PLAN.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years
       ON EXECUTIVE COMPENSATION.

5.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

6.     REPORT ON EXECUTIVE COMPENSATION ALIGNMENT                Shr           Against                        For
       WITH LOW-CARBON SCENARIOS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934579674
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       J. PALMER CLARKSON                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       BERNARD LANIGAN, JR.                                      Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       JOSEPH P. PLATT                                           Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       EDWIN S. ROBERSON                                         Mgmt          For                            For
       W.N. THORNDIKE, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       COMPENSATION PAID IN 2016 TO CONSOL ENERGY
       INC.'S NAMED EXECUTIVES.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934534199
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF CONSOLIDATED                  Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC.
       ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT
       COMMUNICATIONS, INC. ("FAIRPOINT")
       STOCKHOLDERS IN THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF DECEMBER 3, 2016, BY AND AMONG
       CONSOLIDATED, FAIRPOINT AND FALCON MERGER
       SUB, INC.

2.     APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934564813
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. CURREY                                          Mgmt          Withheld                       Against
       MARIBETH S. RAHE                                          Mgmt          For                            For
       C. ROBERT UDELL, JR.                                      Mgmt          For                            For

2.     APPROVAL OF ERNST & YOUNG, LLP, AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     EXECUTIVE COMPENSATION - AN ADVISORY VOTE                 Mgmt          For                            For
       ON THE APPROVAL OF COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       VOTES ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       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          Abstain                        Against

1B.    ELECTION OF DIRECTOR: RICHARD L. FINLAY                   Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: CLARENCE B. FLOWERS,                Mgmt          Abstain                        Against
       JR.

1D.    ELECTION OF DIRECTOR: FREDERICK W.                        Mgmt          Abstain                        Against
       MCTAGGART

2.     THE ADVISORY VOTE ON EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  934555333
--------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CTO
            ISIN:  US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN P. ALBRIGHT                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. ALLEN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAURA M. FRANKLIN                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM L. OLIVARI                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: HOWARD C. SERKIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS P. WARLOW, III               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CASEY R. WOLD                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP, AS
       OUR 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          3 Years                        Against
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CONSUMER PORTFOLIO SERVICES, INC.                                                           Agenda Number:  934568734
--------------------------------------------------------------------------------------------------------------------------
        Security:  210502100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CPSS
            ISIN:  US2105021008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES E. BRADLEY, JR.                                   Mgmt          For                            For
       CHRIS A. ADAMS                                            Mgmt          For                            For
       BRIAN J. RAYHILL                                          Mgmt          For                            For
       WILLIAM B. ROBERTS                                        Mgmt          For                            For
       GREGORY S. WASHER                                         Mgmt          For                            For
       DANIEL S. WOOD                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  934571933
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MCF
            ISIN:  US21075N2045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. ROMANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALLAN D. KEEL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: B.A. BERILGEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: B. JAMES FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LON MCCAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES M. REIMER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP 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 OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        Against
       OF OUR AMENDED AND RESTATED 2009 INCENTIVE
       COMPENSATION PLAN.

5.     RE-APPROVAL OF THE AMENDED AND RESTATED                   Mgmt          For                            For
       2009 INCENTIVE COMPENSATION PLAN, AS
       AMENDED, PURSUANT TO SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MICHAEL MOORE                                             Mgmt          For                            For
       JACK SWEENY                                               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.     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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CONTROL4 CORPORATION                                                                        Agenda Number:  934549986
--------------------------------------------------------------------------------------------------------------------------
        Security:  21240D107
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CTRL
            ISIN:  US21240D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK JENSEN                                               Mgmt          For                            For
       PHIL MOLYNEUX                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CONTROL4'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934539959
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE COOPER-STANDARD HOLDINGS                  Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934504247
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF OUR 2007 EQUITY INCENTIVE PLAN,
       INCLUDING AMENDMENTS TO INCREASE THE NUMBER
       OF SHARES RESERVED UNDER THE PLAN FROM
       12,000,000 SHARES TO 16,000,000 AND TO
       EXTEND THE TERM OF THE PLAN THROUGH 2026.

3.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE THE PROVISION
       PROVIDING FOR CUMULATIVE VOTING BY
       STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF
       OUR BOARD.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2016 (SAY-ON-PAY VOTE).

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INC.                                                                   Agenda Number:  934596531
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES N. WILSON                                           Mgmt          For                            For
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       JOSEPH K. BELANOFF, MD.                                   Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       RENEE D. GALA                                             Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       DANIEL N. SWISHER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES BY
       THE STOCKHOLDERS TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORE MOLDING TECHNOLOGIES, INC.                                                             Agenda Number:  934584372
--------------------------------------------------------------------------------------------------------------------------
        Security:  218683100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CMT
            ISIN:  US2186831002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN L. BARNETT                                          Mgmt          For                            For
       THOMAS R. CELLITTI                                        Mgmt          For                            For
       JAMES F. CROWLEY                                          Mgmt          For                            For
       RALPH O. HELLMOLD                                         Mgmt          For                            For
       MATTHEW E. JAUCHIUS                                       Mgmt          For                            For
       JAMES L. SIMONTON                                         Mgmt          For                            For
       ANDREW O. SMITH                                           Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934567275
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA FLANAGAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE- MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          Against                        Against
       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          Against                        Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  934452816
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          Withheld                       Against
       STEVEN J. HAMERSLAG                                       Mgmt          Withheld                       Against
       ALAN R. HOOPS                                             Mgmt          Withheld                       Against
       R. JUDD JESSUP                                            Mgmt          Withheld                       Against
       JEAN H. MACINO                                            Mgmt          Withheld                       Against
       JEFFREY J. MICHAEL                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF HASKELL &                    Mgmt          For                            For
       WHITE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934593612
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  934551690
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       LINDA J. FISHER                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       STEPHEN J. JONES                                          Mgmt          For                            For
       DANIELLE PLETKA                                           Mgmt          For                            For
       MICHAEL W. RANGER                                         Mgmt          For                            For
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS COVANTA HOLDING CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          Against                        Against

4.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORTATION GROUP, INC                                                          Agenda Number:  934579888
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CVTI
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. PARKER                                           Mgmt          For                            For
       WILLIAM T. ALT                                            Mgmt          For                            For
       ROBERT E. BOSWORTH                                        Mgmt          For                            For
       BRADLEY A. MOLINE                                         Mgmt          For                            For
       HERBERT J. SCHMIDT                                        Mgmt          For                            For
       W. MILLER WELBORN                                         Mgmt          For                            For

2.     ADVISORY AND NON-BINDING VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY AND NON-BINDING VOTE ON THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY AND
       NON-BINDING VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CPI CARD GROUP INC.                                                                         Agenda Number:  934608184
--------------------------------------------------------------------------------------------------------------------------
        Security:  12634H101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  PMTS
            ISIN:  US12634H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DIANE FULTON                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN MONTROSS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOUGLAS PEARCE                      Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: ROBERT PEARCE                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NICHOLAS PETERS                     Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: DAVID ROWNTREE                      Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: SCOTT SCHEIRMAN                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRADLEY SEAMAN                      Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: SILVIO TAVARES                      Mgmt          For                            For

2.     TO RATIFY KPMG LLP AS INDEPENDENT                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CRAFT BREW ALLIANCE, INC.                                                                   Agenda Number:  934591113
--------------------------------------------------------------------------------------------------------------------------
        Security:  224122101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BREW
            ISIN:  US2241221017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       MARC J. CRAMER                                            Mgmt          For                            For
       PAUL D. DAVIS                                             Mgmt          For                            For
       KEVIN R. KELLY                                            Mgmt          For                            For
       DAVID R. LORD                                             Mgmt          For                            For
       NICKOLAS A. MILLS                                         Mgmt          For                            For
       MICHAEL R. TAYLOR                                         Mgmt          For                            For
       JACQUELINE S. WOODWARD                                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934547829
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.1    ELECTION OF DIRECTOR: E. THAYER BIGELOW                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

2.3    ELECTION OF DIRECTOR: MAX H. MITCHELL                     Mgmt          For                            For

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2017.

4.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934586871
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. V. AGADI                                               Mgmt          Withheld                       Against
       P. G. BENSON                                              Mgmt          For                            For
       J. C. CRAWFORD                                            Mgmt          Withheld                       Against
       J. C. CRAWFORD, JR.                                       Mgmt          Withheld                       Against
       R. A. S. DAY                                              Mgmt          For                            For
       J. D. EDWARDS                                             Mgmt          For                            For
       J. M. JOHNSON                                             Mgmt          For                            For
       C. H. OGBURN                                              Mgmt          For                            For
       D. R. WILLIAMS                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO CERTAIN OF THE
       COMPANY'S EXECUTIVE OFFICERS IN 2017.

3.     PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON                Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON                Shr           Against                        For
       A SHAREHOLDER PROPOSAL ENTITLED "HOLY LAND
       PRINCIPLES CRAWFORD RESOLUTION".

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934600378
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PRITHVIRAJ BANERJEE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. HOMLISH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN C. KIELY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SALLY G. NARODICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL C. REGIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAX L. SCHIRESON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN V. TURNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. UNGARO                     Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO VOTE, ON AN ADVISORY AND NON-BINDING                   Mgmt          3 Years                        Against
       BASIS, ON THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934478341
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          Withheld                       Against
       CLYDE R. HOSEIN                                           Mgmt          Withheld                       Against
       ROBERT A. INGRAM                                          Mgmt          Withheld                       Against
       DARREN R. JACKSON                                         Mgmt          For                            For
       C. HOWARD NYE                                             Mgmt          Withheld                       Against
       JOHN B. REPLOGLE                                          Mgmt          Withheld                       Against
       THOMAS H. WERNER                                          Mgmt          Withheld                       Against
       ANNE C. WHITAKER                                          Mgmt          Withheld                       Against

2.     APPROVAL OF AMENDMENTS TO THE 2013                        Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       25, 2017.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2008 CASH INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934580209
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MARK PERLBERG                                             Mgmt          For                            For
       JOSEPH A. TRUNFIO, PHD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

III    PROPOSAL TO APPROVE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
       INCENTIVE PLAN.

IV     PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

V      PROPOSAL TO APPROVE FREQUENCY OF                          Mgmt          3 Years                        Against
       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          3 Years                        Against
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  934571539
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS F. ACKERMAN                                        Mgmt          For                            For
       DANIEL J. BEVEVINO                                        Mgmt          For                            For
       JAMES W. BULLOCK                                          Mgmt          For                            For
       RONALD C. ELKINS, M.D.                                    Mgmt          For                            For
       J. PATRICK MACKIN                                         Mgmt          For                            For
       RONALD D. MCCALL, ESQ.                                    Mgmt          For                            For
       HARVEY MORGAN                                             Mgmt          For                            For
       JON W. SALVESON                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO CRYOLIFE'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION.

3.     TO ADVISE, BY NON-BINDING VOTE, ON THE                    Mgmt          3 Years                        Against
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       CRYOLIFE, INC. EQUITY AND CASH INCENTIVE
       PLAN.

5.     TO APPROVE THE ADDITION OF THREE MILLION                  Mgmt          Against                        Against
       SHARES TO THE CRYOLIFE, INC. EQUITY AND
       CASH INCENTIVE PLAN.

6.     TO RATIFY THE APPROVAL OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934565839
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID G. BARNES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARWAN H. FAWAZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L.M. HUGHES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD V. SMITH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  934454454
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ELAM M. HITCHNER, III                                     Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     Mgmt          For                            For
       WILLIAM RULON-MILLER                                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO OUR 2013                     Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CST BRANDS, INC.                                                                            Agenda Number:  934490513
--------------------------------------------------------------------------------------------------------------------------
        Security:  12646R105
    Meeting Type:  Special
    Meeting Date:  16-Nov-2016
          Ticker:  CST
            ISIN:  US12646R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 21, 2016 (AS
       IT MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG CST
       BRANDS, INC., A DELAWARE CORPORATION
       ("CST"), CIRCLE K STORES INC., A TEXAS
       CORPORATION ("CIRCLE K"), AND ULTRA
       ACQUISITION CORP., ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO CST'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  934568683
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. S. CATLOW                                              Mgmt          For                            For
       P. K. COLLAWN                                             Mgmt          For                            For
       G. HUNTER                                                 Mgmt          For                            For
       W. S. JOHNSON                                             Mgmt          For                            For
       D. M. MURPHY                                              Mgmt          For                            For
       K. O'SULLIVAN                                             Mgmt          For                            For
       R. A. PROFUSEK                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF CTS' NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS CTS'S INDEPENDENT AUDITOR
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CU BANCORP                                                                                  Agenda Number:  934470511
--------------------------------------------------------------------------------------------------------------------------
        Security:  126534106
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  CUNB
            ISIN:  US1265341065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERTO BARRAGAN                                          Mgmt          For                            For
       CHARLES BEAUREGARD                                        Mgmt          For                            For
       KENNETH COSGROVE                                          Mgmt          For                            For
       DAVID HOLMAN                                              Mgmt          For                            For
       K. BRIAN HORTON                                           Mgmt          For                            For
       ERIC KENTOR                                               Mgmt          For                            For
       JEFFREY LEITZINGER                                        Mgmt          For                            For
       DAVID RAINER                                              Mgmt          For                            For
       ROY SALTER                                                Mgmt          For                            For
       DANIEL SELLECK                                            Mgmt          For                            For
       CHARLES SWEETMAN                                          Mgmt          For                            For
       KAVEH VARJAVAND                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF RSM US LLP TO                  Mgmt          For                            For
       SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CU BANCORP FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934523944
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2017
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       BRADLEY H. FELDMANN                                       Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       JANICE M. HAMBY                                           Mgmt          For                            For
       STEVEN J. NORRIS                                          Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO CONFIRM THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934558997
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL G. DAWSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GRAHAM WESTON                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2017.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) SELECTION OF THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE VOTES RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CULP, INC.                                                                                  Agenda Number:  934471638
--------------------------------------------------------------------------------------------------------------------------
        Security:  230215105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2016
          Ticker:  CFI
            ISIN:  US2302151053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       PATRICK B. FLAVIN                                         Mgmt          For                            For
       FRED A. JACKSON                                           Mgmt          For                            For
       KENNETH R. LARSON                                         Mgmt          For                            For
       KENNETH W. MCALLISTER                                     Mgmt          For                            For
       FRANKLIN N. SAXON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR FISCAL 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUMBERLAND PHARMACEUTICALS                                                                  Agenda Number:  934542247
--------------------------------------------------------------------------------------------------------------------------
        Security:  230770109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CPIX
            ISIN:  US2307701092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEY A. JACOBS                                            Mgmt          For                            For
       CAROLINE R. YOUNG                                         Mgmt          For                            For
       KENNETH J KROGULSKI                                       Mgmt          For                            For
       JONATHAN I. GRIGGS                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED ACCOUNTING FIRM
       OF THE COMPANY FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO PROVIDE ADVISORY APPROVAL OF ALL OF THE                Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'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.

4.     TO PROVIDE ADVISORY APPROVAL OF THE                       Mgmt          3 Years                        For
       FREQUENCY OF THE ADVISORY VOTE ON ALL OF
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES (THE BOARD RECOMMENDS "EVERY
       THREE YEARS").

5.     TO APPROVE EXTENSION OF THE AMENDED AND                   Mgmt          Against                        Against
       RESTATED 2017 LONG-TERM AND DIRECTORS
       INCENTIVE PLANS THROUGH APRIL 18, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          Against                        Against
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          Against                        Against

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          Against                        Against

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          Against                        Against

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          Against                        Against

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          Against                        Against

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          Against                        Against

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          Against                        Against

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          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          For                            For
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  934484243
--------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  CMLS
            ISIN:  US2310821085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT                Mgmt          For                            For
       TO OUR CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND AUTHORIZED
       SHARE DECREASE.

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR ADVISABLE.




--------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  934519111
--------------------------------------------------------------------------------------------------------------------------
        Security:  231082603
    Meeting Type:  Special
    Meeting Date:  26-Jan-2017
          Ticker:  CMLS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE, IN ACCORDANCE WITH                   Mgmt          For                            For
       NASDAQ RULES, THE ISSUANCE OF ADDITIONAL
       SHARES OF OUR CLASS A COMMON STOCK.

2.     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT                Mgmt          For                            For
       AND RESTATEMENT OF OUR CERTIFICATE OF
       INCORPORATION TO AUTHORIZE THE ISSUANCE OF
       TWO NEW CLASSES OF COMMON STOCK.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR ADVISABLE.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934589752
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. LAWRENCE WAY                                           Mgmt          For                            For
       STEVEN J. ZUCKERMAN                                       Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Against                        Against

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  934589435
--------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CYBE
            ISIN:  US2325171021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX B. CIMOCHOWSKI                                       Mgmt          For                            For
       CRAIG D. GATES                                            Mgmt          For                            For
       SUBODH KULKARNI                                           Mgmt          For                            For
       IRENE M. QUALTERS                                         Mgmt          For                            For
       MICHAEL M. SELZER, JR.                                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE CYBEROPTICS                  Mgmt          For                            For
       CORPORATION NON-EMPLOYEE DIRECTOR STOCK
       PLAN.

3.     TO APPROVE COMPENSATION TO OUR EXECUTIVE                  Mgmt          For                            For
       OFFICERS (NONBINDING).

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934539339
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Consent
    Meeting Date:  24-Mar-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AMEND THE COMPANY'S SECOND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN THE ELECTION
       OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT,
       SELECT 'AGAINST' TO WITHHOLD CONSENT, AND
       SELECT 'ABSTAIN' TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934602637
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            *
       CAMILLO MARTINO                                           Mgmt          For                            *
       MGT NOM: W. S. ALBRECHT                                   Mgmt          For                            *
       MGT NOM: H. EL-KHOURY                                     Mgmt          For                            *
       MGT NOM: O. C. KWON                                       Mgmt          For                            *
       MGT NOM: W. V.D. HOEK                                     Mgmt          For                            *
       MGT NOM: M. S. WISHART                                    Mgmt          For                            *

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            *
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       2017 FISCAL YEAR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            *
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        *
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        *
       OF THE COMPANY'S 2013 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  934457640
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2016
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. MORGAN                                           Mgmt          Withheld                       Against
       JOHN L. MULLIGAN                                          Mgmt          Withheld                       Against
       KEVIN P. MCDERMOTT                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934546055
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RACHEL A. GONZALEZ                                        Mgmt          For                            For
       JAMES K. KAMSICKAS                                        Mgmt          For                            For
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       RAYMOND E. MABUS, JR.                                     Mgmt          For                            For
       R. BRUCE MCDONALD                                         Mgmt          For                            For
       MARK A. SCHULZ                                            Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          3 Years                        Against
       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          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934469481
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      Mgmt          For                            For
       JEAN M. BIRCH                                             Mgmt          For                            For
       BRADLEY D. BLUM                                           Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For
       CHARLES M. SONSTEBY                                       Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 28, 2017.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE COMPANY ADOPT A POLICY
       TO PHASE OUT NON-THERAPEUTIC USE OF
       ANTIBIOTICS IN THE MEAT SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934551804
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES ADAIR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA GOODSPEED                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY R. KORBY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA PHARR LEE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY W. MIZE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. RESCOE                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934511379
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Special
    Meeting Date:  05-Jan-2017
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 6, 2016
       (THE MERGER AGREEMENT), BY AND AMONG
       DATALINK CORPORATION ("DATALINK"), INSIGHT
       ENTERPRISES, INC., AND REEF ACQUISITION CO.
       ("MERGER SUB"), PURSUANT TO WHICH MERGER
       SUB WILL BE MERGED WITH AND INTO DATALINK
       (THE "MERGER").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO DATALINK'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  934602372
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR L. CRAWFORD                                        Mgmt          For                            For
       HAMISH A. DODDS                                           Mgmt          For                            For
       MICHAEL J. GRIFFITH                                       Mgmt          For                            For
       JONATHAN S. HALKYARD                                      Mgmt          For                            For
       STEPHEN M. KING                                           Mgmt          For                            For
       PATRICIA M. MUELLER                                       Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       JENNIFER STORMS                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF MAJORITY VOTING FOR UNCONTESTED               Mgmt          For                            For
       ELECTIONS OF DIRECTORS

4.     APPROVAL OF ELIMINATION OF SUPERMAJORITY                  Mgmt          For                            For
       VOTE PROVISIONS FOR AMENDING OUR
       CERTIFICATE OF INCORPORATION

5.     APPROVAL OF ELIMINATION OF SUPERMAJORITY                  Mgmt          For                            For
       VOTE PROVISIONS FOR AMENDING OUR BYLAWS

6.     APPROVAL OF ELIMINATION OF OBSOLETE                       Mgmt          For                            For
       PROVISIONS IN OUR CERTIFICATE OF
       INCORPORATION

7.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DAWSON GEOPHYSICAL COMPANY                                                                  Agenda Number:  934552337
--------------------------------------------------------------------------------------------------------------------------
        Security:  239360100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DWSN
            ISIN:  US2393601008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. BARRETT                                        Mgmt          For                            For
       CRAIG W. COOPER                                           Mgmt          For                            For
       GARY M. HOOVER, PH.D.                                     Mgmt          For                            For
       STEPHEN C. JUMPER                                         Mgmt          For                            For
       ALLEN T. MCINNES, PH.D.                                   Mgmt          Withheld                       Against
       TED R. NORTH                                              Mgmt          For                            For
       MARK A. VANDER PLOEG                                      Mgmt          For                            For
       WAYNE A. WHITENER                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE A NON-BINDING ADVISORY                Mgmt          Against                        Against
       RESOLUTION ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT OF THE COMPANY FOR THE 2017
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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           For                            Against
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 DEL FRISCO'S RESTAURANT GROUP INC.                                                          Agenda Number:  934589702
--------------------------------------------------------------------------------------------------------------------------
        Security:  245077102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DFRG
            ISIN:  US2450771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. BARR                                             Mgmt          For                            For
       PAULINE J. BROWN                                          Mgmt          For                            For
       WILLIAM LAMAR JR.                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 26, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEL TACO RESTAURANTS, INC.                                                                  Agenda Number:  934578521
--------------------------------------------------------------------------------------------------------------------------
        Security:  245496104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TACO
            ISIN:  US2454961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE F. LEVY                                          Mgmt          For                            For
       EILEEN APTMAN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934573999
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       WILLIAM J. FINNERTY                                       Mgmt          For                            For
       CARLOS E. JORDA                                           Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          For                            For
       GARY M. SULLIVAN, JR.                                     Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          For                            For

2.     ADVISORY RESOLUTION APPROVING OUR EXECUTIVE               Mgmt          For                            For
       COMPENSATION PROGRAM FOR OUR NAMED
       EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934624152
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       WILLIAM D. GREEN                                          Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DELL
       TECHNOLOGIES INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING FEBRUARY 2, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF DELL TECHNOLOGIES' NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES                Mgmt          3 Years                        Against
       SHOULD HOLD AN ADVISORY VOTE BY
       STOCKHOLDERS TO APPROVE THE COMPENSATION OF
       DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS
       EVERY 1, 2 OR 3 YEARS.

5.     ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES'               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED NUMBER OF SHARES OF COMMON
       STOCK AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  934549772
--------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DEL
            ISIN:  US2478501008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH M. CANNON                                         Mgmt          For                            For
       BERT H. JONES                                             Mgmt          For                            For
       CHRISTOPH KELLER,III                                      Mgmt          For                            For
       R. MADISON MURPHY                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          3 Years                        Against
       COMPANY'S EXECUTIVE COMPENSATION VOTE.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Withheld                       Against
       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          3 Years                        Against
       OF THE STOCKHOLDER VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND FOR INTERNAL
       REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION
       QUALIFICATION.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  934558947
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG R. DEDRICK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E. MARKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MILLER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD C. ROBINSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA                               Mgmt          For                            For
       SMITHART-OGLESBY

1I.    ELECTION OF DIRECTOR: LAYSHA WARD                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. MARK WOLFINGER                   Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF DENNY'S CORPORATION AND
       ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 27, 2017.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY.

4.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          3 Years                        Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5.     A PROPOSAL TO APPROVE THE DENNY'S                         Mgmt          For                            For
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF VOTING ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DEVRY EDUCATION GROUP INC.                                                                  Agenda Number:  934619620
--------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Special
    Meeting Date:  22-May-2017
          Ticker:  DV
            ISIN:  US2518931033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO CHANGE ITS NAME TO ADTALEM GLOBAL
       EDUCATION INC.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934593244
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD COLLINS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK FOLETTA                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC J. TOPOL                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND A NON-BINDING ADVISORY                       Mgmt          3 Years                        Against
       RESOLUTION ON THE FREQUENCY OF STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2015                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE AN AMENDMENT TO DEXCOM'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100 MILLION TO 200
       MILLION.




--------------------------------------------------------------------------------------------------------------------------
 DHI GROUP, INC.                                                                             Agenda Number:  934557440
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331S100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  DHX
            ISIN:  US23331S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL CARPENTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JENNIFER DEASON                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE WITH RESPECT TO THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE 2012 EQUITY               Mgmt          For                            For
       PLAN AND REAPPROVAL OF THE PERFORMANCE
       GOALS UNDER THE 2012 EQUITY PLAN.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  934544342
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.H. DILLON                                               Mgmt          For                            For
       RANDOLPH J. FORTENER                                      Mgmt          For                            For
       JAMES F. LAIRD                                            Mgmt          For                            For
       PAUL A. REEDER, III                                       Mgmt          For                            For
       BRADLEY C. SHOUP                                          Mgmt          For                            For
       FRANCES A. SKINNER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     AMENDMENTS TO THE COMPANY'S ARTICLES AND                  Mgmt          For                            For
       CODE OF REGULATIONS TO IMPLEMENT MAJORITY
       VOTING.

4.     AMENDMENTS TO THE COMPANY'S ARTICLES AND                  Mgmt          Against                        Against
       CODE OF REGULATIONS TO ELIMINATE CUMULATIVE
       VOTING.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          3 Years                        Against
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934601914
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. STACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUALYN A. FOUSE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE J. SCHORR                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  934515721
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SATBIR KHANUJA, PH.D.                                     Mgmt          Withheld                       Against
       RONALD E. KONEZNY                                         Mgmt          Withheld                       Against

2.     COMPANY PROPOSAL TO APPROVE THE DIGI                      Mgmt          For                            For
       INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE
       PLAN.

3.     COMPANY PROPOSAL FOR A NON-BINDING ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934612448
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HOWELL M.                  Mgmt          For                            For
       ESTES, III

1B.    ELECTION OF CLASS II DIRECTOR: KIMBERLY                   Mgmt          For                            For
       TILL

1C.    ELECTION OF CLASS II DIRECTOR: EDDY                       Mgmt          For                            For
       ZERVIGON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE ON THE FREQUENCY ON HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          For                            For

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          Against                        Against
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          3 Years                        Against
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       SHOULD BE HELD EVERY ONE, TWO OR THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  934568378
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. CHEN                                                 Mgmt          For                            For
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       KEH-SHEW LU                                               Mgmt          For                            For
       RAYMOND SOONG                                             Mgmt          For                            For
       JOHN M. STICH                                             Mgmt          For                            For
       CHRISTINA WEN-CHI SUNG                                    Mgmt          For                            For
       MICHAEL K.C. TSAI                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2013 EQUITY INCENTIVE PLAN AND TO
       RE-APPROVE THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS OF THE 2013 EQUITY
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     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 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          3 Years                        Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934574028
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          3 Years                        For
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION ADVISORY VOTES.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPENSATION COMMITTEE TO
       PREPARE A REPORT ON THE FEASIBILITY OF
       INTEGRATING SUSTAINABILITY METRICS INTO
       PERFORMANCE MEASURES OF SENIOR EXECUTIVES
       UNDER OUR INCENTIVE PLANS.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE BOARD OF DIRECTORS TO ADOPT
       A POLICY THAT THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW
       MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE
       CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND
       MINORITY CANDIDATES




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       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          3 Years                        For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DMC GLOBAL INC.                                                                             Agenda Number:  934578937
--------------------------------------------------------------------------------------------------------------------------
        Security:  23291C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BOOM
            ISIN:  US23291C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ALDOUS                                           Mgmt          For                            For
       YVON PIERRE CARIOU                                        Mgmt          Withheld                       Against
       ROBERT A. COHEN                                           Mgmt          For                            For
       JAMES J. FERRIS                                           Mgmt          For                            For
       RICHARD P. GRAFF                                          Mgmt          For                            For
       KEVIN T. LONGE                                            Mgmt          For                            For
       GERARD MUNERA                                             Mgmt          For                            For
       CLIFTON P. ROSE                                           Mgmt          For                            For

2.     TO APPROVE THE NON-BINDING, ADVISORY VOTE                 Mgmt          Against                        Against
       ON EXECUTIVE COMPENSATION.

3.     TO APPROVE THE NON-BINDING, ADVISORY VOTE                 Mgmt          3 Years                        Against
       ON THE FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934515113
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       N. WILLIAM JASPER, JR.                                    Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     THE AMENDMENT AND RESTATEMENT OF THE DOLBY                Mgmt          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 GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          3 Years                        For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  934559038
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HELEN E. DRAGAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          Against                        Against

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          3 Years                        Against
       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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934542033
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934563998
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF NINE DIRECTORS: GIANNELLA                     Mgmt          For                            For
       ALVAREZ

1B     ROBERT E. APPLE                                           Mgmt          For                            For

1C     DAVID J. ILLINGWORTH                                      Mgmt          For                            For

1D     BRIAN M. LEVITT                                           Mgmt          For                            For

1E     DAVID G. MAFFUCCI                                         Mgmt          For                            For

1F     PAMELA B. STROBEL                                         Mgmt          For                            For

1G     DENIS TURCOTTE                                            Mgmt          For                            For

1H     JOHN D. WILLIAMS                                          Mgmt          For                            For

1I     MARY A. WINSTON                                           Mgmt          For                            For

02     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

03     SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       VOTE ON EXECUTIVE COMPENSATION.

04     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DOMTAR
       CORPORATION ANNUAL INCENTIVE PLAN FOR
       MEMBERS OF THE MANAGEMENT COMMITTEE.

05     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

06     THE APPROVAL OF EQUITY COMPENSATION LIMIT                 Mgmt          For                            For
       FOR DIRECTORS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

07     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934486259
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       JOHN P. WIEHOFF                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  934545356
--------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  DGICA
            ISIN:  US2577012014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. BOLINGER                                        Mgmt          For                            For
       KEVIN G. BURKE                                            Mgmt          For                            For
       PATRICIA A. GILMARTIN                                     Mgmt          For                            For
       JACK L. HESS                                              Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  934594715
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL N. LEIB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOIS M. MARTIN                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     AMENDED AND RESTATED 2016 PERFORMANCE                     Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF THE COMPANY'S AUDITORS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934563633
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BERMAN                                          Mgmt          For                            For
       MATHIAS J. BARTON                                         Mgmt          For                            For
       JOHN J. GAVIN                                             Mgmt          For                            For
       PAUL R. LEDERER                                           Mgmt          For                            For
       RICHARD T. RILEY                                          Mgmt          For                            For
       G. MICHAEL STAKIAS                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO OUR AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION AND
       AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD FOR UNCONTESTED
       DIRECTOR ELECTIONS.

5.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          Against                        Against
       RESTATED ARTICLES OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN DIRECTOR
       ELECTIONS.

6.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED BY-LAWS TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS TO NINE MEMBERS.

7.     APPROVAL OF THE DORMAN PRODUCTS, INC.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

8.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934574333
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       JAMES D. STALEY                                           Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE (NON-BINDING) ON THE                        Mgmt          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN V. LOVOI                       Mgmt          Against                        Against

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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE 2017 OMNIBUS INCENTIVE                    Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  934588104
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OFER ELYAKIM                                              Mgmt          For                            For
       THOMAS A. LACEY                                           Mgmt          For                            For
       GABI SELIGSOHN                                            Mgmt          For                            For
       YAIR SEROUSSI                                             Mgmt          For                            For
       NORMAN P. TAFFE                                           Mgmt          For                            For
       PATRICK TANGUY                                            Mgmt          For                            For
       KENNETH H. TRAUB                                          Mgmt          For                            For

2.     PROPOSAL TO INCREASE THE NUMBER OF SHARES                 Mgmt          For                            For
       AUTHORIZED UNDER THE AMENDED AND RESTATED
       2012 EQUITY INCENTIVE PLAN BY 650,000
       SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KOST                Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS COMPENSATION.

5.     PROPOSAL TO RECOMMEND, IN A NON-BINDING                   Mgmt          3 Years                        Against
       VOTE, WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934553391
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH C. ANTONELLIS                                      Mgmt          For                            For
       JEROME H. BAILEY                                          Mgmt          For                            For
       LYNN DORSEY BLEIL                                         Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION ("SAY
       ON PAY").

4.     ADOPT AN ADVISORY RESOLUTION ON THE                       Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE "SAY ON PAY" VOTING.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934583801
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLEE LEE                                               Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       ALLAN J. TANENBAUM                                        Mgmt          For                            For
       JOANNE ZAIAC                                              Mgmt          For                            For

2.     ADVISORY NON-BINDING VOTE, TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY NON-BINDING VOTE, ON THE FREQUENCY               Mgmt          3 Years                        Against
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 DTS, INC.                                                                                   Agenda Number:  934494814
--------------------------------------------------------------------------------------------------------------------------
        Security:  23335C101
    Meeting Type:  Special
    Meeting Date:  01-Dec-2016
          Ticker:  DTSI
            ISIN:  US23335C1018
--------------------------------------------------------------------------------------------------------------------------

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 19, 2016, AMONG
       TESSERA TECHNOLOGIES, INC., DTS, INC.,
       TEMPE HOLDCO CORPORATION, TEMPE MERGER SUB
       CORPORATION AND ARIZONA MERGER SUB
       CORPORATION (THE "MERGER PROPOSAL").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, MERGER-RELATED COMPENSATION FOR
       DTS'S NAMED EXECUTIVE OFFICERS.

3.     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 THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  934571692
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BALDRIDGE                                      Mgmt          Withheld                       Against
       STEPHEN G. OSWALD                                         Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION ON NAMED EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years
       ADVISORY VOTES ON NAMED EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       TIMOTHY P. HALTER                                         Mgmt          Withheld                       Against
       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          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934489851
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2016
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EITAN GERTEL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDERS GUSTAFSSON                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  934482857
--------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Special
    Meeting Date:  04-Nov-2016
          Ticker:  BOOM
            ISIN:  US2678881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       NAME OF THE COMPANY FROM DYNAMIC MATERIALS
       CORPORATION TO DMC GLOBAL INC. AND TO MAKE
       CERTAIN OTHER CHANGES.

2.     TO APPROVE THE COMPANY'S 2016 OMNIBUS                     Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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*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          3 Years                        Against
       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          Against                        Against
       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          Against                        Against

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          Against                        Against

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          Against                        Against
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          3 Years                        Against
       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 BANCORP, INC.                                                                         Agenda Number:  934566677
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUDLEY C. DWORKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARVEY M. GOODMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD D. PAUL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NORMAN R. POZEZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. ROGERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LELAND M. WEINSTEIN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  934581833
--------------------------------------------------------------------------------------------------------------------------
        Security:  277461406
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  KODK
            ISIN:  US2774614067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BURGESS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY J. CLARKE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATTHEW A. DOHENY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY D. ENGELBERG                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE KARFUNKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JASON NEW                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE AUDIT AND FINANCE                     Mgmt          For                            For
       COMMITTEE'S SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       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          No vote

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          No vote

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          No vote

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          No vote

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          No vote

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          No vote

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          No vote

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          No vote

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          No vote

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          No vote
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          No vote
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       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          No vote
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          No vote
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          No vote
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          No vote
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          No vote
       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          3 Years                        Against
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  934607536
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW FERGUSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID HABIGER                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THIS PROXY STATEMENT.

4.     AMENDMENT AND RESTATEMENT OF THE 2008 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF FREQUENCY OF                         Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934545192
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          Withheld                       Against
       MICHAEL T. DUGAN                                          Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      Mgmt          For                            For
       WILLIAM DAVID WADE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          3 Years                        For
       WHETHER A NON-BINDING ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD BE HELD EVERY ONE, TWO OR
       THREE YEARS.

5.     TO APPROVE THE ECHOSTAR CORPORATION 2017                  Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

6.     TO APPROVE THE ECHOSTAR CORPORATION 2017                  Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

7.     TO APPROVE THE AMENDED AND RESTATED 2017                  Mgmt          For                            For
       ECHOSTAR CORPORATION EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ECLIPSE RESOURCES CORPORATION                                                               Agenda Number:  934574446
--------------------------------------------------------------------------------------------------------------------------
        Security:  27890G100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ECR
            ISIN:  US27890G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN W. HULBURT                                       Mgmt          Withheld                       Against
       MARK E. BURROUGHS, JR.                                    Mgmt          Withheld                       Against
       RICHARD D. PATERSON                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ECLIPSE RESOURCES                          Mgmt          For                            For
       CORPORATION 2014 LONG-TERM INCENTIVE PLAN,
       AS AMENDED BY THE FIRST AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          Against                        Against

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          3 Years                        Against
       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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  934609869
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL S. LIVINGSTON                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A VOTE TO APPROVE, ON AN ADVISORY BASIS,                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.

4.     A VOTE TO APPROVE, ON AN ADVISORY BASIS,                  Mgmt          3 Years                        Against
       THE FREQUENCY OF THE VOTING WITH RESPECT TO
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934581667
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       EDWARD ESCUDERO                                           Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  934459012
--------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Special
    Meeting Date:  05-Aug-2016
          Ticker:  ELRC
            ISIN:  US2852181039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 23, 2016 (THE "MERGER AGREEMENT"), BY
       AND AMONG ELECOR INTERMEDIATE HOLDING II
       CORPORATION ("PARENT"), ELECOR MERGER
       CORPORATION ("MERGER SUB") AND ELECTRO RENT
       CORPORATION ("ELRC") AND THE TRANSACTIONS
       CONTEMPLATED THEREIN.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF ELRC IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  934460697
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MEDICA                                               Mgmt          For                            For
       RAYMOND A. LINK                                           Mgmt          For                            For
       LAURENCE E. CRAMER                                        Mgmt          For                            For
       FREDERICK A. BALL                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2004 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN BY
       2,750,000 SHARES, AND MAKE SEVERAL
       MODIFICATIONS TO THE PLAN DESCRIBED IN THIS
       PROXY STATEMENT, INCLUDING CHANGES TO
       PROHIBIT LIBERAL SHARE RECYCLING FOR
       RESTRICTED STOCK AND ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEES SELECTION OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 1,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  934618969
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE TO DETERMINE                  Mgmt          3 Years                        Against
       WHETHER A NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE ADOPTION OF THE 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934563746
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAREN BLASING                                             Mgmt          For                            For
       JONATHAN CORR                                             Mgmt          For                            For
       ROBERT J. LEVIN                                           Mgmt          For                            For
       JEB S. SPENCER                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016 AS
       DISCLOSED IN THE PROXY STATEMENT

4.     TO CONSIDER A STOCKHOLDER PROPOSAL IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, RELATED
       TO THE DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EMC 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.




--------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  934568316
--------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EMCI
            ISIN:  US2686641091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. CRANE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN R. FLETCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. HOWE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE G. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                 Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE THE EMPLOYERS MUTUAL CASUALTY                     Mgmt          For                            For
       COMPANY 2017 STOCK INCENTIVE PLAN.

5.     APPROVE THE EMC INSURANCE GROUP INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN.

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934590856
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. ALTMEYER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. B. BROWN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY J. GUZZI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. LAIDLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL P. LOWE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. KEVIN MCEVOY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY E. RYAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN B.                           Mgmt          For                            For
       SCHWARZWAELDER

1K.    ELECTION OF DIRECTOR: MICHAEL T. YONKER                   Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF THE NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           For                            Against
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF ADVISORY EXECUTIVE
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  934585007
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATHRYN C.                  Mgmt          For                            For
       ZOON, PH.D.

1B.    ELECTION OF CLASS II DIRECTOR: ZSOLT                      Mgmt          For                            For
       HARSANYI, PH.D.

1C.    ELECTION OF CLASS II DIRECTOR: GEORGE                     Mgmt          For                            For
       JOULWAN

1D.    ELECTION OF CLASS II DIRECTOR: LOUIS W.                   Mgmt          Against                        Against
       SULLIVAN, M.D.

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934513640
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       W.R. JOHNSON                                              Mgmt          For                            For
       M.S. LEVATICH                                             Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL TO                   Shr           Against                        For
       ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

8.     APPROVAL OF THE STOCKHOLDER PROPOSAL ON                   Shr           Against                        For
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934580071
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BLAKEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS D. DIRKS                    Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934519010
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE L.A. CARTER, PH.D                                   Mgmt          For                            For
       JAY R. LULY, PH.D.                                        Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE MEASURES IN THE                Mgmt          Against                        Against
       2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  934605532
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLEM MESDAG                                             Mgmt          For                            For
       ASHWINI GUPTA                                             Mgmt          For                            For
       WENDY G. HANNAM                                           Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       LAURA NEWMAN OLLE                                         Mgmt          For                            For
       FRANCIS E. QUINLAN                                        Mgmt          For                            For
       NORMAN R. SORENSEN                                        Mgmt          For                            For
       RICHARD J. SREDNICKI                                      Mgmt          For                            For
       KENNETH A. VECCHIONE                                      Mgmt          Withheld                       Against

2.     NON-BINDING VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ENCORE CAPITAL GROUP, INC.                Mgmt          For                            For
       2017 INCENTIVE AWARD PLAN.

4.     RATIFICATION OF SELECTION OF BDO USA, LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934569318
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. COURTNEY                                        Mgmt          For                            For
       GREGORY J. FISHER                                         Mgmt          For                            For
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     DETERMINATION, IN A NON-BINDING ADVISORY                  Mgmt          3 Years                        Against
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO, OR THREE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE ENCORE WIRE CORPORATION
       2010 STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934601596
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: PAUL V. CAMPANELLI                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          No vote

1D.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          No vote
       PH.D.

1E.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          No vote

1F.    ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          No vote

1H.    ELECTION OF DIRECTOR: TODD B. SISITSKY                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          No vote

2.     TO APPROVE THE SELECTION OF                               Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM'S REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY               Mgmt          No vote
       OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          No vote
       MEMORANDUM OF ASSOCIATION.

6.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          No vote
       ARTICLES OF ASSOCIATION.

7.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          No vote
       AMENDED AND RESTATED 2015 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934519565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSALS TO APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 5, 2016, BY
       AND AMONG ENDURANCE SPECIALTY HOLDINGS
       LTD., SOMPO HOLDINGS, INC. AND VOLCANO
       INTERNATIONAL LIMITED, THE STATUTORY MERGER
       AGREEMENT REQUIRED IN ACCORDANCE WITH
       SECTION 105 OF THE BERMUDA COMPANIES ACT
       1981, AS AMENDED, AND THE MERGER OF VOLCANO
       WITH AND INTO ENDURANCE

2.     PROPOSAL ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO ENDURANCE'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER REFERRED TO IN PROPOSAL 1

3.     PROPOSAL TO APPROVE AN ADJOURNMENT OF THE                 Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE INSUFFICIENT
       VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934547742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. DEWEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. JAMES GORRIE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          3 Years                        Against
       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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934454771
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: HOWARD I.                 Mgmt          For                            For
       HOFFEN

1.2    ELECTION OF CLASS III DIRECTOR: JOSEPH C.                 Mgmt          For                            For
       MUSCARI

1.3    ELECTION OF CLASS III DIRECTOR: DAVID M.                  Mgmt          For                            For
       SHAFFER

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENGILITY HOLDINGS, INC.                                                                     Agenda Number:  934586364
--------------------------------------------------------------------------------------------------------------------------
        Security:  29286C107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EGL
            ISIN:  US29286C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BARTER, III                                       Mgmt          For                            For
       ANTHONY PRINCIPI                                          Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       DAVID A. SAVNER                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934445479
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. BLIND                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES C. TAYLOR                     Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934575246
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN CARNAHAN                      Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: DANIEL R. FEEHAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR                 Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JAMES A. GRAY                       Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: GREGG A. KAPLAN                     Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: MARK P. MCGOWAN                     Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: MARK A. TEBBE                       Mgmt          Abstain                        Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934551195
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       FELIX M. BRUECK                                           Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       JOHN HUMPHREY                                             Mgmt          For                            For
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ON AN ADVISORY BASIS, WHETHER FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY.

4.     TO APPROVE OUR AMENDED AND RESTATED SENIOR                Mgmt          For                            For
       EXECUTIVE ANNUAL PERFORMANCE PLAN.

5.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934575032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. RODERICK CLARK                   Mgmt          No vote

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MARY E. FRANCIS CBE                 Mgmt          No vote

1D.    ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT                 Mgmt          No vote

1E.    ELECTION OF DIRECTOR: GERALD W. HADDOCK                   Mgmt          No vote

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          No vote

1H.    ELECTION OF DIRECTOR: PAUL E. ROWSEY, III                 Mgmt          No vote

1I.    ELECTION OF DIRECTOR: CARL G. TROWELL                     Mgmt          No vote

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          No vote
       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          No vote
       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          No vote
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE AN AMENDMENT TO THE ENSCO 2012                 Mgmt          No vote
       LONG-TERM INCENTIVE PLAN.

6.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          No vote
       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          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

9.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  934615230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. FREDERICK BECKER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES D. CAREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HITESH R. PATEL                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING
       THROUGH THE AUDIT COMMITTEE, TO APPROVE THE
       FEES FOR THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

5.     ELECTION OF SUBSIDIARY DIRECTORS. YOU MAY                 Mgmt          For                            For
       VOTE FOR, AGAINST OR ABSTAIN FROM THE
       ELECTION OF ALL SUBSIDIARY DIRECTOR
       NOMINEES. ALTERNATIVELY, YOU MAY VOTE FOR,
       AGAINST, OR ABSTAIN FROM THE ELECTION OF
       EACH SUBSIDIARY DIRECTOR NOMINEE ON AN
       INDIVIDUAL BASIS BY CLICKING THE FOLLOWING
       LINK TO COMPLETE AND FAX A DIRECTOR BOOKLET
       ALONG WITH YOUR CONTROL NUMBER TO
       BROADRIDGE AT 631-254-7556 FOR PROCESSING.
       PLEASE INCLUDE YOUR CONTACT
       INFORMATION.HTTPS://MATERIALS.PROXYVOTE.COM
       /APPROVE D/G3075P/20160418/OTHER_282432.PDF




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934595147
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES F. GENTILCORE                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. LEDERER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL L. H. OLSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED
       EXECUTIVE OFFICERS (ADVISORY VOTE).

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       (ADVISORY VOTE).

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ENTEGRIS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934547475
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. S. BATEMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. J. CONDON                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. P. DENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: K. H. DONALD                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. L. FREDERICKSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. M. HERMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. C. HINTZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. L. LEVENICK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. L. LINCOLN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: K. A. PUCKETT                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. J. TAUZIN                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF ADVISORY VOTES                 Mgmt          3 Years                        Against
       ON EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       DISTRIBUTED RENEWABLE GENERATION RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  934621827
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          Withheld                       Against
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       GILBERT R. VASQUEZ                                        Mgmt          For                            For
       PATRICIA DIAZ DENNIS                                      Mgmt          For                            For
       JUAN S. VON WUTHENAU                                      Mgmt          Withheld                       Against
       MARTHA ELENA DIAZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

4.     PROPOSAL ON FREQUENCY OF ADVISORY                         Mgmt          3 Years                        For
       (NON-BINDING) VOTE RELATING TO 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          3 Years                        Against
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       APPROVING ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ENVISION HEALTHCARE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
       AGREEMENT, BY AND AMONG ENVISION, AMSURG,
       AND NEWCO, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT (THE "ENVISION
       MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       ENVISION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGERS (THE "ENVISION COMPENSATION
       PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       ENVISION SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ENVISION MERGER PROPOSAL (THE
       "ENVISION ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  934506075
--------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2017
          Ticker:  ENZ
            ISIN:  US2941001024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. WEINER                                           Mgmt          For                            For
       BRUCE A. HANNA, PH.D                                      Mgmt          For                            For

2.     TO APPROVE, IN A NONBINDING ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  934598092
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD P. VARGO                                           Mgmt          For                            For
       JILL B. SMART                                             Mgmt          For                            For
       DR. PETER KUERPICK                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  934454795
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TOM W. OLOFSON                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: EDWARD M. CONNOLLY,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: JEFFREY R. GALGANO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOUGLAS M. GASTON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL N. GORUP                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY D. LEBLANC                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOEL PELOFSKY                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KEVIN L. ROBERT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                  Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: BRAD D. SCOTT                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY M. SHARE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL SUCHSLAND                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EPIQ SYSTEMS, INC. 2004 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  934475472
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Special
    Meeting Date:  27-Sep-2016
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO CONSIDER AND VOTE TO APPROVE                  Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF JULY 26, 2016, BY
       AND AMONG DOCUMENT TECHNOLOGIES, LLC, DTI
       MERGER SUB, INC. AND EPIQ SYSTEMS, INC.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Against                        Against
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF EPIQ SYSTEMS, INC. IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934465469
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. NORTON                                         Mgmt          For                            For
       BRUCE M. BOWEN                                            Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       TERRENCE O'DONNELL                                        Mgmt          For                            For
       LAWRENCE S. HERMAN                                        Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ERA GROUP INC.                                                                              Agenda Number:  934620255
--------------------------------------------------------------------------------------------------------------------------
        Security:  26885G109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ERA
            ISIN:  US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       CHRISTOPHER BRADSHAW                                      Mgmt          For                            For
       ANN FAIRBANKS                                             Mgmt          For                            For
       BLAINE FOGG                                               Mgmt          For                            For
       CHRISTOPHER P. PAPOURAS                                   Mgmt          For                            For
       YUEPING SUN                                               Mgmt          For                            For
       STEVEN WEBSTER                                            Mgmt          For                            For

2.     APPROVAL OF AMENDMENT NO. 1 TO THE ERA                    Mgmt          For                            For
       GROUP INC. 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  934563467
--------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ESCA
            ISIN:  US2960561049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE SAVITSKY                                           Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       EDWARD E. WILLIAMS                                        Mgmt          For                            For
       RICHARD F. BAALMANN, JR                                   Mgmt          For                            For
       DAVID L. FETHERMAN                                        Mgmt          Withheld                       Against
       PATRICK J. GRIFFIN                                        Mgmt          Withheld                       Against
       WALTER P. GLAZER, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BKD, LLP, AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ESCALADE, INCORPORATED FOR 2017.

3.     TO APPROVE THE PROPOSAL TO ADOPT THE                      Mgmt          Against                        Against
       ESCALADE, INCORPORATED 2017 INCENTIVE PLAN,
       INCLUDING THE ISSUANCE OF SHARES OF COMMON
       STOCK AUTHORIZED THEREUNDER.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934512903
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2017
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI                                         Mgmt          For                            For
       ROBERT J. PHILLIPPY                                       Mgmt          For                            For
       LARRY W. SOLLEY                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     SAY ON PAY- AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934517927
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. CAVE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       FRANCESCHINI

1.3    ELECTION OF DIRECTOR: NILS E. LARSEN                      Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2013 EQUITY INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  934597418
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: M. MICHELE                 Mgmt          Abstain                        Against
       BURNS

1B.    ELECTION OF CLASS II DIRECTOR: JOSH                       Mgmt          For                            For
       SILVERMAN

1C.    ELECTION OF CLASS II DIRECTOR: FRED WILSON                Mgmt          Abstain                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934578317
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For
       MARK R. CALLEGARI                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE ON FREQUENCY OF                          Mgmt          3 Years                        Against
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
       (SAY ON PAY).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO PROVIDE AN ADVISORY, NON-BINDING VOTE                  Mgmt          3 Years                        Against
       REGARDING THE FREQUENCY OF ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EVERI HOLDINGS INC.                                                                         Agenda Number:  934613767
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034T103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EVRI
            ISIN:  US30034T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINSTER W. FOX                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REPLACE SUPERMAJORITY
       VOTING REQUIREMENTS WITH MAJORITY VOTING
       REQUIREMENTS IN ARTICLE VII, SECTION B
       (AMENDMENTS TO OUR BYLAWS).

5.     APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO REPLACE SUPERMAJORITY
       VOTING REQUIREMENTS WITH MAJORITY VOTING
       REQUIREMENTS IN ARTICLE IX (CERTAIN
       AMENDMENTS TO OUR CERTIFICATE OF
       INCORPORATION).

6.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EVERI HOLDINGS INC. 2014 EQUITY
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE MAXIMUM AGGREGATE NUMBER OF
       SHARES THAT MAY BE ISSUED THEREUNDER BY
       3,500,000 SHARES.

7.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES THAT APPLY TO AWARDS
       INTENDED TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER THE PROPOSED EVERI
       HOLDINGS INC. AMENDED AND RESTATED 2014
       EQUITY INCENTIVE PLAN.

8.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR AUDITOR ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION PETROLEUM CORPORATION                                                             Agenda Number:  934496680
--------------------------------------------------------------------------------------------------------------------------
        Security:  30049A107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  EPM
            ISIN:  US30049A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. DIPAOLO                                         Mgmt          For                            For
       WILLIAM E. DOZIER                                         Mgmt          For                            For
       ROBERT S. HERLIN                                          Mgmt          For                            For
       KELLY W. LOYD                                             Mgmt          For                            For
       GENE G. STOEVER                                           Mgmt          For                            For

2.     ADOPTION OF THE COMPANY'S 2016 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF HEIN &                 Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING JUNE 30, 2017.

4.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  934550458
--------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EXAC
            ISIN:  US30064E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM PETTY, M.D.                                       Mgmt          For                            For
       RICHARD C. SMITH                                          Mgmt          For                            For

2.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          3 Years                        Against
       ON THE FREQUENCY OF THE ADVISORY VOTE ON
       THE NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     RATIFY SELECTION OF RSM US LLP AS THE                     Mgmt          For                            For
       COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EXAMWORKS GROUP, INC.(EXAM)                                                                 Agenda Number:  934455456
--------------------------------------------------------------------------------------------------------------------------
        Security:  30066A105
    Meeting Type:  Special
    Meeting Date:  26-Jul-2016
          Ticker:  EXAM
            ISIN:  US30066A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED APRIL 26, 2016, BY AND
       AMONG GOLD PARENT, L.P., WHICH WE REFER TO
       AS PARENT, GOLD MERGER CO, INC., AN
       INDIRECT, WHOLLY OWNED SUBSIDIARY OF
       PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME, WHICH WE REFER
       TO AS THE MERGER AGREEMENT.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY EXAMWORKS GROUP, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  934464582
--------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  EXAR
            ISIN:  US3006451088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BEHROOZ ABDI                                              Mgmt          For                            For
       IZAK BENCUYA                                              Mgmt          For                            For
       RYAN A. BENTON                                            Mgmt          For                            For
       PIERRE GUILBAULT                                          Mgmt          For                            For
       BRIAN HILTON                                              Mgmt          For                            For
       GARY MEYERS                                               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 FISCAL YEAR
       ENDING APRIL 2, 2017.

3.     TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT UNDER THE SECTION TITLED
       "EXECUTIVE COMPENSATION", INCLUDING THE
       COMPENSATION TABLES AND OTHER NARRATIVE
       EXECUTIVE COMPENSATION DISCLOSURES THEREIN,
       REQUIRED BY ITEM 402 OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON
       THE COMPENSATION OF EXELIXIS' NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF THE FREQUENCY OF FUTURE 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          For                            For
       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          Abstain                        Against

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          Abstain                        Against

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          Abstain                        Against

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934546081
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN M. ALGER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES M. DUBOIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. MCCUNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY S. MUSSER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE FREQUENCY OF ADVISORY VOTES ON                Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION

4.     APPROVE 2017 OMNIBUS INCENTIVE PLAN                       Mgmt          For                            For

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

6.     SHAREHOLDER PROPOSAL: LINK EXECUTIVE                      Shr           Against                        For
       COMPENSATION TO SUSTAINABILITY PERFORMANCE




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934587429
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. GAULKE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL R. JOHNSTON,                   Mgmt          For                            For
       PH.D.

1.3    ELECTION OF DIRECTOR: CAROL LINDSTROM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KAREN A. RICHARDSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA L. ZUMWALT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDED DECEMBER 29, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       FOR FISCAL 2016.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO CONSIDER AND APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       AMENDED AND RESTATED 2008 EQUITY INCENTIVE
       PLAN.

6.     TO CONSIDER AND APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       2008 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS 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          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR 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          Withheld                       Against
       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          Against                        Against
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          3 Years                        Against
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           Against                        For

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           Against                        For
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934495296
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF F.N.B. COMMON                 Mgmt          For                            For
       STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 20, 2016, BETWEEN
       F.N.B. CORPORATION AND YADKIN FINANCIAL
       CORPORATION (THE "F.N.B. STOCK ISSUANCE
       PROPOSAL").

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF APPROVAL OF THE F.N.B. STOCK
       ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934556715
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       ROBERT A. HORMELL                                         Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       FRANK C. MENCINI                                          Mgmt          For                            For
       DAVID L. MOTLEY                                           Mgmt          For                            For
       HEIDI A. NICHOLAS                                         Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          3 Years                        Against
       RESOLUTION ON THE FREQUENCY OF FUTURE
       SHAREHOLDER ADVISORY VOTES TO APPROVE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS F.N.B.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTE ON APPROVAL OF COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934494725
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. HOMA BAHRAMI                                          Mgmt          For                            For
       ROLLANCE E. OLSON                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO FABRINET'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ABAS LTD. AS
       FABRINET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           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.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934495791
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2016
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MALCOLM FRANK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHEILA B. JORDAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES J. MCGONIGLE                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934520760
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK W. BEGOR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREG R. GIANFORTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. MCMORRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOANNA REES                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     TO APPROVE THE ADVISORY (NON-BINDING) VOTE                Mgmt          1 Year                         For
       ON THE DESIRED FREQUENCY OF THE ADVISORY
       (NON-BINDING) VOTE TO APPROVE THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION
       PRACTICES AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FAIRPOINT COMMUNICATIONS, INC.                                                              Agenda Number:  934533919
--------------------------------------------------------------------------------------------------------------------------
        Security:  305560302
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  FRP
            ISIN:  US3055603027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 3, 2016, AS
       THE SAME MAY BE AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT"), BY AND AMONG
       FAIRPOINT COMMUNICATIONS, INC.
       ("FAIRPOINT"), CONSOLIDATED COMMUNICATIONS
       HOLDINGS, INC., A DELAWARE CORPORATION
       ("CONSOLIDATED"), AND FALCON MERGER ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       OF THE CHANGE IN CONTROL PAYMENTS TO
       FAIRPOINT'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE FAIRPOINT SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR, AMONG OTHER
       REASONS, THE SOLICITATION OF ADDITIONAL
       PROXIES IN THE EVENT THAT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       FAIRPOINT SPECIAL MEETING TO APPROVE THE
       FAIRPOINT MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  934496313
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL H. KEOWN                                          Mgmt          For                            For
       CHARLES F. MARCY                                          Mgmt          For                            For
       CHRISTOPHER P. MOTTERN                                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  934634076
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Special
    Meeting Date:  20-Jun-2017
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT
       MAY CONSTITUTE THE BOARD OF DIRECTORS FROM
       SEVEN MEMBERS TO NINE MEMBERS.

2.     THE APPROVAL OF THE COMPANY'S 2017                        Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  934565752
--------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FFKT
            ISIN:  US3095621062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       BKD, LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CALENDAR YEAR 2017.

2.     DIRECTOR
       DAVID R. O'BRYAN                                          Mgmt          For                            For
       JOHN C. ROACH                                             Mgmt          For                            For
       MARVIN E. STRONG, JR.                                     Mgmt          For                            For
       JUDY WORTH.                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FARMERS NATIONAL BANC CORP.                                                                 Agenda Number:  934551400
--------------------------------------------------------------------------------------------------------------------------
        Security:  309627107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  FMNB
            ISIN:  US3096271073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY C. BESTIC                                         Mgmt          For                            For
       KEVIN J. HELMICK                                          Mgmt          For                            For
       TERRY A. MOORE                                            Mgmt          For                            For
       EDWARD W. MURANSKY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS FARMERS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO ADOPT AND APPROVE THE FARMERS NATIONAL                 Mgmt          For                            For
       BANC CORP. 2017 EQUITY INCENTIVE PLAN.

6.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       AMEND ARTICLE XIII OF FARMERS' ARTICLES OF
       INCORPORATION, AS AMENDED, TO ELIMINATE
       PREEMPTIVE RIGHTS.

7.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING, IF NECESSARY, IN ORDER TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO ADOPT TO AMEND ARTICLE
       XIII OF FARMERS' ARTICLES OF INCORPORATION,
       AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934559987
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. COLE                                           Mgmt          For                            For
       MARVIN R. SAMBUR, PH. D                                   Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     NON-BINDING VOTE TO APPROVE THE FREQUENCY                 Mgmt          3 Years                        Against
       OF FUTURE NON-BINDING VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934536434
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN L. EASTMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL L. FLORNESS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL L. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     RE-APPROVAL OF THE FASTENAL COMPANY                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

5.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  934571755
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES P. BRANNEN                                          Mgmt          Withheld                       Against
       ROGER K. BROOKS                                           Mgmt          For                            For
       PAUL A. JUFFER                                            Mgmt          For                            For
       PAUL E. LARSON                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934566297
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT S. TESE                                           Mgmt          For                            For
       LES J. LIEBERMAN                                          Mgmt          For                            For
       STUART I. ORAN                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NONBINDING                      Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS FEDERAL SIGNAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FEDERATED NATIONAL HOLDING COMPANY                                                          Agenda Number:  934462881
--------------------------------------------------------------------------------------------------------------------------
        Security:  31422T101
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2016
          Ticker:  FNHC
            ISIN:  US31422T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: MICHAEL H.                  Mgmt          For                            For
       BRAUN

1.2    ELECTION OF CLASS I DIRECTOR: JENIFER G.                  Mgmt          For                            For
       KIMBROUGH

1.3    ELECTION OF CLASS II DIRECTOR: BRUCE F.                   Mgmt          For                            For
       SIMBERG

1.4    ELECTION OF CLASS II DIRECTOR: WILLIAM G.                 Mgmt          For                            For
       STEWART

1.5    ELECTION OF CLASS III DIRECTOR: THOMAS A.                 Mgmt          For                            For
       ROGERS

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3
       YEARS

4.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION AND BYLAWS TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS

5.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REDUCE THE
       PERCENTAGE OF OUTSTANDING SHARES REQUIRED
       TO CALL A SPECIAL MEETING

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934470218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2016
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           Against                        For
       MAJORITY VOTE-COUNTING.

6.     STOCKHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.

7.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934465798
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED MAY 26, 2016, AMONG FEI
       COMPANY, THERMO FISHER SCIENTIFIC INC., AND
       POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER AGREEMENT")
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER (AS SUCH TERM IS
       DEFINED IN THE MERGER AGREEMENT).

2      TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREBY AT THE TIME OF THE SPECIAL MEETING.

3      TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  934559571
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       DAVID A. LORBER                                           Mgmt          For                            For
       ANDREW M. ROSS                                            Mgmt          For                            For
       ALLEN A. SPIZZO                                           Mgmt          For                            For
       PETER T. THOMAS                                           Mgmt          For                            For
       RONALD P. VARGO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION FOR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON THE COMPENSATION FOR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FERROGLOBE PLC                                                                              Agenda Number:  934646603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33856108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  GSM
            ISIN:  GB00BYW6GV68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT THE DIRECTORS' AND AUDITOR'S REPORTS                 Mgmt          No vote
       AND THE ACCOUNTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016 (THE "U.K.
       ANNUAL REPORT") BE RECEIVED.

2.     THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          No vote
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016
       BE RECEIVED AND APPROVED.

3.     THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A               Mgmt          No vote
       DIRECTOR.

4.     THAT DONALD J. BARGER, JR. BE RE-ELECTED AS               Mgmt          No vote
       A DIRECTOR.

5.     THAT BRUCE L. CROCKETT BE RE-ELECTED AS A                 Mgmt          No vote
       DIRECTOR.

6.     THAT STUART E. EIZENSTAT BE RE-ELECTED AS A               Mgmt          No vote
       DIRECTOR.

7.     THAT GREGER HAMILTON BE RE-ELECTED AS A                   Mgmt          No vote
       DIRECTOR.

8.     THAT JAVIER MONZON BE RE-ELECTED AS A                     Mgmt          No vote
       DIRECTOR.

9.     THAT JUAN VILLAR-MIR DE FUENTES BE                        Mgmt          No vote
       RE-ELECTED AS A DIRECTOR.

10.    THAT MANUEL GARRIDO Y RUANO, APPOINTED AS A               Mgmt          No vote
       DIRECTOR SINCE THE LAST ANNUAL GENERAL
       MEETING, BE RE-ELECTED AS A DIRECTOR.

11.    THAT DELOITTE LLP BE APPOINTED AS AUDITOR                 Mgmt          No vote
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE SHAREHOLDERS.

12.    THAT THE BOARD BE AUTHORISED TO DETERMINE                 Mgmt          No vote
       THE AUDITOR'S REMUNERATION.

13.    THAT, PURSUANT TO SECTION 693A OF THE                     Mgmt          No vote
       COMPANIES ACT, THE COMPANY BE AND IS HEREBY
       GENERALLY AUTHORISED TO MAKE ONE OR MORE
       OFF-MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 693(2) OF THE COMPANIES ACT) OF ANY
       CLASS OF THE COMPANY'S ORDINARY SHARES OF
       $0.01 EACH ("ORDINARY SHARES"), EXCLUDING
       FOR THE AVOIDANCE OF DOUBT THE CLASS A
       ORDINARY SHARES IN THE COMPANY, FOR THE
       PURPOSES OF AND PURSUANT TO THE INCENTIVE
       PLAN (AS DESCRIBED IN THE NOTICE OF ANNUAL
       GENERAL MEETING DATED ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

14.    THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          No vote
       367 OF THE COMPANIES ACT, THE COMPANY AND
       EACH COMPANY WHICH IS OR BECOMES A
       SUBSIDIARY OF THE COMPANY AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT, BE AND IS HEREBY AUTHORISED:
       (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, PROVIDED THAT:
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

15.    THAT THE DEFINITION OF "DIRECTOR NOMINEES"                Mgmt          No vote
       IN THE ARTICLES AND ARTICLES 24, 25.4,
       25.7, AND 25.8 BE AMENDED AS SET OUT IN THE
       SCHEDULE TO THE ANNUAL GENERAL MEETING
       NOTICE, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS OF THE COMPANY SO THAT
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       MAY BE APPOINTED AS A DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934611218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

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          3 Years                        Against
       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 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          3 Years                        Against
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC                                                                Agenda Number:  934624657
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. FRIEDMAN                                         Mgmt          For                            For
       STEPHEN P. ELKER                                          Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       NON-BINDING RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION."

3.     TO APPROVE THE FIESTA RESTAURANT GROUP,                   Mgmt          Against                        Against
       INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED,
       FOR PURPOSES OF COMPLYING WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986, AS AMENDED.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
       GROUP, INC. FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       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.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934464176
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2016
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY S. RAWLS                                            Mgmt          For                            For
       ROBERT N. STEPHENS                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS FINISAR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2017.

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934589485
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KIMBERLY                    Mgmt          For                            For
       ALEXY

1B.    ELECTION OF CLASS I DIRECTOR: STEPHEN PUSEY               Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE PERFORMANCE CRITERIA,                     Mgmt          For                            For
       ESTABLISHMENT OF A DIRECTOR COMPENSATION
       LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL
       SHARE AWARD LIMITS UNDER THE COMPANY'S 2010
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934566401
--------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FBNC
            ISIN:  US3189101062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD H. ALLRED                                          Mgmt          For                            For
       DANIEL T. BLUE, JR.                                       Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       JAMES C. CRAWFORD, III                                    Mgmt          For                            For
       ABBY J. DONNELLY                                          Mgmt          For                            For
       MICHAEL G. MAYER                                          Mgmt          For                            For
       RICHARD H. MOORE                                          Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       O. TEMPLE SLOAN, III                                      Mgmt          For                            For
       FREDERICK L. TAYLOR, II                                   Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ELLIOT DAVIS                 Mgmt          For                            For
       DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR 2017.

3.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934587950
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AURELIO ALEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSHUA D. BRESLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LUZ A. CRESPO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT T. GORMLEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL P. HARMON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERTO R. HERENCIA                 Mgmt          Against                        Against

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 BUSEY CORPORATION                                                                     Agenda Number:  934584396
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. AMBROSE                                         Mgmt          For                            For
       STANLEY J. BRADSHAW                                       Mgmt          For                            For
       DAVID J. DOWNEY                                           Mgmt          Withheld                       Against
       VAN A. DUKEMAN                                            Mgmt          For                            For
       STEPHEN V. KING                                           Mgmt          For                            For
       E. PHILLIPS KNOX                                          Mgmt          For                            For
       V.B. LEISTER, JR.                                         Mgmt          For                            For
       GREGORY B. LYKINS                                         Mgmt          For                            For
       AUGUST C. MEYER, JR.                                      Mgmt          For                            For
       GEORGE T. SHAPLAND                                        Mgmt          For                            For
       THOMAS G. SLOAN                                           Mgmt          For                            For
       JON D. STEWART                                            Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO APPROVE, IN A NONBINDING, ADVISORY VOTE,               Mgmt          Against                        Against
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT, WHICH IS REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  934571402
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME J. SMITH                                           Mgmt          Withheld                       Against
       GERALD L. KILCOYNE                                        Mgmt          Withheld                       Against

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  934466966
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF FIRST                Mgmt          For                            For
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH") COMMON STOCK TO THE SHAREHOLDERS OF
       CASH AMERICA INTERNATIONAL, INC. ("CASH
       AMERICA") PURSUANT TO THE MERGER (THE
       "MERGER") AS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF APRIL 28,
       2016, BY AND AMONG .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN FIRST CASH
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE FIRST                Mgmt          For                            For
       CASH SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ISSUANCE OF SHARES OF FIRST
       CASH COMMON STOCK TO THE CASH AMERICA
       SHAREHOLDERS PURSUANT TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  934542968
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. ALEXANDER, JR.                                    Mgmt          For                            For
       VICTOR E. BELL III                                        Mgmt          For                            For
       PETER M. BRISTOW                                          Mgmt          For                            For
       HOPE H. BRYANT                                            Mgmt          For                            For
       H. LEE DURHAM, JR.                                        Mgmt          For                            For
       DANIEL L. HEAVNER                                         Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       ROBERT R. HOPPE                                           Mgmt          For                            For
       LUCIUS S. JONES                                           Mgmt          For                            For
       FLOYD L. KEELS                                            Mgmt          For                            For
       ROBERT E. MASON IV                                        Mgmt          For                            For
       ROBERT T. NEWCOMB                                         Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION                           Mgmt          For                            For
       ("SAY-ON-PAY" RESOLUTION) TO APPROVE
       COMPENSATION PAID OR PROVIDED TO
       BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING.

3.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          3 Years                        Against
       BANCSHARES SHOULD SUBMIT A SAY-ON-PAY
       RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS
       EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS (A "SAY-ON-FREQUENCY" VOTE).

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON               Mgmt          For                            For
       HUGHES GOODMAN LLP AS BANCSHARES'
       INDEPENDENT ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934543047
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For
       STEPHEN A. WOLFE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       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          3 Years                        For
       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 CONNECTICUT BANCORP, INC.                                                             Agenda Number:  934577353
--------------------------------------------------------------------------------------------------------------------------
        Security:  319850103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FBNK
            ISIN:  US3198501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATIENCE P. MCDOWELL                                      Mgmt          For                            For
       MICHAEL A. ZIEBKA                                         Mgmt          For                            For

2.     THE APPROVAL OF AN ADVISORY (NON-BINDING)                 Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934539846
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT C. NUTTALL                                          Mgmt          Withheld                       Against
       JOSEPH J. PLUMERI                                         Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FIRST DATA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  934551955
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. GUILLE COX, JR.                                        Mgmt          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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     REAPPROVE PERFORMANCE GOALS AND APPROVE AN                Mgmt          For                            For
       ANNUAL LIMITATION ON CASH-BASED AWARDS
       UNDER THE 2011 OMNIBUS EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL NORTHWEST, INC.                                                             Agenda Number:  934607411
--------------------------------------------------------------------------------------------------------------------------
        Security:  32022K102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  FFNW
            ISIN:  US32022K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH W. KILEY III                                       Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       RICHARD M. RICCOBONO                                      Mgmt          For                            For

2.     ADVISORY (NON-BINDING) APPROVAL OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON WHETHER                    Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

4.     THE RATIFICATION OF THE APPOINTMENT OF MOSS               Mgmt          For                            For
       ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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          3 Years                        Against
       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 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          3 Years                        Against
       FREQUENCY OF NON-BINDING ADVISORY
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     RATIFICATION OF RSM US LLP AS OUR                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

8.     VOTE ON THE AMENDED AND RESTATED BYLAWS OF                Mgmt          For                            For
       FIRST INTERSTATE BANCSYSTEM, INC.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  934540673
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. LEHMAN                                            Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For
       MICHAEL J. FISHER                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF FIRST MERCHANTS
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF FIRST MERCHANTS
       CORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK WHICH IT IS
       AUTHORIZED TO ISSUE FROM 50,000,000 SHARES
       TO 100,000,000 SHARES.

4.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF FIRST MERCHANTS
       CORPORATION TO ELIMINATE THE FIXED RATE
       CUMULATIVE PERPETUAL PREFERRED STOCK,
       SERIES A, AND THE SENIOR NON-CUMULATIVE
       PERPETUAL PREFERRED STOCK, SERIES B,
       NEITHER OF WHICH SERIES HAS ANY OUTSTANDING
       SHARES.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934495727
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Special
    Meeting Date:  30-Nov-2016
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF FIRST MIDWEST                 Mgmt          For                            For
       BANCORP, INC. ("FIRST MIDWEST") COMMON
       STOCK IN THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 28, 2016, BY AND AMONG FIRST MIDWEST,
       STANDARD BANCSHARES, INC. AND BENJAMIN
       ACQUISITION CORPORATION (THE "STOCK
       ISSUANCE PROPOSAL")

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT THE FURTHER SOLICITATION OF PROXIES
       IN FAVOR OF THE STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934587695
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS L. BROWN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHUPINDER S. GILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN J. HAYLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK B. MODRUSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN A. RUDNICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. SMALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN C. VAN                      Mgmt          For                            For
       ARSDELL

2.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       FIRST MIDWEST BANCORP, INC.'S CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

3.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       FIRST MIDWEST BANCORP, INC.'S CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       150,000,000 TO 250,000,000.

4.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION PAID
       IN 2016 TO FIRST MIDWEST BANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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          Against                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       TO INCREASE THE NUMBER OF SHARES OF
       AUTHORIZED COMMON STOCK FROM 490,000,000 TO
       700,000,000.

6.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO REPLACE
       EXISTING SUPERMAJORITY VOTING REQUIREMENTS
       WITH A MAJORITY VOTING POWER THRESHOLD.

7.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO
       IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
       DIRECTOR ELECTIONS.

8.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED CODE OF REGULATIONS TO
       IMPLEMENT PROXY ACCESS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON LOBBYING POLICIES AND PAYMENTS.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CLIMATE CHANGE STRATEGY.

11.    SHAREHOLDER PROPOSAL REQUESTING                           Shr           For                            Against
       IMPLEMENTATION OF SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934572543
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JOHN Y. KIM                                               Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       DENIS J. O'LEARY                                          Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       JD SHERMAN                                                Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF FISERV, INC.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934621687
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  JOEL D. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934568291
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAPIL DHINGRA,                      Mgmt          For                            For
       M.B.B.S.

1B.    ELECTION OF DIRECTOR: MARK D. MCDADE                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FIVE STAR SENIOR LIVING INC.                                                                Agenda Number:  934538692
--------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FVE
            ISIN:  US33832D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  BARBARA D. GILMORE                 Mgmt          Abstain                        Against
       (NOMINEE FOR INDEPENDENT DIRECTOR IN GROUP
       I)

1B.    ELECTION OF DIRECTOR:  BARRY M. PORTNOY                   Mgmt          Abstain                        Against
       (NOMINEE FOR MANAGING DIRECTOR IN GROUP I)

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE FIVE STAR SENIOR LIVING                   Mgmt          For                            For
       INC. MANAGEMENT INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO SERVE FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  934579232
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY J. HANSEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. LEWIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J. MATLIN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRUCE E. NYBERG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. OVENDEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER SCHOELS                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JENNIFER R. WHIP                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO ADOPT AN ADVISORY (NON-BINDING)                        Mgmt          Against                        Against
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK.

5.     TO APPROVE THE FLAGSTAR BANCORP, INC.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       EXECUTIVE OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTE, IF PROPERLY PRESENTED




--------------------------------------------------------------------------------------------------------------------------
 FLEXSTEEL INDUSTRIES, INC.                                                                  Agenda Number:  934492252
--------------------------------------------------------------------------------------------------------------------------
        Security:  339382103
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2016
          Ticker:  FLXS
            ISIN:  US3393821034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY T. BERTSCH                                        Mgmt          For                            For
       MICHAEL J. EDWARDS                                        Mgmt          For                            For
       NANCY E. URIDIL                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND ARTICLE IV OF THE AMENDED AND                    Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION
       REGARDING AUTHORIZED CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 FLEXTRONICS INTERNATIONAL LTD.                                                              Agenda Number:  934458856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A                Mgmt          No vote
       DIRECTOR OF FLEX.

1B.    RE-ELECTION OF DR. WILLY C. SHIH AS A                     Mgmt          No vote
       DIRECTOR OF FLEX.

2.     RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN               Mgmt          No vote
       AS A DIRECTOR OF FLEX.

3.     TO APPROVE THE RE-APPOINTMENT OF DELOITTE &               Mgmt          No vote
       TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
       FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION.

4.     TO APPROVE A GENERAL AUTHORIZATION FOR THE                Mgmt          No vote
       DIRECTORS OF FLEX TO ALLOT AND ISSUE
       ORDINARY SHARES.

5.     NON-BINDING, ADVISORY RESOLUTION. TO                      Mgmt          No vote
       APPROVE THE COMPENSATION OF FLEX'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, SET FORTH IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND THE
       ACCOMPANYING NARRATIVE DISCLOSURE UNDER
       "EXECUTIVE COMPENSATION" IN FLEX'S PROXY
       STATEMENT RELATING TO ITS 2016 ANNUAL
       GENERAL MEETING.

6.     TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          No vote
       PURCHASE MANDATE RELATING TO ACQUISITIONS
       BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.

7.     TO APPROVE OF THE CHANGE IN THE COMPANY'S                 Mgmt          No vote
       NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO
       FLEX LTD.

8.     TO APPROVE AND ADOPT THE COMPANY'S NEW                    Mgmt          No vote
       CONSTITUTION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: EARL R. LEWIS                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ANGUS L. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          Against                        Against

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          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       EVERY YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934574155
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD,               Mgmt          For                            For
       IV

1D.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET G. LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLEN L. SHIVER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. MARTIN WOOD III                  Mgmt          For                            For

2.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE FOR THE FREQUENCY OF THE ADVISORY                 Mgmt          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 30, 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING WHETHER                  Shr           Against                        For
       THE CHAIRMAN OF THE BOARD OF DIRECTORS
       SHOULD BE INDEPENDENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934575070
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. SCOTT ROWE                                             Mgmt          For                            For
       LEIF E. DARNER                                            Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       ROGER L. FIX                                              Mgmt          For                            For
       JOHN R. FRIEDERY                                          Mgmt          For                            For
       JOE E. HARLAN                                             Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       DAVID E. ROBERTS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       CONDUCTING THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO AMEND THE PROXY ACCESS
       BYLAWS TO INCREASE THE NUMBER OF
       SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES
       TO MEET OWNERSHIP REQUIREMENTS.

6.     ELECTION OF RUBY CHANDY AS DIRECTOR - 2018                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934544429
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN C. SWANN                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       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          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     APPROVAL OF AN AMENDMENT TO THE INCENTIVE                 Mgmt          For                            For
       COMPENSATION AND STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

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          3 Years                        Against
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVES.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE EXTENSION OF FORESTAR'S TAX                 Mgmt          Against                        Against
       BENEFITS PRESERVATION PLAN.

5.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS FORESTAR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  934580223
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF CLASS II DIRECTOR: RAYMOND A.                 Mgmt          For                            For
       LINK

1B)    ELECTION OF CLASS II DIRECTOR: MICHAEL D.                 Mgmt          For                            For
       SLESSOR

1C)    ELECTION OF CLASS II DIRECTOR: THOMAS ST.                 Mgmt          For                            For
       DENNIS

2)     ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3)     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON FORMFACTOR'S
       EXECUTIVE COMPENSATION.

4)     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5)     AMENDMENT AND RESTATEMENT OF THE COMPANY'S                Mgmt          For                            For
       2012 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE 2012 EQUITY INCENTIVE PLAN BY
       6,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934582075
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. COLONY                                          Mgmt          For                            For
       MICHAEL H. WELLES                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       AMENDED AND RESTATED BY- LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, FORRESTER                Mgmt          For                            For
       RESEARCH, INC. EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION
       NON-BINDING VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  934619290
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: MICHAEL XIE                Mgmt          For                            For

1.2    ELECTION OF CLASS II DIRECTOR: WILLIAM H.                 Mgmt          For                            For
       NEUKOM

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS FORTINET'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934595666
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST AND YOUNG                Mgmt          For                            For
       LLP AS FORTIVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS FORTIVE'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934557793
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVELYN M. ANGELLE                                         Mgmt          For                            For
       JOHN A. CARRIG                                            Mgmt          For                            For
       PRADY IYYANKI                                             Mgmt          For                            For
       ANDREW L. WAITE                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RESOLUTION APPROVING THE FORUM ENERGY                     Mgmt          For                            For
       TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934555220
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       DOUGLAS M. MADDEN                                         Mgmt          For                            For
       R. CRAIG CARLOCK                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE").

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       BASIS, WHETHER FUTURE SAY ON PAY VOTES
       SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS
       (THE "SAY ON FREQUENCY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934549265
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DUDLEY MENDENHALL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2017.

3.     TO APPROVE THE FIRST AMENDMENT TO THE FOX                 Mgmt          For                            For
       FACTORY HOLDING CORP. 2013 OMNIBUS
       INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON
       THE AGGREGATE NUMBER OF RESTRICTED STOCK,
       RESTRICTED STOCK UNITS AND UNRESTRICTED
       STOCK AWARDS AVAILABLE FOR ISSUANCE
       THEREUNDER AND (II) REMOVE THE ABILITY TO
       RECYCLE ANY SHARES UNDERLYING OUTSTANDING
       AWARDS THAT ARE ULTIMATELY SETTLED FOR
       CASH.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  934594246
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. PHILIP F. BLESER                                      Mgmt          For                            For
       MR. MARTYN REDGRAVE                                       Mgmt          For                            For
       MS. LAURIE ANN GOLDMAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934516862
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2017
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE H. CHOW                                              Mgmt          For                            For
       CLAYTON M. CHRISTENSEN                                    Mgmt          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 ELECTRIC CO., INC.                                                                 Agenda Number:  934542122
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID T. BROWN                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: THOMAS R. VERHAGE                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE THE FRANKLIN ELECTRIC CO., INC.                   Mgmt          For                            For
       2017 STOCK PLAN.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934518119
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. JOHNSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUPERT H. JOHNSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: MARK C. PIGOTT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SETH H. WAUGH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY VOTE).

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       THE SAY ON PAY VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     STOCKHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       REPORT REGARDING CLIMATE CHANGE AND PROXY
       VOTING.

6.     STOCKHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       REPORT REGARDING EXECUTIVE PAY AND PROXY
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934593888
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       COURTNEY MATHER                                           Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          Withheld                       Against
       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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  934552945
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. MADDEN                                          Mgmt          For                            For
       JOSEPH E. MCNEELY                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FREQUENCY ELECTRONICS, INC.                                                                 Agenda Number:  934492163
--------------------------------------------------------------------------------------------------------------------------
        Security:  358010106
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FEIM
            ISIN:  US3580101067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. BLOCH                                           Mgmt          Withheld                       Against
       JOEL GIRSKY                                               Mgmt          Withheld                       Against
       ADMIRAL S. ROBERT FOLEY                                   Mgmt          Withheld                       Against
       RICHARD SCHWARTZ                                          Mgmt          Withheld                       Against
       DR. STANTON D. SLOANE                                     Mgmt          For                            For
       RUSSEL SARACHEK                                           Mgmt          For                            For
       GENERAL LANCE LORD                                        Mgmt          For                            For
       RYAN LEVENSON                                             Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON RATIFYING THE                    Mgmt          For                            For
       APPOINTMENT OF EISNERAMPER LLP AS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       COMMENCING MAY 1, 2016.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  934579206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. BUCKLIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MADELEINE L. CHAMPION               Mgmt          For                            For

2.     PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 30, 2016.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM TO THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       29, 2017.

4.     PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND                Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
       30, 2016 OF US$0.15 PER ORDINARY SHARE TO
       REGISTERED MEMBERS (SHAREHOLDERS) OF THE
       COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE
       2, 2017.

5.     APPROVAL OF AN AMENDMENT TO THE FRESH DEL                 Mgmt          For                            For
       MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE
       PLAN FOR SENIOR EXECUTIVES.

6.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR THE 2016 FISCAL
       YEAR.

7.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRP HOLDINGS, INC.                                                                          Agenda Number:  934518587
--------------------------------------------------------------------------------------------------------------------------
        Security:  30292L107
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  FRPH
            ISIN:  US30292L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BAKER II                                          Mgmt          For                            For
       THOMPSON S. BAKER II                                      Mgmt          For                            For
       CHARLES E COMMANDER III                                   Mgmt          For                            For
       H. W. SHAD III                                            Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       WILLIAM H. WALTON III                                     Mgmt          For                            For

2.     APPROVAL OF THE 2016 FRP HOLDINGS, INC.                   Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN

3.     RATIFICATION OF HANCOCK ASKEW & CO., LLP,                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2017

4.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

5.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FTD COMPANIES, INC.                                                                         Agenda Number:  934601635
--------------------------------------------------------------------------------------------------------------------------
        Security:  30281V108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTD
            ISIN:  US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRACEY L. BELCOURT                                        Mgmt          For                            For
       JOSEPH W. HARCH                                           Mgmt          For                            For
       ROBIN S. HICKENLOOPER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE FTD COMPANIES, INC. THIRD                  Mgmt          Against                        Against
       AMENDED AND RESTATED 2013 INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  934601798
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA J. BACON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERNON ELLIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1F.    ELECTION OF DIRECTOR: STEVEN H. GUNBY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERARD E. HOLTHAUS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

2.     VOTE ON THE APPROVAL OF THE FTI CONSULTING,               Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE COMPENSATION
       PLAN.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS FTI                 Mgmt          For                            For
       CONSULTING, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     VOTE ON AN ADVISORY (NON-BINDING)                         Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE 2017 ANNUAL
       MEETING OF STOCKHOLDERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FUEL TECH, INC.                                                                             Agenda Number:  934580831
--------------------------------------------------------------------------------------------------------------------------
        Security:  359523107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  FTEK
            ISIN:  US3595231073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT J. ARNONE                                         Mgmt          For                            For
       DOUGLAS G. BAILEY                                         Mgmt          For                            For
       JAMES J. MARKOWSKY                                        Mgmt          For                            For
       THOMAS S. SHAW, JR.                                       Mgmt          For                            For
       DENNIS L. ZEITLER                                         Mgmt          For                            For

2.     PROPOSAL TO ADOPT AN AMENDMENT TO THE                     Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO:
       (I) EFFECT A REVERSE STOCK SPLIT OF OUR
       OUTSTANDING COMMON STOCK AT A RATIO OF NOT
       LESS THAN ONE-FOR-FIVE (1:5) AND NOT MORE
       THAN ONE-FOR-TEN (1:10), AND (II) TO REDUCE
       PROPORTIONATELY THE SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP AS FUEL TECH'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

5.     FREQUENCY OF "SAY ON PAY" VOTE                            Mgmt          3 Years                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4C.    ELECTION OF DIRECTOR: ERNEST J. MROZEK                    Mgmt          For                            For

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2017.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934624645
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          For                            For
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          For                            For
       JEANETTE NOSTRA                                           Mgmt          For                            For
       LAURA POMERANTZ                                           Mgmt          For                            For
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          For                            For
       CHERYL L. VITALI                                          Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 GAMCO INVESTORS, INC.                                                                       Agenda Number:  934593294
--------------------------------------------------------------------------------------------------------------------------
        Security:  361438104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GBL
            ISIN:  US3614381040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWIN L. ARTZT                                            Mgmt          For                            For
       RAYMOND C. AVANSINO, JR                                   Mgmt          For                            For
       LESLIE B. DANIELS                                         Mgmt          For                            For
       MARIO J. GABELLI                                          Mgmt          Withheld                       Against
       EUGENE R. MCGRATH                                         Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       ELISA M. WILSON                                           Mgmt          Withheld                       Against

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF POTENTIAL ISSUANCE OF MORE THAN               Mgmt          Against                        Against
       1% OF THE COMPANY'S ISSUED AND OUTSTANDING
       COMMON STOCK.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       2002 STOCK AWARD AND INCENTIVE PLAN.

5.     ADVISORY VOTE ON THE NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

7.     ADVISORY VOTE ON THE BOARD CONSIDERATION OF               Mgmt          For
       RECLASSIFICATION OF CLASS B STOCK.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934624227
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: J. PAUL RAINES                   Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JEROME L. DAVIS                  Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: THOMAS N. KELLY                  Mgmt          For                            For
       JR.

1E.    RE-ELECTION OF DIRECTOR: SHANE S. KIM                     Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN                 Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: GERALD R.                        Mgmt          For                            For
       SZCZEPANSKI

1I.    RE-ELECTION OF DIRECTOR: KATHY P. VRABECK                 Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING THE                 Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT, REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

5.     AMEND AND RESTATE THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE SHAREHOLDER
       VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION SHOULD BE
       HELD EVERY ONE, TWO OR THREE YEARS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

6.     THE SHAREHOLDER PROPOSAL CONTAINED IN THE                 Shr           Against                        For
       ATTACHED PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934597999
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF GARMIN LTD.'S 2016 ANNUAL                     Mgmt          No vote
       REPORT, INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE
       STATUTORY FINANCIAL STATEMENTS OF GARMIN
       LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016

2.     APPROVAL OF THE APPROPRIATION OF AVAILABLE                Mgmt          No vote
       EARNINGS

3.     APPROVAL OF THE PAYMENT OF A CASH DIVIDEND                Mgmt          No vote
       IN THE AGGREGATE AMOUNT OF US $2.04 PER
       OUTSTANDING SHARE OUT OF GARMIN LTD.'S
       RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
       EQUAL INSTALLMENTS

4.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE MEMBERS OF EXECUTIVE
       MANAGEMENT FROM LIABILITY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2016

5A.    RE-ELECTION OF DIRECTOR: DONALD H. ELLER                  Mgmt          No vote

5B.    RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT               Mgmt          No vote

5C.    RE-ELECTION OF DIRECTOR: MIN H. KAO                       Mgmt          No vote

5D.    RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER                Mgmt          No vote

5E.    RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE                Mgmt          No vote

5F.    RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN                Mgmt          No vote

6.     RE-ELECTION OF MIN H. KAO AS EXECUTIVE                    Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

7A.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          No vote
       MEMBER: DONALD H. ELLER

7B.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          No vote
       MEMBER: JOSEPH J. HARTNETT

7C.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          No vote
       MEMBER: CHARLES W. PEFFER

7D.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          No vote
       MEMBER: REBECCA R. TILDEN

8.     RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS               Mgmt          No vote
       LLP AS INDEPENDENT VOTING RIGHTS
       REPRESENTATIVE FOR A TERM EXTENDING UNTIL
       COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING

9.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR AND RE-ELECTION OF ERNST &
       YOUNG LTD AS GARMIN LTD.'S STATUTORY
       AUDITOR FOR ANOTHER ONE-YEAR TERM

10.    BINDING VOTE TO APPROVE FISCAL YEAR 2018                  Mgmt          No vote
       MAXIMUM AGGREGATE COMPENSATION FOR THE
       EXECUTIVE MANAGEMENT

11.    BINDING VOTE TO APPROVE MAXIMUM AGGREGATE                 Mgmt          No vote
       COMPENSATION FOR THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL
       MEETING AND THE 2018 ANNUAL GENERAL MEETING

12.    ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          No vote

13.    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          No vote
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934586667
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER E. BISSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
       2017.




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934555193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GLOG
            ISIN:  BMG375851091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER G. LIVANOS                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE L. BLYTHE                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DAVID P. CONNER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD J. KINTZER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIAN R. METHERELL                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ANTHONY S.                          Mgmt          Against                        Against
       PAPADIMITRIOU

1I.    ELECTION OF DIRECTOR: GRAHAM WESTGARTH                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: PAUL A. WOGAN                       Mgmt          Against                        Against

2.     TO APPROVE THE APPOINTMENT OF DELOITTE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO DETERMINE THE
       INDEPENDENT AUDITOR FEE.




--------------------------------------------------------------------------------------------------------------------------
 GASTAR EXPLORATION INC.                                                                     Agenda Number:  934637642
--------------------------------------------------------------------------------------------------------------------------
        Security:  36729W202
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  GST
            ISIN:  US36729W2026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. CASSELS                                           Mgmt          For                            For
       RANDOLPH C. COLEY                                         Mgmt          For                            For
       STEPHEN A. HOLDITCH                                       Mgmt          For                            For
       ROBERT D. PENNER                                          Mgmt          For                            For
       J. RUSSELL PORTER                                         Mgmt          For                            For
       JERRY R. SCHUYLER                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          3 Years                        Against
       FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
       WITH WHICH AN ADVISORY VOTE ON COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       SHOULD BE HELD.

5.     APPROVE AN AMENDMENT TO THE GASTAR                        Mgmt          For                            For
       EXPLORATION INC. LONG-TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR AWARDS UNDER THE PLAN AS WELL AS
       CERTAIN OTHER ADDITIONAL CHANGES.

6.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK FROM
       550,000,000 SHARES TO 800,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          3 Years                        Against
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS




--------------------------------------------------------------------------------------------------------------------------
 GENCOR INDUSTRIES, INC.                                                                     Agenda Number:  934524958
--------------------------------------------------------------------------------------------------------------------------
        Security:  368678108
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  GENC
            ISIN:  US3686781085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORT J. DONDERO                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF MOORE STEPHENS                    Mgmt          For                            For
       LOVELACE, P.A. AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934611890
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          For                            For
       BENNETT MORGAN                                            Mgmt          For                            For
       DOMINICK ZARCONE                                          Mgmt          For                            For

2.     APPROVAL OF THE PERFORMANCE MEASURES                      Mgmt          For                            For
       INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE ANNUAL PERFORMANCE BONUS                  Mgmt          For                            For
       PLAN.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     ADVISORY VOTE ON THE NON-BINDING                          Mgmt          For                            For
       "SAY-ON-PAY" RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

6.     APPROVAL OF "SAY-ON-PAY FREQUENCY" OF                     Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  934561552
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SALLIE B. BAILEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD CHILDS HALL,                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: GREGORY E. LAWTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN E. WELSH, III                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GENERAL CABLE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          3 Years                        Against
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       GENERAL CABLE STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  934626485
--------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  GNCMA
            ISIN:  US3693851095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BRIDGET L.                  Mgmt          Against                        Against
       BAKER

1B.    ELECTION OF CLASS I DIRECTOR: JERRY A.                    Mgmt          Against                        Against
       EDGERTON

1C.    ELECTION OF CLASS I DIRECTOR: MARK W.                     Mgmt          Against                        Against
       KROLOFF

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, AS AN ADVISORY VOTE ONLY, THE                 Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE ANNUAL MEETING.

4.     TO VOTE, AS AN ADVISORY VOTE ONLY, ON                     Mgmt          3 Years                        For
       WHETHER SHAREHOLDER ADVISORY VOTES ON
       COMPENSATION OF COMPANY NAMED EXECUTIVE
       OFFICERS AS IDENTIFIED IN CORRESPONDING
       COMPANY PROXY STATEMENTS OUGHT TO OCCUR
       EVERY ONE, TWO OR THREE YEARS (SELECT ONE).




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934468186
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2016
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROGER W. FERGUSON JR.               Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: HENRIETTA H. FORE                   Mgmt          Against                        Against

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           Against                        For
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  934618630
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOANNA BARSH                                              Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       MATTHEW C. DIAMOND                                        Mgmt          For                            For
       MARTY G. DICKENS                                          Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       KEVIN P. MCDERMOTT                                        Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE DESIRED FREQUENCY                 Mgmt          3 Years                        Against
       OF FUTURE VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934584081
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. HELLMANN                                          Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For
       JOSEPH H. PYNE                                            Mgmt          For                            For
       HUNTER C. SMITH                                           Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          3 Years                        Against
       WHETHER A STOCKHOLDER VOTE TO APPROVE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  934581693
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES A. COURTER                    Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: W. WESLEY PERRY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN ROSENTHAL                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALLAN SASS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  934594436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: N.V. TYAGARAJAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT SCOTT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMIT CHANDRA                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID HUMPHREY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROL LINDSTROM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MADDEN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEX MANDL                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECELIA MORKEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK NUNNELLY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK VERDI                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING, ADVISORY                  Mgmt          3 Years                        Against
       VOTE, WHETHER A NON-BINDING, ADVISORY
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY AND APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       GENPACT LIMITED 2017 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

5.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934568897
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BAUER                                                Mgmt          For                            For
       LESLIE BROWN                                              Mgmt          For                            For
       GARY GOODE                                                Mgmt          For                            For
       PETE HOEKSTRA                                             Mgmt          For                            For
       JAMES HOLLARS                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       RICHARD SCHAUM                                            Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For
       JAMES WALLACE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS, WHETHER               Mgmt          3 Years
       FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
       EVERY ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  934602156
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS BOOTH                                               Mgmt          Withheld                       Against
       FRANCOIS CASTAING                                         Mgmt          Withheld                       Against
       DANIEL COKER                                              Mgmt          Withheld                       Against
       SOPHIE DESORMIERE                                         Mgmt          Withheld                       Against
       MAURICE GUNDERSON                                         Mgmt          Withheld                       Against
       YVONNE HAO                                                Mgmt          For                            For
       RONALD HUNDZINSKI                                         Mgmt          For                            For
       BYRON SHAW                                                Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP TO ACT AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE
       EVERY ONE, TWO OR THREE YEARS.

5.     TO APPROVE AN AMENDMENT TO THE GENTHERM                   Mgmt          For                            For
       INCORPORATED 2013 EQUITY INCENTIVE PLAN (1)
       INCREASING BY 2,000,000 THE MAXIMUM NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED PURSUANT TO AWARDS GRANTED UNDER THE
       PLAN AND (2) INCREASING THE RATIO USED TO
       COUNT FULL VALUE AWARDS ISSUED UNDER THE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 .




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  934525900
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Special
    Meeting Date:  07-Mar-2017
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER AGREEMENT: PROPOSAL TO ADOPT THE                   Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 21, 2016, (AS IT MAY BE AMENDED
       FROM TIME TO TIME) BY AND AMONG GENWORTH
       FINANCIAL, INC., ASIA PACIFIC GLOBAL
       CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL
       CAPITAL USA CORPORATION.

2.     MERGER-RELATED EXECUTIVE COMPENSATION:                    Mgmt          For                            For
       PROPOSAL TO APPROVE, BY A NON-BINDING
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO GENWORTH
       FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS
       THAT IS BASED ON OR OTHERWISE RELATES TO
       THE MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING:                       Mgmt          For                            For
       PROPOSAL TO ADJOURN THE SPECIAL MEETING TO
       A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP, INC.                                                               Agenda Number:  934577113
--------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  GABC
            ISIN:  US3738651047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINA M. ERNST                                        Mgmt          Withheld                       Against
       CHRIS A. RAMSEY                                           Mgmt          Withheld                       Against
       M. DARREN ROOT                                            Mgmt          Withheld                       Against
       MARK A. SCHROEDER                                         Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS WHO
       ARE NAMED IN THE COMPENSATION DISCLOSURES
       IN THE ACCOMPANYING PROXY STATEMENT.

3.     TO ADVISE ON THE FREQUENCY OF THE ADVISORY                Mgmt          3 Years                        For
       VOTE ON EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GIGPEAK, INC.                                                                               Agenda Number:  934491894
--------------------------------------------------------------------------------------------------------------------------
        Security:  37518Q109
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  GIG
            ISIN:  US37518Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. MIKULSKY                                          Mgmt          Withheld                       Against
       NEIL J. MIOTTO                                            Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE 2015                Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF BURR                   Mgmt          For                            For
       PILGER MAYER, INC. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934578139
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD L. MARSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADFORD T. RAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN J. WASZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD C. WHITAKER                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  934619719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          No vote

1B.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN                Mgmt          No vote

1D.    ELECTION OF DIRECTOR: SETH J. GERSCH                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          No vote

1F.    ELECTION OF DIRECTOR: BRUCE R. LEDERMAN                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          No vote

2A1    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

2A2    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: TERRENCE POWER

2A3    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

2A4    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: MARIE-JOELLE
       CHAPLEAU (ALTERNATE DIRECTOR)

2A5    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: GRAINNE RICHMOND
       (ALTERNATE DIRECTOR)

2B.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          No vote
       LTD., HAMILTON, BERMUDA AS THE INDEPENDENT
       AUDITOR FOR GLOBAL INDEMNITY REINSURANCE
       COMPANY, LTD. FOR 2017.

3.     TO RATIFY THE APPOINTMENT OF GLOBAL                       Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBALSCAPE, INC.                                                                           Agenda Number:  934563710
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940G109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GSB
            ISIN:  US37940G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. MANN                                             Mgmt          For                            For
       MATTHEW C. GOULET                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE GLOBALSCAPE, INC. 2016                     Mgmt          Against                        Against
       EMPLOYEE LONG TERM EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  934610608
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     THE APPROVAL OF THE CONSOLIDATED ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

A2     THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE                Mgmt          For                            For
       COMPANY UNDER LUX GAAP AS OF AND FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016.

A3     THE ACKNOWLEDGEMENT AND ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S RESULTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2016.

A4     THE GRANT OF FULL AND TOTAL DISCHARGE TO                  Mgmt          For                            For
       THE MEMBERS OF THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A5     THE APPROVAL AND RATIFICATION OF THE STOCK                Mgmt          Against                        Against
       OPTIONS GRANTED TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A6     THE APPROVAL OF THE CASH COMPENSATION FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2017
       FINANCIAL YEAR.

A7     THE ELECTION OF DELOITTE AUDIT AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A8     THE ELECTION OF DELOITTE & CO S.A. AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A9     THE APPOINTMENT OF MRS. LINDA ROTTENBERG AS               Mgmt          For                            For
       A DIRECTOR FOR A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A10    THE RE-APPOINTMENT OF MR. MARTIN GONZALO                  Mgmt          For                            For
       UMARAN AS A DIRECTOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A11    THE RE-APPOINTMENT OF MR. GUIBERT ANDRES                  Mgmt          For                            For
       ENGLEBIENNE AS A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

E1     THE APPROVAL OF THE INCREASE IN THE                       Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL OF ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

E2     THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       10.3 OF THE ARTICLES OF ASSOCIATION AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  934600823
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. DEMSKI                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KURT C. WHEELER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  934605570
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANY M. NADA                                              Mgmt          For                            For
       BENJAMIN T. SMITH, IV                                     Mgmt          For                            For
       BEN FEDER                                                 Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN, TO AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 8,000,000
       SHARES, IMPLEMENT A LIMITATION PROVIDING
       THAT NO EQUITY AWARDS WILL VEST PRIOR TO
       ONE-YEAR FROM GRANT, LIMIT THE AMOUNT OF
       SHARES THAT MAY BE GRANTED TO ANY
       NON-EMPLOYEE DIRECTOR IN ANY CALENDAR YEAR,
       ADD A PROVISION PROVIDING THAT ANY EQUITY
       AWARDS ISSUED TO OUR EXECUTIVE OFFICERS
       WILL BE ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, TO AMONG
       OTHER THINGS, INCREASE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 4,000,000
       SHARES.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION PAID TO GLU'S NAMED EXECUTIVE
       OFFICERS.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF GLU'S NAMED
       EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS GLU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ELIZABETH S. RAFAEL                                       Mgmt          Withheld                       Against
       LEE E. WITTLINGER                                         Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 GOLD RESOURCE CORPORATION                                                                   Agenda Number:  934615115
--------------------------------------------------------------------------------------------------------------------------
        Security:  38068T105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GORO
            ISIN:  US38068T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL M. CONRAD                                            Mgmt          For                            For
       JASON D. REID                                             Mgmt          For                            For
       GARY C. HUBER                                             Mgmt          For                            For
       ALEX G. MORRISON                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY EKS&H LLLP AS INDEPENDENT REGISTERED               Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN OCEAN GROUP LIMITED                                                                  Agenda Number:  934468984
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39637106
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  BMG396371061
--------------------------------------------------------------------------------------------------------------------------

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          For                            For
       OF THE COMPANY.

3.     TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY.

4.     TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

5.     TO RE-ELECT GERT-JAN VAN DEN AKKER AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

6.     TO REAPPOINT PRICEWATERHOUSECOOPERS AS AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION.

7.     TO APPROVE THE INCREASE OF THE COMPANY'S                  Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL FROM US$6,000,000
       DIVIDED INTO 120,000,000 COMMON SHARES OF
       US$0.05 PAR VALUE EACH TO US$7,500,000
       DIVIDED INTO 150,000,000 COMMON SHARES OF
       US$0.05 PAR VALUE EACH BY THE AUTHORISATION
       OF AN ADDITIONAL 30,000,000 COMMON SHARES
       OF US$0.05 PAR VALUE EACH.

8.     TO APPROVE REMUNERATION OF THE COMPANY'S                  Mgmt          For                            For
       BOARD OF DIRECTORS OF A TOTAL AMOUNT OF
       FEES NOT TO EXCEED US$600,000.00 FOR THE
       YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934620015
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HARVEY P. EISEN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARSHALL S. GELLER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SCOTT N. GREENBERG                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN E. KOONIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD C. PFENNIGER                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SAMUEL D. ROBINSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: A. MARVIN STRAIT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          3 Years                        Against
       FUTURE SHAREHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934541788
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK J. MCHALE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE R. MITAU                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA A. MORFITT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AN ADVISORY, NON-BINDING VOTE ON THE                      Mgmt          3 Years                        Against
       FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE
       AN ADVISORY, NON-BINDING VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE INCENTIVE BONUS PLAN.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934450088
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. MALVASO                                          Mgmt          For                            For
       JONATHAN W. PAINTER                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE AMENDED AND RESTATED 2000                  Mgmt          For                            For
       GRAHAM CORPORATION INCENTIVE PLAN TO
       INCREASE SHAREHOLDER VALUE.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934561134
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       LARRY D. THOMPSON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934615658
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

2.     TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN                   Mgmt          For                            For
       (INCLUDING, WITHOUT LIMITATION, CERTAIN
       MATERIAL TERMS OF THE 2017 PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED).

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934603742
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. ROBERTS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GADDI H. VASQUEZ                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. DARNELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CELESTE B. MASTIN                   Mgmt          For                            For

1E.    TO RATIFY THE DIRECTORSHIP OF PATRICIA D.                 Mgmt          For                            For
       GALLOWAY, APPOINTED BY THE BOARD ON
       FEBRUARY 8, 2017.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          Withheld                       Against
       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          3 Years                        Against
       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          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  934563570
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RYAN J. LEVENSON                                          Mgmt          For                            For
       MICHAEL J. WALSH                                          Mgmt          For                            For

2.     TO RATIFY DELOITTE & TOUCHE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE GREAT LAKES DREDGE & DOCK                  Mgmt          For                            For
       CORPORATION 2017 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934475434
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF GREAT               Mgmt          For                            For
       PLAINS ENERGY INCORPORATED COMMON STOCK AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF MAY 29, 2016, BY AND
       AMONG GREAT PLAINS ENERGY INCORPORATED,
       WESTAR ENERGY INC., AND GP STAR, INC. (AN
       ENTITY REFERRED TO IN THE AGREEMENT AND
       PLAN OF MERGER AS "MERGER SUB," A KANSAS
       CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
       GREAT PLAINS ENERGY INCORPORATED).

2.     APPROVAL OF AN AMENDMENT TO GREAT PLAINS                  Mgmt          For                            For
       ENERGY INCORPORATED'S ARTICLES OF
       INCORPORATION TO INCREASE THE AMOUNT OF
       AUTHORIZED CAPITAL STOCK OF GREAT PLAINS
       ENERGY INCORPORATED.

3.     APPROVAL OF ANY MOTION TO ADJOURN THE                     Mgmt          For                            For
       MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934547499
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       RANDALL C. FERGUSON, JR                                   Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       SCOTT D. GRIMES                                           Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       SANDRA J. PRICE                                           Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       PREPARE A REPORT ANALYZING PROFIT POTENTIAL
       FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY
       METRICS, IF PRESENTED AT THE MEETING BY THE
       PROPONENTS.

6.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       REPORT MONETARY AND NON-MONETARY
       EXPENDITURES ON POLITICAL ACTIVITIES, IF
       PRESENTED AT THE MEETING BY THE PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  934551513
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN R. AUSBURN                                          Mgmt          For                            For
       LARRY D. FRAZIER                                          Mgmt          For                            For
       DOUGLAS M. PITT                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BRICK PARTNERS, INC.                                                                  Agenda Number:  934610038
--------------------------------------------------------------------------------------------------------------------------
        Security:  392709101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GRBK
            ISIN:  US3927091013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH K. BLAKE                                        Mgmt          For                            For
       HARRY BRANDLER                                            Mgmt          For                            For
       JAMES R. BRICKMAN                                         Mgmt          For                            For
       DAVID EINHORN                                             Mgmt          For                            For
       JOHN R. FARRIS                                            Mgmt          For                            For
       KATHLEEN OLSEN                                            Mgmt          For                            For
       RICHARD S. PRESS                                          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          3 Years                        For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  934592139
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO GREEN DOT'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS AND MAKE OTHER
       RELATED CHANGES.

2.1    ELECTION OF DIRECTOR: J. CHRIS BREWSTER                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: RAJEEV V. DATE                      Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GREEN DOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

6.     APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  934557084
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM ANDERSON                                              Mgmt          For                            For
       WAYNE HOOVESTOL                                           Mgmt          For                            For
       EJNAR KNUDSEN III                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO
       (I) ADD MINIMUM VESTING REQUIREMENTS FOR
       ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL
       BUT 5% OF AWARDS UNDER THE PLAN, AND (II)
       INCREASE THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER THE PLAN AS
       STOCK-BASED AWARDS FROM 3,000,000 TO
       4,110,000.

3.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        For
       OF HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GREENLIGHT CAPITAL RE, LTD.                                                                 Agenda Number:  934544619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4095J109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GLRE
            ISIN:  KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN BROOKS                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID EINHORN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEONARD GOLDBERG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN ISAACS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK LACKNER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRYAN MURPHY                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH PLATT                        Mgmt          For                            For

2A.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: ALAN BROOKS

2B.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: DAVID EINHORN

2C.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: LEONARD GOLDBERG

2D.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: IAN ISAACS

2E.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: FRANK LACKNER

2F.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: BRYAN MURPHY

2G.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: JOSEPH PLATT

3A.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND: TIM COURTIS

3B.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND: PHILIP HARKIN

3C.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND: FRANK LACKNER

3D.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND: PATRICK O'BRIEN

3E.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND: DANIEL ROITMAN

3F.    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND: BRENDAN TUOHY

4.     TO CONSIDER AND VOTE UPON AN AMENDMENT TO                 Mgmt          For                            For
       INCREASE THE NUMBER OF CLASS A ORDINARY
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       COMPANY'S AMENDED AND RESTATED STOCK
       INCENTIVE PLAN, OR THE PLAN, FROM 3.5
       MILLION CLASS A ORDINARY SHARES TO 5.0
       MILLION CLASS A ORDINARY SHARES AND TO
       EXTEND THE TERMINATION DATE OF THE PLAN
       FROM APRIL 27, 2020 TO APRIL 27, 2024.

5.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO USA, LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO CAYMAN LTD.
       AS THE INDEPENDENT AUDITORS OF GREENLIGHT
       REINSURANCE, LTD. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017, WHICH, PURSUANT
       TO THE ARTICLES, IS REQUIRED TO BE
       CONSIDERED BY THE SHAREHOLDERS OF THE
       COMPANY.

7.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO, REGISTERED
       AUDITORS IN IRELAND, AS THE INDEPENDENT
       AUDITORS OF GREENLIGHT REINSURANCE IRELAND,
       DESIGNATED ACTIVITY COMPANY, FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017, WHICH,
       PURSUANT TO THE ARTICLES, IS REQUIRED TO BE
       CONSIDERED BY THE SHAREHOLDERS OF THE
       COMPANY.

8.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION.

9.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          3 Years                        Against
       VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY
       VOTES SHOULD BE HELD IN THE FUTURE.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  934515757
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BROSIG                                          Mgmt          For                            For
       REAR ADM R.G. HARRISON                                    Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       GEN VICTOR E. RENUART                                     Mgmt          For                            For

2.     APPROVAL OF THE RESOLUTION APPROVING THE                  Mgmt          Against                        Against
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     FREQUENCY OF FUTURE ADVISORY VOTES ON THE                 Mgmt          1 Year                         For
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GIRISH LAKSHMAN                                           Mgmt          Withheld                       Against
       KEITH RICHMAN                                             Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GSI TECHNOLOGY, INC.                                                                        Agenda Number:  934463681
--------------------------------------------------------------------------------------------------------------------------
        Security:  36241U106
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  GSIT
            ISIN:  US36241U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE-LEAN SHU                                              Mgmt          For                            For
       JACK A. BRADLEY                                           Mgmt          For                            For
       E. THOMAS HART                                            Mgmt          For                            For
       HAYDN HSIEH                                               Mgmt          For                            For
       RUEY L. LU                                                Mgmt          For                            For
       ARTHUR O. WHIPPLE                                         Mgmt          For                            For
       ROBERT YAU                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       EXECUTIVE OFFICERS NAMED IN THE SUMMARY
       COMPENSATION TABLE, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE ANNUAL MEETING.

4.     TO APPROVE THE 2016 EQUITY INCENTIVE PLAN                 Mgmt          Against                        Against
       (INCLUDING, WITHOUT LIMITATION, CERTAIN
       MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, AS AMENDED).

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT OF THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GTT COMMUNICATIONS INC                                                                      Agenda Number:  934615608
--------------------------------------------------------------------------------------------------------------------------
        Security:  362393100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  GTT
            ISIN:  US3623931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. CALDER, JR.                                    Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For
       S. JOSEPH BRUNO                                           Mgmt          For                            For
       RHODRIC C. HACKMAN                                        Mgmt          For                            For
       HOWARD E. JANZEN                                          Mgmt          For                            For
       NICK ADAMO                                                Mgmt          For                            For
       THEODORE B. SMITH, III                                    Mgmt          For                            For
       ELIZABETH SATIN                                           Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS THAT YOU                Mgmt          For                            For
       VOTE FOR THE PROPOSAL TO APPROVE THE
       NON-BINDING ADVISORY RESOLUTION RELATING TO
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE BOARD OF DIRECTORS RECOMMENDS THAT YOU                Mgmt          For                            For
       VOTE FOR THE RATIFICATION OF THE
       APPOINTMENT OF COHNREZNICK LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  934637680
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR HERRERO                                            Mgmt          For                            For
       KAY ISAACSON-LEIBOWITZ                                    Mgmt          For                            For
       ALEX YEMENIDJIAN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GUESS?, INC. 2004 EQUITY INCENTIVE
       PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
       3, 2018.

6.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS
       WITH SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  934554898
--------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GIFI
            ISIN:  US4023071024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. COTTER                                         Mgmt          For                            For
       CHRISTOPHER M.HARDING                                     Mgmt          For                            For
       JOHN P."JACK" LABORDE                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  934622956
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MOORE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG GROESCHEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HOUSTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. DOUG JOHNSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BEN T. MORRIS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT E. STRELLER                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS, GRANT THORNTON LLP,
       FOR FISCAL YEAR 2017

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        Against
       THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE
       ON THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934464138
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGELA N. ARCHON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. COBB                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 30, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           For                            Against
       DIRECTORS TO ADOPT AND PRESENT FOR
       SHAREHOLDER APPROVAL REVISIONS TO THE
       COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934531460
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       R. WILLIAM VAN SANT                                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HABIT RESTAURANTS INC                                                                       Agenda Number:  934610494
--------------------------------------------------------------------------------------------------------------------------
        Security:  40449J103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  HABT
            ISIN:  US40449J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSSELL W. BENDEL                                         Mgmt          Withheld                       Against
       IRA ZECHER                                                Mgmt          Withheld                       Against
       A. WILLIAM ALLEN III                                      Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE HABIT RESTAURANTS, INC. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 26, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934448451
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN BARTLETT FOOTE                                      Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       MARK W. KROLL, PHD                                        Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT TO HAEMONETICS                    Mgmt          For                            For
       CORPORATION'S 2007 EMPLOYEE STOCK PURCHASE
       PLAN.

4.     TO APPROVE THE ADOPTION OF THE WORLDWIDE                  Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

5.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED
       APRIL 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HALLADOR ENERGY COMPANY                                                                     Agenda Number:  934585110
--------------------------------------------------------------------------------------------------------------------------
        Security:  40609P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HNRG
            ISIN:  US40609P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT K. BILSLAND                                         Mgmt          For                            For
       DAVID C. HARDIE                                           Mgmt          For                            For
       STEVEN HARDIE                                             Mgmt          For                            For
       BRYAN H. LAWRENCE                                         Mgmt          For                            For
       SHELDON B. LUBAR                                          Mgmt          For                            For
       JOHN VAN HEUVELEN                                         Mgmt          For                            For
       VICTOR P. STABIO                                          Mgmt          For                            For

2.     SAY ON PAY - ADVISORY VOTE APPROVING THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS COMPENSATION.

3.     SAY ON FREQUENCY - ADVISORY VOTE APPROVING                Mgmt          3 Years                        Against
       THE FREQUENCY VOTE OF FUTURE SAY-ON-PAY
       VOTES.

4.     TO APPROVE THE AMENDED AND RESTATED 2008                  Mgmt          Against                        Against
       RESTRICTED STOCK UNIT PLAN, WHICH INCLUDES
       INCREASING THE NUMBER OF AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HALLMARK FINANCIAL SERVICES, INC.                                                           Agenda Number:  934619694
--------------------------------------------------------------------------------------------------------------------------
        Security:  40624Q203
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HALL
            ISIN:  US40624Q2030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. SCHWARZ                                           Mgmt          For                            For
       SCOTT T. BERLIN                                           Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       MARK E. PAPE                                              Mgmt          For                            For

2.     ADVISORY VOTE ON RESOLUTION TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HALYARD HEALTH, INC.                                                                        Agenda Number:  934542906
--------------------------------------------------------------------------------------------------------------------------
        Security:  40650V100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HYH
            ISIN:  US40650V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. ABERNATHY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. DOLLENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HEIDI K. KUNZ                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S 2017 FINANCIAL STATEMENTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  934540053
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  HBHC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK E. BERTUCCI                                         Mgmt          For                            For
       CONSTANTINE S. LIOLLIO                                    Mgmt          For                            For
       THOMAS H. OLINDE                                          Mgmt          For                            For
       JOAN C. TEOFILO                                           Mgmt          For                            For
       C. RICHARD WILKINS                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR 2014 LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN, TO INCREASE THE NUMBER
       OF SHARES AVAILABLE AND TO RE-APPROVE THE
       MATERIAL TERMS OF PERFORMANCE GOALS FOR
       QUALIFIED PERFORMANCE-BASED AWARDS.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HANDY & HARMAN LTD                                                                          Agenda Number:  934605619
--------------------------------------------------------------------------------------------------------------------------
        Security:  410315105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HNH
            ISIN:  US4103151050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WARREN G.                           Mgmt          Against                        Against
       LICHTENSTEIN

1.2    ELECTION OF DIRECTOR: ROBERT FRANKFURT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK L. HOWARD                      Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.               Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: PATRICK A. DEMARCO                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GAREN W. SMITH                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY A. SVOBODA                  Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HARDINGE INC.                                                                               Agenda Number:  934551828
--------------------------------------------------------------------------------------------------------------------------
        Security:  412324303
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HDNG
            ISIN:  US4123243036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE CERTAIN AMENDMENTS TO OUR                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED TO, AMONG OTHER THINGS, DECLASSIFY
       OUR BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF DIRECTORS.

2.     DIRECTOR
       JAMES SILVER*                                             Mgmt          For                            For
       RICHARD R. BURKHART#                                      Mgmt          For                            For
       R. TONY TRIPENY#                                          Mgmt          For                            For
       B CHRISTOPHER DISANTIS$                                   Mgmt          For                            For
       RYAN J. LEVENSON$                                         Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     TO ACT ON AN ADVISORY VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934541841
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2017
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TROY ALSTEAD                                              Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       ALLAN GOLSTON                                             Mgmt          For                            For
       MATTHEW S. LEVATICH                                       Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       BRIAN R. NICCOL                                           Mgmt          For                            For
       MARYROSE T. SYLVESTER                                     Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE ADVISORY                 Mgmt          3 Years                        Against
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Special
    Meeting Date:  17-Feb-2017
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT: THE                     Mgmt          For                            For
       PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), DATED AS OF
       NOVEMBER 14, 2016, BY AND AMONG HARMAN
       INTERNATIONAL INDUSTRIES, INCORPORATED (THE
       "COMPANY"), SAMSUNG ELECTRONICS CO., LTD.,
       SAMSUNG ELECTRONICS AMERICA, INC. AND SILK
       DELAWARE, INC.

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION: THE PROPOSAL
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     VOTE ON ADJOURNMENT: THE PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934478896
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. FRADIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934544289
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.F. EARL                           Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: K.G. EDDY                           Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: D.C. EVERITT                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: S.E. GRAHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: F.N. GRASBERGER III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T.D. GROWCOCK                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: E. LA ROCHE                         Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: P.C. WIDMAN                         Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     VOTE, ON AN ADVISORY BASIS, ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     VOTE ON THE FREQUENCY OF ADVISORY VOTES ON                Mgmt          3 Years                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY                Mgmt          For                            For
       AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HARVARD BIOSCIENCE, INC.                                                                    Agenda Number:  934575260
--------------------------------------------------------------------------------------------------------------------------
        Security:  416906105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HBIO
            ISIN:  US4169061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. KENNEDY                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          Abstain                        Against
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     AMEND THE HARVARD BIOSCIENCE, INC. EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE
       BY 300,000 SHARES OF COMMON STOCK.

4.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RECOMMENDATION, BY A NON-BINDING ADVISORY                 Mgmt          3 Years                        Against
       VOTE, OF THE FREQUENCY OF THE SHAREHOLDER
       VOTE TO APPROVE THE COMPENSATION OF HARVARD
       BIOSCIENCE, INC.'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934575094
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: KENNETH A. BRONFIN

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MICHAEL R. BURNS

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: HOPE COCHRAN

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: CRISPIN H. DAVIS

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LISA GERSH

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: BRIAN D. GOLDNER

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: ALAN G. HASSENFELD

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: TRACY A. LEINBACH

1I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: EDWARD M. PHILIP

1J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: RICHARD S. STODDART

1K.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MARY BETH WEST

1L.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LINDA K. ZECHER

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF HASBRO,
       INC., AS DESCRIBED IN THE "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION" SECTIONS OF THE 2017 PROXY
       STATEMENT.

3.     THE ADOPTION, ON AN ADVISORY BASIS, OF                    Mgmt          3 Years                        Against
       APPROVAL OF A FREQUENCY FOR THE VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENTS TO THE RESTATED 2003               Mgmt          For                            For
       STOCK INCENTIVE PERFORMANCE PLAN.

5.     APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR               Mgmt          For                            For
       MANAGEMENT ANNUAL PERFORMANCE PLAN.

6.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS HASBRO, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  934553492
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. ALLISON DUKES                                          Mgmt          For                            For
       VICKI R. PALMER                                           Mgmt          For                            For
       FRED L. SCHUERMANN                                        Mgmt          For                            For

2.     APPROVAL OF THE DIRECTOR COMPENSATION PLAN,               Mgmt          For                            For
       AS AMENDED AND RESTATED.

3.     ADVISORY VOTE ON OUR NAMED EXECUTIVES'                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        For
       STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES'
       COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934549152
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PEGGY Y. FOWLER*                                          Mgmt          For                            For
       KEITH P. RUSSELL*                                         Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       RICHARD J. DAHL#                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON HEI'S EXECUTIVE
       COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  934564180
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MARK B. DUNKERLEY                                         Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       LAWRENCE S. HERSHFIELD                                    Mgmt          For                            For
       RANDALL L. JENSON                                         Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For
       RICHARD N. ZWERN                                          Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934549556
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For
       MEREDITH J. CHING                                         Mgmt          For                            For
       SCOTT K. BARBER                                           Mgmt          For                            For
       N. JOHN FONTANA III                                       Mgmt          For                            For
       ROBERT B. WEBSTER                                         Mgmt          For                            For

2.     TO ADOPT, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  934457311
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. MCKEON                                            Mgmt          For                            For
       PATRICK H. HAWKINS                                        Mgmt          For                            For
       JAMES A. FAULCONBRIDGE                                    Mgmt          For                            For
       DUANE M. JERGENSON                                        Mgmt          For                            For
       MARY J. SCHUMACHER                                        Mgmt          For                            For
       DARYL I. SKAAR                                            Mgmt          For                            For
       DANIEL J. STAUBER                                         Mgmt          For                            For
       JAMES T. THOMPSON                                         Mgmt          For                            For
       JEFFREY L. WRIGHT                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934524922
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

6.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

7.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS HAYNES'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

8.     TO APPROVE THE COMPENSATION OF HAYNES'                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE
       ACCOMPANYING PROXY STATEMENT.

9.     TO APPROVE THE FREQUENCY OF FUTURE ADVISORY               Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  934616965
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE BARR, JR.                                           Mgmt          For                            For
       PHILIP A. FALCONE                                         Mgmt          For                            For
       WARREN GFELLER                                            Mgmt          For                            For
       LEE HILLMAN                                               Mgmt          For                            For
       ROBERT V. LEFFLER                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE HC2 HOLDINGS, INC. AMENDED                 Mgmt          For                            For
       AND RESTATED 2014 OMNIBUS EQUITY AWARD
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934546168
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
       25% OF OUR OUTSTANDING COMMON STOCK TO
       REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT THE BOARD
       OF DIRECTORS IMPLEMENT CHANGES TO OUR
       GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
       OWNING AN AGGREGATE OF 10% OF OUR
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934556549
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN J. AFFELDT                                       Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       PETER A. LEAV                                             Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2018.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED HD                    Mgmt          For                            For
       SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
       PLAN.

5.     TO APPROVE THE HD SUPPLY HOLDINGS, INC.                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934591492
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE WAHL                                             Mgmt          Withheld                       Against
       JOHN M. BRIGGS                                            Mgmt          Withheld                       Against
       ROBERT L. FROME                                           Mgmt          Withheld                       Against
       ROBERT J. MOSS                                            Mgmt          Withheld                       Against
       DINO D. OTTAVIANO                                         Mgmt          Withheld                       Against
       MICHAEL E. MCBRYAN                                        Mgmt          Withheld                       Against
       DIANE S. CASEY                                            Mgmt          Withheld                       Against
       JOHN J. MCFADDEN                                          Mgmt          Withheld                       Against
       JUDE VISCONTO                                             Mgmt          Withheld                       Against

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

4.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          3 Years                        Against
       FREQUENCY OF SHAREHOLDER ADVICE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       IAN SACKS                                                 Mgmt          Withheld                       Against

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          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES 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          3 Years                        Against
       OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY
       ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934586934
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA REBROVICK                                           Mgmt          For                            For
       MICHAEL SHMERLING                                         Mgmt          For                            For
       JEFFREY MCLAREN                                           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.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  934557034
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       L. GORDON                                                 Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       B. NEVILLE                                                Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL SUBMITTED BY A STOCKHOLDER                       Shr           For                            Against
       REGARDING MAJORITY VOTING FOR THE ELECTION
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  934591252
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS L. FLYNN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. LEE                        Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: KURT M. SAYLOR                      Mgmt          Abstain                        Against

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 30,000,000 TO 40,000,000 SHARES

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

4.     TAKE A NON-BINDING, ADVISORY VOTE ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

5.     TAKE A NON-BINDING, ADVISORY VOTE ON THE                  Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934580247
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIPS S. BAKER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GEORGE R. JOHNSON                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY AND APPROVE BDO USA, LLP               Mgmt          For                            For
       AS AUDITORS FOR 2017

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          3 Years                        Against
       COMPENSATION VOTE.

5.     PROPOSAL TO APPROVE HECLA MINING COMPANY                  Mgmt          For                            For
       STOCK PLAN FOR NONEMPLOYEE DIRECTORS

6.     PROPOSAL TO APPROVE THE AMENDMENT TO THE                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY FROM
       500,000,000 TO 750,000,000.

7.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION AND
       BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY
       VOTING PROVISIONS.

8.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION AND
       BYLAWS TO PERMIT SHAREHOLDERS TO CALL
       SPECIAL MEETINGS OF SHAREHOLDERS IN CERTAIN
       CIRCUMSTANCES.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  934609225
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ELIZABETH L. AXELROD                                      Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       CLARE M. CHAPMAN                                          Mgmt          For                            For
       GARY E. KNELL                                             Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       TRACY R. WOLSTENCROFT                                     Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934461372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER M. DAVERN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIEN R. MININBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERYL B. RAFF                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3A.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR DIRECTOR NOMINATIONS AND
       DIRECTOR ELIGIBILITY.

3B.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR SHAREHOLDER PROPOSALS OF
       BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).

3C.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING MAJORITY VOTING IN
       DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING
       IN CONTESTED DIRECTOR ELECTIONS.

3D.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING AUTHORIZATION TO FIX
       NUMBER OF DIRECTORS AND FILLING A VACANCY
       ON THE BOARD.

3E.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING CASTING OF VOTES.

3F.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING APPOINTMENT OF PROXY.

3G.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING DIRECTOR REMUNERATION.

3H.    TO APPROVE OTHER CHANGES TO THE COMPANY'S                 Mgmt          For                            For
       BYE-LAWS.

3I.    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       CARRY OUT THE POWERS GIVEN THE BOARD OF
       DIRECTORS IN THE COMPANY'S BYE-LAWS.

4.     TO APPROVE AN AMENDMENT TO THE HELEN OF                   Mgmt          For                            For
       TROY LIMITED AMENDED AND RESTATED 2011
       ANNUAL INCENTIVE PLAN.

5.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934559432
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY K. QUINN                                            Mgmt          For                            For
       WILLIAM L. TRANSIER                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2016 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF CERTAIN TERMS OF HELIX'S                   Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN (AS AMENDED
       AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          3 Years                        Against
       BASIS, ON THE FREQUENCY OF HOLDING THE
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HENNESSY ADVISORS, INC.                                                                     Agenda Number:  934514705
--------------------------------------------------------------------------------------------------------------------------
        Security:  425885100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  HNNA
            ISIN:  US4258851009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL J. HENNESSY                                          Mgmt          For                            For
       TERESA M. NILSEN                                          Mgmt          For                            For
       DANIEL B. STEADMAN                                        Mgmt          For                            For
       HENRY HANSEL                                              Mgmt          For                            For
       BRIAN A. HENNESSY                                         Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       RODGER OFFENBACH                                          Mgmt          For                            For
       SUSAN W. POMILIA                                          Mgmt          For                            For
       THOMAS L. SEAVEY                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

3.     RATIFY THE SELECTION OF MARCUM LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HENNESSY ADVISORS, INC. FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  934562059
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE H. SILBER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BROWNING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COURTNEY MATHER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN A. MONGILLO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS J. PASTOR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY PAT SALOMONE                   Mgmt          For                            For

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          3 Years                        Against
       OF THE FREQUENCY OF HOLDING A NON-BINDING
       ADVISORY VOTE ON THE NAMED EXECUTIVE
       OFFICERS' COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934596884
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.M. BIAGINI-KOMAS                                        Mgmt          For                            For
       FRANK G. BISCEGLIA                                        Mgmt          For                            For
       JACK W. CONNER                                            Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       STEVEN L. HALLGRIMSON                                     Mgmt          For                            For
       WALTER T. KACZMAREK                                       Mgmt          For                            For
       ROBERT T. MOLES                                           Mgmt          For                            For
       LAURA RODEN                                               Mgmt          For                            For
       RANSON W. WEBSTER                                         Mgmt          For                            For

2.     AMENDMENT TO HERITAGE COMMERCE CORP 2013                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES FOR ISSUANCE UNDER THE
       PLAN.

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  934623150
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE LUCAS                                               Mgmt          Withheld                       Against
       RICHARD WIDDICOMBE                                        Mgmt          Withheld                       Against
       PANAGIOTIS APOSTOLOU                                      Mgmt          Withheld                       Against
       IRINI BARLAS                                              Mgmt          Withheld                       Against
       TRIFON HOUVARDAS                                          Mgmt          Withheld                       Against
       JAMES MASIELLO                                            Mgmt          Withheld                       Against
       NICHOLAS PAPPAS                                           Mgmt          Withheld                       Against
       JOSEPH VATTAMATTAM                                        Mgmt          Withheld                       Against
       VIJAY WALVEKAR                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE-CRYSTAL CLEAN, INC.                                                                Agenda Number:  934556842
--------------------------------------------------------------------------------------------------------------------------
        Security:  42726M106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HCCI
            ISIN:  US42726M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE BRUCKMANN                                           Mgmt          For                            For
       CARMINE FALCONE                                           Mgmt          For                            For
       ROBERT W. WILLMSCHEN JR                                   Mgmt          For                            For

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
       2017.

3.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2016, AS DISCLOSED IN THE PROXY STATEMENT
       FOR THE ANNUAL MEETING.

4.     TO INCREASE THE NUMBER OF SHARES AVAILABLE                Mgmt          For                            For
       FOR ISSUANCE UNDER THE HERITAGE-CRYSTAL
       CLEAN, INC. OMNIBUS INCENTIVE PLAN OF 2008
       BY 700,000.

5.     TO APPROVE THE HERITAGE-CRYSTAL CLEAN, INC.               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN OF 2008 FOR THE
       PURPOSE OF COMPLYING WITH SECTION 162(M) OF
       THE INTERNAL REVENUE CODE, AS AMENDED.

6.     TO INCREASE THE NUMBER OF SHARES AVAILABLE                Mgmt          For                            For
       FOR ISSUANCE UNDER THE HERITAGE-CRYSTAL
       CLEAN, INC. EMPLOYEE STOCK PURCHASE PLAN OF
       2008 BY 120,000.

7.     ADVISORY VOTE ON THE FREQUENCY ON THE                     Mgmt          3 Years                        Against
       SHAREHOLDER VOTE ON NAMED EXECUTIVE
       OFFERING 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.




--------------------------------------------------------------------------------------------------------------------------
 HESKA CORPORATION                                                                           Agenda Number:  934569231
--------------------------------------------------------------------------------------------------------------------------
        Security:  42805E306
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  HSKA
            ISIN:  US42805E3062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID E. SVEEN, PH.D.                                     Mgmt          For                            For
       KEVIN S. WILSON                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE BY 1,000,000 THE NUMBER OF
       AUTHORIZED SHARES OF EACH CLASS OF OUR
       COMMON STOCK.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       EKS&H LLLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT.

4.     THE OFFERING OF APPROVAL OF EXECUTIVE                     Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.

5.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES FOR THE
       FOREGOING PROPOSAL NO. 2.

6.     YOUR PREFERENCE, IN A NON-BINDING ADVISORY                Mgmt          Against                        Against
       VOTE, IS THAT OUR PROXYHOLDERS SHOULD
       CONSIDER OTHER UNANTICIPATED BUSINESS THAT
       MAY BE IN THE INTEREST OF OUR STOCKHOLDERS,
       AND VOTE ACCORDINGLY IF SUCH BUSINESS
       PROPERLY COMES BEFORE THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  934610139
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.F. CHASE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.J. CHECKI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: J.B. HESS                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.E. HOLIDAY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.S. LIPSCHULTZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: K.O. MEYERS                         Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: J.H. QUIGLEY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: F.G. REYNOLDS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W.G. SCHRADER                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     APPROVAL OF THE 2017 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

6.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, RECOMMENDING A SCENARIO
       ANALYSIS REPORT REGARDING CARBON ASSET
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

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          Against                        Against
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF AN ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  934601938
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ANTHONY F.                Mgmt          For                            For
       CRUDELE

1.2    ELECTION OF CLASS III DIRECTOR: RALPH T.                  Mgmt          For                            For
       PARKS

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     SAY ON PAY - APPROVAL, BY NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, OF THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SAY WHEN ON PAY - TO DETERMINE, BY                        Mgmt          3 Years                        Against
       NON-BINDING ADVISORY VOTE, THE FREQUENCY OF
       SHAREHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HILL INTERNATIONAL, INC.                                                                    Agenda Number:  934460180
--------------------------------------------------------------------------------------------------------------------------
        Security:  431466101
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  HIL
            ISIN:  US4314661012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES GILLMAN                                           Mgmt          For                            *
       PAUL EVANS                                                Mgmt          For                            *
       DAVID SGRO                                                Mgmt          For                            *

02     TO AMEND HILL'S BYLAWS TO IMPLEMENT A                     Mgmt          For                            *
       MAJORITY VOTING REQUIREMENT FOR UNCONTESTED
       ELECTIONS OF DIRECTORS

03     AN ADVISORY PROPOSAL TO ESTABLISH THE                     Mgmt          1 Year                         *
       FREQUENCY OF HOLDING A STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION

04     TO AMEND HILL'S BYLAWS TO SIMPLIFY THE                    Mgmt          For                            *
       ADVANCE NOTICE REQUIREMENTS FOR
       STOCKHOLDERS SEEKING TO PRESENT A PROPOSAL
       OR A NOMINEE FOR DIRECTOR AT A MEETING OF
       STOCKHOLDERS

05     AN ADVISORY PROPOSAL TO LIMIT THE NUMBER OF               Mgmt          For                            *
       DIRECTORS TO NINE




--------------------------------------------------------------------------------------------------------------------------
 HILL INTERNATIONAL, INC.                                                                    Agenda Number:  934630472
--------------------------------------------------------------------------------------------------------------------------
        Security:  431466101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  HIL
            ISIN:  US4314661012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. FELLHEIMER                                        Mgmt          For                            For
       STEPHEN R. CURTS                                          Mgmt          For                            For

2.     APPROVE THE COMPANY'S 2017 EQUITY                         Mgmt          For                            For
       COMPENSATION PLAN

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934518107
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JOE A. RAVER                                              Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       SHAREHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934616319
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLOTTE J. ANDERSON                                     Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  934563429
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MIGUEL M. CALADO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN R. HARTNETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARRY B. PORCELLATO                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN E. STERN                      Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       KPMG LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVAL OF THE HNI CORPORATION 2017                      Mgmt          For                            For
       STOCK-BASED COMPENSATION PLAN.

6.     APPROVAL OF THE 2017 EQUITY PLAN FOR                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.

7.     APPROVAL OF THE HNI CORPORATION MEMBERS'                  Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934553339
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS BECH                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE DAMIRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON ECHOLS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN HARDAGE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL JENNINGS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT KOSTELNIK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES LEE                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL ROSE                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       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          Withheld                       Against
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934539769
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALLISON                                           Mgmt          For                            For
       C. RANDALL SIMS                                           Mgmt          For                            For
       BRIAN S. DAVIS                                            Mgmt          For                            For
       MILBURN ADAMS                                             Mgmt          For                            For
       ROBERT H. ADCOCK,JR.                                      Mgmt          Withheld                       Against
       RICHARD H. ASHLEY                                         Mgmt          For                            For
       MIKE D. BEEBE                                             Mgmt          For                            For
       DALE A. BRUNS                                             Mgmt          For                            For
       JACK E. ENGELKES                                          Mgmt          For                            For
       TRACY M. FRENCH                                           Mgmt          For                            For
       JAMES G. HINKLE                                           Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       THOMAS J. LONGE                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2006 STOCK OPTION AND
       PERFORMANCE INCENTIVE PLAN, AS AMENDED.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934612967
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. EDERER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. KING                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE 2014                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 975,000 SHARES AND ADD
       PERFORMANCE MEASURES FOR PURPOSES OF
       SECTION 280G OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  934616977
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       W CHRISTOPHER BEELER,JR                                   Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       E. LARRY RYDER                                            Mgmt          For                            For
       DAVID G. SWEET                                            Mgmt          For                            For
       ELLEN C. TAAFFE                                           Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  934582481
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL A. DOMENECH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN J.                          Mgmt          For                            For
       HASENMILLER

1C.    ELECTION OF DIRECTOR: RONALD J. HELOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. WADE REECE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT STRICKER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN O. SWYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          Against                        Against
       APPROVE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON BANCORP                                                                             Agenda Number:  934543439
--------------------------------------------------------------------------------------------------------------------------
        Security:  440407104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HBNC
            ISIN:  US4404071049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. DWORKIN                                          Mgmt          Withheld                       Against
       DANIEL F. HOPP                                            Mgmt          Withheld                       Against
       MICHELE M. MAGNUSON                                       Mgmt          For                            For
       STEVEN W. REED                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON GLOBAL CORPORATION                                                                  Agenda Number:  934579838
--------------------------------------------------------------------------------------------------------------------------
        Security:  44052W104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  HZN
            ISIN:  US44052W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENISE ILITCH                                             Mgmt          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          No vote
       SANTINI

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY P.                Mgmt          No vote
       WALBERT

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          No vote
       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          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AUTHORIZATION FOR US AND/OR ANY OF OUR                    Mgmt          No vote
       SUBSIDIARIES TO MAKE MARKET PURCHASES OR
       OVERSEAS MARKET PURCHASES OF OUR ORDINARY
       SHARES.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          No vote
       ASSOCIATION TO PROVIDE THAT, IN THE EVENT
       OF A CONTESTED ELECTION, DIRECTORS WILL BE
       ELECTED BY A PLURALITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOUSTON WIRE & CABLE COMPANY                                                                Agenda Number:  934550509
--------------------------------------------------------------------------------------------------------------------------
        Security:  44244K109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HWCC
            ISIN:  US44244K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. POKLUDA III                                      Mgmt          For                            For
       MICHAEL T. CAMPBELL                                       Mgmt          For                            For
       I. STEWART FARWELL                                        Mgmt          For                            For
       MARK A. RUELLE                                            Mgmt          For                            For
       WILLIAM H. SHEFFIELD                                      Mgmt          For                            For
       G. GARY YETMAN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE TO DETERMINE THE                 Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       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          Against                        Against

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          3 Years                        Against
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934466132
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2016
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OMAR M. ASALI                                             Mgmt          For                            For
       FRANK IANNA                                               Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2011
       OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 HSN, INC                                                                                    Agenda Number:  934572567
--------------------------------------------------------------------------------------------------------------------------
        Security:  404303109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HSNI
            ISIN:  US4043031099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COURTNEE CHUN                                             Mgmt          Withheld                       Against
       WILLIAM COSTELLO                                          Mgmt          Withheld                       Against
       FIONA DIAS                                                Mgmt          For                            For
       JAMES M. FOLLO                                            Mgmt          Withheld                       Against
       MINDY GROSSMAN                                            Mgmt          Withheld                       Against
       STEPHANIE KUGELMAN                                        Mgmt          Withheld                       Against
       ARTHUR C. MARTINEZ                                        Mgmt          Withheld                       Against
       THOMAS J. MCINERNEY                                       Mgmt          Withheld                       Against
       MATTHEW E. RUBEL                                          Mgmt          Withheld                       Against
       ANN SARNOFF                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934546891
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       DONALD G. MALTBY                                          Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          For                            For
       JAMES C. KENNY                                            Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS HUB GROUP'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

5.     APPROVAL OF THE HUB GROUP, INC. 2017                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934541550
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE 2017 PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
       WILL BE SUBJECT TO A SHAREHOLDER ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON GLOBAL, INC.                                                                         Agenda Number:  934617082
--------------------------------------------------------------------------------------------------------------------------
        Security:  443787106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  HSON
            ISIN:  US4437871068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN L. BAZAAR                                            Mgmt          For                            For
       RICHARD K. COLEMAN, JR.                                   Mgmt          For                            For
       JEFFREY E. EBERWEIN                                       Mgmt          For                            For
       IAN V. NASH                                               Mgmt          For                            For
       STEPHEN A. NOLAN                                          Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE 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.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON TECHNOLOGIES, INC.                                                                   Agenda Number:  934606611
--------------------------------------------------------------------------------------------------------------------------
        Security:  444144109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  HDSN
            ISIN:  US4441441098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT P. ABBATECOLA                                     Mgmt          For                            For
       BRIAN F. COLEMAN                                          Mgmt          For                            For
       OTTO C. MORCH                                             Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE SHAREHOLDER VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS WILL BE HELD.

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS.                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934547780
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARY C. BECKERLE                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN                                           Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        Against
       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          3 Years                        Against
       ADVISORY STOCKHOLDER VOTES TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934579701
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. PRITZKER                                        Mgmt          For                            For
       PAMELA M. NICHOLSON                                       Mgmt          For                            For
       RICHARD C. TUTTLE                                         Mgmt          For                            For
       JAMES H. WOOTEN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HYATT HOTELS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITIES AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY                  Mgmt          3 Years                        Against
       WITH WHICH ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION ARE
       SUBMITTED TO STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  934551830
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       H. VINCENT POOR                                           Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO CONFIRM THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG, LLP, THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934500352
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          Withheld                       Against
       CHELSEA CLINTON                                           Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          Withheld                       Against
       BONNIE S. HAMMER                                          Mgmt          Withheld                       Against
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          Withheld                       Against
       DAVID ROSENBLATT                                          Mgmt          Withheld                       Against
       ALAN G. SPOON                                             Mgmt          Withheld                       Against
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3A.    THE ADOPTION OF OUR AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION (THE "NEW
       CERTIFICATE"), COMPRISING: THE ADOPTION OF
       AMENDMENTS TO OUR EXISTING RESTATED
       CERTIFICATE OF INCORPORATION, AS AMENDED
       (THE "CURRENT CERTIFICATE") TO AUTHORIZE
       600,000,000 SHARES OF CLASS C COMMON STOCK
       AND TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3B.    THE ADOPTION OF OUR AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION (THE "NEW
       CERTIFICATE"), COMPRISING: THE ADOPTION OF
       AMENDMENTS TO OUR CURRENT CERTIFICATE TO
       PROVIDE FOR THE EQUAL TREATMENT OF SHARES
       OF IAC COMMON STOCK, CLASS B COMMON STOCK,
       AND CLASS C COMMON STOCK IN CONNECTION WITH
       DIVIDENDS.

4.     THE ADOPTION OF THE IAC/INTERACTIVECORP                   Mgmt          Against                        Against
       AMENDED AND RESTATED 2013 STOCK AND ANNUAL
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934622108
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       CHELSEA CLINTON                                           Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       BONNIE S. HAMMER                                          Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          For                            For
       DAVID ROSENBLATT                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE OF                 Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934586489
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       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          3 Years                        Against
       AT WHICH THE COMPANY'S STOCKHOLDERS ARE
       GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY"
       VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO IMPLEMENT A MAJORITY
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934594866
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIVEK JAIN                                                Mgmt          Withheld                       Against
       GEORGE A. LOPEZ, M.D.                                     Mgmt          Withheld                       Against
       JOSEPH R. SAUCEDO                                         Mgmt          Withheld                       Against
       RICHARD H. SHERMAN, MD                                    Mgmt          Withheld                       Against
       ROBERT S. SWINNEY, M.D.                                   Mgmt          Withheld                       Against
       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          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934568455
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARREL T. ANDERSON                                        Mgmt          For                            For
       THOMAS CARLILE                                            Mgmt          For                            For
       RICHARD J. DAHL                                           Mgmt          For                            For
       ANNETTE G. ELG                                            Mgmt          For                            For
       RONALD W. JIBSON                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RICHARD J. NAVARRO                                        Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934541562
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW K. SILVERNAIL                                      Mgmt          For                            For
       KATRINA L. HELMKAMP                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY                    Mgmt          3 Years                        Against
       (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
       WITH WHICH STOCKHOLDERS OF IDEX SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934501455
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL CHENKIN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE IDT                        Mgmt          For                            For
       CORPORATION 2015 STOCK OPTION AND INCENTIVE
       PLAN THAT WILL INCREASE THE NUMBER OF
       SHARES OF THE COMPANY'S CLASS B COMMON
       STOCK AVAILABLE FOR THE GRANT OF AWARDS
       THEREUNDER BY AN ADDITIONAL 100,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 IES HOLDINGS, INC.                                                                          Agenda Number:  934514692
--------------------------------------------------------------------------------------------------------------------------
        Security:  44951W106
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  IESC
            ISIN:  US44951W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. DOWLING III                                     Mgmt          For                            For
       DAVID B. GENDELL                                          Mgmt          Withheld                       Against
       JEFFREY L. GENDELL                                        Mgmt          Withheld                       Against
       JOE D. KOSHKIN                                            Mgmt          For                            For
       ROBERT W. LEWEY                                           Mgmt          Withheld                       Against
       DONALD L. LUKE                                            Mgmt          For                            For

2.     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS FOR THE COMPANY.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

4.     TO APPROVE BY ADVISORY VOTE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDERS' ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE COMPANY'S TAX BENEFIT                       Mgmt          Against                        Against
       PROTECTION PLAN AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934451597
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Special
    Meeting Date:  11-Jul-2016
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE IHS MERGER PROPOSAL                                   Mgmt          For                            For

2.     THE IHS COMPENSATION PROPOSAL                             Mgmt          For                            For

3.     POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL                Mgmt          For                            For
       PROXIES, IF NECESSARY OR APPROPRIATE




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934480346
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: FRANCIS J.                 Mgmt          For                            For
       KRAMER

1B.    ELECTION OF CLASS II DIRECTOR: WENDY F.                   Mgmt          For                            For
       DICICCO

1C.    ELECTION OF CLASS II DIRECTOR: SHAKER                     Mgmt          For                            For
       SADASIVAM

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DAVID FLOWERS                                             Mgmt          Withheld                       Against
       VICTORIA L. FREED                                         Mgmt          Withheld                       Against
       LIZANNE GALBREATH                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          Withheld                       Against
       THOMAS J. KUHN                                            Mgmt          Withheld                       Against
       THOMAS J. MCINERNEY                                       Mgmt          Withheld                       Against
       THOMAS P. MURPHY, JR.                                     Mgmt          Withheld                       Against
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       SERGIO D. RIVERA                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          Withheld                       Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           For                            Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  934607891
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NEIL S. BRAUN                                             Mgmt          For                            For
       ERIC A. DEMIRIAN                                          Mgmt          Withheld                       Against
       KEVIN DOUGLAS                                             Mgmt          For                            For
       GREG FOSTER                                               Mgmt          For                            For
       RICHARD L. GELFOND                                        Mgmt          For                            For
       DAVID W. LEEBRON                                          Mgmt          For                            For
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       MICHAEL MACMILLAN                                         Mgmt          For                            For
       DANA SETTLE                                               Mgmt          For                            For
       DARREN THROOP                                             Mgmt          Withheld                       Against
       BRADLEY J. WECHSLER                                       Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.

03     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING
       ABSTAIN IS THE EQUIVALENT TO VOTING
       WITHHOLD.

04     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION. NOTE: VOTING ABSTAIN IS THE
       EQUIVALENT TO VOTING WITHHOLD.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934575284
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE Z. BENET,                    Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: RICHARD A. BIERLY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. KEVIN BUCHI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT L. BURR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY K. PENDERGAST,                 Mgmt          For                            For
       J.D.

1H.    ELECTION OF DIRECTOR: PETER R. TERRERI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

2.     TO APPROVE THE A&R OF  OUR NON-QUALIFIED                  Mgmt          For                            For
       ESPP ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

3.     TO APPROVE THE FOURTH A&R OF OUR 2002                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH HOLDINGS, INC.                                                                   Agenda Number:  934473086
--------------------------------------------------------------------------------------------------------------------------
        Security:  44970B109
    Meeting Type:  Special
    Meeting Date:  22-Sep-2016
          Ticker:  IMS
            ISIN:  US44970B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS
       HEALTH HOLDINGS, INC. ("IMS HEALTH") AND
       QUINTILES TRANSNATIONAL HOLDINGS, INC.
       ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE
       CROSS-CONDITIONED AND WILL NOT BE DEEMED
       APPROVED UNLESS THE OTHERS ARE APPROVED.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ELIMINATION OF THE
       SUPERMAJORITY VOTING REQUIREMENT TO AMEND
       CERTAIN PROVISIONS OF THE DELAWARE
       CERTIFICATE OF INCORPORATION. PROPOSALS 1,
       2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE
       DEEMED APPROVED UNLESS THE OTHERS ARE
       APPROVED.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK CONTAINED IN THE DELAWARE
       CERTIFICATE OF INCORPORATION. PROPOSALS 1,
       2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE
       DEEMED APPROVED UNLESS THE OTHERS ARE
       APPROVED.

4.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER WITH
       QUINTILES.

5.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE IMS HEALTH SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  934535925
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF NOVEMBER 21,
       2016, BY AND BETWEEN INDEPENDENT BANK
       GROUP,INC. AND CARLILE BANCSHARES, INC.,
       PURSUANT TO WHICH CARLILE BANCSHARES, INC.,
       WILL MERGE WITH AND INTO INDEPENDENT BANK
       GROUP, INC., ALL ON AND SUBJECT TO THE
       TERMS AND CONDITIONS CONTAINED THEREIN, AND
       THE MERGER DESCRIBED THEREIN.

2.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       INDEPENDENT BANK GROUP, INC COMMON STOCK TO
       CARLILE BANCSHARES, INC. SHAREHOLDERS IN
       CONNECTION WITH THE MERGER.

3.     DIRECTOR
       TOM C. NICHOLS*                                           Mgmt          For                            For
       MARK K. GORMLEY#                                          Mgmt          For                            For
       CHRISTOPHER M. DOODY$                                     Mgmt          For                            For

4.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       INDEPENDENT BANK GROUP, INC. SPECIAL
       MEETING TO A LATER DATE OR DATES, IF THE
       BOARD OF DIRECTORS OF INDEPENDENT BANK
       GROUP, INC. DETERMINES SUCH AN ADJOURNMENT
       IS NECESSARY TO PERMIT SOLICITATION OF
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  934611612
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL W. BROOKS                                          Mgmt          For                            For
       CRAIG E. HOLMES                                           Mgmt          For                            For
       TOM C. NICHOLS                                            Mgmt          For                            For
       G. STACY SMITH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934586465
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. FALLON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAJAL M. PATEL                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE INFINERA                   Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,400,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF INFINERA'S NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF INFINERA'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFINERA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          No vote

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          No vote

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          No vote

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          No vote

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          No vote
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          No vote
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          No vote
       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          No vote
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          No vote
       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          No vote
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934548958
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. MICHAEL WILSON                   Mgmt          For                            For

2.     ADOPT THE 2017 INGEVITY CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVE THE MATERIAL TERMS FOR QUALIFIED                  Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR SECTION
       162(M) OF THE INTERNAL REVENUE CODE
       PURPOSES UNDER THE INGEVITY CORPORATION
       2016 OMNIBUS INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO
       INGEVITY'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY").

5.     SELECTION, ON AN ADVISORY (NON-BINDING)                   Mgmt          3 Years                        Against
       BASIS, OF THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY").

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934518979
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST E. FERGUSON                                        Mgmt          For                            For
       BRENDA S. TUDOR                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     STOCKHOLDER PROPOSAL CONCERNING ASSIGNING                 Shr           For                            Against
       ONE VOTE TO EACH SHARE.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          3 Years                        Against
       HAVE STOCKHOLDERS VOTE TO APPROVE, BY
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
       YEAR, EVERY TWO YEARS OR EVERY THREE YEARS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934588039
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK M GREENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC D BELCHER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J PATRICK GALLAGHER                 Mgmt          For                            For
       JR

1F.    ELECTION OF DIRECTOR: JULIE M HOWARD                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA S WOLF                        Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          3 Years                        Against
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934559773
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY CAPPELINE                                            Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       LINDA MYRICK                                              Mgmt          For                            For
       KAREN OSAR                                                Mgmt          For                            For
       JOHN STEITZ                                               Mgmt          For                            For
       PETER THOMAS                                              Mgmt          For                            For
       JAMES ZALLIE                                              Mgmt          For                            For
       ROBERT ZATTA                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  934561653
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MR. BICKERSTAFF                                           Mgmt          For                            *
       MR. HAIMOVITZ                                             Mgmt          For                            *
       DR. KOSTAS                                                Mgmt          For                            *
       MGT NOM: BARBARA DUNCAN                                   Mgmt          For                            *
       MGT NOM: C.J. FRIEDMAN                                    Mgmt          For                            *
       MGT NOM: P.G. LEPORE                                      Mgmt          For                            *
       MGT NOM: JAMES L. TYREE                                   Mgmt          For                            *

2      A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        *
       BASIS, THE COMPENSATION OF INNOVIVA NAMED
       EXECUTIVE OFFICERS.

3      A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          3 Years                        *
       BASIS, THE FREQUENCY OF SAY-ON-PAY VOTES.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            *
       YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR  ENDING
       DECEMBER 31, 2017.

5      A PROPOSAL TO REPEAL NEW BYLAWS.                          Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  934558618
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATH LUKATCH PH.D.                                       Mgmt          Withheld                       Against
       RAYMOND HUGGENBERGER                                      Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

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          3 Years                        Against
       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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  934625419
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: TIMOTHY T.                  Mgmt          For                            For
       CLIFFORD

1B.    ELECTION OF CLASS I DIRECTOR: MICHELLE                    Mgmt          For                            For
       MCKENNA-DOYLE

1C.    ELECTION OF CLASS I DIRECTOR: AUSTIN P.                   Mgmt          Against                        Against
       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          3 Years                        Against
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

5.     APPROVAL OF THE INSPERITY, INC. 2012                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934598410
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. MILLER                                         Mgmt          For                            For
       J. MICHAEL NIXON                                          Mgmt          For                            For
       VIKAS VERMA                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          3 Years                        Against
       ON THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For
       MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934519337
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. ALLEN ROGERS II                                        Mgmt          Withheld                       Against
       JON M. RUTH                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  934602093
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       JEAN HOBBY                                                Mgmt          For                            For
       M. CRAIG MAXWELL                                          Mgmt          For                            For
       FILIPPO PASSERINI                                         Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       DONALD J. SPENCE                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          Withheld                       Against

2.     APPROVAL OF THE INTEGER HOLDINGS                          Mgmt          For                            For
       CORPORATION EXECUTIVE SHORT TERM INCENTIVE
       COMPENSATION PLAN

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2017.

4.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.

5.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          3 Years                        Against
       FREQUENCY OF THE NON-BINDING VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934499840
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Special
    Meeting Date:  21-Dec-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AMEND THE CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION OF INTEGRA LIFESCIENCES
       HOLDINGS CORPORATION (THE "COMPANY"), TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMPANY'S COMMON STOCK FROM 60,000,000 TO
       240,000,000 SHARES, FOR PURPOSES OF, AMONG
       OTHER THINGS, EFFECTING A 2-FOR-1 STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK AS PART
       OF THE AMENDMENT. (SEE PROXY FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934593333
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     THE PROPOSAL TO APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN.

4.     THE PROPOSAL TO APPROVE THE FOURTH AMENDED                Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

5.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          3 Years                        Against
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934467754
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       GREGORY WATERS                                            Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       KEN KANNAPPAN                                             Mgmt          For                            For
       ROBERT RANGO                                              Mgmt          For                            For
       NORMAN TAFFE                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING APRIL 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 PARFUMS, INC.                                                                         Agenda Number:  934464532
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2016
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       PATRICK CHOEL                                             Mgmt          For                            For
       MICHEL DYENS                                              Mgmt          For                            For

2.     TO VOTE FOR THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO APPROVE THE ADOPTION OF OUR 2016 STOCK                 Mgmt          For                            For
       OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934537474
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: THOMAS PETERFFY                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: EARL H. NEMSER                      Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: MILAN GALIK                         Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: PAUL J. BRODY                       Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WAYNE H. WAGNER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD GATES                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GARY KATZ                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       DELOITTE & TOUCHE LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          3 Years                        Against
       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          3 Years                        Against
       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          Withheld                       Against
       JAY D. GOULD                                              Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          Withheld                       Against
       CHRISTOPHER G. KENNEDY                                    Mgmt          Withheld                       Against
       K. DAVID KOHLER                                           Mgmt          Withheld                       Against
       ERIN A. MATTS                                             Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          Withheld                       Against
       SHERYL D. PALMER                                          Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERNAP CORPORATION                                                                        Agenda Number:  934617195
--------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  INAP
            ISIN:  US45885A3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL C. STANZIONE                                       Mgmt          For                            For
       DEBORA J. WILSON                                          Mgmt          For                            For
       PETER J. ROGERS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION                        Mgmt          Against                        Against
       APPROVING COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF AN ADVISORY RESOLUTION                        Mgmt          3 Years                        Against
       APPROVING THE FREQUENCY OF ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADOPTION OF THE INTERNAP CORPORATION 2017                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OUR
       COMMON STOCK.

7.     APPROVAL OF A POTENTIAL AMENDMENT TO OUR                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE
       OUR BOARD OF DIRECTORS TO SELECT THE RATIO
       OF THE REVERSE STOCK SPLIT AS SET FORTH IN
       THE AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  934592355
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DE ANDA                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       D.B. HOWLAND                                              Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. NORTON                                                 Mgmt          For                            For
       R.R. RESENDEZ                                             Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS AND THE TABULAR
       DISCLOSURE REGARDING NAMED EXECUTIVE
       OFFICER COMPENSATION IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO CONSIDER AND VOTE TO REAPPROVE                Mgmt          For                            For
       THE PERFORMANCE GOALS INCLUDED IN THE 2013
       MANAGEMENT INCENTIVE PLAN, IN ACCORDANCE
       WITH THE PERIODIC REAPPROVAL REQUIREMENTS
       OF INTERNAL REVENUE CODE SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL 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          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934543605
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. LINDA BUCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. DUCKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. EPSTEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER W. FERGUSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA GOLD                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE F. MORRISON                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN 2016.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE A FRENCH SUB-PLAN UNDER THE 2015                  Mgmt          For                            For
       STOCK AWARD AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934613452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          No vote
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          No vote
       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          No vote
       INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
       FOR GENERAL MEETINGS TO BE HELD
       ELECTRONICALLY.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  934591416
--------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  IVAC
            ISIN:  US4611481080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       WENDELL T. BLONIGAN                                       Mgmt          For                            For
       MATTHEW A. DRAPKIN                                        Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       JOHN F. SCHAEFER                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE
       PLAN BY 500,000 SHARES.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY'S 2012 EQUITY INCENTIVE PLAN BY
       1,000,000 SHARES AND MAKE CERTAIN OTHER
       CHANGES TO THE PLAN, AND TO APPROVE THE
       MATERIAL TERMS OF THE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF BPM                 Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF
       INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2017.

5.     TO RECOMMEND, BY ADVISORY VOTE, EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

6.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          3 Years                        For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934521053
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          For                            For
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE W. KREHBIEL                                         Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          For                            For
       JOHN RADZIWILL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     TO APPROVE THE PROPOSED INTL FCSTONE INC.                 Mgmt          For                            For
       2017 RESTRICTED STOCK PLAN.

4.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

5.     EXECUTIVE COMPENSATION FREQUENCY                          Mgmt          1 Year                         Against
       SHAREHOLDER VOTE.




--------------------------------------------------------------------------------------------------------------------------
 INTRALINKS HOLDINGS, INC.                                                                   Agenda Number:  934443386
--------------------------------------------------------------------------------------------------------------------------
        Security:  46118H104
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  IL
            ISIN:  US46118H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRIAN J. CONWAY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PETER GYENES                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INTRALINKS HOLDINGS, INC. 2010 EQUITY
       INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE
       STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTRAWEST RESORTS HOLDINGS, INC.                                                            Agenda Number:  934492199
--------------------------------------------------------------------------------------------------------------------------
        Security:  46090K109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  SNOW
            ISIN:  US46090K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD ARMSTRONG                                         Mgmt          For                            For
       WESLEY EDENS                                              Mgmt          For                            For
       TIMOTHY JAY                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934509906
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVE BURTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. DALZELL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO (A) INCREASE THE
       SHARE RESERVE BY AN ADDITIONAL 23,110,386
       SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED; AND (C) AMEND
       CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
       PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934539884
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG H. BARRATT,                   Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN,                Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: GARY S. GUTHART,                    Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEITH R. LEONARD, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK J. RUBASH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LONNIE M. SMITH                     Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          3 Years                        Against
       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          Against                        Against
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  934582013
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN H. ALEXANDER                                        Mgmt          For                            For
       MARC M. GIBELEY                                           Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       MATTHEW E. MONAGHAN                                       Mgmt          For                            For
       CLIFFORD D. NASTAS                                        Mgmt          For                            For
       BAIJU R. SHAH                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     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 FUTURE               Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934576096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Special
    Meeting Date:  17-May-2017
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       ENTERED INTO BY AND AMONG INVENSENSE, TDK
       CORPORATION AND TDK SENSOR SOLUTIONS
       CORPORATION, PURSUANT TO WHICH INVENSENSE
       WOULD BE ACQUIRED BY TDK CORPORATION (THE
       "MERGER"), AND EACH SHARE OF INVENSENSE
       COMMON STOCK ISSUED AND OUTSTANDING
       IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO INVENSENSE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PROPOSAL 1 IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 INVENTURE FOODS INC                                                                         Agenda Number:  934596264
--------------------------------------------------------------------------------------------------------------------------
        Security:  461212102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  SNAK
            ISIN:  US4612121024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ASHTON D. ASENSIO                                         Mgmt          Withheld                       Against
       TIMOTHY A. COLE                                           Mgmt          Withheld                       Against
       MACON BRYCE EDMONSON                                      Mgmt          Withheld                       Against
       HAROLD S. EDWARDS                                         Mgmt          Withheld                       Against
       PAUL J. LAPADAT                                           Mgmt          Withheld                       Against
       TERRY MCDANIEL                                            Mgmt          Withheld                       Against
       JOEL D. STEWART                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO 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          Against                        Against
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  934605479
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MINDER CHENG                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. JARRETT LILIEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. LYNCH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEE M. SHAVEL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCIS J. TROISE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S. WOOD                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INVESTMENT TECHNOLOGY GROUP, INC. 2007
       OMNIBUS EQUITY COMPENSATION PLAN.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934583661
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. BONE                                            Mgmt          For                            For
       DOREEN R. BYRNES                                          Mgmt          For                            For
       PETER H. CARLIN                                           Mgmt          For                            For
       WILLIAM V. COSGROVE                                       Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934576832
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SPENCER R. BERTHELSEN                                     Mgmt          For                            For
       B. LYNNE PARSHALL                                         Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE IONIS                         Mgmt          Against                        Against
       PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
       PLAN TO INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
       PLAN BY 5,000,000 TO AN AGGREGATE OF
       16,000,000 SHARES.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934581908
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V.P. GAPONTSEV, PH.D.                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          3 Years                        For
       COMPENSATION VOTES. UNINSTRUCTED SHARES
       WILL BE VOTED FOR 3 YEARS.

4.     RATIFY DELOITTE & TOUCHE LLP AS IPG'S                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934597886
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELISHA FINNEY                                             Mgmt          For                            For
       ANDREW MILLER                                             Mgmt          For                            For
       MICHELLE V. STACEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 30, 2017.

3.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

4.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE PROHIBITION ON STOCKHOLDERS'
       ABILITY TO CALL A SPECIAL MEETING.

6.     TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

7.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934475751
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2016
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       GREGORY J. KOZICZ                                         Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934519983
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER (THE MERGER AGREEMENT), DATED
       SEPTEMBER 19, 2016, BY AND AMONG ISLE OF
       CAPRI CASINOS, INC. (ISLE), ELDORADO
       RESORTS, INC. (ERI), EAGLE I ACQUISITION
       CORP. AND EAGLE II ACQUISITION COMPANY LLC,
       AND TO APPROVE THE MERGER OF ISLE WITH AND
       INTO A WHOLLY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO ISLE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     PROPOSAL TO APPROVE ONE OR MORE                           Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING IF
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE FIRST
       STEP MERGER AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934465039
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LYNDA L. ZIEGLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS S. GLANVILLE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DIANA D. TREMBLAY                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PETER MAINZ                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JEROME J. LANDE                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANK M. JAEHNERT                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934553721
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK M. JAEHNERT                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEROME J. LANDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO DETERMINE (NON-BINDING)                       Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ITRON, INC. SECOND AMENDED AND                Mgmt          For                            For
       RESTATED 2010 STOCK INCENTIVE PLAN,
       INCLUDING TO INCREASE THE SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER AND APPROVAL OF THE
       MATERIAL TERMS REQUIRED UNDER INTERNAL
       REVENUE CODE SECTION 162(M).

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934558757
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GERAUD DARNIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1E.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR

3.     APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          Against                        Against
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  934547021
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Special
    Meeting Date:  12-Apr-2017
          Ticker:  XXIA
            ISIN:  US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED JAN. 30, 2017, AS IT MAY BE AMENDED,
       AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC.
       ("KEYSIGHT"), AND KEYSIGHT ACQUISITION,
       INC. ("MERGER SUB"), PURSUANT TO WHICH
       MERGER SUB WILL BE MERGED WITH IXIA, WITH
       IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY
       OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF
       THE MERGER (THE "MERGER PROPOSAL").

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       PROPOSAL.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF CERTAIN COMPENSATION THAT WILL BE PAID
       OR MAY BECOME PAYABLE TO OUR NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AS DISCLOSED PURSUANT TO ITEM
       402(T) OF REGULATION S-K IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  934462906
--------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2016
          Ticker:  IXYS
            ISIN:  US46600W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD L. FEUCHT                                          Mgmt          For                            For
       SAMUEL KORY                                               Mgmt          For                            For
       S. JOON LEE                                               Mgmt          For                            For
       TIMOTHY A. RICHARDSON                                     Mgmt          For                            For
       UZI SASSON                                                Mgmt          For                            For
       JAMES M. THORBURN                                         Mgmt          For                            For
       KENNETH D. WONG                                           Mgmt          For                            For
       NATHAN ZOMMER                                             Mgmt          For                            For

2.     TO APPROVE THE 2016 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934519767
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS G. MOORE                                           Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER'S ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934538527
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C.    ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. BRYAN HUNT, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S THIRD AMENDED AND                Mgmt          For                            For
       RESTATED MANAGEMENT ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY RESOLUTION REGARDING                Mgmt          3 Years                        Against
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          Against                        Against
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2017.

6.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       REPORTING POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL INC                                                                               Agenda Number:  934548871
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. BRIAN KRETZMER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD S. RESSLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN ROSS                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS J2 GLOBAL'S INDEPENDENT
       AUDITORS FOR FISCAL 2017.

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934512307
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANOUSHEH ANSARI                                           Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS JABIL'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING AUGUST 31, 2017.

3.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
       AWARD AND INCENTIVE PLAN BY 4,950,000
       SHARES.

5.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011
       EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934488277
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          For                            For
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934525277
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD A. COMMA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. GOEBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHARON P. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES M. MYERS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. TEHLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. WYATT                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     RE-APPROVAL OF STOCK INCENTIVE PLAN FOR                   Mgmt          For                            For
       162(M) PURPOSES.

5.     ADVISORY VOTE ON FREQUENCY OF SAY ON PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  934564659
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          Abstain                        Against
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       J. ADAM ABRAM

1B.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          Abstain                        Against
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       ROBERT P. MYRON

1C.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          Abstain                        Against
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       MICHAEL T. OAKES

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR
       TO SERVE UNTIL THE 2018 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, AND TO AUTHORIZE
       OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       AUDITORS REMUNERATION.

3.     TO APPROVE AN AMENDMENT TO THE 2014                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER SUCH PLAN FOR TAX DEDUCTIBILITY
       PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  934552577
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Special
    Meeting Date:  25-Apr-2017
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 3, 2016, BY AND AMONG HENDERSON
       GROUP PLC, A COMPANY INCORPORATED AND
       REGISTERED IN JERSEY, CHANNEL ISLANDS,
       HORIZON ORBIT CORP., A DELAWARE CORPORATION
       AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF
       HENDERSON, AND JANUS CAPITAL GROUP INC., A
       DELAWARE CORPORATION, A COPY OF WHICH IS
       ATTACHED AS ANNEX A TO THE PROXY
       STATEMENT/PROSPECTUS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS
       WITH JANUS NAMED EXECUTIVE OFFICERS. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       JANUS'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER (THE "JANUS COMPENSATION PROPOSAL").

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       IMPLEMENTING THE SHARE CONSOLIDATION OF
       HENDERSON ORDINARY SHARES AT A RATIO OF ONE
       NEW JANUS HENDERSON ORDINARY SHARE (OR CDI)
       FOR EVERY 10 HENDERSON ORDINARY SHARES (OR
       CDIS, AS APPLICABLE) OUTSTANDING, TO BE
       IMPLEMENTED EFFECTIVE UPON THE CLOSING OF
       THE MERGER.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       INCREASING THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY FROM  274,363,847.00 TO
       $720,000,000.

5.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING PREEMPTIVE RIGHTS FOR JANUS
       HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF
       JANUS HENDERSON ORDINARY SHARES.

6.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING THE REQUIREMENT THAT THE JANUS
       HENDERSON BOARD SEEK THE APPROVAL OF JANUS
       HENDERSON SHAREHOLDERS TO ISSUE JANUS
       HENDERSON ORDINARY SHARES.

7.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REQUIRING DIRECTORS OF JANUS HENDERSON TO
       BE RE-ELECTED AT EACH ANNUAL JANUS
       HENDERSON SHAREHOLDER MEETING (TOGETHER
       WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT
       PROPOSALS").

8.     ADJOURNMENT OF THE JANUS SPECIAL MEETING.                 Mgmt          For                            For
       TO CONSIDER AND VOTE ON A PROPOSAL TO
       ADJOURN THE JANUS SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE JANUS
       MERGER PROPOSAL (THE "JANUS ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          No vote
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          No vote
       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          No vote
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934574270
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID CHECKETTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VIRGINIA GAMBALE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN GEMKOW                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBIN HAYES                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN JEWETT                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL PETERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK SICA                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS WINKELMANN                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  934482732
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GOVERNOR JIM R. EDGAR                                     Mgmt          For                            For
       ELLEN C. TAAFFE                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934552084
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS W. GIACOMINI                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: POLLY B. KAWALEK                    Mgmt          Against                        Against

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          3 Years                        Against
       OF THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICERS COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934469861
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURIE A. LESHIN                                          Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       WILLIAM PENCE                                             Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934469873
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223305
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  JWB
            ISIN:  US9682233054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW S. KISSNER                                        Mgmt          For                            For
       MARI J. BAKER                                             Mgmt          For                            For
       WILLIAM J. PESCE                                          Mgmt          For                            For
       WILLIAM B. PLUMMER                                        Mgmt          For                            For
       MARK J. ALLIN                                             Mgmt          For                            For
       JESSE WILEY                                               Mgmt          For                            For
       RAYMOND W. MCDANIEL, JR                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          3 Years                        Against
       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          No vote

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          No vote

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          No vote

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          No vote
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          No vote

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          No vote

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          No vote

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          No vote
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          No vote
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          No vote
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          No vote
       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          No vote
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          No vote
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          No vote
       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")




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  934521445
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY E. LONDON                                           Mgmt          For                            For
       JOHN M. FAHEY, JR.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP, AN               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING SEPTEMBER 29, 2017.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          3 Years                        Against
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

5.     TO ADOPT AND APPROVE AMENDING THE JOHNSON                 Mgmt          For                            For
       OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR
       STOCK OWNERSHIP PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE TO BE ISSUED UNDER THE
       PLAN.

6.     TO ADOPT AND APPROVE AMENDING THE JOHNSON                 Mgmt          For                            For
       OUTDOORS INC. 2009 EMPLOYEES' STOCK
       PURCHASE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AVAILABLE TO BE ISSUED
       UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934600037
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR

1C.    ELECTION OF DIRECTOR: DAME DEANNE JULIUS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGET MACASKILL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN MARIE PETACH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHAILESH RAO                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIAN ULBRICH                   Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION (SAY-ON-PAY).

3.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES (SAY-ON-FREQUENCY).

4.     APPROVAL OF THE NEW 2017 STOCK AWARD AND                  Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING APPROVAL FOR
       PURPOSES OF THE REQUIREMENTS UNDER SECTION
       162(M) OF THE UNITED STATES INTERNAL
       REVENUE CODE.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934478581
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JULY 21, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG JOY
       GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA
       CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS
       INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU
       AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          3 Years                        Against
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           For                            Against

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934579573
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY DAICHENDT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES DOLCE                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT KRIENS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAHUL MERCHANT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAMI RAHIM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. STENSRUD                 Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2015 EQUITY
       INCENTIVE PLAN.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
       STOCK PURCHASE PLAN.

5.     APPROVE A CERTIFICATE OF AMENDMENT TO THE                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          3 Years                        Against
       OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

8.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1
       DATA.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC                                                                                     Agenda Number:  934497911
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       GUILLERMO BRON                                            Mgmt          For                            For
       FREDDA J. CASSELL                                         Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       STEVEN B. FINK                                            Mgmt          For                            For
       JON Q. REYNOLDS, JR.                                      Mgmt          For                            For
       ANDREW H. TISCH                                           Mgmt          For                            For
       STUART J. UDELL                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 K2M GROUP HOLDINGS, INC.                                                                    Agenda Number:  934601623
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273J107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  KTWO
            ISIN:  US48273J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL PELAK                                              Mgmt          Withheld                       Against
       CARLOS A. FERRER                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934571717
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ALBERTINE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS C. LEONARD                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  934621714
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLYN BARTHOLOMEW                                       Mgmt          For                            For
       JACK A. HAKEMA                                            Mgmt          For                            For
       LAURALEE E. MARTIN                                        Mgmt          For                            For
       BRETT E. WILCOX                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934534430
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN E. BARENTS                                          Mgmt          For                            For
       GEORGE E. MINNICH                                         Mgmt          Withheld                       Against
       THOMAS W. RABAUT                                          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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     AMENDMENT TO AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION DECLASSIFYING
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934597507
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KATE SPADE & COMPANY                                                                        Agenda Number:  934622184
--------------------------------------------------------------------------------------------------------------------------
        Security:  485865109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  KATE
            ISIN:  US4858651098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAUL J. FERNANDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARSTEN FISCHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. GILMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH P. KOPELMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. LEAVITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH J. LLOYD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS MACK                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAN SINGER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     SHAREHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  934571565
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK E. BALDWIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BLACKWELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STUART J.B. BRADIE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOREN K. CARROLL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY E. CURTISS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: UMBERTO DELLA SALA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN D. PICKARD                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR,INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934558822
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL COLEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA J. CHRAPATY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALASTAIR RAMPELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL F. SCHMITT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: COLIN SMITH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HEATHER E. TOOKES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADRIAN WELLER                       Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       2016 COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934645005
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 20, 2017, BY AND AMONG
       KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU
       FINANCIAL, INC. AND ORCHESTRA MERGER SUB,
       INC. (THE "MERGER AGREEMENT").

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT
       CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
       MAY RECEIVE IN CONNECTION WITH THE MERGER
       OF ORCHESTRA MERGER SUB, INC. INTO THE
       COMPANY PURSUANT TO AGREEMENTS OR
       ARRANGEMENTS WITH THE COMPANY.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  934480853
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. MAZUR, JR.                                        Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For
       MATTHEW T. MCCLANE                                        Mgmt          For                            For
       RAYMOND E. CHANDONNET                                     Mgmt          For                            For

2.     APPROVAL OF THE KEARNY FINANCIAL CORP. 2016               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

4.     APPROVAL OF AN ADVISORY, NON-BINDING                      Mgmt          For                            For
       RESOLUTION TO APPROVE OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934543061
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN BRYANT                                               Mgmt          For                            For
       STEPHANIE BURNS                                           Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       LA JUNE M. TABRON                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

5.     APPROVAL OF THE KELLOGG COMPANY 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           Against                        For
       AT THE MEETING, TO AMEND PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  934446635
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JACOB T. KOTZUBEI                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT G. PAUL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          Against                        Against
       TO THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934624380
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. MINELLA                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JERRY SOLOMON                       Mgmt          For                            For

2.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       KENNEDY-WILSON, INC. 2009 EQUITY
       PARTICIPATION PLAN

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KEY TRONIC CORPORATION                                                                      Agenda Number:  934484091
--------------------------------------------------------------------------------------------------------------------------
        Security:  493144109
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  KTCC
            ISIN:  US4931441095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. BEAN                                             Mgmt          For                            For
       CRAIG D. GATES                                            Mgmt          For                            For
       RONALD F. KLAWITTER                                       Mgmt          For                            For
       YACOV A. SHAMASH                                          Mgmt          For                            For
       PATRICK SWEENEY                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934523918
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD HAMADA                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  934551462
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN N. ALLRED*                                           Mgmt          For                            For
       RICHARD M. COCCHIARO*                                     Mgmt          For                            For
       ANN E. DUNWOODY*                                          Mgmt          For                            For
       A. GORDON TUNSTALL*                                       Mgmt          For                            For
       RANDALL A. MEHL#                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS KFORCE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE ON KFORCE'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE THE KFORCE INC. 2017 STOCK                        Mgmt          For                            For
       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          Withheld                       Against
       THOMAS J. TISCHHAUSER                                     Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           For                            Against
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,               Mgmt          For                            For
       INC. STOCK INCENTIVE PLAN, AMENDED AND
       RESTATED.

5.     PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,               Mgmt          For                            For
       INC. EQUITY PLAN FOR NON-EMPLOYEE
       DIRECTORS, AMENDED AND RESTATED.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934556905
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. ALARIO                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD R. STEWART                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  934609085
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: JEFFERY C.                Mgmt          For                            For
       OWEN

2.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934460762
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN A. HARDESTY                                      Mgmt          Withheld                       Against
       STEPHEN M. WARD, JR.                                      Mgmt          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KMG CHEMICALS, INC.                                                                         Agenda Number:  934499737
--------------------------------------------------------------------------------------------------------------------------
        Security:  482564101
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  KMG
            ISIN:  US4825641016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD G. ERMENTROUT                                      Mgmt          For                            For
       CHRISTOPHER T. FRASER                                     Mgmt          For                            For
       GEORGE W. GILMAN                                          Mgmt          For                            For
       ROBERT HARRER                                             Mgmt          For                            For
       JOHN C. HUNTER, III                                       Mgmt          For                            For
       FRED C. LEONARD, III                                      Mgmt          Withheld                       Against
       KAREN A. TWITCHELL                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  934560182
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. KRAEMER                                        Mgmt          For                            For
       RICHARD J. LEHMANN                                        Mgmt          For                            For
       ROBERTA ROBERTS SHANK                                     Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          3 Years                        Against
       OF FUTURE ADVISORY, NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934561944
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          Withheld                       Against
       STEPHEN F. FISHER                                         Mgmt          For                            For
       SARAH E. NASH                                             Mgmt          For                            For

2.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S 2016 EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  934547425
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. NIEW                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH L. BARNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NONBINDING ADVISORY VOTE TO APPROVE NAMED                 Mgmt          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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  934615127
--------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  KOPN
            ISIN:  US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       JAMES K. BREWINGTON                                       Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          For                            For
       MORTON COLLINS                                            Mgmt          For                            For
       CHI CHIA HSIEH                                            Mgmt          For                            For
       MICHAEL J. LANDINE                                        Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANYS 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN FROM
       11,600,000 TO 13,100,000.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANYS NAMED
       EXECUTIVE OFFICERS.

5.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE COMPANYS
       EXECUTIVE 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934473303
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOYLE BENEBY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY D. BURNISON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. FLOYD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JERRY P. LEAMON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. PERRY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          Against                        Against
       (NON-BINDING) RESOLUTION REGARDING THE
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE THIRD AMENDED AND                 Mgmt          For                            For
       RESTATED 2008 STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934576553
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIQUE FOURNIER                                        Mgmt          For                            For
       JOHN J. GALLAGHER, III                                    Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  934593624
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT ANDERSON                                            Mgmt          For                            For
       BANDEL CARANO                                             Mgmt          For                            For
       ERIC DEMARCO                                              Mgmt          For                            For
       WILLIAM HOGLUND                                           Mgmt          For                            For
       SCOT JARVIS                                               Mgmt          For                            For
       JANE JUDD                                                 Mgmt          For                            For
       SAMUEL LIBERATORE                                         Mgmt          For                            For
       AMY ZEGART                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER THE PLAN BY 3,000,000 SHARES.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       THE PLAN BY 2,500,000 SHARES.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS PRESENTED IN THE PROXY
       STATEMENT.

6.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS PRESENTED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  934456674
--------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Special
    Meeting Date:  27-Jul-2016
          Ticker:  KKD
            ISIN:  US5010141043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED MAY 8, 2016 (THE "MERGER
       AGREEMENT"), BY AND AMONG KRISPY KREME
       DOUGHNUTS, INC. (THE "COMPANY"), COTTON
       PARENT, INC. ("PARENT"), COTTON MERGER SUB
       INC. ("MERGER SUB"), AND JAB HOLDINGS B.V.
       ("JAB HOLDINGS").

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH, OR
       FOLLOWING, THE CONSUMMATION OF THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934557123
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          Withheld                       Against
       ROBERT D. GRAHAM                                          Mgmt          Withheld                       Against
       JOHN E. HARPER                                            Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       C. KERN WILDENTHAL                                        Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     NONBINDING ADVISORY VOTE ON THE APPROVAL OF               Mgmt          3 Years                        Against
       THE PREFERRED FREQUENCY OF EXECUTIVE
       OFFICER COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 KULICKE & SOFFA INDUSTRIES, INC.                                                            Agenda Number:  934522409
--------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  KLIC
            ISIN:  US5012421013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. GARRETT E. PIERCE                                     Mgmt          Withheld                       Against
       MR. CHIN HU LIM                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.

3.     TO APPROVE THE COMPANY'S 2017 EQUITY PLAN.                Mgmt          For                            For

4.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING BASIS, HOW                   Mgmt          3 Years                        Against
       OFTEN SHAREHOLDERS WILL VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     STOCKHOLDER PROPOSAL TO CHANGE CERTAIN                    Shr           For                            Against
       VOTING REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  934574840
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BAUER                                           Mgmt          For                            For
       LEE B. FOSTER II                                          Mgmt          For                            For
       DIRK JUNGE                                                Mgmt          For                            For
       DIANE B. OWEN                                             Mgmt          For                            For
       ROBERT S. PURGASON                                        Mgmt          For                            For
       WILLIAM H. RACKOFF                                        Mgmt          For                            For
       SUZANNE B. ROWLAND                                        Mgmt          For                            For
       BRADLEY S. VIZI                                           Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN 2016.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934459985
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT L. DARROW                                            Mgmt          For                            For
       SARAH M. GALLAGHER                                        Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For
       H. GEORGE LEVY, MD                                        Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       LAUREN B. PETERS                                          Mgmt          For                            For
       DR. NIDO R. QUBEIN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       PROXY STATEMENT.

3.     BOARD'S PROPOSAL TO RATIFY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934559090
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND BY NON-BINDING VOTE, THE                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LADENBURG THALMANN FINL SVCS INC.                                                           Agenda Number:  934604667
--------------------------------------------------------------------------------------------------------------------------
        Security:  50575Q102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LTS
            ISIN:  US50575Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       PHILLIP FROST, M.D.                                       Mgmt          For                            For
       BRIAN S. GENSON                                           Mgmt          Withheld                       Against
       SAUL GILINSKI                                             Mgmt          For                            For
       DR. RICHARD M. KRASNO                                     Mgmt          For                            For
       RICHARD J. LAMPEN                                         Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          For                            For
       JACQUELINE M. SIMKIN                                      Mgmt          For                            For
       MARK ZEITCHICK                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF EISNERAMPER LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  934578494
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD B. DEUTSCH                                         Mgmt          For                            For
       MARK J. FREDERICKS                                        Mgmt          For                            For
       JANETH C. HENDERSHOT                                      Mgmt          For                            For
       LAWRENCE R. INSERRA, JR                                   Mgmt          For                            For
       ROBERT B NICHOLSON, III                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  934533743
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BARTELS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: DANIEL F. EVANS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. FINDLAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. HIATT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL L. KUBACKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EMILY E. PICHON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN D. ROSS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD D. TRUEX                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. SCOTT WELCH                      Mgmt          For                            For

2.     ADOPTION OF THE LAKELAND FINANCIAL                        Mgmt          For                            For
       CORPORATION 2017 EQUITY INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

5.     FREQUENCY OF VOTE ON THE COMPANY'S                        Mgmt          3 Years                        Against
       COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934491779
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2016
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH L. COOKE                                          Mgmt          For                            For
       ALAN F. HARRIS                                            Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  934523401
--------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  LDR
            ISIN:  US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY A. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERI G. FONTENOT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID E. MEADOR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK B. MODRUSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. STRONG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANDEC CORPORATION                                                                          Agenda Number:  934480889
--------------------------------------------------------------------------------------------------------------------------
        Security:  514766104
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  LNDC
            ISIN:  US5147661046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY T. STEELE                                            Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       STEVEN GOLDBY                                             Mgmt          For                            For
       CATHERINE A. SOHN                                         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 MAY 28, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934546043
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY A. FOUTCH                                           Mgmt          For                            For
       PETER R. KAGAN                                            Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       DR. MYLES W. SCOGGINS                                     Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934601851
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       GEORGE JAMIESON                                           Mgmt          For                            For
       LEWIS KRAMER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     AN ADVISORY (NON-BINDING) VOTE ON HOW                     Mgmt          3 Years                        Against
       FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
       APPROVE THE COMPENSATION OF THE 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934566540
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD B. PORT, M.D.                                      Mgmt          For                            For
       WILMA J. SMELCER                                          Mgmt          For                            For
       J. BRYAN KING                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, IN A NON-BINDING VOTE,                      Mgmt          3 Years                        For
       WHETHER A STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LAYNE CHRISTENSEN COMPANY                                                                   Agenda Number:  934611472
--------------------------------------------------------------------------------------------------------------------------
        Security:  521050104
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  LAYN
            ISIN:  US5210501046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A.B. BROWN                                          Mgmt          For                            For
       MICHAEL J. CALIEL                                         Mgmt          For                            For
       J. SAMUEL BUTLER                                          Mgmt          For                            For
       NELSON OBUS                                               Mgmt          For                            For
       ROBERT R. GILMORE                                         Mgmt          For                            For
       JOHN T. NESSER III                                        Mgmt          For                            For
       ALAN P. KRUSI                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          Against                        Against
       COMPANY'S 2006 EQUITY INCENTIVE PLAN,
       EFFECTIVE MAY 31, 2017.

5.     PROPOSAL TO RATIFY THE SELECTION OF THE                   Mgmt          For                            For
       ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS
       LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING JANUARY 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LEAF GROUP LTD                                                                              Agenda Number:  934561843
--------------------------------------------------------------------------------------------------------------------------
        Security:  52177G102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LFGR
            ISIN:  US52177G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN HAWKINS                                              Mgmt          For                            For
       BRIAN REGAN                                               Mgmt          For                            For
       JENNIFER SCHULZ                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS OF LEAF GROUP
       LTD. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          3 Years                        For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEGACYTEXAS FINANCIAL GROUP, INC.                                                           Agenda Number:  934598193
--------------------------------------------------------------------------------------------------------------------------
        Security:  52471Y106
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  LTXB
            ISIN:  US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. FISK                                            Mgmt          For                            For
       JAMES BRIAN MCCALL                                        Mgmt          For                            For
       KAREN H. O'SHEA                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     APPROVAL OF THE LEGACYTEXAS FINANCIAL                     Mgmt          For                            For
       GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN.

6.     APPROVAL OF THE CHARTER AMENDMENT TO                      Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS AND OTHER
       RELATED CHARTER AMENDMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934443413
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       DENNIS M. KASS                                            Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For
       JOHN V. MURPHY                                            Mgmt          For                            For
       JOHN H. MYERS                                             Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For
       JOSEPH A. SULLIVAN                                        Mgmt          For                            For

2.     RE-APPROVAL OF THE LEGG MASON, INC. 1996                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934551044
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          Against                        Against

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          3 Years                        Against
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION TO BE HELD EVERY.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934458262
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2016
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON                 Mgmt          For                            For
       STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER
       THE MERGER AGREEMENT.

2A.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

3.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     APPROVE, BY AN ADVISORY VOTE,                             Mgmt          For                            For
       TRANSACTION-RELATED EXECUTIVE COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

6.     PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934562629
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY R. DAHLBERG                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN M. STALNECKER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

2.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY               Mgmt          3 Years                        Against
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     APPROVE OUR AMENDED AND RESTATED 2006                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  934605998
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ROUSH                                             Mgmt          For                            For
       MICHAEL H. THOMAS                                         Mgmt          For                            For

2.     TO RATIFY GRANT THORNTON LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  934604439
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LC
            ISIN:  US52603A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT SANBORN                                             Mgmt          For                            For
       LAWRENCE SUMMERS                                          Mgmt          Withheld                       Against
       SIMON WILLIAMS                                            Mgmt          Withheld                       Against

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  934609580
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS DAVIDSON                                           Mgmt          For                            For
       NEAL DERMER                                               Mgmt          For                            For
       ROBIN HENDERSON                                           Mgmt          For                            For
       PETER HORAN                                               Mgmt          For                            For
       DOUGLAS LEBDA                                             Mgmt          For                            For
       STEVEN OZONIAN                                            Mgmt          For                            For
       SARAS SARASVATHY                                          Mgmt          For                            For
       G. KENNEDY THOMPSON                                       Mgmt          For                            For
       CRAIG TROYER                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     TO CONSIDER AND PROVIDE AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) "SAY ON PAY" VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONSIDER AND PROVIDE AN ADVISORY                       Mgmt          3 Years                        For
       (NON-BINDING) "SAY ON FREQUENCY" VOTE ON
       THE FREQUENCY OF FUTURE SAY ON PAY VOTES.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          Against                        Against
       THE FOURTH AMENDED AND RESTATED
       LENDINGTREE, INC. 2008 STOCK AND ANNUAL
       INCENTIVE PLAN.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING THE ADOPTION OF A MAJORITY VOTE
       STANDARD FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934533678
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          Withheld                       Against
       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          3 Years                        Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934533678
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          Withheld                       Against
       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          3 Years                        Against
       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          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  934603211
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. HANDLER                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT E. JOYAL                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STUART H. REESE                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                 Mgmt          For                            For

02     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          Against                        Against
       COMPENSATION ON AN ADVISORY BASIS.

03     VOTE ON THE FREQUENCY OF FUTURE ADVISORY                  Mgmt          3 Years                        Against
       VOTES ON THE APPROVAL OF EXECUTIVE
       COMPENSATION.

04     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934530999
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 31, 2016, AMONG LEVEL 3
       COMMUNICATIONS, INC. ("LEVEL 3"),
       CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT
       MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG
       MERGER SUB LLC, PURSUANT TO WHICH MERGER
       SUB 1, A WHOLLY OWNED SUBSIDIARY OF
       CENTURYLINK, WILL MERGE WITH AND INTO LEVEL
       3, WITH LEVEL 3 SURVIVING THE MERGER AS A
       WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND
       TO APPROVE THE MERGER.

2.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE,               Mgmt          For                            For
       ON A NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO LEVEL 3'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

3.     ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE                 Mgmt          For                            For
       THE ADJOURNMENT OR POSTPONEMENT OF THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       PROPOSAL (PROPOSAL 1).




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934580158
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE A PROPOSAL OF THE FREQUENCY IN                 Mgmt          3 Years                        Against
       WHICH OUR STOCKHOLDERS WILL CONDUCT AN
       ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
       PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  934453642
--------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Special
    Meeting Date:  22-Jul-2016
          Ticker:  LXK
            ISIN:  US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (AS IT MAY BE AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED AS OF APRIL 19, 2016, BY AND AMONG
       LEXMARK INTERNATIONAL, INC. (THE
       "COMPANY"), NINESTAR HOLDINGS COMPANY
       LIMITED, NINESTAR GROUP COMPANY LIMITED,
       NINESTAR LEXMARK COMPANY LIMITED, ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  934621841
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH G. MYERS                                            Mgmt          For                            For
       C.S. SHACKLETON                                           Mgmt          For                            For
       BRENT TURNER                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934568962
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DEBORAH G. MILLER                                         Mgmt          For                            For
       STEVE NAVE                                                Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVES.

3.     RECOMMEND, ON AN ADVISORY AND NON-BINDING                 Mgmt          3 Years                        Against
       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 BROADBAND CORPORATION                                                               Agenda Number:  934605847
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       JOHN E. WELSH III                                         Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  934611408
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       STEPHEN M. BRETT                                          Mgmt          For                            For
       GREGG L. ENGLES                                           Mgmt          For                            For
       SCOTT W. SCHOELZEL                                        Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          For                            For

2.     A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA                   Mgmt          Against                        Against
       HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN.

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          3 Years                        For
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934458882
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       Mgmt          For                            For
       MARK C. VADON                                             Mgmt          Withheld                       Against
       ANDREA L. WONG                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          Against                        Against
       CORPORATION 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934458882
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       Mgmt          For                            For
       MARK C. VADON                                             Mgmt          Withheld                       Against
       ANDREA L. WONG                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          Against                        Against
       CORPORATION 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934488152
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Special
    Meeting Date:  01-Nov-2016
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE REDEMPTION BY                   Mgmt          For                            For
       LIBERTY INTERACTIVE CORPORATION OF A
       PORTION OF THE OUTSTANDING SHARES OF
       LIBERTY VENTURES COMMON STOCK FOR ALL OF
       THE OUTSTANDING SHARES OF LIBERTY EXPEDIA
       HOLDINGS, INC., WHICH WOULD HOLD LIBERTY
       INTERACTIVE CORPORATION'S OWNERSHIP AND
       VOTING INTERESTS IN .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY INTERACTIVE
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSAL TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934605859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2017

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          3 Years                        For
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934605859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M856
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LVNTA
            ISIN:  US53071M8560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2017

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          3 Years                        For
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       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, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       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, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229706
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  BATRA
            ISIN:  US5312297063
--------------------------------------------------------------------------------------------------------------------------

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:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          Withheld                       Against
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          Against                        Against
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229706
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BATRA
            ISIN:  US5312297063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          Withheld                       Against
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          Against                        Against
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          Withheld                       Against
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          Against                        Against
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TAX INC.                                                                            Agenda Number:  934467386
--------------------------------------------------------------------------------------------------------------------------
        Security:  53128T102
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2016
          Ticker:  TAX
            ISIN:  US53128T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. GAREL                                             Mgmt          For                            For
       STEVEN IBBOTSON                                           Mgmt          For                            For
       ROSS N. LONGFIELD                                         Mgmt          For                            For
       GEORGE T. ROBSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934605861
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS MUELLER                                             Mgmt          Withheld                       Against
       ALBERT E. ROSENTHALER                                     Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS PRESENTED IN THE PROXY STATEMENT.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2013 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934624582
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       MICHAEL J. JEARY                                          Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       DENNIS E. REAVES                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       SARA GENSTER ROBLING                                      Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE FREQUENCY WITH WHICH                       Mgmt          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934592216
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ARYEH                                            Mgmt          For                            For
       TODD C. DAVIS                                             Mgmt          For                            For
       JOHN L. HIGGINS                                           Mgmt          For                            For
       JOHN W. KOZARICH                                          Mgmt          For                            For
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       SUNIL PATEL                                               Mgmt          For                            For
       STEPHEN L. SABBA                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LIGAND PHARMACEUTICALS
       INCORPORATED'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, WHETHER THE               Mgmt          3 Years                        Against
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF LIGAND PHARMACEUTICALS
       INCORPORATED'S NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

4.     TO VOTE FOR AND APPROVE, ON A NON-BINDING,                Mgmt          3 Years                        For
       ADVISORY BASIS, THE FREQUENCY OF VOTING ON
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 LIMONEIRA COMPANY                                                                           Agenda Number:  934533262
--------------------------------------------------------------------------------------------------------------------------
        Security:  532746104
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2017
          Ticker:  LMNR
            ISIN:  US5327461043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH B. CHESS                                        Mgmt          For                            For
       DONALD R. RUDKIN                                          Mgmt          For                            For
       ROBERT M. SAWYER                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF LIMONEIRA COMPANY FOR
       THE YEAR ENDING OCTOBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION

5.     APPROVAL OF AMENDMENTS TO THE LIMONEIRA                   Mgmt          For                            For
       COMPANY AMENDED AND RESTATED 2010 OMNIBUS
       INCENTIVE PLAN AND THE MATERIAL PERFORMANCE
       GOALS UNDER THE PLAN (SEE PROXY STATEMENT)

6.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE INCORPORATION, AS AMENDED, OF
       LIMONEIRA COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       19,900,000 TO 39,000,000

7.     APPROVAL OF ADJOURNMENT OF THE ANNUAL                     Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, IN
       THE BOARD'S SOLE DISCRETION, TO PERMIT THE
       SOLICITATION OF ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE BASED COMPENSATION
       UNDER OUR 2007 MANAGEMENT INCENTIVE
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT TO OUR 2015 STOCK                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LINDBLAD EXPEDITIONS HOLDINGS, INC.                                                         Agenda Number:  934596276
--------------------------------------------------------------------------------------------------------------------------
        Security:  535219109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  LIND
            ISIN:  US5352191093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. DYSON DRYDEN                                           Mgmt          For                            For
       JOHN M. FAHEY                                             Mgmt          For                            For
       CATHERINE B. REYNOLDS                                     Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       2016 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       MARCUM LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  934516103
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL N. CHRISTODOLOU                                   Mgmt          For                            For
       W. THOMAS JAGODINSKI                                      Mgmt          For                            For
       DAVID B. RAYBURN                                          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 AUGUST 31, 2017.

3.     NON-BINDING VOTE ON RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     NON-BINDING VOTE ON WHETHER A NON-BINDING                 Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD BE HELD EVERY
       YEAR, EVERY SECOND YEAR, OR EVERY THIRD
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  934483203
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER BY AND AMONG LINEAR TECHNOLOGY
       CORPORATION, ANALOG DEVICES, INC. AND TAHOE
       ACQUISITION CORP.

2.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          Against                        Against
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

4.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          Against                        Against
       OF THE COMPENSATION (OTHER THAN
       COMPENSATION THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER) OF LINEAR
       TECHNOLOGY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY
       FOR THE FISCAL YEAR ENDING JULY 2, 2017.

6.     APPROVAL OF THE ADJOURNMENT OF THE ANNUAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3A.    ELECTION OF DIRECTOR: ROBERT H. SWANSON,                  Mgmt          For                            For
       JR.

3B.    ELECTION OF DIRECTOR: LOTHAR MAIER                        Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: ARTHUR C. AGNOS                     Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: JOHN J. GORDON                      Mgmt          For                            For

3E.    ELECTION OF DIRECTOR: DAVID S. LEE                        Mgmt          For                            For

3F.    ELECTION OF DIRECTOR: RICHARD M. MOLEY                    Mgmt          For                            For

3G.    ELECTION OF DIRECTOR: THOMAS S. VOLPE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  934528211
--------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Special
    Meeting Date:  28-Feb-2017
          Ticker:  LIOX
            ISIN:  US5362521099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 12, 2016, BY AND AMONG
       LBT ACQUISITION, INC., LBT MERGER SUB,
       INC., AND LIONBRIDGE TECHNOLOGIES, INC.
       (LIONBRIDGE), AS IT MAY BE AMENDED FROM
       TIME TO TIME.

2.     TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          Against                        Against
       "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR
       THAT COULD BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF LIONBRIDGE IN
       CONNECTION WITH THE MERGER PURSUANT TO THE
       TERMS OF THE MERGER AGREEMENT, THE 2016
       LIONBRIDGE MANAGEMENT INCENTIVE PLAN, OTHER
       CASH AND EQUITY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OR                    Mgmt          For                            For
       POSTPONEMENTS OF THE SPECIAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       LIONBRIDGE HAS NOT OBTAINED SUFFICIENT
       AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  934524960
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP A. CLOUGH                                         Mgmt          For                            For
       GEORGE H. ELLIS                                           Mgmt          For                            For
       JAIME MATEUS-TIQUE                                        Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       AND TO MAKE CERTAIN OTHER CHANGES.

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934537777
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          Withheld                       Against
       SUSAN O. CAIN                                             Mgmt          Withheld                       Against
       BRYAN B. DEBOER                                           Mgmt          For                            For
       KENNETH E. ROBERTS                                        Mgmt          Withheld                       Against
       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          3 Years                        Against
       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          3 Years                        Against
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       LITTELFUSE, INC. LONG TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN AND TO MAKE
       CERTAIN OTHER CHANGES TO THE PLAN.

5.     APPROVE AND RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934603879
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JAMES IOVINE                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          Against                        Against
       JOHNSON

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          Against                        Against

2.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          Against                        Against
       NATION ENTERTAINMENT'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LMI AEROSPACE, INC.                                                                         Agenda Number:  934610684
--------------------------------------------------------------------------------------------------------------------------
        Security:  502079106
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  LMIA
            ISIN:  US5020791068
--------------------------------------------------------------------------------------------------------------------------

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 FEBRUARY 16,
       2017 BY AND AMONG SONACA S.A., SONACA USA
       INC., LUMINANCE MERGER SUB, INC. AND LMI
       AEROSPACE, INC., AS IT MAY BE AMENDED FROM
       TIME TO TIME, AND APPROVE THE TRANSACTIONS
       CONTEMPLATED THEREBY.

2.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE
       TRANSACTIONS CONTEMPLATED THEREBY AT THE
       TIME OF THE SPECIAL MEETING.

3.     THE PROPOSAL TO APPROVE, BY NON-BINDING,                  Mgmt          For                            For
       ADVISORY VOTE, CERTAIN COMPENSATION THAT
       MAY BECOME PAYABLE TO LMI AEROSPACE, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934547704
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE A. CARLSON                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY)

4.     ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES               Mgmt          3 Years                        Against
       ON SAY-ON-PAY

5.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       CORPORATION ADOPT THE HOLY LAND PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934516571
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S ISSUANCE OF ITS                 Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE
       AGREEMENT AND PLAN OF MERGER DATED AS OF
       JULY 26, 2016, AS IT MAY BE AMENDED FROM
       TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
       MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
       GETGO, INC.

2.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK BY AN ADDITIONAL
       75,000,000 SHARES, CONDITIONED UPON THE
       CLOSING OF THE MERGER OF LITHIUM MERGER
       SUB, INC. WITH AND INTO GETGO, INC., AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
       TO (I) INCREASE THE NUMBER OF SHARES OF THE
       COMPANY'S COMMON STOCK THAT MAY BE ISSUED
       UNDER THE PLAN BY AN ADDITIONAL 4,500,000
       SHARES AND (II) EXTEND THE TERM OF THE PLAN
       TO DECEMBER 5, 2026, CONDITIONED UPON THE
       CLOSING OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       THE COMPANY'S COMMON STOCK IN CONNECTION
       WITH THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934582784
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DAVID J.                   Mgmt          For                            For
       HENSHALL

1.2    ELECTION OF CLASS II DIRECTOR: PETER J.                   Mgmt          For                            For
       SACRIPANTI

1.3    ELECTION OF CLASS II DIRECTOR: WILLIAM R.                 Mgmt          For                            For
       WAGNER

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934549962
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. GARY COOK                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          Against                        Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934593105
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAN H. ARNOLD                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VIET D. DINH                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARCO W. HELLMAN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY               Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LSC COMMUNICATIONS, INC.                                                                    Agenda Number:  934589233
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218P107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LKSD
            ISIN:  US50218P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. SHAN ATKINS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARGRET A. BREYA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED 2016                 Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  934488001
--------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  LYTS
            ISIN:  US50216C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BEECH                                           Mgmt          For                            For
       GARY P. KREIDER                                           Mgmt          For                            For
       JOHN K. MORGAN                                            Mgmt          For                            For
       WILFRED T. O'GARA                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          For                            For
       ROBERT A. STEELE                                          Mgmt          For                            For
       DENNIS W. WELLS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     AMENDMENT OF THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED 2012 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF COMMON SHARES
       AUTHORIZED FOR ISSUANCE BY 1,600,000, SET A
       RATIO BY WHICH FULL VALUE AWARDS COUNT
       AGAINST THE SHARE RESERVE, AND AUTHORIZE
       THE ISSUANCE OF DEFERRED SHARE BASED
       AWARDS.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LUBY'S, INC.                                                                                Agenda Number:  934516975
--------------------------------------------------------------------------------------------------------------------------
        Security:  549282101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2017
          Ticker:  LUB
            ISIN:  US5492821013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JILL GRIFFIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: FRANK MARKANTONIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GASPER MIR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOE C. MCKINNEY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRIS J. PAPPAS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER TROPOLI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD W. BODZY                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934606609
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: GLENN MURPHY                Mgmt          For                            For

1C.    ELECTION OF CLASS I DIRECTOR: DAVID M.                    Mgmt          For                            For
       MUSSAFER

1D.    ELECTION OF CLASS I DIRECTOR: LAURENT                     Mgmt          For                            For
       POTDEVIN

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2018.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REFERENCE TO PLURALITY VOTING.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO CAST AN ADVISORY VOTE ON HOW OFTEN AN                  Mgmt          3 Years
       ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE
       INCLUDED IN THE PROXY MATERIALS FOR FUTURE
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934481704
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN A. KAPLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD L. COVERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL F. THOMAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. LILLIE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN S. LOWE                        Mgmt          For                            For

2.     TO APPROVE THE EXECUTIVE OFFICER                          Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PLAN

3.     TO APPROVE THE AMENDED AND RESTATED 2015                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 1,
       2017




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934565889
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN L. ECK, M.D.,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: JIM D. KEVER                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE LUMINEX CORPORATION EMPLOYEE STOCK
       PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 LUMOS NETWORKS CORP.                                                                        Agenda Number:  934611965
--------------------------------------------------------------------------------------------------------------------------
        Security:  550283105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LMOS
            ISIN:  US5502831051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT.                         Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE MERGER RELATED COMPENSATION (SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     APPROVAL OF THE ADJOURNMENT OF THE 2017                   Mgmt          For                            For
       ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO
       TIME IF NECESSARY OR APPROPRIATE.

4.1    ELECTION OF DIRECTOR: PETER D. AQUINO                     Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ                Mgmt          For                            For

4.3    ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                    Mgmt          For                            For

4.4    ELECTION OF DIRECTOR: ROBERT E. GUTH                      Mgmt          For                            For

4.5    ELECTION OF DIRECTOR: SHAWN F. O'DONNELL                  Mgmt          For                            For

4.6    ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE                Mgmt          For                            For

4.7    ELECTION OF DIRECTOR: MICHAEL K. ROBINSON                 Mgmt          For                            For

4.8    ELECTION OF DIRECTOR: MICHAEL T. SICOLI                   Mgmt          For                            For

4.9    ELECTION OF DIRECTOR: JERRY E. VAUGHN                     Mgmt          For                            For

5.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

6.     RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED ACCOUNTING
       FIRM (SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  934549328
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE G. BARNHART                                          Mgmt          For                            For
       KATHLEEN BURDETT                                          Mgmt          For                            For
       JAMES J. CANNON                                           Mgmt          For                            For
       MATTHEW T. FARRELL                                        Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       WILLIAM D. GURLEY                                         Mgmt          For                            For
       SUZANNE HAMMETT                                           Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     HOLDING AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     HOLDING AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFYING THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: JACQUES AIGRAIN                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: LINCOLN BENET                       Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: ROBIN BUCHANAN                      Mgmt          No vote

1F.    ELECTION OF DIRECTOR: STEPHEN F. COOPER                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          No vote

1H.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          No vote

1J.    ELECTION OF DIRECTOR: BRUCE A. SMITH                      Mgmt          No vote

1K.    ELECTION OF DIRECTOR: RUDY VAN DER MEER                   Mgmt          No vote

2.     ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS               Mgmt          No vote
       FOR 2016.

3.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          No vote
       MANAGEMENT BOARD.

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          No vote
       SUPERVISORY BOARD.

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          No vote
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH STATUTORY ANNUAL ACCOUNTS.

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          No vote
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

7.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          No vote
       RESPECT OF THE 2016 FISCAL YEAR.

8.     ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          No vote
       EXECUTIVE COMPENSATION.

9.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          No vote
       THE SAY-ON-PAY VOTE.

10.    APPROVAL OF THE AUTHORITY OF THE MANAGEMENT               Mgmt          No vote
       BOARD TO CONDUCT SHARE REPURCHASES.

11.    RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN               Mgmt          No vote
       FOR PURPOSES OF SECTION162(M).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       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.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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934577199
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. CREEK                                          Mgmt          For                            For
       NANCY J. KRAMER                                           Mgmt          For                            For
       NORMAN L. TRAEGER                                         Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF M/I HOMES, INC.

3.     A NON-BINDING, ADVISORY VOTE ON THE                       Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF M/I HOMES, INC.

4.     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




--------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  934545407
--------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MCBC
            ISIN:  US5542251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK J. BUGGE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BIRGIT M. KLOHS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS P. ROSENBACH                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       STEPHEN DALY                                              Mgmt          Withheld                       Against
       SUSAN OCAMPO                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934561879
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. CARMANY,                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: RONALD KIRK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H.E. (JACK) LENTZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OUMA SANANIKONE                     Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION 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          3 Years                        For
       THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF
       MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO
       HAVE AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     APPOINTMENT OF DELOITTE LTD. AS MAIDEN                    Mgmt          For                            For
       HOLDINGS, LTD.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934549619
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       VINCENT A. BERTA                                          Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       D. J. HINES                                               Mgmt          For                            For
       ERIN P. HOEFLINGER                                        Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF DVM                                     Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS INC                                                                            Agenda Number:  934483621
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK D. SPRINGER                                          Mgmt          For                            For
       MICHAEL K. HOOKS                                          Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          No vote

1C.    ELECTION OF DIRECTOR: J. MARTIN CARROLL                   Mgmt          No vote

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          No vote

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          No vote

1F.    ELECTION OF DIRECTOR: ANGUS C. RUSSELL                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                  Mgmt          No vote

1H.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          No vote

1I.    ELECTION OF DIRECTOR: KNEELAND C.                         Mgmt          No vote
       YOUNGBLOOD, M.D.

1J.    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          No vote

2.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          No vote
       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          No vote
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.

5.     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          No vote
       COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).

6A.    AMEND THE COMPANY'S MEMORANDUM OF                         Mgmt          No vote
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS (SPECIAL RESOLUTION).

6B.    AMEND THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          No vote
       TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
       (SPECIAL RESOLUTION).

7.     APPROVE THE REDUCTION OF COMPANY CAPITAL                  Mgmt          No vote
       (SPECIAL RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934568568
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDDIE CAPEL                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. MORAN                    Mgmt          For                            For

2.     NONBINDING RESOLUTION TO APPROVE THE                      Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     NONBINDING RESOLUTION TO DETERMINE THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MANITOWOC FOODSERVICE, INC.                                                                 Agenda Number:  934543009
--------------------------------------------------------------------------------------------------------------------------
        Security:  563568104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  US5635681043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DINO J. BIANCO                                            Mgmt          For                            For
       JOAN K. CHOW                                              Mgmt          For                            For
       THOMAS D. DAVIS                                           Mgmt          For                            For
       CYNTHIA M. EGNOTOVICH                                     Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       HUBERTUS M.MUEHLHAEUSER                                   Mgmt          For                            For
       BRIAN R. GAMACHE                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER WELBILT, INC.'S
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  934600594
--------------------------------------------------------------------------------------------------------------------------
        Security:  563771203
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  MTEX
            ISIN:  US5637712036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. TOTH                                            Mgmt          For                            For
       LINDA K. FERRELL, PH.D                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS EXECUTIVE                 Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     TO APPROVE OUR 2017 STOCK INCENTIVE PLAN.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANNING & NAPIER INC.                                                                       Agenda Number:  934617032
--------------------------------------------------------------------------------------------------------------------------
        Security:  56382Q102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  MN
            ISIN:  US56382Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM MANNING                                           Mgmt          For                            For
       RICHARD GOLDBERG                                          Mgmt          For                            For
       BARBARA GOODSTEIN                                         Mgmt          For                            For
       EDWARD J. PETTINELLA                                      Mgmt          For                            For
       KENNETH A. MARVALD                                        Mgmt          For                            For
       GEOFFREY ROSENBERGER                                      Mgmt          For                            For
       EDWARD GEORGE                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  934547970
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HESSAM NADJI                                              Mgmt          For                            For
       NORMA J. LAWRENCE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          Against                        Against
       OMNIBUS EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  934553151
--------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  MPX
            ISIN:  US5684271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD A NONBINDING VOTE REGARDING THE                   Mgmt          3 Years                        For
       FREQUENCY OF VOTING ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  934516420
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL H. MCLAMB                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EVELYN V. FOLLIT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLINT MOORE                         Mgmt          For                            For

2.     TO APPROVE (ON AN ADVISORY BASIS) OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY-ON-PAY").

3.     TO APPROVE AN AMENDMENT TO OUR 2011                       Mgmt          For                            For
       STOCK-BASED COMPENSATION PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN BY 1,000,000 SHARES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITOR OF OUR
       COMPANY FOR THE YEAR ENDING SEPTEMBER 30,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934542641
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. ALFRED BROADDUS,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: K. BRUCE CONNELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS C. EBY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEWART M. KASEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN I. KIRSHNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANTHONY F. MARKEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN A. MARKEL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARRELL D. MARTIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL O'REILLY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAY M. WEINBERG                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RICHARD R. WHITT, III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREHOLDER ADVISORY VOTES APPROVING
       EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF KPMG LLP BY THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 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          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     RECOMMENDATION TO ADOPT HOLY LAND                         Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934552161
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. SHAW                                           Mgmt          For                            For
       C.E. ANDREWS                                              Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       2017 FISCAL YEAR

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934559761
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For
       RONALD R. BOOTH                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO CONFIRM THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

5.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          Against                        Against
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           For                            Against
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          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          Against                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       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          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       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          3 Years                        Against
       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          Against                        Against
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934556955
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       VINOD M. KHILNANI                                         Mgmt          For                            For
       WILLIAM B. LAWRENCE                                       Mgmt          For                            For
       N. MOHAN REDDY                                            Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For
       DARLENE J. S. SOLOMON                                     Mgmt          For                            For
       ROBERT B. TOTH                                            Mgmt          For                            For
       JUGAL K. VIJAYVARGIYA                                     Mgmt          For                            For
       GEOFFREY WILD                                             Mgmt          For                            For

2.     TO APPROVE THE MATERION CORPORATION 2006                  Mgmt          For                            For
       STOCK INCENTIVE PLAN (AS AMENDED AND
       RESTATED AS OF MAY 3, 2017).

3.     TO APPROVE THE MATERION CORPORATION 2006                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS
       AMENDED AND RESTATED AS OF MAY 3, 2017).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

5.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934490462
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HEWITT                                            Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       JIM W. MOGG                                               Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR
       WITHOUT CAUSE BY A MAJORITY VOTE OF THE
       STOCKHOLDERS.

5.     TO APPROVE THE MATRIX SERVICE COMPANY 2016                Mgmt          For                            For
       STOCK AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934571159
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR A. EDWARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. FRANCES D.                      Mgmt          For                            For
       FERGUSSON

1D.    ELECTION OF DIRECTOR: MARGARET H.                         Mgmt          For                            For
       GEORGIADIS

1E.    ELECTION OF DIRECTOR: ANN LEWNES                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC NG                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VASANT M. PRABHU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       SINCLAIR

1J.    ELECTION OF DIRECTOR: DIRK VAN DE PUT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY WHITE LOYD                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MATTEL,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THE
       MATTEL, INC. PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL OF THE NEW MATTEL INCENTIVE PLAN                 Mgmt          For                            For
       AND THE MATERIAL TERMS OF ITS PERFORMANCE
       GOALS.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  934523499
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. BABE                                           Mgmt          For                            For
       DON W. QUIGLEY, JR.                                       Mgmt          For                            For
       DAVID A. SCHAWK                                           Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2014                     Mgmt          For                            For
       DIRECTOR FEE PLAN

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017

4.     PROVIDE AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

5.     PROVIDE AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934525734
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: ANNE K.                     Mgmt          For                            For
       ALTMAN

1.2    ELECTION OF CLASS II DIRECTOR: GAYATHRI                   Mgmt          For                            For
       RAJAN

1.3    ELECTION OF CLASS II DIRECTOR: JOHN J.                    Mgmt          For                            For
       HALEY

1.4    ELECTION OF CLASS II DIRECTOR: RUSSELL A.                 Mgmt          For                            For
       BELIVEAU

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY TO VOTE ON THE FREQUENCY OF VOTING               Mgmt          3 Years                        Against
       ON NAMED EXECUTIVE OFFICER'S COMPENSATION.

4.     APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN.                 Mgmt          For                            For

5.     APPROVAL OF 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934459567
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN C. CRADDOCK                                        Mgmt          For                            For
       DONALD E. SCHROCK                                         Mgmt          For                            For

2.     APPROVE OUR AMENDED AND RESTATED 2010                     Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE AMENDED AND
       RESTATED 2010 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     APPROVE AN AMENDMENT TO OUR 2010 EMPLOYEE                 Mgmt          Against                        Against
       STOCK PURCHASE PLAN TO APPROVE A NEW
       10-YEAR TERM.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY VOTE).

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934614353
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: THEODORE L.                Mgmt          For                            For
       TEWKSBURY, PH.D.

1.2    ELECTION OF CLASS II DIRECTOR: ALBERT J.                  Mgmt          For                            For
       MOYER

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY VOTE).

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934575739
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOLGER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. BRYAN DANIELS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MITCHELL FEIGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUNIL GARG                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES J. GRIES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES N. HALLENE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS H. HARVEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN J. MAY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD D. SANTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JENNIFER W. STEANS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RENEE TOGHER                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934556931
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARYANN BRUCE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCIS Y. CHIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEITH D. CURRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM C. FALLON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES R. RINEHART                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS A. SCOTT                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE SHASTA                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          3 Years                        Against
       COMPENSATION VOTES.

4.     APPROVE THE PERFORMANCE GOALS IN THE MBIA                 Mgmt          For                            For
       INC. 2005 OMNIBUS INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP. ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  934566196
--------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MBTF
            ISIN:  US5788771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRISTINE L. BARANN                                        Mgmt          For                            For
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          Withheld                       Against
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       TONY SCAVUZZO                                             Mgmt          For                            For
       DEBRA J. SHAH                                             Mgmt          For                            For
       JOHN L. SKIBSKI                                           Mgmt          For                            For
       JOSEPH S. VIG                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PLANTE &               Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION FOR THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PROGRAMS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934549924
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MDR
            ISIN:  PA5800371096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BOOKOUT, III                                      Mgmt          For                            For
       DAVID DICKSON                                             Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       ERICH KAESER                                              Mgmt          For                            For
       GARY P. LUQUETTE                                          Mgmt          For                            For
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       MARY L. SHAFER-MALICKI                                    Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  934625281
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       JOSEPH F. HANNA                                           Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       M. RICHARD SMITH                                          Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          3 Years                        Against
       WHETHER A NON-BINDING SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934545130
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS EVERIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN B. FAGG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. GOODIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BART HOLADAY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS W. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICIA L. MOSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       THE VOTE TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     ADVISORY VOTE TO APPROVE AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE
       FORUM FOR INTERNAL CORPORATE CLAIMS.




--------------------------------------------------------------------------------------------------------------------------
 MEAD JOHNSON NUTRITION COMPANY                                                              Agenda Number:  934616446
--------------------------------------------------------------------------------------------------------------------------
        Security:  582839106
    Meeting Type:  Special
    Meeting Date:  31-May-2017
          Ticker:  MJN
            ISIN:  US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 10, 2017,
       AMONG MEAD JOHNSON NUTRITION COMPANY (THE
       "COMPANY"), RECKITT BENCKISER GROUP PLC AND
       MARIGOLD MERGER SUB, INC., AS MAY BE
       AMENDED FROM TIME

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ESTABLISH A QUORUM OR
       ADOPT THE MERGER AGREEMENT (THE
       "ADJOURNMENT PROPOSAL").

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE PAYMENT OF CERTAIN
       COMPENSATION AND BENEFITS TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, WHICH THEY WILL
       OR MAY BE ENTITLED TO RECEIVE FROM THE
       COMPANY (OR ITS SUCCESSOR) AND AS A
       CONSEQUENCE OF THE MERGER (THE
       "MERGER-RELATED COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN
       THE FUTURE (THE "SAY WHEN ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  934569243
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY J. BROWN                                          Mgmt          For                            For
       KEVIN G. BYRNES                                           Mgmt          For                            For
       DANIEL R. CHARD                                           Mgmt          For                            For
       CHARLES P. CONNOLLY                                       Mgmt          For                            For
       CONSTANCE J. HALLQUIST                                    Mgmt          For                            For
       MICHAEL C. MACDONALD                                      Mgmt          For                            For
       CARL E. SASSANO                                           Mgmt          For                            For
       SCOTT SCHLACKMAN                                          Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934547944
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P. J. GOLDSCHMIDT, M.D.                                   Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
       INC. AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          3 Years                        Against
       ADVISORY VOTE, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          No vote

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          No vote

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          No vote

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          No vote
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          No vote

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          No vote

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          No vote

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          No vote

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          No vote

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          No vote
       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          No vote
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          No vote
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          No vote
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          No vote
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          No vote
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MEETME, INC.                                                                                Agenda Number:  934583166
--------------------------------------------------------------------------------------------------------------------------
        Security:  585141104
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MEET
            ISIN:  US5851411042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEAN CLIFTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEOFFREY COOK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERNESTO CRUZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER FRALIC                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SPENCER RHODES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JASON WHITT                         Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL RESOURCE DEVELOPMENT CORP                                                          Agenda Number:  934470698
--------------------------------------------------------------------------------------------------------------------------
        Security:  58605Q109
    Meeting Type:  Special
    Meeting Date:  15-Sep-2016
          Ticker:  MRD
            ISIN:  US58605Q1094
--------------------------------------------------------------------------------------------------------------------------

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 MAY 15, 2016, BY AND
       AMONG RANGE RESOURCES CORPORATION, MEDINA
       MERGER SUB, INC. AND MEMORIAL RESOURCE
       DEVELOPMENT CORP., AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE MERGER.

2      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO MEMORIAL'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3      TO APPROVE THE ADJOURNMENT OF THE MEMORIAL                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 MERGER
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  934588700
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. CASSARD                                          Mgmt          For                            For
       EDWARD J. CLARK                                           Mgmt          For                            For
       MICHELLE L. ELDRIDGE                                      Mgmt          For                            For
       JEFF A. GARDNER                                           Mgmt          For                            For
       EDWARD B. GRANT                                           Mgmt          For                            For
       ROBERT B. KAMINSKI, JR.                                   Mgmt          For                            For
       MICHAEL H. PRICE                                          Mgmt          For                            For
       THOMAS R. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MERCER INTERNATIONAL INC.                                                                   Agenda Number:  934594690
--------------------------------------------------------------------------------------------------------------------------
        Security:  588056101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MERC
            ISIN:  US5880561015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY S.H. LEE                                            Mgmt          For                            For
       DAVID M. GANDOSSI                                         Mgmt          For                            For
       ERIC LAURITZEN                                            Mgmt          For                            For
       WILLIAM D. MCCARTNEY                                      Mgmt          For                            For
       BERNARD J. PICCHI                                         Mgmt          For                            For
       JAMES SHEPHERD                                            Mgmt          For                            For
       R. KEITH PURCHASE                                         Mgmt          For                            For
       NANCY ORR                                                 Mgmt          For                            For
       MARTHA A.M. MORFITT                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE MERCER                   Mgmt          For                            For
       INTERNATIONAL INC. 2010 STOCK INCENTIVE
       PLAN AND THE EXTENSION OF IT'S EXPIRING
       DATE.

5.     FREQUENCY OF FUTURE ADVISORY VOTES ON                     Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCHANTS BANCSHARES, INC.                                                                  Agenda Number:  934529679
--------------------------------------------------------------------------------------------------------------------------
        Security:  588448100
    Meeting Type:  Special
    Meeting Date:  23-Mar-2017
          Ticker:  MBVT
            ISIN:  US5884481004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, BY AND
       BETWEEN COMMUNITY BANK SYSTEM, INC. AND
       MERCHANTS BANCSHARES, INC. (THE "MERGER
       AGREEMENT"), WHICH PROVIDES FOR THE MERGER
       OF MERCHANTS BANCSHARES, INC. WITH AND INTO
       COMMUNITY BANK SYSTEM, INC. WITH COMMUNITY
       BANK SYSTEM, INC. AS THE SURVIVING COMPANY
       (THE "MERGER").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAYABLE TO THE
       NAMED EXECUTIVE OFFICERS OF MERCHANTS
       BANCSHARES, INC. IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934486285
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2016
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       MICHAEL A. DANIELS                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2005 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934485106
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN M. LACY                                           Mgmt          For                            For
       D MELL MEREDITH FRAZIER                                   Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934513664
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS MERIDIAN'S  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.

4.     REAPPROVAL OF THE MATERIAL TERMS FOR                      Mgmt          For                            For
       PAYMENT OF PERFORMANCE- BASED INCENTIVE
       COMPENSATION UNDER THE MERIDIAN BIOSCIENCE,
       INC. 2012 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934581643
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENT W. STANGER                                           Mgmt          For                            For
       NOLAN E. KARRAS                                           Mgmt          For                            For
       DAVID M. LIU, M.D.                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES DURING THE NEXT SIX
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934560942
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L. AX                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. SARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD HADDOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. ODELL                    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 COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON SAY ON PAY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MESA LABORATORIES, INC.                                                                     Agenda Number:  934468403
--------------------------------------------------------------------------------------------------------------------------
        Security:  59064R109
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  MLAB
            ISIN:  US59064R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. BROOKS                                                 Mgmt          For                            For
       H. CAMPBELL                                               Mgmt          For                            For
       R. DWYER                                                  Mgmt          For                            For
       E. GUILLEMIN                                              Mgmt          For                            For
       D. KELLY                                                  Mgmt          For                            For
       J. SCHMIEDER                                              Mgmt          For                            For
       J. SULLIVAN                                               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION AND THE
       EXECUTIVE COMPENSATION SECTION OF OUR PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF EKS&H LLLP                   Mgmt          For                            For
       (EKS&H) AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING MARCH 31, 2017 (THE
       "RATIFICATION OF AUDITORS PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934546409
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES TO APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934563657
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LONDA J. DEWEY                                            Mgmt          For                            For
       REGINA M. MILLNER                                         Mgmt          For                            For
       THOMAS R. STOLPER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     ADVISORY VOTE: APPROVAL OF THE COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT UNDER THE
       HEADING "EXECUTIVE COMPENSATION".

4.     ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY               Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934591442
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       JOHN KILROY                                               Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY WITH WHICH THE COMPANY CONDUCTS
       AN ADVISORY VOTE, ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934452448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL KORS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY GIBBONS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934517573
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES J. PETERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS R. LEIBEL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KIMBERLY E. ALEXY                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS R. ANDERSON                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM L. HEALEY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934579268
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. COSGROVE JR PE                                   Mgmt          For                            For
       JOHN R. MIDDLETON, M.D.                                   Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          3 Years                        Against
       APPROVE THE FREQUENCY OF THE NON-BINDING
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MIDSOUTH BANCORP, INC.                                                                      Agenda Number:  934581631
--------------------------------------------------------------------------------------------------------------------------
        Security:  598039105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MSL
            ISIN:  US5980391057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. DAVIS, JR.                                       Mgmt          For                            For
       MILTON B. KIDD III, O.D                                   Mgmt          For                            For
       R. GLENN PUMPELLY                                         Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF PORTER                 Mgmt          For                            For
       KEADLE MOORE, LLC (PKM) AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  934537640
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES N. FUNK                                           Mgmt          For                            For
       MICHAEL A. HATCH                                          Mgmt          For                            For
       JOHN M. MORRISON                                          Mgmt          For                            For
       DOUGLAS K. TRUE                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO
       30,000,000 SHARES.

3.     TO APPROVE THE MIDWESTONE FINANCIAL GROUP,                Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

4.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS OF THE COMPANY.

5.     TO RATIFY THE APPOINTMENT OF RSM US LLP TO                Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  934606231
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE H. ASHFORD III                                   Mgmt          For                            For
       A. RUSSELL CHANDLER III                                   Mgmt          For                            For
       WILLIAM G. MILLER                                         Mgmt          For                            For
       WILLIAM G. MILLER, II                                     Mgmt          For                            For
       RICHARD H. ROBERTS                                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE MILLER INDUSTRIES, INC. 2016               Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY EXECUTIVE COMPENSATION VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  934599866
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. BAUM                                           Mgmt          For                            For
       BRUCE L.A. CARTER                                         Mgmt          For                            For
       HENRY J. FUCHS                                            Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       CRAIG JOHNSON                                             Mgmt          For                            For
       RODNEY W. LAPPE                                           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 OUR AMENDED AND RESTATED 2013                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN, TO AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF OUR COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER SUCH PLAN BY 2,900,000
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934476222
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       ITS FISCAL YEAR ENDING MAY 31, 2017.

3.     TO APPROVE AN AMENDMENT TO THE MISTRAS                    Mgmt          For                            For
       GROUP, INC. SECOND AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.

4.     TO APPROVE THE MISTRAS GROUP, INC. 2016                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934598600
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MITCHAM INDUSTRIES, INC.                                                                    Agenda Number:  934447675
--------------------------------------------------------------------------------------------------------------------------
        Security:  606501104
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  MIND
            ISIN:  US6065011040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER H. BLUM                                             Mgmt          Withheld                       Against
       ROBERT P. CAPPS                                           Mgmt          For                            For
       R. DEAN LEWIS                                             Mgmt          For                            For
       ROBERT J. ALBERS                                          Mgmt          For                            For
       THOMAS S. GLANVILLE                                       Mgmt          For                            For
       MARCUS ROWLAND                                            Mgmt          For                            For

2.     APPROVE (A) AN AMENDMENT TO THE MITCHAM                   Mgmt          For                            For
       INDUSTRIES, INC. AMENDED AND RESTATED STOCK
       AWARDS PLAN (THE "PLAN") AND (B) THE
       MATERIAL TERMS OF THE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS MITCHAM INDUSTRIES,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934538399
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. WATTS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIK OLSSON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY S. GOBLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES J. MARTELL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A MCCONNELL                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE,               Mgmt          For                            For
       III

1H.    ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG               Mgmt          For                            For

2.     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.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934453325
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID G. BILLS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BURKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MODUSLINK GLOBAL SOLUTIONS, INC.                                                            Agenda Number:  934496731
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786L206
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  MLNK
            ISIN:  US60786L2060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANTHONY BERGAMO                                           Mgmt          For                            For
       PHILIP E. LENGYEL                                         Mgmt          For                            For

2      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       NAVID MAHMOODZADEGAN                                      Mgmt          Withheld                       Against
       JEFFREY RAICH                                             Mgmt          Withheld                       Against
       ERIC CANTOR                                               Mgmt          Withheld                       Against
       J. RICHARD LEAMAN III                                     Mgmt          Withheld                       Against
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       DR. YVONNE GREENSTREET                                    Mgmt          For                            For
       KENNETH L. SHROPSHIRE                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          Against                        Against
       MATTERS THAT MAY PROPERLY COME BEFORE
       MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF MOHAWK INDUSTRIES, INC. 2017                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  934593876
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Special
    Meeting Date:  16-May-2017
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

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 JANUARY 26,
       2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME (THE "MERGER AGREEMENT"), BY
       AND AMONG ALIPAY (UK) LIMITED, A UNITED
       KINGDOM LIMITED COMPANY, MATRIX ACQUISITION
       CORP., A DELAWARE CORPORATION AND WHOLLY
       OWNED ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     NON-BINDING, ADVISORY PROPOSAL TO APPROVE                 Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  934617979
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. COLEY CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR W. DAHIR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTONIO O. GARZA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ALEXANDER HOLMES                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SETH W. LAWRY                       Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GANESH B. RAO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. BRUCE TURNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PEGGY VAUGHAN                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934581934
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. LENTZ                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS J. SHAW                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER J. SIMONE                     Mgmt          For                            For

2.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          3 Years                        Against
       COMPENSATION.

4.     APPROVAL OF THE THIRD AMENDED AND RESTATED                Mgmt          For                            For
       2007 STOCK OPTION AND INCENTIVE PLAN.

5.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934458731
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD GLICKMAN                                           Mgmt          For                            For
       JOHN W. VAN HEEL                                          Mgmt          For                            For
       JAMES R. WILEN                                            Mgmt          For                            For
       ELIZABETH A. WOLSZON                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 25, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $0.005 PER SHARE, FROM 240,000,000
       SHARES TO 1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934613870
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE MONSTER BEVERAGE                  Mgmt          For                            For
       CORPORATION 2017 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          3 Years                        Against
       ADVISORY BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           For                            Against
       COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
       ACCESS" BYLAW.

7.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT RELATED TO KEY
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
       AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
       MATERIAL WATER-RELATED RISKS.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934543035
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JORGE A. BERMUDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EWALD KIST                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: HENRY A. MCKINNELL,                 Mgmt          For                            For
       JR., PH.D

1H.    ELECTION OF DIRECTOR: LESLIE F. SEIDMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017.

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          3 Years                        Against
       FUTURE ADVISORY RESOLUTIONS APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          3 Years                        Against
       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          Against                        Against
       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           For                            Against
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934555650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KUNAL KAPOOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBIN DIAMONTE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROLINE TSAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          3 Years                        For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  934535014
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SELWYN JOFFE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDOLPH J. BORNEO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DR. DAVID BRYAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH FERGUSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP GAY                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUANE MILLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY MIRVIS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY D. VARGO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA L. WHITTAKER                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE 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          Against                        Against

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          Against                        Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Against                        Against
       APPROVING THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

III    RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934579282
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE M. PEARSE                                           Mgmt          For                            For
       L. EDWARD SHAW JR.                                        Mgmt          For                            For
       WILLIAM M. LAMBERT                                        Mgmt          For                            For

2.     APPROVAL OF ADOPTION OF THE COMPANY'S 2017                Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE
       PLAN.

3.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934514349
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934493963
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. LHOTA                                           Mgmt          For                            For
       JOEL M. LITVIN                                            Mgmt          For                            For
       JOHN L. SYKES                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017.

3.     TO APPROVE THE COMPANY'S 2010 EMPLOYEE                    Mgmt          For                            For
       STOCK PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934601279
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ANDERSON                                         Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID D. JOHNSON                                          Mgmt          For                            For
       RANDY J. MARTINEZ                                         Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          Withheld                       Against
       GAIL P. STEINEL                                           Mgmt          For                            For
       MAXIMILIANE C. STRAUB                                     Mgmt          For                            For
       CHUN HUNG (KENNETH) YU                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       VOTE, THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S 2017 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934568582
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       JOHN B. HANSEN                                            Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          Against                        Against
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          3 Years                        Against
       NON-BINDING VOTE, THE FREQUENCY OF THE
       COMPANY'S HOLDING OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  934514426
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHIRLEY C. FRANKLIN                                       Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       MARK J. O'BRIEN                                           Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       LYDIA W. THOMAS                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934549809
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T.J. COLLINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.R. DICKERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.W. JENKINS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.W. KELLER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: L.A. SUGG                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVE THE PROPOSED 2012 LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN PERFORMANCE METRICS.

5.     APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934641134
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          No vote

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          No vote

1C.    ELECTION OF DIRECTOR: HON. ROBERT J.                      Mgmt          No vote
       CINDRICH

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          No vote

1E.    ELECTION OF DIRECTOR: JOELLEN LYONS DILLON                Mgmt          No vote

1F.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          No vote

1G.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          No vote

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          No vote

1I.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          No vote

1J.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          No vote
       VANDERVEEN, PH.D., R.PH.

1K.    ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT                Mgmt          No vote

2.     ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR                 Mgmt          No vote
       FISCAL YEAR 2016

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          No vote
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

4.     INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.                  Mgmt          No vote
       FOR THE AUDIT OF THE COMPANY'S DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
       2017

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          No vote
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
       VOTE")

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          No vote
       SAY-ON-PAY VOTE

7.     AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE               Mgmt          No vote
       ORDINARY SHARES AND PREFERRED SHARES IN THE
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DAG SKATTUM                                               Mgmt          Withheld                       Against
       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          3 Years                        Against
       FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     NONBINDING SHAREHOLDER PROPOSAL REGARDING                 Shr           For                            Against
       ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED BY THE SHAREHOLDER PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934561590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL S. MILLER                                         Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          Withheld                       Against
       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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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           For                            Against
       ACT BY WRITTEN CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 NATHAN'S FAMOUS, INC.                                                                       Agenda Number:  934466106
--------------------------------------------------------------------------------------------------------------------------
        Security:  632347100
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  NATH
            ISIN:  US6323471002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. EIDE                                            Mgmt          Withheld                       Against
       ERIC GATOFF                                               Mgmt          Withheld                       Against
       BRIAN S. GENSON                                           Mgmt          Withheld                       Against
       BARRY LEISTNER                                            Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       WAYNE NORBITZ                                             Mgmt          Withheld                       Against
       A.F. PETROCELLI                                           Mgmt          Withheld                       Against
       CHARLES RAICH                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE NATHAN'S FAMOUS, INC.                     Mgmt          For                            For
       FISCAL 2017 MANAGEMENT INCENTIVE PLAN.

3.     APPROVAL OF THE NATHAN'S FAMOUS, INC. CODE                Mgmt          For                            For
       SECTION 162(M) BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS AUDITORS FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934553341
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       FRED J. JOSEPH                                            Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2017.

3.     TO ADOPT A RESOLUTION APPROVING, ON AN                    Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
       TO ITEM 402 OF REGULATION S-K, IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  934546447
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT N. SCHNEIDER                                        Mgmt          For                            For
       ANDREW J. ENGLAND                                         Mgmt          For                            For
       LAWRENCE A. GOODMAN                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NATIONAL                Mgmt          For                            For
       CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          3 Years                        Against
       FREQUENCY OF THE EXECUTIVE COMPENSATION
       ADVISORY VOTE.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2017 FISCAL
       YEAR ENDING DECEMBER 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934523425
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REBECCA RANICH                                            Mgmt          No vote
       JEFFREY W. SHAW                                           Mgmt          No vote
       THOMAS E. SKAINS                                          Mgmt          No vote
       RONALD J. TANSKI                                          Mgmt          No vote

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       "SAY ON PAY" VOTES

4.     REAPPROVAL OF THE 2012 ANNUAL AT RISK                     Mgmt          For                            For
       COMPENSATION INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934578076
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       PATRICK FALLON                                            Mgmt          For                            For
       BARRY KARFUNKEL                                           Mgmt          Withheld                       Against
       ROBERT KARFUNKEL                                          Mgmt          For                            For
       JOHN MARSHALECK                                           Mgmt          For                            For
       BARBARA PARIS                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY, NON-BINDING APPROVAL OF THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN OUR PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  934579446
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR                Mgmt          Against                        Against
       A THREE YEAR TERM: W. ANDREW ADAMS

1B.    RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR                Mgmt          Against                        Against
       A THREE YEAR TERM: ERNEST G. BURGESS III

1C.    RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR                Mgmt          Against                        Against
       A THREE YEAR TERM: EMIL E. HASSAN

1D.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          Against                        Against
       TWO YEAR TERM: STEPHEN F. FLATT

2.     TO AUTHORIZE AND APPROVE AN AMENDMENT TO                  Mgmt          For                            For
       THE CERTIFICATE OF INCORPORATION OF THE
       COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES FROM THIRTY MILLION TO
       FORTY-FIVE MILLION.

3.     TO RATIFY THE "2017 NHC EXECUTIVE OFFICER                 Mgmt          Against                        Against
       PERFORMANCE BASED COMPENSATION PLAN" (THE
       "2017 COMPENSATION PLAN").

4.     TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          3 Years                        For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934554254
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       MICHAEL E. MCGRATH                                        Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For

2.     TO INCREASE THE NUMBER OF SHARES RESERVED                 Mgmt          For                            For
       UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE
       PLAN BY 3,000,000 SHARES.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL CONCERNING OUR EXECUTIVE
       COMPENSATION PROGRAM.

5.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          3 Years                        For
       PROPOSAL CONCERNING THE FREQUENCY OF
       STOCKHOLDER VOTES ON OUR EXECUTIVE
       COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934490599
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

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, DATED
       JULY 25, 2016, AS AMENDED, BY AND AMONG
       GREAT AMERICAN INSURANCE COMPANY, GAIC
       ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF
       GREAT AMERICAN INSURANCE COMPANY, AND
       NATIONAL INTERSTATE CORPORATION.

2.     ADVISORY (NON-BINDING) APPROVAL OF                        Mgmt          For                            For
       SPECIFIED COMPENSATION PAYABLE TO NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVAL OF ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION

5.     APPROVE STOCKHOLDER PROPOSAL REGARDING                    Shr           For                            For
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  934579890
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY F. LIEBLE                                           Mgmt          For                            For
       JOSEPH G. STIENESSEN                                      Mgmt          For                            For

2.     TO APPROVE OUR 2017 INCENTIVE COMPENSATION                Mgmt          Against                        Against
       PLAN.

3.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NATIONAL PRESTO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF NATIONAL
       PRESTO'S NAMED EXECUTIVE OFFICERS.

5.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934561615
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NRCIA
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOANN M. MARTIN                                           Mgmt          For                            For
       BARBARA J. MOWRY                                          Mgmt          For                            For

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934561615
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372301
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NRCIB
            ISIN:  US6373723013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOANN M. MARTIN                                           Mgmt          For                            For
       BARBARA J. MOWRY                                          Mgmt          For                            For

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  934612070
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. BOONE                                            Mgmt          For                            For
       STEPHEN E. GLASGOW                                        Mgmt          For                            For
       E.J. PEDERSON                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
       FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        For
       A THREE YEAR FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NATIONSTAR MORTGAGE HOLDINGS INC                                                            Agenda Number:  934581605
--------------------------------------------------------------------------------------------------------------------------
        Security:  63861C109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSM
            ISIN:  US63861C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. GIDEL                                           Mgmt          For                            For
       BRETT HAWKINS                                             Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  934611155
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2020: STEPHEN C. TAYLOR

1.2    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2020: CHARLES G. CURTIS

2.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          Against                        Against
       COMPANY'S COMPENSATION PROGRAMS FOR ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                                    Agenda Number:  934521469
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZEPHYR ISELY                                              Mgmt          Withheld                       Against
       MICHAEL T. CAMPBELL                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL HEALTH TRENDS CORP.                                                                 Agenda Number:  934548009
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888P406
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NHTC
            ISIN:  US63888P4063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE K. BROADY                                          Mgmt          For                            For
       YIU T. CHAN                                               Mgmt          Withheld                       Against
       KIN Y. CHUNG                                              Mgmt          Withheld                       Against
       RANDALL A. MASON                                          Mgmt          For                            For
       CHRIS T. SHARNG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MARCUM LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934560358
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT R. DOWDEN                                          Mgmt          For                            For
       JIA HONGFEI                                               Mgmt          For                            For
       KRISTINE F. HUGHES                                        Mgmt          For                            For
       ROBERT B. MERCER                                          Mgmt          For                            For
       GREGORY L. PROBERT                                        Mgmt          For                            For
       MARY BETH SPRINGER                                        Mgmt          For                            For
       REBECCA L. STEINFORT                                      Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          For                            For
       JEFFREY D. WATKINS                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE AS TO THE FREQUENCY OF                   Mgmt          3 Years                        Against
       SHAREHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934611991
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MS. BARBARA R. PAUL                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          3 Years                        Against
       STOCKHOLDERS SAY-ON-PAY VOTE ON NAMED
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  934562186
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       BRUCE M. CAZENAVE                                         Mgmt          For                            For
       RICHARD A. HORN                                           Mgmt          For                            For
       M. CARL JOHNSON, III                                      Mgmt          For                            For
       ANNE G. SAUNDERS                                          Mgmt          For                            For
       MARVIN G. SIEGERT                                         Mgmt          For                            For

2.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       NAUTILUS' EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934581542
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1D.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. YOWAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934583825
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN M. BLAKELY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GOV. JAMES R.                       Mgmt          For                            For
       THOMPSON

1G.    ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDY H. ZWIRN                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NAVIGANT                          Mgmt          For                            For
       CONSULTING, INC. 2017 LONG-TERM INCENTIVE
       PLAN.

3.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE MEASURES UNDER THE
       NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       NAVIGANT CONSULTING, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT.

6.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY THAT THE COMPANY WILL
       HOLD AN ADVISORY SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

7.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934517547
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TROY A. CLARKE                                            Mgmt          For                            For
       JOSE MARIA ALAPONT                                        Mgmt          For                            For
       STEPHEN R. D'ARCY                                         Mgmt          For                            For
       VINCENT J. INTRIERI                                       Mgmt          For                            For
       GENERAL S.A. MCCHRYSTAL                                   Mgmt          For                            For
       SAMUEL J. MERKSAMER                                       Mgmt          For                            For
       MARK H. RACHESKY, M.D.                                    Mgmt          For                            For
       MICHAEL F. SIRIGNANO                                      Mgmt          For                            For
       DENNIS A. SUSKIND                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE SELECTION OF KPMG LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  934591048
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN A. DIETRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICIA T. CIVIL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY E. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES H. DOUGLAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK,                Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: JOHN C. MITCHELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. DANIEL ROBINSON,                 Mgmt          For                            For
       II

1H.    ELECTION OF DIRECTOR: MATTHEW J. SALANGER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LOWELL A. SEIFTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT A. WADSWORTH                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN H. WATT, JR.                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JACK H. WEBB                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
       POLICIES ("SAY ON PAY") (PROPOSAL 2).

3.     TO VOTE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          3 Years                        Against
       REGARDING THE FREQUENCY OF VOTING ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY ("SAY ON
       FREQUENCY") (PROPOSAL 3).

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NBT BANCORP INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017 (PROPOSAL 4).




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  934526130
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NORMAN C. CHAMBERS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE L. BALL                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NATHAN K. SLEEPER                   Mgmt          Against                        Against

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NCI, INC.                                                                                   Agenda Number:  934626651
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886K104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  NCIT
            ISIN:  US62886K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. DILLAHAY                                          Mgmt          For                            For
       JAMES P. ALLEN                                            Mgmt          Withheld                       Against
       PAUL V. LOMBARDI                                          Mgmt          For                            For
       CINDY E. MORAN                                            Mgmt          For                            For
       CHARLES K. NARANG                                         Mgmt          For                            For
       AUSTIN J. YERKS                                           Mgmt          For                            For
       DANIEL R. YOUNG                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF NCI, INC. FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          3 Years                        For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  934586718
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       O'DONNELL

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM M.                  Mgmt          For                            For
       COOK

1C.    ELECTION OF CLASS I DIRECTOR: PHILIP C.                   Mgmt          For                            For
       MOORE

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEFF CORPORATION                                                                            Agenda Number:  934570311
--------------------------------------------------------------------------------------------------------------------------
        Security:  640094207
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NEFF
            ISIN:  US6400942073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES CONTINENZA                                          Mgmt          For                            For
       GERARD E. HOLTHAUS                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  934586720
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          Against                        Against
       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          Against                        Against

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          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     AMEND THE COMPANY'S ARTICLES OF                           Mgmt          Against                        Against
       INCORPORATION TO CLASSIFY THE COMPANY'S
       BOARD OF DIRECTORS INTO THREE CLASSES, WITH
       DIRECTORS IN EACH CLASS SERVING STAGGERED
       THREE-YEAR TERMS.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934475686
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. BOEHM                                          Mgmt          For                            For
       JACK C. PARNELL                                           Mgmt          For                            For
       JAMES P. TOBIN                                            Mgmt          For                            For
       JAMES C. BOREL                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  934612361
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. VANOORT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN C. JONES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND R. HIPP                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. ROBISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. TETRAULT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALISON L. HANNAH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIERAN P. MURPHY                    Mgmt          For                            For

2.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN.                Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  934594878
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DMITRY AKHANOV                                            Mgmt          For                            For
       TIMOTHY S. JENKS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE REGARDING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        For
       AN ADVISORY VOTE REGARDING THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934465445
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFRY R. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE KURIAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT T. WALL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED               Mgmt          For                            For
       AND RESTATED 1999 STOCK OPTION PLAN TO
       INCREASE THE SHARE RESERVE BY AN ADDITIONAL
       4,300,000 SHARES OF COMMON STOCK.

3.     TO APPROVE AN AMENDMENT TO NETAPP'S                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       2,500,000 SHARES OF COMMON STOCK.

4.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NETAPP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934599830
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REED HASTINGS                                             Mgmt          Withheld                       Against
       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          3 Years                        Against
       ON THE COMPANY'S EXECUTIVE OFFICER
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           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          3 Years                        Against
       ADVISORY BASIS, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     THE BOARD'S PROPOSAL TO AMEND OUR                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ALLOW STOCKHOLDERS TO REQUEST SPECIAL
       STOCKHOLDER MEETINGS.

6.     STOCKHOLDER PROPOSAL REGARDING OUR                        Shr           Against                        For
       STOCKHOLDERS' ABILITY TO CALL SPECIAL
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934464621
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       ROBERT E. DONAHUE                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       150,000,000 TO 300,000,000 SHARES.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES AND
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          3 Years                        Against
       ADVISORY VOTING ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  934529136
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Special
    Meeting Date:  14-Mar-2017
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 14, 2016, AMONG
       NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE
       LIMITED PARTNERSHIP, AND AERIAL MERGER SUB,
       INC., A DELAWARE CORPORATION, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF NEUSTAR IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934514060
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE M. KENNY                                             Mgmt          For                            For
       SHARON C. TAYLOR                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE AS                 Mgmt          1 Year                         For
       TO THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF THE NON-BINDING SHAREOWNER VOTE
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE OUR 2017 STOCK AWARD AND                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC.                                                             Agenda Number:  934581530
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          Withheld                       Against
       KEVIN M. SHEEHAN                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE               Shr           For                            Against
       THE ANNUAL ELECTION OF ALL DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  934639026
--------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  NWY
            ISIN:  US6492951024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. SCOTT                                          Mgmt          For                            For
       BODIL M. ARLANDER                                         Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       LORI H. GREELEY                                           Mgmt          For                            For
       CHRISTY HAUBEGGER                                         Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       ARTHUR E. REINER                                          Mgmt          For                            For

2.     APPROVAL OF A STOCK APPRECIATION RIGHT AND                Mgmt          Against                        Against
       OPTION EXCHANGE PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

5.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  934599931
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMINICK CIAMPA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE D. DUNN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT WANN                         Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     REAPPROVAL OF THE PERFORMANCE MEASURES SET                Mgmt          For                            For
       FORTH IN THE NEW YORK COMMUNITY BANCORP,
       INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS
       ORIGINALLY APPROVED BY THE COMPANY'S
       SHAREHOLDERS IN 2012.

4.     AN ADVISORY VOTE TO APPROVE COMPENSATION                  Mgmt          Against                        Against
       FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

5.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY WITH WHICH THE ADVISORY VOTE ON
       THE EXECUTIVE OFFICERS' COMPENSATION SHALL
       OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NEWLINK GENETICS CORPORATION                                                                Agenda Number:  934564697
--------------------------------------------------------------------------------------------------------------------------
        Security:  651511107
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  NLNK
            ISIN:  US6515111077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES J LINK, JR., MD                                   Mgmt          For                            For
       PAOLO PUCCI                                               Mgmt          For                            For
       THOMAS A. RAFFIN                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     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
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934540736
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK M. GAMBILL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK D. HANLEY                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: H. HITER HARRIS, III                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934576642
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ANDERSON                                         Mgmt          For                            For
       ANTHONY J. BEST                                           Mgmt          For                            For
       G. STEPHEN FINLEY                                         Mgmt          For                            For
       PAUL L. HOWES                                             Mgmt          For                            For
       RODERICK A. LARSON                                        Mgmt          For                            For
       GARY L. WARREN                                            Mgmt          For                            For

2.     TO APPROVE, AS AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          Against                        Against
       AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES
       FROM 7,800,000 TO 9,800,000 SHARES.

5.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND AND RESTATE THE COMPANY'S 2008
       EMPLOYEE STOCK PURCHASE PLAN.

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEWSTAR FINANCIAL, INC.                                                                     Agenda Number:  934604059
--------------------------------------------------------------------------------------------------------------------------
        Security:  65251F105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NEWS
            ISIN:  US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES N. BRALVER                                        Mgmt          For                            For
       TIMOTHY J. CONWAY                                         Mgmt          For                            For
       BRADLEY E. COOPER                                         Mgmt          For                            For
       BRIAN L.P. FALLON                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       MAUREEN P. O'HARA                                         Mgmt          For                            For
       RICHARD E. THORNBURGH                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY (EVERY ONE, TWO OR
       THREE YEARS) OF FUTURE NON-BINDING,
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934542677
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       VENMAL (RAJI) ARASU                                       Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY MATERIALS.

3.     APPROVAL OF HOLDING A STOCKHOLDER ADVISORY                Mgmt          3 Years                        Against
       VOTE UPON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

4.     APPROVAL OF THE AMENDED NIC INC. EXECUTIVE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NICHOLAS FINANCIAL, INC.                                                                    Agenda Number:  934466702
--------------------------------------------------------------------------------------------------------------------------
        Security:  65373J209
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  NICK
            ISIN:  CA65373J2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RALPH T. FINKENBRINK                                      Mgmt          For                            For
       KEVIN D. BATES                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2017.

03     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE EXECUTIVE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION AND THE
       ACCOMPANYING COMPENSATION TABLES AND
       NARRATIVE DISCUSSION CONTAINED IN THE PROXY
       STATEMENT AND INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 NICOLET BANKSHARES, INC.                                                                    Agenda Number:  934552248
--------------------------------------------------------------------------------------------------------------------------
        Security:  65406E102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NCBS
            ISIN:  US65406E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. AGNEW                                           Mgmt          For                            For
       ROBERT B. ATWELL                                          Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       JOHN N. DYKEMA                                            Mgmt          For                            For
       TERRENCE R. FULWILER                                      Mgmt          For                            For
       CHRISTOPHER J. GHIDORZI                                   Mgmt          For                            For
       MICHAEL J. GILSON                                         Mgmt          For                            For
       THOMAS L. HERLACHE                                        Mgmt          For                            For
       LOUIS J. JEANQUART                                        Mgmt          For                            For
       DONALD J. LONG, JR.                                       Mgmt          For                            For
       DUSTIN J. MCCLONE                                         Mgmt          For                            For
       SUSAN L. MERKATORIS                                       Mgmt          For                            For
       RANDY J. ROSE                                             Mgmt          For                            For
       OLIVER "PIERCE" SMITH                                     Mgmt          For                            For
       ROBERT J. WEYERS                                          Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PORTER KEADLE MOORE, LLC TO SERVE
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: MITCH BARNS                         Mgmt          No vote

1C.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          No vote

1F.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          No vote

1G.    ELECTION OF DIRECTOR: DAVID RAWLINSON                     Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: LAUREN ZALAZNICK                    Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       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          No vote
       STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
       ANNUAL ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE COMPENSATION OF OUR UK
       STATUTORY AUDITOR.

5.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          No vote
       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          No vote
       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          No vote
       THE DIRECTORS' COMPENSATION REPORT FOR THE
       YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  934557135
--------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NL
            ISIN:  US6291564077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          Withheld                       Against
       ROBERT D. GRAHAM                                          Mgmt          Withheld                       Against
       JOHN E. HARPER                                            Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For

2.     SAY-ON-PAY, NONBINDING ADVISORY VOTE                      Mgmt          Against                        Against
       APPROVING EXECUTIVE COMPENSATION

3.     SAY-WHEN-ON PAY, NONBINDING ADVISORY ON THE               Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934558428
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY M. SHUSTER                                        Mgmt          For                            For
       MICHAEL EMBLER                                            Mgmt          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, INC.                                                                                    Agenda Number:  934572668
--------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  NNBR
            ISIN:  US6293371067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN T. WARSHAW                                         Mgmt          For                            For
       CAREY A. SMITH                                            Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS NN, INC.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO RATIFY THE SELECTION OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS REGISTERED
       INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934545382
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA                   Mgmt          No vote

2.     RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                Mgmt          No vote

3.     RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS                 Mgmt          No vote

4.     RE-ELECTION OF DIRECTOR: GORDON T. HALL                   Mgmt          No vote

5.     RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY                   Mgmt          No vote

6.     RE-ELECTION OF DIRECTOR: JON A. MARSHALL                  Mgmt          No vote

7.     RE-ELECTION OF DIRECTOR: MARY P.                          Mgmt          No vote
       RICCIARDELLO

8.     RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS                Mgmt          No vote

9.     RATIFICATION OF APPOINTMENT OF                            Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

10.    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          No vote
       LLP AS THE COMPANY'S UK STATUTORY AUDITOR

11.    AUTHORIZATION OF AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE UK STATUTORY AUDITORS'
       COMPENSATION

12.    AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE               Mgmt          No vote
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT

13.    AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          No vote
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION

14.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          No vote
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2016

15.    A VOTE ON THE COMPANY'S DIRECTORS'                        Mgmt          No vote
       COMPENSATION POLICY

16.    APPROVAL OF AN AMENDMENT PRIMARILY TO                     Mgmt          No vote
       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          No vote
       DIRECTOR OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934535660
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. STOVER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
       COMMITTEE.

3.     TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE 2017 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING A PUBLISHED ASSESSMENT OF
       CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934526217
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       MICHAEL J. MERRIMAN,JR.                                   Mgmt          For                            For
       MARY G. PUMA                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY FOR HOLDING                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       EXECUTIVE COMPENSATION, EVERY




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          Against                        Against
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHRIM BANCORP, INC.                                                                      Agenda Number:  934594498
--------------------------------------------------------------------------------------------------------------------------
        Security:  666762109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NRIM
            ISIN:  US6667621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. BEEDLE                                          Mgmt          For                            For
       LARRY S. CASH                                             Mgmt          For                            For
       ANTHONY DRABEK                                            Mgmt          For                            For
       KARL L. HANNEMAN                                          Mgmt          For                            For
       DAVID W. KARP                                             Mgmt          For                            For
       DAVID J. MCCAMBRIDGE                                      Mgmt          For                            For
       KRYSTAL M. NELSON                                         Mgmt          For                            For
       JOSEPH M. SCHIERHORN                                      Mgmt          For                            For
       JOHN C. SWALLING                                          Mgmt          For                            For
       LINDA C. THOMAS                                           Mgmt          For                            For
       DAVID G. WIGHT                                            Mgmt          For                            For

2.     APPROVAL OF STOCK INCENTIVE PLAN. TO                      Mgmt          For                            For
       APPROVE THE NORTHRIM BANCORP, INC. 2017
       STOCK INCENTIVE PLAN.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE, BY NONBINDING VOTE, THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO
       APPROVE, BY NONBINDING VOTE, THE FREQUENCY
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION. THE BOARD RECOMMENDS THAT YOU
       VOTE FOR EVERY "ONE YEAR".

5.     RATIFY THE SELECTION OF INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF MOSS ADAMS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC.
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR ASSET MANAGEMENT GROUP, INC.                                                      Agenda Number:  934507534
--------------------------------------------------------------------------------------------------------------------------
        Security:  66705Y104
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  NSAM
            ISIN:  US66705Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE MERGER OF NSAM                  Mgmt          For                            For
       WITH AND INTO COLONY NORTHSTAR, INC.
       ("COLONY NORTHSTAR"), WITH COLONY NORTHSTAR
       SURVIVING THE MERGER, AND TO ADOPT THE
       AGREEMENT AND PLANS OF MERGER, DATED AS OF
       JUNE 2, 2016, AMONG NSAM, NORTHSTAR REALTY
       FINANCE CORP. ("NRF"), COLONY CAPITAL, INC.
       ("COLONY"), COLONY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          For                            For
       COLONY NORTHSTAR CHARTER CONTAINING CERTAIN
       COLONY NORTHSTAR STOCK OWNERSHIP AND
       TRANSFER RESTRICTIONS, INCLUDING A
       PROHIBITION ON ANY PERSON ACTUALLY OR
       CONSTRUCTIVELY OWNING MORE THAN 9.8% IN
       VALUE OF THE AGGREGATE OF THE OUTSTANDING
       SHARES OF COLONY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO APPROVE, BY NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NSAM NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGERS.

4.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING,                Mgmt          Against                        Against
       IF NECESSARY OR APPROPRIATE, AS DETERMINED
       BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF PROPOSAL 1, PROPOSAL 2 AND
       PROPOSAL 3.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934535571
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. WAGNER                                         Mgmt          For                            For
       SONIA M. PROBST                                           Mgmt          For                            For
       WILLIAM F. MCKNIGHT                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.

4.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  934609415
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE APPLEBAUM*                                       Mgmt          For                            For
       MICHAEL FRANSON#                                          Mgmt          For                            For
       SCOTT MONTROSS*                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF MOSS ADAMS                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TRANSACTION OF ANY OTHER MATTERS AND                      Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY POSTPONEMENT OR
       ADJOURNMENT OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  934593585
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DENNIS J. FORTINO                                         Mgmt          For                            For
       MATTHIJS GLASTRA                                          Mgmt          For                            For
       BRIAN D. KING                                             Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For
       DOMINIC A. ROMEO                                          Mgmt          For                            For
       THOMAS N. SECOR                                           Mgmt          For                            For

02     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934594652
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD ALARIO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY EADS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERRILL MILLER, JR.                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVAL OF COMPENSATION OF OUR NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934546738
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE S. COBEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY G. DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MAURICIO GUTIERREZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL W. HOBBY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY T. SMITHERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. JOHN WILDER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WALTER R. YOUNG                     Mgmt          For                            For

2.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       DISCLOSURE OF POLITICAL EXPENDITURES, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934541992
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X306
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NYLDA
            ISIN:  US62942X3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICIO GUTIERREZ                                        Mgmt          Withheld                       Against
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          Withheld                       Against
       JOHN CHILLEMI                                             Mgmt          Withheld                       Against
       BRIAN R. FORD                                             Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          Withheld                       Against

2.     TO APPROVE NRG YIELD'S ANNUAL INCENTIVE                   Mgmt          For                            For
       PLAN FOR DESIGNATED CORPORATE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, NRG YIELD'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF THE VOTE TO APPROVE
       NRG YIELD'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934541992
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X405
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NYLD
            ISIN:  US62942X4051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICIO GUTIERREZ                                        Mgmt          Withheld                       Against
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          Withheld                       Against
       JOHN CHILLEMI                                             Mgmt          Withheld                       Against
       BRIAN R. FORD                                             Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          Withheld                       Against

2.     TO APPROVE NRG YIELD'S ANNUAL INCENTIVE                   Mgmt          For                            For
       PLAN FOR DESIGNATED CORPORATE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, NRG YIELD'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF THE VOTE TO APPROVE
       NRG YIELD'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934551703
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RITCH N. WOOD                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          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          3 Years                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORATION                                                     Agenda Number:  934516204
--------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2017
          Ticker:  NUTR
            ISIN:  US67060Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. HINRICHS                                       Mgmt          For                            For
       J. KIMO ESPLIN                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  934575599
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NTRI
            ISIN:  US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       PAUL GUYARDO                                              Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JAY HERRATTI                                              Mgmt          For                            For
       MICHAEL D. MANGAN                                         Mgmt          For                            For
       BRIAN P. TIERNEY                                          Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For
       DAWN M. ZIER                                              Mgmt          For                            For

2.     APPROVE ON AN ADVISORY BASIS OUR NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          3 Years                        Against
       OF ADVISORY VOTES ON OUR NAMED EXECUTIVE
       OFFICERS' COMPENSATION.

4.     APPROVE OUR SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE
       PLAN.

5.     RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934566273
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE V. NORWALK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          Against                        Against
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          3 Years                        Against
       THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.




--------------------------------------------------------------------------------------------------------------------------
 NUVECTRA CORPORATION                                                                        Agenda Number:  934584118
--------------------------------------------------------------------------------------------------------------------------
        Security:  67075N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVTR
            ISIN:  US67075N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. DAVID D. JOHNSON                                      Mgmt          Withheld                       Against
       MR. JON T. TREMMEL                                        Mgmt          Withheld                       Against
       DR. FRED B. PARKS, PHD.                                   Mgmt          Withheld                       Against

2.     APPROVAL OF THE COMPANY'S 2016 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 NV5 GLOBAL, INC.                                                                            Agenda Number:  934598826
--------------------------------------------------------------------------------------------------------------------------
        Security:  62945V109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2017
          Ticker:  NVEE
            ISIN:  US62945V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DICKERSON WRIGHT                                          Mgmt          For                            For
       ALEXANDER A. HOCKMAN                                      Mgmt          For                            For
       DONALD C. ALFORD                                          Mgmt          For                            For
       JEFFREY A. LISS                                           Mgmt          For                            For
       WILLIAM D. PRUITT                                         Mgmt          For                            For
       GERALD J. SALONTAI                                        Mgmt          For                            For
       FRANCOIS TARDAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  934452791
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For
       DANIEL A. BAKER                                           Mgmt          For                            For
       PATRICIA M. HOLLISTER                                     Mgmt          For                            For
       RICHARD W. KRAMP                                          Mgmt          For                            For
       GARY R. MAHARAJ                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 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          Abstain                        Against

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          3 Years                        Against
       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          Against                        Against

1E.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934549746
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED COLLINS, JR.                                          Mgmt          For                            For
       JOHN E. HAGALE                                            Mgmt          For                            For
       DOUGLAS E. SWANSON, JR.                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       SELECTION OF THE 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          For                            For

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          Against                        Against
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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           Against                        For

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934569015
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. BERRY                                          Mgmt          For                            For
       T. JAY COLLINS                                            Mgmt          Withheld                       Against
       JON ERIK REINHARDSEN                                      Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2010 INCENTIVE PLAN.

3.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  934494179
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Special
    Meeting Date:  22-Nov-2016
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE                Mgmt          For                            For
       ISSUANCE OF SHARES OF OCEANFIRST COMMON
       STOCK IN CONNECTION WITH THE MERGER OF
       MASTERS MERGER SUB CORP., A WHOLLY-OWNED
       SUBSIDIARY OF OCEANFIRST, WITH AND INTO
       OCEAN SHORE HOLDING CO.

2.     ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF               Mgmt          For                            For
       THE OCEANFIRST SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       OCEANFIRST SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  934615343
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. BRADY                                           Mgmt          For                            For
       JOSEPH J. BURKE                                           Mgmt          For                            For
       ANGELO CATANIA                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AMENDMENT NO.1 TO THE                         Mgmt          For                            For
       OCEANFIRST FINANCIAL CORP. 2011 STOCK
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     ADVISORY SELECTION ON THE FREQUENCY OF THE                Mgmt          3 Years                        Against
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS. EVERY.




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  934487869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENDALL COWAN                                             Mgmt          For                            For
       JOEL A. SMITH III                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE FIFTH                      Mgmt          For                            For
       AMENDED AND RESTATED 2001 LONG-TERM STOCK
       INCENTIVE PLAN.

3.     TO APPROVE THE ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  934451977
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLAND C. SMITH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MASSEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIGEL TRAVIS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO               Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY                     Mgmt          For                            For
       OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF
       DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

3.     PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING               Mgmt          For                            For
       OFFICE DEPOT'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934545154
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       R.F. MARTINEZ-MARGARIDA                                   Mgmt          For                            For
       JORGE COLON-GERENA                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934563760
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK A. BOZICH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES H. BRANDI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID L. HAUSER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK HUMPHREYS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT O. LORENZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN TRAUSCHKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934561982
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. DICKERSON                                     Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OIL-DRI CORPORATION OF AMERICA                                                              Agenda Number:  934495486
--------------------------------------------------------------------------------------------------------------------------
        Security:  677864100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  ODC
            ISIN:  US6778641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. STEVEN COLE                                            Mgmt          For                            For
       DANIEL S. JAFFEE                                          Mgmt          Withheld                       Against
       RICHARD M. JAFFEE                                         Mgmt          Withheld                       Against
       JOSEPH C. MILLER                                          Mgmt          Withheld                       Against
       MICHAEL A. NEMEROFF                                       Mgmt          Withheld                       Against
       GEORGE C. ROETH                                           Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          Withheld                       Against
       PAUL E. SUCKOW                                            Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       BRADLEY R. GABOSCH                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD 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          3 Years                        Against
       DETERMINING THE FREQUENCY OF ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934596137
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. HELLAUER                                         Mgmt          Withheld                       Against
       ARNOLD L. STEINER                                         Mgmt          Withheld                       Against
       FREDRICKA TAUBITZ                                         Mgmt          Withheld                       Against
       ALDO C. ZUCARO                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED                Shr           For                            Against
       IN THE COMPANY'S PROXY STATEMENT, IF
       PROPERLY SUBMITTED.




--------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  934597191
--------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  OSBC
            ISIN:  US6802771005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: WILLIAM KANE                Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: JOHN LADOWICZ               Mgmt          For                            For

1.3    ELECTION OF CLASS I DIRECTOR: PATTI TEMPLE                Mgmt          For                            For
       ROCKS

2.     APPROVAL, IN A NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING OF
       STOCKHOLDERS.

3.     RATIFICATION OF THE SELECTION OF PLANTE &                 Mgmt          For                            For
       MORAN, PLLC AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934543910
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GRAY G. BENOIST                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. FISCHER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD M. ROMPALA                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          3 Years                        Against
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS INC                                                         Agenda Number:  934606166
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT FISCH                                              Mgmt          Withheld                       Against
       RICHARD ZANNINO                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934568429
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       ARTHUR F. ANTON                                           Mgmt          For                            For
       DONALD R. MCNEELY                                         Mgmt          For                            For
       MICHAEL G. RIPPEY                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF SHAREHOLDER VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OM ASSET MANAGEMENT PLC                                                                     Agenda Number:  934582215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67506108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  OMAM
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER L. BAIN                       Mgmt          No vote

1.2    ELECTION OF DIRECTOR: STUART H. BOHART                    Mgmt          No vote

1.3    ELECTION OF DIRECTOR: RUSSELL T. CARMEDY                  Mgmt          No vote

1.4    ELECTION OF DIRECTOR: ROBERT J. CHERSI                    Mgmt          No vote

1.5    ELECTION OF DIRECTOR: INGRID G. JOHNSON                   Mgmt          No vote

1.6    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          No vote

1.7    ELECTION OF DIRECTOR: JAMES J. RITCHIE                    Mgmt          No vote

1.8    ELECTION OF DIRECTOR: JOHN D. ROGERS                      Mgmt          No vote

1.9    ELECTION OF DIRECTOR: DONALD J. SCHNEIDER                 Mgmt          No vote

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          No vote
       AS OMAM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPOINTMENT OF KPMG LLP AS OMAM'S U.K.                    Mgmt          No vote
       STATUTORY AUDITOR UNDER THE COMPANIES ACT
       2006.

4.     AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS                Mgmt          No vote
       TO DETERMINE THE REMUNERATION OF KPMG LLP.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          No vote
       COMPENSATION.

6.     RECEIPT AND APPROVAL OF THE DIRECTORS'                    Mgmt          No vote
       REMUNERATION POLICY.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          No vote
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY).

8.     APPROVAL OF OMAM'S 2017 EQUITY INCENTIVE                  Mgmt          No vote
       PLAN.

9.     APPROVAL OF OMAM'S NON-EMPLOYEE DIRECTORS'                Mgmt          No vote
       EQUITY INCENTIVE PLAN.

10.    APPROVAL OF OMAM'S EXECUTIVE PERFORMANCE                  Mgmt          No vote
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA PROTEIN CORPORATION                                                                   Agenda Number:  934620534
--------------------------------------------------------------------------------------------------------------------------
        Security:  68210P107
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  OME
            ISIN:  US68210P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. CELESTE A. CLARK                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. OWEN                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2017

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  934594614
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARA J. WHITE                                             Mgmt          For                            For
       JOANNE B. BAUER                                           Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE                Mgmt          3 Years                        Against
       ON THE FREQUENCY OF SOLICITATION APPROVAL
       OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1E.    ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN,                 Mgmt          Against                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF THE NAMED EXECUTIVE
       OFFICER COMPENSATION ADVISORY VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE
       PLAN.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN.

7.     APPROVAL OF THE OMNOVA SOLUTIONS INC.                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ON ASSIGNMENT, INC.                                                                         Agenda Number:  934598181
--------------------------------------------------------------------------------------------------------------------------
        Security:  682159108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ASGN
            ISIN:  US6821591087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER T. DAMERIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JONATHAN S. HOLMAN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ARSHAD MATIN                        Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION FOR THE
       YEAR ENDED DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934581720
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. EVANS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF OUR                     Mgmt          For                            For
       ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 ONEBEACON INSURANCE GROUP, LTD.                                                             Agenda Number:  934572959
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67742109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  OB
            ISIN:  BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID T. FOY                                              Mgmt          Withheld                       Against
       IRA H. MALIS                                              Mgmt          For                            For
       PATRICK A. THIELE                                         Mgmt          For                            For

2.     TO ELECT G. MANNING ROUNTREE TO CLASS III                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY.

3.     TO AUTHORIZE THE ELECTION OF DIRECTORS OF                 Mgmt          For                            For
       SPLIT ROCK INSURANCE, LTD.

4.     TO AUTHORIZE THE ELECTION OF DIRECTORS OF                 Mgmt          For                            For
       GRAND MARAIS CAPITAL LIMITED.

5.     TO AUTHORIZE THE ELECTION OF DIRECTORS FOR                Mgmt          For                            For
       ANY NEW DESIGNATED SUBSIDIARY OF THE
       COMPANY.

6.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

7.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

8.     TO APPROVE THE ONEBEACON 2017 LONG TERM                   Mgmt          Against                        Against
       INCENTIVE PLAN.

9.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934579751
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY N. LEVINE                                             Mgmt          Withheld                       Against
       ROY A. GUTHRIE                                            Mgmt          Withheld                       Against

2.     TO VOTE, ON AN ADVISORY BASIS, TO APPROVE                 Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ONEMAIN HOLDINGS, INC. 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 OPUS BANK                                                                                   Agenda Number:  934566968
--------------------------------------------------------------------------------------------------------------------------
        Security:  684000102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OPB
            ISIN:  US6840001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN H. GORDON                                         Mgmt          For                            For
       MARK E. SCHAFFER                                          Mgmt          Withheld                       Against
       ROBERT J. SHACKLETON                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF AMENDED AND RESTATED STOCK                    Mgmt          For                            For
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ORBCOMM INC.                                                                                Agenda Number:  934550422
--------------------------------------------------------------------------------------------------------------------------
        Security:  68555P100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  ORBC
            ISIN:  US68555P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC EISENBERG                                            Mgmt          For                            For
       TIMOTHY KELLEHER                                          Mgmt          For                            For
       JOHN MAJOR                                                Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          3 Years                        Against
       COMPENSATION SHAREHOLDER VOTE




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       THE FREQUENCY OF THE "SAY-ON-PAY" VOTE.

4.     THE APPROVAL OF THE ORION GROUP HOLDINGS,                 Mgmt          For                            For
       INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934492276
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2016
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS ANTONACCIO                                       Mgmt          For                            For
       HARVEY R. HIRSCHFELD                                      Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          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          For                            For

1B.    ELECTION OF DIRECTOR: DAVID GRANOT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT B. JOYAL                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          3 Years                        For
       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          3 Years                        Against
       VOTES ON COMPENSATION OF EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934515151
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH J. ALLMAN                                           Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       WILSON R. JONES                                           Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       K. METCALF-KUPRES                                         Mgmt          For                            For
       STEVEN C. MIZELL                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE STOCK AND                  Mgmt          For                            For
       AWARDS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934492151
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For
       GERALD CHIZEVER                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       AMENDED AND RESTATED OSI SYSTEMS, INC. 2008
       EMPLOYEE STOCK PURCHASE PLAN.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OTONOMY, INC.                                                                               Agenda Number:  934633517
--------------------------------------------------------------------------------------------------------------------------
        Security:  68906L105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  OTIC
            ISIN:  US68906L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKIE CAPPS                                              Mgmt          Withheld                       Against
       IAIN MCGILL                                               Mgmt          For                            For
       HEATHER PRESTON, M.D.                                     Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934532020
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. ERICKSON                                          Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For
       JAMES B. STAKE                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE APPROVING THE COMPENSATION                  Mgmt          For                            For
       PROVIDED TO EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON INTERVAL FOR THE ADVISORY                Mgmt          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  934555244
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLISON H. ABRAHAM                                        Mgmt          For                            For
       SAUM NOURSALEHI                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934551183
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. SIMMONS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     VOTE TO APPROVE THE OWENS & MINOR, INC.                   Mgmt          For                            For
       2017 TEAMMATE STOCK PURCHASE PLAN.

3.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934547312
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. BRIAN FERGUSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH F. HAKE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F. PHILIP HANDY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD F. LONERGAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARYANN T. MANNEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. MCMONAGLE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. HOWARD MORRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, 2016                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934558834
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE OWENS-ILLINOIS, INC. 2017                  Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  934613414
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DENNIS M. LOVE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CLYDE C. TUGGLE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          3 Years                        Against
       (NON-BINDING) BASIS, THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  934553911
--------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  PTSI
            ISIN:  US6931491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDRICK P. CALDERONE                                     Mgmt          Withheld                       Against
       DANIEL H. CUSHMAN                                         Mgmt          Withheld                       Against
       W. SCOTT DAVIS                                            Mgmt          For                            For
       NORMAN E. HARNED                                          Mgmt          For                            For
       FRANKLIN H. MCLARTY                                       Mgmt          For                            For
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        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          3 Years                        For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 CALENDAR YEAR.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  934563772
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE BROWN                                               Mgmt          For                            For
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION AND PAY PRACTICES.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC CONTINENTAL CORPORATION                                                             Agenda Number:  934616460
--------------------------------------------------------------------------------------------------------------------------
        Security:  69412V108
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  PCBK
            ISIN:  US69412V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 9, 2017, BY AND
       BETWEEN COLUMBIA BANKING SYSTEM, INC. AND
       PACIFIC CONTINENTAL CORPORATION.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PACIFIC CONTINENTAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       SOLICIT ADDITIONAL PROXIES IN EVENT THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC 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.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934535418
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PACIFIC PREMIER COMMON STOCK TO THE
       SHAREHOLDERS OF HERITAGE OAKS BANCORP
       PURSUANT TO THE AGREEMENT AND PLAN OF
       REORGANIZATION, DATED AS OF DECEMBER 12,
       2016, BY AND BETWEEN PACIFIC PREMIER AND
       HERITAGE OAKS BANCORP PURSUANT TO WHICH
       HERITAGE OAKS BANCORP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR DATES, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       SHARES OF PACIFIC PREMIER COMMON STOCK IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934613515
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. CARONA                                            Mgmt          For                            For
       AYAD A. FARGO                                             Mgmt          For                            For
       STEVEN R. GARDNER                                         Mgmt          For                            For
       JOSEPH L. GARRETT                                         Mgmt          For                            For
       JEFF C. JONES                                             Mgmt          For                            For
       SIMONE F. LAGOMARSINO                                     Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       MICHAEL E. PFAU                                           Mgmt          For                            For
       ZAREH H. SARRAFIAN                                        Mgmt          For                            For
       CORA M. TELLEZ                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE PACIFIC                    Mgmt          Against                        Against
       PREMIER BANCORP, INC. AMENDED AND RESTATED
       2012 LONG-TERM INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR GRANT
       UNDER SUCH PLAN.

4.     TO RATIFY THE APPOINTMENT OF CROWE HORWARTH               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934567085
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TANYA M. ACKER                                            Mgmt          For                            For
       PAUL R. BURKE                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     APPROVAL OF THE 2017 STOCK INCENTIVE PLAN.                Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE, ON AN ADVISORY BASIS (NON
       BINDING), THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       BASIS (NON BINDING), WHETHER THE FREQUENCY
       OF STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS. TO RATIFY THE
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     ADJOURNMENTS. TO CONSIDER AND ACT UPON A                  Mgmt          For                            For
       PROPOSAL TO APPROVE, IF NECESSARY, AN
       ADJOURNMENT OR POSTPONEMENT OF THE 2017
       ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL
       MEETING") TO SOLICIT ADDITIONAL PROXIES.

7.     OTHER BUSINESS. TO CONSIDER AND ACT UPON                  Mgmt          Against                        Against
       SUCH OTHER BUSINESS AND MATTERS OR
       PROPOSALS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PANHANDLE OIL AND GAS INC.                                                                  Agenda Number:  934525405
--------------------------------------------------------------------------------------------------------------------------
        Security:  698477106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  PHX
            ISIN:  US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARRYL G. SMETTE                                          Mgmt          For                            For
       MARK T. BEHRMAN                                           Mgmt          For                            For
       PAUL F. BLANCHARD, JR.                                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       PANHANDLE OIL AND GAS INC. EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934492149
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       CHRISTOPHER J. LINDOP                                     Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  934452804
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE BLANCHFIELD                                          Mgmt          For                            For
       EMILY J. GROEHL                                           Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       CARL W. SMITH                                             Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE 2016 FISCAL YEAR COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF COHNREZNICK                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 26, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  934537614
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DANIEL DELAWDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. DEROBERTS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALICIA J. HUPP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. O'NEILL                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     APPROVE THE PARK NATIONAL CORPORATION 2017                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR EMPLOYEES.

5.     APPROVE THE PARK NATIONAL CORPORATION 2017                Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 PARK STERLING CORP                                                                          Agenda Number:  934592317
--------------------------------------------------------------------------------------------------------------------------
        Security:  70086Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  PSTB
            ISIN:  US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER C. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN E. DAVIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY S. KANE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KIM S. PRICE                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO ADOPT AN ADVISORY (NONBINDING)                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       COMMONLY REFERRED TO AS A "SAY ON PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934574787
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD F. CRAWFORD                                        Mgmt          For                            For
       JOHN D. GRAMPA                                            Mgmt          For                            For
       DAN T. MOORE III                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  934561792
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. PARKER, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY G. RICH                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          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          3 Years                        Against
       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          Against                        Against

1C.    ELECTION OF DIRECTOR: LINDA S. HARTY                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KLAUS-PETER MULLER                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CANDY M. OBOURN                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                 Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: AKE SVENSSON                        Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                  Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  934607461
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. CERULLI                                         Mgmt          Withheld                       Against
       TODD M. CLEVELAND                                         Mgmt          For                            For
       JOHN A. FORBES                                            Mgmt          Withheld                       Against
       PAUL E. HASSLER                                           Mgmt          For                            For
       MICHAEL A. KITSON                                         Mgmt          Withheld                       Against
       ANDY L. NEMETH                                            Mgmt          For                            For
       M. SCOTT WELCH                                            Mgmt          Withheld                       Against
       WALTER E. WELLS                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK WITHOUT
       PAR VALUE, FROM 20,000,000 TO 40,000,000.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR GRANT.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934596466
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN BATKIN                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICIA BELLINGER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THE LORD BROWNE OF                  Mgmt          For                            For
       MADINGLEY

1.4    ELECTION OF DIRECTOR: MICHAEL GARLAND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DOUGLAS HALL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL HOFFMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA NEWSON                     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.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       EQUITY INCENTIVE AWARD 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934477793
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2016
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           For                            Against
       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          For                            For

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  934594854
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CNXN
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          Withheld                       Against
       DAVID HALL                                                Mgmt          Withheld                       Against
       JOSEPH BAUTE                                              Mgmt          For                            For
       DAVID BEFFA-NEGRINI                                       Mgmt          Withheld                       Against
       BARBARA DUCKETT                                           Mgmt          For                            For
       JACK FERGUSON                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PCM, INC.                                                                                   Agenda Number:  934454846
--------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2016
          Ticker:  PCMI
            ISIN:  US69323K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FRANK F. KHULUSI                                          Mgmt          For                            For
       THOMAS A. MALOOF                                          Mgmt          For                            For
       RONALD B. RECK                                            Mgmt          For                            For
       PAUL C. HEESCHEN                                          Mgmt          For                            For

2      STOCKHOLDER ADVISORY VOTE REGARDING THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  934596416
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. PARKE                                            Mgmt          For                            For
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  934600304
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       MARCO IANSITI                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S FOURTH AMENDED AND               Mgmt          Against                        Against
       RESTATED 2011 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES
       UNDER SUCH PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2016                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5.     TO ADVISE, BY NON-BINDING VOTE, ON THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  934606255
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID GRYSKA                                              Mgmt          For                            For
       PAUL SANDMAN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORATION                                                     Agenda Number:  934546411
--------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PGC
            ISIN:  US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FINN M.W. CASPERSEN, JR                                   Mgmt          For                            For
       DR. SUSAN A. COLE                                         Mgmt          For                            For
       ANTHONY J. CONSI, II                                      Mgmt          For                            For
       RICHARD DAINGERFIELD                                      Mgmt          For                            For
       EDWARD A. GRAMIGNA, JR.                                   Mgmt          For                            For
       DOUGLAS L. KENNEDY                                        Mgmt          For                            For
       F. DUFFIELD MEYERCORD                                     Mgmt          For                            For
       JOHN D. KISSEL                                            Mgmt          For                            For
       JAMES R. LAMB, ESQ.                                       Mgmt          For                            For
       PHILIP W. SMITH, III                                      Mgmt          For                            For
       BETH WELSH                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DETERMINED BY THE COMPENSATION COMMITTEE.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       CROWE HORWATH LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  934622211
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER GYENES                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD H. JONES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN F. KAPLAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DIANNE LEDINGHAM                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES P. O'HALLORAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SHARON ROWLANDS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN TREFLER                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LARRY WEBER                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM W. WYMAN                    Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF THE STOCKHOLDER ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934598282
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       TIMOTHY J. WILMOTT                                        Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF OUR EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934561021
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       LISA DAVIS                                                Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       LUCIO A. NOTO                                             Mgmt          For                            For
       ROGER S. PENSKE, JR.                                      Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       SANDRA E. PIERCE                                          Mgmt          For                            For
       KANJI SASAKI                                              Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN)                Mgmt          No vote
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JACQUES ESCULIER                    Mgmt          No vote

1E.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          No vote

1H.    ELECTION OF DIRECTOR: RANDALL J. HOGAN                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: DAVID A. JONES                      Mgmt          No vote

1J.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          No vote

1K.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          No vote

1L.    ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON               Mgmt          No vote

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          No vote
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          No vote
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          No vote
       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          No vote
       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          No vote
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934536395
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. BARNES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLIN P. BARON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE P. CARTER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN K. DWIGHT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JERRY FRANKLIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANET M. HANSEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY MCALLISTER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK W. RICHARDS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIRK W. WALTERS                     Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     APPROVE (NON-BINDING) THE FREQUENCY WITH                  Mgmt          3 Years                        Against
       WHICH THE COMPANY IS TO HOLD THE ADVISORY
       NON-BINDING VOTE RELATING TO THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE PEOPLE'S UNITED FINANCIAL, INC.               Mgmt          For                            For
       SHORT- TERM INCENTIVE PLAN.

5.     APPROVE THE AMENDMENTS TO AND RESTATEMENT                 Mgmt          For                            For
       OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014
       LONG- TERM INCENTIVE PLAN.

6.     APPROVE THE MANAGEMENT PROPOSAL TO AMEND                  Mgmt          For                            For
       THE COMPANY'S CERTIFICATE OF INCORPORATION
       TO CORRESPOND WITH THE COMPANY'S RECENTLY
       AMENDED BYLAWS.

7.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UTAH BANCORP                                                                       Agenda Number:  934583940
--------------------------------------------------------------------------------------------------------------------------
        Security:  712706209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PUB
            ISIN:  US7127062096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID G. ANDERSON                                         Mgmt          Withheld                       Against
       FRED W. FAIRCLOUGH, JR.                                   Mgmt          Withheld                       Against
       DEBORAH S. BAYLE                                          Mgmt          For                            For
       JONATHAN B. GUNTHER                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF TANNER LLC AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934544544
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TARA M. ABRAHAM                                           Mgmt          For                            For
       JAMES S. HUGGINS                                          Mgmt          For                            For
       BROOKE W. JAMES                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF PEOPLES' NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PEOPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES FINANCIAL SERVICES CORP.                                                            Agenda Number:  934576755
--------------------------------------------------------------------------------------------------------------------------
        Security:  711040105
    Meeting Type:  Annual
    Meeting Date:  20-May-2017
          Ticker:  PFIS
            ISIN:  US7110401053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. KEISLING                                         Mgmt          For                            For
       RONALD G. KUKUCHKA                                        Mgmt          For                            For
       R.W. NAISMITH, PH.D.                                      Mgmt          For                            For
       GEORGE H. STOVER, JR.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE THE PEOPLES FINANCIAL                 Mgmt          For                            For
       SERVICES CORP. 2017 EQUITY 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          3 Years                        Against
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PERCEPTRON, INC.                                                                            Agenda Number:  934483619
--------------------------------------------------------------------------------------------------------------------------
        Security:  71361F100
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  PRCP
            ISIN:  US71361F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. RICHARD MARZ                                           Mgmt          For                            For
       JOHN F. BRYANT                                            Mgmt          For                            For
       C. RICHARD NEELY, JR.                                     Mgmt          For                            For
       ROBERT S. OSWALD                                          Mgmt          For                            For
       JAMES A. RATIGAN                                          Mgmt          For                            For
       TERRYLL R. SMITH                                          Mgmt          For                            For
       WILLIAM C. TAYLOR                                         Mgmt          For                            For

2.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF BDO                  Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN L. MATTHEWS                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION RELATING TO THE 2016
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        Against
       THE FREQUENCY OF THE FUTURE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       CAPITAL STOCK OF THE COMPANY.

5.     PROPOSAL TO APPROVE THE SECOND AMENDED AND                Mgmt          Against                        Against
       RESTATED PERFICIENT, INC. 2012 LONG TERM
       INCENTIVE PLAN.

6.     PROPOSAL TO APPROVE THE PERFICIENT, INC.                  Mgmt          For                            For
       PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE
       COMPENSATION.

7.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANT FINANCIAL CORPORATION                                                            Agenda Number:  934608134
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377E105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  PFMT
            ISIN:  US71377E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. HANSEN                                         Mgmt          For                            For

2.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2012 STOCK INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934621815
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: J. DAVID SCHEINER                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 28, 2017 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 PFSWEB, INC.                                                                                Agenda Number:  934620988
--------------------------------------------------------------------------------------------------------------------------
        Security:  717098206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  PFSW
            ISIN:  US7170982067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MONICA LUECHTEFELD                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SHINICHI NAGAKURA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES F. REILLY                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID I. BEATSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER J. STEIN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

3.     RATIFICATION OF AUDITORS                                  Mgmt          For                            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          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  934609895
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRETT N. MILGRIM                                          Mgmt          For                            For
       RICHARD D. FEINTUCH                                       Mgmt          For                            For
       JEFFREY T. JACKSON                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PHARMATHENE, INC.                                                                           Agenda Number:  934581011
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714G102
    Meeting Type:  Special
    Meeting Date:  04-May-2017
          Ticker:  PIP
            ISIN:  US71714G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PHARMATHENE, INC. ("PHARMATHENE") COMMON
       STOCK IN THE MERGERS AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER AND
       REORGANIZATION DATED JANUARY 18, 2017 AND
       AMENDED MARCH 29, 2017 (THE "MERGER
       AGREEMENT"), BY AND AMONG PHARMATHENE,
       MUSTANG MERGER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE AND ADOPT THE MERGER AGREEMENT.                Mgmt          For                            For

3.     TO APPROVE AN AMENDMENT TO PHARMATHENE'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO EFFECT A
       REVERSE STOCK SPLIT PRIOR TO THE EFFECTIVE
       TIME OF THE MERGERS AT A RATIO (THE
       "REVERSE RATIO") OF NOT LESS THAN 1-FOR-10
       AND NOT MORE THAN 1- FOR-75, WITH THE EXACT
       REVERSE RATIO TO BE FINALLY DETERMINED AND
       MUTUALLY AGREED TO BY THE PHARMATHENE AND
       ALTIMMUNE BOARDS OF DIRECTORS.

4.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          Against                        Against

5.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          Against                        Against
       MEETING, IF NECESSARY OR ADVISABLE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES IN FAVOR OF ANY OF THE
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  934611941
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK E. COLLINS, ESQ.                                    Mgmt          For                            For
       W. ROBERT DAHL, JR.                                       Mgmt          For                            For
       MARJORIE W. DORR                                          Mgmt          For                            For
       PATRICK G. LEPORE                                         Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       ROBERT A. OAKLEY, PH.D.                                   Mgmt          For                            For
       GREGORY S. WEISHAR                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON SAY ON PAY IN FUTURE
       YEARS.

5.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING A SIMPLE MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  934625027
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Special
    Meeting Date:  31-May-2017
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF               Mgmt          For                            For
       PHH CORPORATION'S ASSETS PURSUANT TO THE
       SALE OF ITS PORTFOLIO OF MORTGAGE SERVICING
       RIGHTS (MSRS) AS OF OCTOBER 31, 2016
       (EXCLUDING GINNIE MAE MSRS) TOGETHER WITH
       ALL SERVICING ADVANCES TO NEW RESIDENTIAL
       MORTGAGE, LLC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

1B.    TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF               Mgmt          For                            For
       PHH CORPORATION'S ASSETS PURSUANT TO THE
       SALE OF CERTAIN ASSETS AND LIABILITIES OF
       PHH HOME LOANS, LLC TO GUARANTEED RATE
       AFFINITY, LLC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE AN ADVISORY RESOLUTION                         Mgmt          For                            For
       CONCERNING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS BASED ON OR THAT
       OTHERWISE RELATES TO THE MSR SALE OR THE
       HOME LOANS ASSET PURCHASE TRANSACTION.

3.     TO GRANT DISCRETIONARY AUTHORITY TO EACH OF               Mgmt          For                            For
       THE PROXY HOLDERS NAMED ON THE REVERSE SIDE
       OF THIS PROXY CARD TO ADJOURN OR POSTPONE
       THE SPECIAL MEETING TO ANOTHER DATE, TIME
       OR PLACE, TO SOLICIT ADDITIONAL PROXIES FOR
       THE FOREGOING PROPOSALS IN THE EVENT THAT
       THERE ARE INSUFFICIENT VOTES ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  934620546
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       ROBERT B. CROWL                                           Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       JAMES C. NEUHAUSER                                        Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       KEVIN STEIN                                               Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934483986
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2016
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK C. BENDHEIM                                          Mgmt          Withheld                       Against
       E. THOMAS CORCORAN                                        Mgmt          Withheld                       Against
       DR. GEORGE GUNN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  934531220
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       PETER S. KIRLIN                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 29, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO VOTE UPON THE FREQUENCY (ONE, TWO OR                   Mgmt          3 Years                        Against
       THREE YEARS) WITH WHICH THE NON-BINDING
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD BE CONDUCTED.




--------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  934439248
--------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2016
          Ticker:  PICO
            ISIN:  US6933662057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HOWARD B.                  Mgmt          For                            For
       BROWNSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: KENNETH J.                 Mgmt          For                            For
       SLEPICKA

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       THE COMPANY'S DEFINITIVE PROXY STATEMENT
       FOR THE 2016 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

4.     TO VOTE ON REINCORPORATING THE COMPANY FROM               Mgmt          Against                        Against
       CALIFORNIA TO DELAWARE.

5.     TO VOTE ON AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO ELIMINATE CLASSIFIED BOARD
       STRUCTURE.

6.     TO VOTE ON AUTHORIZATION TO ADJOURN THE                   Mgmt          Against                        Against
       2016 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  934552349
--------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  PICO
            ISIN:  US6933662057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY BYLINSKY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL B. SILVERS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIC H. SPERON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MAXIM C.W. WEBB                     Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, TO APPROVE                 Mgmt          For                            For
       THE COMBINATION OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER POSITIONS.

3.     TO VOTE, ON AN ADVISORY BASIS, TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
       PROXY STATEMENT.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTING ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     TO VOTE ON REINCORPORATING THE COMPANY FROM               Mgmt          For                            For
       CALIFORNIA TO DELAWARE.

7.     TO VOTE ON AUTHORIZATION TO ADJOURN THE                   Mgmt          For                            For
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1.2    ELECTION OF DIRECTOR: CHERYL A. BACHELDER                 Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: HAMISH A. DODDS                     Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN                  Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: ALASDAIR B. JAMES                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TERRY E. LONDON                     Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: MICHAEL A. PEEL                     Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          Against                        Against

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          3 Years                        Against
       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          Withheld                       Against
       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          3 Years                        Against
       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           Against
       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           Against
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  934545508
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348Y105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  PNK
            ISIN:  US72348Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES L. ATWOOD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN C. COMER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RON HUBERMAN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES L. MARTINEAU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DESIREE ROGERS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS A. RUISANCHEZ                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND                Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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 FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934536270
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BROCK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RENDA J. BURKHART                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY L. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTY G. DICKENS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH,               Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: JOSEPH C. GALANTE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. INGRAM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ED C. LOUGHRY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR.               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD L. SAMUELS                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GARY L. SCOTT                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: REESE L. SMITH, III                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: M. TERRY TURNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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 AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934622502
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Special
    Meeting Date:  12-Jun-2017
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PINNACLE COMMON STOCK IN CONNECTION WITH
       THE MERGER AS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JANUARY 22,
       2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PINNACLE, BNC
       BANCORP AND BLUE MERGER SUB, INC.(THE
       "PINNACLE SHARE ISSUANCE PROPOSAL").

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       PINNACLE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PINNACLE SHARE ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934571678
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE NIELSEN                                              Mgmt          For                            For
       MUKTESH PANT                                              Mgmt          For                            For
       RAYMOND SILCOCK                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           Against                        For
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934553579
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  934560005
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN SPINELLI, JR.                                     Mgmt          Withheld                       Against
       DAVID BERG                                                Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          Against                        Against
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PLANET PAYMENT, INC.                                                                        Agenda Number:  934606685
--------------------------------------------------------------------------------------------------------------------------
        Security:  U72603118
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PLPM
            ISIN:  USU726031185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL J. WILLIAMS                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934452880
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARIA MARTINEZ                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER BY 300,000.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
       2017.

4      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLATFORM SPECIALTY PRODUCTS CORPORATION                                                     Agenda Number:  934597901
--------------------------------------------------------------------------------------------------------------------------
        Security:  72766Q105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  PAH
            ISIN:  US72766Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN G.H ASHKEN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NICOLAS BERGGRUEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. GOSS                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: RYAN ISRAEL                         Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934514351
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALF R. BOER                                              Mgmt          Withheld                       Against
       STEPHEN P. CORTINOVIS                                     Mgmt          Withheld                       Against
       DAVID J. DRURY                                            Mgmt          Withheld                       Against
       JOANN M. EISENHART                                        Mgmt          Withheld                       Against
       DEAN A. FOATE                                             Mgmt          Withheld                       Against
       RAINER JUECKSTOCK                                         Mgmt          Withheld                       Against
       PETER KELLY                                               Mgmt          Withheld                       Against
       TODD P. KELSEY                                            Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PLY GEM HOLDINGS, INC.                                                                      Agenda Number:  934563594
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PGEM
            ISIN:  US72941W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK J. ISEMAN                                       Mgmt          Withheld                       Against
       MARY K. RHINEHART                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          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          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934561019
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       WILLIAM R. JELLISON                                       Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE POLYONE CORPORATION 2017                  Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934538755
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. KIM GOODWIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. TEUBER,                  Mgmt          For                            For
       JR.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934544051
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          3 Years                        Against
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 POTBELLY CORPORATION                                                                        Agenda Number:  934555787
--------------------------------------------------------------------------------------------------------------------------
        Security:  73754Y100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PBPB
            ISIN:  US73754Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BASSI                                               Mgmt          For                            For
       MARLA GOTTSCHALK                                          Mgmt          For                            For
       AYLWIN LEWIS                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR,
       EVERY TWO YEARS OR EVERY THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934558593
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDY ARIENZO                                             Mgmt          For                            For
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
       PROXY STATEMENT

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF POWER
       INTEGRATIONS' NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  934595642
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. NUSSLE                                           Mgmt          For                            For
       SCOTT M. TABAKIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          3 Years                        Against
       OF THE FREQUENCY OF THE ADVISORY VOTE TO
       APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934593078
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COLIN SHANNON                                             Mgmt          Withheld                       Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  934540899
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          3 Years                        Against
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2009 PRAXAIR, INC. LONG TERM
       INCENTIVE PLAN AND TO APPROVE SECTION
       162(M) PERFORMANCE MEASURES UNDER THE 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.




--------------------------------------------------------------------------------------------------------------------------
 PREFORMED LINE PRODUCTS COMPANY                                                             Agenda Number:  934579484
--------------------------------------------------------------------------------------------------------------------------
        Security:  740444104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PLPC
            ISIN:  US7404441047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MATTHEW D. FRYMIER                                    Mgmt          For                            For
       MR. RICHARD R.GASCOIGNE                                   Mgmt          For                            For
       MS. MAEGAN A. RUHLMAN                                     Mgmt          Withheld                       Against
       MR. ROBERT G. RUHLMAN                                     Mgmt          Withheld                       Against

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        For
       OF AN ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRGX GLOBAL, INC.                                                                           Agenda Number:  934620267
--------------------------------------------------------------------------------------------------------------------------
        Security:  69357C503
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  PRGX
            ISIN:  US69357C5031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN S. COSTELLO*                                        Mgmt          For                            For
       WILLIAM F. KIMBLE*                                        Mgmt          For                            For
       MATTHEW A. DRAPKIN#                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS PRGX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     FREQUENCY OF FUTURE ADVISORY VOTES ON THE                 Mgmt          3 Years                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 EQUITY INCENTIVE                     Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934514642
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          Withheld                       Against
       GONZALO BARRUTIETA                                        Mgmt          Withheld                       Against
       GORDON H. HANSON                                          Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          Withheld                       Against
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       GARY MALINO                                               Mgmt          For                            For
       PIERRE MIGNAULT                                           Mgmt          Withheld                       Against
       ROBERT E. PRICE                                           Mgmt          For                            For
       EDGAR ZURCHER                                             Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       STOCKHOLDER PREFERENCE ON THE FREQUENCY OF
       THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  934568607
--------------------------------------------------------------------------------------------------------------------------
        Security:  74165N105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PRMW
            ISIN:  US74165N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILLY D. PRIM                                             Mgmt          For                            For
       JACK C. KILGORE                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION PAID TO PRIMO'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO PRIMO'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE SECOND AMENDMENT TO PRIMO'S                Mgmt          Against                        Against
       AMENDED AND RESTATED 2010 OMNIBUS LONG-TERM
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE THEREUNDER BY
       2,500,000 SHARES, INCREASE INDIVIDUAL AWARD
       LIMITS AND REAPPROVE PERFORMANCE MEASURES
       UNDER THE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     TO APPROVE THE SECOND AMENDMENT TO PRIMO'S                Mgmt          For                            For
       2010 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 150,000 SHARES.

6.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS PRIMO'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934595200
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. TINSTMAN                                        Mgmt          For                            For
       DAVID L. KING                                             Mgmt          Withheld                       Against
       JOHN P. SCHAUERMAN                                        Mgmt          Withheld                       Against

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          3 Years                        For
       THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE
       COMPENSATION ADVISORY VOTES IN THE FUTURE.

4.     RATIFICATION OF APPOINTMENT OF MOSS ADAMS,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       (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          3 Years                        Against
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934588786
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN FEIBER                                           Mgmt          For                            For
       ERIC HAHN                                                 Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934546245
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. LUEDKE IV                                      Mgmt          For                            For
       PERRY MUELLER JR. DDS.                                    Mgmt          For                            For
       HARRISON STAFFORD II                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  934491781
--------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  PROV
            ISIN:  US7438681014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. BARR                                            Mgmt          For                            For
       BRUCE W. BENNETT                                          Mgmt          For                            For
       DEBBI H. GUTHRIE                                          Mgmt          For                            For

2.     THE APPROVAL ON AN ADVISORY BASIS                         Mgmt          For                            For
       (NON-BINDING) VOTE ON OUR EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
       INC. FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  934543162
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ADAMO                                              Mgmt          For                            For
       LAURA L. BROOKS                                           Mgmt          For                            For
       TERENCE GALLAGHER                                         Mgmt          For                            For
       CARLOS HERNANDEZ                                          Mgmt          For                            For

2.     THE APPROVAL (NON-BINDING) OF EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE ON THE                     Mgmt          3 Years                        Against
       FREQUENCY OF STOCKHOLDER VOTING ON
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL BANCORP, INC.                                                                    Agenda Number:  934505162
--------------------------------------------------------------------------------------------------------------------------
        Security:  74431A101
    Meeting Type:  Special
    Meeting Date:  19-Dec-2016
          Ticker:  PBIP
            ISIN:  US74431A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF PRUDENTIAL BANCORP, INC. COMMON STOCK TO
       HOLDERS OF POLONIA BANCORP, INC. COMMON
       STOCK IN CONNECTION WITH THE MERGER OF
       POLONIA WITH AND INTO PUDENTIAL AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER DATED AS OF JUNE 2, 2016, BY AND
       BETWEEN PRUDENTIAL AND POLONIA.

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       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 THE PROPOSAL TO ISSUE SHARES OF
       PRUDENTIAL COMMON STOCK TO HOLDERS OF
       POLONIA COMMON STOCK IN THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL BANCORP, INC.                                                                    Agenda Number:  934524100
--------------------------------------------------------------------------------------------------------------------------
        Security:  74431A101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  PBIP
            ISIN:  US74431A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANCIS V. MULCAHY                                        Mgmt          For                            For
       DENNIS POLLACK                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF S.R.                Mgmt          For                            For
       SNODGRASS, P.C. AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 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          Against                        Against

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          3 Years                        Against

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PSYCHEMEDICS CORPORATION                                                                    Agenda Number:  934571793
--------------------------------------------------------------------------------------------------------------------------
        Security:  744375205
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  PMD
            ISIN:  US7443752057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND C. KUBACKI                                        Mgmt          For                            For
       A. CLINTON ALLEN                                          Mgmt          For                            For
       HARRY CONNICK                                             Mgmt          For                            For
       WALTER S. TOMENSON, JR.                                   Mgmt          For                            For
       FRED J. WEINERT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA                Mgmt          For                            For
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  934607788
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STUART W. PELTZ, PH.D.                                    Mgmt          For                            For
       JEROME B ZELDIS, MD,PHD                                   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 NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 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          3 Years                        Against
       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          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  934586845
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. PZENA                                          Mgmt          For                            For
       JOHN P. GOETZ                                             Mgmt          For                            For
       WILLIAM L. LIPSEY                                         Mgmt          For                            For
       STEVEN M. GALBRAITH                                       Mgmt          For                            For
       JOEL M. GREENBLATT                                        Mgmt          For                            For
       RICHARD P. MEYEROWICH                                     Mgmt          For                            For
       CHARLES D. JOHNSTON                                       Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR OUR COMPANY FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICER.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        For
       FREQUENCY OF THE ADVISORY VOTE APPROVING
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE AMENDMENT AND                         Mgmt          Against                        Against
       RESTATEMENT OF THE PZENA INVESTMENT
       MANAGEMENT, LLC AMENDED AND RESTATED 2006
       EQUITY INCENTIVE PLAN.

6.     RATIFICATION OF THE AMENDMENT AND                         Mgmt          Against                        Against
       RESTATEMENT OF THE PZENA INVESTMENT
       MANAGEMENT, INC. 2007 EQUITY INCENTIVE
       PLAN.

7.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1B.    ELECTION OF DIRECTOR: PAMELA M. LOPKER                    Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE J. STRETCH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. VAN                        Mgmt          For                            For
       CUYLENBURG

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 QCR HOLDINGS, INC.                                                                          Agenda Number:  934560233
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727A104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  QCRH
            ISIN:  US74727A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. PETERSON                                       Mgmt          For                            For
       GEORGE T. RALPH III                                       Mgmt          For                            For
       MARIE Z. ZIEGLER                                          Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS, WHICH IS REFERRED TO AS A "SAY ON
       PAY" PROPOSAL

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       QCR HOLDINGS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934564368
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT F. HEINEMANN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. TRICE                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       VOTES.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE CASH               Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2017.

6.     TO APPROVE A COMPANY PROPOSAL TO AMEND THE                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934579686
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. ANGELSON                                          Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       JOHN C. FOWLER                                            Mgmt          Withheld                       Against
       STEPHEN M. FULLER                                         Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          Withheld                       Against
       J. JOEL QUADRACCI                                         Mgmt          Withheld                       Against
       KATHRYN Q. FLORES                                         Mgmt          Withheld                       Against
       JAY O. ROTHMAN                                            Mgmt          Withheld                       Against
       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          3 Years                        For
       ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934570955
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. BARRY                                          Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ROBERT H. ROCK                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY 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          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-FREQUENCY).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934593016
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. DIXON                                           Mgmt          For                            For
       GENERAL PETER PACE                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934527459
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUSAN DAVIS                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CURTIS STEVENS                      Mgmt          Against                        Against

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934583863
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          Against                        Against

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON QUANTA'S EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934561449
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.               Mgmt          For                            For
       D.

1B.    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. LEIDEN,                  Mgmt          For                            For
       M.D., PH. D.

1D.    ELECTION OF DIRECTOR: TIMOTHY L. MAIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL C. STANZIONE,                Mgmt          For                            For
       PH. D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.               Mgmt          For                            For
       D.

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE COMPANY'S 2017 PROXY STATEMENT

3.     AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY               Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934597519
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       DOUGLAS C. BRYANT                                         Mgmt          For                            For
       KENNETH F. BUECHLER                                       Mgmt          For                            For
       MARY LAKE POLAN                                           Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       CHARLES P. SLACIK                                         Mgmt          For                            For
       KENNETH J. WIDDER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  934479406
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STUART M. HUIZINGA                                        Mgmt          For                            For
       DAVID PAULDINE                                            Mgmt          For                            For
       JAMES SIMONS                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINSTREET,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF QUINSTREET, INC.'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES IMS HOLDINGS, INC.                                                                Agenda Number:  934532462
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN J. COSLET                                        Mgmt          For                            For
       MICHAEL J. EVANISKO                                       Mgmt          For                            For
       DENNIS B. GILLINGS                                        Mgmt          For                            For
       RONALD A. RITTENMEYER                                     Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          3 Years                        For
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     A VOTE TO APPROVE THE ADOPTION OF THE                     Mgmt          For                            For
       QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE
       AND STOCK AWARD PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS
       HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934475066
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Special
    Meeting Date:  22-Sep-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2016 BY AND
       BETWEEN QUINTILES & IMS HEALTH HOLDINGS,
       INC.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF SURVIVING
       CORPORATION COMMON STOCK TO IMS HEALTH
       STOCKHOLDERS PURSUANT TO THE MERGER.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       REINCORPORATE QUINTILES IN DELAWARE
       IMMEDIATELY PRIOR TO THE COMPLETION OF THE
       MERGER.

4.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK CONTAINED IN THE DELAWARE
       CERTIFICATE OF INCORPORATION.

5.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ELIMINATION OF THE
       SUPERMAJORITY VOTING REQUIREMENT TO AMEND
       CERTAIN PROVISIONS OF THE DELAWARE
       CERTIFICATE OF INCORPORATION.

6.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          Against                        Against
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN QUINTILES AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER WITH IMS
       HEALTH.

7.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE QUINTILES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 QUORUM HEALTH CORPORATION                                                                   Agenda Number:  934601647
--------------------------------------------------------------------------------------------------------------------------
        Security:  74909E106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  QHC
            ISIN:  US74909E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. MILLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. GRACEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES T. BREEDLOVE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADAM FEINSTEIN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH A. HASTINGS,                 Mgmt          For                            For
       D.M.D.

1F.    ELECTION OF DIRECTOR: WILLIAM S. HUSSEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA R. PAUL, M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. LAWRENCE VAN HORN,               Mgmt          For                            For
       PH.D.

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE FREQUENCY WITH WHICH                       Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  934587265
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867200
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RRD
            ISIN:  US2578672006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL L. KNOTTS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. GIANINNO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY G. KATZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE MOLDAFSKY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

5.     THE APPROVAL OF THE 2017 PERFORMANCE                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934488114
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Special
    Meeting Date:  02-Nov-2016
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 26, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       RACKSPACE, INCEPTION PARENT, INC., AND
       INCEPTION MERGER SUB, INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

4.     TO APPROVE THE ACCELERATION OF VESTING OF                 Mgmt          For                            For
       CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S
       NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934586528
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: RICHARD G. THORNBERRY               Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          Against                        Against
       VOTE, THE OVERALL COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          3 Years                        Against
       VOTE, THE FREQUENCY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AMENDED AND RESTATED EQUITY                       Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE AND TO MAKE CERTAIN OTHER
       CHANGES.

5.     TO RATIFY APPOINTMENT OF                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 RADIANT LOGISTICS INC                                                                       Agenda Number:  934490789
--------------------------------------------------------------------------------------------------------------------------
        Security:  75025X100
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  RLGT
            ISIN:  US75025X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOHN H. CRAIN                                             Mgmt          For                            For
       JACK EDWARDS                                              Mgmt          For                            For
       RICHARD PALMIERI                                          Mgmt          For                            For
       MICHAEL GOULD                                             Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RADISYS CORPORATION                                                                         Agenda Number:  934603994
--------------------------------------------------------------------------------------------------------------------------
        Security:  750459109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  RSYS
            ISIN:  US7504591097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD DE LANGE                                           Mgmt          For                            For
       BRIAN BRONSON                                             Mgmt          For                            For
       HUBERT DE PESQUIDOUX                                      Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For
       MICHAEL G. HLUCHYJ                                        Mgmt          For                            For
       M. NIEL RANSOM                                            Mgmt          For                            For
       VINCENT H. TOBKIN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF AN AMENDMENT TO THE RADISYS                   Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2007 STOCK
       PLAN.

6.     APPROVAL OF AN AMENDMENT TO THE RADISYS                   Mgmt          For                            For
       CORPORATION 1996 EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  934601748
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD G. BERGER, MD                                      Mgmt          For                            For
       MARVIN S. CADWELL                                         Mgmt          For                            For
       JOHN V. CRUES, III, MD                                    Mgmt          For                            For
       NORMAN R. HAMES                                           Mgmt          For                            For
       LAWRENCE L. LEVITT                                        Mgmt          For                            For
       MICHAEL L. SHERMAN, MD                                    Mgmt          For                            For
       DAVID L. SWARTZ                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          3 Years                        Against
       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          Against                        Against
       BEFORE THE ANNUAL MEETING (INCLUDING
       ADJOURNMENTS AND POSTPONEMENTS).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934539050
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC STANG                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       DAVID L. CHICOINE                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For
       HEATHER A. WILSON                                         Mgmt          Withheld                       Against

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE PREFERRED FREQUENCY OF ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO RENEW THE MATERIAL TERMS OF THE                        Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
       2010 STOCK INCENTIVE PLAN, AS AMENDED, TO
       ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
       TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934520784
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLES G.VON                       Mgmt          For                            For
       ARENTSCHILDT

1B     ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY N. EDWARDS                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BENJAMIN C. ESTY                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS A. JAMES                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GORDON L. JOHNSON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PAUL C. REILLY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934577959
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DE LYLE W.                          Mgmt          Against                        Against
       BLOOMQUIST,

1B.    ELECTION OF DIRECTOR: PAUL G. BOYNTON                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK E. GAUMOND                     Mgmt          Against                        Against

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT

3.     APPROVAL OF THE RAYONIER ADVANCED MATERIALS               Mgmt          For                            For
       INC. 2017 INCENTIVE STOCK PLAN

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       EDWARD D. STEWART#                                        Mgmt          Withheld                       Against
       DR. THOMAS J. O'BRIEN#                                    Mgmt          Withheld                       Against
       DANIEL A. BERGERON#                                       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
       2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RCI HOSPITALITY HOLDINGS, INC.                                                              Agenda Number:  934454086
--------------------------------------------------------------------------------------------------------------------------
        Security:  74934Q108
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  RICK
            ISIN:  US74934Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC S. LANGAN                                            Mgmt          Withheld                       Against
       ROBERT L. WATTERS                                         Mgmt          Withheld                       Against
       STEVEN L. JENKINS                                         Mgmt          Withheld                       Against
       NOUR-DEAN ANAKAR                                          Mgmt          Withheld                       Against
       TRAVIS REESE                                              Mgmt          Withheld                       Against
       LUKE LIROT                                                Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF WHITLEY               Mgmt          For                            For
       PENN LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       THAT MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     TO APPROVE THE RE/MAX HOLDINGS, INC. 2013                 Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REAL INDUSTRY, INC.                                                                         Agenda Number:  934606394
--------------------------------------------------------------------------------------------------------------------------
        Security:  75601W104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RELY
            ISIN:  US75601W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER C.B. BYNOE                                          Mgmt          For                            For
       PATRICK DECONINCK                                         Mgmt          For                            For
       WILLIAM HALL                                              Mgmt          For                            For
       PATRICK E. LAMB                                           Mgmt          For                            For
       RAJ MAHESHWARI                                            Mgmt          For                            For
       JOSEPH MCINTOSH                                           Mgmt          For                            For
       KYLE ROSS                                                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  934468415
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605L708
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2016
          Ticker:  RNWK
            ISIN:  US75605L7082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER R. JONES                                      Mgmt          For                            For
       DAWN G. LEPORE                                            Mgmt          Withheld                       Against
       DOMINIQUE TREMPONT                                        Mgmt          Withheld                       Against
       BRUCE A. JAFFE                                            Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE REALNETWORKS,               Mgmt          Against                        Against
       INC. STOCK PLANS.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF KPMG LLC AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934549621
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAUL ALVAREZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FIONA P. DIAS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. ANN HAILEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER S.                      Mgmt          For                            For
       TERRILL

1I.    ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  934611511
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALFRED R. BERKELEY, III                                   Mgmt          For                            For
       PETER GYENES                                              Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE               Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY ON FREQUENCY - AN ADVISORY                            Mgmt          3 Years                        For
       (NON-BINDING) VOTE ON THE APPROVAL OF THE
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RED LION HOTELS CORPORATION                                                                 Agenda Number:  934598737
--------------------------------------------------------------------------------------------------------------------------
        Security:  756764106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RLH
            ISIN:  US7567641060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. EVANS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ENRICO MARINI FICHERA               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY T. MOUNT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BONNY W. SIMI                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL VERNON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXANDER WASHBURN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT G. WOLFE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE 2017 RLHC EXECUTIVE                       Mgmt          For                            For
       OFFICERS BONUS PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

6.     APPROVAL OF FIRST AMENDMENT TO 2015 STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN.

7.     APPROVAL OF SECOND AMENDMENT TO 2008                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  934572252
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KALEN F. HOLMES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN K. LUMPKIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNY MARIE POST                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF 2017 PERFORMANCE INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     APPROVAL OF AMENDED AND RESTATED EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 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          Against                        Against

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          3 Years                        Against
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  934581770
--------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RGC
            ISIN:  US7587661098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN A. KAPLAN                                         Mgmt          For                            For
       JACK TYRRELL                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, ON AN ADVISORY, NON-BINDING                 Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  934607245
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BONNIE L. BASSLER                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: N. ANTHONY COLES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: P. ROY VAGELOS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HUDA Y. ZOGHBI                      Mgmt          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          Against                        Against
       RESTATED REGENERON PHARMACEUTICALS, INC.
       2014 LONG-TERM INCENTIVE PLAN

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

5      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: DAVID J. GRISSEN                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DANIEL J. HANRAHAN                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: MARK S. LIGHT                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: M. ANN RHOADES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAVID P. WILLIAMS                   Mgmt          Against                        Against

2.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").

3.     APPROVAL OF A 2016 LONG-TERM INCENTIVE                    Mgmt          For                            For
       PLAN, INCLUDING THE RESERVATION OF
       3,500,000 SHARES THEREUNDER.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE TOTAL NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE FROM
       3,550,000 TO 4,550,000.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934579408
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA L. GUINN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARNOUD W.A. BOOT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN F. DANAHY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. CLIFF EASON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNA MANNING                        Mgmt          For                            For

2      VOTE ON FREQUENCY OF ADVISORY VOTE TO                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 REIS, INC.                                                                                  Agenda Number:  934609693
--------------------------------------------------------------------------------------------------------------------------
        Security:  75936P105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  REIS
            ISIN:  US75936P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LLOYD LYNFORD                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE 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.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          3 Years                        Against
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934541714
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL H. DICKERSON                                     Mgmt          For                            For
       R. RICK HART                                              Mgmt          For                            For
       RICHARD L. HEYER, JR.                                     Mgmt          For                            For
       J. NILES MCNEEL                                           Mgmt          For                            For
       MICHAEL D. SHMERLING                                      Mgmt          For                            For

2.     TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A               Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       VOTE, WHETHER THE NON-BINDING ADVISORY VOTE
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR,
       EVERY OTHER YEAR OR EVERY THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF HORNE LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934550472
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY STROBURG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER D.                      Mgmt          For                            For
       SORRELLS

1C.    ELECTION OF DIRECTOR: PETER J.M. HARDING                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          3 Years                        Against
       (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.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  934539783
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG A. GREENBERG                                        Mgmt          Withheld                       Against
       MICHAEL T. RUST                                           Mgmt          For                            For
       R. WAYNE STRATTON                                         Mgmt          For                            For
       SUSAN STOUT TAMME                                         Mgmt          For                            For
       A. SCOTT TRAGER                                           Mgmt          For                            For
       STEVEN E. TRAGER                                          Mgmt          For                            For
       MARK A. VOGT                                              Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC FIRST BANCORP, INC.                                                                Agenda Number:  934552971
--------------------------------------------------------------------------------------------------------------------------
        Security:  760416107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  FRBK
            ISIN:  US7604161072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY D. MADONNA                                          Mgmt          For                            For
       BRIAN P. TIERNEY                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934562061
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MANUEL KADRE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HANDLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER M. KIRK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA M. VOLPE                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE FOREST PRODUCTS INC.                                                               Agenda Number:  934601990
--------------------------------------------------------------------------------------------------------------------------
        Security:  76117W109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RFP
            ISIN:  US76117W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS: RANDALL C. BENSON                  Mgmt          For                            For

1B     JENNIFER C. DOLAN                                         Mgmt          For                            For

1C     RICHARD D. FALCONER                                       Mgmt          For                            For

1D     RICHARD GARNEAU                                           Mgmt          For                            For

1E     JEFFREY A. HEARN                                          Mgmt          For                            For

1F     BRADLEY P. MARTIN                                         Mgmt          For                            For

1G     ALAIN RHEAUME                                             Mgmt          For                            For

1H     MICHAEL S. ROUSSEAU                                       Mgmt          For                            For

1I     DAVID H. WILKINS                                          Mgmt          Abstain                        Against

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       APPOINTMENT

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION ("SAY-ON-PAY")

04     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SAY-ON-PAY.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  934463605
--------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Special
    Meeting Date:  25-Aug-2016
          Ticker:  REXI
            ISIN:  US7611952059
--------------------------------------------------------------------------------------------------------------------------

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 MAY 22, 2016, BY AND
       AMONG RESOURCE AMERICA, INC., C-III CAPITAL
       PARTNERS LLC AND REGENT ACQUISITION INC.

2.     PROPOSAL TO APPROVE, ON A NONBINDING                      Mgmt          Against                        Against
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO RESOURCE
       AMERICA'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 ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934482542
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY CHERBAK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEIL F. DIMICK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RETROPHIN, INC.                                                                             Agenda Number:  934596012
--------------------------------------------------------------------------------------------------------------------------
        Security:  761299106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RTRX
            ISIN:  US7612991064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN ASELAGE                                           Mgmt          For                            For
       TIMOTHY COUGHLIN                                          Mgmt          For                            For
       ROY BAYNES                                                Mgmt          For                            For
       JOHN KOZARICH                                             Mgmt          For                            For
       GARY LYONS                                                Mgmt          For                            For
       JEFFREY MECKLER                                           Mgmt          For                            For
       JOHN A. ORWIN                                             Mgmt          For                            For
       RON SQUARER                                               Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
       ITEMS, INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 1,800,000.

3.     TO APPROVE THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     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 DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  934594361
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       E. SCOTT BEATTIE                                          Mgmt          Withheld                       Against
       ALAN BERNIKOW                                             Mgmt          For                            For
       KRISTIN DOLAN                                             Mgmt          For                            For
       FABIAN GARCIA                                             Mgmt          Withheld                       Against
       ROBERT KRETZMAN                                           Mgmt          Withheld                       Against
       CECI KURZMAN                                              Mgmt          For                            For
       PAUL MEISTER                                              Mgmt          Withheld                       Against
       TAMARA MELLON                                             Mgmt          Withheld                       Against
       DEBRA PERELMAN                                            Mgmt          Withheld                       Against
       PAUL SAVAS                                                Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       JONATHAN SCHWARTZ                                         Mgmt          For                            For
       CRISTIANA F. SORRELL                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, BY NON-BINDING,                      Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPANY'S EXECUTIVE
       COMPENSATION, AS DISCLOSED PURSUANT TO ITEM
       402 OF REGULATION S-K, INCLUDING AS
       DISCLOSED IN THE "COMPENSATION DISCUSSION
       AND ANALYSIS," COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     PROPOSAL TO RECOMMEND, BY NON-BINDING,                    Mgmt          3 Years                        For
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       NON-BINDING, ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  934626512
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ZAFAR RIZVI                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934598321
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. RICE III                                        Mgmt          Withheld                       Against
       JOHN MCCARTNEY                                            Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS RICE                 Mgmt          For                            For
       ENERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RICHARDSON ELECTRONICS, LTD.                                                                Agenda Number:  934471626
--------------------------------------------------------------------------------------------------------------------------
        Security:  763165107
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2016
          Ticker:  RELL
            ISIN:  US7631651079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. RICHARDSON                                      Mgmt          For                            For
       PAUL J. PLANTE                                            Mgmt          For                            For
       JACQUES BELIN                                             Mgmt          For                            For
       JAMES BENHAM                                              Mgmt          For                            For
       KENNETH HALVERSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  934558973
--------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RIGL
            ISIN:  US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER H. MOOS, PH.D                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAUL R. RODRIGUEZ                   Mgmt          For                            For

2.     APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN,               Mgmt          For                            For
       AS AMENDED.

3.     APPROVAL OF THE 2000 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       STOCK OPTION PLAN, AS AMENDED.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     SELECTION OF FREQUENCY OF "SAY-ON-PAY"                    Mgmt          3 Years                        Against
       PROPOSAL.

6.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934565928
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BROWNING                                         Mgmt          For                            For
       MATTIA CAPRIOLI                                           Mgmt          For                            For
       CHARLES L. DAVIS                                          Mgmt          For                            For
       KEVIN MULLOY                                              Mgmt          For                            For
       KEVIN J. O'HARA                                           Mgmt          For                            For
       KEITH OLSEN                                               Mgmt          For                            For
       BRENT K. WHITTINGTON                                      Mgmt          For                            For
       DITLEF DE VIBE                                            Mgmt          For                            For
       STEVEN E. PICKETT                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO INDICATE, ON A NON-BINDING ADVISORY                    Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934543883
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ AHLMANN                                               Mgmt          For                            For
       BARBARA R. ALLEN                                          Mgmt          For                            For
       MICHAEL E. ANGELINA                                       Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       CALVIN G. BUTLER, JR.                                     Mgmt          For                            For
       DAVID B. DUCLOS                                           Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For
       ROBERT P. RESTREPO, JR.                                   Mgmt          For                            For
       JAMES J. SCANLAN                                          Mgmt          For                            For
       MICHAEL J. STONE                                          Mgmt          For                            For

2.     AMEND THE COMPANY'S RESTATED ARTICLES OF                  Mgmt          For                            For
       INCORPORATION (THE "ARTICLES") TO ALLOW FOR
       THE REMOVAL OF DIRECTORS WITHOUT CAUSE.

3.     AMEND THE ARTICLES TO CONFORM THE PERSONAL                Mgmt          For                            For
       LIABILITY PROVISION TO THE LANGUAGE OF THE
       GOVERNING ILLINOIS STATUTE.

4.     AMEND THE ARTICLES TO UPDATE THE DIRECTOR                 Mgmt          For                            For
       ELECTION AND REGISTERED AGENT PROVISIONS.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (THE "SAY-ON-PAY" VOTE).

6.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934515050
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       STEVEN R. KALMANSON                                       Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       BLAKE D. MORET                                            Mgmt          For                            For
       DONALD R. PARFET                                          Mgmt          For                            For
       THOMAS W. ROSAMILIA                                       Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

D.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934513450
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       R.E. EBERHART                                             Mgmt          For                            For
       D. LILLEY                                                 Mgmt          For                            For

2.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934529338
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ISSUANCE OF ROCKWELL COLLINS,                 Mgmt          For                            For
       INC. COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, PURSUANT TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF OCTOBER 23, 2016, BY
       AND AMONG ROCKWELL COLLINS, INC.,
       QUARTERBACK MERGER SUB CORP. AND B/E
       AEROSPACE, INC., AS THE SAME MAY BE AMENDED
       FROM TIME TO TIME (THE "SHARE ISSUANCE
       PROPOSAL").

2.     APPROVE ANY PROPOSAL TO ADJOURN THE                       Mgmt          For                            For
       ROCKWELL COLLINS, 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 SHARE ISSUANCE PROPOSAL (THE
       "ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ROCKY BRANDS, INC.                                                                          Agenda Number:  934598838
--------------------------------------------------------------------------------------------------------------------------
        Security:  774515100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RCKY
            ISIN:  US7745151008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE BROOKS                                               Mgmt          For                            For
       GLENN E. CORLETT                                          Mgmt          For                            For
       HARLEY E. ROUDA, JR.                                      Mgmt          For                            For
       JAMES L. STEWART                                          Mgmt          For                            For

2.     ADVISORY, NONBINDING RECOMMENDATION ON THE                Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RESOLUTION TO APPROVE, ON AN ADVISORY,                    Mgmt          For                            For
       NONBINDING BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

5.     RATIFICATION OF THE SELECTION OF SCHNEIDER                Mgmt          For                            For
       DOWNS & CO., INC. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934551222
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH L. BARNES                                           Mgmt          For                            For
       MICHAEL F. BARRY                                          Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       GANESH MOORTHY                                            Mgmt          For                            For
       HELENE SIMONET                                            Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR 2016 NAMED EXECUTIVE OFFICERS.

3.     TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY               Mgmt          3 Years                        Against
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ROGERS CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934549140
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          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 INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING ADVISORY VOTE TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION AS DISCLOSED
       IN THESE MATERIALS.

4.     TO VOTE ON WHETHER NONBINDING STOCKHOLDER                 Mgmt          3 Years                        For
       VOTES TO APPROVE EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY ONE, TWO, OR THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934622893
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING ADVISORY                    Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          3 Years                        Against
       THE FREQUENCY OF THE SHAREHOLDER VOTE 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 FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  934574989
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. JOHN HASS III                                          Mgmt          For                            For
       LAURENCE FRANKLIN                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE AN AMENDMENT TO THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2009 OMNIBUS INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE 2009 OMNIBUS INCENTIVE
       PLAN.

4.     CONDUCT AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     CONDUCT AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          No vote

1B.    ELECTION OF DIRECTOR: THOMAS P. BURKE                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: THOMAS R. HIX                       Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          No vote

1E.    ELECTION OF DIRECTOR: THIERRY PILENKO                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JOHN J. QUICKE                      Mgmt          No vote

1H.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: CHARLES L. SZEWS                    Mgmt          No vote

2.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          No vote
       RESOLUTION, THE NAMED EXECUTIVE OFFICER
       COMPENSATION AS REPORTED IN THE PROXY
       STATEMENT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO COMPANIES SUBJECT TO SEC
       REPORTING REQUIREMENTS)

3.     TO RECOMMEND, AS A NON-BINDING ADVISORY                   Mgmt          No vote
       RESOLUTION, THE FREQUENCY OF EXECUTIVE
       OFFICER COMPENSATION VOTES

4.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

5.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          No vote
       RESOLUTION, THE DIRECTORS' REMUNERATION
       REPORT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

6.     TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT               Mgmt          No vote
       AND ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016

7.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          No vote
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       U.S. INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

8.     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          No vote
       U.K. STATUTORY AUDITOR UNDER THE U.K.
       COMPANIES ACT

9.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE COMPANY'S
       U.K. STATUTORY AUDITOR

10.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          No vote
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN

11.    TO APPROVE FORMS OF SHARE REPURCHASE                      Mgmt          No vote
       CONTRACTS AND REPURCHASE COUNTERPARTIES

12.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          No vote
       THE U.K. COMPANIES ACT TO EXERCISE ALL
       POWERS OF THE COMPANY TO ALLOT SHARES

13.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          No vote
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION

14.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          No vote
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL
       13)




--------------------------------------------------------------------------------------------------------------------------
 ROYAL 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          For                            For

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          3 Years                        Against
       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 GOLD, INC.                                                                            Agenda Number:  934487314
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. HAYES                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: RONALD J. VANCE                     Mgmt          Against                        Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES FROM 110,000,000
       SHARES TO 210,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       THOMAS S. GROSS                                           Mgmt          Withheld                       Against
       CRAIG S. MORFORD                                          Mgmt          Withheld                       Against
       FRANK C. SULLIVAN                                         Mgmt          Withheld                       Against

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RPX CORPORATION                                                                             Agenda Number:  934439402
--------------------------------------------------------------------------------------------------------------------------
        Security:  74972G103
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2016
          Ticker:  RPXC
            ISIN:  US74972G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. AMSTER                                            Mgmt          For                            For
       STEVEN L. FINGERHOOD                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RPX CORPORATION                                                                             Agenda Number:  934611799
--------------------------------------------------------------------------------------------------------------------------
        Security:  74972G103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  RPXC
            ISIN:  US74972G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: SHELBY W.                 Mgmt          For                            For
       BONNIE

1.2    ELECTION OF CLASS III DIRECTOR: SANFORD R.                Mgmt          For                            For
       ROBERTSON

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934528108
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF 16,019,638                    Mgmt          For                            For
       SHARES OF RSP PERMIAN, INC.'S (THE
       "COMPANY'S") COMMON STOCK TO SILVER HILL
       ENERGY PARTNERS II, LLC (THE "SHEP II
       SELLER"), PURSUANT TO AND SUBJECT TO
       ADJUSTMENTS PROVIDED IN THE MEMBERSHIP
       INTEREST PURCHASE AND SALE AGREEMENT, DATED
       AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934611600
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN GRAY                                               Mgmt          For                            For
       MICHAEL GRIMM                                             Mgmt          For                            For
       SCOTT MCNEILL                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL, INC.                                                                          Agenda Number:  934568974
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAMILLE FARHAT                                            Mgmt          For                            For
       PETER F. GEAREN, M.D.                                     Mgmt          For                            For
       THOMAS A. MCEACHIN                                        Mgmt          For                            For
       JONATHON M. SINGER                                        Mgmt          For                            For
       MARK D. STOLPER                                           Mgmt          For                            For
       PAUL G. THOMAS                                            Mgmt          For                            For
       NICHOLAS J. VALERIANI                                     Mgmt          For                            For
       SHIRLEY A. WEIS                                           Mgmt          For                            For

2.     TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY ON PAY VOTE").

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING THE SAY ON PAY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  934472197
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2016
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          Abstain                        Against
       OF THREE YEARS: JAMES J. BUETTGEN

1B.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: BERNARD LANIGAN, JR.

2.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 6, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934592038
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID B. MILLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN R. WHITTEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934589207
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       RAYMOND J. CHESS                                          Mgmt          For                            For
       WILLIAM H. CARY                                           Mgmt          For                            For
       DR. KENNON H. GUGLIELMO                                   Mgmt          For                            For

2)     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          Against                        Against
       RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
       PLAN.

3)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4)     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934595921
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN P. SELATI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY L. BAGLIVO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CARLA R. COOPER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BANNUS B. HUDSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MERRITT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANYS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934550080
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. PATRICK HASSEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL F. HILTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TAMARA L. LUNDGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ABBIE J. SMITH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     A SHAREHOLDER PROPOSAL TO PERMIT                          Shr           For                            Against
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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&T BANCORP, INC.                                                                           Agenda Number:  934569217
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD D. BRICE                                             Mgmt          For                            For
       MICHAEL J. DONNELLY                                       Mgmt          For                            For
       JAMES T. GIBSON                                           Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       JERRY D. HOSTETTER                                        Mgmt          For                            For
       FRANK W. JONES                                            Mgmt          For                            For
       ROBERT E. KANE                                            Mgmt          For                            For
       DAVID L. KRIEGER                                          Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For
       FRANK J. PALERMO, JR.                                     Mgmt          For                            For
       CHRISTINE J. TORETTI                                      Mgmt          For                            For
       CHARLES G. URTIN                                          Mgmt          For                            For
       STEVEN J. WEINGARTEN                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     TO APPROVE THE NON-BINDING PROPOSAL ON THE                Mgmt          For                            For
       COMPENSATION OF S&T'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  934586821
--------------------------------------------------------------------------------------------------------------------------
        Security:  786449207
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SFE
            ISIN:  US7864492076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       STEPHEN FISHER                                            Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       ROBERT J. ROSENTHAL                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE CONCERNING THE FREQUENCY OF                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES CONCERNING EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934555321
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. GAINOR, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BJORN E. OLSSON                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        Against
       CONDUCTING FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

7.     A STOCKHOLDER PROPOSAL REQUESTING, ON AN                  Shr           Against                        For
       ADVISORY BASIS, ACTION TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934513652
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       ERIN NEALY COX                                            Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       DAVID W. GIBBS                                            Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       CORPORATION'S EXECUTIVE OFFICERS INCLUDING
       THE CORPORATION'S COMPENSATION PRACTICES
       AND PRINCIPLES AND THEIR IMPLEMENTATION.

3.     FREQUENCY OF ADVISORY VOTES ON EXECUTIVE                  Mgmt          1 Year                         For
       COMPENSATION. *PLEASE SELECT ONLY ONE
       OPTION*

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934521940
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY HOGAN                                             Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       JOE F. SANDERSON, JR.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2017.     THE BOARD OF DIRECTORS
       RECOMMENDS A VOTE "AGAINST" THE
       SHAREHOLDER PROPOSAL 4.

4.     PROPOSAL TO REQUEST THAT THE COMPANY ADOPT                Shr           Against                        For
       A POLICY TO PHASE OUT THE USE OF MEDICALLY
       IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION
       AND DISEASE PREVENTION.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934548061
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. FRIIS                                             Mgmt          For                            For
       PAMELA A. LITTLE                                          Mgmt          For                            For
       JAMES J. MAIWURM                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

2.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934524047
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2017
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CLARKE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE A. DELANEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RITA S. LANE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SANMINA
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE THE RESERVATION OF 1,800,000                   Mgmt          For                            For
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2009 INCENTIVE PLAN OF SANMINA
       CORPORATION.

4.     TO APPROVE, ON AN ADVISORY (NON BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF SANMINA
       CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934616989
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE DONCEL                                               Mgmt          Withheld                       Against
       STEPHEN A. FERRISS                                        Mgmt          Withheld                       Against
       BRIAN GUNN                                                Mgmt          Withheld                       Against
       VICTOR HILL                                               Mgmt          Withheld                       Against
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       MARK P. HURLEY                                            Mgmt          Withheld                       Against
       JASON A. KULAS                                            Mgmt          Withheld                       Against
       JAVIER MALDONADO                                          Mgmt          Withheld                       Against
       ROBERT J. MCCARTHY                                        Mgmt          Withheld                       Against
       WILLIAM F. MUIR                                           Mgmt          For                            For
       SCOTT POWELL                                              Mgmt          Withheld                       Against
       WILLIAM RAINER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  934606180
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF GROUP II DIRECTOR: RICHARD J.                 Mgmt          For                            For
       BARRY

1.2    ELECTION OF GROUP II DIRECTOR: M. KATHLEEN                Mgmt          For                            For
       BEHRENS, PH.D.

1.3    ELECTION OF GROUP II DIRECTOR: CLAUDE                     Mgmt          For                            For
       NICAISE, M.D.

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE ON WHETHER AN ADVISORY VOTE                 Mgmt          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  934489368
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. FISCHER                                         Mgmt          For                            For
       MICHAEL L. BAUR                                           Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS SCANSOURCE'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  934514008
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYLAND R. HICKS                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       TAMARA L. LUNDGREN                                        Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVE EXECUTIVE COMPENSATION.

4.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          3 Years                        For
       APPROVE THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  934605304
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       NANCY T. CHANG, PH.D.                                     Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934590793
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       VOTE, ON EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  934613034
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       RICHARD HADDRILL                                          Mgmt          For                            For
       M. GAVIN ISAACS                                           Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       DAVID L. KENNEDY                                          Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JUDGE G.K. MCDONALD                                       Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       FRANCES F. TOWNSEND                                       Mgmt          For                            For
       VIET D. DINH                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO INDICATE, ON AN ADVISORY BASIS, WHETHER                Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SCIQUEST, INC.                                                                              Agenda Number:  934456030
--------------------------------------------------------------------------------------------------------------------------
        Security:  80908T101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2016
          Ticker:  SQI
            ISIN:  US80908T1016
--------------------------------------------------------------------------------------------------------------------------

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 30, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       SCIQUEST, INC., AKKR GREEN PARENT, LLC AND
       AKKR GREEN MERGER SUB, INC.

2.     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
       ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, "GOLDEN PARACHUTE" COMPENSATION (AS
       DEFINED IN THE REGULATIONS OF THE
       SECURITIES AND EXCHANGE COMMISSION) PAYABLE
       TO CERTAIN OF SCIQUEST, INC.'S EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  934596187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  STNG
            ISIN:  MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EMANUELE LAURO                                            Mgmt          For                            For
       ADEMARO LANZARA                                           Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  934434844
--------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  SEAC
            ISIN:  US8116991071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: STEVEN                     Mgmt          For                            For
       CRADDOCK

1B.    ELECTION OF CLASS II DIRECTOR: WILLIAM F.                 Mgmt          For                            For
       MARKEY, III

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       SEACHANGE'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE SEACHANGE'S SECOND AMENDED AND                 Mgmt          Against                        Against
       RESTATED 2011 COMPENSATION AND INCENTIVE
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF SEACHANGE'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, GRANT THORNTON LLP.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934577339
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. BOHNER                                         Mgmt          For                            For
       ALVARO J. MONSERRAT                                       Mgmt          For                            For
       JULIE H. DAUM                                             Mgmt          For                            For
       DENNIS S. HUDSON, III                                     Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEARS HOMETOWN AND OUTLET STORES, INC.                                                      Agenda Number:  934581655
--------------------------------------------------------------------------------------------------------------------------
        Security:  812362101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SHOS
            ISIN:  US8123621018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E.J. BIRD                                                 Mgmt          For                            For
       JAMES F. GOOCH                                            Mgmt          For                            For
       JOSEPHINE LINDEN                                          Mgmt          For                            For
       KEVIN LONGINO                                             Mgmt          For                            For
       WILLIAM K. PHELAN                                         Mgmt          For                            For
       WILL POWELL                                               Mgmt          For                            For
       DAVID ROBBINS                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF BDO USA, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEASPINE HOLDINGS CORPORATION                                                               Agenda Number:  934603350
--------------------------------------------------------------------------------------------------------------------------
        Security:  81255T108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SPNE
            ISIN:  US81255T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHERYL R BLANCHARD, PHD                                   Mgmt          Withheld                       Against
       KIRTLEY C. STEPHENSON                                     Mgmt          Withheld                       Against
       JAMES M. SULLIVAN                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934561122
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. GRYSKA                                           Mgmt          For                            For
       JOHN A. ORWIN                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  934604617
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. D'ALESSANDRO               Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOEL K. MANBY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH A. MCHALE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE SEAWORLD ENTERTAINMENT,                   Mgmt          Against                        Against
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934589219
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN                Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY                 Mgmt          Against                        Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  934572264
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. NEDOROSTEK                                    Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934540685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: ROBERT A. ORTENZIO                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAROLD L. PAZ                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION

4.     VOTE TO RATIFY THE APPOINTMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934563986
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. BAUER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. DAVID BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. BURVILLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY E. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. O'KELLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. RUE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN S. SCHEID                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP H. URBAN                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       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:  934476018
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Special
    Meeting Date:  29-Sep-2016
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF CLASS A COMMON                 Mgmt          For                            For
       STOCK PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT IN CONNECTION WITH THE MERGER.

2.     TO APPROVE THE ADJOURNMENT OF THE SEMGROUP                Mgmt          For                            For
       SPECIAL MEETING, FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE SEMTECH CORPORATION                   Mgmt          For                            For
       2017 LONG-TERM EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934459480
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2016
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GAYLORD                                           Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       SUSAN W. STUART                                           Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       MARTHA SULLIVAN                                           Mgmt          No vote
       BEDA BOLZENIUS                                            Mgmt          No vote
       JAMES E. HEPPELMANN                                       Mgmt          No vote
       CHARLES W. PEFFER                                         Mgmt          No vote
       KIRK P. POND                                              Mgmt          No vote
       CONSTANCE E. SKIDMORE                                     Mgmt          No vote
       ANDREW TEICH                                              Mgmt          No vote
       THOMAS WROE                                               Mgmt          No vote
       STEPHEN ZIDE                                              Mgmt          No vote

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          No vote
       AS INDEPENDENT AUDITOR FOR THE 2017 FISCAL
       YEAR.

3B.    ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          No vote
       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          No vote
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2016.

5.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          No vote
       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          No vote
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (AS DISCLOSED IN THE PROXY
       STATEMENT UNDER "EXECUTIVE COMPENSATION")

7.     AMEND THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          No vote
       TO CHANGE ITS REGISTERED OFFICES TO
       HENGELO, THE NETHERLANDS




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       RECOMMEND THAT THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION OF SENSIENT'S NAMED
       EXECUTIVE OFFICERS BE HELD EVERY (CHECK
       ONE).

4.     PROPOSAL THAT SENSIENT'S SHAREHOLDERS                     Mgmt          For                            For
       APPROVE THE COMPANY'S 2017 STOCK PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS INC                                                                      Agenda Number:  934614276
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. KENDER                                         Mgmt          Withheld                       Against
       LORENCE H KIM, M.D.                                       Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934564356
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          3 Years                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION EVERY
       ONE, TWO OR THREE YEARS, AS INDICATED.

5.     TO APPROVE THE AMENDED AND RESTATED 2016                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           Against                        For
       REQUIRE INDEPENDENT BOARD CHAIRMAN.

7.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           For                            Against
       ADOPT SIMPLE MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934551450
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRI L. DEVARD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. GILLETTE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. TOMKINS                     Mgmt          Against                        Against

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVICESOURCE INTERNATIONAL, INC.                                                           Agenda Number:  934561350
--------------------------------------------------------------------------------------------------------------------------
        Security:  81763U100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SREV
            ISIN:  US81763U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M.                      Mgmt          For                            For
       CARRINGTON

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          Against                        Against
       EXECUTIVE OFFICERS FOR THE YEAR ENDED
       DECEMBER 31, 2016.

3.     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.

4.     AUTHORIZATION TO CONSIDER AND ACT ON ANY                  Mgmt          Against                        Against
       OTHER MATTERS THAT MAY PROPERLY COME BEFORE
       THE MEETING OR ANY POSTPONEMENT OR
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  934572377
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BROUGHTON III                                   Mgmt          For                            For
       STANLEY M. BROCK                                          Mgmt          For                            For
       J. RICHARD CASHIO                                         Mgmt          For                            For
       JAMES J. FILLER                                           Mgmt          For                            For
       MICHAEL D. FULLER                                         Mgmt          For                            For
       HATTON C.V. SMITH                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR                Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY VOTE BASIS,                  Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES
       AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           For                            Against
       COMPANY'S BOARD OF DIRECTORS AMEND ITS
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
       THAT DIRECTOR NOMINEES BE ELECTED BY A
       MAJORITY VOTE STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934543100
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRACY FITZSIMMONS                                         Mgmt          For                            For
       JOHN W. FLORA                                             Mgmt          For                            For
       KENNETH L. QUAGLIO                                        Mgmt          For                            For
       LEIGH ANN SCHULTZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          For                            For
       VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          3 Years                        Against
       VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION
       ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SHILOH INDUSTRIES, INC.                                                                     Agenda Number:  934521976
--------------------------------------------------------------------------------------------------------------------------
        Security:  824543102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  SHLO
            ISIN:  US8245431023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. MOLL                                            Mgmt          For                            For
       RAMZI Y. HERMIZ                                           Mgmt          For                            For
       ROBERT J. KING, JR.                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  934624467
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. WAYNE WEAVER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY C. GERSTEL                  Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          3 Years                        Against
       VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE SHOE CARNIVAL, INC. 2017                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 SHORETEL, INC.                                                                              Agenda Number:  934489801
--------------------------------------------------------------------------------------------------------------------------
        Security:  825211105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  SHOR
            ISIN:  US8252111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK BREGMAN                                              Mgmt          For                            For
       MARJORIE BOWEN                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS SHORETEL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE SHORETEL, INC. 2016                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934585134
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANN MATHER                                                Mgmt          For                            For
       H. TAYLOE STANSBURY                                       Mgmt          For                            For
       BRIAN T. SWETTE                                           Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF SHUTTERFLY'S NAMED
       EXECUTIVE OFFICERS.

3      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4      TO APPROVE THE AMENDMENT OF OUR 2015 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE THEREUNDER BY 1,300,000
       SHARES AND ESTABLISH AN ANNUAL LIMIT ON
       NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND
       EQUITY AT $750,000.

5      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SIFCO INDUSTRIES, INC.                                                                      Agenda Number:  934513400
--------------------------------------------------------------------------------------------------------------------------
        Security:  826546103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  SIF
            ISIN:  US8265461033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. GOTSCHALL                                      Mgmt          For                            For
       PETER W. KNAPPER                                          Mgmt          For                            For
       DONALD C. MOLTEN, JR.                                     Mgmt          Withheld                       Against
       ALAYNE L. REITMAN                                         Mgmt          Withheld                       Against
       HUDSON D. SMITH                                           Mgmt          For                            For
       MARK J. SILK                                              Mgmt          Withheld                       Against
       NORMAN E. WELLS, JR.                                      Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADOPT AN AMENDMENT AND RESTATEMENT OF THE                 Mgmt          For                            For
       SIFCO INDUSTRIES, INC. 2007 LONG-TERM
       INCENTIVE PLAN ("2016 AMENDED AND RESTATED
       LTIP").




--------------------------------------------------------------------------------------------------------------------------
 SIGMA DESIGNS, INC.                                                                         Agenda Number:  934463833
--------------------------------------------------------------------------------------------------------------------------
        Security:  826565103
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  SIGM
            ISIN:  US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAEL DODSON                                         Mgmt          For                            For
       MARTIN MANNICHE                                           Mgmt          For                            For
       PETE THOMPSON                                             Mgmt          For                            For
       THINH Q. TRAN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ARMANINO               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR
       FISCAL YEAR 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       OF THE FREQUENCY OF THE SAY-ON-PAY VOTE
       (THE "SAY-ON-FREQUENCY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 SPRING NETWORKS,INC.                                                                 Agenda Number:  934587241
--------------------------------------------------------------------------------------------------------------------------
        Security:  82817Q103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SSNI
            ISIN:  US82817Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. LANG                                             Mgmt          For                            For
       WARREN M. WEISS                                           Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934547805
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN                Mgmt          For                            For
       (13).

2.     DIRECTOR
       JAY D. BURCHFIELD                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       MARK C. DORAMUS                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       JERRY HUNTER                                              Mgmt          For                            For
       CHRIS R. KIRKLAND                                         Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       JOE D. PORTER                                             Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For
       MINDY WEST                                                Mgmt          For                            For

3.     TO ADOPT THE FOLLOWING NON-BINDING                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO SET THE FREQUENCY AT WHICH THE COMPANY                 Mgmt          3 Years                        Against
       WILL SEEK NON-BINDING SHAREHOLDER APPROVAL
       OF THE COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AT ITS ANNUAL MEETING.

5.     TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST                Mgmt          For                            For
       NATIONAL CORPORATION 2015 INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

6.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE SIMMONS FIRST NATIONAL
       CORPORATION 2015 INCENTIVE PLAN.

7.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF THE ACCOUNTING FIRM OF BKD, LLP AS
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934536903
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AND ADOPT THE AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVE AND ADOPT THE AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE ABILITY TO EXERCISE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934596125
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KAREN COLONIAS                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CELESTE V. FORD                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL A. BLESS                    Mgmt          For                            For

2.     APPROVE THE COMPANY'S AMENDED EXECUTIVE                   Mgmt          For                            For
       OFFICER CASH PROFIT SHARING PLAN.

3.     RATIFY THE BOARD OF DIRECTORS' SELECTION OF               Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SIMULATIONS PLUS, INC.                                                                      Agenda Number:  934520354
--------------------------------------------------------------------------------------------------------------------------
        Security:  829214105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  SLP
            ISIN:  US8292141053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER S. WOLTOSZ                                         Mgmt          Withheld                       Against
       DR. THADDEUS H. GRASELA                                   Mgmt          Withheld                       Against
       DR. JOHN K. PAGLIA                                        Mgmt          For                            For
       DR. DAVID L. RALPH                                        Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ROSE, SNYDER &               Mgmt          For                            For
       JACOBS LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING AUGUST 31, 2017.

3.     APPROVAL OF THE COMPANY'S 2017 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     APPROVAL ON AN ADVISORY, NON-BINDING BASIS                Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS 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          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       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          3 Years                        For
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          Against                        Against
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934550092
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT M. CELLAR                                            Mgmt          For                            For
       JOHN M. DUFFEY                                            Mgmt          For                            For
       NANCY A. KREJSA                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          For                            For
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2.     APPROVE THE LONG-TERM INCENTIVE PLAN, AS                  Mgmt          For                            For
       AMENDED.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934546106
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. ARMSTRONG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.J. BISHOP                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.R. KING                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G.P. LANDIS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. MAN                              Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.B. MORE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.E. MOSS                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.R. ROTH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. VAN VALER                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          3 Years                        Against
       THE ADVISORY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934609530
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEYER KOSINSKI                                            Mgmt          For                            For
       RICHARD RAPPAPORT                                         Mgmt          For                            For
       RICHARD SISKIND                                           Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4      APPROVE 2017 INCENTIVE AWARD PLAN.                        Mgmt          Against                        Against

5      APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN.                Mgmt          For                            For

6      STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       OF DIRECTORS TO ADOPT A POLICY AND PREPARE
       A REPORT REGARDING GENDER AND RACIAL
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934545801
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       RUSSELL A. CHILDS                                         Mgmt          For                            For
       HENRY J. EYRING                                           Mgmt          For                            For
       MEREDITH S. MADDEN                                        Mgmt          For                            For
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ANDREW C. ROBERTS                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       STEVEN F. UDVAR-HAZY                                      Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934612892
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. CHILD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARTER WARREN FRANKE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIANNE M. KELER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JIM MATHESON                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JED H. PITCHER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIVIAN C.                           Mgmt          For                            For
       SCHNECK-LAST

1J.    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. STRONG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF SLM CORPORATION'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SLM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVAL OF AN AMENDMENT TO THE SLM                       Mgmt          For                            For
       CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934583041
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY W. BICKLE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN R. BRAND                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOREN M. LEIKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAVAN D. OTTOSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAMIRO G. PERU                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIO M. QUINTANA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROSE M. ROBESON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PHILOSOPHY,
       POLICIES AND PROCEDURES, AND THE
       COMPENSATION OF OUR COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     THE PROPOSAL TO APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  934467425
--------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  SWHC
            ISIN:  US8317561012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY M. MONHEIT                                          Mgmt          For                            For
       ROBERT L. SCOTT                                           Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       P. JAMES DEBNEY                                           Mgmt          For                            For
       JOHN B. FURMAN                                            Mgmt          For                            For
       GREGORY J GLUCHOWSKI JR                                   Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       MITCHELL A. SALTZ                                         Mgmt          For                            For
       I. MARIE WADECKI                                          Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  934499977
--------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  SWHC
            ISIN:  US8317561012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO CHANGE OUR
       CORPORATE NAME FROM SMITH & WESSON HOLDING
       CORPORATION TO AMERICAN OUTDOOR BRANDS
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          Against                        Against

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          3 Years                        Against
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934564178
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. PETER CARLUCCI, JR.                                    Mgmt          Withheld                       Against
       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          3 Years                        Against
       SHAREHOLDERS SHOULD VOTE TO APPROVE
       COMPENSATION OF THE COMPANY'S EXECUTIVES.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934538452
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. BRUTON SMITH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. SCOTT SMITH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID BRUTON SMITH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM I. BELK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. BROOKS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTOR H. DOOLAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. HARRIS III                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT HELLER                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: R. EUGENE TAYLOR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SONIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL OF THE AMENDMENT TO SONIC'S                      Mgmt          Against                        Against
       AMENDED AND RESTATED ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE TO APPROVE SONIC'S NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE SONIC'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE SONIC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934511850
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TONY D. BARTEL                                            Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       LAUREN R. HOBART                                          Mgmt          For                            For
       JEFFREY H. SCHUTZ                                         Mgmt          For                            For
       KATHRYN L. TAYLOR                                         Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3      APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF THE SONIC CORP. SENIOR                        Mgmt          For                            For
       EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934547526
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.A. COCKRELL                                             Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       J.M. MICALI                                               Mgmt          For                            For
       S. NAGARAJAN                                              Mgmt          For                            For
       M.D. OKEN                                                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY RESOLUTION ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SONUS NETWORKS INC                                                                          Agenda Number:  934621637
--------------------------------------------------------------------------------------------------------------------------
        Security:  835916503
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  SONS
            ISIN:  US8359165037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MATTHEW W. BROSS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEATRIZ V. INFANTE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOWARD E. JANZEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. LYNCH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. SCHOFIELD                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT E. SCHUBERT                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       SONUS NETWORKS' STOCK INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP TO SERVE AS SONUS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF SONUS NETWORKS'
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE "COMPENSATION DISCUSSION AND ANALYSIS"
       SECTION AND THE ACCOMPANYING COMPENSATION
       TABLES AND RELATED NARRATIVES CONTAINED IN
       THE PROXY STATEMENT.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY WITH WHICH TO HOLD
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934559420
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINUS W. L. CHEUNG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1F.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER REZA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE               Mgmt          3 Years                        Against
       COMPENSATION PROPOSAL.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934551385
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH M. BARPOULIS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BRACKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH S. CAMPBELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHEILA                              Mgmt          For                            For
       HARTNETT-DEVLIN, CFA

1F.    ELECTION OF DIRECTOR: WALTER M. HIGGINS III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUNITA HOLZER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. RENNA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. RIGBY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK L. SIMS                       Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO CONSIDER AND VOTE ON THE EXECUTIVE                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934482376
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Special
    Meeting Date:  18-Oct-2016
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JUNE 16, 2016, BY
       AND BETWEEN SOUTHEASTERN BANK FINANCIAL
       CORPORATION AND SOUTH STATE CORPORATION
       PURSUANT TO WHICH SOUTHEASTERN WILL MERGE
       WITH AND INTO SOUTH STATE (THE "SOUTH STATE
       MERGER PROPOSAL").

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SOUTH
       STATE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934536117
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. HILL, JR.                                       Mgmt          For                            For
       PAULA HARPER BETHEA                                       Mgmt          For                            For
       MARTIN B. DAVIS                                           Mgmt          For                            For
       THOMAS J. JOHNSON                                         Mgmt          For                            For
       GREY B. MURRAY                                            Mgmt          For                            For

2.     PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE               Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     PROPOSAL TO CONSIDER APPROVAL OF THE 2012                 Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE PLAN, AS
       AMENDED AND RESTATED, TO RE-APPROVE THE
       PERFORMANCE GOALS UNDER THE PLAN AND
       INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR
       EQUITY COMPENSATION PAYABLE UNDER THE PLAN

5.     PROPOSAL TO RATIFY, AS AN ADVISORY,                       Mgmt          For                            For
       NON-BINDING VOTE, THE APPOINTMENT OF DIXON
       HUGHES GOODMAN LLP, CERTIFIED PUBLIC
       ACCOUNTANTS, AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       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          3 Years                        Against
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  934584702
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          Against                        Against

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          3 Years                        Against
       FUTURE SAY-ON-PAY VOTES.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERD PUBLIC ACCOUNTING
       FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING VOTING STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934577860
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G MARC BAUMANN                                            Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       GREGORY A. REID                                           Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       WYMAN T. ROBERTS                                          Mgmt          For                            For
       DOUGLAS R. WAGGONER                                       Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO CONSIDER AN ADVISORY VOTE ON THE 2016                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN MOTORS, INC.                                                                        Agenda Number:  934581910
--------------------------------------------------------------------------------------------------------------------------
        Security:  846819100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SPAR
            ISIN:  US8468191007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ROOKE*                                          Mgmt          Withheld                       Against
       RICHARD R. CURRENT#                                       Mgmt          Withheld                       Against

2.     VOTE ON AN AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

3.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF BDO USA, LLP AS SPARTAN MOTORS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

4.     PARTICIPATE IN AN ADVISORY VOTE TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVES.

5.     PARTICIPATE IN AN ADVISORY VOTE TO DECIDE                 Mgmt          3 Years                        Against
       HOW FREQUENTLY OUR SHAREHOLDERS WILL
       PARTICIPATE IN AN ADVISORY VOTE TO APPROVE
       THE COMPENSATION OF OUR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  934577288
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       DENNIS EIDSON                                             Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       DAVID M. STAPLES                                          Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF SAY                 Mgmt          3 Years                        Against
       ON PAY VOTES.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934486487
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BAZAAR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES D. FAST                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOSEPH J. HARTNETT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. JANITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. MOLFENTER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES R. SWARTWOUT                  Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: FRANK A. WILSON                     Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          Against                        Against
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE CORPORATION FOR THE
       FISCAL YEAR ENDING JULY 2, 2017 BY ADVISORY
       VOTE.

3.     TO APPROVE THE NAMED EXECUTIVE OFFICER                    Mgmt          For                            For
       COMPENSATION BY AN ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  934503776
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2016
          Ticker:  SE
            ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH                 Mgmt          For                            For
       WE REFER TO AS THE "MERGER PROPOSAL") TO
       ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS
       MAY BE AMENDED, WE REFER TO AS THE "MERGER
       AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE
       INC., A CANADIAN CORPORATION (WHICH WE
       REFER TO AS "ENBRIDGE"), AND SAND MERGER
       SUB, INC., A DELAWARE CORPORATION AND A
       DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE
       (WHICH WE REFER TO AS "MERGER SUB"),
       PURSUANT TO WHICH, AMONG OTHER ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH                 Mgmt          For                            For
       WE REFER TO AS THE "ADVISORY COMPENSATION
       PROPOSAL") TO APPROVE, ON AN ADVISORY
       (NON-BINDING) BASIS, CERTAIN SPECIFIED
       COMPENSATION THAT WILL OR MAY BE PAID BY
       SPECTRA ENERGY TO ITS NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934518145
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       ANDREAS ROUVE                                             Mgmt          Withheld                       Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  934601154
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          Withheld                       Against
       GILLES R. GAGNON                                          Mgmt          Withheld                       Against
       STUART M. KRASSNER                                        Mgmt          Withheld                       Against
       LUIGI LENAZ                                               Mgmt          Withheld                       Against
       ANTHONY E. MAIDA                                          Mgmt          Withheld                       Against
       RAJESH C. SHROTRIYA                                       Mgmt          Withheld                       Against
       DOLATRAI VYAS                                             Mgmt          Withheld                       Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS
       SECTION OF THE PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        For
       BASIS, HOW FREQUENTLY WE SHOULD SEEK FROM
       OUR STOCKHOLDERS A NON-BINDING ADVISORY
       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 THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       A MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE 2017 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE SPEEDWAY MOTORSPORTS, INC.                 Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN, AMENDED AND
       RESTATED AS OF APRIL 19, 2017.

5.     TO APPROVE THE SPEEDWAY MOTORSPORTS, INC.                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED AS OF APRIL 19, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934512294
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       ROB L. JONES                                              Mgmt          For                            For
       JOHN P. STUPP JR.                                         Mgmt          For                            For

2.     ADVISORY NONBINDING APPROVAL OF RESOLUTION                Mgmt          For                            For
       TO APPROVE COMPENSATION OF EXECUTIVES.

3.     ADVISORY NONBINDING APPROVAL OF INTERVAL AT               Mgmt          1 Year                         For
       WHICH WE SEEK SHAREHOLDER APPROVAL OF
       COMPENSATION OF EXECUTIVES.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934561564
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES L. CHADWELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL FULCHINO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. GENTILE,                  Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: RICHARD GEPHARDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT JOHNSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

2.     APPROVE THE THIRD AMENDED AND RESTATED                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE COMPANY'S CLASS B COMMON STOCK.

3.     APPROVE THE EMPLOYEE STOCK PURCHASE PLAN.                 Mgmt          For                            For

4.     APPROVE ON AN ADVISORY BASIS THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     VOTE ON AN ADVISORY BASIS ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF AN ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     RATIFY THE SELECTION OF ERNST & YOUNG, LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934576577
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FORNARO                                         Mgmt          For                            For
       H. MCINTYRE GARDNER                                       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.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JOHN CONNORS               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: PATRICIA                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPOK HOLDINGS, INC.                                                                         Agenda Number:  934446609
--------------------------------------------------------------------------------------------------------------------------
        Security:  84863T106
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2016
          Ticker:  SPOK
            ISIN:  US84863T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N. BLAIR BUTTERFIELD                                      Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       STACIA A. HYLTON                                          Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For

2.     RATIFICATION TO APPOINT GRANT THORNTON LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVE THE ADOPTION OF OUR EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934481374
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2016
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GORDON BETHUNE                                            Mgmt          Withheld                       Against
       MARCELO CLAURE                                            Mgmt          For                            For
       RONALD FISHER                                             Mgmt          Withheld                       Against
       JULIUS GENACHOWSKI                                        Mgmt          For                            For
       ADM. MICHAEL MULLEN                                       Mgmt          Withheld                       Against
       MASAYOSHI SON                                             Mgmt          For                            For
       SARA MARTINEZ TUCKER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF SPRINT
       CORPORATION FOR THE YEAR ENDING MARCH 31,
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2015 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934559557
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICKY D. PUCKETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TANA L. UTLEY                       Mgmt          For                            For

2.     APPROVAL OF NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

3.     RECOMMENDATION ON FREQUENCY OF FUTURE                     Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  934553997
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. HULL, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN ITS PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934565079
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAND A. BOULANGER                                      Mgmt          For                            For
       DAVID A. VARSANO                                          Mgmt          For                            For
       MICHAEL J. ZAMKOW                                         Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS

3.     THE RECOMMENDATION OF THE FREQUENCY OF A                  Mgmt          3 Years                        For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934486110
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

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 27, 2016, AS IT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG ST. JUDE
       MEDICAL, INC., ABBOTT LABORATORIES, VAULT
       MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY
       OF ABBOTT, AND VAULT MERGER SUB, LLC, A
       WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND
       ADOPT THE PLAN OF MERGER (AS SUCH TERM IS
       DEFINED IN SECTION 302A.611 OF THE
       MINNESOTA BUSINESS CORPORATION ACT)
       CONTAINED THEREIN.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF ST. JUDE MEDICAL'S NAMED EXECUTIVE
       OFFICERS THAT MAY BE PAID OR BECOME PAYABLE
       IN CONNECTION WITH THE MERGER AGREEMENT AND
       PLAN OF MERGER.

3A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          Against                        Against
       COMPENSATION OF ST. JUDE MEDICAL'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S               Mgmt          For                            For
       ARTICLES OF INCORPORATION AND BYLAWS TO
       DECLASSIFY ST. JUDE MEDICAL'S BOARD OF
       DIRECTORS.

7.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S               Mgmt          For                            For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ST. JUDE MEDICAL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

9.     TO ADJOURN THE SHAREHOLDERS' MEETING, IF                  Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SHAREHOLDERS' MEETING TO APPROVE THE MERGER
       AGREEMENT.

10.    TO IMPLEMENT A SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REGARDING SUPERMAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  934593496
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GETHIN                                            Mgmt          For                            For
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       PATRICK S. MCCLYMONT                                      Mgmt          For                            For
       JOSEPH W. MCDONNELL                                       Mgmt          For                            For
       ALISA C. NORRIS                                           Mgmt          For                            For
       ERIC P. SILLS                                             Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          3 Years                        Against
       RESOLUTION ON THE FREQUENCY OF A
       STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934480865
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. CHORMAN                                         Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2008 LONG TERM
       INCENTIVE PLAN, AS AMENDED.

4.     TO APPROVE AN AMENDMENT TO THE BYLAWS OF                  Mgmt          Against                        Against
       THE COMPANY TO ALLOW THE BOARD OF DIRECTORS
       TO FIX THE NUMBER OF DIRECTORS, FROM TIME
       TO TIME, WITHIN THE EXISTING RANGE OF SEVEN
       TO FIFTEEN DIRECTORS.

5.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  934605330
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DREW G. FAUST                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CURTIS FEENY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL-HENRI FERRAND                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHIRA GOODMAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KUNAL S. KAMLANI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. LUNDGREN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     PROPOSAL TO APPROVE STAPLES' AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.

5.     RATIFICATION OF AUDIT COMM. SELECTION OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS STAPLES' INDEP.
       REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          Against                        Against

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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934501188
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571Q102
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  STRZA
            ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE STARZ MERGER PROPOSAL, WHICH IS A                     Mgmt          For                            For
       PROPOSAL TO APPROVE THE ADOPTION OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 30, 2016, BY AND AMONG LIONS GATE
       ENTERTAINMENT CORP. ("LIONS GATE"), STARZ
       AND ORION ARM ACQUISITION INC., A WHOLLY
       OWNED SUBSIDIARY OF LIONS GATE ("MERGER
       SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE STARZ COMPENSATION PROPOSAL, WHICH IS A               Mgmt          For                            For
       PROPOSAL TO APPROVE, BY ADVISORY
       (NONBINDING) VOTE, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF STARZ IN CONNECTION
       WITH THE MERGER.

3.     THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A                Mgmt          For                            For
       PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
       STARZ SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE STARZ MERGER PROPOSAL, IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  934547588
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. MEUSE#                                           Mgmt          For                            For
       S. ELAINE ROBERTS#                                        Mgmt          For                            For
       KYM M. HUBBARD*                                           Mgmt          For                            For

2.     A PROPOSAL TO ADOPT THE MATERIAL TERMS OF                 Mgmt          For                            For
       THE STATE AUTO FINANCIAL CORPORATION 2017
       LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS STATE AUTO FINANCIAL
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     NON-BINDING AND ADVISORY VOTE ON THE                      Mgmt          For                            For
       COMPENSATION OF STATE AUTO FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING OF SHAREHOLDERS.

5.     NON-BINDING AND ADVISORY VOTE ON WHETHER                  Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY
       TWO YEARS OR EVERY THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK FINANCIAL CORPORATION                                                            Agenda Number:  934596175
--------------------------------------------------------------------------------------------------------------------------
        Security:  856190103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  STBZ
            ISIN:  US8561901039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:JAMES R. BALKCOM, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: KIM M. CHILDERS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN Q. CURRY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH W. EVANS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR:VIRGINIA A. HEPNER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. HOUSER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE H. KAISER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAJOR GENERAL                       Mgmt          For                            For
       (RETIRED) ROBERT H. MCMAHON

1K.    ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.                Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON A NON-BINDING,                     Mgmt          For                            For
       ADVISORY BASIS THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     PROPOSAL TO APPROVE ON A NON-BINDING,                     Mgmt          3 Years                        Against
       ADVISORY BASIS THE FREQUENCY OF THE
       ADVISORY VOTE ON THE COMPENSATION FOR OUR
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON               Mgmt          For                            For
       HUGHES GOODMAN LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 STATE NATIONAL COMPANIES, INC.                                                              Agenda Number:  934572341
--------------------------------------------------------------------------------------------------------------------------
        Security:  85711T305
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SNC
            ISIN:  US85711T3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENE BECKER                                               Mgmt          For                            For
       MARSHA CAMERON                                            Mgmt          For                            For
       DAVID KING                                                Mgmt          For                            For
       TERRY LEDBETTER                                           Mgmt          For                            For
       FRED REICHELT                                             Mgmt          For                            For

2.     TO APPROVE THE FIRST AMENDED AND RESTATED                 Mgmt          Against                        Against
       STATE NATIONAL COMPANIES, INC. 2014
       LONG-TERM INCENTIVE PLAN.

3.     TO RATIFY, ON AN ADVISORY BASIS, NAMED                    Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934434919
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. BLANFORD                                      Mgmt          For                            For
       WILLIAM P. CRAWFORD                                       Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For
       PETER M. WEGE II                                          Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For
       KATE PEW WOLTERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  934623251
--------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  SMRT
            ISIN:  US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY STEIN                                                 Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       D. HUNT HAWKINS                                           Mgmt          For                            For
       IRWIN COHEN                                               Mgmt          For                            For
       THOMAS L. COLE                                            Mgmt          For                            For
       TIMOTHY COST                                              Mgmt          For                            For
       LISA GALANTI                                              Mgmt          For                            For
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR FISCAL YEAR
       2016.

3.     TO RECOMMEND, ON AN ADVISORY VOTE BASIS,                  Mgmt          3 Years                        Against
       THE FREQUENCY OF A SHAREHOLDER ADVISORY
       VOTE RELATING TO EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934561374
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOAQUIN DELGADO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. QUINN STEPAN, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934588142
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN D. BLEIL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT S. MURLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       THE ADVISORY VOTE TO APPROVE 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

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE

6.     APPROVAL OF THE STERICYCLE, INC. 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

7.     STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM"

8.     STOCKHOLDER PROPOSAL ON THE VESTING OF                    Shr           For                            Against
       EQUITY AWARDS UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934452385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: CYNTHIA L.                       Mgmt          For                            For
       FELDMANN

1C.    RE-ELECTION OF DIRECTOR: JACQUELINE B.                    Mgmt          For                            For
       KOSECOFF

1D.    RE-ELECTION OF DIRECTOR: DAVID B. LEWIS                   Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: SIR DUNCAN K.                    Mgmt          For                            For
       NICHOL

1F.    RE-ELECTION OF DIRECTOR: WALTER M                         Mgmt          For                            For
       ROSEBROUGH, JR.

1G.    RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI                   Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES               Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM                  Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LOYAL W. WILSON                  Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       MARCH 31, 2017.

3.     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
       ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING.

4.     TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       OR THE AUDIT COMMITTEE TO DETERMINE THE
       REMUNERATION OF ERNST & YOUNG LLP AS THE
       COMPANY'S U.K. STATUTORY AUDITOR.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS AND THE TABULAR AND NARRATIVE
       DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
       STATEMENT DATED JUNE 13, 2016.

6.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE DIRECTORS' REMUNERATION REPORT
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       PERIOD ENDED MARCH 31, 2016 CONTAINED
       WITHIN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE THE STERIS PLC SENIOR EXECUTIVE                Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN
       EFFECTIVE APRIL 1, 2016.

9.     TO APPROVE THE STERIS PLC 2006 LONG-TERM                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN AS AMENDED AND
       RESTATED EFFECTIVE AUGUST 2, 2016.

10.    TO (A) AUTHORIZE THE COMPANY TO MAKE                      Mgmt          For                            For
       OFF-MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006); (B)
       APPROVE THE SHARE REPURCHASE CONTRACTS IN
       THE FORMS PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN FOR THE PURPOSES
       OF IDENTIFICATION TO BE USED BY THE COMPANY
       TO REPURCHASE ITS ORDINARY SHARES OF POUND
       0.10 PER SHARE (THE "ORDINARY SHARES")
       PURSUANT TO AND IN ACCORDANCE WITH THE
       TERMS SET OUT THEREIN; AND (C) APPROVE THE
       LIST OF COUNTERPARTIES WITH WHOM THE
       COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

11.    TO AUTHORIZE THE COMPANY TO MAKE AN                       Mgmt          For                            For
       OFF-MARKET PURCHASE (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006) OF
       THE ONE ORDINARY SHARE OF THE COMPANY HELD
       BY STERIS CORPORATION, AND APPROVE A SHARE
       REPURCHASE CONTRACT IN THE FORM PRODUCED TO
       THE MEETING AND INITIALED BY THE CHAIRMAN
       FOR THE PURPOSES OF IDENTIFICATION TO BE
       USED TO EFFECT SUCH REPURCHASE.

12.    TO APPROVE THE DELETION OF ARTICLE 154(1)                 Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       RELATING TO BUSINESS COMBINATIONS AND ITS
       REPLACEMENT WITH THE FOLLOWING:  "THE
       ADOPTION OR AUTHORISATION OF ANY BUSINESS
       COMBINATION MUST BE PRE-APPROVED WITH THE
       SANCTION OF AN ORDINARY RESOLUTION OF THE
       COMPANY. THE FOREGOING VOTE SHALL BE IN
       ADDITION TO ANY CLASS VOTE OR OTHER VOTE
       OTHERWISE REQUIRED BY LAW, THESE ARTICLES,
       OR ANY AGREEMENT TO WHICH THE COMPANY IS A
       PARTY."

13.    TO RATIFY AND CONFIRM: (A)THE PAYMENT OF                  Mgmt          For                            For
       $0.25 PER ORDINARY SHARE INTERIM DIVIDEND
       MADE BY THE COMPANY ON MARCH 29, 2016 (THE
       "INTERIM DIVIDEND") AND THE ENTRY IN THE
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY
       DISTRIBUTABLE PROFITS OF THE COMPANY WERE
       APPROPRIATED TO THE PAYMENT OF THE INTERIM
       DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH
       THE COMPANY MAY HAVE IN RESPECT OF THE
       PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE ... (DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934589699
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. CAHILL                                            Mgmt          For                            For
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       NAVY E. DJONOVIC                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       THOMAS G. KAHN                                            Mgmt          For                            For
       JACK KOPNISKY                                             Mgmt          For                            For
       JAMES J. LANDY                                            Mgmt          For                            For
       ROBERT W. LAZAR                                           Mgmt          For                            For
       RICHARD O'TOOLE                                           Mgmt          For                            For
       BURT STEINBERG                                            Mgmt          For                            For
       WILLIAM E. WHISTON                                        Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     APPROVAL, BY NON-BINDING VOTE, ON THE                     Mgmt          3 Years                        Against
       FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934621144
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Special
    Meeting Date:  13-Jun-2017
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MARCH 6, 2017, BY AND BETWEEN
       ASTORIA FINANCIAL CORPORATION ("ASTORIA")
       AND STERLING BANCORP ("STERLING"), AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH ASTORIA WILL MERGE WITH
       AND INTO STERLING, WITH STERLING AS THE
       SURVIVING CORPORATION.

2.     TO APPROVE AN AMENDMENT TO STERLING'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE STERLING'S
       AUTHORIZED SHARES OF COMMON STOCK BY 120
       MILLION TO 310 MILLION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE STERLING MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  934543895
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIAN M. DAVENPORT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND F. MESSER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES R. PATTON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD O. SCHAUM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MILTON L. SCOTT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. VARELLO                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF ARTICLE IV OF                  Mgmt          For                            For
       THE COMPANY'S CHARTER TO INCREASE THE
       AUTHORIZED SHARES OF COMMON STOCK FROM 28
       MILLION SHARES TO 38 MILLION SHARES.

3.     TO APPROVE AN AMENDMENT OF ARTICLE VI OF                  Mgmt          For                            For
       THE COMPANY'S CHARTER TO PROVIDE FOR THE
       REMOVAL OF DIRECTORS WITHOUT CAUSE.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          3 Years                        Against
       EXECUTIVE OFFICER COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934576818
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD R. ROSENFELD                                       Mgmt          For                            For
       ROSE PEABODY LYNCH                                        Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       ROBERT SMITH                                              Mgmt          For                            For
       AMELIA NEWTON VARELA                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          3 Years
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ON THE FREQUENCY OF HOLDING FUTURE ADVISORY
       VOTES ON EXECUTIVE OFFICER COMPENSATION.

7.     TO APPROVE THE COMPANY'S EQUITY INCENTIVE                 Mgmt          For                            For
       PLAN.

8.     TO CONDUCT SUCH OTHER BUSINESS PROPERLY                   Mgmt          Against                        Against
       PRESENTED AT THE ANNUAL MEETING OR ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.

9.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSALS
       PRESENTED OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  934558872
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MCCAULEY BROWN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. EDINGER                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DAVID P. HEINTZMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA L. HEITZMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CARL G. HERDE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HILLEBRAND                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. LECHLEITER               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD NORTHERN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. PRIEBE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN TASMAN                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY C. THOMPSON                   Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF BANCORP'S NAMED EXECUTIVE
       OFFICERS.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934461106
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       AND THE MERGER, PURSUANT TO WHICH REGENT
       BANCORP, INC. AND REGENT BANK WILL MERGE
       WITH AND INTO STONEGATE BANK, WITH
       STONEGATE BANK BEING THE SURVIVING
       FLORIDA-CHARTERED BANK.

2.     TO APPROVE A PROPOSAL TO GRANT                            Mgmt          For                            For
       DISCRETIONARY AUTHORITY TO THE PERSONS
       NAMED AS PROXIES TO ADJOURN THE STONEGATE
       BANK SPECIAL MEETING TO A LATER DATE OR
       DATES, IF NECESSARY, AND TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934503740
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Special
    Meeting Date:  14-Dec-2016
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       AND THE MERGER, PURSUANT TO WHICH INSIGNIA
       BANK WILL MERGE WITH AND INTO STONEGATE
       BANK, WITH STONEGATE BANK BEING THE
       SURVIVING FLORIDA-CHARTERED BANK.

2      TO APPROVE A PROPOSAL TO GRANT                            Mgmt          For                            For
       DISCRETIONARY AUTHORITY TO THE PERSONS
       NAMED AS PROXIES TO ADJOURN THE STONEGATE
       BANK SPECIAL MEETING TO A LATER DATE OR
       DATES, IF NECESSARY, AND TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934596555
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. GALLO                                          Mgmt          For                            For
       JEFFREY HOLDING                                           Mgmt          Withheld                       Against
       BRUCE KEIR                                                Mgmt          For                            For
       JEFF NUDELMAN                                             Mgmt          For                            For
       ARIEL I. PEREDA                                           Mgmt          For                            For
       LAWRENCE SEIDMAN                                          Mgmt          For                            For
       DAVID SELESKI                                             Mgmt          For                            For
       GLENN STRAUB                                              Mgmt          Withheld                       Against
       JOHN TOMLINSON                                            Mgmt          Withheld                       Against

2.     TO APPROVE THE STONEGATE BANK 2017 OMNIBUS                Mgmt          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          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  934478973
--------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  STRT
            ISIN:  US8631111007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. KREJCI                                           Mgmt          For                            For

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRATUS PROPERTIES INC.                                                                     Agenda Number:  934591555
--------------------------------------------------------------------------------------------------------------------------
        Security:  863167201
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STRS
            ISIN:  US8631672016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. JOSEPH                                           Mgmt          For                            For
       MICHAEL D. MADDEN                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF BKM                    Mgmt          For                            For
       SOWAN HORAN, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     ADOPTION OF THE 2017 STOCK INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934551626
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN                 Mgmt          Against                        Against
       III

1C.    ELECTION OF DIRECTOR: DR. CHARLOTTE F.                    Mgmt          Against                        Against
       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          Against                        Against

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          3 Years                        Against
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934547956
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For
       (LEAD INDEPENDENT DIRECTOR)

1F.    ELECTION OF DIRECTOR: KEVIN A.                            Mgmt          For                            For
       LOBO(CHAIRMAN OF THE BOARD)

1G.    ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE 2011 LONG-TERM INCENTIVE PLAN,                Mgmt          For                            For
       AS AMENDED AND RESTATED.

4.     APPROVE THE 2011 PERFORMANCE INCENTIVE                    Mgmt          For                            For
       AWARD PLAN, AS AMENDED AND RESTATED.

5.     APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

6.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
       PLAN.

7.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

8.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       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 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          Withheld                       Against
       JOHN R. MURPHY                                            Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  934561970
--------------------------------------------------------------------------------------------------------------------------
        Security:  86663B201
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  SNBC
            ISIN:  US86663B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BROWN                                          Mgmt          For                            For
       SIDNEY R. BROWN                                           Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          For                            For
       F. CLAY CREASEY, JR.                                      Mgmt          For                            For
       PETER GALETTO, JR.                                        Mgmt          For                            For
       ELI KRAMER                                                Mgmt          For                            For
       JAMES B. LOCKHART III*                                    Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       KEITH STOCK                                               Mgmt          For                            For
       GRACE C. TORRES                                           Mgmt          For                            For

2.     THE ADVISORY, NON-BINDING RESOLUTION TO                   Mgmt          Against                        Against
       APPROVE OUR 2016 EXECUTIVE COMPENSATION.

3.     THE ADVISORY, NON-BINDING RESOLUTION TO                   Mgmt          3 Years                        Against
       HOLD AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION EVERY.

4.     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 DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUN HYDRAULICS CORPORATION                                                                  Agenda Number:  934592141
--------------------------------------------------------------------------------------------------------------------------
        Security:  866942105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  SNHY
            ISIN:  US8669421054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHRISTINE L. KOSKI                                        Mgmt          For                            For
       ALEXANDER SCHUETZ                                         Mgmt          For                            For
       DOUGLAS M. BRITT                                          Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934542728
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER B. HAMILTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES E. SWEETNAM                   Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNEDISON SEMICONDUCTOR LIMITED                                                             Agenda Number:  934491034
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8213L102
    Meeting Type:  Special
    Meeting Date:  07-Nov-2016
          Ticker:  SEMI
            ISIN:  SG9999011704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT AND APPROVE THE SCHEME                Mgmt          No vote
       OF ARRANGEMENT BY AND AMONG THE COMPANY,
       THE SCHEME SHAREHOLDERS, GWC AND ACQUIROR,
       PURSUANT TO WHICH ACQUIROR WILL ACQUIRE ALL
       OF THE ORDINARY SHARES OF THE COMPANY FOR
       $12.00 PER SHARE, IN CASH, WITHOUT
       INTEREST, ALL AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

2.     A PROPOSAL TO ADJOURN THE COURT MEETING TO                Mgmt          No vote
       A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  934522524
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES LIANG                                             Mgmt          For                            For
       SHERMAN TUAN                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO NAMED
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE REGARDING                  Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934592951
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JANIECE M. LONGORIA                                       Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     ADOPTION OF THE FREQUENCY, ON AN ADVISORY                 Mgmt          3 Years                        Against
       BASIS, OF FUTURE VOTES OF THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934542297
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BRUYNESTEYN                                    Mgmt          For                            For
       JACK A. HOCKEMA                                           Mgmt          For                            For
       PAUL J. HUMPHRIES                                         Mgmt          For                            For
       JAMES S. MCELYA                                           Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For
       FRANCISCO S. URANGA                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED OFFICERS.

3.     TO SELECT, IN A NON-BINDING ADVISORY VOTE,                Mgmt          3 Years                        Against
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     TO ACT UPON SUCH OTHER MATTERS AS MAY                     Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR UNIFORM GROUP, INC.                                                                Agenda Number:  934537599
--------------------------------------------------------------------------------------------------------------------------
        Security:  868358102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  SGC
            ISIN:  US8683581024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIDNEY KIRSCHNER.                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL BENSTOCK.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN D. SCHWARTZ.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBIN HENSLEY.                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL MELLINI.                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TODD SIEGEL.                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  934623136
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. NEWHALL, III                                   Mgmt          For                            For
       FREDERICK M. HUDSON                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY KPMG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934446685
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. CHAPPEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK GROSS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHEW M. PENDO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD L. STORCH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY A. WINSTON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE SUPERVALU                  Mgmt          Against                        Against
       INC. 2012 STOCK PLAN

5.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       STOCKHOLDER PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 SUPREME INDUSTRIES, INC.                                                                    Agenda Number:  934613375
--------------------------------------------------------------------------------------------------------------------------
        Security:  868607102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  STS
            ISIN:  US8686071023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD L. FLYNN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. NEILSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK D. WEBER                       Mgmt          Against                        Against

2.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934517523
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE H. BEDOYA                                            Mgmt          For                            For
       SUSAN E. KNIGHT                                           Mgmt          For                            For

2.     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934594385
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. DOZER                                          Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       WILLIAM F. RILEY, III                                     Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SWIFT'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

5.     SHAREHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.

6.     SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  934599854
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JAMES S.                    Mgmt          For                            For
       MACLEOD

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM D.                  Mgmt          For                            For
       MUIR, JR.

1C.    ELECTION OF CLASS I DIRECTOR: LORRAINE L.                 Mgmt          For                            For
       LUTTON

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF SAY-ON-PAY ADVISORY VOTING

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: DAVID W. HUMPHREY                   Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 SYMMETRY SURGICAL INC.                                                                      Agenda Number:  934444441
--------------------------------------------------------------------------------------------------------------------------
        Security:  87159G100
    Meeting Type:  Special
    Meeting Date:  01-Jul-2016
          Ticker:  SSRG
            ISIN:  US87159G1004
--------------------------------------------------------------------------------------------------------------------------

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 2, 2016, AMONG SYMMETRY
       SURGICAL INC., SYMMETRY SURGICAL HOLDINGS,
       INC. AND SYMMETRY ACQUISITION CORP, INC.,
       AND THEREBY APPROVE THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT,
       INCLUDING THE MERGER.

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 ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934476513
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. BERGMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL J. KNITTEL                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2016 ("SAY-ON-PAY").

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 24, 2017.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED 2010 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934567580
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. HOPKINS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          3 Years                        Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       CHRYSOSTOMOS L. NIKIAS                                    Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 5,000,000 SHARES.

3.     TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934536410
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. ALLEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM E. BENTSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: F. DIXON BROOKE, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN T. BUTLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH W. CAMP                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JERRY W. NIX                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS PASTIDES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: KESSEL D. STELLING                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARRY L. STOREY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
       OFFICERS AS DETERMINED BY THE COMPENSATION
       COMMITTEE.

3.     TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS                Mgmt          Against                        Against
       TAX BENEFITS PRESERVATION PLAN TO EXTEND
       THE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934598294
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PARITOSH K. CHOKSI                                        Mgmt          For                            For
       BHARAT DESAI                                              Mgmt          For                            For
       THOMAS DOEKE                                              Mgmt          For                            For
       RAJESH MASHRUWALA                                         Mgmt          For                            For
       PRASHANT RANADE                                           Mgmt          For                            For
       VINOD K. SAHNEY                                           Mgmt          For                            For
       REX E. SCHLAYBAUGH, JR.                                   Mgmt          For                            For
       NEERJA SETHI                                              Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION PAID TO SYNTEL'S NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY (NON-BINDING) VOTE ON THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION PAID TO SYNTEL'S
       NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING RESOLUTION TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       SYNTEL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934486920
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRADLEY M. HALVERSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2016 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REGARDING A POLICY LIMITING ACCELERATED
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934602461
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD LEEDS                                             Mgmt          Withheld                       Against
       BRUCE LEEDS                                               Mgmt          Withheld                       Against
       ROBERT LEEDS                                              Mgmt          Withheld                       Against
       LAWRENCE REINHOLD                                         Mgmt          Withheld                       Against
       STACY DICK                                                Mgmt          Withheld                       Against
       ROBERT D. ROSENTHAL                                       Mgmt          For                            For
       MARIE ADLER-KRAVECAS                                      Mgmt          For                            For

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
       AS DESCRIBED IN THE "EXECUTIVE
       COMPENSATION" SECTION OF THE 2017 PROXY
       STATEMENT.

3.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

4.     THE SELECTION, ON AN ADVISORY BASIS, OF THE               Mgmt          3 Years                        For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF SYSTEMAX INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           For                            Against
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           For                            Against
       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          3 Years                        Against
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934574876
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLIOTT JURGENSEN, JR.                                    Mgmt          Withheld                       Against
       JOHN MCADAM                                               Mgmt          Withheld                       Against
       BROOKE SEAWELL                                            Mgmt          Withheld                       Against

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAL INTERNATIONAL GROUP, INC.                                                               Agenda Number:  934426087
--------------------------------------------------------------------------------------------------------------------------
        Security:  874083108
    Meeting Type:  Special
    Meeting Date:  12-Jul-2016
          Ticker:  TAL
            ISIN:  US8740831081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE TRANSACTION AGREEMENT, DATED                 Mgmt          No vote
       AS OF NOVEMBER 9, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       TRITON CONTAINER INTERNATIONAL LIMITED, TAL
       INTERNATIONAL GROUP, INC., TRITON
       INTERNATIONAL LIMITED, OCEAN DELAWARE SUB,
       INC. AND OCEAN BERMUDA SUB LIMITED.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          No vote
       MEETING, IF IT IS NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO ADOPT THE
       TRANSACTION AGREEMENT.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          No vote
       VOTE, CERTAIN COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO TAL'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGERS
       CONTEMPLATED BY THE TRANSACTION AGREEMENT
       AND TO ADOPT, ON A NON-BINDING ADVISORY
       BASIS, THE RESOLUTION SET FORTH IN THE
       PROXY STATEMENT/PROSPECTUS REFLECTING SUCH
       APPROVAL.

4.     TO APPROVE THE INCLUSION IN TRITON                        Mgmt          No vote
       INTERNATIONAL LIMITED'S AMENDED AND
       RESTATED BYE-LAWS OF THE BUSINESS
       COMBINATION PROVISION PROVIDING FOR CERTAIN
       RESTRICTIONS ON BUSINESS COMBINATIONS WITH
       INTERESTED SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TALEN ENERGY CORPORATION                                                                    Agenda Number:  934478606
--------------------------------------------------------------------------------------------------------------------------
        Security:  87422J105
    Meeting Type:  Special
    Meeting Date:  06-Oct-2016
          Ticker:  TLN
            ISIN:  US87422J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG RPH
       PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC,
       RJS MERGER SUB INC. (THE "MERGER SUB") AND
       TALEN ENERGY CORPORATION (THE "COMPANY"),
       AS IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), PURSUANT TO WHICH THE
       MERGER SUB WILL MERGE WITH AND INTO THE
       COMPANY (THE "MERGER").

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TALMER BANCORP INC                                                                          Agenda Number:  934451105
--------------------------------------------------------------------------------------------------------------------------
        Security:  87482X101
    Meeting Type:  Special
    Meeting Date:  14-Jul-2016
          Ticker:  TLMR
            ISIN:  US87482X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 25, 2016, BY
       AND BETWEEN TALMER BANCORP, INC. ("TALMER")
       AND CHEMICAL FINANCIAL CORPORATION, AS IT
       MAY BE AMENDED FROM TIME TO TIME, UNDER
       WHICH TALMER WILL MERGE WITH AND INTO
       CHEMICAL.

2.     TO CAST A NON-BINDING, ADVISORY VOTE, TO                  Mgmt          Against                        Against
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO TALMER'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER.

3.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  934588041
--------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  US87651B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK SMITH                                             Mgmt          For                            For
       MARK KROLL                                                Mgmt          For                            For
       MATTHEW MCBRADY                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          3 Years                        Against
       THE SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          No vote
       DAVIDSON

1D.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          No vote

1E.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          No vote

1G.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          No vote

1I.    ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          No vote

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          No vote

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          No vote

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          No vote

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          No vote
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          No vote
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBERS OF THE                    Mgmt          No vote
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. RENE SCHWARZENBACH, OF PROXY                 Mgmt          No vote
       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          No vote
       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          No vote
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          No vote
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 30, 2016

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          No vote
       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          No vote
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          No vote
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          No vote
       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          No vote
       OFFICER COMPENSATION

9.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          No vote
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

10.    TO APPROVE THE TE CONNECTIVITY LTD. 2007                  Mgmt          No vote
       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          No vote
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

12.    A BINDING VOTE TO APPROVE FISCAL YEAR 2018                Mgmt          No vote
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

13.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          No vote
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 30, 2016

14.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          No vote
       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          No vote
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

16.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          No vote
       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          No vote
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934514818
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2017
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 30, 2016, AMONG TEAM
       HEALTH HOLDINGS, INC., TENNESSEE PARENT,
       INC. AND TENNESSEE MERGER SUB, INC., AS
       AMENDED OR MODIFIED FROM TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY TEAM HEALTH HOLDINGS, INC.
       TO ITS NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF TEAM HEALTH
       HOLDINGS, INC. FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR THE
       APPROVAL OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934599993
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS A. WATERS                                           Mgmt          For                            For
       JEFFERY G. DAVIS                                          Mgmt          For                            For
       GARY G. YESAVAGE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING SHAREHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE TEAM, INC. EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934603401
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN M. DAHUT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGETTE P. HELLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          For                            For

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          3 Years                        Against
       FREQUENCY OF HOLDING FUTURE ADVISORY
       SHAREHOLDER VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  934608196
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL COTOIA                                            Mgmt          For                            For
       ROGER M. MARINO                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA LLP,                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S 2017 STOCK OPTION                Mgmt          For                            For
       AND INCENTIVE PLAN.

4.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.

5.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          3 Years                        For
       PROPOSAL ON THE FREQUENCY OF THE
       STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S
       COMPENSATION OF EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  934612943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS KUO-YUEN HSU                                       Mgmt          Withheld                       Against
       AXEL KARLSHOEJ                                            Mgmt          Withheld                       Against
       BJORN MOLLER                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  934612955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TNK
            ISIN:  MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR BENSLER                                            Mgmt          Withheld                       Against
       BJORN MOLLER                                              Mgmt          Withheld                       Against
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       RICHARD J.F. BRONKS                                       Mgmt          For                            For
       WILLIAM LAWES                                             Mgmt          For                            For
       KENNETH HVID                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934552856
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JENNIFER DULSKI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2      COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3      COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4      NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  934581871
--------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TRC
            ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. BIELLI                                         Mgmt          For                            For
       ANTHONY L. LEGGIO                                         Mgmt          Withheld                       Against
       NORMAN J. METCALFE                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934543225
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       KENNETH C. DAHLBERG                                       Mgmt          For                            For
       ROBERT A. MALONE                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       TELEDYNE TECHNOLOGIES INCORPORATED 2014
       INCENTIVE AWARD PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

4.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, ON THE                 Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934564851
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GEORGE BABICH, JR.

1B.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GRETCHEN R. HAGGERTY

1C.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: BENSON F. SMITH

1D.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2019: RICHARD A. PACKER

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON WHETHER THE ADVISORY VOTE                Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  934487174
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL CHEN                                               Mgmt          For                            For
       WES CUMMINS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS TELENAV'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934583976
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. A. DAVIS                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. D. DIXON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. H. SARANOW                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. L. SUGARMAN                      Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2017                               Mgmt          For                            For

3.     APPROVE TDS INCENTIVE PLAN                                Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

5.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION

6.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  934590894
--------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TTEC
            ISIN:  US8799391060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. ANENEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY L. BAHL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY A. CONLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. FRERICHS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC L. HOLTZMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EKTA SINGH-BUSHELL                  Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TELETECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE APPROVAL OF AN ADVISORY VOTE ON                       Mgmt          3 Years                        For
       FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934543643
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL S. EICHER                                           Mgmt          For                            For
       DONAL L. MULLIGAN                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL ON FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY EXECUTIVE COMPENSATION APPROVALS.

5.     APPROVE THE TENNANT COMPANY 2017 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934568784
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. KESSELER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.

4.     APPROVE FREQUENCY OF FUTURE ADVISORY VOTES                Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION IN AN ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934535254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FISHBACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S.                          Mgmt          For                            For
       STAVROPOULOS

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          3 Years                        Against
       THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
       SELECT ONLY ONE OPTION*

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934561184
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1B.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW HEPLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF AN AMENDMENT TO AND                       Mgmt          For                            For
       RE-APPROVAL OF THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE TERRITORIAL
       BANCORP INC. 2010 EQUITY INCENTIVE PLAN.

6.     THE RE-APPROVAL OF THE MATERIAL TERMS OF                  Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE TERRITORIAL
       BANCORP INC. ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934582001
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PH.D                                   Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY. PH.D                                   Mgmt          For                            For
       KAVITA PATEL, M.D.                                        Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TESCO CORPORATION                                                                           Agenda Number:  934563556
--------------------------------------------------------------------------------------------------------------------------
        Security:  88157K101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  TESO
            ISIN:  CA88157K1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO R. ASSING                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. DIELWART                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. VANCE MILLIGAN,                  Mgmt          For                            For
       Q.C., ICD.D

1D.    ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROSE M. ROBESON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIJIO V. SERRANO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: APPOINTMENT OF                   Mgmt          For                            For
       ERNST & YOUNG LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS OF THE CORPORATION TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS, AND AUTHORIZATION OF THE
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION.

3.     APPROVAL OF 2016 NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION: NON-BINDING ADVISORY VOTE TO
       APPROVE THE 2016 NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF FREQUENCY OF SAY-ON-PAY VOTE:                 Mgmt          3 Years                        Against
       NON-BINDING ADVISORY VOTE TO APPROVE THE
       FREQUENCY OF THE SHAREHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF TESCO CORPORATION 2017                        Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TESSCO TECHNOLOGIES INCORPORATED                                                            Agenda Number:  934450886
--------------------------------------------------------------------------------------------------------------------------
        Security:  872386107
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  TESS
            ISIN:  US8723861071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT B. BARNHILL, JR.                                   Mgmt          For                            For
       JOHN D. BELETIC                                           Mgmt          For                            For
       JAY G. BAITLER                                            Mgmt          For                            For
       BENN R. KONSYNSKI                                         Mgmt          For                            For
       DENNIS J. SHAUGHNESSY                                     Mgmt          For                            For
       MORTON F. ZIFFERER                                        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 APPROVE THE THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       1994 STOCK AND INCENTIVE PLAN.

4.     TO APPROVE SPECIFIC PERFORMANCE CRITERIA OF               Mgmt          For                            For
       THE THIRD AMENDED AND RESTATED 1994 STOCK
       AND INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       PREFERRED FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934544443
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. BALDWIN                                           Mgmt          For                            For
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       STUART M. BRIGHTMAN                                       Mgmt          For                            For
       PAUL D. COOMBS                                            Mgmt          For                            For
       JOHN F. GLICK                                             Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For
       JOSEPH C. WINKLER III                                     Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF TETRA TECHNOLOGIES, INC.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO TETRA'S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TETRAPHASE PHARMACEUTICALS, INC.                                                            Agenda Number:  934596000
--------------------------------------------------------------------------------------------------------------------------
        Security:  88165N105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  TTPH
            ISIN:  US88165N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L PATRICK GAGE                                            Mgmt          For                            For
       NANCY WYSENSKI                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934520481
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. OZAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC A. STEFANSKI                   Mgmt          Against                        Against

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934599006
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SANJU K. BANSAL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. FELSENTHAL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER J. GRUA                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KELT KINDICK                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK R. NEAMAN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEON D. SHAPIRO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                   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.

3.     APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT                 Mgmt          For                            For
       AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

5.     ADVISORY VOTE ON WHETHER THE ADVISORY BOARD               Mgmt          3 Years                        Against
       COMPANY SHOULD HOLD AN ADVISORY VOTE BY
       STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION EVERY 1, 2
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2017.

5.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO
       AES' CURRENT PROXY ACCESS BY-LAWS.

6.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934584257
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       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          3 Years                        Against
       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 BANCORP, INC.                                                                           Agenda Number:  934475155
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Special
    Meeting Date:  29-Sep-2016
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE, FOR THE PURPOSE OF                   Mgmt          For                            For
       NASDAQ RULE SECTION 5635(D), THE CONVERSION
       OF THE COMPANY'S SERIES C MANDATORILY
       CONVERTIBLE CUMULATIVE NON-VOTING PERPETUAL
       PREFERRED STOCK INTO SHARES OF THE
       COMPANY'S COMMON STOCK AND THE ISSUANCE OF
       SUCH SHARES OF THE COMPANY'S COMMON STOCK
       UPON CONVERSION.

2.     PROPOSAL TO APPROVE, FOR THE PURPOSE OF                   Mgmt          For                            For
       NASDAQ RULE SECTION 5635(C), THE ISSUANCE
       OF SHARES OF THE COMPANY'S COMMON STOCK TO
       CERTAIN OFFICERS AND DIRECTORS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  934589031
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. COHEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAMIAN KOZLOWSKI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER T. BEACH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. CHRYSTAL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW COHN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN EGGEMEYER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HERSH KOZLOV                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. LAMB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. MCENTEE III                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MEI-MEI TUAN                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE A NON-BINDING ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPANY'S COMPENSATION PROGRAM
       FOR ITS NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE A NON-BINDING ADVISORY                Mgmt          3 Years                        Against
       VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION.

4.     PROPOSAL TO APPROVE THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 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          3 Years                        Against
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           Against                        For
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934575082
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       MICHAEL SPILLANE                                          Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE OUR NAMED
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934554949
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. BOYNTON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IAN D. CLOUGH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN E. DOCHERTY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS A. PERTZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE I. STOECKERT                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE EXECUTIVE INCENTIVE PLAN.                 Mgmt          For                            For

5.     APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

6.     APPROVAL OF DELOITTE AND TOUCHE LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          3 Years                        Against
       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 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          3 Years                        Against
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934601825
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID OVERTON                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: EDIE AMES                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JEROME I. KRANSDORF                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: LAURENCE B. MINDEL                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DAVID B. PITTAWAY                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: HERBERT SIMON                       Mgmt          Against                        Against

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE AN AMENDMENT TO THE CHEESECAKE                 Mgmt          For                            For
       FACTORY INCORPORATED 2010 STOCK INCENTIVE
       PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION (A
       "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR
       ONE-YEAR BASIS.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEFS' WAREHOUSE, INC.                                                                  Agenda Number:  934573963
--------------------------------------------------------------------------------------------------------------------------
        Security:  163086101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CHEF
            ISIN:  US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINICK CERBONE                                          Mgmt          For                            For
       JOHN A. COURI                                             Mgmt          For                            For
       JOSEPH CUGINE                                             Mgmt          For                            For
       JOHN DEBENEDETTI                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       ALAN GUARINO                                              Mgmt          For                            For
       STEPHEN HANSON                                            Mgmt          For                            For
       KATHERINE OLIVER                                          Mgmt          For                            For
       CHRISTOPHER PAPPAS                                        Mgmt          For                            For
       JOHN PAPPAS                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2017.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE.

4.     TO APPROVE THE MATERIAL TERMS OF SECTION                  Mgmt          For                            For
       162(M) PERFORMANCE GOALS AS SET FORTH IN
       OUR 2011 OMNIBUS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934543112
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS V. ANASTASIO                 Mgmt          Against                        Against

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          Against                        Against

1F.    ELECTION OF DIRECTOR: DAWN L. FARRELL                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: MARK P. VERGNANO                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2017

4.     APPROVAL OF THE CHEMOURS COMPANY 2017                     Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN

5.     APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN

6.     STOCKHOLDER PROPOSAL FOR REPORT ON                        Shr           Against                        For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934585033
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH ALUTTO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BACHMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARLA MALCOLM BECK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE ELFERS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH GROMEK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMAN MATTHEWS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STANLEY W. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SOBBOTT                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934483594
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENNO DORER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SPENCER C. FLEISCHER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESTHER LEE                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.   BOARD OF
       DIRECTORS RECOMMENDS A VOTE "AGAINST"
       PROPOSAL 4.

4.     STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO               Shr           Against                        For
       CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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          Against                        Against

1B.    ELECTION OF DIRECTOR: COLLEEN E. JAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: WILLIAM A. KOZY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          Against                        Against
       M.D.

1H     ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          Against                        Against

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          3 Years                        Against
       EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
       STOCKHOLDER ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE DIXIE GROUP, INC.                                                                       Agenda Number:  934552969
--------------------------------------------------------------------------------------------------------------------------
        Security:  255519100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DXYN
            ISIN:  US2555191004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. BLUE, JR.                                      Mgmt          For                            For
       CHARLES E. BROCK                                          Mgmt          For                            For
       DANIEL K. FRIERSON                                        Mgmt          For                            For
       D. KENNEDY FRIERSON, JR                                   Mgmt          For                            For
       WALTER W. HUBBARD                                         Mgmt          For                            For
       LOWRY F. KLINE                                            Mgmt          For                            For
       HILDA S. MURRAY                                           Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       MICHAEL L. OWENS                                          Mgmt          For                            For

2.     FOR APPROVAL OF THE COMPANY'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION FOR ITS NAMED EXECUTIVE
       OFFICERS ("SAY-ON-PAY").

3.     FOR RATIFICATION OF APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DIXON HUGHES GOODMAN LLP TO SERVE AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY 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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          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          3 Years                        Against
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934558923
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT P. CARRIGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. GORDON CROVITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL D. MOTT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JUDITH A. REINSDORF                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          3 Years                        Against
       PAY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934547564
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER L. OGDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934580653
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROY E. CHRISTENSEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. NACKEL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARRY M. SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE COMPANY'S 2017 OMNIBUS                    Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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 FIRST BANCORP, INC.                                                                     Agenda Number:  934549380
--------------------------------------------------------------------------------------------------------------------------
        Security:  31866P102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  FNLC
            ISIN:  US31866P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE M. BOYD                                         Mgmt          For                            For
       ROBERT B. GREGORY                                         Mgmt          For                            For
       RENEE W. KELLY                                            Mgmt          For                            For
       TONY C. MCKIM                                             Mgmt          For                            For
       MARK N. ROSBOROUGH                                        Mgmt          For                            For
       CORNELIUS J. RUSSELL                                      Mgmt          For                            For
       STUART G. SMITH                                           Mgmt          For                            For
       DAVID B. SOULE, JR.                                       Mgmt          For                            For
       BRUCE B. TINDAL                                           Mgmt          For                            For

2.     TO APPROVE (ON A NON-BINDING BASIS), THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVES,
       AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT
       AND PROXY STATEMENT.

3.     TO RATIFY THE BOARD OF DIRECTORS AUDIT                    Mgmt          For                            For
       COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL
       & PARKER, LLC, AS INDEPENDENT AUDITORS FOR
       THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  934545229
--------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  FLIC
            ISIN:  US3207341062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. DESMOND                                           Mgmt          For                            For
       HOWARD THOMAS HOGAN, JR                                   Mgmt          For                            For
       MILBREY RENNIE TAYLOR                                     Mgmt          For                            For
       WALTER C. TEAGLE III                                      Mgmt          For                            For
       MICHAEL N. VITTORIO                                       Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE OUR                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION AS DISCUSSED IN THE
       PROXY STATEMENT.

3.     NON-BINDING, ADVISORY VOTE REGARDING THE                  Mgmt          3 Years                        Against
       FREQUENCY OF THE VOTING ON OUR EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN DIRECTOR ELECTIONS.

5.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDFIELD CORPORATION                                                                   Agenda Number:  934591757
--------------------------------------------------------------------------------------------------------------------------
        Security:  381370105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GV
            ISIN:  US3813701055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. BICKS                                            Mgmt          Withheld                       Against
       HARVEY C. EADS, JR.                                       Mgmt          For                            For
       JOHN P. FAZZINI                                           Mgmt          For                            For
       DANFORTH E. LEITNER                                       Mgmt          For                            For
       JOHN H. SOTTILE                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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          3 Years                        Against
       PAY

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  934556854
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       M. ANN HARLAN                                             Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       KENNETH R. REYNOLDS                                       Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY DURING THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  934550220
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HARRIS                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1998 STOCK OPTION AND INCENTIVE PLAN (THE
       "PLAN") TO (I) INCREASE THE SUBLIMIT UNDER
       THE PLAN FOR RESTRICTED STOCK AND
       RESTRICTED STOCK UNIT ISSUANCES BY
       1,200,000 SHARES, AND (II) INCREASE THE
       TOTAL NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 1,200,000
       SHARES.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE
       PLAN") TO (I) INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE
       PLAN BY 250,000 SHARES, AND (II) EXTEND THE
       TERM OF THE PURCHASE PLAN BY FIVE YEARS
       UNTIL JULY 1, 2023.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

5.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934554773
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. ANGELINI                 Mgmt          For                            For
       (ONE - YEAR TERM EXPIRING IN 2018)

1B.    ELECTION OF DIRECTOR: JANE D. CARLIN (THREE               Mgmt          For                            For
       - YEAR TERM EXPIRING IN 2020)

1C.    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

1D.    ELECTION OF DIRECTOR: WENDELL J. KNOX                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

2.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          3 Years                        Against
       TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC.
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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          3 Years                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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 HOWARD HUGHES CORPORATION                                                               Agenda Number:  934596252
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM ACKMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADAM FLATTO                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY FURBER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLEN MODEL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. SCOT SELLERS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN SHEPSMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BURTON M. TANSKY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANN TIGHE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID R. WEINREB                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     THE APPROVAL OF THE HOWARD HUGHES                         Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2010
       INCENTIVE PLAN FOR THE PROPOSES OF SECTION
       162 (M)

5.     THE APPROVAL OF THE GRANT OF WARRANTS BY                  Mgmt          For                            For
       THE HOWARD HUGHES CORPORATION TO DAVID R.
       WEINREB AND GRANT HERLITZ, INCLUDING THE
       COMMON STOCK ISSUABLE UPON EXERCISE OF THE
       WARRANTS.

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934587049
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          Against                        Against
       GUILFOILE

1.4    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934455658
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ELIZABETH VALK LONG                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RICHARD K. SMUCKER                  Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          3 Years                        Against
       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 MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934547437
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MTW
            ISIN:  US5635711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE MARIA ALAPONT                                        Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       DONALD M. CONDON, JR.                                     Mgmt          For                            For
       ANNE M. COONEY                                            Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For
       JESSE A. LYNN                                             Mgmt          For                            For
       C. DAVID MYERS                                            Mgmt          For                            For
       BARRY L. PENNYPACKER                                      Mgmt          For                            For
       JOHN C. PFEIFER                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THIS PROPOSAL IS NO LONGER APPLICABLE. SEE                Mgmt          Abstain                        Against
       PROPOSAL #5 IN ITS PLACE.

5.     AN ADVISORY VOTE RELATED TO THE FREQUENCY                 Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934563506
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       GREGORY S. MARCUS                                         Mgmt          For                            For
       BRIAN J. STARK                                            Mgmt          For                            For
       KATHERINE M. GEHL                                         Mgmt          For                            For
       DAVID M. BAUM                                             Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE THE FREQUENCY OF THE ADVISORY                Mgmt          3 Years                        Against
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2004 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE MCCLATCHY COMPANY                                                                       Agenda Number:  934568506
--------------------------------------------------------------------------------------------------------------------------
        Security:  579489303
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MNI
            ISIN:  US5794893033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH BALLANTINE                                      Mgmt          For                            For
       CLYDE W. OSTLER                                           Mgmt          For                            For
       MARIA THOMAS                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MCCLATCHY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF MCCLATCHY'S NAMED EXECUTIVE
       OFFICERS.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF MCCLATCHY'S NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE MCCLATCHY COMPANY 2012 OMNIBUS
       INCENTIVE PLAN (THE "2012 INCENTIVE PLAN")
       TO INCREASE THE NUMBER OF SHARES OF CLASS A
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE 2012 INCENTIVE PLAN AND TO, AMONG OTHER
       THINGS, RE-APPROVE THE MATERIAL TERMS AND
       CONDITIONS RELATING TO PERFORMANCE-BASED
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934603970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       MONTE E. FORD                                             Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       LEWIS S. KLESSEL                                          Mgmt          For                            For
       MATTHEW S. LEVIN                                          Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       BERYL B. RAFF                                             Mgmt          For                            For
       CARL S. RUBIN                                             Mgmt          For                            For
       PETER F. WALLACE                                          Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE
       PLAN, AN INCREASE OF THE SHARES OF COMMON
       STOCK AVAILABLE FOR AWARD UNDER THE PLAN,
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN, PURSUANT TO THE
       PERFORMANCE-BASED COMPENSATION EXEMPTION
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE MICHAELS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          Against                        Against
       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          3 Years                        Against
       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          For                            For

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          3 Years                        Against
       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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO EXAMINE AND
       REPORT ON THE DECEMBER 31, 2017 FINANCIAL
       STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW HOME COMPANY INC                                                                    Agenda Number:  934558961
--------------------------------------------------------------------------------------------------------------------------
        Security:  645370107
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  NWHM
            ISIN:  US6453701079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. LAWRENCE WEBB                                          Mgmt          For                            For
       PAUL HEESCHEN                                             Mgmt          For                            For
       CATHEY S. LOWE                                            Mgmt          For                            For
       WILLIAM A. WITTE                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934537157
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOICHI ITO                                                Mgmt          For                            For
       JAMES A. KOHLBERG                                         Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 THE 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          3 Years                        Against
       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          3 Years                        Against
       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 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          3 Years                        Against
       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 PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  934451321
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. KERLEY                                         Mgmt          For                            For
       C.S. SHACKELTON                                           Mgmt          For                            For

2.     A NON BINDING ADVISORY VOTE TO APPROVE                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

4.     TO APPROVE THE ADOPTION OF THE AMENDED 2006               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  934613933
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. COULTER                                          Mgmt          For                            For
       JAMES M. LINDSTROM                                        Mgmt          Withheld                       Against
       LESLIE V. NORWALK                                         Mgmt          Withheld                       Against

2.     A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

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 RUBICON PROJECT INC                                                                     Agenda Number:  934589295
--------------------------------------------------------------------------------------------------------------------------
        Security:  78112V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RUBI
            ISIN:  US78112V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W. COLEMAN                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LISA L. TROE                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934514414
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       BRIAN D. FINN                                             Mgmt          For                            For
       JAMES F. MCCANN                                           Mgmt          For                            For
       NANCY G. MISTRETTA                                        Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE MAXIMUM NUMBER OF COMMON
       SHARES AVAILABLE FOR GRANT TO PARTICIPANTS.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          3 Years                        Against
       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          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO               Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For

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          Against                        Against

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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        Against
       THE FREQUENCY OF THE SHAREHOLDER ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          Against                        Against
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          3 Years                        Against
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE 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          3 Years                        Against
       FREQUENCY OF THE ADVISORY APPROVAL OF OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934566312
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN D. MARINER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JASON DORSEY                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE                   Mgmt          Against                        Against
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-ADVISORY VOTE, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934532727
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. BALLBACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IAN R. FRIENDLY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANEL S. HAUGARTH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. LUMLEY                     Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT.

3.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 27, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934589093
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMIL J. BROLICK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH W. GILBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. KASS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. LEVATO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE J.                         Mgmt          For                            For
       MATHEWS-SPRADLIN

1H.    ELECTION OF DIRECTOR: MATTHEW H. PELTZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD A. PENEGOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934549796
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1J.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934492579
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2016
          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: KATHLEEN B. COOPER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2016.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934538630
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIN C. CASEY                                             Mgmt          For                            For
       ROBERT P. NEWCOMER                                        Mgmt          For                            For
       ERNEST J. WATERS                                          Mgmt          For                            For

2.     APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS                Mgmt          For                            For
       AUDITORS TO RATIFY THE APPOINTMENT OF BAKER
       TILLY VIRCHOW KRAUSE, LLP AS AUDITORS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          3 Years                        For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  934450519
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARCUS J. GEORGE                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JOHN T. NESSER, III                                       Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       CHARLES A. SORRENTINO                                     Mgmt          For                            For
       BRUCE A. THAMES                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  934546497
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. FASS                                            Mgmt          For                            For
       MARY R. HENNESSY                                          Mgmt          For                            For

2.     TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTORS (AS DEFINED IN THE PROXY
       STATEMENT) OF CERTAIN OF OUR NON-US
       SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS.

3.     TO APPROVE THE MATERIAL TERMS OF THE THIRD                Mgmt          For                            For
       POINT REINSURANCE LTD. ANNUAL INCENTIVE
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       U.S. INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

4.     TO APPROVE THE MATERIAL TERMS OF THE THIRD                Mgmt          Against                        Against
       POINT REINSURANCE LTD. 2013 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE OF
       1986, AS AMENDED.

5.     TO APPOINT ERNST & YOUNG LTD., AN                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       TO BE HELD IN 2018, AND TO AUTHORIZE OUR
       BOARD OF DIRECTORS, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       AUDITOR'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934493420
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       ROBERT W. MARTIN                                          Mgmt          For                            For
       JAMES L. ZIEMER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (NEOS).

4.     APPROVAL OF THE THOR INDUSTRIES, INC. 2016                Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934570296
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. LILLIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCESCO TRAPANI                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL 2016.

4.     PREFERENCE, ON AN ADVISORY BASIS, ON THE                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  934606546
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEZY SHAKED                                               Mgmt          For                            For
       DOUG COLLIER                                              Mgmt          For                            For
       SETH JOHNSON                                              Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       EDMOND THOMAS                                             Mgmt          For                            For
       BERNARD ZEICHNER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TIME INC.                                                                                   Agenda Number:  934626891
--------------------------------------------------------------------------------------------------------------------------
        Security:  887228104
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  TIME
            ISIN:  US8872281048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BATTISTA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD S. ROLFE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAN ROSENSWEIG                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          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          Against                        Against
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TIPTREE INC.                                                                                Agenda Number:  934617119
--------------------------------------------------------------------------------------------------------------------------
        Security:  88822Q103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TIPT
            ISIN:  US88822Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL FRIEDMAN                                             Mgmt          For                            For
       BRADLEY E. SMITH                                          Mgmt          Withheld                       Against

2.     TO APPROVE THE TIPTREE INC. 2017 OMNIBUS                  Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          3 Years                        For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1 (ONE), 2
       (TWO) OR 3 (THREE) YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  934609883
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. CASHIN JR.                                     Mgmt          For                            For
       GARY L. COWGER                                            Mgmt          For                            For
       ALBERT J. FEBBO                                           Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For
       MARK H. RACHESKY, MD                                      Mgmt          For                            For
       MAURICE M. TAYLOR JR.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  934615216
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY CHRISTIANSON                                         Mgmt          For                            For
       JOHN HENDERSON                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       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          3 Years                        Against
       OF FUTURE ADVISORY VOTES TO APPROVE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  934541790
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JEFFREY T. HINSON                                         Mgmt          Withheld                       Against
       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          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE TRANSFER                         Mgmt          Against                        Against
       RESTRICTIONS IN THE COMPANY'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  934446863
--------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2016
          Ticker:  TIVO
            ISIN:  US8887061088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM P. CELLA                    Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          Against                        Against

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
       JANUARY 31, 2017.

3.     APPROVAL TO RESERVE AN ADDITIONAL 2,000,000               Mgmt          For                            For
       SHARES OF OUR COMMON STOCK FOR ISSUANCE
       PURSUANT TO THE EMPLOYEE STOCK PURCHASE
       PLAN.

4.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SECURITIES AND
       EXCHANGE COMMISSION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  934467514
--------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  TIVO
            ISIN:  US8887061088
--------------------------------------------------------------------------------------------------------------------------

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 (THE "MERGER
       AGREEMENT"), BY AND AMONG ROVI CORPORATION,
       TIVO INC., TITAN TECHNOLOGIES CORPORATION,
       NOVA ACQUISITION SUB, INC., AND TITAN
       ACQUISITION SUB, INC. (REFERRED TO AS THE
       "TIVO MERGER PROPOSAL").

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 APPROVE THE TIVO MERGER
       PROPOSAL.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       TIVO'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS CONTEMPLATED BY
       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          Against                        Against

1.2    ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY,                 Mgmt          Against                        Against
       JR.

1.3    ELECTION OF DIRECTOR: EDWARD G. BOEHNE                    Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: RICHARD J. BRAEMER                  Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: CARL B. MARBACH                     Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: JOHN A. MCLEAN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN A. NOVICK                   Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: PAUL E. SHAPIRO                     Mgmt          Against                        Against

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          3 Years                        Against
       NON-BINDING VOTE, WHETHER A NONBINDING
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (2017).




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  934566071
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       PAUL J. BATTAGLIA                                         Mgmt          For                            For
       DANIEL J. FESSENDEN                                       Mgmt          For                            For
       JAMES W. FULMER                                           Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       PATRICIA A. JOHNSON                                       Mgmt          For                            For
       FRANK C. MILEWSKI                                         Mgmt          For                            For
       THOMAS R. ROCHON                                          Mgmt          For                            For
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       ALFRED J. WEBER                                           Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
       LLP, AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  934545281
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. PETRARCA                                          Mgmt          Withheld                       Against
       MARGARET M. WHELAN                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934547881
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. BOREN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE M. BUCHAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY L. COLEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY M. HUTCHISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. INGRAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN P. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARREN M. REBELEZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAMAR C. SMITH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL J. ZUCCONI                     Mgmt          For                            For

2.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

3.     ADVISORY APPROVAL OF 2016 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          3 Years                        Against
       FREQUENCY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE TOTAL SYSTEM SERVICES, INC.               Mgmt          For                            For
       2017 OMNIBUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TRANSACT TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934575880
--------------------------------------------------------------------------------------------------------------------------
        Security:  892918103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  TACT
            ISIN:  US8929181035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. SCHWARZ                                         Mgmt          For                            For
       BART C. SHULDMAN                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE 2014 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES THAT ARE AVAILABLE FOR ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934523451
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For
       SEAN HENNESSY                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       DOUGLAS PEACOCK                                           Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For
       JOHN STAER                                                Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE HOW OFTEN TO CONDUCT THE                     Mgmt          1 Year
       ADVISORY VOTE REGARDING COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934611523
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2016 ANNUAL REPORT,                       Mgmt          No vote
       INCLUDING THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITED
       STATUTORY FINANCIAL STATEMENTS OF
       TRANSOCEAN LTD. FOR FISCAL YEAR 2016

2      DISCHARGE OF BOARD OF DIRECTORS AND                       Mgmt          No vote
       EXECUTIVE MANAGEMENT TEAM FROM LIABILITY
       FOR ACTIVITIES DURING FISCAL YEAR 2016

3      APPROPRIATION OF THE ACCUMULATED LOSS FOR                 Mgmt          No vote
       FISCAL YEAR 2016

4A     REELECTION OF DIRECTOR: GLYN A. BARKER                    Mgmt          No vote

4B     REELECTION OF DIRECTOR: VANESSA C.L. CHANG                Mgmt          No vote

4C     REELECTION OF DIRECTOR: FREDERICO F. CURADO               Mgmt          No vote

4D     REELECTION OF DIRECTOR: CHADWICK C. DEATON                Mgmt          No vote

4E     REELECTION OF DIRECTOR: VINCENT J. INTRIERI               Mgmt          No vote

4F     REELECTION OF DIRECTOR: MARTIN B. MCNAMARA                Mgmt          No vote

4G     REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER               Mgmt          No vote

4H     REELECTION OF DIRECTOR: MERRILL A. "PETE"                 Mgmt          No vote
       MILLER, JR.

4I     REELECTION OF DIRECTOR: EDWARD R. MULLER                  Mgmt          No vote

4J     REELECTION OF DIRECTOR: TAN EK KIA                        Mgmt          No vote

4K     REELECTION OF DIRECTOR: JEREMY D. THIGPEN                 Mgmt          No vote

5      ELECTION OF MERRILL A. "PETE" MILLER, JR.                 Mgmt          No vote
       AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
       FOR A TERM EXTENDING UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

6A     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: FREDERICO F. CURADO

6B     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: VINCENT  J. INTRIERI

6C     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: MARTIN B.  MCNAMARA

6D     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: TAN EK KIA

7      REELECTION OF SCHWEIGER ADVOKATUR /                       Mgmt          No vote
       NOTARIAT AS THE INDEPENDENT PROXY FOR A
       TERM EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

8      APPOINTMENT OF ERNST & YOUNG LLP AS THE                   Mgmt          No vote
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND
       REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
       THE COMPANY'S AUDITOR FOR A FURTHER
       ONE-YEAR TERM

9      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          No vote
       OFFICER COMPENSATION

10A    RATIFICATION OF AN AMOUNT OF US $4,121,000                Mgmt          No vote
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL
       GENERAL MEETINGS

10B    RATIFICATION OF AN AMOUNT OF US $24,000,000               Mgmt          No vote
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       TEAM FOR FISCAL YEAR 2018

11     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          No vote
       COMPENSATION VOTE




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934543073
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEO F. MULLIN                                             Mgmt          Withheld                       Against
       STEVEN M. TADLER                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS TRANSUNION'S 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.




--------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  934493797
--------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  TRR
            ISIN:  US8726251080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. CARRIG                                            Mgmt          For                            For
       F. THOMAS CASEY                                           Mgmt          For                            For
       STEPHEN M. DUFF                                           Mgmt          For                            For
       RICHARD H. GROGAN                                         Mgmt          For                            For
       STEPHANIE C HILDEBRANDT                                   Mgmt          For                            For
       KATHLEEN M. SHANAHAN                                      Mgmt          For                            For
       DENNIS E. WELCH                                           Mgmt          Withheld                       Against
       B. KEITH TRENT                                            Mgmt          For                            For
       CHRISTOPHER P. VINCZE                                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  934626093
--------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  TRR
            ISIN:  US8726251080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED MARCH 30, 2017, BY AND
       AMONG TRC, PARENT AND MERGER SUB, A WHOLLY
       OWNED SUBSIDIARY OF PARENT, PURSUANT TO
       WHICH MERGER SUB WILL MERGE WITH AND INTO
       TRC, WITH TRC SURVIVING THE MERGER AS A
       WHOLLY OWNED SUBSIDIARY OF PARENT (PARTIES'
       FULL NAMES IN PROXY STATEMENT).

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          Against                        Against
       ADVISORY BASIS, COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO TRC'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TRECORA RESOURCES                                                                           Agenda Number:  934617892
--------------------------------------------------------------------------------------------------------------------------
        Security:  894648104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TREC
            ISIN:  US8946481046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS N. CARTER                                        Mgmt          For                            For
       JOSEPH P. PALM                                            Mgmt          For                            For
       PAMELA R. BUTCHER                                         Mgmt          For                            For

2.     THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF A NON-BINDING VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     TO APPROVE AND RATIFY THE FIRST AMENDMENT                 Mgmt          For                            For
       TO THE COMPANY'S STOCK AND INCENTIVE PLAN

6.     TO APPROVE AND RATIFY CERTAIN AWARDS                      Mgmt          For                            For
       GRANTED PURSUANT TO THE COMPANY'S STOCK AND
       INCENTIVE PLAN

7.     TO ADOPT RESOLUTIONS THAT HAVE BEEN ADOPTED               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS TO RATIFY EACH
       "DEFECTIVE CORPORATE ACT"




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934566487
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GOTTWALD                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH R. NEWSOME                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY A. PRATT                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR.                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN M. STEITZ                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL E. TACK III                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TREMOR VIDEO INC                                                                            Agenda Number:  934595731
--------------------------------------------------------------------------------------------------------------------------
        Security:  89484Q100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  TRMR
            ISIN:  US89484Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL CAINE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN LEE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN THOMPSON                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS TREMOR VIDEO'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       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          3 Years                        Against
       BASIS, THE FREQUENCY OF STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934571591
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS F. BAUER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE B. BURROWS                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DANIEL S. FULTON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CONSTANCE B. MOORE                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS B. ROGERS                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF TRI POINTE GROUP,INC.'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS TRI POINTE GROUP,INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NEOS.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934548136
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          Withheld                       Against
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF HOLDING A VOTE ON APPROVING THE
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE CURRENT FISCAL YEAR ENDING
       DECEMBER 29, 2017.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK PLAN,
       INCLUDING TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE BY 12,000,000.

6.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN, INCLUDING TO EXTEND THE TERM
       OF THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DAVID C. HODGSON                                          Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934620104
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: K'LYNNE                   Mgmt          For                            For
       JOHNSON

1B.    ELECTION OF CLASS III DIRECTOR: JEANNOT                   Mgmt          Abstain                        Against
       KRECKE

1C.    ELECTION OF CLASS III DIRECTOR: DONALD T.                 Mgmt          Against                        Against
       MISHEFF

1D.    ELECTION OF CLASS III DIRECTOR: CRAIG A.                  Mgmt          Abstain                        Against
       ROGERSON

2A.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: PHILIP MARTENS AS A CLASS
       II DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF FELIX HAUSER, WITH A
       REMAINING TERM OF TWO YEARS.

2B.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
       I DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
       REMAINING TERM OF ONE YEAR.

3.     TO APPROVE CHANGES TO THE COMPANY'S                       Mgmt          For                            For
       DIRECTOR COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
       FOR THE YEAR ENDED DECEMBER 31, 2016 AND
       ITS CONSOLIDATED FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
       STATES INCLUDING A FOOTNOTE RECONCILIATION
       OF EQUITY AND NET INCOME TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

6.     TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2016.

7.     TO APPROVE THE GRANTING AND DISCHARGE OF                  Mgmt          For                            For
       THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
       PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE YEAR ENDED DECEMBER 31, 2016.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
       TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
       ALL STATUTORY ACCOUNTS REQUIRED BY
       LUXEMBOURG LAW.

9.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO BE THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

10.    TO AUTHORIZE THE BOARD'S SHARE REPURCHASE                 Mgmt          For                            For
       PROGRAM.

11.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS SET FORTH IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     AMENDMENT TO ARTICLE TENTH A OF THE AMENDED               Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       THE COMPANY.

6.     AMENDMENT TO ARTICLE TENTH C OF THE AMENDED               Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       THE COMPANY.

7.     AMENDMENT TO ARTICLE THIRTEENTH OF THE                    Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION OF THE COMPANY.

8.     ADOPTION OF THE TRIPLE-S MANAGEMENT                       Mgmt          For                            For
       CORPORATION 2017 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934594121
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BONVENUTO                                        Mgmt          For                            For
       JAMES J. DOLAN                                            Mgmt          For                            For
       MARK L. SULLIVAN                                          Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  934594816
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN M. SONDEY                                           Mgmt          For                            For
       SIMON R. VERNON                                           Mgmt          For                            For
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       MALCOLM P. BAKER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       CLAUDE GERMAIN                                            Mgmt          For                            For
       KENNETH HANAU                                             Mgmt          For                            For
       JOHN S. HEXTALL                                           Mgmt          For                            For
       ROBERT L. ROSNER                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934445102
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL BOURGON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. CROWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. ILL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM J. PALMER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                 Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRONC, INC.                                                                                 Agenda Number:  934538907
--------------------------------------------------------------------------------------------------------------------------
        Security:  89703P107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  TRNC
            ISIN:  US89703P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL CRENSHAW                                            Mgmt          Withheld                       Against
       JUSTIN C. DEARBORN                                        Mgmt          Withheld                       Against
       DAVID DREIER                                              Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       MICHAEL W. FERRO, JR.                                     Mgmt          Withheld                       Against
       PHILIP G. FRANKLIN                                        Mgmt          Withheld                       Against
       RICHARD A. RECK                                           Mgmt          Withheld                       Against

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934496539
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V201
    Meeting Type:  Special
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          No vote
       CONSTITUTION ADOPTING MAJORITY VOTING IN
       NON-CONTESTED CLASS A DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934595995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: THOMAS CASEY                Mgmt          For                            For

1B.    ELECTION OF CLASS A DIRECTOR: ANDREW P.                   Mgmt          For                            For
       HINES

1C.    ELECTION OF CLASS A DIRECTOR: WAYNE A.                    Mgmt          For                            For
       HINMAN

1D.    ELECTION OF CLASS A DIRECTOR: PETER                       Mgmt          For                            For
       JOHNSTON

1E.    ELECTION OF CLASS A DIRECTOR: ILAN KAUFTHAL               Mgmt          For                            For

1F.    ELECTION OF CLASS A DIRECTOR: JEFFRY N.                   Mgmt          Against                        Against
       QUINN

2.     TO RATIFY THE APPOINTMENT OF THE TRONOX                   Mgmt          For                            For
       LIMITED INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, WHO WILL SERVE UNTIL THAT
       AUDITOR RESIGNS OR IS REMOVED.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE
       "SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934561211
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: COLLEEN B. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN C. COOPER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. GOINGS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KIM HARRIS JONES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN M. ROBB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: BONNIE W. SOODIK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM W. STEELE                   Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       FOR OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  934541942
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       WILLIAM A. BROWN                                          Mgmt          For                            For
       JAMES N. COMPTON                                          Mgmt          For                            For
       TRACY T. CONERLY                                          Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       J. CLAY HAYS, JR., M.D.                                   Mgmt          For                            For
       GERARD R. HOST                                            Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       HARRY M. WALKER                                           Mgmt          For                            For
       LEROY G. WALKER, JR.                                      Mgmt          For                            For
       WILLIAM G. YATES III                                      Mgmt          For                            For

2.     TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       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          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  934486300
--------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  TUES
            ISIN:  US8990355054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BECKER                                          Mgmt          For                            For
       TERRY BURMAN                                              Mgmt          For                            For
       FRANK M. HAMLIN                                           Mgmt          For                            For
       WILLIAM MONTALTO                                          Mgmt          For                            For
       SHERRY M. SMITH                                           Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For
       RICHARD S WILLIS                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          Against                        Against
       2014 LONG-TERM INCENTIVE PLAN, INCLUDING AN
       INCREASE IN THE NUMBER OF AUTHORIZED SHARES
       UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TUMI HOLDINGS, INC                                                                          Agenda Number:  934449047
--------------------------------------------------------------------------------------------------------------------------
        Security:  89969Q104
    Meeting Type:  Special
    Meeting Date:  12-Jul-2016
          Ticker:  TUMI
            ISIN:  US89969Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 3, 2016,
       AMONG SAMSONITE INTERNATIONAL S.A., PTL
       ACQUISITION INC. AND TUMI HOLDINGS, INC.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING                 Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO TUMI
       HOLDINGS, INC.'S PRINCIPAL EXECUTIVE
       OFFICER, PRINCIPAL FINANCIAL OFFICER AND
       THREE MOST HIGHLY COMPENSATED EXECUTIVE
       OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE
       OFFICER AND .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934566033
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEG CROFTON                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD T. RILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          3 Years                        Against
       VOTING ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 TWIN DISC, INCORPORATED                                                                     Agenda Number:  934479951
--------------------------------------------------------------------------------------------------------------------------
        Security:  901476101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  TWIN
            ISIN:  US9014761012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. BATTEN                                            Mgmt          Withheld                       Against
       HAROLD M. STRATTON II                                     Mgmt          Withheld                       Against
       MICHAEL C. SMILEY                                         Mgmt          Withheld                       Against
       DAVID W. JOHNSON                                          Mgmt          For                            For

2.     ADVISE APPROVAL OF THE COMPENSATION OF THE                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934578141
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: OMID R. KORDESTANI                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARJORIE SCARDINO                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRET TAYLOR                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, 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 OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON USERS OWNING THE TWITTER PLATFORM.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
       B-2 OF THE JOINT PROXY
       STATEMENT/PROSPECTUS.

3.     TO APPROVE THE CONSOLIDATION OF TYCO                      Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       THE SHARE PREMIUM OF TYCO RESULTING FROM
       THE MERGER TO ALLOW THE CREATION OF
       ADDITIONAL DISTRIBUTABLE RESERVES OF THE
       COMBINED COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           Against                        For
       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          Against                        Against

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          Against                        Against

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          Against                        Against
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC                                                                   Agenda Number:  934553288
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BERNARD                                             Mgmt          For                            For
       WILLIAM J. KACAL                                          Mgmt          For                            For
       CHARLES SHAVER                                            Mgmt          For                            For
       BRYAN A. SHINN                                            Mgmt          For                            For
       J. MICHAEL STICE                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE THE REQUIREMENT OF PLURALITY VOTING
       FOR THE ELECTION OF DIRECTORS.

5.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN PROVISIONS RELATING TO
       OWNERSHIP OF STOCK BY OUR FORMER
       CONTROLLING SHAREHOLDER.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934496375
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          Abstain                        Against
       UNTIL 2019: RONALD A. SEGE

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION, ON AN ADVISORY AND
       NON-BINDING BASIS.




--------------------------------------------------------------------------------------------------------------------------
 UFP TECHNOLOGIES, INC.                                                                      Agenda Number:  934618894
--------------------------------------------------------------------------------------------------------------------------
        Security:  902673102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  UFPT
            ISIN:  US9026731029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. PIERCE, JR.                                     Mgmt          Withheld                       Against
       DANIEL C. CROTEAU                                         Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Against                        Against
       APPROVE OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Withheld                       Against
       CHARLES J. PHILIPPIN                                      Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          Withheld                       Against

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          3 Years                        Against
       ADVISORY VOTES ON THE COMPANY'S 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          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  934450850
--------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  UTEK
            ISIN:  US9040341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DR. RONALD BLACK                                          Mgmt          For                            *
       MS. BEATRIZ V. INFANTE                                    Mgmt          For                            *
       MGT NOM: AW ZAFIROPOULO                                   Mgmt          For                            *
       MGT NOM: MICHAEL CHILD                                    Mgmt          For                            *
       MGT NOM: DENNIS R RANEY                                   Mgmt          For                            *
       MGT NOM: HENRI RICHARD                                    Mgmt          For                            *
       MGT NOM: PARAMESH GOPI                                    Mgmt          For                            *

02     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            *
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          Against                        *
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  934612513
--------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Special
    Meeting Date:  25-May-2017
          Ticker:  UTEK
            ISIN:  US9040341052
--------------------------------------------------------------------------------------------------------------------------

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 2, 2017, BY
       AND AMONG ULTRATECH, INC., A DELAWARE
       CORPORATION ("ULTRATECH"), VEECO
       INSTRUMENTS INC., A DELAWARE CORPORATION
       ("VEECO"), AND ULYSSES ACQUISITION
       SUBSIDIARY CORP., A DELAWARE CORPORATION
       AND WHOLLY OWNED SUBSIDIARY OF VEECO
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION PAYMENTS
       THAT WILL OR THAT MAY BE MADE TO
       ULTRATECH'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE THE
       MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY               Shr           For                            Against
       PRESENTED AT THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  934480067
--------------------------------------------------------------------------------------------------------------------------
        Security:  904677200
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  UFI
            ISIN:  US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. BISHOP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL R. CHARRON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. MEAD                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE M. PRESENT                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO UNIFI'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE REQUIRED MINIMUM NUMBER OF
       DIRECTORS ON UNIFI'S BOARD OF DIRECTORS.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO UNIFI'S NAMED EXECUTIVE OFFICERS IN
       FISCAL 2016.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS UNIFI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934507419
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2017
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. CROATTI                                         Mgmt          Withheld                       Against
       THOMAS S. POSTEK                                          Mgmt          Withheld                       Against
       RAYMOND C. ZEMLIN                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 26, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934551880
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. WILLIAM BEALE*                                         Mgmt          For                            For
       GREGORY L. FISHER*                                        Mgmt          For                            For
       PATRICK J. MCCANN*                                        Mgmt          For                            For
       ALAN W. MYERS*                                            Mgmt          For                            For
       LINDA V. SCHREINER*                                       Mgmt          For                            For
       RAYMOND D. SMOOT, JR.*                                    Mgmt          For                            For
       JOHN C. ASBURY#                                           Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

5.     TO VOTE, ON AN ADVISORY (NON-BINDING)                     Mgmt          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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 BANKSHARES, INC.                                                                     Agenda Number:  934532119
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2017
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF AUGUST 17,
       2016, BY AND AMONG UNITED BANKSHARES, ITS
       SUBSIDIARY UBV HOLDING COMPANY, LLC AND
       CARDINAL FINANCIAL CORPORATION, OR
       CARDINAL, AND RELATED PLAN OF MERGER, AS
       EACH MAY BE AMENDED FROM TIME TO TIME, OR
       THE MERGER AGREEMENT.

2.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION, AS AMENDED, OF UNITED
       BANKSHARES, OR THE UNITED BANKSHARES
       ARTICLES OF INCORPORATION, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF UNITED
       BANKSHARES COMMON STOCK FROM 100,000,000 TO
       200,000,000 SHARES OF COMMON STOCK WITH THE
       PAR VALUE OF TWO DOLLARS AND FIFTY CENTS
       ($2.50) PER SHARE.

3.     TO APPROVE THE ISSUANCE OF THE SHARES OF                  Mgmt          For                            For
       UNITED BANKSHARES COMMON STOCK TO CARDINAL
       SHAREHOLDERS PURSUANT TO THE MERGER
       AGREEMENT.

4.     TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR               Mgmt          For                            For
       CONTINUANCE OF THE SPECIAL MEETING ON ONE
       OR MORE OCCASIONS, IF NECESSARY OR
       APPROPRIATE, IN ORDER TO FURTHER SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  934563784
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       L. CATHY COX                                              Mgmt          For                            For
       KENNETH L. DANIELS                                        Mgmt          For                            For
       H. LYNN HARTON                                            Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       THOMAS A. RICHLOVSKY                                      Mgmt          For                            For
       DAVID C. SHAVER                                           Mgmt          For                            For
       TIM R. WALLIS                                             Mgmt          For                            For
       DAVID H. WILKINS                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  934544316
--------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  UCFC
            ISIN:  US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. SCHIRALDI                                      Mgmt          For                            For
       GARY M. SMALL                                             Mgmt          For                            For
       ELLEN J. TRESSEL                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF UCFC'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF CROWE                Mgmt          For                            For
       HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 UNITED 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          3 Years                        Against
       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 FINANCIAL BANCORP, INC.                                                              Agenda Number:  934568619
--------------------------------------------------------------------------------------------------------------------------
        Security:  910304104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UBNK
            ISIN:  US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. BARS                                           Mgmt          For                            For
       KRISTEN A. JOHNSON                                        Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF WOLF &                 Mgmt          For                            For
       COMPANY, P.C. AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  934574218
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT L. CARLTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENDA K. CLANCY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RANDY A. RAMLO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN E. VOSS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS UNITED FIRE GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF UNITED FIRE GROUP, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE SHAREHOLDER VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934520114
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Special
    Meeting Date:  03-Feb-2017
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AUTHORIZATION OF THE ISSUANCE OF SHARES OF                Mgmt          For                            For
       COMMON STOCK OF UNITED INSURANCE HOLDINGS
       CORP. AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED AS OF AUGUST 17, 2016, BY
       AND AMONG UNITED INSURANCE HOLDINGS CORP.,
       KILIMANJARO CORP., KILI LLC, RDX HOLDING,
       LLC, R. DANIEL PEED, PEED FLP1, LTD.,
       L.L.P. AND AMCO HOLDING COMPANY, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

2.     AUTHORIZATION TO ADJOURN THE SPECIAL                      Mgmt          For                            For
       MEETING UNTIL A LATER DATE OR TIME IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN SUPPORT OF
       PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934582037
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY C. BRANCH                                         Mgmt          Withheld                       Against
       JOHN FORNEY                                               Mgmt          Withheld                       Against
       KENT G. WHITTEMORE                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934494484
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC F. ARTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENISE M. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER A. ROY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 29, 2017.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING REVISIONS TO               Shr           Against                        For
       THE COMPANY'S PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 UNITED 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          3 Years                        For
       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          Against                        Against
       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          3 Years                        Against
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934586580
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. SAMUEL CROWLEY                                         Mgmt          For                            For
       HARRY J. HARCZAK, JR.                                     Mgmt          For                            For
       GREGORY P. JOSEFOWICZ                                     Mgmt          For                            For
       CECELIA D. STEWART                                        Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2017                               Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES LIME & MINERALS, INC.                                                         Agenda Number:  934559569
--------------------------------------------------------------------------------------------------------------------------
        Security:  911922102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  USLM
            ISIN:  US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. W. BYRNE                                               Mgmt          For                            For
       R. W. CARDIN                                              Mgmt          For                            For
       A. M. DOUMET                                              Mgmt          Withheld                       Against
       B.R. HUGHES                                               Mgmt          For                            For
       E. A. ODISHAW                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          3 Years                        Against
       THE FREQUENCY OF HOLDING THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934542982
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICIA A. TRACEY                  Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          3 Years                        Against
       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          Against                        Against

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: TOMMY THOMPSON                      Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934549431
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. DANIEL P. DOHENY                                      Mgmt          For                            For
       MR. EDWARD J. MOONEY                                      Mgmt          For                            For
       MS. JULIET TEO                                            Mgmt          Withheld                       Against
       MR. DAVID H. WASSERMAN                                    Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE UNIVAR INC. 2017 OMNIBUS                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE UNIVAR INC. EXECUTIVE                     Mgmt          Against                        Against
       ANNUAL BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL AMERICAN CORP                                                                     Agenda Number:  934523641
--------------------------------------------------------------------------------------------------------------------------
        Security:  91338E101
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  UAM
            ISIN:  US91338E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED NOVEMBER 17, 2016 AMONG WELLCARE
       HEALTH PLANS, INC. ("WELLCARE") WIND MERGER
       SUB, INC. ("MERGER SUB"), AND UNIVERSAL
       AMERICAN CORP. ("UAM"), PURSUANT TO WHICH
       MERGER SUB WILL MERGE INTO UAM (THE
       "MERGER") AND OTHER TRANSACTIONS WILL BE
       EFFECTED, WITH UAM SURVIVING AS A WHOLLY
       OWNED SUBSIDIARY OF WELLCARE.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN AGREEMENTS OR UNDERSTANDINGS
       WITH, AND ITEMS OF COMPENSATION PAYABLE TO,
       THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT
       ARE BASED ON OR OTHERWISE RELATED TO THE
       MERGER.

3.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING                Mgmt          For                            For
       (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.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  934607687
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD C. ELIAS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSEMARIE B. GRECO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. KEITH HARTLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE LACERTE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE COMPENSATION               Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          3 Years                        Against
       OF FUTURE ADVISORY SHAREHOLDER VOTES ON
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  934599183
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP, A FIRM OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934536547
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY F. GOODE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY E. TUUK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE               Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE OF AN AMENDMENT TO THE ARTICLES OF
       INCORPORATION TO ADD AN ADDITIONAL
       40,000,000 SHARES OF COMMON STOCK.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL LOGISTICS HOLDINGS, INC.                                                          Agenda Number:  934562643
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ULH
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GRANT E. BELANGER                                         Mgmt          For                            For
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       JOSEPH J. CASAROLL                                        Mgmt          For                            For
       DANIEL J. DEANE                                           Mgmt          For                            For
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       MICHAEL A. REGAN                                          Mgmt          For                            For
       JEFF ROGERS                                               Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        Mgmt          For                            For
       RICHARD P. URBAN                                          Mgmt          For                            For
       H.E. "SCOTT" WOLFE                                        Mgmt          Withheld                       Against

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE AS                 Mgmt          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL STAINLESS & ALLOY PRODS., INC.                                                    Agenda Number:  934591202
--------------------------------------------------------------------------------------------------------------------------
        Security:  913837100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  USAP
            ISIN:  US9138371003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER L AYERS                                       Mgmt          For                            For
       DOUGLAS M. DUNN                                           Mgmt          For                            For
       M. DAVID KORNBLATT                                        Mgmt          For                            For
       DENNIS M. OATES                                           Mgmt          For                            For
       UDI TOLEDANO                                              Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION OF THE FREQUENCY OF                        Mgmt          3 Years                        Against
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE UNIVERSAL STAINLESS & ALLOY               Mgmt          For                            For
       PRODUCTS, INC. 2017 EQUITY INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       SCHNEIDER DOWNS & CO., INC AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBIC ACCOUNTANTS
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  934523350
--------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  UTI
            ISIN:  US9139151040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. BLASZKIEWICZ               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CONRAD A. CONRAD                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVAL OF AMENDMENTS TO THE UNIVERSAL                   Mgmt          Against                        Against
       TECHNICAL INSTITUTE, INC. 2003 INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  934546346
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER H. BALLOU                                           Mgmt          For                            For
       DOUGLAS C. CLEMENS                                        Mgmt          Withheld                       Against
       R. LEE DELP                                               Mgmt          For                            For
       K. LEON MOYER                                             Mgmt          For                            For
       P. GREGORY SHELLY                                         Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     TO APPROVE THE URBAN OUTFITTERS 2017 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF NON-BINDING VOTE TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934559406
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MATTHEW CARTER, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JENNIFER F. SCANLON                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REQUIREMENT THAT WE MAINTAIN A FINANCE
       COMMITTEE.

4.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RECOMMENDATION, BY ADVISORY VOTE, ON THE                  Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934571022
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNST G. HOYER                                            Mgmt          Withheld                       Against
       JAMES H. BEESON                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF JONES SIMKINS                  Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934493052
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE ROMANOW                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934540887
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. BAUM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA R. BRONANDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          Against                        Against
       GUILFOILE

1F.    ELECTION OF DIRECTOR: GRAHAM O. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD KORDE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC J. LENNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD H. LIPKIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SURESH L. SANI                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY S. WILKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     TO APPROVE AN AMENDMENT TO THE RESTATED                   Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF VALLEY
       NATIONAL BANCORP TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK AND
       PREFERRED STOCK




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934541726
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       CLARK T. RANDT, JR.                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFYING THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VASCULAR SOLUTIONS, INC.                                                                    Agenda Number:  934524201
--------------------------------------------------------------------------------------------------------------------------
        Security:  92231M109
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  VASC
            ISIN:  US92231M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME), BY AND
       AMONG VASCULAR SOLUTIONS, INC., TELEFLEX
       INCORPORATED AND VIOLET MERGER SUB INC.,
       PURSUANT TO WHICH VIOLET MERGER SUB INC.
       WILL BE MERGED WITH AND INTO VASCULAR
       SOLUTIONS, INC. AND TO APPROVE THE MERGER.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR PAYABLE TO VASCULAR
       SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AND ADOPT THE MERGER
       AGREEMENT OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934532145
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF JANUARY 7, 2017,
       BY AND AMONG THE COMPANY, MMI HOLDINGS,
       INC., A DELAWARE CORPORATION ("ACQUIROR"),
       VENICE MERGER SUB INC., A DELAWARE
       CORPORATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          Against                        Against
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE COMPANY'S
       PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL
       FINANCIAL OFFICER AND THREE OTHER MOST
       HIGHLY COMPENSATED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE ADOPTION OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934544380
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENNETT S. LEBOW                                          Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       RONALD J. BERNSTEIN                                       Mgmt          For                            For
       STANLEY S. ARKIN                                          Mgmt          For                            For
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       JEFFREY S. PODELL                                         Mgmt          For                            For
       JEAN E. SHARPE                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          Against                        Against
       (SAY ON PAY).

3.     APPROVAL OF RATIFICATION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       THE SAY ON PAY VOTE.

5.     ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL               Shr           Against                        For
       REGARDING PARTICIPATION IN MEDIATION OF ANY
       ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING
       VECTOR'S OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934546459
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT JR.                                   Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PATRICK K. MULLEN                                         Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       TERESA J. TANNER                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          3 Years                        Against
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF THE VECTREN CORPORATION
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR VECTREN CORPORATION AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934557096
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: WILLIAM F.                Mgmt          For                            For
       MURDY

1B.    ELECTION OF CLASS III DIRECTOR: MELVIN F.                 Mgmt          For                            For
       PARKER

1C.    ELECTION OF CLASS III DIRECTOR: STEPHEN L.                Mgmt          For                            For
       WAECHTER

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE VECTRUS, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL, ON ADVISORY BASIS, OF THE                       Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934551258
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN A. BAYLESS                                       Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION

3.     THE FREQUENCY OF HOLDING AN ADVISORY VOTE                 Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  934609679
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY LOU KELLEY                                           Mgmt          Withheld                       Against
       JOHN E. KYEES                                             Mgmt          Withheld                       Against
       MATTHEW MCEVOY                                            Mgmt          Withheld                       Against
       ROBERT WALLSTROM                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934529112
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED THEREUNDER AND PROVIDE A MAXIMUM
       ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934623364
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          Withheld                       Against
       PENELOPE HERSCHER                                         Mgmt          For                            For
       WILLIAM KURTZ                                             Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          Withheld                       Against
       HOWARD SAFIR                                              Mgmt          Withheld                       Against
       EARL SHANKS                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO RECOMMEND, ON A NON-BINDING, ADVISORY                  Mgmt          3 Years                        Against
       BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR
       THREE YEARS.

5.     TO APPROVE THE VERINT SYSTEMS INC. AMENDED                Mgmt          For                            For
       AND RESTATED 2015 LONG-TERM STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  934582164
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY A. LASCHINGER                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: TRACY A. LEINBACH                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CHARLES G. WARD, III                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE VERITIV CORPORATION 2014                   Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE AND MODIFY THE PERFORMANCE GOALS
       THEREUNDER.

5.     TO APPROVE THE VERITIV CORPORATION 2015                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO MODIFY THE PERFORMANCE GOALS
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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           For                            Against

10.    STOCK RETENTION POLICY                                    Shr           For                            Against

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934526229
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEIFI GHASEMI                                             Mgmt          For                            For
       GUILLERMO NOVO                                            Mgmt          For                            For
       JACQUES CROISETIERE                                       Mgmt          For                            For
       DR. YI HYON PAIK                                          Mgmt          For                            For
       THOMAS J. RIORDAN                                         Mgmt          For                            For
       SUSAN C. SCHNABEL                                         Mgmt          For                            For
       ALEJANDRO D. WOLFF                                        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 SEPTEMBER
       30, 2017.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

4.     RECOMMEND, BY NON-BINDING ADVISORY VOTE,                  Mgmt          3 Years                        Against
       WHETHER A NON-BINDING STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS (SAY-ON-FREQUENCY).




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          Against                        Against
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FUTURE ADVISORY VOTES ON COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE THE 2017 VIAD CORP                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934463643
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD BALDRIDGE                                         Mgmt          For                            For
       B. ALLEN LAY                                              Mgmt          For                            For
       DR. JEFFREY NASH                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC                                                                         Agenda Number:  934486499
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BELLUZZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BARNES                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOR BRAHAM                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY CAMPOS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD COLVIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MASOOD JABBAR                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAMELA STRAYER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR
       ENDING JULY 1, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  934623112
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL J. ANDERSON                                        Mgmt          Withheld                       Against
       ESTIA J. EICHTEN                                          Mgmt          For                            For
       BARRY KELLEHER                                            Mgmt          Withheld                       Against
       JAMES A. SIMMS                                            Mgmt          Withheld                       Against
       CLAUDIO TUOZZOLO                                          Mgmt          Withheld                       Against
       PATRIZIO VINCIARELLI                                      Mgmt          Withheld                       Against
       JASON L. CARLSON                                          Mgmt          For                            For
       LIAM K. GRIFFIN                                           Mgmt          For                            For
       H. ALLEN HENDERSON                                        Mgmt          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          3 Years                        For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE VICOR CORPORATION AMENDED AND RESTATED
       2000 STOCK OPTION AND INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE THEREUNDER
       FROM 4,000,000 TO 10,000,000 SHARES.

5.     TO APPROVE THE VI CHIP CORPORATION AMENDED                Mgmt          For                            For
       AND RESTATED 2007 STOCK OPTION AND
       INCENTIVE PLAN.

6.     TO APPROVE THE PICOR CORPORATION AMENDED                  Mgmt          For                            For
       AND RESTATED 2001 STOCK OPTION AND
       INCENTIVE PLAN.

7.     TO APPROVE THE VICOR CORPORATION 2017                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  934492733
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES SUMAS                                               Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  934464950
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2016
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRIS CANEKERATNE                                          Mgmt          For                            For
       BARRY R. NEARHOS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       KPMG LLP, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       VISHAY INTERTECHNOLOGY SECTION 162(M) CASH
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934589978
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC ZANDMAN                                              Mgmt          For                            For
       JANET CLARKE                                              Mgmt          For                            For
       SAUL REIBSTEIN                                            Mgmt          For                            For
       TIMOTHY TALBERT                                           Mgmt          For                            For
       ZIV SHOSHANI                                              Mgmt          For                            For
       CARY WOOD                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY PRECISION GROUP, INC.'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE NON-BINDING RESOLUTION                     Mgmt          For                            For
       RELATING TO THE EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL - TO ADOPT A                         Shr           For                            Against
       RECAPITALIZATION PLAN TO ELIMINATE THE
       COMPANY'S DUAL CLASS CAPITAL STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  934456383
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  VSTO
            ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: APRIL FOLEY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIG KREKEL                          Mgmt          For                            For

2.     VOTE TO APPROVE THE VISTA OUTDOOR INC.                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

3.     VOTE TO APPROVE THE 2014 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN

4.     ADVISORY VOTE TO APPROVE THE 2016                         Mgmt          For                            For
       COMPENSATION OF VISTA OUTDOOR'S NAMED
       EXECUTIVE OFFICERS

5.     RATIFICATION OF THE APPOINTMENT OF VISTA                  Mgmt          For                            For
       OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON               Shr           Against                        For
       DISCLOSURE OF ACTIONS TAKEN ON THE SANDY
       HOOK PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934605986
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES J. BARRESE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NAOMI M. BERGMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SACHIN S. LAWANDE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MANZO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCIS M. SCRICCO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     PROVIDE ADVISORY APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VITAMIN SHOPPE, INC.                                                                        Agenda Number:  934603665
--------------------------------------------------------------------------------------------------------------------------
        Security:  92849E101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  VSI
            ISIN:  US92849E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: B. MICHAEL BECKER                   Mgmt          For                            For

02     ELECTION OF DIRECTOR: JOHN D. BOWLIN                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: DEBORAH M. DERBY                    Mgmt          For                            For

04     ELECTION OF DIRECTOR: TRACY DOLGIN                        Mgmt          For                            For

05     ELECTION OF DIRECTOR: DAVID H. EDWAB                      Mgmt          For                            For

06     ELECTION OF DIRECTOR: GUILLERMO MARMOL                    Mgmt          For                            For

07     ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

08     ELECTION OF DIRECTOR: TIMOTHY THERIAULT                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: ALEXANDER W. SMITH                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: COLIN WATTS                         Mgmt          For                            For

2.     ADVISORY AND NON-BINDING VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY AND NON-BINDING VOTE ON FREQUENCY                Mgmt          3 Years                        Against
       OF VOTE REGARDING NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     AMENDMENT AND RESTATEMENT OF THE 2009                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN AND 162(M)
       PERFORMANCE GOALS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION IN AN ADVISORY VOTE.

4.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       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          Against                        Against
       PRESERVATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  934445431
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL C. KREUCH, JR.                                       Mgmt          Withheld                       Against
       PETER A. LESSER                                           Mgmt          Withheld                       Against
       DENISE GIBSON                                             Mgmt          Withheld                       Against
       JOHN J. SHALAM                                            Mgmt          Withheld                       Against
       PATRICK M. LAVELLE                                        Mgmt          Withheld                       Against
       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          3 Years                        Against
       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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  934469330
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Special
    Meeting Date:  01-Sep-2016
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK, PAR
       VALUE $0.00001 PER SHARE, TO 200,000,000
       SHARES.

2      TO APPROVE THE ISSUANCE OF UP TO 76,590,000               Mgmt          For                            For
       SHARES OF OUR COMMON STOCK IN CONNECTION
       WITH THE OFFER TO EXCHANGE OUR OUTSTANDING
       8.50% SENIOR NOTES DUE 2019 FOR UP TO
       (ASSUMING 100% PARTICIPATION): (I)
       76,590,000 SHARES OF OUR COMMON STOCK, (II)
       $202.5 MILLION AGGREGATE PRINCIPAL AMOUNT
       OF NEW SECOND ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934572858
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. SHAPIRO                     Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          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          3 Years                        Against
       OF FUTURE VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934554937
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. FURLONG BALDWIN                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          Against                        Against
       STEFFEN

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN OUR
       PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934556638
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. GIROMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN E. KUNZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARRY J. MAGEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN D. MURTLOW                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. SORENSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENT L. YEAGY                      Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       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          Withheld                       Against
       DR. JUERGEN W. GROMER                                     Mgmt          Withheld                       Against
       MARY L. PETROVICH                                         Mgmt          Withheld                       Against

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          3 Years                        Against
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934553517
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE ALFROID                                          Mgmt          For                            For
       RAYMOND T. BETLER                                         Mgmt          For                            For
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2016
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          3 Years                        Against
       THE COMPANY SHOULD CONDUCT A STOCKHOLDER
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN, INCLUDING
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN

5.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
       OPTION PLAN

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934544075
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHARILYN S. GASAWAY                                       Mgmt          Withheld                       Against
       ALAN W. KOSLOFF                                           Mgmt          Withheld                       Against
       JERRY W. WALTON                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           For                            Against

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934564154
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. BOWERS                                            Mgmt          For                            For
       CYNTHIA A. HALLENBECK                                     Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For
       JOHN RICE                                                 Mgmt          For                            For
       DANA L. SCHMALTZ                                          Mgmt          For                            For
       HOWARD W. SMITH, III                                      Mgmt          For                            For
       WILLIAM M. WALKER                                         Mgmt          For                            For
       MICHAEL J. WARREN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934512321
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. GRANT                                            Mgmt          For                            For
       RANDALL H. TALBOT                                         Mgmt          For                            For
       ANNA C. JOHNSON                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  934539947
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. BOWEN                                             Mgmt          For                            For
       ROBERT A. DIMUCCIO, CPA                                   Mgmt          For                            For
       H. DOUGLAS RANDALL, III                                   Mgmt          For                            For
       JOHN F. TREANOR                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY RESOLUTION TO SELECT               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE SHAREHOLDER
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTONFIRST BANKSHARES, INC                                                             Agenda Number:  934546574
--------------------------------------------------------------------------------------------------------------------------
        Security:  940730104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  WFBI
            ISIN:  US9407301046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUAN A. MENCIA#                                           Mgmt          For                            For
       MARK C. MICHAEL#                                          Mgmt          For                            For
       JAMES P. MULDOON#                                         Mgmt          For                            For
       WILLIAM C. OLDAKER#                                       Mgmt          For                            For
       JON M. PETERSON#                                          Mgmt          For                            For
       GAIL M. STECKLER#                                         Mgmt          For                            For
       OBIORA "BO" MENKITI*                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE THE COMPENSATION OF ITS               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING A POLICY                   Shr           For                            Against
       RESTRICTING ACCELERATED VESTING OF EQUITY
       AWARDS UPON A CHANGE IN CONTROL, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934561095
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BERENDT PH.D                                   Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       LAURIE H. GLIMCHER M.D.                                   Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          Withheld                       Against
       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          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 EQUITY
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

6.     IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           For
       CONSIDER A SHAREHOLDER PROPOSAL REGARDING
       THE ADOPTION OF A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       RESOLUTION TO APPROVE THE EXECUTIVE
       COMPENSATION DESCRIBED IN THE PROXY
       STATEMENT.

3.     RATIFIYING THE SELECTION OF RSM US LLP AS                 Mgmt          For                            For
       WATERSTONE FINANCIAL, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934611662
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON EPSTEIN                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          3 Years                        Against
       RESOLUTION ON THE FREQUENCY OF THE
       NON-BINDING ADVISORY RESOLUTION REGARDING
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934561805
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       CHRISTOPHER L. CONWAY                                     Mgmt          For                            For
       DAVID A. DUNBAR                                           Mgmt          For                            For
       JES MUNK HANSEN                                           Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       ROBERT J. PAGANO, JR.                                     Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For
       JOSEPH W. REITMEIER                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WCI COMMUNITIES, INC.                                                                       Agenda Number:  934522625
--------------------------------------------------------------------------------------------------------------------------
        Security:  92923C807
    Meeting Type:  Special
    Meeting Date:  10-Feb-2017
          Ticker:  WCIC
            ISIN:  US92923C8073
--------------------------------------------------------------------------------------------------------------------------

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 22, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG WCI, LENNAR
       CORPORATION, MARLIN GREEN CORP. AND MARLIN
       BLUE LLC.

2.     TO APPROVE THE ADJOURNMENT OF THE WCI                     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 WCI SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934495498
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.D. BEWLEY                                               Mgmt          Withheld                       Against
       D.T. CARTER                                               Mgmt          For                            For
       M. CLAASSEN                                               Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       E.P. ETCHART                                              Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       D.E. PITTARD                                              Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.A. SANDFORT                                             Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE WD-40 COMPANY 2016 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934557678
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BROWN                                            Mgmt          For                            For
       TIMOTHY I. MAUDLIN                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       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:  934608122
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: WILLIAM J.                Mgmt          For                            For
       MARINO

1.2    ELECTION OF CLASS III DIRECTOR: KRISTIINA                 Mgmt          For                            For
       VUORI, M.D.

1.3    ELECTION OF CLASS III DIRECTOR: MARTIN J.                 Mgmt          For                            For
       WYGOD

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON WEBMD'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO WEBMD'S 2005                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ON THE FREQUENCY OF VOTING ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (PROPOSAL 4).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1H.    ELECTION OF DIRECTOR: PAUL W. JONES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          Against                        Against

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          3 Years                        Against
       "SAY-ON-PAY" ADVISORY VOTES




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  934540192
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN H. WEIS                                          Mgmt          Withheld                       Against
       HAROLD G. GRABER                                          Mgmt          Withheld                       Against
       DENNIS G. HATCHELL                                        Mgmt          For                            For
       EDWARD J. LAUTH III                                       Mgmt          For                            For
       GERRALD B. SILVERMAN                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION.

3.     PROPOSAL TO PROVIDE AN ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE               Mgmt          3 Years                        For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          3 Years                        Against
       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          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          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          3 Years                        Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934576630
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. WERNER                                         Mgmt          For                            For
       GERALD H. TIMMERMAN                                       Mgmt          Withheld                       Against
       DIANE K. DUREN                                            Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934546562
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ABIGAIL M. FEINKNOPF@                                     Mgmt          For                            For
       JAY T. MCCAMIC@                                           Mgmt          For                            For
       F. ERIC NELSON, JR.@                                      Mgmt          For                            For
       TODD F. CLOSSIN@                                          Mgmt          For                            For
       DENISE KNOUSE-SNYDER@                                     Mgmt          For                            For
       GARY L. LIBS#                                             Mgmt          For                            For
       KERRY M. STEMLER*                                         Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON EXECUTIVE COMPENSATION PAID TO
       WESBANCO'S NAMED EXECUTIVE OFFICERS.

3.     TO CONDUCT AN ADVISORY (NON-BINDING) VOTE                 Mgmt          3 Years                        Against
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       RATIFYING THE APPOINTMENT OF ERNST & YOUNG,
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO APPROVE THE WESBANCO, INC. KEY EXECUTIVE               Mgmt          For                            For
       INCENTIVE BONUS, OPTION AND RESTRICTED
       STOCK PLAN, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  934513676
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. BANCROFT                                        Mgmt          For                            For
       ADAM J. PALMER                                            Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE RENEWAL AND RESTATEMENT OF THE                Mgmt          For                            For
       WESCO INTERNATIONAL, INC. 1999 LONG-TERM
       INCENTIVE PLAN

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  934535557
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE ON A NONBINDING BASIS, THE 2016                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE THE WEST BANCORPORATION, INC.                  Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  934596048
--------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WMAR
            ISIN:  US9542351070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW L. HYDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES F. NORDSTROM,                 Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: ROBERT D. OLSEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RANDOLPH K. REPASS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALICE M. RICHTER                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIANA SHI                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF AN ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE WEST MARINE, INC. AMENDED                  Mgmt          For                            For
       AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE WEST MARINE, INC. AMENDED                  Mgmt          For                            For
       AND RESTATED ASSOCIATES STOCK BUYING PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934547540
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BUTHMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM F. FEEHERY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC M. GREEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HOFMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAULA A. JOHNSON                    Mgmt          Against                        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          3 Years                        Against
       EXECUTIVE COMPENSATION VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  934541803
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. ALLEN                            Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. BARTOLINI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E.J. BOWLER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. LATNO, JR.                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. LYNCH                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. MACMILLAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. NELSON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. PAYNE                            Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. SYLVESTER                        Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RE-APPROVE THE PERFORMANCE CRITERIA FOR                   Mgmt          For                            For
       INCENTIVE COMPENSATION.

4.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For

6.     REQUIRE INDEPENDENT BOARD CHAIRMAN.                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934475117
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED MAY 29, 2016 BY AND AMONG WESTAR
       ENERGY, INC., GREAT PLAINS ENERGY
       INCORPORATED AND MERGER SUB (AS DEFINED IN
       THE AGREEMENT AND PLAN OF MERGER).

02     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION ARRANGEMENTS
       FOR NAMED EXECUTIVE OFFICERS.

03     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 WESTELL TECHNOLOGIES, INC.                                                                  Agenda Number:  934464924
--------------------------------------------------------------------------------------------------------------------------
        Security:  957541105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2016
          Ticker:  WSTL
            ISIN:  US9575411056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. THOMAS GRUENWALD                                       Mgmt          For                            For
       FARED ADIB                                                Mgmt          For                            For
       JEANNIE H. DIEFENDERFER                                   Mgmt          For                            For
       ROBERT W. FOSKETT                                         Mgmt          Withheld                       Against
       DENNIS O. HARRIS                                          Mgmt          For                            For
       MARTIN D. HERNANDEZ                                       Mgmt          For                            For
       ROBERT C. PENNY III                                       Mgmt          Withheld                       Against

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF INDEPENDENT AUDITORS.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934601661
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE BEACH                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. BOYD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD N. GOULD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT P. LATTA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY MACK                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD MARSHALL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATRIARCA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT GARY SARVER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D.                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH A. VECCHIONE                Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 WESTWOOD HOLDINGS GROUP, INC.                                                               Agenda Number:  934558644
--------------------------------------------------------------------------------------------------------------------------
        Security:  961765104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  WHG
            ISIN:  US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN O. CASEY                                            Mgmt          For                            For
       RICHARD M. FRANK                                          Mgmt          For                            For
       SUSAN M. BYRNE                                            Mgmt          For                            For
       ELLEN H. MASTERSON                                        Mgmt          For                            For
       ROBERT D. MCTEER                                          Mgmt          For                            For
       GEOFFREY R. NORMAN                                        Mgmt          For                            For
       MARTIN J. WEILAND                                         Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WESTWOOD'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE THE FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       WESTWOOD HOLDINGS GROUP, INC. STOCK
       INCENTIVE PLAN.

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED AND AMENDED AND
       RESTATED BYLAWS TO ELIMINATE THE PROVISIONS
       PROHIBITING REMOVAL OF DIRECTORS WITHOUT
       CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          3 Years                        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 SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934561627
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. FLORSHEIM, JR                                   Mgmt          For                            For
       ROBERT FEITLER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BAKER                  Mgmt          For                            For
       TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVAL OF THE WEYCO GROUP, INC. 2017                    Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          3 Years                        For
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934515707
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       NANCY C. FLOYD                                            Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For
       DALE S. ROSENTHAL                                         Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE COMPENSATION PAID
       TO NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934583089
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Special
    Meeting Date:  10-May-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 25, 2017, BY AND
       AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
       HOLDINGS, INC., AND THE PLAN OF MERGER SET
       FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934533604
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC R. BITZER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERRI T. ELLIOTT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LARRY O. SPENCER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WHIRLPOOL'S                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934547300
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP E. DOTY                                            Mgmt          For                            For
       CARIN S. KNICKEL                                          Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, ON COMPENSATION               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY ADVISORY VOTE, ON                      Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934518501
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JOHN ELSTROTT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ELLEN COE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN MACKEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER ROBB                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN SEIFFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. RALPH SORENSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM (KIP)                       Mgmt          For                            For
       TINDELL, III

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 24, 2017.

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT REVISIONS TO THE COMPANY'S PROXY
       ACCESS BYLAW.

6.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 WILLBROS GROUP INC                                                                          Agenda Number:  934613490
--------------------------------------------------------------------------------------------------------------------------
        Security:  969203108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WG
            ISIN:  US9692031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMEND CERTIFICATE OF INCORPORATION TO                     Mgmt          For                            For
       ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS

2.     AMEND CERTIFICATE OF INCORPORATION TO                     Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

3.1    ELECTION OF DIRECTOR: W. GARY GATES                       Mgmt          For                            For

3.2    ELECTION OF DIRECTOR: DANIEL E. LONERGAN                  Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

6.     APPROVAL OF THE WILLBROS GROUP, INC. 2017                 Mgmt          For                            For
       STOCK AND INCENTIVE COMPENSATION PLAN

7.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 WILLDAN GROUP, INC.                                                                         Agenda Number:  934601065
--------------------------------------------------------------------------------------------------------------------------
        Security:  96924N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  WLDN
            ISIN:  US96924N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BRISBIN                                         Mgmt          Withheld                       Against
       STEVEN A. COHEN                                           Mgmt          Withheld                       Against
       RAYMOND W. HOLDSWORTH                                     Mgmt          For                            For
       DOUGLAS J. MCEACHERN                                      Mgmt          For                            For
       DENNIS V. MCGINN                                          Mgmt          For                            For
       CURTIS S. PROBST                                          Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       MOHAMMAD SHAHIDEHPOUR                                     Mgmt          For                            For
       WIN WESTFALL                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 29, 2017.

3.     APPROVAL OF THE NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION APPROVING WILLDAN GROUP, INC.'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO WILLDAN GROUP,               Mgmt          For                            For
       INC.'S 2008 PERFORMANCE INCENTIVE PLAN.

5.     APPROVAL OF THE AMENDMENT TO WILLDAN GROUP,               Mgmt          For                            For
       INC.'S EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934593523
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GRACE PUMA                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SABRINA SIMMONS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JERRY D. STRITZKE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FRITS D. VAN                        Mgmt          For                            For
       PAASSCHEN

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       HOLDING AN ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS TO PROVIDE FOR PROXY
       ACCESS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934607699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          No vote

1B.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          No vote

1D.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          No vote

1E.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          No vote

1H.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          No vote

1J.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          No vote

1K.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          No vote

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          No vote
       APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
       AUDIT OUR FINANCIAL STATEMENTS AND (II)
       DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
       ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
       THE BOARD, ACTING THROUGH THE AUDIT & RISK
       COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          No vote
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          No vote
       IMPLEMENT PROXY ACCESS.

6A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          No vote
       PROVIDE FOR A PLURALITY VOTING STANDARD IN
       THE EVENT OF A CONTESTED ELECTION WHEN THE
       NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
       NUMBER OF DIRECTORS TO BE ELECTED.

6B.    AMEND THE ARTICLES OF ASSOCIATION TO GRANT                Mgmt          No vote
       THE BOARD THE SOLE AUTHORITY TO DETERMINE
       ITS SIZE.

7A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          No vote
       ENHANCE THE ADVANCE NOTICE PROVISIONS AND
       MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
       CONNECTION WITH THE COMPANIES ACT 2014.

7B.    AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE               Mgmt          No vote
       CERTAIN ADMINISTRATIVE AMENDMENTS,
       INCLUDING IN CONNECTION WITH THE COMPANIES
       ACT 2014.

8.     RENEW THE BOARD'S EXISTING AUTHORITY TO                   Mgmt          No vote
       ISSUE SHARES UNDER IRISH LAW.

9.     RENEW THE BOARD'S EXISTING AUTHORITY TO OPT               Mgmt          No vote
       OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
       IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  934545988
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYNN CRUMP-CAINE                                          Mgmt          For                            For
       WESLEY S. MCDONALD                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  934561689
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SET THE NUMBER OF DIRECTORS AT EIGHT (8).                 Mgmt          For                            For

2.     DIRECTOR
       JOHN L. MORGAN                                            Mgmt          For                            For
       LAWRENCE A. BARBETTA                                      Mgmt          For                            For
       JENELE C. GRASSLE                                         Mgmt          For                            For
       BRETT D. HEFFES                                           Mgmt          For                            For
       KIRK A. MACKENZIE                                         Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       MARK L. WILSON                                            Mgmt          For                            For
       STEVEN C. ZOLA                                            Mgmt          For                            For

3.     AMEND THE 2010 STOCK OPTION PLAN TO                       Mgmt          For                            For
       INCREASE THE SHARES AVAILABLE BY 200,000
       SHARES, FROM 500,000 TO 700,000.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934491274
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAPPE*                                         Mgmt          For                            For
       ROBERT M. CHIUSANO#                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION, (THE "SAY ON PAY" VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR OUR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934583964
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER D. CRIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DOYLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ZED S. FRANCIS III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARLA F. GLABE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SCOTT K. HEITMANN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INGRID S. STAFFORD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPANY'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          3 Years                        Against
       (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.




--------------------------------------------------------------------------------------------------------------------------
 WMIH CORP.                                                                                  Agenda Number:  934593092
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936P100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WMIH
            ISIN:  US92936P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. GALLAGHER                                      Mgmt          For                            For
       DIANE B. GLOSSMAN                                         Mgmt          For                            For
       C.J. HARRINGTON                                           Mgmt          For                            For
       TAGAR C. OLSON                                            Mgmt          For                            For
       MICHAEL J. RENOFF                                         Mgmt          For                            For
       STEVEN D. SCHEIWE                                         Mgmt          For                            For
       MICHAEL L. WILLINGHAM                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BPM LLP, AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ADVISORY VOTES ON COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

5.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED EXECUTIVE SHORT-TERM INCENTIVE
       PLAN (ANNUAL BONUS PLAN).




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934514402
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARY L. PETROVICH                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: PAUL DONOVAN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JONATHAN W. THAYER                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     PROPOSAL FOR THE APPROVAL OF THE WOODWARD,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934591668
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JORGE L. BENITEZ                                          Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       JOHN L. MANLEY                                            Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For

2.     APPROVAL OF THE NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     RECOMMENDATION ON THE FREQUENCY OF FUTURE                 Mgmt          3 Years                        Against
       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          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY SCHIAVO                                              Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934566918
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KELT KINDICK                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIMBERLY S. LUBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID F. WORK                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934625344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          No vote
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1E.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1F.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1G.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          No vote
       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          No vote
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          No vote
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          No vote
       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          No vote
       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          No vote
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          No vote
       EXECUTIVE COMPENSATION.

9.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          No vote
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934566689
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANCIS B. BRAKE, JR.                                     Mgmt          For                            For
       MARK A. TURNER                                            Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY (NON-BINDING) VOTE RECOMMENDING                  Mgmt          3 Years                        Against
       THE FREQUENCY OF THE ADVISORY (NON-BINDING)
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES, EVERY




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVE EXECUTIVE COMPENSATION

3.     TO VOTE ON AN ADVISORY RESOLUTION ON THE                  Mgmt          3 Years                        Against
       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 RESORTS, LIMITED                                                                       Agenda Number:  934538731
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. MILLER                                          Mgmt          For                            For
       CLARK T. RANDT, JR.                                       Mgmt          For                            For
       D. BOONE WAYSON                                           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, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       A POLITICAL CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL 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          3 Years                        Against
       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          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XERIUM TECHNOLOGIES, INC.                                                                   Agenda Number:  934618919
--------------------------------------------------------------------------------------------------------------------------
        Security:  98416J118
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  XRM
            ISIN:  US98416J1189
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER A. BAILEY                                           Mgmt          For                            For
       AMBASSADOR A.H. FOLEY                                     Mgmt          For                            For
       JAY J. GURANDIANO                                         Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For
       MITCHELL I. QUAIN                                         Mgmt          For                            For
       MARK STATON                                               Mgmt          For                            For
       ALEXANDER TOELDTE                                         Mgmt          For                            For
       JAMES F. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934574129
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY JACOBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL GORDON                       Mgmt          For                            For
       KRONGARD

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2016               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECT, ON AN ADVISORY BASIS, THE FREQUENCY               Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934582671
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID LIU                                                 Mgmt          For                            For
       ELIZABETH SCHIMEL                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     AN AMENDMENT AND RESTATEMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2009 STOCK INCENTIVE PLAN, AS
       AMENDED (RENAMED THE 2017 STOCK INCENTIVE
       PLAN), AMONG OTHER THINGS, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934544861
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          For                            For

2.     TO APPROVE THE XPERI 2017 PERFORMANCE BONUS               Mgmt          For                            For
       PLAN FOR EXECUTIVE OFFICERS AND KEY
       EMPLOYEES.

3.     TO APPROVE AN AMENDED AND RESTATED                        Mgmt          For                            For
       INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934509122
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE XPO LOGISTICS, INC. 2016
       OMNIBUS INCENTIVE COMPENSATION PLAN.

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934601801
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRADLEY S. JACOBS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GENA L. ASHE                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOUIS DEJOY                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL G. JESSELSON                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 XURA, INC.                                                                                  Agenda Number:  934460851
--------------------------------------------------------------------------------------------------------------------------
        Security:  98420V107
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2016
          Ticker:  MESG
            ISIN:  US98420V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    ELECTION OF DIRECTOR: SUSAN D. BOWICK                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: JAMES BUDGE                         Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: NICCOLO DE MASI                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN                  Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: DORON INBAR                         Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                   Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: PHILIPPE TARTAVULL                  Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: MARK C. TERRELL                     Mgmt          For                            For

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF MAY 23, 2016, BY AND
       AMONG SIERRA PRIVATE HOLDINGS II LTD.,
       SIERRA PRIVATE MERGER SUB INC., AND XURA,
       INC

3.     APPOINTMENT OF KESSELMAN & KESSELMAN TO                   Mgmt          For                            For
       SERVE AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       1/31/17

4.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AT THE TIME OF THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934563203
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEN E. JAKOBSSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     MANAGEMENT PROPOSAL : APPROVAL OF AN                      Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES OF
       INCORPORATION TO ALLOW SHAREHOLDERS TO
       AMEND THE BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 YADKIN FINANCIAL CORPORATION                                                                Agenda Number:  934493557
--------------------------------------------------------------------------------------------------------------------------
        Security:  984305102
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  YDKN
            ISIN:  US9843051023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ADOPTION OF THE                   Mgmt          For                            For
       MERGER AGREEMENT AND THE MERGER OF YADKIN
       WITH AND INTO F.N.B.

2.     PROPOSAL TO APPROVE, IN AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) VOTE, OF THE MERGER-RELATED
       NAMED EXECUTIVE OFFICER COMPENSATION
       PROPOSAL.

3.     PROPOSAL TO ADJOURN THE YADKIN FINANCIAL                  Mgmt          For                            For
       CORPORATION SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES TO APPROVE ADOPTION OF THE MERGER
       AGREEMENT AND THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  934616484
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     (A) AUTHORIZATION OF THE SALE TO VERIZON                  Mgmt          For                            For
       COMMUNICATIONS INC. ("VERIZON"), PURSUANT
       TO THE TERMS AND SUBJECT TO THE CONDITIONS
       SET FORTH IN THE STOCK PURCHASE AGREEMENT,
       DATED AS OF JULY 23, 2016, AS AMENDED AS OF
       FEBRUARY 20, 2017, BETWEEN YAHOO AND
       VERIZON, OF ALL OF THE OUTSTANDING SHARES
       OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"),
       A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE
       OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN
       SALE TRANSACTION") BY YAHOO ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE SALE TRANSACTION.

3.     AUTHORIZATION FOR THE BOARD TO POSTPONE OR                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING (I) FOR UP TO
       10 BUSINESS DAYS TO SOLICIT ADDITIONAL
       PROXIES FOR THE PURPOSE OF OBTAINING
       STOCKHOLDER APPROVAL, IF THE BOARD
       DETERMINES IN GOOD FAITH SUCH POSTPONEMENT
       OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO
       OBTAIN STOCKHOLDER APPROVAL, OR (II) TO
       ALLOW REASONABLE ADDITIONAL TIME FOR THE
       FILING AND/OR MAILING OF ANY SUPPLEMENTAL
       OR AMENDED DISCLOSURE WHICH THE BOARD HAS
       DETERMINED, AFTER CONSULTATION ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 YELP INC                                                                                    Agenda Number:  934613616
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE M. IRVINE                                           Mgmt          For                            For
       MARIAM NAFICY                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF YELP'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZAFGEN, INC.                                                                                Agenda Number:  934624936
--------------------------------------------------------------------------------------------------------------------------
        Security:  98885E103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  ZFGN
            ISIN:  US98885E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. HUGHES, PH.D.                                   Mgmt          Withheld                       Against
       JOHN L. LAMATTINA, PH.D                                   Mgmt          Withheld                       Against
       FRANK E. THOMAS                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  934620293
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. HALES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHERYL A. LARABEE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. TODD HEINER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. SCOTT STUBBS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.

3.     TO PROVIDE AN ADVISORY APPROVAL OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED 2013                 Mgmt          Against                        Against
       EQUITY INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934485954
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICK CONNOR                                               Mgmt          Withheld                       Against
       CATHY MORRIS                                              Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934605431
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDERS GUSTAFSSON                                         Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JANICE M. ROBERTS                                         Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF                 Mgmt          3 Years                        Against
       HOLDING ADVISORY VOTE TO APPROVE
       COMPENSATION OF NAMED OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZEDGE INC                                                                                   Agenda Number:  934512888
--------------------------------------------------------------------------------------------------------------------------
        Security:  98923T104
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  ZDGE
            ISIN:  US98923T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARIE THERESE CARNEY                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK GHERMEZIAN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN GREENBERG                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HOWARD JONAS                        Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: MICHAEL JONAS                       Mgmt          Against                        Against

2.     TO APPROVE AN AMENDMENT TO THE ZEDGE, INC.                Mgmt          Against                        Against
       2016 STOCK OPTION AND INCENTIVE PLAN THAT
       WILL, AMONG OTHER THINGS (A) INCREASE THE
       NUMBER OF SHARES OF THE COMPANY'S CLASS B
       COMMON STOCK AVAILABLE FOR THE GRANT OF
       AWARDS THEREUNDER BY 500,000, (B) MODIFY
       THE NON-EMPLOYEE DIRECTORS' ANNUAL
       AUTOMATIC GRANT TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE THE ACCELERATION OF THE VESTING                Mgmt          Against                        Against
       DATE OF RESTRICTED STOCK THAT WILL BE
       AUTOMATICALLY AWARDED TO THE COMPANY'S
       NON-EMPLOYEE DIRECTORS ON JANUARY 5, 2017
       FROM JANUARY 5, 2019 TO JANUARY 18, 2017.

4.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

5.     TO CONDUCT AN ADVISORY VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

6.     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 JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934606077
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       APRIL UNDERWOOD                                           Mgmt          For                            For
       JAY C. HOAG                                               Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  934581578
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L204
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ZGNX
            ISIN:  US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS C. BOCK                                             Mgmt          For                            For
       CAM L. GARNER                                             Mgmt          For                            For
       MARK WIGGINS                                              Mgmt          For                            For

2.     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.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SECURITIES AND
       EXCHANGE COMMISSION.

4.     APPROVAL, ON AN ADVISORY BASIS, WHETHER THE               Mgmt          3 Years                        Against
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS REQUIRED BY SECTION 14(A) (2)
       OF THE SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED, OR THE EXCHANGE ACT, SHOULD OCCUR
       EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  934587443
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D.CAMPION                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SARAH G. MCCOY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERNEST R. JOHNSON                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE SELECTION OF MOSS ADAMS               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018(FISCAL 2017).




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934549847
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK PINCUS                                               Mgmt          For                            For
       FRANK GIBEAU                                              Mgmt          For                            For
       DR. REGINA E. DUGAN                                       Mgmt          For                            For
       WILLIAM "BING" GORDON                                     Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          Withheld                       Against
       ELLEN F. SIMINOFF                                         Mgmt          For                            For
       CAROL G. MILLS                                            Mgmt          For                            For
       JANICE M. ROBERTS                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF ZYNGA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF ZYNGA'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2017.



JNL/DoubleLine Emerging Markets Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JNL/DoubleLine Shiller Enhanced CAPE 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.


JNL/FPA + DoubleLine Flexible Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          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          3 Years                        For
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934619973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: GREGORY C. CASE                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JIN-YONG CAI                     Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: FULVIO CONTI                     Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS                Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH                  Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD B. MYERS                 Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: RICHARD C.                       Mgmt          For                            For
       NOTEBAERT

1J.    RE-ELECTION OF DIRECTOR: GLORIA SANTONA                   Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF OUR DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY.

5.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

6.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
       DECEMBER 31, 2016.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

8.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

9.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF AON'S U.K.
       STATUTORY AUDITOR.

10.    APPROVAL OF FORMS OF SHARE REPURCHASE                     Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES.

11.    AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

12.    AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
       OF PREEMPTION.

13.    AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE                Mgmt          For                            For
       POLITICAL DONATIONS OR EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934541005
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTOPHER L. AYERS                                      Mgmt          For                            *
       ELMER L. DOTY                                             Mgmt          For                            *
       BERND F. KESSLER                                          Mgmt          For                            *
       PATRICE E. MERRIN                                         Mgmt          For                            *
       MGMT NOM: U.R. SCHMIDT                                    Mgmt          For                            *

02     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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 OF THE
       EXECUTIVE COMPENSATION VOTE.

05     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN THE ARTICLES OF
       INCORPORATION REGARDING AMENDING ARTICLE
       SEVENTH (FAIR PRICE PROTECTION).

06     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN THE ARTICLES OF
       INCORPORATION REGARDING AMENDING ARTICLE
       EIGHTH (DIRECTOR ELECTIONS)

07     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE
       ARTICLES OF INCORPORATION RELATING TO THE
       REMOVAL OF DIRECTORS

08     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

09     SHAREHOLDER PROPOSAL REGARDING ELIMINATION                Mgmt          For                            *
       OF SUPERMAJORITY PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           For                            Against
       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          Against                        Against

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          Against                        Against
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          Against                        Against
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          Against                        Against
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM PJSC, MOSCOW                                                                        Agenda Number:  708237068
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR                 Mgmt          For                            For
       2016

2      APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS                   Mgmt          For                            For
       (FINANCIAL STATEMENTS) FOR 2016

3      APPROVE OF PJSC GAZPROM PROFIT ALLOCATION                 Mgmt          For                            For
       AS OF THE END OF 2016

4      APPROVE OF THE AMOUNT, TIMING, AND FORM OF                Mgmt          For                            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 NEAREST KOPECK.
       CALCULATION FIGURES ARE ROUNDED BY
       MATHEMATICAL ROUNDING RULES; TO ESTABLISH
       JULY 20, 2017, AS THE DATE AS OF WHICH THE
       PERSONS ENTITLED TO THE DIVIDENDS ARE
       DETERMINED; TO ESTABLISH AUGUST 3, 2017, AS
       THE END DATE FOR PAYMENT OF DIVIDENDS TO
       NOMINAL HOLDERS AND TRUST MANAGERS BEING
       PROFESSIONAL STOCK MARKET PARTICIPANTS
       REGISTERED IN PJSC GAZPROM SHAREHOLDERS'
       REGISTER; TO ESTABLISH AUGUST 24, 2017, AS
       THE END DATE FOR PAYMENT OF DIVIDENDS TO
       OTHER PERSONS REGISTERED IN PJSC GAZPROM
       SHAREHOLDERS' REGISTER

5      APPROVE OF THE FINANCIAL AND ACCOUNTING                   Mgmt          For                            For
       CONSULTANTS LIMITED LIABILITY COMPANY AS
       PJSC GAZPROM AUDITOR: FBK

6      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS IN THE AMOUNTS
       RECOMMENDED BY THE COMPANY'S BOARD OF
       DIRECTORS

7      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          For                            For
       AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED
       BY THE COMPANY'S BOARD OF DIRECTORS

8      APPROVE OF THE AMENDMENTS TO PJSC GAZPROM                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

9      APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM BOARD OF DIRECTORS

10     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM MANAGEMENT COMMITTEE

11     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT
       COMMITTEE

12     APPROVE OF THE NEW VERSION OF PJSC GAZPROM                Mgmt          For                            For
       CORPORATE GOVERNANCE CODE

13     APPROVE OF PJSC GAZPROM PARTICIPATION IN                  Mgmt          For                            For
       THE GLOBAL GAS CENTRE ASSOCIATION

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 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

14.1   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ANDREY IGOREVICH
       AKIMOV

14.2   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH
       ZUBKOV

14.3   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. TIMUR KULIBAEV

14.4   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. DENIS
       VALENTINOVICH MANTUROV

14.5   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VITALY
       ANATOLIEVICH MARKELOV

14.6   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH
       MARTYNOV

14.7   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VLADIMIR
       ALEXANDROVICH MAU

14.8   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH
       MILLER

14.9   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ALEXANDER
       VALENTINOVICH NOVAK

14.10  ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH
       PATRUSHEV

14.11  ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. MIKHAIL
       LEONIDOVICH SEREDA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 14                    Non-Voting
       CANDIDATES TO BE ELECTED AS INTERNAL AUDIT
       COMMISSION MEMBERS, THERE ARE ONLY 9
       VACANCIES AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9
       OF THE 14 INTERNAL AUDIT COMMISSION
       MEMBERS. THANK YOU

15.1   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       VLADIMIR IVANOVICH ALISOV

15.2   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       VADIM KASYMOVICH BIKULOV

15.3   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       ALEXANDER ALEXEEVICH GLADKOV

15.4   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       ALEXANDER SERGEEVICH IVANNIKOV

15.5   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       MARGARITA IVANOVNA MIRONOVA

15.6   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       LIDIA VASILIEVNA MOROZOVA

15.7   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       YURY STANISLAVOVICH NOSOV

15.8   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       KAREN IOSIFOVICH OGANYAN

15.9   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       DMITRY ALEXANDROVICH PASHKOVSKY

15.10  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       ALEXANDRA ANDREEVNA PETROVA

15.11  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       SERGEY REVAZOVICH PLATONOV

15.12  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       MIKHAIL NIKOLAEVICH ROSSEEV

15.13  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       OKSANA VALERIEVNA TARASENKO

15.14  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       TATIANA VLADIMIROVNA FISENKO

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   06 JUNE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  707877265
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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' AND AUDITORS' REPORTS                  Non-Voting

2.1    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

2.2    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF COFINERGY'S DIRECTORS                Mgmt          For                            For

4.1    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.2    APPROVE DISCHARGE OF COFINERGY'S AUDITORS                 Mgmt          For                            For

5.1.1  ELECT LAURENCE DANON ARNAUD AS DIRECTOR                   Mgmt          For                            For

5.1.2  ELECT JOCELYN LEFEBVRE AS DIRECTOR                        Mgmt          Against                        Against

5.2.1  REELECT VICTOR DELLOYE AS DIRECTOR                        Mgmt          Against                        Against

5.2.2  REELECT CHRISTINE MORIN POSTEL AS DIRECTOR                Mgmt          For                            For

5.2.3  REELECT AMAURY DE SEZE AS DIRECTOR                        Mgmt          Against                        Against

5.2.4  REELECT MARTINE VERLUYTEN AS DIRECTOR                     Mgmt          For                            For

5.2.5  REELECT ARNAUD VIAL AS DIRECTOR                           Mgmt          Against                        Against

5.3.1  INDICATE LAURENCE DANON ARNAUD AS                         Mgmt          For                            For
       INDEPENDENT BOARD MEMBER

5.3.2  INDICATE CHRISTINE MORIN POSTEL AS                        Mgmt          For                            For
       INDEPENDENT BOARD MEMBER

5.3.3  INDICATE MARTINE VERLUYTEN AS INDEPENDENT                 Mgmt          For                            For
       BOARD MEMBER

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7.1    APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

7.2    APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK                Mgmt          Against                        Against
       OPTION PLAN UNDER ITEM 7.1

7.3    APPROVE STOCK OPTION PLAN GRANTS FOR 2017                 Mgmt          For                            For
       UP TO EUR 7,74 MILLION RE: STOCK OPTION
       PLAN UNDER ITEM 7.1

7.4    APPROVE SPECIAL BOARD REPORT RE: ARTICLE                  Mgmt          For                            For
       629 OF THE COMPANY CODE RE: ITEM 7.5

7.5    APPROVE GUARANTEE TO ACQUIRE SHARES UNDER                 Mgmt          For                            For
       NEW STOCK OPTION PLAN RE: ITEM 7.1

8      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   29 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO                                          Agenda Number:  707948761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT DR GEORGE C.G. KOO AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MMC NORILSK NICKEL PJSC                                                                     Agenda Number:  707623371
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30566
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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 (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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.     ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR                 Mgmt          Against                        Against
       FISCAL YEAR 2016

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          Against                        Against
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

4.     INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.                  Mgmt          Against                        Against
       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          Against                        Against
       ORDINARY SHARES AND PREFERRED SHARES IN THE
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           For                            Against
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       VAGIT YUSUFOVICH

2.2    ELECTION OF BOARD OF DIRECTOR: BLAZHEEV,                  Mgmt          For                            For
       VICTOR VLADIMIROVICH

2.3    ELECTION OF BOARD OF DIRECTOR: GATI, TOBY                 Mgmt          For                            For
       TRISTER

2.4    ELECTION OF BOARD OF DIRECTOR: GRAYFER,                   Mgmt          For                            For
       VALERY ISAAKOVICH

2.5    ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR                Mgmt          For                            For
       SERGEEVICH

2.6    ELECTION OF BOARD OF DIRECTOR: MAGANOV,                   Mgmt          For                            For
       RAVIL ULFATOVICH

2.7    ELECTION OF BOARD OF DIRECTOR: MUNNINGS,                  Mgmt          For                            For
       ROGER

2.8    ELECTION OF BOARD OF DIRECTOR: MATZKE,                    Mgmt          For                            For
       RICHARD

2.9    ELECTION OF BOARD OF DIRECTOR: NIKOLAEV,                  Mgmt          For                            For
       NIKOLAI MIKHAILOVICH

2.10   ELECTION OF BOARD OF DIRECTOR: PICTET, IVAN               Mgmt          For                            For

2.11   ELECTION OF BOARD OF DIRECTOR: FEDUN,                     Mgmt          For                            For
       LEONID ARNOLDOVICH

2.12   ELECTION OF BOARD OF DIRECTOR: KHOBA,                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       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           For                            Against
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA                                          Agenda Number:  708209348
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For                            For
       NORILSK NICKEL FOR 2016

2      TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For                            For
       PJSC MMC NORILSK NICKEL FOR 2016

3      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016

4      1. TO APPROVE THE DISTRIBUTION OF PROFIT OF               Mgmt          For                            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. SET
       JUNE 23, 2017 AS THE RECORD DATE FOR
       DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
       DIVIDENDS

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

5.1    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: SERGEY VALENTINOVICH
       BARBASHEV (GENERAL DIRECTOR, CHAIRMAN OF
       THE MANAGEMENT BOARD, INTERROS HOLDING
       COMPANY LLC)

5.2    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ALEXEY VLADIMIROVICH
       BASHKIROV (DEPUTY CEO FOR INVESTMENTS,
       MEMBER OF THE MANAGEMENT BOARD, INTERROS
       HOLDING COMPANY LLC; MANAGING DIRECTOR,
       WINTER CAPITAL ADVISORS LLC)

5.3    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: RUSHAN ABDULKHAEVICH
       BOGAUDINOV (AREA MANAGER, CJSC RUSAL)

5.4    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN
       (PRESIDENT, CIS INVESTMENT ADVISERS, LLC)

5.5    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV
       (SENIOR VICE-PRESIDENT OF PJSC MMC NORILSK
       NICKEL)

5.6    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: MARIANNA ALEXANDROVNA
       ZAKHAROVA (FIRST VICE-PRESIDENT, GENERAL
       COUNSEL, OF PJSC MMC NORILSK NICKEL)

5.7    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV
       (ADVISER TO GENERAL DIRECTOR, CJSC RUSAL
       GLOBAL MANAGEMENT B.V., DEPUTY CEO OF EN+
       MANAGEMENT LLC)

5.8    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: GARETH PETER PENNY
       (NON-EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS, PANGOLIN DIAMONDS CORP., EDCON
       GROUP)

5.9    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: GERHARDUS JOHANNES CORNELIS
       PRINSLOO (THE MAJORITY OWNER AND DIRECTOR
       OF NATURAL RESOURCE PARTNERSHIP)

5.10   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV (CEO
       OF EN+ MANAGEMENT, CEO OF EN+ GROUP
       LIMITED)

5.11   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: VLADISLAV ALEXANDROVICH
       SOLOVYEV (CEO OF CJSC RUSAL GLOBAL
       MANAGEMENT B.V.)

5.12   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: SERGEY VICTOROVICH SKVORTSOV
       (ADVISER TO THE GENERAL DIRECTOR OF THE
       STATE CORPORATION ROSTEKH)

5.13   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS
       (INDEPENDENT NON-EXECUTIVE DIRECTOR OF GB
       MINERALS LTD)

6.1    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH
       ARUSTAMOV (CJSC RUSAL GLOBAL MANAGEMENT
       B.V. DIRECTOR OF PRICE CONTROL AND
       COMMERCIAL OPERATIONS DEPARTMENT)

6.2    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA
       MASALOVA (FINANCIAL AND ADMINISTRATIVE
       DIRECTOR FOR RUSSIA AND CIS, USB FARMA LLC)

6.3    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: GEORGIY
       EDUARDOVICH SVANIDZE (DIRECTOR OF FINANCIAL
       DEPARTMENT OF CJSC INTERROS HOLDING
       COMPANY)

6.4    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: VLADIMIR
       NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF
       INVESTMENT DEPARTMENT OF CIS INVESTMENT
       ADVISERS LLC. DEPUTY PROJECT MANAGER OF
       FINANCIAL CONTROL SERVICE OF PJSC MMC
       NORILSK NICKEL (CONCURRENTLY))

6.5    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ELENA
       ALEXANDROVNA YANEVICH (CEO INTERPROMLISING
       LLC)

7      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017

8      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            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                        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 THIS MEETING,
       SHALL BE PAID A FEE AND REIMBURSED EXPENSES
       ASSOCIATED WITH THE PERFORMANCE OF HIS
       DUTIES, AND MAINTAINED HIS ACCIDENT
       INSURANCE, IN THE FOLLOWING AMOUNTS AND
       FOLLOWING PROCEDURES: 2.1. REMUNERATION
       SHALL BE USD 1,000,000 PER ANNUM, PAYABLE
       ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN
       RUB AT THE RATE SET BY THE CENTRAL BANK OF
       THE RUSSIAN FEDERATION ON THE LAST BUSINESS
       DAY OF THE ACCOUNTING QUARTER. THE AMOUNT
       SHOWN ABOVE SHALL BE AFTER TAXES IN
       ACCORDANCE WITH EFFECTIVE RF LAW. THE
       AFOREMENTIONED REMUNERATION SHALL BE
       PAYABLE FROM THE DAY OF ELECTION OF THE
       INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS TO THE DATE, ON WHICH
       HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
       PERSON, ELECTED AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FIRST MEETING OF THE
       BOARD OF DIRECTORS HELD AFTER THIS MEETING,
       IS NOT ELECTED AS THE MEMBER OF THE BOARD
       OF DIRECTORS AT THE 2017 YEAR-END ANNUAL
       GENERAL MEETING OF THE SHAREHOLDERS AND
       CHAIRMAN OF THE NEWLY ELECTED BOARD OF
       DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
       OF THE BOARD OF DIRECTORS WILL TERMINATE
       BEFORE THE 2017 YEAR-END ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS HE WILL BE PAID
       ADDITIONAL REMUNERATION IN THE AMOUNT OF
       USD 2,000,000.00 LESS AMOUNT OF THE
       REMUNERATION RECEIVED BY HIM FOR EXECUTION
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       DUTIES FROM THE DATE OF HIS ELECTION AT THE
       FIRST MEETING OF THE BOARD OF DIRECTORS
       HELD AFTER THIS MEETING. THE AFOREMENTIONED
       ADDITIONAL REMUNERATION IS PAYABLE ON A
       QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE
       10, 2019 IN RUB AT THE EXCHANGE RATE OF THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       THE LAST BUSINESS DAY OF THE REPORTING
       QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
       AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE
       RF LAW. IF HE WILL BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL
       GENERAL MEETING OF SHAREHOLDERS THE
       REMUNERATION FOR SERVING AS CHAIRMAN OF THE
       BOARD OF DIRECTORS PROVIDED IN
       SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
       NOT BE PAID. 2.3. DOCUMENTED EXPENSES
       INCURRED BY THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, WHILE PERFORMING HIS DUTIES,
       INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL
       SERVICES, INCLUDING VIP LOUNGE SERVICES,
       OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS
       AND FIRST CLASS TICKETS), TELEPHONE CALLS
       (INCLUDING MOBILE COMMUNICATION),
       REPRESENTATION EXPENSES, WILL BE
       COMPENSATED IN ACCORDANCE WITH THE LIMITS
       FOR CATEGORY 1 POSITIONS APPROVED BY PJSC
       MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK
       NICKEL SHALL AT ITS OWN EXPENSE PROVIDE
       LIFE INSURANCE FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS AGAINST THE FOLLOWING
       RISK DURING PERFORMANCE OF OFFICIAL DUTIES:
       - DEATH IN AN ACCIDENT WITH THE COVERAGE IN
       AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS
       BODILY INJURY IN AN ACCIDENT (OR DISABILITY
       RESULTING FROM AN ACCIDENT) WITH THE
       COVERAGE IN AMOUNT OF AT LEAST USD
       3,000,000; - INJURY IN AN ACCIDENT (OR
       TEMPORARY DISABILITY RESULTING FROM AN
       ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
       LEAST USD 100,000

10     SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For                            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                            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 AMOUNT OF NO
       MORE THAN USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION) PER TRANSACTION

12     TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For                            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 LESS THAN USD
       200 ,000,000 AND LIABILITY LIMIT OF NOT
       LESS THAN USD 25,000,000 FOR EXTENDED
       COVERAGE TO THE PRIMARY CONTRACT AS WELL AS
       INSURANCE PREMIUM OF NOT EXCEEDING USD
       1,000,000

13     TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX

14     TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For                            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                            For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION )

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.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           For                            Against
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL 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          For                            For

2      TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING                    Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2016

3      TO APPROVE THE FOLLOWING DISTRIBUTION OF                  Mgmt          For                            For
       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          For                            For
       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          Against                        Against
       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          For                            For
       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          For                            For
       COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA

8.2    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          For                            For
       COMMISSION: BOGASHOV ALEKSANDR EVGENIEVICH

8.3    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          For                            For
       COMMISSION: SERGEY IVANOVICH POMA

8.4    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          For                            For
       COMMISSION: ZAKHAR BORISOVICH SABANTSEV

8.5    TO ELECT THE MEMBER OF ROSNEFT AUDIT                      Mgmt          For                            For
       COMMISSION: SHUMOV PAVEL GENNADIEVICH

9      APPROVE OOO ERNST & YOUNG AS THE AUDITOR OF               Mgmt          For                            For
       ROSNEFT OIL COMPANY

10.1   ROSNEFT OIL COMPANY (CLIENT) TRANSACTIONS,                Mgmt          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  934616484
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     (A) AUTHORIZATION OF THE SALE TO VERIZON                  Mgmt          For                            For
       COMMUNICATIONS INC. ("VERIZON"), PURSUANT
       TO THE TERMS AND SUBJECT TO THE CONDITIONS
       SET FORTH IN THE STOCK PURCHASE AGREEMENT,
       DATED AS OF JULY 23, 2016, AS AMENDED AS OF
       FEBRUARY 20, 2017, BETWEEN YAHOO AND
       VERIZON, OF ALL OF THE OUTSTANDING SHARES
       OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"),
       A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE
       OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN
       SALE TRANSACTION") BY YAHOO ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE SALE TRANSACTION.

3.     AUTHORIZATION FOR THE BOARD TO POSTPONE OR                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING (I) FOR UP TO
       10 BUSINESS DAYS TO SOLICIT ADDITIONAL
       PROXIES FOR THE PURPOSE OF OBTAINING
       STOCKHOLDER APPROVAL, IF THE BOARD
       DETERMINES IN GOOD FAITH SUCH POSTPONEMENT
       OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO
       OBTAIN STOCKHOLDER APPROVAL, OR (II) TO
       ALLOW REASONABLE ADDITIONAL TIME FOR THE
       FILING AND/OR MAILING OF ANY SUPPLEMENTAL
       OR AMENDED DISCLOSURE WHICH THE BOARD HAS
       DETERMINED, AFTER CONSULTATION ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).



JNL/Franklin Templeton Founding 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.


JNL/Franklin Templeton Global Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against
       K. RAM SHRIRAM                                            Mgmt          Withheld                       Against
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           For                            Against
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD, BANGKOK                                                         Agenda Number:  707791213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MINUTES OF THE 23RD ANNUAL                 Mgmt          For                            For
       ORDINARY MEETING OF SHAREHOLDERS HELD ON
       APRIL 12, 2016

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2016 AS PRESENTED
       IN THE ANNUAL REPORT

3      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2016

4      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       PERIOD ENDED DECEMBER 31, 2016

5      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       THE PAYMENT OF DIVIDEND FOR THE YEAR 2016

6.1    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: ADMIRAL PRACHET
       SIRIDEJ

6.2    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. SINGH TANGTATSWAS

6.3    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHARN
       SOPHONPANICH

6.4    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA

6.5    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHARTSIRI
       SOPHONPANICH

6.6    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. THAWEELAP
       RITTAPIROM

7.1    TO ELECT ADDITIONAL DIRECTOR: MR.                         Mgmt          For                            For
       CHARAMPORN JOTIKASTHIRA

7.2    TO ELECT ADDITIONAL DIRECTOR: MR. CHOKECHAI               Mgmt          For                            For
       NILJIANSKUL

8      TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION                Mgmt          Abstain                        Against

9      TO APPOINT THE AUDITORS AND DETERMINE THE                 Mgmt          For                            For
       REMUNERATION

10     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   27 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   27 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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 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          For                            For
       LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, BEIJING                                                        Agenda Number:  707593275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2016
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110328.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110314.pdf

1      TO CONSIDER AND APPROVE THE OUTLINE OF THE                Mgmt          For                            For
       13TH FIVE-YEAR DEVELOPMENT PLAN OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       AUDITOR FOR US FORM 20-F OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE COMPANY                       Mgmt          For                            For
       FRAMEWORK AGREEMENT (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED 11
       NOVEMBER 2016 (THE CIRCULAR)) AND THE
       PENSION COMPANY FRAMEWORK AGREEMENT (AS
       DEFINED AND DESCRIBED IN THE CIRCULAR), THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2019 RELATING THERETO

4      TO CONSIDER AND APPROVE THE CLIC FRAMEWORK                Mgmt          For                            For
       AGREEMENT (AS DEFINED AND DESCRIBED IN THE
       CIRCULAR) AND THE CLP&C FRAMEWORK AGREEMENT
       (AS DEFINED AND DESCRIBED IN THE CIRCULAR),
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2019 RELATING THERETO

5      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          For                            For
       FRAMEWORK AGREEMENT FOR DAILY CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND CHINA
       GUANGFA BANK CO., LTD

CMMT   11 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE COMPANY LIMITED                                                        Agenda Number:  707989072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411470.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411463.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2016

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2016
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2017 : APPROVE ERNST
       YOUNG HUA MING LLP AS THE PRC AUDITOR AND
       THE AUDITOR FOR US FORM 20-F AND ERNST
       YOUNG AS THE HONG KONG AUDITOR

9      TO CONSIDER AND APPROVE THE FRAMEWORK                     Mgmt          For                            For
       AGREEMENT IN RELATION TO THE SUBSCRIPTION
       AND REDEMPTION OF TRUST PRODUCTS AND OTHER
       DAILY TRANSACTIONS PROPOSED TO BE ENTERED
       INTO BETWEEN THE COMPANY AND CHONGQING
       INTERNATIONAL TRUST INC., THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       FOR THE THREE YEARS ENDING 31 DECEMBER 2019
       RELATING THERETO

10     TO CONSIDER AND APPROVE THE ENTRUSTED                     Mgmt          For                            For
       INVESTMENT AND MANAGEMENT AGREEMENT FOR
       ALTERNATIVE INVESTMENTS WITH INSURANCE
       FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
       THE COMPANY AND CHINA LIFE INVESTMENT
       HOLDING COMPANY LIMITED, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       FOR THE TWO YEARS ENDING 31 DECEMBER 2018
       RELATING THERETO

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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 TELECOM CORPORATION LIMITED                                                           Agenda Number:  934599258
--------------------------------------------------------------------------------------------------------------------------
        Security:  169426103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CHA
            ISIN:  US1694261033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

4A.    TO APPROVE THE RE-ELECTION OF MR. YANG JIE                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4B.    TO APPROVE THE RE-ELECTION OF MR. YANG                    Mgmt          For                            For
       XIAOWEI AS A DIRECTOR OF THE COMPANY

4C.    TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4D.    TO APPROVE THE RE-ELECTION OF MR. SUN                     Mgmt          For                            For
       KANGMIN AS A DIRECTOR OF THE COMPANY

4E.    TO APPROVE THE ELECTION OF MR. ZHEN CAIJI                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4F.    TO APPROVE THE ELECTION OF MR. GAO TONGQING               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4G.    TO APPROVE THE ELECTION OF MR. CHEN                       Mgmt          For                            For
       ZHONGYUE AS A DIRECTOR OF THE COMPANY

4H.    TO APPROVE THE ELECTION OF MR. CHEN                       Mgmt          For                            For
       SHENGGUANG AS A DIRECTOR OF THE COMPANY

4I.    TO APPROVE THE RE-ELECTION OF MR. TSE HAU                 Mgmt          For                            For
       YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

4J.    TO APPROVE THE RE-ELECTION OF MADAM CHA MAY               Mgmt          For                            For
       LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

4K.    TO APPROVE THE RE-ELECTION OF MR. XU ERMING               Mgmt          Against                        Against
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

4L.    TO APPROVE THE RE-ELECTION OF MADAM WANG                  Mgmt          For                            For
       HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

5A.    TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN               Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

5B.    TO APPROVE THE RE-ELECTION OF MR. HU JING                 Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

5C.    TO APPROVE THE RE-ELECTION OF MR. YE ZHONG                Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

6A.    TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6B.    TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6C.    TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO               Mgmt          For                            For
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

7A.    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       DEBENTURES BY THE COMPANY

7B.    TO AUTHORISE THE BOARD TO ISSUE DEBENTURES                Mgmt          For                            For
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE
       DEBENTURES

7C.    TO CONSIDER AND APPROVE THE CENTRALISED                   Mgmt          For                            For
       REGISTRATION OF DEBENTURES BY THE COMPANY

8A.    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
       CHINA

8B.    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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           For                            Against
       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           For                            Against
       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          Withheld                       Against
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          Withheld                       Against
       GERALD L. HASSELL                                         Mgmt          Withheld                       Against
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       REPLACING MR JEAN-LOUIS ROVEYAZ, AS
       DIRECTOR

O.15   APPOINTMENT OF MR LOUIS TERCINIER,                        Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
       THE 2016 FINANCIAL YEAR

O.25   REVIEW OF THE COMPENSATION OWED OR PAID, TO               Mgmt          For                            For
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  707836687
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          For                            For

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          For                            For

4C     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          For                            For

4D     RE-ELECT PATRICK KENNEDY AS DIRECTOR                      Mgmt          For                            For

4E     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          For                            For

4F     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          For                            For

4G     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          For                            For

4H     RE-ELECT SENAN MURPHY AS DIRECTOR                         Mgmt          For                            For

4I     ELECT GILLIAN PLATT AS DIRECTOR                           Mgmt          For                            For

4J     RE-ELECT LUCINDA RICHES AS DIRECTOR                       Mgmt          For                            For

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          For                            For

4L     RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR                   Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

11     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          For                            For

12     APPROVE SCRIP DIVIDEND                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT                                                       Agenda Number:  707884145
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       20.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 234,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
       SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
       TO HAVE THEIR DIVIDEND PAID IN CASH, AS
       SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND
       SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8,
       2017 PAYABLE DATE: JUNE 6, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          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, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS FOR THE
       FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR
       AND FOR THE REVIEW OF ANY ADDITIONAL
       FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD, NEW DELHI                                                                Agenda Number:  707344418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS'
       AND AUDITORS' THEREON AND THE CONSOLIDATED
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 40/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND OF INR 32/- PER EQUITY SHARE
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN               Mgmt          For                            For
       KANT MUNJAL (DIN 00002803) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO RATIFY THE APPOINTMENT OF THE STATUTORY                Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO FIX THEIR
       REMUNERATION: M/S DELOITTE HASKINS & SELLS,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 015125N)

5      APPOINTMENT OF MR. PAUL BRADFORD EDGERLEY                 Mgmt          Against                        Against
       (DIN: 02213279) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      RE-APPOINTMENT OF MR. PAWAN MUNJAL (DIN:                  Mgmt          For                            For
       00004223) AS THE CHAIRMAN, MANAGING
       DIRECTOR & CEO OF THE COMPANY AND APPROVAL
       OF REMUNERATION AND OTHER TERMS AND
       CONDITIONS OF HIS APPOINTMENT

7      APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR,               Mgmt          For                            For
       (DIN: 00985182) HEAD OF OPERATIONS & SUPPLY
       CHAIN OF THE COMPANY AS A WHOLE TIME
       DIRECTOR AND APPROVAL OF REMUNERATION AND
       OTHER TERMS AND CONDITIONS OF HIS
       APPOINTMENT

8      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FY 2015-16 AND 2016-17: M/S
       RAMANATH IYER & CO., COST ACCOUNTANTS, NEW
       DELHI (FIRM REGISTRATION NO. 000019)




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          Against                        Against

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          Against                        Against

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           For                            Against

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  934543922
--------------------------------------------------------------------------------------------------------------------------
        Security:  48241A105
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  KB
            ISIN:  US48241A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS AND THE                  Mgmt          For                            For
       PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
       2016

2.     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For

3A.    APPOINTMENT OF NON-STANDING DIRECTOR                      Mgmt          For                            For
       CANDIDATE: MR. HONG LEE

3B.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       CANDIDATE: MR. YOUNG HWI CHOI

3C.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       CANDIDATE: MR. SUK RYUL YOO

3D.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       CANDIDATE: MR. MICHAEL BYUNGNAM LEE

3E.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       CANDIDATE: MR. JAE HA PARK

3F.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       CANDIDATE: MS. EUNICE KYONGHEE KIM

3G.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       CANDIDATE: MR. STUART B. SOLOMON

4.     APPOINTMENT OF A NON-EXECUTIVE DIRECTOR,                  Mgmt          For                            For
       WHO WILL SERVE AS A MEMBER OF THE AUDIT
       COMMITTEE: MR. JONGSOO HAN  (PURSUANT TO
       ARTICLE 19, PARAGRAPH (5) OF THE ACT ON
       CORPORATE GOVERNANCE OF FINANCIAL
       COMPANIES)

5A.    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. SUK RYUL YOO

5B.    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. JAE HA PARK

5C.    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MS. EUNICE KYONGHEE KIM

6.     APPROVAL OF THE AGGREGATE REMUNERATION                    Mgmt          For                            For
       LIMIT FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  708212460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

1.4    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.5    Appoint a Director Nomi, Kimikazu                         Mgmt          For                            For

1.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Ando, Yoshiaki                         Mgmt          For                            For

1.8    Appoint a Director Shiomi, Ken                            Mgmt          For                            For

1.9    Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  707844470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V172
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          Against                        Against

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      REAPPOINT KATHARINE BARKER AS A DIRECTOR                  Mgmt          For                            For

5      REAPPOINT RICHARD BERLIAND AS A DIRECTOR                  Mgmt          For                            For

6      REAPPOINT PHILLIP COLEBATCH AS A DIRECTOR                 Mgmt          Against                        Against

7      REAPPOINT JOHN CRYAN AS A DIRECTOR                        Mgmt          For                            For

8      REAPPOINT LUKE ELLIS AS A DIRECTOR                        Mgmt          For                            For

9      REAPPOINT ANDREW HORTON AS A DIRECTOR                     Mgmt          For                            For

10     REAPPOINT MARK JONES AS A DIRECTOR                        Mgmt          For                            For

11     REAPPOINT MATTHEW LESTER AS A DIRECTOR                    Mgmt          For                            For

12     REAPPOINT IAN LIVINGSTON AS A DIRECTOR                    Mgmt          For                            For

13     REAPPOINT DEV SANYAL AS A DIRECTOR                        Mgmt          For                            For

14     REAPPOINT NINA SHAPIRO AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT JONATHAN SORRELL AS A DIRECTOR                  Mgmt          For                            For

16     REAPPOINT DELOITTE LLP AS AUDITOR                         Mgmt          For                            For

17     DETERMINE THE REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

18     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

20     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS

21     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS IN RELATION TO
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENT

22     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

23     AUTHORISE THE DIRECTORS TO CALL GENERAL                   Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 METRO AG, DUESSELDORF                                                                       Agenda Number:  707651205
--------------------------------------------------------------------------------------------------------------------------
        Security:  D53968125
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2017
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16 JAN 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/16

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06
       PER PREFERENCE SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/16

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/16

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2016/17

6.1    ELECT FLORIAN FUNCK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT REGINE STACHELHAUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.3    ELECT BERNHARD DUETTMANN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.4    ELECT JULIA GOLDIN TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT JO HARLOW TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      APPROVE CREATION OF EUR 417 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      CHANGE COMPANY NAME TO CECONOMY AG                        Mgmt          For                            For

10     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

11     APPROVE SPIN-OFF AGREEMENT WITH METRO                     Mgmt          For                            For
       WHOLESALE AND FOOD SPECIALIST AG




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MMC NORILSK NICKEL PJSC                                                                     Agenda Number:  707623371
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30566
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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 (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




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934517547
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TROY A. CLARKE                                            Mgmt          For                            For
       JOSE MARIA ALAPONT                                        Mgmt          For                            For
       STEPHEN R. D'ARCY                                         Mgmt          For                            For
       VINCENT J. INTRIERI                                       Mgmt          For                            For
       GENERAL S.A. MCCHRYSTAL                                   Mgmt          For                            For
       SAMUEL J. MERKSAMER                                       Mgmt          For                            For
       MARK H. RACHESKY, M.D.                                    Mgmt          For                            For
       MICHAEL F. SIRIGNANO                                      Mgmt          For                            For
       DENNIS A. SUSKIND                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE SELECTION OF KPMG LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.9    Appoint a Director Bernard Rey                            Mgmt          For                            For

3      Appoint a Corporate Auditor Celso Guiotoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       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           For                            Against
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA                                          Agenda Number:  708209348
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE ANNUAL REPORT OF PJSC MMC                      Mgmt          For                            For
       NORILSK NICKEL FOR 2016

2      TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF                Mgmt          For                            For
       PJSC MMC NORILSK NICKEL FOR 2016

3      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2016

4      1. TO APPROVE THE DISTRIBUTION OF PROFIT OF               Mgmt          For                            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. SET
       JUNE 23, 2017 AS THE RECORD DATE FOR
       DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
       DIVIDENDS

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

5.1    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: SERGEY VALENTINOVICH
       BARBASHEV (GENERAL DIRECTOR, CHAIRMAN OF
       THE MANAGEMENT BOARD, INTERROS HOLDING
       COMPANY LLC)

5.2    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ALEXEY VLADIMIROVICH
       BASHKIROV (DEPUTY CEO FOR INVESTMENTS,
       MEMBER OF THE MANAGEMENT BOARD, INTERROS
       HOLDING COMPANY LLC; MANAGING DIRECTOR,
       WINTER CAPITAL ADVISORS LLC)

5.3    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: RUSHAN ABDULKHAEVICH
       BOGAUDINOV (AREA MANAGER, CJSC RUSAL)

5.4    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN
       (PRESIDENT, CIS INVESTMENT ADVISERS, LLC)

5.5    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV
       (SENIOR VICE-PRESIDENT OF PJSC MMC NORILSK
       NICKEL)

5.6    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: MARIANNA ALEXANDROVNA
       ZAKHAROVA (FIRST VICE-PRESIDENT, GENERAL
       COUNSEL, OF PJSC MMC NORILSK NICKEL)

5.7    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV
       (ADVISER TO GENERAL DIRECTOR, CJSC RUSAL
       GLOBAL MANAGEMENT B.V., DEPUTY CEO OF EN+
       MANAGEMENT LLC)

5.8    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: GARETH PETER PENNY
       (NON-EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS, PANGOLIN DIAMONDS CORP., EDCON
       GROUP)

5.9    TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: GERHARDUS JOHANNES CORNELIS
       PRINSLOO (THE MAJORITY OWNER AND DIRECTOR
       OF NATURAL RESOURCE PARTNERSHIP)

5.10   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV (CEO
       OF EN+ MANAGEMENT, CEO OF EN+ GROUP
       LIMITED)

5.11   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: VLADISLAV ALEXANDROVICH
       SOLOVYEV (CEO OF CJSC RUSAL GLOBAL
       MANAGEMENT B.V.)

5.12   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: SERGEY VICTOROVICH SKVORTSOV
       (ADVISER TO THE GENERAL DIRECTOR OF THE
       STATE CORPORATION ROSTEKH)

5.13   TO ELECT THE FOLLOWING MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS
       (INDEPENDENT NON-EXECUTIVE DIRECTOR OF GB
       MINERALS LTD)

6.1    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH
       ARUSTAMOV (CJSC RUSAL GLOBAL MANAGEMENT
       B.V. DIRECTOR OF PRICE CONTROL AND
       COMMERCIAL OPERATIONS DEPARTMENT)

6.2    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA
       MASALOVA (FINANCIAL AND ADMINISTRATIVE
       DIRECTOR FOR RUSSIA AND CIS, USB FARMA LLC)

6.3    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: GEORGIY
       EDUARDOVICH SVANIDZE (DIRECTOR OF FINANCIAL
       DEPARTMENT OF CJSC INTERROS HOLDING
       COMPANY)

6.4    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: VLADIMIR
       NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF
       INVESTMENT DEPARTMENT OF CIS INVESTMENT
       ADVISERS LLC. DEPUTY PROJECT MANAGER OF
       FINANCIAL CONTROL SERVICE OF PJSC MMC
       NORILSK NICKEL (CONCURRENTLY))

6.5    TO ELECT THE FOLLOWING MEMBER OF THE                      Mgmt          For                            For
       INTERNAL AUDIT COMMISSION: ELENA
       ALEXANDROVNA YANEVICH (CEO INTERPROMLISING
       LLC)

7      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
       2017

8      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            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                        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 THIS MEETING,
       SHALL BE PAID A FEE AND REIMBURSED EXPENSES
       ASSOCIATED WITH THE PERFORMANCE OF HIS
       DUTIES, AND MAINTAINED HIS ACCIDENT
       INSURANCE, IN THE FOLLOWING AMOUNTS AND
       FOLLOWING PROCEDURES: 2.1. REMUNERATION
       SHALL BE USD 1,000,000 PER ANNUM, PAYABLE
       ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN
       RUB AT THE RATE SET BY THE CENTRAL BANK OF
       THE RUSSIAN FEDERATION ON THE LAST BUSINESS
       DAY OF THE ACCOUNTING QUARTER. THE AMOUNT
       SHOWN ABOVE SHALL BE AFTER TAXES IN
       ACCORDANCE WITH EFFECTIVE RF LAW. THE
       AFOREMENTIONED REMUNERATION SHALL BE
       PAYABLE FROM THE DAY OF ELECTION OF THE
       INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS TO THE DATE, ON WHICH
       HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
       PERSON, ELECTED AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FIRST MEETING OF THE
       BOARD OF DIRECTORS HELD AFTER THIS MEETING,
       IS NOT ELECTED AS THE MEMBER OF THE BOARD
       OF DIRECTORS AT THE 2017 YEAR-END ANNUAL
       GENERAL MEETING OF THE SHAREHOLDERS AND
       CHAIRMAN OF THE NEWLY ELECTED BOARD OF
       DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
       OF THE BOARD OF DIRECTORS WILL TERMINATE
       BEFORE THE 2017 YEAR-END ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS HE WILL BE PAID
       ADDITIONAL REMUNERATION IN THE AMOUNT OF
       USD 2,000,000.00 LESS AMOUNT OF THE
       REMUNERATION RECEIVED BY HIM FOR EXECUTION
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       DUTIES FROM THE DATE OF HIS ELECTION AT THE
       FIRST MEETING OF THE BOARD OF DIRECTORS
       HELD AFTER THIS MEETING. THE AFOREMENTIONED
       ADDITIONAL REMUNERATION IS PAYABLE ON A
       QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE
       10, 2019 IN RUB AT THE EXCHANGE RATE OF THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       THE LAST BUSINESS DAY OF THE REPORTING
       QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
       AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE
       RF LAW. IF HE WILL BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL
       GENERAL MEETING OF SHAREHOLDERS THE
       REMUNERATION FOR SERVING AS CHAIRMAN OF THE
       BOARD OF DIRECTORS PROVIDED IN
       SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
       NOT BE PAID. 2.3. DOCUMENTED EXPENSES
       INCURRED BY THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, WHILE PERFORMING HIS DUTIES,
       INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL
       SERVICES, INCLUDING VIP LOUNGE SERVICES,
       OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS
       AND FIRST CLASS TICKETS), TELEPHONE CALLS
       (INCLUDING MOBILE COMMUNICATION),
       REPRESENTATION EXPENSES, WILL BE
       COMPENSATED IN ACCORDANCE WITH THE LIMITS
       FOR CATEGORY 1 POSITIONS APPROVED BY PJSC
       MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK
       NICKEL SHALL AT ITS OWN EXPENSE PROVIDE
       LIFE INSURANCE FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS AGAINST THE FOLLOWING
       RISK DURING PERFORMANCE OF OFFICIAL DUTIES:
       - DEATH IN AN ACCIDENT WITH THE COVERAGE IN
       AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS
       BODILY INJURY IN AN ACCIDENT (OR DISABILITY
       RESULTING FROM AN ACCIDENT) WITH THE
       COVERAGE IN AMOUNT OF AT LEAST USD
       3,000,000; - INJURY IN AN ACCIDENT (OR
       TEMPORARY DISABILITY RESULTING FROM AN
       ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
       LEAST USD 100,000

10     SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For                            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                            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 AMOUNT OF NO
       MORE THAN USD 115,000,000 (ONE HUNDRED
       FIFTEEN MILLION) PER TRANSACTION

12     TO AUTHORIZE CONCLUSION OF ASSOCIATED                     Mgmt          For                            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 LESS THAN USD
       200 ,000,000 AND LIABILITY LIMIT OF NOT
       LESS THAN USD 25,000,000 FOR EXTENDED
       COVERAGE TO THE PRIMARY CONTRACT AS WELL AS
       INSURANCE PREMIUM OF NOT EXCEEDING USD
       1,000,000

13     TO APPROVE NEW VERSION OF ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
       ACCORDANCE WITH ANNEX

14     TO APPROVE COMPANY'S PARTICIPATION IN                     Mgmt          For                            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                            For
       TRANSPORTATION SECURITY ASSOCIATION, AN
       ASSOCIATION OF ENTITIES ENGAGED IN THE
       TRANSPORT SECURITY ACTIVITIES
       (TRANSPORTATION SECURITY ASSOCIATION )

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.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  708177591
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8.A    REELECT STEPHANE BANCEL TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.B    ELECT HAKAN BJORKLUND TO SUPERVISORY BOARD                Mgmt          For                            For

8.C    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.D    REELECT MANFRED KAROBATH TO SUPERVISORY                   Mgmt          For                            For
       BOARD

8.E    REELECT ROSS LEVINE TO SUPERVISORY BOARD                  Mgmt          For                            For

8.F    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

8.G    REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD               Mgmt          For                            For

8.H    REELECT ELIZABETH TALLETT TO SUPERVISORY                  Mgmt          For                            For
       BOARD

9.A    REELECT PEER SCHATZ TO MANAGEMENT BOARD                   Mgmt          For                            For

9.B    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       20 PERCENT OF ISSUED CAPITAL

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     ALLOW QUESTIONS                                           Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  707404062
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 680277 DUE TO RESOLUTION 2 AS A
       SINGLE ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC                 Mgmt          For                            For
       SHARE REPURCHASE: A. PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT
       TO THE ARTICLES OF ASSOCIATION (PART I) TO,
       AMONGST OTHER THINGS, INCREASE THE PAR
       VALUE PER COMMON SHARE IN THE SHARE CAPITAL
       OF THE COMPANY (EACH A "SHARE" AND ALL
       ISSUED SHARES IN THE SHARE CAPITAL OF THE
       COMPANY "SHARES") BY AN AMOUNT TO BE
       DETERMINED BY THE MANAGING BOARD OF THE
       COMPANY; B. PROPOSAL TO AMEND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART II) TO,
       AMONGST OTHER THINGS, CONSOLIDATE THE
       SHARES AT A CONSOLIDATION RATIO TO BE
       DETERMINED BY THE MANAGING BOARD (THE
       REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN ACCORDANCE WITH THE DRAFT DEED OF
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       (PART III) TO DECREASE THE PAR VALUE PER
       SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY
       APPROXIMATELY USD 250 MILLION TO THE
       SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE
       EACH MEMBER OF THE MANAGING BOARD OF THE
       COMPANY AND EACH LAWYER AND PARALEGAL
       WORKING AT DE BRAUW BLACKSTONE WESTBROEK
       N.V. TO EXECUTE THE THREE DEEDS OF
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       (PART I, II AND III)

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SKY PLC, ISLEWORTH                                                                          Agenda Number:  707378522
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8212B105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE DIRECTORS REMUNERATION
       POLICY

4      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

7      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

10     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          Against                        Against

12     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

13     TO APPOINT JOHN NALLEN AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO AGREE THEIR
       REMUNERATION

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  708237676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.3    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.4    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Simon Segars                           Mgmt          For                            For

2.7    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.8    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

2.10   Appoint a Director Mark Schwartz                          Mgmt          For                            For

2.11   Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzaki, Masato                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kubokawa,                     Mgmt          For                            For
       Hidekazu

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Executives of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  707792582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2016

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE PROFIT IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: THE BOARD SHALL CONSIST OF
       NO LESS THAN FIVE AND NO MORE THAN TWELVE
       BOARD MEMBERS, WITH NO MORE THAN SIX
       DEPUTIES. THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS ELECTED BY
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       SHALL BE ELEVEN AND THAT NO DEPUTIES BE
       ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS (NEW ELECTION)

11.2   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON (NEW ELECTION)

11.3   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK (NEW ELECTION)

11.6   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
       JOHANSSON

11.7   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN SKOGEN LUND

11.8   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       SUKHINDER SINGH CASSIDY

11.10  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.11  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       JACOB WALLENBERG

12     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LEIF JOHANSSON BE ELECTED
       CHAIRMAN OF THE BOARD

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For                            For
       AUDITORS

15     ELECTION OF AUDITORS:                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): RESOLUTION ON
       IMPLEMENTATION OF THE LTV 2017

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE LTV 2017

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2017

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2013, 2014, 2015 AND 2016

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS FROM 19 TO 23

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2018

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE GOVERNMENT OF
       SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
       OF THE LEGAL FRAMEWORK TO ABOLISH THE
       POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

21.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO THE VOTING
       RIGHTS OF SHARES

21.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO LIMITATION OF
       WHO CAN BE APPOINTED BOARD MEMBER

22.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ZERO TOLERANCE WITH RESPECT TO
       WORK PLACE ACCIDENTS WITHIN THE COMPANY

22.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION OF ZERO
       TOLERANCE

22.3   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       RESULTS SHALL BE ANNUALLY REPORTED TO THE
       ANNUAL GENERAL MEETING IN WRITING, FOR
       EXAMPLE BY INCLUDING THE REPORT IN THE
       PRINTED ANNUAL REPORT

22.4   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ABSOLUTE GENDER EQUALITY ON ALL
       LEVELS WITHIN THE COMPANY

22.5   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION IN THE
       LONG-TERM AND CAREFULLY FOLLOW THE
       DEVELOPMENTS REGARDING GENDER EQUALITY AND
       ETHNICITY

22.6   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       ANNUALLY REPORT TO THE ANNUAL GENERAL
       MEETING IN WRITING, FOR EXAMPLE BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

22.7   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TAKE NECESSARY
       ACTION TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

22.8   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT A
       MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
       INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
       SWEDISH OR NON-SWEDISH

22.9   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TURN TO THE
       RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
       THE TAX OFFICE) TO UNDERLINE THE NEED TO
       AMEND THE RULES IN THIS AREA

22.10  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       NOMINATION COMMITTEE, WHEN FULFILLING ITS
       TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
       RELATED TO ETHICS, GENDER AND ETHNICITY

22.11  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
       TO THE BOARD OF DIRECTORS TO TURN TO THE
       GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
       TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
       FOR POLITICIANS

22.12  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
       FOR BOARD AND NOMINATION COMMITTEE
       REPRESENTATION FOR THE SMALL AND MIDSIZE
       SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EARLIER HELD
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

23     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON FOR AN EXAMINATION
       THROUGH A SPECIAL EXAMINER (SW. SARSKILD
       GRANSKNING) TO EXAMINE IF CORRUPTION HAS
       OCCURRED IN THE COMPANY'S BUSINESS

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  708150076
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
       AND OF THE MANAGEMENT REPORT OF BOTH
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES FOR FISCAL YEAR 2016

I.2    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
       DURING FISCAL YEAR 2016

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2016

III.1  RE-ELECTION OF MR. JOSE MARIA                             Mgmt          For                            For
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          Against                        Against
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  708193571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT STEVE GOLSBY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS : DELOITTE LLP                 Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS AND CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

21     TO AUTHORISE SHORT NOTICE GENERAL MEETINGS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  934553478
--------------------------------------------------------------------------------------------------------------------------
        Security:  900111204
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TKC
            ISIN:  US9001112047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING.

5.     READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARD BALANCE SHEETS AND PROFITS/LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2016.

6.     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2016.

7.     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2016; DISCUSSION OF AND
       DECISION ON BOARD OF DIRECTORS' PROPOSAL
       CONCERNING DETERMINATION OF DONATION LIMIT
       TO BE MADE IN 2017, STARTING FROM THE
       FISCAL YEAR 2017.

8.     SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       CUSTOMS AND TRADE AND CAPITAL MARKETS
       BOARD; DISCUSSION OF AND DECISION ON THE
       AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
       11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24,
       25 AND 26 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY.

9.     ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE               Mgmt          Against                        Against
       WITH RELATED LEGISLATION AND DETERMINATION
       OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
       OFFICE IF THERE WILL BE ANY NEW ELECTION.

10.    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD MEMBERS.

11.    DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND FINANCIALS OF THE YEAR 2017.

12.    DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE.

13.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE FISCAL
       YEAR 2016 AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  934617537
--------------------------------------------------------------------------------------------------------------------------
        Security:  900111204
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TKC
            ISIN:  US9001112047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING.

5.     READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARD BALANCE SHEETS AND PROFITS/LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2016.

6.     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2016.

7.     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2016; DISCUSSION OF AND
       DECISION ON BOARD OF DIRECTORS' PROPOSAL
       CONCERNING DETERMINATION OF DONATION LIMIT
       TO BE MADE IN 2017, STARTING FROM THE
       FISCAL YEAR 2017.

8.     SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       CUSTOMS AND TRADE AND CAPITAL MARKETS
       BOARD; DISCUSSION OF AND DECISION ON THE
       AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
       11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24,
       25 AND 26 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY.

9.     ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE               Mgmt          Against                        Against
       WITH RELATED LEGISLATION AND DETERMINATION
       OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
       OFFICE IF THERE WILL BE ANY NEW ELECTION.

10.    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD MEMBERS.

11.    DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND FINANCIALS OF THE YEAR 2017.

12.    DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE.

13.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE FISCAL
       YEAR 2016 AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VALUE PARTNERS GROUP LTD                                                                    Agenda Number:  707855144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93175100
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  KYG931751005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170321594.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321472.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 THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2016

3AI    TO RE-ELECT DR. AU KING LUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AII   TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT DR. CHEN SHIH-TA MICHAEL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3B     TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

5A     TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

5B     TO APPROVE THE GENERAL MANDATE TO                         Mgmt          For                            For
       REPURCHASE ISSUED SHARES OF THE COMPANY

5C     TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE THE SHARES REPURCHASED BY THE COMPANY

5D     TO APPROVE AND ADOPT A NEW SHARE OPTION                   Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/Franklin Templeton Global Multisector Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934456092
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAB6
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAB68
--------------------------------------------------------------------------------------------------------------------------

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:  40537QAD2
    Meeting Type:  Consent
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  US40537QAD25
--------------------------------------------------------------------------------------------------------------------------

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:  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




--------------------------------------------------------------------------------------------------------------------------
 LINN ENERGY CORPORATION                                                                     Agenda Number:  934518828
--------------------------------------------------------------------------------------------------------------------------
        Security:  536022AM8
    Meeting Type:  Consent
    Meeting Date:  12-Jan-2017
          Ticker:
            ISIN:  US536022AM84
--------------------------------------------------------------------------------------------------------------------------

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)




--------------------------------------------------------------------------------------------------------------------------
 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"



JNL/Franklin Templeton Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  934560283
--------------------------------------------------------------------------------------------------------------------------
        Security:  03524A108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BUD
            ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AUTHORISED CAPITAL: (B) PROPOSED                          Mgmt          For                            For
       RESOLUTION: GRANTING TO THE BOARD OF
       DIRECTORS, FOR A PERIOD OF FIVE YEARS AS
       FROM THE DATE OF PUBLICATION OF THIS
       AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
       THE ANNEXES TO THE BELGIAN STATE JOURNAL
       (ANNEXES DU MONITEUR BELGE / BIJLAGEN BIJ
       HET BELGISCH STAATSBLAD), THE AUTHORISATION
       TO INCREASE THE CAPITAL IN ONE OR MORE
       TRANSACTIONS, BY THE ISSUANCE OF A NUMBER
       OF SHARES, OR FINANCIAL INSTRUMENTS GIVING
       RIGHT TO A NUMBER OF SHARES, ...(DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

3.     APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

4.     DISCHARGE TO THE DIRECTORS OF THE OLD AB                  Mgmt          For                            For
       INBEV

5.     DISCHARGE TO THE STATUTORY AUDITOR OF THE                 Mgmt          For                            For
       OLD AB INBEV

9.     APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For

10.    DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

11.    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

12A    RENEWING THE APPOINTMENT AS RESTRICTED                    Mgmt          For                            For
       SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON,
       FOR A PERIOD OF ONE YEAR

12B    RENEWING THE APPOINTMENT AS RESTRICTED                    Mgmt          For                            For
       SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD,
       JR., FOR A PERIOD OF ONE YEAR

12C    RENEWING THE APPOINTMENT AS RESTRICTED                    Mgmt          For                            For
       SHARE DIRECTOR OF MR. ALEJANDRO SANTO
       DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR

13A    REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          For                            For
       OF THE COMPANY

13B    CONFIRMATION OF FIXED REMUNERATION OF THE                 Mgmt          For                            For
       DIRECTORS

13C    STOCK OPTIONS FOR DIRECTORS                               Mgmt          For                            For

C1.    FILINGS                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          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           For                            Against
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  934594917
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       ACCOUNTS.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

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.    TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

18.    TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE.

19.    TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT.

20.    SPECIAL RESOLUTION: TO GIVE AUTHORITY TO                  Mgmt          For                            For
       ALLOT A LIMITED NUMBER OF SHARES FOR CASH
       FREE OF PRE-EMPTION RIGHTS.

21.    SPECIAL RESOLUTION: TO GIVE ADDITIONAL                    Mgmt          For                            For
       AUTHORITY TO ALLOT A LIMITED NUMBER OF
       SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.

22.    SPECIAL RESOLUTION: TO GIVE LIMITED                       Mgmt          For                            For
       AUTHORITY FOR THE PURCHASE OF ITS OWN
       SHARES BY THE COMPANY.

23.    SPECIAL RESOLUTION: TO AUTHORIZE THE                      Mgmt          For                            For
       CALLING OF GENERAL MEETINGS (EXCLUDING
       ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934544102
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       WILLIAM E. WEBSTER, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF DUKE ENERGY
       CORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

6.     SHAREHOLDER PROPOSAL REGARDING PROVIDING AN               Shr           Against                        For
       ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
       EXPENSES

7.     SHAREHOLDER PROPOSAL REGARDING PREPARING AN               Shr           For                            Against
       ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
       PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
       A TWO DEGREE SCENARIO

8.     SHAREHOLDER PROPOSAL REGARDING PROVIDING A                Shr           Against                        For
       REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
       ENERGY'S COAL USE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           For                            Against

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           For                            Against

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           Against                        For
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           For                            Against
       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          No vote
       MARY T. BARRA                                             Mgmt          No vote
       LINDA R. GOODEN                                           Mgmt          No vote
       JOSEPH JIMENEZ                                            Mgmt          No vote
       JANE L. MENDILLO                                          Mgmt          No vote
       MICHAEL G. MULLEN                                         Mgmt          No vote
       JAMES J. MULVA                                            Mgmt          No vote
       PATRICIA F. RUSSO                                         Mgmt          No vote
       THOMAS M. SCHOEWE                                         Mgmt          No vote
       THEODORE M. SOLSO                                         Mgmt          No vote
       CAROL M. STEPHENSON                                       Mgmt          No vote

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          No vote
       SHORT-TERM INCENTIVE PLAN

4.     APPROVE THE GENERAL MOTORS COMPANY 2017                   Mgmt          No vote
       LONG-TERM INCENTIVE PLAN

5.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          No vote
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           No vote
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           No vote
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934547499
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       RANDALL C. FERGUSON, JR                                   Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       SCOTT D. GRIMES                                           Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       SANDRA J. PRICE                                           Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       PREPARE A REPORT ANALYZING PROFIT POTENTIAL
       FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY
       METRICS, IF PRESENTED AT THE MEETING BY THE
       PROPONENTS.

6.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       REPORT MONETARY AND NON-MONETARY
       EXPENDITURES ON POLITICAL ACTIVITIES, IF
       PRESENTED AT THE MEETING BY THE PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           For                            Against

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934641134
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HON. ROBERT J.                      Mgmt          For                            For
       CINDRICH

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOELLEN LYONS DILLON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH.

1K.    ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT                Mgmt          For                            For

2.     ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       FISCAL YEAR 2016

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

4.     INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.                  Mgmt          For                            For
       FOR THE AUDIT OF THE COMPANY'S DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
       2017

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
       VOTE")

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SAY-ON-PAY VOTE

7.     AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE               Mgmt          For                            For
       ORDINARY SHARES AND PREFERRED SHARES IN THE
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           Against                        For

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




--------------------------------------------------------------------------------------------------------------------------
 PETROQUEST ENERGY, INC.                                                                     Agenda Number:  934571414
--------------------------------------------------------------------------------------------------------------------------
        Security:  716748306
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PQ
            ISIN:  US7167483061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES T. GOODSON                                        Mgmt          For                            For
       WILLIAM W. RUCKS, IV                                      Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For
       J. GERARD JOLLY                                           Mgmt          For                            For
       W.J. GORDON, III                                          Mgmt          For                            For
       CHARLES F. MITCHELL, II                                   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.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           For                            Against
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC
       POLICIES AND TECHNOLOGICAL ADVANCES SEEKING
       TO LIMIT GLOBAL WARMING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          Abstain                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934562061
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MANUEL KADRE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HANDLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER M. KIRK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA M. VOLPE                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  934545786
--------------------------------------------------------------------------------------------------------------------------
        Security:  767204100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  RIO
            ISIN:  US7672041008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 FOR UK PURPOSES

3.     APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       AUSTRALIAN PURPOSES

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

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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  934646261
--------------------------------------------------------------------------------------------------------------------------
        Security:  767204100
    Meeting Type:  Special
    Meeting Date:  27-Jun-2017
          Ticker:  RIO
            ISIN:  US7672041008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORISE THE SALE OF COAL & ALLIED                    Mgmt          For                            For
       INDUSTRIES LIMITED TO YANCOAL AUSTRALIA
       LIMITED. THIS IS A RELATED PARTY
       TRANSACTION AS DESCRIBED IN THE CIRCULAR
       DATED 19 MAY 2017 PROVIDED TO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934604580
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259206
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RDSA
            ISIN:  US7802592060
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  934595096
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL COMPANY                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2016

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

3      APPROPRIATION OF PROFITS, DECLARATION OF                  Mgmt          For                            For
       DIVIDEND

4      AGREEMENTS AND COMMITMENTS COVERED BY                     Mgmt          For                            For
       ARTICLES L. 225-38 ET SEQ OF THE FRENCH
       COMMERCIAL CODE

5      DIRECTORS' ATTENDANCE FEES                                Mgmt          For                            For

6      REAPPOINTMENT OF FABIENNE LECORVAISIER AS A               Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF BERNARD CHARLES AS A                       Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MELANIE LEE AS A DIRECTOR                  Mgmt          For                            For

9      COMPENSATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10     COMPENSATION POLICY FOR THE CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

11     CONSULTATIVE VOTE ON THE COMPONENTS OF THE                Mgmt          For                            For
       COMPENSATION DUE OR AWARDED TO SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS, IN RESPECT OF THE YEAR ENDED
       DECEMBER 31, 2016

12     CONSULTATIVE VOTE ON THE COMPONENTS OF THE                Mgmt          For                            For
       COMPENSATION DUE OR AWARDED TO OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN
       RESPECT OF THE YEAR ENDED DECEMBER 31, 2016

13     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       AUDIT AS A STATUTORY AUDITOR

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CARRY OUT TRANSACTIONS IN THE COMPANY'S
       SHARES

E1     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO ISSUE, WITH
       PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
       AND/ OR OF ANY OTHER COMPANY

E2     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO ISSUE, WITH
       PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
       AND/ OR OF ANY OTHER COMPANY, VIA A PUBLIC
       OFFERING

E3     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO ISSUE, WITH
       PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
       AND/ OR OF ANY OTHER COMPANY, VIA A PRIVATE
       PLACEMENT

E4     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO ISSUE DEBT
       INSTRUMENTS GIVING ACCESS TO THE SHARE
       CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER
       COMPANY

E5     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       ORDINARY SHARES AND/OR OF SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY,
       OF ANY SUBSIDIARY, AND/OR OF ANY OTHER
       COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS

E6     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH
       PREEMPTIVE RIGHTS CANCELLED, OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS
       SUBSIDIARIES AND/OR OF ANY OTHER COMPANY,
       AS CONSIDERATION FOR ASSETS TRANSFERRED TO
       THE COMPANY AS A CAPITAL CONTRIBUTION IN
       KIND

E7     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO CARRY OUT INCREASES
       IN THE SHARE CAPITAL BY INCORPORATION OF
       SHARE PREMIUM, RESERVES, PROFITS OR OTHER
       ITEMS

E8     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE ON THE ISSUANCE OF
       SHARES OR SECURITIES GIVING ACCESS TO THE
       COMPANY'S SHARE CAPITAL RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH WAIVER OF
       PREEMPTIVE RIGHTS IN THEIR FAVOR

E9     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E10    AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

E11    POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  934509855
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642AN6
    Meeting Type:  Consent
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  US861642AN69
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934580083
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUANITA POWELL                      Mgmt          For                            For
       BARANCO

1B.    ELECTION OF DIRECTOR: JON A. BOSCIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY A. CLARK III                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. FANNING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID J. GRAIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARREN A. HOOD, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE E. KLEIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN R. SPECKER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY D. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTE
       REQUIREMENTS TO A MAJORITY VOTE

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO               Shr           For                            Against
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934616080
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR
       IN SHARES

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2017 FISCAL YEAR IN SHARES -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY

6.     RENEWAL OF THE APPOINTMENT OF MS. PATRICIA                Mgmt          For                            For
       BARBIZET AS A DIRECTOR

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS A
       DIRECTOR

8.     APPOINTMENT OF MR. MARK CUTIFANI AS A                     Mgmt          For                            For
       DIRECTOR

9.     APPOINTMENT OF MR. CARLOS TAVARES AS A                    Mgmt          For                            For
       DIRECTOR

10.    AGREEMENTS COVERED BY ARTICLE L. 225-38 AND               Mgmt          For                            For
       SEQ. OF THE FRENCH COMMERCIAL CODE

11.    OPINION ON THE ELEMENTS OF COMPENSATION DUE               Mgmt          For                            For
       OR GRANTED FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12.    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, BREAKDOWN AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXTRAORDINARY
       COMPONENTS OF THE TOTAL COMPENSATION
       (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE
       TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

13.    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE CAPITAL BY CANCELING SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           For                            Against

10.    STOCK RETENTION POLICY                                    Shr           For                            Against

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  934552072
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MS. VIRGINIA BOULET                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. STUART B. KATZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. TRACY W. KROHN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. S. JAMES NELSON,                Mgmt          For                            For
       JR

1E.    ELECTION OF DIRECTOR: MR. B. FRANK STANLEY                Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     PROPOSAL TO APPROVE AN AMENDMENT TO, AND                  Mgmt          For                            For
       ALL MATERIAL TERMS OF, OUR AMENDED AND
       RESTATED INCENTIVE COMPENSATION PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS TO OCCUR EVERY THREE YEARS, EVERY
       TWO YEARS OR EVERY ONE YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934622843
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MOHAMED A. AWAD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMYR JONES PARRY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK A. MCCOLLUM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUILLERMO ORTIZ                     Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER                Mgmt          1 Year                         For
       A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

5.     TO APPROVE AN AMENDMENT TO THE WEATHERFORD                Mgmt          For                            For
       2010 PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           For                            Against
       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



JNL/Franklin Templeton International Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACCELL GROUP N.V., HEERENVEEN                                                               Agenda Number:  707845422
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00432257
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NL0009767532
--------------------------------------------------------------------------------------------------------------------------

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 2016

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MANAGING BOARD IN 2016

4      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2016

5.A    DIVIDEND AND RESERVATION POLICY                           Non-Voting

5.B    IT IS PROPOSED TO DECLARE A DIVIDEND OVER                 Mgmt          For                            For
       THE FISCAL YEAR 2016 OF EUR 0,72 GROSS PER
       SHARE, WHICH CAN BE TAKEN UP AT THE CHOICE
       OF SHAREHOLDERS ENTIRELY IN CASH OR IN NEW
       SHARES OF THE COMPANY. THE DIVIDEND IN NEW
       SHARES WILL REPRESENT A VALUE WHICH IS
       AROUND 2-4 PERCENT MORE THAN THE GROSS CASH
       DIVIDEND

6      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

7      IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

8      AS ANNOUNCED PREVIOUSLY, MR.RENE TA KENS,                 Non-Voting
       CEO, WILL STEP DOWN FROM THE MANAGING BOARD
       AFTER THE CONCLUSION OF THIS MEETING. THE
       CHAIRMAN OF THE SUPERVISORY BOARD WILL GIVE
       AN EXPLANATION ON THE VACANT POSITION OF
       CEO OF THE COMPANY AND HOW THE SUPERVISORY
       BOARD WILL FULFILL THIS POSITION

9      IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
       EUR 52.000,- THE CHAIRMAN EUR 68.000

10.A   MR.A.KUIPER WILL STEP DOWN FROM THE                       Non-Voting
       SUPERVISORY BOARD BY ROTATION. MR. KUIPER
       IS AVAILABLE FOR REAPPOINTMENT. THE
       SUPERVISORY BOARD HEREWITH INFORMS THE
       GENERAL MEETING ON THIS VACANT POSITION

10.B   IT IS PROPOSED TO REAPPOINT A.KUIPER AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS

10.C   DUE TO THE ROTATION SCHEDULE FOR THE                      Non-Voting
       SUPERVISORY BOARD, MESSRS J.VAN DEN BELT
       AND A.J.PASMAN WILL STEP DOWN FROM THE
       SUPERVISORY BOARD AFTER THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2018.MR.PASMAN IS
       AVAILABLE FOR REAPPOINTMENT. THE GENERAL
       MEETING IS INVITED TO MAKE RECOMMENDATIONS
       FOR THE 2 OPEN POSITIONS IN THE SUPERVISORY
       BOARD, WHICH WILL BE FOLLOWED BY
       NOMINATIONS ON THE AGM OF 2018

11     IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS KPMG ACCOUNTANTS NV AS THE AUDITORS
       RESPONSIBLE FOR AUDITING THE FINANCIAL
       ACCOUNTS FOR THE FISCAL YEAR 2017

12     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 SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 PERCENT OF THE ISSUED
       CAPITAL. 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 SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       AVERAGE OF THE PRICES REACHED BY THE SHARES
       ON EACH OF THE 5STOCK EXCHANGE BUSINESS
       DAYS PRECEDING THE DATE OF ACQUISITION, AS
       EVIDENCE D BY THE OFFICIAL PRICE LIST OF
       EURO NEXT AMSTERDAM NV. THE AUTHORISATION
       WILL BE VALID FOR A PERIOD OF 18 MONTHS,
       COMMENCING ON 25 APRIL 2017

13     IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD 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 SHARES IN THE CAPITAL OF
       THE COMPANY

14     IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PRE EMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTH S AS FROM THE DATE OF THIS MEETING

15     ANY OTHER BUSINESS                                        Non-Voting

16     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALPARGATAS SA, SAO PAULO                                                                    Agenda Number:  707876148
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0246W106
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3.3 ONLY. 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 RESOLUTION 3.3

3.3    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       MEMBERS APPOINTED BY MONORITARY PREFERRED
       SHARES. . PRINCIPAL MEMBER. MARCOS REINALDO
       SEVERINO ETRS SUBSTITUTE MEMBER. FABIO
       GALLO GARCIA. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM 1 TO 3.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE                                                 Agenda Number:  708142738
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE ACCOUNTS AND THE REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 16

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT JON LEWIS AS A DIRECTOR                          Mgmt          For                            For

4      TO ELECT BOB CARD AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR                Mgmt          For                            For

6      RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For                            For

7      RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF COLIN DAY AS A DIRECTOR                    Mgmt          For                            For

9      RE-ELECTION OF ROY FRANKLIN AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF STEPHANIE NEWBY AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-APPOINTMENT OF ERNST AND YOUNG LLP AS                  Mgmt          For                            For
       AUDITOR

12     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

13     AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

14     DISAPPLICATION OF SECTION 561(1) OF THE                   Mgmt          For                            For
       COMPANIES ACT 2006 LIMITED TO THE SPECIFIED
       AMOUNT ON AN UNRESTRICTED BASIS

15     DISAPPLICATION OF SECTION 561(1) OF THE                   Mgmt          For                            For
       COMPANIES ACT 2006 LIMITED TO THE SPECIFIED
       AMOUNT TO BE USED FOR AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE                                                 Agenda Number:  708222295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  CRT
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 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.




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE                                                 Agenda Number:  708222308
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: (I) ALL SUCH STEPS AS ARE                     Mgmt          For                            For
       NECESSARY TO BE TAKEN FOR THE PURPOSE OF
       GIVING EFFECT TO THE SCHEME (II) THE
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AMER SPORTS CORPORATION, HELSINKI                                                           Agenda Number:  707784167
--------------------------------------------------------------------------------------------------------------------------
        Security:  X01416118
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  FI0009000285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 713515 DUE TO SPLITTING 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 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   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 ANNUAL GENERAL MEETING                     Non-Voting

2      CALLING THE ANNUAL GENERAL 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 ANNUAL                      Non-Voting
       GENERAL MEETING

5      RECORDING THE ATTENDANCE AT THE ANNUAL                    Non-Voting
       GENERAL MEETING AND THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS,                      Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
       THE BOARD OF DIRECTORS AND THE AUDITOR'S
       REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON USE OF THE PROFIT SHOWN ON                  Mgmt          For                            For
       THE BALANCE SHEET AND THE CAPITAL
       REPAYMENT: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       CAPITAL REPAYMENT OF EUR 0.62 PER SHARE BE
       PAID TO SHAREHOLDERS. THE CAPITAL REPAYMENT
       WILL BE PAID FROM THE INVESTED UNRESTRICTED
       EQUITY FUND. THE CAPITAL REPAYMENT WILL BE
       PAID TO A SHAREHOLDER WHO IS REGISTERED IN
       THE SHAREHOLDERS' REGISTER OF THE COMPANY
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE FOR THE CAPITAL REPAYMENT MARCH
       13, 2017. THE CAPITAL REPAYMENT WILL BE
       PAID ON MARCH 30, 2017

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: SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: BASED ON THE RECOMMENDATION OF
       THE NOMINATION COMMITTEE, THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT OF THE CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS ILKKA BROTHERUS,
       CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO
       SALZER AND LISBETH VALTHER BE REELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS AND MANEL
       ADELL AND TAMARA MINICK-SCOKALO BE ELECTED
       AS NEW MEMBERS OF THE BOARD OF DIRECTORS.
       MARTIN BURKHALTER, ANSSI VANJOKI AND INDRA
       ASANDER HAVE DECIDED NOT TO RUN FOR
       RE-ELECTION AS BOARD MEMBERS. THE BOARD OF
       DIRECTORS' TERM OF SERVICE WILL RUN UNTIL
       THE CLOSE OF THE 2018 ANNUAL GENERAL
       MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: BASED ON THE                         Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT AUTHORIZED PUBLIC
       ACCOUNTANT FIRM ERNST & YOUNG OY BE
       RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY

15.1   AMENDMENT OF THE ARTICLE OF ASSOCIATION 4                 Mgmt          For                            For

15.2   AMENDMENT OF THE ARTICLE OF ASSOCIATION 8,                Mgmt          For                            For
       SECTION 9

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE SHARE ISSUE

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ANRITSU CORPORATION                                                                         Agenda Number:  708269813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01554104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3128800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Hashimoto, Hirokazu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Taniai, Toshisumi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Akifumi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hamada, Hirokazu

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sano, Takashi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yuji

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Seki, Takaya

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Igarashi, Norio

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nagata, Osamu

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Shimizu,
       Keiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 ARA ASSET MANAGEMENT LTD, HAMILTON                                                          Agenda Number:  707800466
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04512102
    Meeting Type:  SCH
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  BMG045121024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE SCHEME OF ARRANGEMENT DATED 28                   Mgmt          For                            For
       FEBRUARY 2017 ("SCHEME") PROPOSED TO BE
       MADE PURSUANT TO SECTION 99 OF THE
       COMPANIES ACT 1981 OF BERMUDA BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFI NED IN THE SCHEME), IN THE FORM
       CONTAINED IN THE SCHEME DOCUMENT DATED 28
       FEBRUARY 2017, A COPY OF WHICH HAS BEEN
       CIRCULATED WITH THE NOTICE CONVENING THE
       SCHEME MEETING, BE AND IS HEREBY APPROVED

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   07 MAR 2017: PLEASE NOTE THAT AS A                        Non-Voting
       DEPOSITOR IS ONLY ABLE TO NOMINATE ONE
       APPOINTEE TO AT TEND AND VOTE AT THE SCHEME
       MEETING, PLEASE NOTE THAT PROXY APPOINTMENT
       WILL NOT BE ALLOWED FOR THIS SCHEME
       MEETING.THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS UNDER SINGLE PROXY REGIME AGENDA THAT
       THE SCHEME OF ARRANGEMENT DATED 28 FEBRUARY
       2017 (SCHEME) PROPOSED TO BE MADE PURSUANT
       TO SECTION 99 OF THE COMPANIES ACT 1981 OF
       BERMUDA BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS (AS DEFINED IN THE
       SCHEME).THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN MEETING TYPE FROM CRT TO SCH. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCADIS NV                                                                                  Agenda Number:  707842414
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0605M147
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0006237562
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    OPENING                                                   Non-Voting

1.B    NOTIFICATIONS                                             Non-Voting

2      REPORT BY THE SUPERVISORY BOARD ON                        Non-Voting
       FINANCIAL YEAR 2016

3      REPORT BY THE EXECUTIVE BOARD ON FINANCIAL                Non-Voting
       YEAR 2016

4.A    IMPLEMENTATION REMUNERATION POLICY                        Non-Voting

4.B    ADOPTION OF THE 2016 FINANCIAL STATEMENTS                 Mgmt          For                            For

4.C    DIVIDEND OVER FINANCIAL YEAR 2016: IT IS                  Mgmt          For                            For
       PROPOSED THAT FOR THE FINANCIAL YEAR 2016 A
       DIVIDEND OF EUR 0.43 PER ORDINARY SHARE BE
       DISTRIBUTED TO THE HOLDERS OF ORDINARY
       ARCADIS N.V. SHARES IN THE FORM OF CASH OR
       IN THE FORM OF ARCADIS N.V. SHARES, AT THE
       OPTION OF THE SHAREHOLDER

5.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

5.B    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

6      APPOINTMENT OF AUDITOR TO AUDIT THE 2018                  Mgmt          For                            For
       FINANCIAL STATEMENTS: THE GENERAL MEETING
       IS THE CORPORATE BODY AUTHORIZED TO APPOINT
       THE AUDITOR THAT WILL AUDIT THE FINANCIAL
       STATEMENTS OF THE COMPANY. THE ARCADIS
       AUDIT AND RISK COMMITTEE AND THE
       SUPERVISORY BOARD RECOMMEND TO GIVE THE
       ASSIGNMENT TO AUDIT THE 2018 FINANCIAL
       STATEMENTS OF THE COMPANY TO
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. IF
       APPOINTED, IT WOULD BE THE FOURTH YEAR THAT
       PRICEWATERHOUSECOOPERS AUDITS THE FINANCIAL
       STATEMENTS OF THE COMPANY

7.A    ADOPTION OF REVISIONS TO POLICY                           Mgmt          For                            For

7.B    APPROVAL SCHEME REGARDING GRANT OF SHARES                 Mgmt          For                            For
       TO MEMBERS OF THE EXECUTIVE BOARD

8.A    APPOINTMENT OF MS. M.A. HOPKINS TO THE                    Mgmt          For                            For
       EXECUTIVE BOARD

8.B    APPOINTMENT OF MR. P.W.B. OOSTERVEER TO THE               Mgmt          For                            For
       EXECUTIVE BOARD

9      REMUNERATION SUPERVISORY BOARD                            Mgmt          For                            For

10.A   RE-APPOINTMENT OF MR. N.W. HOEK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

10.B   RE-APPOINTMENT OF MS. R. MARKLAND TO THE                  Mgmt          For                            For
       SUPERVISORY BOARD

10.C   APPOINTMENT OF MR. W.G. ANG TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

10.D   ANNOUNCEMENT OF VACANCIES ARISING AFTER THE               Non-Voting
       NEXT ANNUAL GENERAL MEETING

11.A   DESIGNATION OF THE EXECUTIVE BOARD AS THE                 Mgmt          For                            For
       BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
       TO ACQUIRE) ORDINARY ARCADIS N.V. SHARES
       AND/ OR CUMULATIVE FINANCING PREFERENCE
       SHARES

11.B   DESIGNATION OF THE EXECUTIVE BOARD AS THE                 Mgmt          For                            For
       BODY AUTHORIZED TO ISSUE ORDINARY ARCADIS
       N.V. SHARES AS DIVIDEND

11.C   DESIGNATION OF THE EXECUTIVE BOARD AS THE                 Mgmt          For                            For
       BODY AUTHORIZED TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

12     AUTHORIZATION TO REPURCHASE ARCADIS N.V.                  Mgmt          For                            For
       SHARES

13     APPROVAL OF REVISION TO THE ARCADIS N.V.                  Mgmt          For                            For
       2010 EMPLOYEE SHARE PURCHASE PLAN

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OFFICER COMPENSATION.

5      ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI CO.,LTD.                                                                              Agenda Number:  708064845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02571107
    Meeting Type:  AGM
    Meeting Date:  13-May-2017
          Ticker:
            ISIN:  JP3110500000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimoda, Yoshifumi                     Mgmt          For                            For

2.2    Appoint a Director Hayashi, Nobuyuki                      Mgmt          For                            For

2.3    Appoint a Director Matsushita, Toru                       Mgmt          For                            For

2.4    Appoint a Director Koga, Toshikatsu                       Mgmt          For                            For

2.5    Appoint a Director Nishioka, Shiro                        Mgmt          For                            For

2.6    Appoint a Director Omori, Takashi                         Mgmt          For                            For

2.7    Appoint a Director Ibe, Miyoji                            Mgmt          For                            For

2.8    Appoint a Director Inada, Masumitsu                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kanda, Takashi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASATSU-DK INC.                                                                              Agenda Number:  707814047
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03014107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3109800007
--------------------------------------------------------------------------------------------------------------------------

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 Ueno, Shinichi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakai, Noriyuki

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Uemura, Yoshiki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishiwata, Yoshitaka

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Stuart Neish

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kido, Hideaki




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  707795970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oyama, Motoi                           Mgmt          For                            For

2.2    Appoint a Director Kato, Katsumi                          Mgmt          For                            For

2.3    Appoint a Director Kato, Isao                             Mgmt          For                            For

2.4    Appoint a Director Nishimae, Manabu                       Mgmt          For                            For

2.5    Appoint a Director Nishiwaki, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuro                        Mgmt          For                            For

2.7    Appoint a Director Kajiwara, Kenji                        Mgmt          For                            For

2.8    Appoint a Director Hanai, Takeshi                         Mgmt          For                            For

2.9    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Onishi, Hirofumi

4      Approve Partial Amendment and Continuance                 Mgmt          Against                        Against
       of Policy regarding Large-scale Purchases
       of Company Shares (Anti-Takeover Defense
       Measures)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA, MILANO                                                                  Agenda Number:  707936348
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

2.1    ELECT SERGIO ALBARELLI AS DIRECTOR                        Mgmt          For                            For

2.2    ELECT ALESSANDRO ZAMBOTTI AS DIRECTOR                     Mgmt          Against                        Against

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

4.1    APPROVE INCREASE IN FIXED VARIABLE                        Mgmt          For                            For
       COMPENSATION RATIO

4.2    APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARCO NV, KORTRIJK                                                                          Agenda Number:  707877506
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0833F107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BE0003790079
--------------------------------------------------------------------------------------------------------------------------

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      PRESENTATION AND DISCUSSION OF THE ANNUAL                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS, INCLUDING
       THE CORPORATE GOVERNANCE STATEMENT, AND THE
       REPORT OF THE STATUTORY AUDITOR ON (I) THE
       ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
       CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016

2      APPROVAL OF THE ANNUAL ACCOUNTS OF BARCO NV               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016 - DISTRIBUTION OF THE RESULTS -
       DIVIDEND: THE GENERAL MEETING APPROVES THE
       ANNUAL ACCOUNTS OF BARCO NV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016, INCLUDING
       THE DISTRIBUTION OF THE RESULTS AND THE
       DETERMINATION OF THE GROSS DIVIDEND AT 1
       EURO AND 90 EUROCENTS (1,90 EUR) PER FULLY
       PAID UP SHARE

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016

4      THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT WITH RESPECT TO THE
       FISCAL YEAR ENDING DECEMBER 31, 2016

5      THE GENERAL MEETING GIVES DISCHARGE TO EACH               Mgmt          For                            For
       ONE OF THE DIRECTORS FOR THE EXECUTION OF
       HIS OR HER MANDATE DURING THE FISCAL YEAR
       ENDING DECEMBER 31, 2016

6      THE GENERAL MEETING GIVES DISCHARGE TO THE                Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXECUTION OF ITS
       MANDATE DURING THE FISCAL YEAR ENDING
       DECEMBER 31, 2016

7.1    THE GENERAL MEETING APPOINTS MR. JAN DE                   Mgmt          For                            For
       WITTE (DECREE 07-09-1964), RESIDING AT
       SPINNERIJKAAI 45, BUS 4, 8500 KORTRIJK, AS
       DIRECTOR FOR A PERIOD OF THREE (3) YEARS
       FROM THE CLOSING OF THIS GENERAL MEETING
       UNTIL THE CLOSING OF THE ORDINARY GENERAL
       MEETING OF 2020

7.2    THE GENERAL MEETING RE-APPOINTS ADISYS                    Mgmt          For                            For
       CORPORATION, PERMANENTLY REPRESENTED BY MR.
       ASHOK K. JAIN, AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS FROM THE CLOSING OF THIS
       GENERAL MEETING UNTIL THE CLOSING OF THE
       ORDINARY GENERAL MEETING OF 2020

7.3    THE GENERAL MEETING RE-APPOINTS MR. FRANK                 Mgmt          Against                        Against
       DONCK (DECREE 30-04-1965), RESIDING AT
       FLORIDALAAN 62, B-1180 UKKEL, AS
       INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE
       524 SECTION 4 COMPANY CODE FOR A PERIOD OF
       THREE (3) YEARS FROM THE CLOSING OF THIS
       GENERAL MEETING UNTIL THE CLOSING OF THE
       ORDINARY GENERAL MEETING OF 2020

7.4    THE GENERAL MEETING APPOINTS MRS. AN                      Mgmt          For                            For
       STEEGEN (DECREE04-01-1971), RESIDING AT
       KERKSTRAAT 17, 3440 ZOUTLEEUW, AS
       INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE
       524SECTION4 COMPANY CODE FOR A PERIOD OF
       THREE (3) YEARS FROM THE CLOSING OF THIS
       GENERAL MEETING UNTIL THE CLOSING OF THE
       ORDINARY GENERAL MEETING OF 2020

8      PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE                 Mgmt          For                            For
       GENERAL MEETING SETS THE AGGREGATE ANNUAL
       REMUNERATION OF THE ENTIRE BOARD OF
       DIRECTORS AT 2.426.043 EURO FOR THE YEAR
       2017, OF WHICH AN AMOUNT OF 1.755.410 EURO
       WILL BE ALLOCATED TO THE REMUNERATION OF
       THE CEO AND THE BALANCE AMOUNT OF 670.633
       EURO WILL BE APPORTIONED AMONGST THE
       NON-EXECUTIVE MEMBERS OF THE BOARD
       ACCORDING TO THE INTERNAL RULES

9      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ISSUE NEW STOCK OPTION PLANS
       IN 2017 WITHIN THE LIMITS SPECIFIED
       HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO
       10 - CEO 2017' (MAXIMUM 30.000 OPTIONS),
       STOCK OPTION PLAN 'OPTIONS BARCO 10 -
       PERSONNEL EUROPE 2017' AND STOCK OPTION
       PLAN 'OPTIONS BARCO 10 - FOREIGN PERSONNEL
       2017' (MAXIMUM 126.000 OPTIONS, TO BE
       DIVIDED OVER BOTH PLANS BY THE BOARD OF
       DIRECTORS

10     THE GENERAL MEETING APPROVES THE IMMEDIATE                Mgmt          For                            For
       PAYMENT OF THE DEFERRED PARTS OF THE
       VARIABLE REMUNERATION OF THE FORMER CEO ON
       THE BASIS OF THE PERFORMANCE CRITERIA
       ACHIEVED IN THE RELEVANT YEARS




--------------------------------------------------------------------------------------------------------------------------
 BASILEA PHARMACEUTICA AG, BASEL                                                             Agenda Number:  707941969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05131109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CH0011432447
--------------------------------------------------------------------------------------------------------------------------

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.A    APPROVAL OF THE ANNUAL REPORT, FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE BUSINESS YEAR 2016

1.B    APPROVAL IN A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE AGGREGATE AMOUNT OF THE MANAGEMENT
       COMMITTEES VARIABLE COMPENSATION FOR THE
       BUSINESS YEAR 2016

2      CARRY FORWARD OF ACCUMULATED DEFICIT OF CHF               Mgmt          For                            For
       7,132,446.

3      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT COMMITTEE

4.A    RE-ELECTION OF PROF. DANIEL LEW AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF DR. MARTIN NICKLASSON AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF DR. THOMAS M. RINDERKNECHT                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF MR. DOMENICO SCALA AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF MR. STEVEN D. SKOLSKY AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF DR. THOMAS WERNER AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.G    ELECTION OF DR. NICOLE ONETTO AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.A    RE-ELECTION OF DR. MARTIN NICKLASSON AS A                 Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.B    RE-ELECTION OF MR. STEVEN D. SKOLSKY AS A                 Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.C    RE-ELECTION OF DR. THOMAS WERNER AS A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

6.A    MAXIMUM AGGREGATE AMOUNT OF COMPENSATION                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

6.B    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          For                            For
       COMPENSATION FOR THE MANAGEMENT COMMITTEE

6.C    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          For                            For
       COMPENSATION FOR THE MANAGEMENT COMMITTEE

7      RE-ELECTION OF DR. CAROLINE CRON,                         Mgmt          For                            For
       ATTORNEY-AT-LAW, LENZ CAEMMERER, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE

8      RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD,                Mgmt          For                            For
       BASEL, AS STATUTORY AUDITORS

9      AMENDMENT OF ARTICLE 3B PAR. 1 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2, 7, 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC, NEWCASTLE                                                                      Agenda Number:  707596930
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2016
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REPORT OF THE BOARD ON DIRECTORS'
       REMUNERATION

2      TO APPROVE THE REPORT OF THE BOARD ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION

3      TO DECLARE A FINAL DIVIDEND: THAT A FINAL                 Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 JULY 2016 OF
       74.0P PER ORDINARY 12.5P SHARE, AS
       RECOMMENDED BY THE DIRECTORS, BE DECLARED

4      TO RE-ELECT MR J K WATSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR E F AYRES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR M R TOMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO APPOINT KPMG LLP AS THE AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

13     TO APPROVE THE SALE OF A PROPERTY BY                      Mgmt          For                            For
       BELLWAY HOMES LIMITED TO MR E F AYRES, A
       DIRECTOR OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     THAT IF RESOLUTION 14 ABOVE IS PASSED, THE                Mgmt          For                            For
       DIRECTORS BE AUTHORISED (PURSUANT TO
       SECTION 570 AND SECTION 575 OF THE
       COMPANIES ACT 2006 ('THE ACT')) TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       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 ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE LIMITED TO: (I) THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH A PRE-EMPTIVE OFFER (BUT IN
       THE CASE OF THE AUTHORITY CONFERRED UNDER
       PARAGRAPH (B) OF RESOLUTION 14 IN
       CONNECTION WITH AN OFFER BY WAY OF RIGHTS
       ISSUE ONLY); AND (II) TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
       ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 766,792; SUCH AUTHORITY TO EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 13 MARCH 2018)
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF AUTHORITY HAD NOT EXPIRED; AND FOR
       THE PURPOSES OF THIS RESOLUTION,
       'PRE-EMPTIVE OFFER' MEANS A RIGHTS ISSUE,
       OPEN OFFER OR OTHER OFFER OF EQUITY
       SECURITIES OPEN FOR ACCEPTANCE FOR A FIXED
       PERIOD, BY THE DIRECTORS TO ORDINARY
       SHAREHOLDERS OF THE COMPANY ON THE REGISTER
       ON A FIXED RECORD DATE IN PROPORTION (AS
       NEARLY AS MAY BE) TO THEIR THEN HOLDINGS OF
       SUCH EQUITY SECURITIES (BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY REGULATORY BODY OR ANY STOCK EXCHANGE
       IN ANY OVERSEAS TERRITORY OR FRACTIONAL
       ENTITLEMENTS OR ANY OTHER MATTER
       WHATSOEVER)

16     THAT IF RESOLUTION 14 IS PASSED, THE                      Mgmt          For                            For
       DIRECTORS BE AUTHORISED IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER RESOLUTION 15 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006 ('THE ACT')) 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 ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 766,792; AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 13 MARCH 2018) BUT, IN EACH
       CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF AUTHORITY HAD NOT
       EXPIRED

17     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

18     TO APPROVE THE AMENDED RULES OF THE BELLWAY               Mgmt          For                            For
       PLC (2013) SAVINGS RELATED SHARE OPTION
       SCHEME

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BENETEAU SA, SAINT GILLES CROIX DE VIE                                                      Agenda Number:  707653083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F09419106
    Meeting Type:  MIX
    Meeting Date:  27-Jan-2017
          Ticker:
            ISIN:  FR0000035164
--------------------------------------------------------------------------------------------------------------------------

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 JAN 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/2
       016/1223/201612231605539.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION O.3 AND O.4. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2016

O.3    APPROVE TRANSACTION WITH BH RE: CURRENT                   Mgmt          For                            For
       ACCOUNT WAIVER

O.4    APPROVE ADDITIONAL PENSION SCHEME AGREEMENT               Mgmt          For                            For
       WITH HERVE GASTINEL, CHRISTOPHE CAUDRELIER,
       AND JEAN PAUL CHAPELEAU

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR YVES LYON-CAEN, PRESIDENT OF THE
       SUPERVISORY BOARD, FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2016

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LOUIS-CLAUDE ROUX,
       VICE-PRESIDENT OF THE SUPERVISORY BOARD,
       FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR HERVE GASTINEL, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2016

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR CHRISTOPHE CAUDRELIER, MEMBER OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 AUGUST 2016

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MS CARLA DEMARIA, MEMBER OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-PAUL CHAPELEAU, MEMBER OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 AUGUST 2016

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR AYMERIC DUTHOIT, MEMBER OF THE
       BOARD OF DIRECTORS UNTIL 16 DECEMBER 2015,
       FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016

O.12   ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND: EUR0.10 PER SHARE

O.13   RENEWAL OF THE TERM OF MR CLAUDE BRIGNON ON               Mgmt          For                            For
       THE SUPERVISORY BOARD

O.14   APPOINTMENT OF MS ANNE LEITZGEN TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

O.15   SETTING OF ATTENDANCE FEES FOR THE                        Mgmt          For                            For
       SUPERVISORY BOARD

O.16   RENEWAL OF THE COMPANY'S SHARE BUYBACK                    Mgmt          For                            For
       PROGRAMME

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES -
       EXISTING OR TO BE ISSUED - WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
       GROUP'S COMPANY SAVING SCHEMES

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLING SHARES

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BERENDSEN PLC, LONDON                                                                       Agenda Number:  707861197
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1011R108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 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 REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

3      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 22.5 PENCE PER ORDINARY SHARE IN RESPECT
       OF THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

4      TO RE-ELECT J DRUMMOND AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT K QUINN AS A DIRECTOR                         Mgmt          For                            For

6      TO RE-ELECT I G T FERGUSON AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT L R DIMES AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT D S LOWDEN AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT A R WOOD AS A DIRECTOR                        Mgmt          For                            For

11     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

14     TO AUTHORISE DIRECTORS TO DIS-APPLY                       Mgmt          For                            For
       PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
       1 AND SECTION 573 OF THE COMPANIES ACT 2006

15     TO AUTHORISE DIRECTORS TO DIS-APPLY                       Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
       OTHER CAPITAL INVESTMENTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES PURSUANT TO
       SECTION 701 OF THE COMPANIES ACT 2006

17     TO APPROVE GENERAL MEETINGS OTHER THAN                    Mgmt          For                            For
       ANNUAL GENERAL MEETINGS TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BETER BED HOLDING NV, UDEN                                                                  Agenda Number:  707932148
--------------------------------------------------------------------------------------------------------------------------
        Security:  N1319A163
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  NL0000339703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE 2016 ANNUAL REPORT                      Non-Voting

3      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

4.A    REMUNERATION POLICY                                       Non-Voting

4.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR 2016

4.C    CONSIDERATION OF THE FINANCIAL STATEMENTS                 Non-Voting
       FOR THE 2016 FINANCIAL YEAR

4.D    PRESENTATION OF THE AUDIT OF THE ANNUAL                   Non-Voting
       RESULTS

4.E    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2016 FINANCIAL YEAR

5      DIVIDEND POLICY                                           Non-Voting

6      DIVIDEND PROPOSAL FOR 2016: AN INTERIM                    Mgmt          For                            For
       DIVIDEND OF EUR 0.34 PER SHARE. ON THE
       BASIS OF THE NET RESULT OF EUR 19.0 MILLION
       FOR THE FINANCIAL YEAR 2016 AND THE ABOVE
       POLICY, THE SUPERVISORY BOARD PROPOSES
       THAT, IN ACCORDANCE WITH THE MANAGEMENT
       BOARD'S PROPOSAL, A FINAL DIVIDEND BE
       DISTRIBUTED OF EUR 0.40 PER SHARE. THIS
       BRINGS THE TOTAL DIVIDEND FOR 2016 TO EUR
       0.74 OR 85% OF THE PROFIT

7      CORPORATE GOVERNANCE                                      Non-Voting

8.A    DISCHARGE OF THE MANAGEMENT BOARD FROM                    Mgmt          For                            For
       LIABILITY IN RESPECT OF THEIR MANAGEMENT

8.B    DISCHARGE OF THE SUPERVISORY BOARD FROM                   Mgmt          For                            For
       LIABILITY IN RESPECT OF THEIR SUPERVISION

9      PROPOSAL TO REAPPOINT MR W.T.C. VAN DER VIS               Mgmt          For                            For
       AS A SUPERVISORY DIRECTOR

10     PROPOSAL TO REAPPOINT MR B.F. KOOPS AS                    Mgmt          For                            For
       STATUTORY DIRECTOR IN THE POSITION OF CFO

11     REAPPOINTMENT OF THE EXTERNAL AUDITOR: THE                Mgmt          For                            For
       SUPERVISORY BOARD PROPOSES, BASED IN PART
       ON THE RECOMMENDATION OF THE MANAGEMENT
       BOARD AND THE AUDIT COMMITTEE, TO REAPPOINT
       PWC ACCOUNTANTS N.V. TO THE POST OF
       EXTERNAL AUDITOR TO CONDUCT THE AUDIT OF
       THE 2017 FINANCIAL STATEMENTS. THE AUDIT
       WILL BE CONDUCTED BY MR W.C. VAN ROOIJ,
       PARTNER AT PWC ROTTERDAM

12     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE (RIGHTS TO) NEW SHARES

13     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       LIMIT OR EXCLUDE PREFERENTIAL RIGHTS

14     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ACQUIRE/REPURCHASE SHARES IN THE COMPANY'S
       OWN CAPITAL

15     CANCELLATION OF ACQUIRED SHARES                           Mgmt          For                            For

16     ANNOUNCEMENTS                                             Non-Voting

17     ANY OTHER BUSINESS                                        Non-Voting

18     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BNK FINANCIAL GROUP INC., BUSAN                                                             Agenda Number:  707808549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7ZV102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       BONG CHEOL

4.1    ELECTION OF OUTSIDE DIRECTOR: GIM YEONG JAE               Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN IN TAE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC, LONGFIELD                                                            Agenda Number:  707927729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  AGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

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 DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS

5      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-APPOINT ALASTAIR DAVID LYONS AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT MARGARET CHRISTINE BROWNE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      TO RE-APPOINT RALPH GRAHAM FINDLAY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     THAT THE RENEWAL OF THE BOVIS HOMES GROUP                 Mgmt          For                            For
       PLC SAVE AS YOU EARN SHARE OPTION SCHEME BE
       APPROVED

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC, LONGFIELD                                                            Agenda Number:  707995594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  OGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RECRUITMENT AWARD AND 2017                 Mgmt          For                            For
       BONUS FOR GREG FITZGERALD




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BULTEN AB, GOTEBORG                                                                         Agenda Number:  707871201
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3390E106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  SE0003849223
--------------------------------------------------------------------------------------------------------------------------

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 FOR THE AGM: ULF                     Non-Voting
       LILJEDAHL

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PEOPLE TO VERIFY AND               Non-Voting
       SIGN THE MINUTES, AND VOTING SUPERVISORS

6      DETERMINATION AS TO WHETHER THE AGM HAS                   Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION ON THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE BOARD'S COMMITTEES OVER
       THE PAST YEAR

8      PRESENTATION OF THE ANNUAL REPORT AND AUDIT               Non-Voting
       REPORT ALONG WITH THE CONSOLIDATED ACCOUNTS
       AND CONSOLIDATED AUDIT REPORT. ALSO THE
       CEO'S REPORT ON THE OPERATION

9      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND ESTABLISHMENT OF
       A RECORD DAY FOR THE DIVIDEND: SEK 4.50 PER
       SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TO THE COMPANY FOR THE BOARD OF
       DIRECTORS AND THE CEO

12A    PRESENTATION ON THE WORK OF THE NOMINATION                Mgmt          For                            For
       COMMITTEE AND RESOLUTION REGARDING
       ESTABLISHMENT OF THE NUMBER OF BOARD
       MEMBERS: SEVEN (7)

12B    PRESENTATION ON THE WORK OF THE NOMINATION                Mgmt          For                            For
       COMMITTEE AND RESOLUTION REGARDING
       ESTABLISHMENT OF RESOLUTION OF THE NUMBER
       OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER
       OF AUDITORS SHOULD BE ONE AND THAT NO
       DEPUTY AUDITOR SHOULD BE APPOINTED

13A    ESTABLISHMENT OF FEES TO BOARD MEMBERS                    Mgmt          For                            For

13B    ESTABLISHMENT OF FEES TO THE AUDITOR (S)                  Mgmt          For                            For

14A    ELECTION OF BOARD MEMBERS: ELECTION OF                    Mgmt          For                            For
       BOARD MEMBERS: HANS GUSTAVSSON
       (RE-ELECTION), HANS PETER HAVDAL
       (RE-ELECTION), ANN-SOFI DANIELSSON
       (RE-ELECTION), ULF LILJEDAHL (RE-ELECTION),
       GUSTAV LINDNER (RE-ELECTION), PETER
       KARLSTEN (RE-ELECTION) AND ANNE-LIE LIND
       (RE-ELECTION)

14B    ELECTION OF CHAIRMAN OF THE BOARD: ULF                    Mgmt          For                            For
       LILJEDAHL

14C    ELECTION OF AUDITOR(S) AND DEPUTY AUDITORS:               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB HAS STATED THAT
       IF RE-ELECTED, THE AUTHORIZED PUBLIC
       ACCOUNTANT FREDRIK GORANSSON WILL REMAIN
       THE AUDITOR IN CHARGE

15     ESTABLISHMENT OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION FOR SENIOR MANAGEMENT

16     ESTABLISHMENT OF PRINCIPLES FOR APPOINTING                Mgmt          For                            For
       THE NOMINATION COMMITTEE AND INSTRUCTIONS
       FOR THE NOMINATION COMMITTEE, AS WELL AS
       REMUNERATION FOR THE NOMINATION COMMITTEE
       MEMBERS

17A    RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE               Mgmt          For                            For
       ON ACQUISITION OF OWN SHARES

17B    RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE               Mgmt          For                            For
       ON TRANSFER OF OWN SHARES

18     RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE               Mgmt          For                            For
       ON SHARE ISSUE

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   13 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




--------------------------------------------------------------------------------------------------------------------------
 BUNKA SHUTTER CO.,LTD.                                                                      Agenda Number:  708269116
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04788105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3831600006
--------------------------------------------------------------------------------------------------------------------------

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 14,
       Adopt Reduction of Liability System for
       Non-Executive Directors, Transition to a
       Company with Supervisory Committee, Allow
       the Board of Directors to Authorize
       Appropriation of Surplus

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mogi, Tetsuya

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiozaki, Toshihiko

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujiyama, Satoru

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yabuki, Yoshio

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwabe, Kingo

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimamura, Yoshinori

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogura, Hiroyuki

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oshima, Toru

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshinori

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nishikawa, Hideyuki

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Uemura, Akira

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Iina, Takao

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujita, Shozo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Abe, Kazufumi

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 Continuance of Policy regarding                   Mgmt          For                            For
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 C&C GROUP PLC, DUBLIN                                                                       Agenda Number:  707180410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1826G107
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 29 FEBRUARY 2016 AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON

2      TO CONFIRM AND DECLARE DIVIDENDS                          Mgmt          For                            For

3.A    TO ELECT VINCENT CROWLEY AS DIRECTOR                      Mgmt          For                            For

3.B    TO ELECT RORY MACNAMARA AS A DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT SIR BRIAN STEWART AS A DIRECTOR               Mgmt          For                            For

3.D    TO RE-ELECT STEPHEN GLANCEY AS A DIRECTOR                 Mgmt          For                            For

3.E    TO RE-ELECT KENNY NEISON AS A DIRECTOR                    Mgmt          For                            For

3.F    TO RE-ELECT JORIS BRAMS AS A DIRECTOR                     Mgmt          For                            For

3.G    TO RE-ELECT EMER FINNAN AS A DIRECTOR                     Mgmt          For                            For

3.H    TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

3.I    TO RE-ELECT RICHARD HOLROYD AS A DIRECTOR                 Mgmt          For                            For

3.J    TO RE-ELECT BREEGE O'DONOGHUE AS A DIRECTOR               Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

5      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       REMUNERATION COMMITTEE ON DIRECTORS'
       REMUNERATION FOR THE YEAR ENDED 29 FEBRUARY
       2016

6      TO AUTHORISE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

7      TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

8      TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

9      TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET




--------------------------------------------------------------------------------------------------------------------------
 CANACCORD GENUITY GROUP INC.                                                                Agenda Number:  934454872
--------------------------------------------------------------------------------------------------------------------------
        Security:  134801109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  CCORF
            ISIN:  CA1348011091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT EIGHT.                  Mgmt          For                            For

02     DIRECTOR
       CHARLES N. BRALVER                                        Mgmt          For                            For
       MASSIMO C. CARELLO                                        Mgmt          For                            For
       DANIEL J. DAVIAU                                          Mgmt          For                            For
       KALPANA DESAI                                             Mgmt          For                            For
       MICHAEL D. HARRIS                                         Mgmt          For                            For
       DAVID J. KASSIE                                           Mgmt          For                            For
       TERRENCE A. LYONS                                         Mgmt          For                            For
       DIPESH J. SHAH                                            Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED               Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION.

04     BE IT RESOLVED, AS A SPECIAL RESOLUTION,                  Mgmt          Against                        Against
       THAT THE ARTICLES OF THE COMPANY BE ALTERED
       BY DELETING ARTILES 9.5, 11.3 AND 18.10 AND
       REPLACING THEM WITH THE FOLLOWING: 9.5
       OTHER ALTERATIONS - IF THE BUSINESS
       CORPORATIONS ACT DOES NOT SPECIFY THE TYPE
       OF RESOLUTION AND THESE ARTICLES DO NOT
       SPECIFY ANOTHER TYPE OF RESOLUTION, THE
       COMPANY MAY BY ORDINARY RESOLUTION ALTER
       THESE ARTICLES, AS MORE PARTICULARLY
       DESCRIBED IN THE INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  708175989
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Tsujimoto, Kenzo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsujimoto, Haruhiro

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Egawa, Yoichi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nomura, Kenkichi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yasuda, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Masao

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Muranaka, Toru




--------------------------------------------------------------------------------------------------------------------------
 CARPETRIGHT PLC, PURFLEET                                                                   Agenda Number:  707297645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19083107
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2016
          Ticker:
            ISIN:  GB0001772945
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT,                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, STRATEGIC
       REPORT, THE AUDITORS REPORT AND THE
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
       APRIL 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE ANNUAL REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2016

3      TO RE-ELECT BOB IVELL AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT WILFRED WALSH AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT NEIL PAGE AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT SANDRA TURNER AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT DAVID CLIFFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANDREW PAGE AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

10     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT

12     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL

14     TO AUTHORISE THE COMPANY TO MAKE DONATIONS                Mgmt          For                            For
       TO POLITICAL PARTIES AND TO INCUR POLITICAL
       EXPENDITURE

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES OF 1P EACH IN
       THE CAPITAL OF THE COMPANY SUBJECT TO THE
       LIMITATIONS SET OUT IN THE NOTICE OF
       MEETING

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A., POLKOWICE                                                                         Agenda Number:  707639045
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2017
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF THE COMPANY

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY

3      PREPARATION OF THE ATTENDANCE LIST,                       Mgmt          Abstain                        Against
       CONFIRMING THAT EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY HAS BEEN DULY
       CONVENED AND IS ABLE TO ADOPT VALID
       RESOLUTIONS

4      APPOINTMENT OF THE RETURNING COMMITTEE                    Mgmt          For                            For

5      ADOPTION ON THE AGENDA OF EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY

6      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       CONDITIONAL INCREASE IN THE COMPANY'S SHARE
       CAPITAL BY WAY OF ISSUE SERIES F SHARES

7      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE
       EXISTING SHAREHOLDERS WITH RESPECT TO THE
       SERIES F SHARES

8      ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       ISSUANCE OF SERIES B SUBSCRIPTION WARRANTS

9      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE
       EXISTING SHAREHOLDERS WITH RESPECT TO
       SERIES B REGISTERED SUBSCRIPTION WARRANTS

10     ADOPTION OF THE RESOLUTION ON THE                         Mgmt          For                            For
       DEMATERIALIZATION OF SERIES F SHARES ISSUED
       UNDER THE CONDITIONAL INCREASE OF THE SHARE
       CAPITAL, APPLICATION FOR ADMISSION AND
       INTRODUCTION OF THE SHARES TO TRADING ON
       REGULATED MARKET AND AUTHORIZING THE
       MANAGEMENT BOARD TO CARRY ALL NECESSARY
       ACTIONS TO THIS EFFECT

11     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          For                            For
       STATUTE OF THE COMPANY WITH REGARD TO THE
       COMPANY'S CONDITIONAL SHARE CAPITAL

12     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          For                            For
       STATUTE OF THE COMPANY WITH REGARD TO THE
       COMPANY'S AUTHORIZED SHARE CAPITAL

13     ADOPTION OF THE RESOLUTION ON AUTHORIZING                 Mgmt          For                            For
       THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES
       OF THE COMPANY

14     ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       CREATION OF CAPITAL RESERVES EARMARKED TO
       ACQUIRE OWN SHARES OF THE COMPANY PURSUANT
       TO THE PROVISIONS OF ARTICLE 362(1) SECTION
       8 OF THE CODE OF COMMERCIAL COMPANIES

15     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          Against                        Against
       STATUTE OF THE COMPANY WITH REGARD TO
       SHAREHOLDERS VOTING RIGHTS

16     SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

17     CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF THE COMPANY

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 10 JAN 2017 TO 03 FEB 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A., POLKOWICE                                                                         Agenda Number:  708187667
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING AN ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING

5      PRESENTATION BY THE MANAGEMENT BOARD OF THE               Mgmt          Abstain                        Against
       ANNUAL FINANCIAL STATEMENT AND ACTIVITY
       REPORT OF CCC S.A. AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE REPORT ON THE
       ACTIVITIES OF THE CCC SA CAPITAL GROUP. IN
       THE FINANCIAL YEAR 2016

6      PRESENTATION BY THE SUPERVISORY BOARD: A)                 Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD FOR THE PERIOD FROM 01.01.2016
       INCLUDING THE ASSESSMENT OF THE COMPANY'S
       SITUATION, INCLUDING ASSESSMENT OF INTERNAL
       CONTROL SYSTEMS, RISK MANAGEMENT,
       COMPLIANCE AND INTERNAL AUDIT FUNCTIONS,
       ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
       INFORMATION REQUIREMENTS REGARDING THE
       APPLICATION OF CORPORATE GOVERNANCE
       PRINCIPLES, EVALUATION OF THE RATIONALITY
       OF THE COMPANY POLICY IN THE FIELD OF
       SPONSORING, CHARITABLE OR SIMILAR
       ACTIVITIES, AND EVALUATION OF THE
       FULFILLMENT OF INDEPENDENCE CRITERIA BY
       MEMBERS OF THE SUPERVISORY BOARD B) THE
       SUPERVISORY BOARD'S REPORT ON THE RESULTS
       OF THE INDIVIDUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS, CCC S.A. AND CCC
       CAPITAL GROUP S.A. AND THE MOTION OF THE
       MANAGEMENT BOARD REGARDING THE ALLOCATION
       OF A PART OF SUPPLEMENTARY CAPITAL FOR THE
       PAYMENT OF DIVIDENDS AND DISTRIBUTION OF
       PROFIT FOR THE PERIOD FROM 01.01.2016 UNTIL
       31.12.2016

7      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       UNCONSOLIDATED FINANCIAL STATEMENTS OF CCC
       S.A. FOR THE PERIOD FROM 01.01.2016. UNTIL
       31.12.2016. AND THE REPORT ON THE COMPANY'S
       ACTIVITY FOR THE PERIOD FROM 01.01.2016.
       UNTIL 31.12.2016

8      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CCC CAPITAL GROUP S.A. FOR THE PERIOD FROM
       01.01.2016. UNTIL 31.12.2016. AND THE
       REPORT ON THE ACTIVITIES OF THE CCC SA
       CAPITAL GROUP. FOR THE PERIOD FROM
       01.01.2016. UNTIL 31.12.2016

9      CONSIDERATION AND APPROVAL OF THE MOTION OF               Mgmt          For                            For
       THE MANAGEMENT BOARD REGARDING THE
       ALLOCATION OF PART OF SUPPLEMENTARY CAPITAL
       FOR THE PAYMENT OF DIVIDENDS

10     CONSIDER AND APPROVE THE PROPOSAL OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF PROFIT FOR THE FINANCIAL YEAR 2016 AND
       DIVIDEND PAYMENT

11     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       THE DUTIES OF THE MEMBERS OF THE MANAGEMENT
       BOARD IN THE YEAR ROTARY 2016

12     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       DUTIES OF MEMBERS OF THE SUPERVISORY BOARD
       IN THE FINANCIAL YEAR 2016

13     ADOPTION OF A RESOLUTION ON DETERMINING THE               Mgmt          For                            For
       NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
       FOR THE NEXT TERM OF OFFICE

14     ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD AND ADOPTION OF RESOLUTIONS ON THE
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD FOR THE NEXT TERM OF OFFICE

15     ELECTION OF THE CHAIRMAN OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

16     ADOPTION OF A RESOLUTION ON THE CONDITIONAL               Mgmt          For                            For
       INCREASE OF THE COMPANY'S SHARE CAPITAL AND
       THE ISSUE OF SUBSCRIPTION WARRANTS
       EXCLUDING THE ENTIRE SUBSCRIPTION RIGHT FOR
       SHARES ISSUED UNDER CONDITIONAL EQUITY AND
       SUBSCRIPTION WARRANTS AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION RELATED TO THE
       MANAGEMENT OPTIONS PROGRAM FOR 2017-2019

17     ADOPTION OF A RESOLUTION ON THE CONDITIONAL               Mgmt          For                            For
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       WAY OF ISSUE OF SERIES G SHARES AND
       ISSUANCE OF C-SERIES SUBSCRIPTION WARRANTS
       RELATED TO THE ISSUE OF CONVERTIBLE DEBT
       INSTRUMENTS, EXCLUDING THE ENTIRE
       SUBSCRIPTION RIGHT OF G SERIES SHARES
       ISSUED UNDER CONDITIONAL SHARES AND
       WARRANTS SUBSCRIPTION C SERIES AND
       AMENDMENT OF THE STATUTE

18     ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       WITH RESPECT TO THE COMPANY'S AUTHORIZED
       CAPITAL, THE AUTHORIZATION OF THE COMPANY'S
       MANAGEMENT BOARD FOR A FURTHER PERIOD TO
       INCREASE THE COMPANY'S SHARE CAPITAL WITHIN
       THE LIMITS OF THE AUTHORIZED CAPITAL. THE
       TOTAL SUBSCRIPTION RIGHT OF THE SHARES
       ISSUED WITHIN THE LIMITS OF THE TARGET
       CAPITAL

19     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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 ZHENGTONG AUTO SERVICES HOLDINGS LTD, GRAND                                           Agenda Number:  707997586
--------------------------------------------------------------------------------------------------------------------------
        Security:  G215A8108
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  KYG215A81084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2017/0412/LTN20170412741.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412773.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 AND OF THE
       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.A    TO RE-ELECT MR. WANG KUNPENG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. KOH TEE CHOONG, IVAN AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. WAN TO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. SHAO YONG JUN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MS. WONG TAN TAN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH UNISSUED
       SHARES

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE UNISSUED SHARES BY
       ADDING THE SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLARKSON PLC, LONDON                                                                        Agenda Number:  707957239
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21840106
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  GB0002018363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS ON THOSE ACCOUNTS

2      TO RECEIVE AND APPROVE THE ANNUAL STATEMENT               Mgmt          For                            For
       BY THE CHAIRMAN OF THE REMUNERATION
       COMMITTEE AND THE ANNUAL REPORT ON
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

4      TO DECLARE A FINAL DIVIDEND OF 43 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE OF 25 PENCE EACH IN RESPECT
       OF THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

5      TO RE-ELECT JAMES HUGHES-HALLETT WHO                      Mgmt          For                            For
       RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT ANDREW CASE WHO RETIRES, AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT PETER M. ANKER WHO RETIRES, AS                Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT JEFFREY WOYDA WHO RETIRES, AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-ELECT PETER BACKHOUSE WHO RETIRES, AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY

10     TO RE-ELECT BIRGER NERGAARD WHO RETIRES, AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-ELECT EDMOND WARNER WHO RETIRES, AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO ELECT MARIE-LOUISE CLAYTON, AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     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

14     TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITORS

15     THE DIRECTORS BE AND ARE HEREBY GENERALLY                 Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO
       ALLOT SHARES IN THE COMPANY, AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY

16     THE DIRECTORS BE AND ARE HEREBY GENERALLY                 Mgmt          For                            For
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006,
       SUBJECT TO AND CONDITIONAL UPON THE PASSING
       OF RESOLUTION 15 TO ALLOT EQUITY SECURITIES
       FOR CASH

17     THE COMPANY BE AND IS HEREBY GENERALLY AND                Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE ONE OR MORE MARKET PURCHASES OF ITS
       OWN SHARES

18     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM, MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CLOETTA AB                                                                                  Agenda Number:  707796047
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2397U105
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0002626861
--------------------------------------------------------------------------------------------------------------------------

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
       LAWYER WILHELM LUNING

3      DRAWING UP AND APPROVAL OF VOTING LIST                    Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       AUDIT REPORT, FOR THE FINANCIAL YEAR 1
       JANUARY - 31 DECEMBER 2016

8      REPORT BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       WORK OF THE BOARD

9      PRESENTATION BY THE PRESIDENT                             Non-Voting

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       EARNINGS ACCORDING TO THE APPROVED BALANCE
       SHEET, AND RECORD DAY FOR ANY DIVIDEND: SEK
       0.75 PER SHARE

12     RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE
       PRESIDENT

13     RESOLUTION ON THE NUMBER OF DIRECTORS:                    Mgmt          For                            For
       SEVEN MEMBERS

14     RESOLUTION ON REMUNERATION TO BE PAID TO                  Mgmt          For                            For
       THE DIRECTORS AND TO THE AUDITOR

15A    ELECTION OF DIRECTOR: MIKAEL ARU                          Mgmt          For                            For

15B    ELECTION OF DIRECTOR: LILIAN FOSSUM BINER                 Mgmt          For                            For

15C    ELECTION OF DIRECTOR: LOTTIE KNUTSON                      Mgmt          For                            For

15D    ELECTION OF DIRECTOR: MIKAEL NORMAN                       Mgmt          For                            For

15E    ELECTION OF DIRECTOR: ADRIAAN NUHN                        Mgmt          For                            For

15F    ELECTION OF DIRECTOR: CAMILLA SVENFELT                    Mgmt          For                            For

15G    ELECTION OF DIRECTOR: MIKAEL SVENFELT                     Mgmt          For                            For

16     ELECTION OF CHAIRMAN OF THE BOARD: LILIAN                 Mgmt          For                            For
       FOSSUM BINER

17     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

18     PROPOSAL REGARDING RULES FOR THE NOMINATION               Mgmt          For                            For
       COMMITTEE

19     PROPOSAL REGARDING GUIDELINES FOR                         Mgmt          For                            For
       REMUNERATION TO THE EXECUTIVE MANAGEMENT

20     PROPOSAL REGARDING LONG TERM SHARE BASED                  Mgmt          Against                        Against
       INCENTIVE PLAN (LTI 2017)

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.                                            Agenda Number:  708153793
--------------------------------------------------------------------------------------------------------------------------
        Security:  E31774156
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2017
          Ticker:
            ISIN:  ES0121975009
--------------------------------------------------------------------------------------------------------------------------

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 JUNE 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      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF CONSTRUCCIONES Y AUXILIAR DE
       FERROCARRILES, S.A., AND THE FINANCIAL
       STATEMENTS AND MANAGEMENT REPORT OF THE
       CONSOLIDATED GROUP OF COMPANIES FOR
       FINANCIAL YEAR 2016, AS WELL AS THE
       MANAGEMENT BY THE BOARD OF DIRECTORS

2      APPROVAL OF THE PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       EARNINGS FOR FINANCIAL YEAR 2016, WITH A
       GROSS DIVIDEND PAYMENT OF 0,58 EURO PER
       SHARE

3      RE-ELECTION OF AUDITORS: DELOITTE                         Mgmt          For                            For

4.1    AMENDMENT OF ARTICLES 13 AND 20 OF THE                    Mgmt          Against                        Against
       COMPANY BY-LAWS FOR ADAPTATION TO THE
       CURRENT VERSION OF ARTICLE 406 OF THE
       CORPORATE ENTERPRISES ACT

4.2    AMENDMENT OF ARTICLE 34 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS IN ORDER TO HOMOGENIZE THEIR
       CONTENT WITH ARTICLE 5.3 OF THE REGULATIONS
       OF THE BOARD OF DIRECTORS

5      AMENDMENT OF ARTICLES 4, 10 AND 16 OF THE                 Mgmt          Against                        Against
       GENERAL SHAREHOLDERS' MEETING REGULATIONS,
       IN ORDER TO ADAPT THEM TO THE COMPANY
       BY-LAWS AMENDMENTS WHICH ARE SUBMITTED TO
       THE GENERAL MEETING'S CONSIDERATION UNDER
       ITEM 4.1 OF THE AGENDA, SHOULD THESE BE
       FINALLY APPROVED

6      APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          Against                        Against

7      APPOINTMENT OF MR. JULIAN GRACIA PALACIN AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      DELEGATION TO THE BOARD OF DIRECTORS,                     Mgmt          Against                        Against
       PURSUANT TO THE PROVISIONS OF ARTICLES
       297.1.B) AND 511 OF THE CORPORATE
       ENTERPRISES ACT, ARTICLE 319 OF THE COMPANY
       REGISTRY REGULATIONS AND OTHER APPLICABLE
       REGULATIONS, WITH EXPRESS POWER OF
       SUBSTITUTION, FOR A TERM OF FIVE (5) YEARS
       FROM THE APPROVAL OF THE PRESENT
       RESOLUTION, OF THE POWER TO ISSUE, ON ONE
       OR MORE OCCASIONS, EITHER DIRECTLY OR
       THROUGH GROUP COMPANIES, DEBENTURES AND
       OTHER FIXED-INCOME BONDS OR OTHER TYPES OF
       SECURITIES (INCLUDING WARRANTS) CONVERTIBLE
       INTO SHARES OF THE COMPANY OR OTHER GROUP
       COMPANIES, EXPRESSLY INCLUDING THE POWER TO
       WAIVE PRE-EMPTIVE RIGHTS OF SUBSCRIPTION,
       ALTHOUGH THE LATTER POWER OF EXCLUDING
       PREEMPTIVE RIGHTS OF SUBSCRIPTION IS
       LIMITED TO A MAXIMUM AMOUNT OF 20% OF THE
       SHARE CAPITAL AT THE TIME OF AUTHORISATION.
       CONSEQUENT REVOCATION OF THE DELEGATION OF
       POWERS GRANTED TO THE BOARD OF DIRECTORS BY
       VIRTUE OF AN AGREEMENT OF THE GENERAL
       SHAREHOLDERS' MEETING HELD ON 7 JUNE, 2014

9      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REPORT ON DIRECTORS' FOR FINANCIAL YEAR
       2016

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALIZE AND IMPLEMENT THE
       AFOREMENTIONED RESOLUTIONS

11     READING AND APPROVAL, IF APPROPRIATE, OF                  Mgmt          For                            For
       THE MINUTES OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 COUNTRYWIDE PLC, CHELMSFORD                                                                 Agenda Number:  707874663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G31610101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B9NWP991
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      COMPANY'S ANNUAL REPORT AND ACCOUNTS                      Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      RE-ELECTION OF PETER LONG                                 Mgmt          For                            For

5      RE-ELECTION OF DAVID WATSON                               Mgmt          For                            For

6      RE-ELECTION OF ALISON PLATT                               Mgmt          For                            For

7      RE-ELECTION OF JIM CLARKE                                 Mgmt          For                            For

8      RE-ELECTION OF CALEB KRAMER                               Mgmt          For                            For

9      RE-ELECTION OF RICHARD ADAM                               Mgmt          For                            For

10     RE-ELECTION OF CATHERINE TURNER                           Mgmt          For                            For

11     RE-ELECTION OF JANE LIGHTING                              Mgmt          For                            For

12     RE-ELECTION OF RUPERT GAVIN                               Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

14     REMUNERATION OF AUDITOR TO BE DETERMINED BY               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS (SPECIAL RESOLUTION)

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS
       (SPECIAL RESOLUTION)

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     AUTHORITY TO MAKE MARKET PURCHASES (SPECIAL               Mgmt          For                            For
       RESOLUTION)

20     APPROVAL OF WAIVER OF RULE 9 OFFER                        Mgmt          For                            For
       OBLIGATION




--------------------------------------------------------------------------------------------------------------------------
 DAIBIRU CORPORATION                                                                         Agenda Number:  708287253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08463101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3497200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamamoto, Takehiko                     Mgmt          Against                        Against

2.2    Appoint a Director Tamai, Katsumi                         Mgmt          Against                        Against

2.3    Appoint a Director Sonobe, Toshiyuki                      Mgmt          For                            For

2.4    Appoint a Director Narita, Junichi                        Mgmt          For                            For

2.5    Appoint a Director Yada, Takeo                            Mgmt          For                            For

2.6    Appoint a Director Takamatsu, Akira                       Mgmt          For                            For

2.7    Appoint a Director Hashizume, Shinya                      Mgmt          For                            For

3      Appoint a Corporate Auditor Totsuka, Masaji               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DALATA HOTEL GROUP PLC, DUBLIN                                                              Agenda Number:  707932794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2630L100
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DEC 2016 TOGETHER WITH
       THE DIRECTORS AND AUDITORS REPORTS AND A
       REVIEW OF THE AFFAIRS OF THE COMPANY

2      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2016

3      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          For                            For
       POLICY OF THE COMPANY

4A     TO RE-APPOINT JOHN HENNESSY                               Mgmt          For                            For

4B     TO RE-APPOINT PATRICK MCCANN                              Mgmt          For                            For

4C     TO RE-APPOINT STEPHEN MCNALLY                             Mgmt          For                            For

4D     TO RE-APPOINT DERMOT CROWLEY                              Mgmt          For                            For

4E     TO RE-APPOINT ROBERT DIX                                  Mgmt          For                            For

4F     TO RE-APPOINT ALF SMIDDY                                  Mgmt          For                            For

4G     TO RE-APPOINT MARGARET SWEENEY                            Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO APPROVE THE LONG TERM INCENTIVE PLAN AND               Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO ADOPT FURTHER
       PLANS BASED ON THE LONG TERM INCENTIVE PLAN

7      AUTHORITY TO ALLOT RELEVANT SECURITIES UP                 Mgmt          For                            For
       TO CUSTOMARY LIMITS

8      DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS IN SPECIFIED CIRCUMSTANCES

9      DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
       FINANCING AN ACQUISITION OR CAPITAL
       INVESTMENT BY THE COMPANY

10     TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN                Mgmt          For                            For
       EGMS ON 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DESCENTE,LTD.                                                                               Agenda Number:  707713067
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12138103
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2017
          Ticker:
            ISIN:  JP3548800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt an Executive Officer System, Revise
       Directors with Title




--------------------------------------------------------------------------------------------------------------------------
 DESCENTE,LTD.                                                                               Agenda Number:  708244986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12138103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3548800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Nakamura, Ichiro                       Mgmt          For                            For

2.2    Appoint a Director Ishimoto, Masatoshi                    Mgmt          For                            For

2.3    Appoint a Director Tanaka, Yoshikazu                      Mgmt          For                            For

2.4    Appoint a Director Mitsui, Hisashi                        Mgmt          For                            For

2.5    Appoint a Director Haneda, Hitoshi                        Mgmt          For                            For

2.6    Appoint a Director Tsujimoto, Kenichi                     Mgmt          For                            For

2.7    Appoint a Director Kim Hoon-Do                            Mgmt          For                            For

2.8    Appoint a Director Shimizu, Motonari                      Mgmt          For                            For

2.9    Appoint a Director Ii, Masako                             Mgmt          For                            For

2.10   Appoint a Director Shu Ungyong                            Mgmt          For                            For

3      Appoint a Corporate Auditor Morimitsu,                    Mgmt          For                            For
       Masatsugu

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI                                               Agenda Number:  707206505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055V112
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  INE202B01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION AND ADOPTION OF AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2016 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND JOINT STATUTORY AUDITORS
       THEREON: (B) CONSIDERATION AND ADOPTION OF
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016 AND THE REPORT OF JOINT
       STATUTORY AUDITORS THEREON

2      CONFIRMATION OF THE PAYMENT OF TWO INTERIM                Mgmt          For                            For
       DIVIDENDS AND DECLARATION OF FINAL DIVIDEND
       ON EQUITY SHARES: THE BOARD OF DIRECTORS
       HAVE RECOMMENDED A FINAL DIVIDEND OF INR 2
       PER EQUITY SHARE IN ADDITION TO TWO (2)
       INTERIM DIVIDENDS DECLARED AND PAID DURING
       FINANCIAL YEAR (FY) 2015-16. THE FIRST
       INTERIM DIVIDEND OF INR 3 PER SHARE WAS
       DECLARED ON OCTOBER 20, 2015 AND THE SECOND
       INTERIM DIVIDEND OF INR 3 PER SHARE WAS
       DECLARED ON MARCH 9, 2016

3      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          For                            For
       DHEERAJ WADHAWAN (DIN-00096026) WHO RETIRES
       BY ROTATION AT THIS ANNUAL GENERAL MEETING
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINTMENT OF M/S. CHATURVEDI & SHAH                     Mgmt          For                            For
       (FRN-101720W) AS STATUTORY AUDITORS OF THE
       COMPANY

5      APPOINTMENT OF DR RAJIV KUMAR                             Mgmt          For                            For
       (DIN-02385076) AS A DIRECTOR OF THE COMPANY
       AND AS AN INDEPENDENT DIRECTOR

6      ISSUANCE OF NON-CONVERTIBLE DEBENTURES                    Mgmt          For                            For
       AND/OR OTHER HYBRID INSTRUMENTS ON PRIVATE
       PLACEMENT BASIS

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




--------------------------------------------------------------------------------------------------------------------------
 DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI                                               Agenda Number:  707696083
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055V112
    Meeting Type:  OTH
    Meeting Date:  20-Feb-2017
          Ticker:
            ISIN:  INE202B01012
--------------------------------------------------------------------------------------------------------------------------

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      RE-CLASSIFICATION OF AUTHORISED SHARE                     Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

2      ALTERATION OF THE MEMORANDUM OF ASSOCIATION               Mgmt          Against                        Against
       OF THE COMPANY UPON RECLASSIFICATION OF
       AUTHORISED SHARE CAPITAL OF THE COMPANY

3      TO CONSIDER AND APPROVE ISSUE AND OFFER OF                Mgmt          Against                        Against
       NON-CONVERTIBLE REDEEMABLE CUMULATIVE
       PREFERENCE SHARES ON A PRIVATE PLACEMENT
       BASIS - OFFER-1

4      TO CONSIDER AND APPROVE ISSUE AND OFFER OF                Mgmt          Against                        Against
       NON-CONVERTIBLE REDEEMABLE CUMULATIVE
       PREFERENCE SHARES ON A PRIVATE PLACEMENT
       BASIS - OFFER-2

5      TO CONSIDER AND APPROVE ISSUE AND OFFER OF                Mgmt          Against                        Against
       NON-CONVERTIBLE REDEEMABLE CUMULATIVE
       PREFERENCE SHARES ON A PRIVATE PLACEMENT
       BASIS - OFFER-3

6      TO CONSIDER AND APPROVE ISSUE AND OFFER OF                Mgmt          Against                        Against
       NON-CONVERTIBLE REDEEMABLE CUMULATIVE
       PREFERENCE SHARES ON A PRIVATE PLACEMENT
       BASIS - OFFER-4

7      TO CONSIDER AND APPROVE ISSUE AND OFFER OF                Mgmt          Against                        Against
       NON-CONVERTIBLE REDEEMABLE CUMULATIVE
       PREFERENCE SHARES ON A PRIVATE PLACEMENT
       BASIS - OFFER-5

8      TO CONSIDER AND APPROVE ISSUE AND OFFER OF                Mgmt          Against                        Against
       NON-CONVERTIBLE REDEEMABLE CUMULATIVE
       PREFERENCE SHARES ON A PRIVATE PLACEMENT
       BASIS - OFFER-6




--------------------------------------------------------------------------------------------------------------------------
 DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI                                               Agenda Number:  707767236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055V112
    Meeting Type:  OTH
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  INE202B01012
--------------------------------------------------------------------------------------------------------------------------

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

I      APPROVAL FOR ENTERING INTO RELATED PARTY                  Mgmt          For                            For
       TRANSACTION WITH WADHAWAN GLOBAL CAPITAL
       PRIVATE LIMITED ("WGC"), A PROMOTER ENTITY
       AND DHFL INVESTMENTS LIMITED ("WOS"), A
       WHOLLY OWNED SUBSIDIARY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DFS FURNITURE PLC, DONCASTER                                                                Agenda Number:  707542038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848C108
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  GB00BTC0LB89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE ANNUAL REPORT                                Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT

4      TO RE-ELECT RICHARD BAKER AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT IAN FILBY AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT NICOLA BANCROFT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT LUKE MAYHEW AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT GWYN BURR AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

10     TO REAPPOINT KPMG LLP AS AUDITOR                          Mgmt          For                            For

11     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

12     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

13     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

14     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

16     AUTHORITY TO CALL A GENERAL MEETING (OTHER                Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING) ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  707790792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR BAK IN GYU                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR NO SEONG SEOK                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR JO HAE NYEONG                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR HA JONG HWA                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER JEON GYEONG TAE

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HA JONG HWA

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIANA SHIPPING INC.                                                                         Agenda Number:  934559610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2066G104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DSX
            ISIN:  MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       APOSTOLOS KONTOYANNIS                                     Mgmt          For                            For
       SEMIRAMIS PALIOU                                          Mgmt          For                            For
       KONSTANTINOS FOTIADIS                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
       S.A. AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 DOWA HOLDINGS CO.,LTD.                                                                      Agenda Number:  708233870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12432126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3638600001
--------------------------------------------------------------------------------------------------------------------------

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 Yamada, Masao                          Mgmt          For                            For

2.2    Appoint a Director Mitsune, Yutaka                        Mgmt          For                            For

2.3    Appoint a Director Nakashio, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Matsushita, Katsuji                    Mgmt          For                            For

2.5    Appoint a Director Kagaya, Susumu                         Mgmt          For                            For

2.6    Appoint a Director Hosoda, Eiji                           Mgmt          For                            For

2.7    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Hidefumi

4      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor Oba, Koichiro




--------------------------------------------------------------------------------------------------------------------------
 DUNI AB                                                                                     Agenda Number:  707925597
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2410U124
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  SE0000616716
--------------------------------------------------------------------------------------------------------------------------

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

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       AUDIT REPORT

8      SPEECH BY THE CEO                                         Non-Voting

9      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE BOARD COMMITTEES

10.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

10.B   RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT OR LOSS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND RECORD DATE, IN
       CASE THE MEETING RESOLVES UPON A DIVIDEND:
       SEK 5.00 PER SHARE

10.C   RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE CEO

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

12     RESOLUTION ON THE NUMBER OF DIRECTORS: FIVE               Mgmt          For                            For

13     RESOLUTION ON REMUNERATION TO THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE OTHER
       DIRECTORS AND TO THE AUDITOR

14     ELECTION OF DIRECTORS, CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND AUDITOR: THE
       NOMINATION COMMITTEE HAS PROPOSED THAT THE
       NUMBER OF DIRECTORS SHALL BE, UNCHANGED,
       FIVE AND HAS PROPOSED RE-ELECTION OF THE
       DIRECTORS JOHAN ANDERSSON, PAULINE
       LINDWALL, ALEX MYERS, PIA RUDENGREN AND
       MAGNUS YNGEN. MAGNUS YNGEN IS PROPOSED TO
       BE ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS. THE NOMINATION COMMITTEE HAS
       ALSO PROPOSED, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, RE-ELECTION OF
       THE REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS AB HAS
       INFORMED THAT EVA CARLSVI WILL CONTINUE AS
       AUDITOR IN CHARGE. THE NOMINATION COMMITTEE
       HAS FURTHER PROPOSED THAT FAIR REMUNERATION
       TO THE AUDITOR IS TO BE PAID AS CHARGED

15     PROPOSAL BY THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE
       ON ISSUES OF SHARES, WARRANTS AND/OR
       CONVERTIBLES

16     PROPOSAL BY THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING GUIDELINES FOR REMUNERATION TO
       THE SENIOR EXECUTIVES

17     THE NOMINATION COMMITTEE'S PROPOSAL FOR                   Mgmt          For                            For
       RESOLUTION REGARDING THE NOMINATION
       COMMITTEE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EKORNES ASA, IKORNNES                                                                       Agenda Number:  707988260
--------------------------------------------------------------------------------------------------------------------------
        Security:  R20126109
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0003035305
--------------------------------------------------------------------------------------------------------------------------

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 SOMEONE TO CHAIR THE MEETING                  Mgmt          For                            For
       AND AT LEAST ONE PERSON TO SIGN THE MINUTES
       TOGETHER WITH THE CHAIR

3      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          For                            For
       THE AGENDA

5      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       ANNUAL REPORT 2016 FOR PARENT COMPANY AND
       GROUP, HEREUNDER DISPOSAL OF ANNUAL RESULTS
       AND DISTRIBUTION OF DIVIDENDS: NOK 19.00
       PER SHARE

6      THE BOARD'S DECLARATION ON REMUNERATION OF                Mgmt          Against                        Against
       EXECUTIVES

7      APPROVAL OF REMUNERATION TO THE BOARD                     Mgmt          For                            For
       MEMBERS AND THE MEMBERS OF THE NOMINATION
       COMMITTEE

8      APPROVAL OF THE AUDITOR'S FEE                             Mgmt          For                            For

9.1    ELECTION OF BOARD: NORA FORISDAL LARSSEN,                 Mgmt          For                            For
       BOARD CHAIR

9.2    ELECTION OF BOARD: KJERSTI KLEVEN,                        Mgmt          For                            For
       VICE-CHAIR

9.3    ELECTION OF BOARD: TINE WOLLEBEKK, DIRECTOR               Mgmt          For                            For

10.1   NOMINATION COMMITTEE ELECTION: KATHRYN                    Mgmt          For                            For
       MOORE BAKER, CHAIR

10.2   NOMINATION COMMITTEE ELECTION: OLAV ARNE                  Mgmt          For                            For
       FISKERSTRAND

10.3   NOMINATION COMMITTEE ELECTION: MARIANNE                   Mgmt          For                            For
       JOHNSEN

11     PROPOSAL TO AUTHORISE THE BUYBACK OF UP TO                Mgmt          Against                        Against
       2 PER CENT OF THE COMPANY'S OWN SHARES

12     PROPOSAL TO AUTHORISE A CAPITAL INCREASE                  Mgmt          Against                        Against

13     PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

14     PROPOSED AMENDMENTS TO THE RULES OF                       Mgmt          For                            For
       PROCEDURE FOR THE NOMINATION COMMITTEE

CMMT   13 APR 2017: DELETION OF COMMENT                          Non-Voting

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND DELETION OF COMMENT AND 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.




--------------------------------------------------------------------------------------------------------------------------
 ELIS SA                                                                                     Agenda Number:  708097818
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2976F106
    Meeting Type:  MIX
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  FR0012435121
--------------------------------------------------------------------------------------------------------------------------

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 757448 DUE TO ADDITION OF
       RESOLUTION E.30. 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
       017/0428/201704281701468.pdf

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

O.4    EXCEPTIONAL ALLOCATION OF AN AMOUNT DRAWN                 Mgmt          For                            For
       FROM THE "SHARE, MERGER OR CONTRIBUTION
       PREMIUMS" ACCOUNT

O.5    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225 86
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF PHILIPPE AUDOUIN AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF FLORENCE NOBLOT AS A               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    RATIFICATION OF THE CO-OPTATION OF MAGALI                 Mgmt          For                            For
       CHESSE AS A MEMBER OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF ANNE-LAURE COMMAULT AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE 2017 REMUNERATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD

O.11   APPROVAL OF THE 2017 REMUNERATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE SUPERVISORY BOARD

O.12   APPROVAL OF THE 2017 REMUNERATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE 2017 REMUNERATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY
       BOARD, FOR THE 2016 FINANCIAL YEAR

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       XAVIER MARTIRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE 2016 FINANCIAL YEAR

O.16   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       LOUIS GUYOT AND MATTHIEU LECHARNY, MEMBERS
       OF THE BOARD OF DIRECTORS, FOR THE 2016
       FINANCIAL YEAR

O.17   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.19   AMENDMENTS TO ARTICLE 17 "COMPOSITION OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD" OF THE COMPANY
       BY-LAWS TO INCLUDE THE PROCEDURES FOR
       APPOINTING EMPLOYEE REPRESENTATIVES TO THE
       SUPERVISORY BOARD

E.20   AMENDMENT OF ARTICLE 4 OF THE COMPANY                     Mgmt          For                            For
       BY-LAWS, "REGISTERED OFFICE"

E.21   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD TO MAKE NECESSARY
       AMENDMENTS TO THE COMPANY BY-LAWS PURSUANT
       TO ARTICLE L.225-65 OF THE FRENCH
       COMMERCIAL CODE

E.22   REDUCTION OF CAPITAL, NOT MOTIVATED BY                    Mgmt          For                            For
       LOSSES, THROUGH THE REDUCTION OF THE
       NOMINAL VALUE OF SHARES AND THE ALLOCATION
       OF THIS REDUCTION AMOUNT TO THE "SHARE,
       MERGER OR CONTRIBUTION PREMIUMS" ACCOUNT

E.23   AMENDMENT OF ARTICLE 6 OF THE COMPANY                     Mgmt          For                            For
       BY-LAWS, "SHARE CAPITAL"

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
       PUBLIC OFFER, OR AS PART OF A PUBLIC OFFER
       CONTAINING AND EXCHANGE COMPONENT, WITH THE
       ISSUE OF SHARES OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS
       HAVING THE PRIORITY SUBSCRIPTION RIGHTS

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, AS PART OF AN OFFER PURSUANT TO
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE WITHIN A
       LIMIT OF 10% OF THE SHARE CAPITAL IN THE
       EVENT OF SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       COMPANY'S SHARE CAPITAL BEING ISSUED,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.28   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       OR SECURITIES TO BE ISSUED IN THE EVENT OF
       AN INCREASE IN CAPITAL, WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   OVERALL LIMITS ON THE AMOUNT OF THE                       Mgmt          For                            For
       ISSUANCES CARRIED OUT PURSUANT TO
       RESOLUTIONS 24-28 ABOVE

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
       BENEFIT OF EMPLOYEES MEMBERS OF A COMPANY
       OR GROUP SAVINGS SCHEME

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERFLEX LTD.                                                                               Agenda Number:  934569762
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269R105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ENRFF
            ISIN:  CA29269R1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT S. BOSWELL                                         Mgmt          For                            For
       W. BYRON DUNN                                             Mgmt          For                            For
       J. BLAIR GOERTZEN                                         Mgmt          For                            For
       H. STANLEY MARSHALL                                       Mgmt          For                            For
       STEPHEN J. SAVIDANT                                       Mgmt          For                            For
       MICHAEL A. WEILL                                          Mgmt          For                            For
       HELEN J. WESLEY                                           Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND AUTHORIZING THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION.

03     ACCEPT THE APPROACH TO EXECUTIVE                          Mgmt          For                            For
       COMPENSATION DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 EULER HERMES GROUP SA, PARIS                                                                Agenda Number:  708046001
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2013Q107
    Meeting Type:  MIX
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  FR0004254035
--------------------------------------------------------------------------------------------------------------------------

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
       17/0419/201704191701136.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 DIVIDEND

O.4    ADJUSTMENT OF THE RESERVE FOR TREASURY                    Mgmt          For                            For
       SHARES

O.5    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A NEW AGREEMENT

O.6    RENEWAL OF THE TERM OF EXCO PARIS ACE                     Mgmt          For                            For
       (FORMERLY ACE AUDITEURS ET CONSEIL
       D'ENTREPRISE SA) AS STATUTORY AUDITOR

O.7    RENEWAL OF THE TERM OF KPMG SA AS STATUTORY               Mgmt          For                            For
       AUDITOR

O.8    NON-RENEWAL AND NON-REPLACEMENT OF MR                     Mgmt          For                            For
       EMMANUEL CHARRIER AS DEPUTY STATUTORY
       AUDITOR

O.9    NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT FS I AS DEPUTY STATUTORY AUDITOR

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF
       DIRECTORS FOR 2017

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE COMPENSATION
       OF THE CHAIRMAN AND MEMBERS OF THE
       SUPERVISORY BOARD FOR 2017

O.12   COMPULSORY VOTE ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR WILFRIED VERSTRAETE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   COMPULSORY VOTE ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR FREDERIC BIZIERE, MR
       PAUL OVEREEM AND MRS CLARISSE KOPFF,
       MEMBERS OF THE BOARD OF DIRECTORS, TO MR
       GERD-UWE BADEN AND MR DIRK OEVERMANN,
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL 31
       MARCH 2016 AND TO MR MICHELE PIGNOTTI AND
       MR LUDOVIC SENECAUT, MEMBERS OF THE BOARD
       OF DIRECTORS SINCE 1 APRIL 2016

O.14   COMPULSORY VOTE ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO MR CLEMENT BOOTH, CHAIRMAN
       OF THE SUPERVISORY BOARD UNTIL 25 MAY 2016
       AND TO MR AXEL THEIS, CHAIRMAN OF THE
       SUPERVISORY BOARD SINCE 25 MAY 2016

O.15   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.16   ALIGNMENT OF ARTICLE 4 "REGISTERED OFFICE"                Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATING TO THE
       TRANSFER OF THE REGISTERED OFFICE

E.17   ALIGNMENT OF ARTICLE 12 "POWERS" OF THE                   Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO
       PRE-AUTHORISATIONS OF THE SUPERVISORY BOARD
       FOR CERTAIN DECISIONS OF THE BOARD OF
       DIRECTORS

E.18   ALIGNMENT OF ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE STATUTORY AUDITORS

E.19   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE OBLIGATION TO HOLD SHARES
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO MAKE ALL THE
       CHANGES WHICH MAY BE DEEMED NECESSARY TO
       THE COMPANY BY-LAWS TO ENSURE ITS ALIGNMENT
       TO ALL LEGAL AND REGULATORY PROVISIONS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX INDIA HOLDINGS CORPORATION                                                          Agenda Number:  934557399
--------------------------------------------------------------------------------------------------------------------------
        Security:  303897102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  FFXDF
            ISIN:  CA3038971022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       V. PREM WATSA                                             Mgmt          For                            For
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       CHRISTOPHER D. HODGSON                                    Mgmt          For                            For
       DEEPAK PAREKH                                             Mgmt          For                            For
       HARSHA RAGHAVAN                                           Mgmt          For                            For
       CHANDRAN RATNASWAMI                                       Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEXTRONICS INTERNATIONAL LTD.                                                              Agenda Number:  934458856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A                Mgmt          For                            For
       DIRECTOR OF FLEX.

1B.    RE-ELECTION OF DR. WILLY C. SHIH AS A                     Mgmt          For                            For
       DIRECTOR OF FLEX.

2.     RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN               Mgmt          For                            For
       AS A DIRECTOR OF FLEX.

3.     TO APPROVE THE RE-APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
       FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION.

4.     TO APPROVE A GENERAL AUTHORIZATION FOR THE                Mgmt          For                            For
       DIRECTORS OF FLEX TO ALLOT AND ISSUE
       ORDINARY SHARES.

5.     NON-BINDING, ADVISORY RESOLUTION. TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF FLEX'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, SET FORTH IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND THE
       ACCOMPANYING NARRATIVE DISCLOSURE UNDER
       "EXECUTIVE COMPENSATION" IN FLEX'S PROXY
       STATEMENT RELATING TO ITS 2016 ANNUAL
       GENERAL MEETING.

6.     TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE RELATING TO ACQUISITIONS
       BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.

7.     TO APPROVE OF THE CHANGE IN THE COMPANY'S                 Mgmt          For                            For
       NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO
       FLEX LTD.

8.     TO APPROVE AND ADOPT THE COMPANY'S NEW                    Mgmt          For                            For
       CONSTITUTION.




--------------------------------------------------------------------------------------------------------------------------
 FOXTONS GROUP PLC, LONDON                                                                   Agenda Number:  707971900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3654P100
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB00BCKFY513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE 2016 ANNUAL ACCOUNTS AND                         Mgmt          For                            For
       ASSOCIATED REPORTS BE RECEIVED

2      THAT A FINAL DIVIDEND OF 0.33P PER SHARE BE               Mgmt          For                            For
       DECLARED

3      THAT THE REMUNERATION POLICY BE APPROVED                  Mgmt          Against                        Against

4      THAT THE ANNUAL STATEMENT AND REPORT ON                   Mgmt          For                            For
       REMUNERATION BE APPROVED

5      THAT MARK BERRY BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      THAT ANDREW ADCOCK BE RE-ELECTED AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

7      THAT IAN BARLOW BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      THAT MICHAEL BROWN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT NICHOLAS BUDDEN BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT GARRY WATTS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

12     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

14     THAT THE FOXTONS GROUP PLC SHARE OPTION                   Mgmt          Against                        Against
       PLAN BE APPROVED

15     THAT THE COMPANY BE AUTHORISED TO ALLOT                   Mgmt          For                            For
       RELEVANT SECURITIES

16     THAT THE STATUTORY PRE-EMPTION RIGHTS BE                  Mgmt          For                            For
       DISAPPLIED IN RELATION TO CERTAIN
       ALLOTMENTS OF SHARES

17     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF SHARES

18     THAT THE NOTICE PERIOD FOR A GENERAL                      Mgmt          For                            For
       MEETING SHALL NOT BE LESS THAN 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 FUJI OIL HOLDINGS INC.                                                                      Agenda Number:  708232905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14994107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3816400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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, Hiroshi                       Mgmt          For                            For

2.2    Appoint a Director Maeda, Hirokazu                        Mgmt          For                            For

2.3    Appoint a Director Sakai, Mikio                           Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Tomoki                      Mgmt          For                            For

2.5    Appoint a Director Omori, Tatsuji                         Mgmt          For                            For

2.6    Appoint a Director Sumiya, Takehiko                       Mgmt          For                            For

2.7    Appoint a Director Mishina, Kazuhiro                      Mgmt          For                            For

2.8    Appoint a Director Taji, Noriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Shibuya, Makoto               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fukuda, Tadashi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH MI CANADA INC.                                                                     Agenda Number:  934625445
--------------------------------------------------------------------------------------------------------------------------
        Security:  37252B102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  GMICF
            ISIN:  CA37252B1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANDREA BOLGER                                             Mgmt          For                            For
       SHARON GIFFEN                                             Mgmt          For                            For
       ROHIT GUPTA                                               Mgmt          For                            For
       SIDNEY HORN                                               Mgmt          For                            For
       BRIAN HURLEY                                              Mgmt          For                            For
       STUART LEVINGS                                            Mgmt          For                            For
       NEIL PARKINSON                                            Mgmt          For                            For
       LEON RODAY                                                Mgmt          For                            For
       JEROME UPTON                                              Mgmt          For                            For

02     THE APPOINTMENT OF KPMG LLP, TO SERVE AS                  Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND THE AUTHORIZATION OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THE
       AUDITORS' REMUNERATION AS SUCH.




--------------------------------------------------------------------------------------------------------------------------
 GERRESHEIMER AG, DUESSELDORF                                                                Agenda Number:  707851247
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2852S109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------

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.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
       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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.05 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 DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2017

6.1    ELECT ANDREA ABT TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.2    ELECT KARIN DORREPAAL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT AXEL HERBERG TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT PETER NOE TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.5    ELECT THEODOR STUTH TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.6    ELECT UDO VETTER TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 6.3 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PRE-EMPTIVE RIGHTS

8      APPROVE ISSUANCE OF CONVERTIBLE/WARRANT                   Mgmt          For                            For
       BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 750 MILLION APPROVE CREATION OF EUR 6.3
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO LTD                                                                  Agenda Number:  708216898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

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 5 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.




--------------------------------------------------------------------------------------------------------------------------
 GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN                                           Agenda Number:  708064655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39814101
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  KYG398141013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170424051.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424045.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 AUDITORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3.A    TO RE-ELECT MR. MARTIN POS AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. WANG HAIYE AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. JAN REZAB AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. LIU TONGYOU AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX HIS
       REMUNERATION

3.E    TO RE-ELECT MR. IAIN FERGUSON BRUCE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX HIS REMUNERATION

3.F    TO RE-ELECT MR. JIN PENG AS INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS 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 SHARES
       OF THE COMPANY IN ISSUE 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 SHARES OF THE COMPANY
       IN ISSUE 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 PURSUANT
       TO THE MANDATE BY RESOLUTION 5

8      TO APPROVE AND ADOPT THE REFRESHMENT OF THE               Mgmt          Against                        Against
       SCHEME LIMIT OF THE SHARE OPTION SCHEME OF
       THE COMPANY TO 10% OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 GRAFTON GROUP PLC                                                                           Agenda Number:  707971392
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4035Q189
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016

2.A    TO RE-ELECT MR. MICHAEL RONEY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2.B    TO RE-ELECT MR. FRANK VAN ZANTEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. PAUL HAMPDEN SMITH AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO ELECT MRS. SUSAN MURRAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

2.E    TO ELECT MR. VINCENT CROWLEY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.F    TO RE-ELECT MR. DAVID ARNOLD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.G    TO RE-ELECT MR. GAVIN SLARK AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2017

4      TO RECEIVE AND CONSIDER THE CHAIRMAN'S                    Mgmt          For                            For
       ANNUAL STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION OF THE REMUNERATION COMMITTEE
       FOR THE YEAR ENDED 31 DECEMBER 2016

5      TO CONSIDER THE NEW REMUNERATION POLICY                   Mgmt          For                            For

6      TO INCREASE THE LIMIT OF AGGREGATE FEES FOR               Mgmt          For                            For
       DIRECTORS TO EUR 950,000

7      TO APPROVE THE CONVENING OF AN                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
       DAYS' NOTICE

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       GENERALLY

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
       TO 5 PER CENT OF THE ORDINARY SHARE CAPITAL

10     TO AUTHORISE THE DIRECTORS TO ALLOT AN                    Mgmt          For                            For
       ADDITIONAL 5 PER CENT OF THE ORDINARY SHARE
       CAPITAL TO FUND ACQUISITION OR OTHER
       CAPITAL INVESTMENT

11     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES

12     TO DETERMINE THE PRICE RANGE FOR THE                      Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET

13     TO APPROVE THE AMENDMENT OF THE RULES OF                  Mgmt          For                            For
       THE COMPANY'S LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GRAN TIERRA ENERGY INC.                                                                     Agenda Number:  934551878
--------------------------------------------------------------------------------------------------------------------------
        Security:  38500T101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GTE
            ISIN:  US38500T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY S. GUIDRY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER DEY                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN HAZELL                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT B. HODGINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD ROYAL                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. SMITH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BROOKE WADE                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF GRAN TIERRA ENERGY
       INC.'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON THE COMPENSATION OF GRAN TIERRA ENERGY
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CITY PROPERTIES S.A., LUXEMBOURG                                                      Agenda Number:  707273950
--------------------------------------------------------------------------------------------------------------------------
        Security:  L4459Y100
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2016
          Ticker:
            ISIN:  LU0775917882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 29 JUN 2016

1      DECISION TO INCREASE THE EXISTING                         Mgmt          Split 50% Against              Split
       AUTHORISED SHARE CAPITAL OF THE COMPANY
       FROM ITS PRESENT AMOUNT OF EUR 20,000,000
       TO EUR 40,000,000 AND TO MODIFY AND RENEW
       THE AUTHORISATION OF THE BOARD OF DIRECTORS
       TO INCREASE THE CORPORATE SHARE CAPITAL
       WITHIN THE LIMITS OF THE AUTHORISED SHARE
       CAPITAL FOR A PERIOD OF FIVE (5) YEARS FROM
       THE DATE OF THE PUBLICATION OF THE DEED OF
       THE EGM

2      SUBJECT TO THE APPROVAL OF THE AGENDA ITEM                Mgmt          Split 50% Against              Split
       NO 1, DECISION TO APPROVE THE REPORT OF THE
       BOARD OF DIRECTORS PURSUANT TO ARTICLE 32-3
       (5) OF THE LAW OF 10 AUGUST 1915, ON
       COMMERCIAL COMPANIES, AS AMENDED, (THE
       "LAW")

3      SUBJECT TO THE APPROVAL OF THE AGENDA ITEMS               Mgmt          Split 50% Against              Split
       NO 1 AND 2, DECISION TO GRANT TO THE BOARD
       OF DIRECTORS AS REFERRED TO IN ARTICLE 32-3
       (5) OF THE LAW ALL POWERS TO CARRY OUT
       CAPITAL INCREASES WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL AND TO CANCEL OR
       LIMIT ANY PREFERENTIAL SUBSCRIPTION RIGHT
       OF THE SHAREHOLDERS OF THE COMPANY ON THE
       ISSUE OF NEW SHARES

4      SUBJECT TO THE APPROVAL OF THE AGENDA ITEMS               Mgmt          Split 50% Against              Split
       NO 1, 2 AND 3, DECISION TO AMEND ARTICLE
       5.2 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY (THE "ARTICLES") IN ORDER TO
       REFLECT THE DECISIONS ON THE AGENDA ITEMS
       1, 2 AND 3, SO IT SHALL READ AS ANNOUNCED
       IN THE CONVENING NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GRAND CITY PROPERTIES S.A., LUXEMBOURG                                                      Agenda Number:  708230329
--------------------------------------------------------------------------------------------------------------------------
        Security:  L4459Y100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  LU0775917882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S REPORT                                    Non-Voting

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.6825 PER SHARE

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      REELECT SIMONE RUNGE-BRANDNER, DANIEL                     Mgmt          For                            For
       MALKIN AND REFAEL ZAMIR AS DIRECTORS

8      APPROVE DISCHARGE OF FIDUCIAIRE DI FINO                   Mgmt          For                            For
       ASSOCIES AS COMMISSAIRE

9      RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREATVIEW ASEPTIC PACKAGING COMPANY LTD, GRAND CAY                                          Agenda Number:  708064592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40769104
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG407691040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170424381.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424355.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 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: HKD 0.12 PER SHARE

3.A.I  TO RE-ELECT THE MR. BI HUA, JEFF AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT THE MR. HONG GANG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT THE MR. BEHRENS ERNST HERMANN                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE ''BOARD'') TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5.A    TO GIVE A GENERAL UNCONDITIONAL MANDATE TO                Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF THE ISSUED
       SHARES OF THE COMPANY AT THE BENCHMARKED
       PRICE (AS DEFINED IN THE NOTICE OF ANNUAL
       GENERAL MEETING) OF SUCH SHARES OF THE
       COMPANY

5.B    TO GIVE A GENERAL UNCONDITIONAL MANDATE TO                Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE ISSUED SHARES OF THE COMPANY

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       5(B)




--------------------------------------------------------------------------------------------------------------------------
 GREEN REIT PLC, DUBLIN                                                                      Agenda Number:  707597487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40968102
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       REMUNERATION COMMITTEE FOR THE YEAR ENDED
       30 JUNE 2016

3      TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS TO BE FIXED BY THE DIRECTORS

4.A    TO RE-ELECT DIRECTOR: STEPHEN VERNON                      Mgmt          For                            For

4.B    TO RE-ELECT DIRECTOR: JEROME KENNEDY                      Mgmt          For                            For

4.C    TO RE-ELECT DIRECTOR: THOM WERNINK                        Mgmt          For                            For

4.D    TO RE-ELECT DIRECTOR: GARY KENNEDY                        Mgmt          For                            For

4.E    TO RE-ELECT DIRECTOR: PAT GUNNE                           Mgmt          For                            For

4.F    TO RE-ELECT DIRECTOR: GARY MCGANN                         Mgmt          For                            For

5      TO RENEW THE AUTHORITY OF THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

6      TO RENEW THE AUTHORITY OF THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES OTHERWISE THAN IN
       ACCORDANCE WITH STATUTORY PRE-EMPTION
       RIGHTS

7      TO RENEW THE AUTHORITIES OF THE DIRECTORS                 Mgmt          For                            For
       TO ALLOT EQUITY SECURITIES OTHERWISE THAN
       IN ACCORDANCE WITH STATUTORY PRE-EMPTION
       RIGHTS IN CERTAIN CIRCUMSTANCES

8      TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 GREGGS PLC, JESMOND                                                                         Agenda Number:  707943836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41076111
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      RE-APPOINT AUDITORS                                       Mgmt          For                            For

3      POWER TO DETERMINE AUDITOR REMUNERATION                   Mgmt          For                            For

4      APPROVE DIVIDEND                                          Mgmt          For                            For

5      RE-ELECT IAN DURANT                                       Mgmt          For                            For

6      RE-ELECT ROGER WHITESIDE                                  Mgmt          For                            For

7      RE-ELECT RICHARD HUTTON                                   Mgmt          For                            For

8      RE-ELECT ALLISON KIRKBY                                   Mgmt          For                            For

9      RE-ELECT HELENA GANCZAKOWSKI                              Mgmt          For                            For

10     RE-ELECT PETER MCPHILLIPS                                 Mgmt          For                            For

11     RE-ELECT SANDRA TURNER                                    Mgmt          For                            For

12     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14     APPROVE AMENDMENT TO PSP                                  Mgmt          For                            For

15     POWER TO ALLOT SHARES                                     Mgmt          For                            For

16     POWER TO ALLOT EQUITY SECURITIES FOR CASH                 Mgmt          For                            For

17     POWER TO MAKE MARKET PURCHASES                            Mgmt          For                            For

18     GENERAL MEETINGS TO BE HELD ON NOT LESS                   Mgmt          For                            For
       THAN 14 DAYS NOTICE

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 GRENDENE SA, SOBRAL                                                                         Agenda Number:  707835407
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49516100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2017
          Ticker:
            ISIN:  BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 ACCEPT THE MANAGEMENTS ACCOUNTS,                       Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING
       AND OR FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR ENDED ON DECEMBER 31, 2016

B      TO DECIDE ON THE DESTINATION OF THE NET                   Mgmt          For                            For
       PROFIT FOR THE YEAR AND THE DISTRIBUTION OF
       DIVIDENDS, IN ACCORDANCE WITH THE PROPOSAL
       BY THE COMPANY'S EXECUTIVE MANAGEMENT

C      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 GRENDENE SA, SOBRAL                                                                         Agenda Number:  707835382
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49516100
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2017
          Ticker:
            ISIN:  BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 RESOLVE IN REGARD TO THE WAIVER OF THE                 Mgmt          For                            For
       REQUIREMENT OF THE PUBLICATION OF LEGAL
       NOTICES OF THE COMPANY IN A THIRD
       NEWSPAPER, IN THIS CASE VALOR ECONOMICO,
       WHICH WAS PROPOSED BY THE MANAGEMENT IN
       ACCORDANCE WITH A MEETING OF THE BOARD OF
       DIRECTORS THAT WAS HELD ON OCTOBER 20,
       2016, AND IN ACCORDANCE WITH BRAZILIAN
       SECURITIES COMMISSION INSTRUCTION NUMBER
       480.09




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG GROUP LTD, HONG KONG                                                              Agenda Number:  707858431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322503.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT PROF. LAP-CHEE TSUI AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS                Mgmt          For                            For
       A DIRECTOR

3.D    TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
       AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY               Mgmt          For                            For
       BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO DIRECTORS TO                   Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HEADLAM GROUP PLC, COLESHILL                                                                Agenda Number:  708008025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43680100
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  GB0004170089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

3      TO ELECT TONY JUDGE AS A DIRECTOR                         Mgmt          For                            For

4      TO RE-ELECT ANDREW EASTGATE AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITORS' REMUNERATION

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

8      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

9      TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION

10     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       UNISSUED SHARES

11     TO APPROVE AND AUTHORISE THE DIRECTORS TO                 Mgmt          For                            For
       ADOPT THE HEADLAM 2017 PERFORMANCE SHARE
       PLAN

12     TO APPROVE AND AUTHORISE THE DIRECTORS TO                 Mgmt          For                            For
       ADOPT THE HEADLAM 2017 DEFERRED BONUS PLAN

13     TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY                Mgmt          For                            For
       SHARES WITHOUT OFFERING THEM FIRST TO
       EXISTING SHAREHOLDERS

14     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

15     TO AUTHORISE GENERAL MEETINGS TO BE CALLED                Mgmt          For                            For
       WITH 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ, ESPOO                                                                        Agenda Number:  707921474
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

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                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.73 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 AND EXPENSE                Mgmt          For                            For
       COMPENSATION OF THE 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: THE NOMINATION COMMITTEE OF THE
       BOARD OF DIRECTORS PROPOSES THAT MS. EIJA
       AILASMAA, MR. PEKKA ALA-PIETILA, MR. DOUG
       BAILLIE, MR. WILLIAM R. BARKER, MR. ROLF
       BORJESSON, MR. JUKKA SUOMINEN AND MS.
       SANDRA TURNER WOULD BE RE-ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS AND THAT
       MS. KERTTU TUOMAS WOULD BE ELECTED AS A NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       ENDING AT THE END 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 ERNST & YOUNG OY, A FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
       ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
       JANUARY 1 - DECEMBER 31, 2017. ERNST &
       YOUNG OY HAS ANNOUNCED THAT MR. MIKKO
       JARVENTAUSTA, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANYS
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD, ULSAN                                                         Agenda Number:  707808157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK               Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       YEONG CHEOL

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM SO YEONG                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: GIM SO                Mgmt          For                            For
       YEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IDOM INC.                                                                                   Agenda Number:  708173581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17714106
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  JP3235700006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatori, Yusuke                         Mgmt          Against                        Against

2.2    Appoint a Director Hatori, Takao                          Mgmt          Against                        Against

2.3    Appoint a Director Ota, Masaru                            Mgmt          For                            For

2.4    Appoint a Director Sugie, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yanagawa, Kunie               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Endo, Masakatsu               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Hiroto

4      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers




--------------------------------------------------------------------------------------------------------------------------
 INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA                                                     Agenda Number:  707971253
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5513W107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0001078911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 743977 DUE TO RECEIVED SLATES
       FOR DIRECTOR & AUDITOR NAMES. 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 AS OF 31                     Mgmt          For                            For
       DECEMBER 2016, TOGETHER WITH BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
       INTERNAL AUDITORS' REPORT AND FURTHER
       DOCUMENTATION IN ACCORDANCE WITH CURRENT
       LAWS, PRESENTATION OF THE GROUP
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016, TOGETHER WITH BOARD OF
       DIRECTORS REPORT AND FURTHER DOCUMENTATION
       IN ACCORDANCE WITH CURRENT LAWS,
       RESOLUTIONS RELATED THERETO

2      NET PROFIT ALLOCATION, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

3      REWARDING REPORT AS PER ARTICLE 123 TER OF                Mgmt          Against                        Against
       THE LEGISLATIVE DECREE NO. 58/1998,
       RESOLUTIONS RELATED THERETO

4.1    TO STATE DIRECTORS' MEMBERS NUMBER                        Mgmt          For                            For

4.2    TO STATE THE 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 4.3.1 AND 4.3.2

4.3.1  TO APPOINT DIRECTORS: THE SLATE NO. 1 WAS                 Mgmt          No vote
       PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND
       THE CANDIDATES' NAMES ARE: BOARD OF
       DIRECTORS: 1) MARCELLO MARGOTTO, 2) FULVIO
       MONTIPO, 3) PAOLO MARINSEK, 4) GIOVANNI
       TAMBURI, 5) PAOLA TAGLIAVINI, 6) STEFANIA
       PETRUCCIOLI, 7) ANTONIA DI BELLA, 8) FRANCO
       GARILLI, 9) GIUSEPPE FERRERO

4.3.2  TO APPOINT DIRECTORS: THE SLATE NO. 2 WAS                 Mgmt          For                            For
       PRESENTED BY FUNDS AND INSTITUTIONAL
       INVESTORS AND THE CANDIDATES' NAMES ARE:
       BOARD OF DIRECTORS: 1) BUSANI ANGELO, 2)
       FORNASIERO SARA, 3) LOVADINA FEDERICO

4.4    TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

5      TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2017 AND THE TOTAL REWARDING AMOUNT
       FOR DIRECTORS WITH PARTICULAR OFFICES,
       RESOLUTIONS RELATED THERETO

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 6.1.1 AND 6.1.2

6.1.1  TO APPOINT THREE EFFECTIVE AND TWO                        Mgmt          Against                        Against
       ALTERNATE AUDITORS: THE SLATE NO. 1 WAS
       PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND
       THE CANDIDATES' NAMES ARE: EFFECTIVE
       STATUTORY AUDITORS: 1) ALESSANDRA TRONCONI,
       2) FEDERICA MENICHETTI, 3) MARIO FRANCESCO
       PITTO; ALTERNATE STATUTORY AUDITORS: 1)
       FEDERICO QUAIOTTI, 2) SARA NUZZACI

6.1.2  TO APPOINT ONE EFFECTIVE AND ONE ALTERNATE                Mgmt          For                            For
       AUDITOR: THE SLATE NO. 2 WAS PRESENTED BY
       FUNDS AND INSTITUTIONAL INVESTORS AND THE
       CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY
       AUDITORS: 1) FAGNOLA FABRIZIO; ALTERNATE
       STATUTORY AUDITORS: 1) SENNI ROBERTA

6.2    POSSIBLE APPOINTMENT OF THE CHAIRMAN OF THE               Mgmt          Against                        Against
       INTERNAL AUDITORS

6.3    TO STATE THE AUDITORS' EMOLUMENT                          Mgmt          For                            For

7      TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357               Mgmt          Against                        Against
       TER OF THE CIVIL CODE, THE PURCHASE OF OWN
       SHARES AND THE SUBSEQUENT SELL OF SHARES,
       BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN
       WHOLE OR IN PART, FOR THE PART EVENTUALLY
       UNEXECUTED, THE AUTHORIZATION APPROVED BY
       THE SHAREHOLDERS' MEETING OF 28 APRIL 2016,
       RESOLUTIONS RELATED THERETO

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN                                               Agenda Number:  708091412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49456109
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2.A    TO ELECT OR RE-ELECT EACH OF THE FOLLOWING                Mgmt          For                            For
       PERSON AS DIRECTORS: JOAN GARAHY

2.B    TO ELECT OR RE-ELECT EACH OF THE FOLLOWING                Mgmt          For                            For
       PERSON AS DIRECTORS: DAVID EHRLICH

2.C    TO ELECT OR RE-ELECT EACH OF THE FOLLOWING                Mgmt          For                            For
       PERSON AS DIRECTORS: DECLAN MOYLAN

2.D    TO ELECT OR RE-ELECT EACH OF THE FOLLOWING                Mgmt          For                            For
       PERSON AS DIRECTORS: AIDAN O'HOGAN

2.E    TO ELECT OR RE-ELECT EACH OF THE FOLLOWING                Mgmt          For                            For
       PERSON AS DIRECTORS: THOMAS SCHWARTZ

2.F    TO ELECT OR RE-ELECT EACH OF THE FOLLOWING                Mgmt          For                            For
       PERSON AS DIRECTORS: PHILLIP BURNS

2.G    TO ELECT OR RE-ELECT EACH OF THE FOLLOWING                Mgmt          For                            For
       PERSON AS DIRECTORS: MARGARET SWEENEY

3      AUTHORITY TO FIX THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS IN RESPECT OF THE PERIOD EXPIRING
       AT THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

4      AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS' NOTICE

5      TO AUTHORISE THE MAXIMUM AMOUNT OF THE                    Mgmt          For                            For
       AGGREGATE ORDINARY REMUNERATION OF THE NON-
       EXECUTIVE DIRECTORS

6      AUTHORITY TO ALLOT RELEVANT SECURITIES                    Mgmt          For                            For

7.A    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       WITH RESPECT TO EQUITY SECURITIES

7.B    ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER SPECIFIED CAPITAL INVESTMENT

8      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

9      AUTHORITY TO RE-ISSUE TREASURY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISHARES MORNINGSTAR FUND                                                                    Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464288273
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  SCZ
            ISIN:  US4642882736
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S, KOBENHAVN                                                                          Agenda Number:  707813906
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

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      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2016                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE
       OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      ELECTION OF ERNST & YOUNG P/S AS AUDITOR                  Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F AND 8".
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JAIN IRRIGATION SYSTEMS LTD, JALGAON                                                        Agenda Number:  707376681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42531148
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  INE175A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2016

2      DECLARATION OF DIVIDEND ON ORDINARY AND DVR               Mgmt          For                            For
       EQUITY SHARES OF INR 2 EACH

3      RE-APPOINTMENT OF A DIRECTOR IN PLACE OF                  Mgmt          For                            For
       SHRI ATUL B. JAIN (DIN 00053407), WHO
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF STATUTORY AUDITORS OF THE               Mgmt          For                            For
       COMPANY: M/S HARIBHAKTI & CO, CHARTERED
       ACCOUNTANTS

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR FY 2017

6      ALTERATION OF SELECT CLAUSES OF ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

7      TO RATIFY THE DISCLOSURE UNDER REGULATION                 Mgmt          For                            For
       73 (1) (E) OF SEBI (ICDR), REGULATIONS,
       2009 IN RESPECT OF ALREADY ALLOTTED 36.20
       MILLION CCDS TO MANDALA ROSE CO-INVESTMENT
       LIMITED, MAURITIUS




--------------------------------------------------------------------------------------------------------------------------
 JAIN IRRIGATION SYSTEMS LTD, JALGAON                                                        Agenda Number:  707800086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42531148
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  INE175A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS               Mgmt          For                            For
       (FCCBS) UPTO USD 75 MILLION TO NON-PROMOTER
       ENTITIES FOR REDEMPTION OF FCCBS WORTH USD
       50 MILLION ISSUED IN 2012/2013 AND BALANCE
       USD 25 MILLION FRESH ISSUE FOR PERMITTED
       USE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER                                            Agenda Number:  707873522
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9877R104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  JE00BJT32513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 BE RECEIVED AND CONSIDERED

2      THAT THE DIRECTORS' REMUNERATION REPORT SET               Mgmt          For                            For
       OUT ON PAGE 76 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 BE APPROVED

3      THAT KPMG BE RE-APPOINTED AS AUDITOR UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2018

4      THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      THAT CHARLOTTE VALEUR BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

6      THAT WILLIAM MCMORROW BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

7      THAT MARK MCNICHOLAS BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

8      THAT SIMON RADFORD BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MARY RICKS BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For

10     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

11     THAT IN ACCORDANCE WITH ARTICLE 4.7 OF THE                Mgmt          For                            For
       ARTICLES, THE DIRECTORS BE EMPOWERED TO
       ALLOT AND ISSUE (OR SELL FROM TREASURY) A
       MAXIMUM OF 12,613,340 ORDINARY SHARES IN
       THE COMPANY FOR CASH AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 KIWOOM SECURITIES CO LTD, SEOUL                                                             Agenda Number:  707826016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4801C109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7039490008
--------------------------------------------------------------------------------------------------------------------------

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 OUTSIDE DIRECTOR: JO GIL YEON                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIL JAE UK                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM JAE CHEOL               Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SONG JONG HO

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO GIL YEON

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  707813970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

1.4    Appoint a Director Tsujino, Takashi                       Mgmt          For                            For

1.5    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

1.6    Appoint a Director Horiuchi, Susumu                       Mgmt          For                            For

1.7    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

1.8    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.9    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

2      Appoint a Corporate Auditor Shiratsuchi,                  Mgmt          For                            For
       Kazuhiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujitsu, Yasuhiko

4      Approve Disposal of Own Shares through a                  Mgmt          Against                        Against
       Third Party Allotment on Favorable
       Conditions for the Purpose of Supporting
       Activities of the Kobayashi Foundation




--------------------------------------------------------------------------------------------------------------------------
 KOREA INVESTMENT HOLDINGS CO LTD                                                            Agenda Number:  707823375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4862P106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7071050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: BAE JONG SEOK               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: HOBART LEE                  Mgmt          For                            For
       EPSTEIN

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN                Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I SANG CHEOL

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAE JONG SEOK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM JAE HWAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   10 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOSHIDAKA HOLDINGS CO.,LTD.                                                                 Agenda Number:  707589240
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36577104
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2016
          Ticker:
            ISIN:  JP3297360004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koshidaka, Hiroshi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koshidaka, Osamu

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Asakura, Kazuhiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koshidaka, Miwako

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Doi, Yoshihito




--------------------------------------------------------------------------------------------------------------------------
 KYB CORPORATION                                                                             Agenda Number:  708223780
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31803109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3220200004
--------------------------------------------------------------------------------------------------------------------------

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 Nakajima, Yasusuke                     Mgmt          For                            For

4.2    Appoint a Director Kato, Takaaki                          Mgmt          For                            For

4.3    Appoint a Director Komiya, Morio                          Mgmt          For                            For

4.4    Appoint a Director Saito, Keisuke                         Mgmt          For                            For

4.5    Appoint a Director Shoji, Takafumi                        Mgmt          For                            For

4.6    Appoint a Director Ono, Masao                             Mgmt          For                            For

4.7    Appoint a Director Tsuruta, Rokuro                        Mgmt          For                            For

4.8    Appoint a Director Shiozawa, Shuhei                       Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Shigeta, Atsushi

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 LAIRD PLC, LONDON                                                                           Agenda Number:  707801204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53508175
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  GB00B1VNST91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAIRD PLC, LONDON                                                                           Agenda Number:  707873584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53508175
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB00B1VNST91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       DIRECTORS AND ACCOUNTS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT

3      TO ELECT KEVIN DANGERFIELD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT WU GANG AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DR MARTIN READ CBE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT PAULA BELL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MIKE PARKER CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT TONY QUINLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NATHALIE RACHOU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT KJERSTI WIKLUND CBE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THEIR REMUNERATION

12     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

13     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

14     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

16     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 LAOX CO.,LTD.                                                                               Agenda Number:  707825355
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38639126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3967000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Yiwen Luo                              Mgmt          Against                        Against

1.2    Appoint a Director Yano, Teruji                           Mgmt          For                            For

1.3    Appoint a Director Zhe Wang                               Mgmt          For                            For

1.4    Appoint a Director Zhou Bin                               Mgmt          For                            For

1.5    Appoint a Director Feng Han                               Mgmt          For                            For

1.6    Appoint a Director Suhara, Shintaro                       Mgmt          For                            For

1.7    Appoint a Director Xu BeiBei                              Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shiba, Shoji                  Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kamimura, Akira               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAR ESPANA REAL ESTATE SOCIMI, S.A.                                                         Agenda Number:  708079240
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S5A1113
    Meeting Type:  OGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  ES0105015012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   08 MAY 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 29 MAY 2017 AT 17:30.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       OF THE COMPANY AND OF THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR FINANCIAL YEAR 2016

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF THE COMPANY AND OF THE
       CONSOLIDATED MANAGEMENT REPORT OF THE
       COMPANY AND ITS SUBSIDIARIES FOR FINANCIAL
       YEAR 2016

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITIES DURING FINANCIAL
       YEAR 2016

4      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS AND THE DIVIDEND DISTRIBUTION FOR
       FINANCIAL YEAR 2016

5      RENEWAL, IF APPROPRIATE, OF THE COMPANY'S                 Mgmt          For                            For
       AUDITOR: DELOITTE

6.1    FIXING OF THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

6.2    APPOINTMENT OF MR. LAURENT LUCCIONI AS                    Mgmt          For                            For
       PROPRIETARY DIRECTOR OF THE COMPANY

6.3    RENEWAL OF MR. JOSE LUIS DEL VALLE DOBLADO                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

6.4    RENEWAL OF MR. PEDRO LUIS URIARTE                         Mgmt          For                            For
       SANTAMARINA AS INDEPENDENT DIRECTOR OF THE
       COMPANY

6.5    RENEWAL OF MR. ALEC EMMOTT AS INDEPENDENT                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6.6    RENEWAL OF MR. ROGER MAXWELL COOKE MBE AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

6.7    RENEWAL OF MR. MIGUEL PEREDA ESPESO AS                    Mgmt          For                            For
       PROPRIETARY DIRECTOR OF THE COMPANY

7      WAIVER OF THE PROHIBITIONS STABLISHED ON                  Mgmt          For                            For
       ARTICLE 229 OF THE COMPANIES ACT (LEY DE
       SOCIEDADES DE CAPITAL), IN ACCORDANCE WITH
       ARTICLE 230 OF THE AFOREMENTIONED LAW,
       REGARDING THE DIRECTOR D. MIGUEL PEREDA
       ESPESO

8      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE EXPRESS POWER TO DELEGATE IN OTHERS,
       FOR A TERM OF FIVE YEARS, OF THE POWER TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       PURSUANT TO ARTICLE 297.1.B) OF THE
       COMPANIES ACT (LEY DE SOCIEDADES DE
       CAPITAL) BY UP TO ONE-HALF OF THE SHARE
       CAPITAL ON THE DATE OF THIS DELEGATION.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       CAPITAL INCREASES THAT THE BOARD MAY
       APPROVE, ALTHOUGH THIS POWER IS LIMITED TO
       AN AGGREGATE MAXIMUM NOMINAL AMOUNT EQUAL
       TO 20% OF THE SHARE CAPITAL ON THE DATE OF
       THIS DELEGATION

9      AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER TO DELEGATE IN
       OTHERS, FOR A TERM OF FIVE YEARS, TO ISSUE
       BONDS OR SIMPLE DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES OF A LIKE NATURE,
       AS WELL AS NOTES AND PREFERRED STOCK, UP TO
       A MAXIMUM AMOUNT OF EUR 500 MILLION
       (INCLUDING WITHIN THIS LIMIT THE AMOUNT OF
       DEBT ISSUED, IF ANY, BY VIRTUE OF THE
       AUTHORIZATION GRANTED UNDER ITEM TEN OF
       THIS AGENDA). AUTHORIZATION FOR THE COMPANY
       TO GUARANTEE, WITHIN THE LIMITS SET FORTH
       ABOVE, NEW ISSUANCES OF SECURITIES BY
       SUBSIDIARIES

10     DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE EXPRESS POWER TO DELEGATE IN OTHERS,
       FOR A TERM OF FIVE YEARS, OF THE POWER TO
       ISSUE DEBENTURES OR BONDS THAT ARE
       EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO
       SHARES OF THE COMPANY OR OF OTHER COMPANIES
       WITHIN OR OUTSIDE ITS GROUP, OR WARRANTS ON
       NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
       COMPANY OR OF OTHER COMPANIES WITHIN OR
       OUTSIDE ITS GROUP, UP TO A MAXIMUM LIMIT OF
       EUR 500 MILLION (INCLUDING WITHIN THIS
       LIMIT THE AMOUNT OF DEBT ISSUED, IF ANY, BY
       VIRTUE OF THE AUTHORIZATION GRANTED UNDER
       ITEM NINE OF THIS AGENDA). ESTABLISHMENT OF
       THE STANDARDS FOR DETERMINING THE BASIS FOR
       AND TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION, EXCHANGE OR EXERCISE.
       DELEGATION TO THE BOARD OF DIRECTORS, WITH
       THE EXPRESS POWER TO DELEGATE IN OTHERS, OF
       THE POWERS REQUIRED TO ESTABLISH THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION, EXCHANGE OR EXERCISE, AS
       WELL AS, IN THE CASE OF CONVERTIBLE
       DEBENTURES AND BONDS AND WARRANTS ON
       NEWLY-ISSUED SHARES, THE POWER TO INCREASE
       SHARE CAPITAL TO THE EXTENT REQUIRED TO
       ACCOMMODATE REQUESTS FOR THE CONVERSION OF
       DEBENTURES OR FOR THE EXERCISE OF WARRANTS,
       WITH THE POWER IN THE CASE OF ISSUES OF
       CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES
       TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
       COMPANY'S SHAREHOLDERS, ALTHOUGH THIS POWER
       SHALL BE LIMITED TO AN AGGREGATE MAXIMUM
       NOMINAL AMOUNT EQUAL TO 20% OF THE SHARE
       CAPITAL OF THE COMPANY ON THE DATE OF THIS
       AUTHORIZATION

11     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF TREASURY
       SHARES ACCORDING TO AND WITHIN THE
       RESTRICTIONS AND REQUIREMENTS ESTABLISHED
       IN THE COMPANIES ACT, WITH EXPRESS POWERS
       TO REDUCE THE SHARE CAPITAL ON ONE OR MORE
       OCCASIONS IN ORDER TO REDEEM THE ACQUIRED
       TREASURY SHARES. DELEGATION TO THE BOARD OF
       POWERS TO EXECUTE THIS RESOLUTION

12     SHARE CAPITAL INCREASE IN THE NOMINAL                     Mgmt          For                            For
       AMOUNT OF EUR 4,167,070 THROUGH THE
       ISSUANCE OF SHARES TO BE SUBSCRIBED BY THE
       INVESTMENT MANAGER AS PERFORMANCE FEE
       PURSUANT TO THE PROVISIONS OF THE
       INVESTMENT MANAGER AGREEMENT, EXCLUDING
       PRE-EMPTION RIGHTS AND AUTHORISING THE
       BOARD OF DIRECTORS TO IMPLEMENT THE
       RESOLUTION

13     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING, TO
       CONVERT THEM INTO PUBLIC INSTRUMENTS, AND
       TO INTERPRET, CORRECT, SUPPLEMENT,
       ELABORATE UPON AND REGISTER SUCH
       RESOLUTIONS

14     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR
       FINANCIAL YEAR 2016

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 27 APRIL. THANK YOU.

CMMT   08 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 LAURENTIAN BANK OF CANADA                                                                   Agenda Number:  934528451
--------------------------------------------------------------------------------------------------------------------------
        Security:  51925D106
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  LRCDF
            ISIN:  CA51925D1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LISE BASTARACHE                                           Mgmt          For                            For
       SONIA BAXENDALE                                           Mgmt          For                            For
       RICHARD BELANGER                                          Mgmt          For                            For
       MICHAEL T. BOYCHUK                                        Mgmt          For                            For
       GORDON CAMPBELL                                           Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       FRANCOIS DESJARDINS                                       Mgmt          For                            For
       MICHEL LABONTE                                            Mgmt          For                            For
       A. MICHEL LAVIGNE                                         Mgmt          For                            For
       MICHELLE R. SAVOY                                         Mgmt          For                            For
       SUSAN WOLBURGH JENAH                                      Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP, AS                      Mgmt          For                            For
       AUDITOR

03     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

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




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  934633529
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE COMPANY'S AUDITED                Mgmt          For                            For
       UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED
       31 DECEMBER 2016, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS THEREON
       (THE "UK ANNUAL REPORT AND ACCOUNTS").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       UK ANNUAL REPORT AND ACCOUNTS FOR THE
       PERIOD ENDED 31 DECEMBER 2016.

3.     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S UK STATUTORY AUDITOR UNDER
       THE UK COMPANIES ACT 2006 TO HOLD OFFICE
       FROM THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE ANNUAL REPORT
       AND ACCOUNTS ARE LAID.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.P.A. AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING 31
       DECEMBER 2017.

5.     TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT               Mgmt          For                            For
       & COMPLIANCE ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

6.     TO APPROVE THE FORM OF SHARE REPURCHASE                   Mgmt          For                            For
       CONTRACTS AND THE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

7.     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL S.A.                                                                 Agenda Number:  934476537
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2016
          Ticker:  LOGI
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    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

02.    ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

03.    APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

04.    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

05.    RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2016

06A    RE-ELECTION OF DR. EDOUARD BUGNION TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

06B    RE-ELECTION OF MR. BRACKEN DARRELL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

06C    RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

06D    RE-ELECTION OF MR. GUERRINO DE LUCA TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

06E    RE-ELECTION OF MS. SUE GOVE TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

06F    RE-ELECTION OF MR. DIDIER HIRSCH TO THE                   Mgmt          For                            For
       BOARD OF DIRECTOR

06G    RE-ELECTION OF DR. NEIL HUNT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

06H    RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS                 Mgmt          For                            For
       TO THE BOARD OF DIRECTOR

06I    RE-ELECTION OF DR. LUNG YEH TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

06J    ELECTION OF DR. PATRICK AEBISCHER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTOR

07.    ELECTION OF THE CHAIRMAN OF THE BOARD                     Mgmt          For                            For

08A    RE-ELECTION OF MS. SALLY DAVIS TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

08B    RE-ELECTION OF DR. NEIL HUNT TO THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

08C    RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS                 Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

08D    ELECTION OF DR. EDOUARD BUGNION TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

09.    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




--------------------------------------------------------------------------------------------------------------------------
 LPN DEVELOPMENT PUBLIC COMPANY LIMITED                                                      Agenda Number:  707760864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5347B216
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  TH0456010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF ANNUAL GENERAL                    Mgmt          For                            For
       MEETING OF SHAREHOLDERS FOR THE YEAR 2016
       ON 31 MARCH 2016

2      TO ACKNOWLEDGE THE REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR PERFORMANCE IN THE YEAR 2016

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS 2016 COMPRISING STATEMENT OF
       FINANCIAL POSITION, PROFIT AND LOSS
       STATEMENTS, STATEMENTS OF CHANGES IN
       SHAREHOLDERS EQUITY AND STATEMENTS OF CASH
       FLOW FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND APPROVE ALLOCATION OF                     Mgmt          For                            For
       PROFITS AND PAYMENT OF DIVIDENDS

5.1    TO CONSIDER THE ELECTION OF THE DIRECTOR IN               Mgmt          For                            For
       REPLACEMENT OF THOSE WHO IS TO RETIRE BY
       ROTATION IN 2017: MR. AMORNSUK NOPARUMPA

5.2    TO CONSIDER THE ELECTION OF THE DIRECTOR IN               Mgmt          For                            For
       REPLACEMENT OF THOSE WHO IS TO RETIRE BY
       ROTATION IN 2017: PROF. SIRI KEWALINSRIT

5.3    TO CONSIDER THE ELECTION OF THE DIRECTOR IN               Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO IS TO RETIRE BY
       ROTATION IN 2017: MR. PICHET SUPAKIJJANUSAN

5.4    TO CONSIDER THE ELECTION OF THE DIRECTOR IN               Mgmt          For                            For
       REPLACEMENT OF THOSE WHO IS TO RETIRE BY
       ROTATION IN 2017: MRS. YUPA TECHAKRAISRI

6      TO CONSIDER FIXING REMUNERATION FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMITTEES

7      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE OBJECTIVES OF THE COMPANY AND THE
       AMENDMENT OF CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

9      TO CONSIDER ANY OTHER BUSINESS (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




--------------------------------------------------------------------------------------------------------------------------
 LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                       Agenda Number:  707273912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5695X125
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2016
          Ticker:
            ISIN:  BMG5695X1258
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20160715455.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0715/LTN20160715413.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 THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 MARCH 2016

2      TO DECLARE THE FINAL AND SPECIAL DIVIDENDS                Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2016

3.1.A  TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TSE               Mgmt          For                            For
       MOON CHUEN

3.1.B  TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       CHAN SO KUEN

3.1.C  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WONG HO LUNG, DANNY

3.1.D  TO RE-ELECT THE FOLLOWING DIRECTOR: MR. MAK               Mgmt          For                            For
       WING SUM, ALVIN

3.1.E  TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI               Mgmt          For                            For
       KING WAI

3.2    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD TO FIX THEIR REMUNERATION

5      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

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY

7      SUBJECT TO THE PASSING OF RESOLUTION NOS. 5               Mgmt          Against                        Against
       AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES REPRESENTING THE NOMINAL
       VALUE OF THE SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MAJOR DRILLING GROUP INTERNATIONAL INC.                                                     Agenda Number:  934465457
--------------------------------------------------------------------------------------------------------------------------
        Security:  560909103
    Meeting Type:  Annual and Special
    Meeting Date:  09-Sep-2016
          Ticker:  MJDLF
            ISIN:  CA5609091031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       EDWARD J. BREINER                                         Mgmt          For                            For
       JEAN DESROSIERS                                           Mgmt          For                            For
       FRED J. DYMENT                                            Mgmt          For                            For
       DAVID A. FENNELL                                          Mgmt          For                            For
       DENIS LAROCQUE                                            Mgmt          For                            For
       FRANCIS P. MCGUIRE                                        Mgmt          For                            For
       C. MCLEOD-SELTZER                                         Mgmt          For                            For
       JANICE G. RENNIE                                          Mgmt          For                            For
       DAVID B. TENNANT                                          Mgmt          For                            For
       JO MARK ZUREL                                             Mgmt          For                            For

02     IN RESPECT OF ACCEPTING THE ADVISORY                      Mgmt          For                            For
       RESOLUTION TO ACCEPT THE BOARD'S APPROACH
       TO EXECUTIVE COMPENSATION AS SET FORTH IN
       THE MANAGEMENT PROXY CIRCULAR OF THE
       CORPORATION DATED JULY 14, 2016.

03     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

04     IN RESPECT OF THE APPROVAL OF A RESOLUTION                Mgmt          For                            For
       (THE FULL TEXT OF WHICH IS REPRODUCED AS
       APPENDIX C TO THE MANAGEMENT PROXY CIRCULAR
       OF THE CORPORATION DATED JULY 14, 2016) TO
       APPROVE THE SHAREHOLDER RIGHTS PLAN, AS
       MORE FULLY DESCRIBED IN THE SAID CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  707844470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V172
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          Against                        Against

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      REAPPOINT KATHARINE BARKER AS A DIRECTOR                  Mgmt          For                            For

5      REAPPOINT RICHARD BERLIAND AS A DIRECTOR                  Mgmt          For                            For

6      REAPPOINT PHILLIP COLEBATCH AS A DIRECTOR                 Mgmt          Against                        Against

7      REAPPOINT JOHN CRYAN AS A DIRECTOR                        Mgmt          For                            For

8      REAPPOINT LUKE ELLIS AS A DIRECTOR                        Mgmt          For                            For

9      REAPPOINT ANDREW HORTON AS A DIRECTOR                     Mgmt          For                            For

10     REAPPOINT MARK JONES AS A DIRECTOR                        Mgmt          For                            For

11     REAPPOINT MATTHEW LESTER AS A DIRECTOR                    Mgmt          For                            For

12     REAPPOINT IAN LIVINGSTON AS A DIRECTOR                    Mgmt          For                            For

13     REAPPOINT DEV SANYAL AS A DIRECTOR                        Mgmt          For                            For

14     REAPPOINT NINA SHAPIRO AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT JONATHAN SORRELL AS A DIRECTOR                  Mgmt          For                            For

16     REAPPOINT DELOITTE LLP AS AUDITOR                         Mgmt          For                            For

17     DETERMINE THE REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

18     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

20     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS

21     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS IN RELATION TO
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENT

22     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

23     AUTHORISE THE DIRECTORS TO CALL GENERAL                   Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MEITEC CORPORATION                                                                          Agenda Number:  708237640
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42067108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3919200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Kokubun, Hideyo                        Mgmt          For                            For

2.2    Appoint a Director Yoneda, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Uemura, Masato                         Mgmt          For                            For

2.4    Appoint a Director Ogasawara, Akiyoshi                    Mgmt          For                            For

2.5    Appoint a Director Rokugo, Hiroyuki                       Mgmt          For                            For

2.6    Appoint a Director Ito, Keisuke                           Mgmt          For                            For

2.7    Appoint a Director Shimizu, Minao                         Mgmt          For                            For

2.8    Appoint a Director Kishi, Hiroyuki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hiroshi

3.2    Appoint a Corporate Auditor Uematsu,                      Mgmt          For                            For
       Masatoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kunibe, Toru




--------------------------------------------------------------------------------------------------------------------------
 MERIDA INDUSTRY CO LTD, TATSUN HSIANG                                                       Agenda Number:  708224198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6020B101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  TW0009914002
--------------------------------------------------------------------------------------------------------------------------

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
       4.0 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

4      AMENDMENT TO THE COMPANYS CORPORATE                       Mgmt          For                            For
       CHARTER.




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO., MAKATI CITY                                                  Agenda Number:  708000752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 744725 DUE TO CHANGE IN DIRECTOR
       NAME IN RESOLUTION 17. 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 27, 2016

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM APRIL 27, 2016 TO APRIL 25,
       2017

6      ELECTION OF DIRECTOR: GEORGE S.K. TY                      Mgmt          For                            For

7      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

9      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: ALFRED V TY                         Mgmt          For                            For

12     ELECTION OF DIRECTOR: ROBIN A. KING                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: REX C. DRILON II                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: EDMUND A GO                         Mgmt          For                            For

15     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          For                            For
       ROSARIO, JR. (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR                 Mgmt          For                            For

17     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          For                            For

19     OTHER MATTERS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MORGAN SINDALL GROUP PLC, LONDON                                                            Agenda Number:  707909745
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81560107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0008085614
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ACCEPT THE COMPANY'S AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS, THE STRATEGIC REPORT
       AND THE DIRECTORS' AND AUDITOR'S REPORTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      THAT A FINAL DIVIDEND OF 22 PENCE PER                     Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO ELECT MICHAEL FINDLAY AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT JOHN MORGAN AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT STEVE CRUMMETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MALCOLM COOPER AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT SIMON GULLIFORD AS A DIRECTOR                 Mgmt          For                            For

9      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

10     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

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 COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

14     TO AUTHORISE THE DIRECTORS' TO ALLOT SHARES               Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO ALLOW MEETINGS OF THE COMPANY TO BE                    Mgmt          For                            For
       CALLED ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MULLEN GROUP LTD.                                                                           Agenda Number:  934557577
--------------------------------------------------------------------------------------------------------------------------
        Security:  625284104
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2017
          Ticker:  MLLGF
            ISIN:  CA6252841045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS OF MULLEN                  Mgmt          For                            For
       GROUP TO BE ELECTED AT THE MEETING AT (8)
       EIGHT.

02     DIRECTOR
       ALAN D. ARCHIBALD                                         Mgmt          For                            For
       GREG BAY                                                  Mgmt          For                            For
       CHRISTINE MCGINLEY                                        Mgmt          For                            For
       STEPHEN H. LOCKWOOD                                       Mgmt          For                            For
       DAVID E. MULLEN                                           Mgmt          For                            For
       MURRAY K. MULLEN                                          Mgmt          For                            For
       PHILIP J. SCHERMAN                                        Mgmt          For                            For
       SONIA TIBBATTS                                            Mgmt          For                            For

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       MULLEN GROUP'S AUDITORS, FOR THE ENSUING
       YEAR AND TO AUTHORIZE THE DIRECTORS OF
       MULLEN GROUP TO FIX THEIR REMUNERATION.

04     TO APPROVE OF CERTAIN AMENDMENTS TO MULLEN                Mgmt          Against                        Against
       GROUP'S STOCK OPTION PLAN AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       INFORMATION CIRCULAR DATED MARCH 16, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NACHI-FUJIKOSHI CORP.                                                                       Agenda Number:  707718574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47098108
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2017
          Ticker:
            ISIN:  JP3813200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Homma, Hiroo                           Mgmt          Against                        Against

2.2    Appoint a Director Susukida, Kenji                        Mgmt          Against                        Against

2.3    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

2.4    Appoint a Director Hayashi, Hidenori                      Mgmt          For                            For

2.5    Appoint a Director Watanabe, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.7    Appoint a Director Inoue, Toru                            Mgmt          For                            For

2.8    Appoint a Director Furusawa, Tetsu                        Mgmt          For                            For

2.9    Appoint a Director Urata, Shinichi                        Mgmt          For                            For

2.10   Appoint a Director Tsukamoto, Yutaka                      Mgmt          For                            For

2.11   Appoint a Director Togashi, Shigeru                       Mgmt          For                            For

2.12   Appoint a Director Sasaki, Noritsugu                      Mgmt          For                            For

2.13   Appoint a Director Miura, Noboru                          Mgmt          For                            For

2.14   Appoint a Director Sakamoto, Jun                          Mgmt          For                            For

3      Appoint a Corporate Auditor Iimura, Somuku                Mgmt          Against                        Against

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 NIHON PARKERIZING CO.,LTD.                                                                  Agenda Number:  708295527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55096101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3744600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Transition to a Company with Supervisory
       Committee, Increase the Board of Directors
       Size to 19, Adopt Reduction of Liability
       System for Non-Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ono, Shun

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Satomi, Kazuichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Kentaro

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Satomi, Yasuo

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshitake, Noriaki

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Araki, Tatsuya

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Masataka

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hosogane, Hayato

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamura, Hiroyasu

3.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Onooka, Yasunobu

3.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Masayuki

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nishimura, Koji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kan, Hirotoshi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takeda, Yoshikazu

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsumoto, Mitsuru

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




--------------------------------------------------------------------------------------------------------------------------
 ONTEX GROUP N.V., AALST-EREMBODEGEM                                                         Agenda Number:  708098024
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6S9X0109
    Meeting Type:  MIX
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  BE0974276082
--------------------------------------------------------------------------------------------------------------------------

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 IDS 768770, 768761 AS THERE IS ONLY
       ONE COMBINED MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

A.1    RECEIVE DIRECTORS REPORTS                                 Non-Voting

A.2    RECEIVE AUDITORS REPORTS                                  Non-Voting

A.3    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

A.4    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

A.5    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.6    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.7.A  ELECT MICHAEL BREDAE AS NON EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

A.7.B  ELECT REGI AALSTAD AS INDEPENDENT DIRECTOR                Mgmt          For                            For

A.7.C  ELECT TEGACON SUISSE GMBH, PERMANENTLY                    Mgmt          For                            For
       REPRESENTED BY GUNNAR JOHANSSON AS
       INDEPENDENT DIRECTOR

A.8    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

A.9    RATIFY PRICEWATERHOUSECOOPER AS AUDITORS                  Mgmt          For                            For

A.10   AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS RE: DELEGATION OF POWERS

S.1.A  AUTHORIZE BOARD TO ISSUE SHARES IN THE                    Mgmt          Against                        Against
       EVENT OF A PUBLIC TENDER OFFER OR SHARE
       EXCHANGE OFFER

S.1.B  AUTHORIZE BOARD TO REPURCHASE SHARES IN THE               Mgmt          Against                        Against
       EVENT OF A SERIOUS AND IMMINENT HARM

S.2    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          Against                        Against
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INSTRUMENTS PLC, OXON                                                                Agenda Number:  707289763
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6838N107
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2016
          Ticker:
            ISIN:  GB0006650450
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2016

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

3      TO ELECT ALAN THOMSON                                     Mgmt          For                            For

4      TO ELECT IAN BARKSHIRE                                    Mgmt          For                            For

5      TO ELECT GAVIN HILL                                       Mgmt          For                            For

6      TO ELECT MARY WALDNER                                     Mgmt          For                            For

7      TO RE-ELECT THOMAS GEITNER                                Mgmt          For                            For

8      TO RE-ELECT RICHARD FRIEND                                Mgmt          For                            For

9      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

12     TO AUTHORISE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

13     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

14     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

15     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

16     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL                                                 Agenda Number:  708052737
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60147107
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0002168083
--------------------------------------------------------------------------------------------------------------------------

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 STATUS REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PANALPINA
       WELTTRANSPORT (HOLDING) AG AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2016

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF BALANCE SHEET PROFIT 2016                Mgmt          For                            For
       AND DECISION OF DIVIDEND: CHF 3.75 PER
       SHARE

4      RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

5.1    VOTE ON THE TOTAL COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS UP TO THE
       GENERAL MEETING 2018

5.2    VOTE ON THE TOTAL COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       FINANCIAL YEAR 2018

5.3    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

6.1    RE-ELECTION OF MR. PETER ULBER AND                        Mgmt          For                            For
       RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN THE SAME VOTE)

6.2    RE-ELECTION OF MR. DR. BEAT WALTI AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MR. THOMAS E. KERN AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF MS. PAMELA KNAPP AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF MR. DR. ILIAS LAEBER AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF MR. CHRIS E. MUNTWYLER AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

6.8    ELECTION OF MR. DIRK REICH AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF MR. PETER ULBER AS THE                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF MR. THOMAS E. KERN AS THE                  Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF MR. CHRIS E. MUNTWYLER AS                  Mgmt          For                            For
       THE MEMBER OF THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER                Mgmt          For                            For
       AS THE MEMBER OF THE COMPENSATION COMMITTEE

8      RE-ELECTION OF MR. LIC. IUR. PETER ANDREAS                Mgmt          For                            For
       ZAHN, LAWYER, BASEL, AS INDEPENDENT VOTING
       PROXY

9.1    ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For

9.2    ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

9.3    ELECTION OF THE AUDITOR: ERNST & YOUNG AG                 Mgmt          For                            For

9.4    ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG, LANDSBERG AM LECH                                                              Agenda Number:  707871908
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

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 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
       18.04.2017. 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 282,056,023.33 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 10 PER NO-PAR SHARE EUR
       168,356,023.33 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE:
       MAY 8, 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 AG,
       MUNICH

6      APPROVAL OF THE PROFIT TRANSFER AGREEMENT                 Mgmt          For                            For
       WITH RATIONAL F & E GMBH THE PROFIT
       TRANSFER AGREEMENT WITH THE COMPANY'S
       WHOLLY OWNED SUBSIDIARY, RATIONAL F & E
       GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST
       FIVE YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 REFRESCO GROUP N.V., ROTTERDAM                                                              Agenda Number:  707920927
--------------------------------------------------------------------------------------------------------------------------
        Security:  N73488103
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  NL0011214010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY FOR FY 2016

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 0.38 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    REELECT A.C. DUIJZER TO MANAGEMENT BOARD                  Mgmt          For                            For

6.B    ELECT V.D.J. DELOZIERE TO MANAGEMENT BOARD                Mgmt          For                            For

6.C    REELECT I. PETRIDES TO SUPERVISORY BOARD                  Mgmt          For                            For

6.D    ELECT T.P. KUNZ TO SUPERVISORY BOARD                      Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.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

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A

8.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

11     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.




--------------------------------------------------------------------------------------------------------------------------
 RUSSEL METALS INC.                                                                          Agenda Number:  934557616
--------------------------------------------------------------------------------------------------------------------------
        Security:  781903604
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RUSMF
            ISIN:  CA7819036046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAIN BENEDETTI                                           Mgmt          For                            For
       JOHN M. CLARK                                             Mgmt          For                            For
       JAMES F. DINNING                                          Mgmt          For                            For
       JOHN A. HANNA                                             Mgmt          For                            For
       BRIAN R. HEDGES                                           Mgmt          For                            For
       BARBARA S. JEREMIAH                                       Mgmt          For                            For
       ALICE D. LABERGE                                          Mgmt          For                            For
       LISE LACHAPELLE                                           Mgmt          For                            For
       WILLIAM M. O'REILLY                                       Mgmt          For                            For
       JOHN R. TULLOCH                                           Mgmt          For                            For

02     IN THE APPOINTMENT OF AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORIZING THE DIRECTORS TO
       FIX THEIR REMUNERATION.

03     THE ADVISORY RESOLUTION TO ACCEPT THE                     Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 SCANDINAVIAN TOBACCO GROUP AS, SOEBORG                                                      Agenda Number:  707948711
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8553U105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DK0060696300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ".
       THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

3      APPROPRIATION OF PROFIT OR LOSS AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED ANNUAL REPORT

4      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND ANY BOARD COMMITTEES

5.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NIGEL NORTHRIDGE

5.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SOREN BJERRE-NIELSEN

5.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIANNE NEAL BLIXT

5.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CONNY KARLSSON

5.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LUC MISSORTEN

5.6    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENNING KRUSE PETERSEN

5.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK BRANDT

6      ELECTION OF AUDITOR(S): RE-ELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7      ANY PROPOSAL BY THE BOARD OF DIRECTORS                    Non-Voting
       AND/OR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SERCO GROUP PLC, HOOK                                                                       Agenda Number:  707859318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80400107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0007973794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016 (THE "ANNUAL REPORT
       AND ACCOUNTS")

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, SET OUT ON PAGES 101 TO 110 OF THE
       ANNUAL REPORT AND ACCOUNTS

3      TO APPROVE THE ANNUAL REPORT ON THE                       Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON
       PAGES 96 TO 125 (SAVE FOR THE DIRECTORS'
       REMUNERATION POLICY) OF THE ANNUAL REPORT
       AND ACCOUNTS

4      TO ELECT JOHN RISHTON AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT RUPERT SOAMES AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT ANGUS COCKBURN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT EDWARD J CASEY JR AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

8      TO RE-ELECT MICHAEL CLASPER AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT RALPH D CROSBY JR AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR ROY GARDNER AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT RACHEL LOMAX AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT ANGIE RISLEY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

13     TO APPOINT KPMG LLP AS AUDITOR OF THE                     Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD OF DIRECTORS) TO
       AGREE THE REMUNERATION OF THE AUDITOR

15     SHARE BUYBACKS                                            Mgmt          For                            For

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     THAT, IN ADDITION TO ANY POWER GRANTED                    Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH POWER TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 1,098,564
       CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS; AND (II) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE 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
       POWER TO APPLY UNTIL THE END OF THE
       COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL
       THE CLOSE OF BUSINESS ON 30 JUNE 2018) BUT,
       IN EACH CASE, SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       POWER EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED (OR
       TREASURY SHARES TO BE SOLD) AFTER THE POWER
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES OR GRANT SUCH
       RIGHTS (OR SELL TREASURY SHARES) UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD                                                Agenda Number:  707656003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7690W102
    Meeting Type:  EGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  CNE100001W69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1228/LTN20161228242.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1228/LTN20161228256.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE FURTHER CHANGE IN USE OF PROCEEDS FROM
       THE GLOBAL OFFERING

2      TO CONSIDER AND, IF THOUGHT FIT, APPOINT                  Mgmt          For                            For
       MR. TANG MINJIE AS AN EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD AND TO
       AUTHORIZE THE BOARD TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD                                                Agenda Number:  708075482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7690W102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE100001W69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170425985.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425777.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE WORK REPORT OF BOARD OF DIRECTORS OF
       THE COMPANY FOR 2016

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE WORK REPORT OF SUPERVISORY COMMITTEE OF
       THE COMPANY FOR 2016

3      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE FINANCIAL REPORTS OF THE COMPANY FOR
       2016

4      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY FOR 2016

5      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG HUA MING
       LLP AND ERNST & YOUNG AS THE COMPANY'S
       DOMESTIC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2017,
       AND TO AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THEIR RESPECTIVE REMUNERATION

6      TO CONSIDER AND, IF THOUGHT FIT, GRANT OF                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES
       (THE FULL TEXT OF THE RESOLUTION IS SET OUT
       IN THE NOTICE OF ANNUAL GENERAL MEETING)

7      TO CONSIDER AND, IF THOUGHT FIT, ISSUE                    Mgmt          Against                        Against
       ADDITIONAL H SHARES AND ADDITIONAL DOMESTIC
       SHARES IN THE SHARE CAPITAL OF THE COMPANY
       AND TO GRANT THE BOARD OF DIRECTORS A
       GENERAL MANDATE TO ISSUE ADDITIONAL SHARES
       (THE FULL TEXT OF THE RESOLUTION IS SET OUT
       IN THE NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD                                                Agenda Number:  708075494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7690W102
    Meeting Type:  CLS
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE100001W69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704251023.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425876.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, GRANT OF                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES
       (THE FULL TEXT OF THE RESOLUTION IS SET OUT
       IN THE NOTICE OF 2017 FIRST H SHAREHOLDERS'
       CLASS MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SHAWCOR LTD.                                                                                Agenda Number:  934578266
--------------------------------------------------------------------------------------------------------------------------
        Security:  820439107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SAWLF
            ISIN:  CA8204391079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN T. BALDWIN                                           Mgmt          For                            For
       DEREK S. BLACKWOOD                                        Mgmt          For                            For
       JAMES W. DERRICK                                          Mgmt          For                            For
       KEVIN J. FORBES                                           Mgmt          For                            For
       MICHAEL S. HANLEY                                         Mgmt          For                            For
       STEPHEN M. ORR                                            Mgmt          For                            For
       PAMELA S. PIERCE                                          Mgmt          For                            For
       PAUL G. ROBINSON                                          Mgmt          For                            For
       E. CHARLENE VALIQUETTE                                    Mgmt          For                            For
       DONALD M. WISHART                                         Mgmt          For                            For

02     ON THE APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZING THE
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SIG PLC, SHEFFIELD                                                                          Agenda Number:  707971897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80797106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0008025412
--------------------------------------------------------------------------------------------------------------------------

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 OF THE DIRECTORS' AND AUDITOR
       THEREON

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE DIRECTORS' REPORT ON REMUNERATION FOR
       THE YEAR ENDED 31 DECEMBER 2016 (OTHER THAN
       THE DIRECTORS' REMUNERATION)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016 OF 1.83 PENCE PER
       ORDINARY SHARE ON THE ORDINARY SHARES IN
       THE COMPANY

5      TO ELECT MR I. B. DUNCAN AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR N. W. MADDOCK AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT MR M. OLDERSMA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MS A. ABT AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT MS J. E. ASHDOWN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR M. EWELL AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MR C. V. GEOGHEGAN AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR L. VAN DE WALLE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR TO                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO SHARES IN
       THE COMPANY

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH (5 PERCENT)

17     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH (FURTHER 5 PERCENT)

18     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES

19     TO CALL GENERAL MEETINGS ON NOT LESS THAN                 Mgmt          For                            For
       14 CLEAR DAYS' NOTICE (OTHER THAN AGMS)




--------------------------------------------------------------------------------------------------------------------------
 SITOY GROUP HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  707452633
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8190E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2016
          Ticker:
            ISIN:  KYG8190E1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20161011412.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1011/LTN20161011318.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, RECEIVE AND APPROVE THE                      Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES, THE
       REPORT OF THE DIRECTORS (THE "DIRECTORS")
       AND THE INDEPENDENT AUDITORS' REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 JUNE 2016

2.A    TO DECLARE A FINAL DIVIDEND OF HK13 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 30 JUNE 2016

2.B    TO DECLARE A SPECIAL DIVIDEND OF HK15 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 30 JUNE 2016

3.A    TO RE-ELECT MR. YEUNG WO FAI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. YEUNG ANDREW KIN AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LUNG HUNG CHEUK AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO FIX THE
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL UNCONDITIONAL MANDATE TO               Mgmt          For                            For
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

5.2    TO GRANT A GENERAL UNCONDITIONAL MANDATE TO               Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE
       DEAL WITH ADDITIONAL SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF THE PASSING OF THE RELEVANT RESOLUTION

5.3    CONDITIONAL UPON RESOLUTIONS NO. 5(1) AND                 Mgmt          Against                        Against
       5(2) BEING PASSED, THE GENERAL
       UNCONDITIONAL MANDATE GRANTED TO THE
       DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY
       PURSUANT TO RESOLUTION NO. 5(2) BE EXTENDED
       BY THE ADDITION THERETO OF THE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION NO. 5(1)




--------------------------------------------------------------------------------------------------------------------------
 SLIGRO FOOD GROUP NV, VEGHEL                                                                Agenda Number:  707757259
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8084E155
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  NL0000817179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      DISCUSS MINUTES OF PREVIOUS MEETING                       Non-Voting

3      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

4.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.B    PRESENTATION ON THE AUDIT OF THE FINANCIAL                Non-Voting
       STATEMENTS BY AUDITOR

4.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.D    APPROVE COMPANY'S RESERVES AND DIVIDEND                   Mgmt          For                            For
       POLICY

4.E    APPROVE DIVIDENDS OF EUR 1.00 PER SHARE                   Mgmt          For                            For

4.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

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 MERGER OR
       ACQUISITION

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7.A    ELECT G. VAN DE WEERDHOF TO SUPERVISORY                   Mgmt          For                            For
       BOARD

7.B    RECEIVE INFORMATION ON F.RIJNA AS CHAIRMAN                Non-Voting
       OF THE BOARD

8      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  708216519
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuda, Yosuke                        Mgmt          For                            For

1.2    Appoint a Director Philip Timo Rogers                     Mgmt          For                            For

1.3    Appoint a Director Honda, Keiji                           Mgmt          For                            For

1.4    Appoint a Director Chida, Yukinobu                        Mgmt          For                            For

1.5    Appoint a Director Yamamura, Yukihiro                     Mgmt          For                            For

1.6    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2      Appoint a Corporate Auditor Toyoshima,                    Mgmt          For                            For
       Tadao

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujii, Satoshi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STELLA INTERNATIONAL HOLDINGS LTD                                                           Agenda Number:  707926107
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84698102
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  KYG846981028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170330445.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330545.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 OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       AUDITOR ("AUDITOR") OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2016

4.I    TO RE-ELECT MR. LIAN JIE AS INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.II   TO RE-ELECT MR. BOLLIGER PETER AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.III  TO RE-ELECT MR. CHAO MING-CHENG, ERIC AS                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4.IV   TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.V    TO AUTHORISE THE BOARD ("BOARD") OF                       Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER
       2017 AND TO AUTHORISE THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITOR

6      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES IN THE
       COMPANY NOT EXCEEDING 5% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION AND THE DISCOUNT FOR ANY SHARES
       TO BE ISSUED SHALL NOT EXCEED 5%

7      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO REPURCHASE
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

8      TO ADD THE TOTAL NUMBER OF THE SHARES WHICH               Mgmt          Against                        Against
       ARE REPURCHASED BY THE COMPANY PURSUANT TO
       RESOLUTION NUMBERED 7 TO THE TOTAL NUMBER
       OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED
       AND DEALT WITH PURSUANT TO RESOLUTION
       NUMBERED 6

9      TO ADOPT THE NEW SHARE OPTION SCHEME OF THE               Mgmt          Against                        Against
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 STHREE PLC, LONDON                                                                          Agenda Number:  707788088
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8499E103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 NOVEMBER 2016

2      TO APPROVE THE DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 30 NOVEMBER 2016: 9.3 PENCE PER
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       NOVEMBER 2016

4      TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       POLICY

5      TO RE-ELECT CLAY BRENDISH AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT GARY ELDEN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT ALEX SMITH AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUSTIN HUGHES AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT STEVE QUINN AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANNE FAHY AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT FIONA MACLEOD AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT NADHIM ZAHAWI AS A DIRECTOR                   Mgmt          For                            For

13     TO ELECT DENISE COLLIS AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

17     TO APPROVE OFFERS OF MINORITY INTERESTS IN                Mgmt          For                            For
       CERTAIN SUBSIDIARIES OF THE COMPANY

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 DAYS' NOTICE

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 STRAITS TRADING CO LTD                                                                      Agenda Number:  707978803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y81708110
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1J49001550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016, THE DIRECTORS' STATEMENT AND THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2A     TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: MS CHEW GEK HIANG

2B     TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR YAP CHEE KEONG

2C     TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          Against                        Against
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DR GARY HILTON WEISS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 814,889 FOR THE YEAR ENDED 31
       DECEMBER 2016 (2015: SGD 908,179)

4      TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITOR AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5      "THAT AUTHORITY BE AND IS HEREBY GIVEN TO                 Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES IN THE CAPITAL 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: 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 (AS CALCULATED IN ACCORDANCE
       WITH SUB-PARAGRAPH (2) BELOW), OF WHICH (1)
       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 20% OF
       THE TOTAL NUMBER OF ISSUED 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 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."

6      TO TRANSACT ANY OTHER ORDINARY BUSINESS OF                Mgmt          Against                        Against
       THE COMPANY

CMMT   11APR2017: 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   11APR2017: 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




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  707810431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

3.2    Appoint a Director Tanaka, Hiroaki                        Mgmt          For                            For

3.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.4    Appoint a Director Onga, Kenji                            Mgmt          For                            For

3.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNOGYM S.P.A., CESENA                                                                    Agenda Number:  707861589
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9200L101
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  IT0005162406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       TOGETHER WITH BOARD OF DIRECTOR REPORT ON
       MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
       AUDITORS REPORTS. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL. RESOLUTIONS RELATED

O.3    REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       D.LGS OF THE 24 FEBRUARY 1998, N. 58 AND
       ART. 84-TER OF THE CONSOB REGULATION N.
       11971/1999. DELIBERATIONS ON THE COMPANY'S
       REWARDING POLICY OF THE FIRST RELATION'S
       SECTION

O.4    APPROVAL PROPOSAL OF A FREE OF PAYMENT                    Mgmt          Against                        Against
       ALLOCATION PLAN OF RIGHTS TO RECEIVE
       ORDINARY COMPANY SHARES NAMED ''PERFORMANCE
       SHARES PLAN 2017-2019''

O.5    AUTHORIZATION PROPOSAL TO PURCHASE AND                    Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RESOLUTION RELATED

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          Against                        Against
       ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
       PERIOD OF FIVE YEARS FROM THE DELIBERATION
       DATE, TO INCREASE THE STOCK CAPITAL, FREE
       OF PAYMENT ALSO IN ONE OR MORE INSTALMENTS,
       AS PER ART. 2349 OF THE ITALIAN CIVIL CODE,
       FOR A MAXIMUM AMOUNT OF NO.1,100,000.00
       ORDINARY SHARES, FOR EUR 55,000 FOR AN
       EMISSION VALUE EQUAL TO THE SHARES
       ACCOUNTING PAR VALUE IN THE EXECUTION DATE,
       ENTIRELY ATTRIBUTABLE TO THE CAPITAL, TO BE
       ASSIGNED TO TECHNOGYM S.P.A. EMPLOYEE AND
       TO THE BENEFICIARY OF THE FREE OF PAYMENT
       ALLOCATION PLAN OF RIGHTS TO RECEIVE
       ORDINARY COMPANY SHARES NAMED ''PERFORMANCE
       SHARES PLAN 2017-2019'' COMPANIES
       CONTROLLED BY IT, RELATED AMENDMENT TO THE
       ART. 6 (CAPITAL AND SHARES) OF THE BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TETHYS OIL AB (PUBL)                                                                        Agenda Number:  708004205
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9612M198
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  SE0009161185
--------------------------------------------------------------------------------------------------------------------------

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
       WESTERBERG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      ELECTION OF AT LEAST ONE PERSON TO APPROVE                Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      SPEECH BY THE MANAGING DIRECTOR AND THE                   Non-Voting
       MANAGEMENT OF THE COMPANY

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE AUDITORS' GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AND THE CONSOLIDATED PROFIT AND LOSS
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS ACCORDING TO
       THE ADOPTED BALANCE SHEET: SEK ONE (1) PER
       SHARE

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR

12     RESOLUTION IN RESPECT OF NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS:
       EIGHT MEMBERS OF THE BOARD OF DIRECTORS TO
       BE APPOINTED WITHOUT DEPUTY MEMBERS

13     RESOLUTION IN RESPECT OF THE FEES PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS, CHAIRMAN OF THE BOARD OF
       DIRECTORS AND AUDITOR: RE-ELECTION OF PER
       BRILIOTH, DENNIS HARLIN, MAGNUS NORDIN,
       KATHERINE H. STOVRING AND GEOFFREY TURBOTT
       AND ELECTION OF ROB ANDERSON, ALEXANDRA
       HERGER AND PER SEIME AS MEMBERS OF THE
       BOARD OF DIRECTORS UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. RE-ELECTION OF
       DENNIS HARLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS. RE-ELECTION OF THE REGISTERED
       ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB
       AS THE AUDITOR OF THE COMPANY, WITH
       AUTHORISED PUBLIC ACCOUNTANT JOHAN
       MALMQVIST AS THE AUDITOR IN CHARGE, FOR A
       PERIOD UNTIL THE END OF THE 2018 ANNUAL
       GENERAL MEETING

15     RESOLUTION IN RESPECT OF GUIDELINES FOR                   Mgmt          For                            For
       COMPENSATION TO SENIOR EXECUTIVES

16     RESOLUTION IN RESPECT OF A NOMINATION                     Mgmt          For                            For
       COMMITTEE AND NOMINATION PROCEDURE FOR THE
       ANNUAL GENERAL MEETING 2018

17     THE PROPOSAL OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       A RESOLUTION ON THE ISSUE OF WARRANTS AND
       APPROVAL OF TRANSFER OF WARRANTS

18     RESOLUTION IN RESPECT OF AN AUTHORIZATION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO RESOLVE ON
       REPURCHASE OF OWN SHARES

19     RESOLUTION IN RESPECT OF AN AUTHORIZATION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO RESOLVE ON THE
       TRANSFER OF OWN SHARES

20     RESOLUTION IN RESPECT OF AN AUTHORIZATION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO RESOLVE ON NEW
       ISSUES OF SHARES AND/OR CONVERTIBLES

21     OTHER MATTERS                                             Non-Voting

22     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TETHYS OIL AB, STOCKHOLM                                                                    Agenda Number:  707409858
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9612M156
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  SE0007048012
--------------------------------------------------------------------------------------------------------------------------

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                    Non-Voting
       REGISTER

4      ELECTION OF AT LEAST ONE PERSON TO APPROVE                Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      THE PROPOSAL OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       RESOLUTIONS ON (A) A SHARE SPLIT, (B) A
       REDUCTION OF THE SHARE CAPITAL WITH
       REDEMPTION OF SHARES AND (C) AN INCREASE OF
       THE SHARE CAPITAL BY WAY OF A BONUS ISSUE

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD                                                    Agenda Number:  707860854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8843E171
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  TH0999010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 730711 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2016

2      TO RATIFY THE BOARD OF DIRECTORS' BUSINESS                Mgmt          For                            For
       ACTIVITIES CONDUCTED IN 2016 AS DESCRIBED
       IN THE ANNUAL REPORT

3      TO ADOPT TISCO FINANCIAL GROUP PUBLIC                     Mgmt          For                            For
       COMPANY LIMITED AND ITS SUBSIDIARY
       COMPANIES' STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF COMPREHENSIVE INCOME FOR
       THE YEAR ENDED DECEMBER 31, 2016

4      TO APPROVE THE APPROPRIATION OF PROFIT                    Mgmt          For                            For
       ARISING FROM YEAR 2016 OPERATIONS FOR
       STATUTORY RESERVE, DIVIDEND AND OTHERS:
       BAHT 3.50 PER SHARE

5.1    TO APPROVE THE NUMBER OF DIRECTORS AT 12                  Mgmt          For                            For

5.2.1  TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          For                            For
       PLIU MANGKORNKANOK

5.2.2  TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          Against                        Against
       HON KIT SHING

5.2.3  TO APPROVE THE APPOINTMENT OF DIRECTOR: MS.               Mgmt          For                            For
       ORANUCH APISAKSIRIKUL

5.2.4  TO APPROVE THE APPOINTMENT OF DIRECTOR:                   Mgmt          For                            For
       ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT

5.2.5  TO APPROVE THE APPOINTMENT OF DIRECTOR:                   Mgmt          For                            For
       PROF. DR. PRANEE TINAKORN

5.2.6  TO APPROVE THE APPOINTMENT OF DIRECTOR: MS.               Mgmt          For                            For
       PATAREEYA BENJAPOLCHAI

5.2.7  TO APPROVE THE APPOINTMENT OF DIRECTOR: MS.               Mgmt          For                            For
       PANADA KANOKWAT

5.2.8  TO APPROVE THE APPOINTMENT OF DIRECTOR:                   Mgmt          For                            For
       PROF. DR. TEERANA BHONGMAKAPAT

5.2.9  TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          For                            For
       SATHIT AUNGMANEE

5.210  TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          For                            For
       TAKASHI KUROME

5.211  TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          For                            For
       CHI-HAO SUN

5.212  TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          For                            For
       SUTHAS RUANGMANAMONGKOL

6      TO APPROVE THE DIRECTORS' REMUNERATION AND                Mgmt          For                            For
       ACKNOWLEDGE CURRENT DIRECTORS' REMUNERATION

7      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       AND THEIR REMUNERATION FOR THE YEAR 2017:
       THE BOARD RECOMMENDS THE SHAREHOLDERS TO
       APPROVE THE APPOINTMENT OF THE FOLLOWING
       AUDITORS OF EY OFFICE LIMITED (FORMERLY
       KNOWN AS ERNST & YOUNG OFFICE LIMITED),
       WITH TOTAL REMUNERATION OF NOT EXCEEDING
       BAHT 590,000, AS THE COMPANY'S AUDITOR FOR
       THE YEAR 2017, SUBJECT TO THE APPROVAL FROM
       THE BANK OF THAILAND. ANY ONE OF THESE
       AUDITORS IS AUTHORIZED TO CERTIFY THE
       AUDITOR'S REPORT: MS. SOMJAI KHUNAPASUT CPA
       LICENSE NO. 4499 AND/OR MS. RACHADA
       YONGSAWADVANICH CPA LICENSE NO. 4951 AND/OR
       MRS. NONGLAK PUMNOI CPA LICENSE NO. 4172

8      TO APPROVE THE AMENDMENT OF SECTION 31                    Mgmt          For                            For
       MEETING QUORUM OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

9      TO APPROVE THE AMENDMENT OF SECTION 33                    Mgmt          For                            For
       POWER OF THE BOARD OF DIRECTORS OF THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOMRA SYSTEMS ASA, ASKER                                                                    Agenda Number:  707941301
--------------------------------------------------------------------------------------------------------------------------
        Security:  R91733114
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  NO0005668905
--------------------------------------------------------------------------------------------------------------------------

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                     Mgmt          Abstain                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS.
       REGISTRATION OF ATTENDING SHAREHOLDERS,
       INCLUDING SHAREHOLDERS REPRESENTED BY PROXY

2      ELECTION OF THE CHAIRPERSON OF THE MEETING                Mgmt          For                            For

3      ELECTION OF ONE PERSON TO SIGN THE MINUTES                Mgmt          For                            For
       OF THE GENERAL MEETING TOGETHER WITH THE
       CHAIRPERSON OF THE MEETING

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          For                            For
       THE AGENDA

5      REPORT BY THE MANAGEMENT ON THE STATUS OF                 Mgmt          Abstain                        Against
       THE COMPANY AND THE GROUP

6      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       ANNUAL REPORT FOR 2016 FOR THE COMPANY AND
       THE GROUP, INCLUDING PROPOSAL FOR
       DECLARATION OF DIVIDEND: NOK 2.10 PER SHARE

7      ADVISORY VOTE REGARDING DECLARATION FROM                  Mgmt          For                            For
       THE BOARD OF DIRECTORS ON THE FIXING OF
       SALARIES AND OTHER REMUNERATIONS TO SENIOR
       EXECUTIVES

8      BINDING VOTE REGARDING REMUNERATION IN                    Mgmt          Against                        Against
       SHARES TO SENIOR EXECUTIVES

9      CONSIDERATION OF THE BOARD OF DIRECTORS                   Non-Voting
       STATEMENT ON CORPORATE GOVERNANCE

10     DETERMINATION OF REMUNERATION FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS

11     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       NOMINATION COMMITTEE

12     ELECTION OF THE SHAREHOLDER ELECTED MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: JAN SVENSSON
       (CHAIRMAN) ANIELA GABRIELA GJOS, BODIL
       SONESSON, PIERRE COUDERC AND LINDA BELL AS
       DIRECTORS

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: JON HINDAR (CHAIRMAN) AS NEW
       MEMBER AND REELECT ERIC DOUGLAS AND HILD
       KINDER AS MEMBERS OF NOMINATING COMMITTEE

14     APPROVAL OF REMUNERATION FOR THE AUDITOR                  Mgmt          For                            For

15     POWER OF ATTORNEY REGARDING ACQUISITION AND               Mgmt          For                            For
       DISPOSAL OF TREASURY SHARES

16     POWER OF ATTORNEY REGARDING PRIVATE                       Mgmt          For                            For
       PLACEMENTS OF NEWLY ISSUED SHARES IN
       CONNECTION WITH MERGERS AND ACQUISITIONS

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       NOMINATING NAMES 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.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL PRODUCE PLC, DUNDALK                                                                  Agenda Number:  708061849
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8983Q109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  IE00B1HDWM43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON, AND TO REVIEW THE
       COMPANY'S AFFAIRS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    RE-ELECTION OF DIRECTOR: CARL P MCCANN                    Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR: JOHN F GEMON                     Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR: JEROME J KENNEDY                 Mgmt          For                            For

4      AUTHORISATION TO FIX THE REMUNERATION OF                  Mgmt          For                            For
       THE AUDITORS

5      AUTHORISATION TO ALLOT RELEVANT SECURITIES                Mgmt          For                            For

6      AUTHORISATION TO DIS-APPLY STATUTORY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

7      AUTHORISATION TO DIS-APPLY STATUTORY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS TO FUND AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT

8      AUTHORISATION OF MARKET PURCHASES OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES

9      DETERMINATION OF THE PRICE RANGE FOR THE                  Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET




--------------------------------------------------------------------------------------------------------------------------
 TRIPOD TECHNOLOGY CO LTD                                                                    Agenda Number:  708215923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8974X105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0003044004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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
       4.25 PER SHARE.

3      AMENDMENT TO THE COMPANYS CORPORATE                       Mgmt          For                            For
       CHARTER.

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND 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




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  708274319
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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 4, Adopt Reduction of
       Liability System for Directors and
       Non-Executive Directors, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kato, Terukazu

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sugita, Toru

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fuji, Yasunori

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sugimoto, Shigeru

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsui, Kenichi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Masuda, Yayoi

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Okochi, Kimikazu

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Haneishi, Kiyomi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsushita, Mitsutoshi

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Noda, Seiko

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

8      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors except Directors as Supervisory
       Committee Members and except Non-Executive
       Directors, and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 UPONOR OYJ, VANTAA                                                                          Agenda Number:  707787125
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518X107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2017
          Ticker:
            ISIN:  FI0009002158
--------------------------------------------------------------------------------------------------------------------------

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      REVIEW OF THE BUSINESS IN 2016 BY THE                     Non-Voting
       MANAGING DIRECTOR

7      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS AND
       THE REPORT OF THE BOARD OF DIRECTORS FOR
       THE YEAR 2016

8      PRESENTATION OF THE AUDITOR'S REPORT AND                  Non-Voting
       THE CONSOLIDATED AUDITOR'S REPORT FOR THE
       YEAR 2016

9      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

10     RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 0.46 PER SHARE BE
       DISTRIBUTED FOR THE FINANCIAL PERIOD 2016.
       THE DIVIDEND WILL BE PAID TO A SHAREHOLDER
       REGISTERED AS A SHAREHOLDER IN THE
       SHAREHOLDER REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
       THE DIVIDEND PAYMENT ON 22 MARCH 2017. THE
       DIVIDEND WILL BE PAID ON 29 MARCH 2017

11     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE MANAGING
       DIRECTOR FROM LIABILITY

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       THE NUMBER OF BOARD MEMBERS SHALL BE SIX

14     ELECTION OF THE MEMBERS AND CHAIR OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MR
       JORMA ELORANTA, MR MARKUS LENGAUER, MS EVA
       NYGREN, MS ANNIKA PAASIKIVI AND MR JARI
       ROSENDAL, CURRENTLY MEMBERS OF THE BOARD OF
       DIRECTORS, BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS AND THAT MS PIA
       AALTONEN-FORSELL BE ELECTED AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS FOR THE FOLLOWING
       TERM OF OFFICE. THE NOMINATION BOARD
       FURTHER PROPOSES THAT THE GENERAL MEETING
       ELECTS MR JORMA ELORANTA AS THE CHAIR OF
       THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THAT THE CURRENT AUDITOR
       OF THE COMPANY, AUDIT FIRM DELOITTE &
       TOUCHE OY, BE RE-ELECTED AS THE AUDITOR OF
       THE COMPANY FOR THE FOLLOWING TERM OF
       OFFICE. THE BOARD OF DIRECTORS ALSO
       PROPOSES THAT THE GENERAL MEETING REQUEST
       THE AUDITOR TO GIVE A STATEMENT IN THE
       AUDITOR'S REPORT ON THE ADOPTION OF THE
       FINANCIAL STATEMENTS, THE GRANTING OF
       DISCHARGE FROM LIABILITY AND THE BOARD OF
       DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
       FUNDS

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 USHIO INC.                                                                                  Agenda Number:  708269837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94456118
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3156400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ushio, Jiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hamashima, Kenji

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ushio, Shiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Banno, Hiroaki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamae, Tadashi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hara, Yoshinari

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kanemaru, Yasufumi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hattori, Shuichi

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tachibana Fukushima,
       Sakie




--------------------------------------------------------------------------------------------------------------------------
 VALUE PARTNERS GROUP LTD                                                                    Agenda Number:  707855144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93175100
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  KYG931751005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170321594.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321472.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 THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2016

3AI    TO RE-ELECT DR. AU KING LUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AII   TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT DR. CHEN SHIH-TA MICHAEL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3B     TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

5A     TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

5B     TO APPROVE THE GENERAL MANDATE TO                         Mgmt          For                            For
       REPURCHASE ISSUED SHARES OF THE COMPANY

5C     TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE THE SHARES REPURCHASED BY THE COMPANY

5D     TO APPROVE AND ADOPT A NEW SHARE OPTION                   Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 VECTURA GROUP PLC                                                                           Agenda Number:  707307193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9325J100
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2016
          Ticker:
            ISIN:  GB00B01D1K48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS (INCLUDING THE STRATEGIC AND
       DIRECTORS' REPORTS) FOR THE YEAR ENDED 31
       MARCH 2016, TOGETHER WITH THE INDEPENDENT
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       MARCH 2016

3      TO ELECT JAMES WARD-LILLEY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT FRANK CONDELLA AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

5      TO ELECT ANDREW DERODRA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO ELECT DR THOMAS WERNER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT BRUNO ANGELICI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR TREVOR PHILLIPS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT DR SUSAN FODEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NEIL WARNER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DR PER-OLOF ANDERSSON AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       RULES OF THE VECTURA GROUP PLC SHARE
       INCENTIVE PLAN

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY PURSUANT TO SECTION 551 OF
       THE COMPANIES ACT 2006

16     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     TO AUTHORISE THE CALLING OF ANY GENERAL                   Mgmt          For                            For
       MEETINGS OF THE COMPANY OTHER THAN AN
       ANNUAL GENERAL MEETING BY NOTICE OF AT
       LEAST 14 CLEAR DAYS




--------------------------------------------------------------------------------------------------------------------------
 VECTURA GROUP PLC                                                                           Agenda Number:  708076939
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9325J100
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  GB00B01D1K48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE NINE MONTHS ENDED 31
       DECEMBER 2016 INCLUDING THE INDEPENDENT
       AUDITOR'S REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE NINE MONTHS
       ENDED 31 DECEMBER 2016 (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY)

4      TO RE-ELECT DR PER-OLOF ANDERSSON AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT BRUNO ANGELICI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT FRANK CONDELLA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT ANDREW DERODRA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR SUSAN FODEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JAMES WARD-LILLEY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT NEIL WARNER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT THOMAS WERNER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO APPOINT KPMG LLP AS THE COMPANY'S                      Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY PURSUANT TO SECTION 551 OF
       THE COMPANIES ACT 2006

16     TO APPROVE THE RULES OF THE DEFERRED SHARE                Mgmt          For                            For
       BONUS PLAN

17     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES

20     TO AUTHORISE THE CALLING OF ANY GENERAL                   Mgmt          For                            For
       MEETINGS OF THE COMPANY OTHER THAN AN
       ANNUAL GENERAL MEETING BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

CMMT   26 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VINDA INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  707817651
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9361V108
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  KYG9361V1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0308/LTN20170308037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0308/LTN20170308039.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 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.A    TO RE-ELECT MR. CARL FREDRIK STENSON                      Mgmt          For                            For
       RYSTEDT AS A NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. YU YI FANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KAM ROBERT AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          Against                        Against
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE SHARES UP TO 20%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES UP TO 10%

7      TO AUTHORISE THE DIRECTORS TO ISSUE AND                   Mgmt          Against                        Against
       ALLOT THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VISTA LAND & LIFESCAPES INC, LAS PINAS CITY                                                 Agenda Number:  708203815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382G106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 763872 DUE TO ADDITION 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      PROOF OF REQUIRED NOTICE OF MEETING                       Mgmt          Abstain                        Against

2      PROOF OF THE PRESENCE OF A QUORUM                         Mgmt          Abstain                        Against

3      PRESENTATION OF THE PRESIDENTS REPORT,                    Mgmt          For                            For
       MANAGEMENT REPORT AND AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR 2016

4      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT FROM
       THE DATE OF THE LAST ANNUAL STOCKHOLDERS
       MEETING UNTIL THE DATE OF THIS MEETING

5      ELECTION OF DIRECTOR: MANUEL B. VILLAR                    Mgmt          Against                        Against

6      ELECTION OF DIRECTOR: MANUEL PAOLO A.                     Mgmt          For                            For
       VILLAR

7      ELECTION OF DIRECTOR: CYNTHIA J JAVAREZ                   Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: CAMILLE A VILLAR                    Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: JERRYLE LUZ C.                      Mgmt          Against                        Against
       QUISMUNDO

10     ELECTION OF DIRECTOR: MARILOU O. ADEA                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: RUBEN O. FRUTO                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     AMENDMENT OF ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       CHANGE THE PRINCIPAL OFFICE ADDRESS OF THE
       COMPANY TO LOWER GROUND FLOOR, BUILDING B,
       EVIA LIFESTYLE CENTER, VISTA CITY,
       DAANGHARI, ALMANZA II, LAS PINAS CITY,
       PHILIPPINES

13     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

14     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 VONTOBEL HOLDING AG, ZUERICH                                                                Agenda Number:  707840268
--------------------------------------------------------------------------------------------------------------------------
        Security:  H92070210
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  CH0012335540
--------------------------------------------------------------------------------------------------------------------------

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: ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS 2016,
       REPORT OF THE STATUTORY AUDITORS

2      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
       FOR THE YEAR 2016

3      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.00 PER SHARE

4.1    RE-ELECTION OF HERBERT J. SCHEIDT AS A                    Mgmt          For                            For
       MEMBER AND AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.2    RE-ELECTION OF BRUNO BASLER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS A MEMBER OF
       THE NOMINATION AND COMPENSATION COMMITTEE

4.3    RE-ELECTION OF DR. MAJA BAUMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF DR. ELISABETH BOURQUI AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF DAVID COLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS A MEMBER OF
       THE NOMINATION AND COMPENSATION COMMITTEE

4.6    RE-ELECTION OF NICOLAS OLTRAMARE AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF DR. FRANK SCHNEWLIN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.8    RE-ELECTION OF CLARA C. STREIT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.9    RE-ELECTION OF BJOERN WETTERGREN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5      ELECTIONS OF THE INDEPENDENT PROXY/VISCHER                Mgmt          For                            For
       AG

6      ELECTIONS OF THE STATUTORY AUDITORS, ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

7.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT

7.2    MAXIMUM AGGREGATE AMOUNT OF THE FIXED                     Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FORTHCOMING TERM OF
       OFFICE

7.3    MAXIMUM AGGREGATE AMOUNT OF THE FIXED                     Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE BOARD FOR THE
       PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018

7.4    MAXIMUM AGGREGATE AMOUNT OF THE                           Mgmt          For                            For
       PERFORMANCE-RELATED COMPENSATION OF THE
       EXECUTIVE BOARD FOR THE PRIOR FINANCIAL
       YEAR 2016 THAT HAS ENDED

7.5    MAXIMUM AGGREGATE AMOUNT FOR THE                          Mgmt          Against                        Against
       PERFORMANCE SHARES OF THE EXECUTIVE BOARD
       PURSUANT TO ART. 31 PARA. 1 LET. E OF THE
       ARTICLES OF ASSOCIATION

7.6    ADDITIONAL AMOUNT FOR THE PERFORMANCE                     Mgmt          Against                        Against
       SHARES OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS PURSUANT TO ART. 31 PARA. 1 LET.
       C OF THE ARTICLES OF ASSOCIATION THAT WAS
       VALID PRIOR TO THE REVISION OF THE ARTICLES
       OF ASSOCIATION ON 28 APRIL 2015

7.7    ADDITIONAL AMOUNT FOR THE PERFORMANCE                     Mgmt          Against                        Against
       SHARES OF THE EXECUTIVE BOARD PURSUANT TO
       ART. 31 PARA. 1 LET. E OF THE ARTICLES OF
       ASSOCIATION

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5 AND 6 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XTEP INTERNATIONAL HOLDINGS LTD                                                             Agenda Number:  707862240
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98277109
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  KYG982771092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170323510.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323441.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 OF THE COMPANY
       AND ITS SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK3.25 CENTS               Mgmt          For                            For
       (EQUIVALENT TO RMB2.89 CENTS) PER SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2016

3      TO DECLARE A SPECIAL DIVIDEND OF HK2.75                   Mgmt          For                            For
       CENTS (EQUIVALENT TO RMB2.44 CENTS) PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO RE-ELECT MR. DING SHUI PO AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

6      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

9      TO EXTEND THE GENERAL MANDATE GRANTED UNDER               Mgmt          Against                        Against
       RESOLUTION NO. 7 BY ADDING THE AMOUNT
       REPRESENTING THE TOTAL NUMBER OF SHARES
       REPURCHASED PURSUANT TO THE GENERAL MANDATE
       GRANTED UNDER RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA, MADRID                                                                     Agenda Number:  708000699
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755883 DUE TO ADDITION OF
       RESOLUTION 12 WITH 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND, AS THE CASE MAY BE,                      Mgmt          For                            For
       APPROVAL OF THE ANNUAL ACCOUNTS AND
       MANAGEMENT REPORTS OF BOTH THE COMPANY AND
       ITS CONSOLIDATED GROUP FOR THE PERIOD FROM
       1 DECEMBER 2015 TO 30 NOVEMBER 2016

2      APPLICATION OF THE INCOME FOR THE PERIOD                  Mgmt          For                            For
       FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND, IN PARTICULAR, OF THE
       DISTRIBUTION OF DIVIDENDS DISTRIBUTED TO
       THE PROFIT AND LOSS FOR THE YEAR FROM 1
       DECEMBER 2015 TO 30 NOVEMBER 2016

4      APPROVAL OF A PARTIAL MONETARY DISTRIBUTION               Mgmt          For                            For
       OF THE SHARE PREMIUM FOR A GROSS AMOUNT OF
       0.079 EUROS PER SHARE

5      RE-ELECTION OF AUDITORS OF THE COMPANY AND                Mgmt          For                            For
       ITS CONSOLIDATED GROUP FOR THE PERIOD FROM
       1 DECEMBER 2016 TO 30 NOVEMBER 2017:
       PRICEWATERHOUSECOOPERS

6      VOTING ON AN ADVISORY BASIS OF THE ANNUAL                 Mgmt          Against                        Against
       REPORT ON DIRECTORS' COMPENSATION 2016
       PURSUANT TO ARTICLE 541 OF THE CAPITAL
       COMPANIES ACT

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       POLICY FOR 2018, 2019 AND 2020, AND
       EXEMPTION FROM ARTICLE 230 OF THE CAPITAL
       COMPANIES ACT

8      DETERMINATION OF THE APPLICABLE PERCENTAGE                Mgmt          Against                        Against
       IN RELATION TO THE REMUNERATION THROUGH
       PARTICIPATION IN PROFITS FOR THE YEAR
       BEGINNING ON DECEMBER 1, 2016, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       218 OF THE CAPITAL COMPANIES ACT

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DIRECT OR INDIRECT DERIVATIVE
       ACQUISITION OF OWN SHARES, WITHIN THE
       LIMITS AND WITH THE REQUIREMENTS
       ESTABLISHED IN ARTICLE 146 AND CONCORDANT
       OF THE CAPITAL COMPANIES ACT

10     DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, EXECUTION,
       FORMALIZATION AND REGISTRATION OF THE
       AGREEMENTS ADOPTED

11     QUESTIONS                                                 Non-Voting

12     APPROVAL OF THE REPORT                                    Mgmt          For                            For



JNL/Franklin Templeton Mutual Shares 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




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  934572036
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. DIBENEDETTO                                     Mgmt          For                            For
       RUSSELL B. WIGHT, JR.                                     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 YEAR.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year
       OF EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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          Against                        Against
       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          For                            For
       LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934449376
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY M. VANDEWEGHE                                        Mgmt          For                            For
       JAMES F. ALBAUGH                                          Mgmt          For                            For
       JOHN T. WHATES                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934529340
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 23, 2016, BY AND AMONG
       ROCKWELL COLLINS, INC., QUARTERBACK MERGER
       SUB CORP. AND B/E AEROSPACE, INC., AS
       AMENDED FROM TIME TO TIME.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO B/E AEROSPACE'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE PROPOSED
       TRANSACTIONS.

3.     APPROVE ANY PROPOSAL TO ADJOURN THE B/E                   Mgmt          For                            For
       AEROSPACE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934451270
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY G. KATZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RE-APPROVE THE CA, INC. 2011 INCENTIVE                 Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     TO RATIFY THE NOVEMBER 2015 STOCKHOLDER                   Mgmt          Against                        Against
       PROTECTION RIGHTS AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934555662
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. BROSNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. CARPENTER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN FRANK                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R.                Mgmt          For                            For
       RYAN, USN (RET.)

1K.    ELECTION OF DIRECTOR: SHEILA A. STAMPS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2017.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LE86
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LE869
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934579674
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       J. PALMER CLARKSON                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       BERNARD LANIGAN, JR.                                      Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       JOSEPH P. PLATT                                           Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       EDWIN S. ROBERSON                                         Mgmt          For                            For
       W.N. THORNDIKE, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       COMPENSATION PAID IN 2016 TO CONSOL ENERGY
       INC.'S NAMED EXECUTIVES.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934624152
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       WILLIAM D. GREEN                                          Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DELL
       TECHNOLOGIES INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING FEBRUARY 2, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF DELL TECHNOLOGIES' NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES                Mgmt          1 Year                         For
       SHOULD HOLD AN ADVISORY VOTE BY
       STOCKHOLDERS TO APPROVE THE COMPENSATION OF
       DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS
       EVERY 1, 2 OR 3 YEARS.

5.     ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES'               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED NUMBER OF SHARES OF COMMON
       STOCK AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          For                            For
       CANTEY M. ERGEN                                           Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934566297
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT S. TESE                                           Mgmt          For                            For
       LES J. LIEBERMAN                                          Mgmt          For                            For
       STUART I. ORAN                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NONBINDING                      Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  934539024
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       BONNIE C. LIND                                            Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       RICHARD R. MUDGE                                          Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       BRENDA L. REICHELDERFER                                   Mgmt          For                            For
       JENNIFER L. SHERMAN                                       Mgmt          For                            For
       JOHN L. WORKMAN                                           Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS FEDERAL SIGNAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           For                            Against

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           For                            Against
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934460762
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN A. HARDESTY                                      Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  934527625
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987V109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  NVS
            ISIN:  US66987V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

2.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3.     APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4.     REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5A.    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

5B.    BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

5C.    ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          For                            For
       REPORT

6A.    RE-ELECTION AS CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR: JOERG REINHARDT, PH.D.

6B.    RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS,                Mgmt          For                            For
       M.D., PH.D.

6C.    RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.               Mgmt          For                            For

6D.    RE-ELECTION OF DIRECTOR: TON BUECHNER                     Mgmt          For                            For

6E.    RE-ELECTION OF DIRECTOR: SRIKANT DATAR,                   Mgmt          For                            For
       PH.D.

6F.    RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY                Mgmt          For                            For

6G.    RE-ELECTION OF DIRECTOR: ANN FUDGE                        Mgmt          For                            For

6H.    RE-ELECTION OF DIRECTOR: PIERRE LANDOLT,                  Mgmt          For                            For
       PH.D.

6I.    RE-ELECTION OF DIRECTOR: ANDREAS VON                      Mgmt          For                            For
       PLANTA, PH.D.

6J.    RE-ELECTION OF DIRECTOR: CHARLES L.                       Mgmt          For                            For
       SAWYERS, M.D.

6K.    RE-ELECTION OF DIRECTOR: ENRICO VANNI,                    Mgmt          For                            For
       PH.D.

6L.    RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS               Mgmt          For                            For

6M.    RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN                 Mgmt          For                            For

7A.    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       SRIKANT DATAR, PH.D.

7B.    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       ANN FUDGE

7C.    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       ENRICO VANNI, PH.D.

7D.    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       WILLIAM T. WINTERS

8.     RE-ELECTION OF THE STATUTORY AUDITOR                      Mgmt          For                            For

9.     RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For

10.    GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE NOTICE OF ANNUAL GENERAL MEETING,
       AND/OR OF MOTIONS RELATING TO ADDITIONAL
       AGENDA ITEMS ACCORDING TO ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER
       THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE ...(DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934547956
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For
       (LEAD INDEPENDENT DIRECTOR)

1F.    ELECTION OF DIRECTOR: KEVIN A.                            Mgmt          For                            For
       LOBO(CHAIRMAN OF THE BOARD)

1G.    ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE 2011 LONG-TERM INCENTIVE PLAN,                Mgmt          For                            For
       AS AMENDED AND RESTATED.

4.     APPROVE THE 2011 PERFORMANCE INCENTIVE                    Mgmt          For                            For
       AWARD PLAN, AS AMENDED AND RESTATED.

5.     APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

6.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
       PLAN.

7.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

8.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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 WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934492579
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2016
          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: KATHLEEN B. COOPER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2016.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       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          For                            For

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          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.



JNL/Goldman Sachs Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LYW1
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LYW17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LE86
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LE869
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LZN0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LZN09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LPX9
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LPX90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LTW7
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LTW71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LVM6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LVM61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LVX2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LVX27
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LVZ7
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LVZ74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LA98
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LA982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LWQ6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LWQ66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LB71
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LB717
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LB89
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LB899
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LBM8
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LBM81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160QA2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160QA22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160QB0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160QB05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160RD5
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160RD51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160RF0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160RF00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160RR4
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160RR48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160RS2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160RS21
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKQ7
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKQ75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKS3
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKS32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKV6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKV60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLG8
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLG84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLJ2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLJ24
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLK9
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLK96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLM5
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLM52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLP8
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLQ6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLQ66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLX1
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLX18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLY9
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLY90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JNH4
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JNH40
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHH1
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JHH14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHL2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JHL26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHM0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHN8
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JHN81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHT5
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JHT51
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHU2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JHU25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKJ3
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKJ33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKK0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKK06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKM6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKM61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.



JNL/Goldman Sachs Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LYW1
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LYW17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LZN0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LZN09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LMN4
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LMN46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LQA8
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LQA88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LTW7
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LTW71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LVW4
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LVW44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LVX2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LVX27
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LVZ7
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LVZ74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LWA1
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LWA15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LWQ6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LWQ66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LB89
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LB899
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH OF PUERTO RICO                                                                 Agenda Number:  934511571
--------------------------------------------------------------------------------------------------------------------------
        Security:  74514LBM8
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74514LBM81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 MONGOLIAN MINING CORP, GRAND CAYMAN                                                         Agenda Number:  708094127
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6264V102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  KYG6264V1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704271046.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 ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO RE-ELECT MR. ODJARGAL JAMBALJAMTS AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3      TO RE-ELECT DR. OYUNGEREL JANCHIV AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. CHAN TZE CHING, IGNATIUS AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS FOR THE
       YEAR ENDING 31 DECEMBER 2017

6      TO RE-APPOINT KPMG AS AUDITOR AND TO                      Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

7      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% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

9      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES BY THE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MONGOLIAN MINING CORP, GRAND CAYMAN                                                         Agenda Number:  708228033
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6264V102
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  KYG6264V1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170525313.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0525/LTN20170525289.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 CONSIDER AND APPROVE (A) THE FUEL SUPPLY               Mgmt          For                            For
       AGREEMENT WITH NIC AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND THE REVISED
       ANNUAL CAPS; AND (B) TO AUTHORIZE ANY ONE
       DIRECTOR TO EXECUTE ALL DOCUMENTS, DO ALL
       ACTS AND THINGS AND TAKE ALL STEPS FOR THE
       IMPLEMENTATION OF THE FUEL SUPPLY AGREEMENT
       WITH NIC AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160QA2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160QA22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160QB0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160QB05
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160RF0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160RF00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160RR4
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160RR48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR AQUEDUCT ANS SEWER AUTHORITY (PRASA)                                                     Agenda Number:  934511494
--------------------------------------------------------------------------------------------------------------------------
        Security:  745160RS2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US745160RS21
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKS3
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKS32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKV6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKV60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLJ2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLJ24
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLK9
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLK96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLM5
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLM52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLP8
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLQ6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLQ66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLX1
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLX18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JLY9
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JLY90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JNH4
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JNH40
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHH1
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JHH14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHM0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JHU2
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JHU25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKJ3
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKJ33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKK0
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKK06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 PR SALES TAX FINANCING CORP. (COFINA)                                                       Agenda Number:  934511595
--------------------------------------------------------------------------------------------------------------------------
        Security:  74529JKM6
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  US74529JKM61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BY MARKING "FOR" I DIRECT THE INSTITUTION                 Mgmt          No vote
       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.



JNL/Harris Oakmark Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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          Split 90% For                  Split
       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          Split 90% For                  Split
       the Management Board

4      Approval of the actions of the members of                 Mgmt          Split 90% For                  Split
       the Supervisory Board

5      Approval of control and profit transfer                   Mgmt          Split 90% For                  Split
       agreement between Allianz SE and Allianz
       Global Health GmbH

6a     Election to the Supervisory Board: Dr                     Mgmt          Split 90% For                  Split
       Helmut Perlet

6b     Election to the Supervisory Board: Mr                     Mgmt          Split 90% For                  Split
       Michael Diekmann

6c     Election to the Supervisory Board: Ms                     Mgmt          Split 90% For                  Split
       Sophie Boissard

6d     Election to the Supervisory Board: Ms                     Mgmt          Split 90% For                  Split
       Christine Bosse

6e     Election to the Supervisory Board: Dr                     Mgmt          Split 90% For                  Split
       Friedrich Eichiner

6f     Election to the Supervisory Board: Mr                     Mgmt          Split 90% For                  Split
       Herbert Hainer

6g     Election to the Supervisory Board: Mr Jim                 Mgmt          Split 90% For                  Split
       Hagemann Snabe




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  707861907
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020332
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0006886768
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: APPROVAL OF THE PROFIT               Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISIONS REGARDING: THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3.40

8.D    DECISIONS REGARDING: RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          For                            For
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       GUNILLA BERG, STAFFAN BOHMAN, JOHAN
       FORSSELL, SABINE NEUSS, HANS STRABERG,
       ANDERS ULLBERG AND PETER WALLENBERG JR AND
       NEW ELECTION OF TINA DONIKOWSKI AND MATS
       RAHMSTROM

10.B   ELECTION OF CHAIR OF THE BOARD: HANS                      Mgmt          For                            For
       STRABERG

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: DELOITTE AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2017

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2012, 2013 AND
       2014

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BUT WITH AN OBLIGATION TO
       GRANT A RIGHT OF PRIORITY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.20   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY THE INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
       WHOSE CAPITALISATION WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES RESERVED FOR EMPLOYEES
       PARTICIPATING IN A COMPANY SAVINGS SCHEME
       AND/OR RESERVED SALES OF SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE EXISTING COMPANY
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY THE
       CANCELLATION OF SHARES

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  707193811
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

3      TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     APPOINT KPMG LLP AS AUDITOR                               Mgmt          For                            For

13     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

15     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

17     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  707857136
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016: THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR 2016 BE
       APPROVED

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2016: THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION REPORT 2016
       BE APPROVED ON A CONSULTATIVE BASIS

2      APPROPRIATION OF DISPOSABLE PROFIT,                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
       CAPITAL RESERVE': CHF 1.20 PER REGISTERED
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD: THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE BOARD (INCLUDING MR. GREGORY
       GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH
       LEFT THE EXECUTIVE BOARD AT YEAR-END 2016)
       BE DISCHARGED FOR THE 2016 FINANCIAL YEAR

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE EXECUTIVE BOARD:
       COMPENSATION OF THE BOARD OF DIRECTORS /
       MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
       FOR THE COMING TERM OF OFFICE (AGM 2017 -
       AGM 2018)

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2016

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2017

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2018

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       DANIEL J. SAUTER

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR: MS.                 Mgmt          For                            For
       ANN ALMEIDA

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       ANDREAS AMSCHWAND

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       HEINRICH BAUMANN

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR: MRS.                Mgmt          For                            For
       CLAIRE GIRAUT

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GARETH PENNY

5.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       CHARLES G.T. STONEHILL

5.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       IVO FURRER

5.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MS.               Mgmt          For                            For
       ANN ALMEIDA

5.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

5.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

5.4.4  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

6      ELECTION OF THE STATUTORY AUDITOR / KPMG                  Mgmt          For                            For
       AG, ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE                Mgmt          For                            For
       / MR. MARC NATER, KUESNACHT

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 05 APR 2017 TO 04 APR 2017 AND
       MODIFICATION OF THE TEXT OF RESOLUTION
       2,4.1 TO 4.2.3,5.2,5.3,6 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  708046330
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 5.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1A   RE-ELECT RENATO FASSBIND AS DIRECTOR                      Mgmt          For                            For

4.1B   RE-ELECT JUERGEN FITSCHEN AS DIRECTOR                     Mgmt          For                            For

4.1C   RE-ELECT KARL GERNANDT AS DIRECTOR                        Mgmt          For                            For

4.1D   RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR                 Mgmt          For                            For

4.1E   RE-ELECT HANS LERCH AS DIRECTOR                           Mgmt          For                            For

4.1F   RE-ELECT THOMAS STAEHELIN AS DIRECTOR                     Mgmt          For                            For

4.1G   RE-ELECT HAUKE STARS AS DIRECTOR                          Mgmt          For                            For

4.1H   RE-ELECT MARTIN WITTIG AS DIRECTOR                        Mgmt          For                            For

4.1I   RE-ELECT JOERG WOLLE AS DIRECTOR                          Mgmt          For                            For

4.2    RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN                    Mgmt          For                            For

4.3A   APPOINT KARL GERNANDT AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

4.3B   APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.3C   APPOINT HANS LERCH AS MEMBER OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

4.4    DESIGNATE KURT GUBLER AS INDEPENDENT PROXY                Mgmt          For                            For

4.5    RATIFY ERNST AND YOUNG AG, ZURICH AS                      Mgmt          For                            For
       AUDITORS

5.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

5.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6 MILLION

5.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 21 MILLION

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          For                            For

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors



JNL/Invesco China-India 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.


JNL/Invesco Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934561956
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DOUGLAS CROCKER II                   Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: LORRENCE T. KELLAR                   Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: WENDY LUSCOMBE                       Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: WILLIAM T. SPITZ                     Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: LYNN C. THURBER                      Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: LEE S. WIELANSKY                     Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: C. DAVID ZOBA                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       DECLARATION OF TRUST TO INCREASE THE
       AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 100 MILLION SHARES TO 200 MILLION
       SHARES.

5.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT INC                                                                  Agenda Number:  934464784
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF COMMON                Mgmt          For                            For
       SHARES OF APPLE HOSPITALITY REIT, INC. TO
       THE SHAREHOLDERS OF APPLE REIT TEN, INC.,
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF APRIL 13, 2016, AS
       AMENDED, AMONG APPLE HOSPITALITY, APPLE TEN
       AND 34 CONSOLIDATED, INC. (THE "SHARE
       ISSUANCE PROPOSAL"). ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       APPLE HOSPITALITY SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR THE
       APPROVAL OF THE SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934566007
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN W. BUNTING                                          Mgmt          For                            For
       GLADE M. KNIGHT                                           Mgmt          For                            For
       DARYL A. NICKEL                                           Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY.

3.     APPROVAL ON AN ADVISORY BASIS ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR 2017.

5A.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS
       OF DIRECTORS.

5B.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL
       CHARTER AMENDMENTS.

5C.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO ELIMINATE THE SUPERMAJORITY
       VOTING REQUIREMENT FOR AFFILIATED
       TRANSACTIONS.

5D.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO ELIMINATE PROVISIONS THAT ARE NO
       LONGER APPLICABLE.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CARE CAPITAL PROPERTIES, INC.                                                               Agenda Number:  934574713
--------------------------------------------------------------------------------------------------------------------------
        Security:  141624106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CCP
            ISIN:  US1416241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND J. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. MALEHORN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DALE A. REISS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD, SINGAPORE                                                            Agenda Number:  707876592
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
       DECLARE A FINAL ONE-TIER TAX-EXEMPT
       ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
       SHARE ("FINAL ORDINARY DIVIDEND") AND A
       SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
       DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
       ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
       2016

3      APPROVAL OF DIRECTORS' FEES AND AUDIT &                   Mgmt          For                            For
       RISK COMMITTEE FEES

4.A    ELECTION/RE-ELECTION OF DIRECTOR: MR PHILIP               Mgmt          For                            For
       YEO LIAT KOK

4.B    ELECTION/RE-ELECTION OF DIRECTOR: MR TAN                  Mgmt          For                            For
       POAY SENG

4.C    ELECTION/RE-ELECTION OF DIRECTOR: MS TAN                  Mgmt          For                            For
       YEE PENG

4.D    ELECTION/RE-ELECTION OF DIRECTOR: MR KOH                  Mgmt          Against                        Against
       THIAM HOCK

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

6      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT, LONDON                                                             Agenda Number:  708005637
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

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
       POLICY

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON DIRECTORS'
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

4      TO DECLARE A FINAL DIVIDEND OF 38.5P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

5      TO APPROVE A SPECIAL DIVIDEND OF 52.0P PER                Mgmt          For                            For
       ORDINARY SHARE

6      TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MR J.D. BURNS AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR S.P. SILVER AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR D.M.A. WISNIEWSKI AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT MR S.W. FRASER AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-ELECT MR R.D. DAKIN AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT MRS C. I. ARNEY AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT MRS P. D. SNOWBALL AS A                       Mgmt          For                            For
       DIRECTOR

18     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITORS REMUNERATION

20     TO AUTHORISE THE ALLOTMENT OF RELEVANT                    Mgmt          For                            For
       SECURITIES

21     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

24     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING

CMMT   14 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.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE EUROSHOP AG, HAMBURG                                                               Agenda Number:  708206885
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1854M102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  DE0007480204
--------------------------------------------------------------------------------------------------------------------------

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 13               Non-Voting
       JUNE 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 1.40 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 BDO AG AS AUDITORS FOR FISCAL 2017                 Mgmt          For                            For

6.1    ELECT REINER STRECKER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KARIN DOHM TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.3    ELECT KLAUS STRIEBICH TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

7      APPROVE CREATION OF EUR 11.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      AMEND ARTICLES RE SUPERVISORY BOARD-RELATED               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF A STOCKHOLDER VOTE TO
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY 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           For                            Against
       CONCERNING THE ADOPTION BY THE BOARD OF A
       "PROXY ACCESS" BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          Against                        Against
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          Against                        Against
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 GRAND CITY PROPERTIES S.A., LUXEMBOURG                                                      Agenda Number:  708230329
--------------------------------------------------------------------------------------------------------------------------
        Security:  L4459Y100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  LU0775917882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S REPORT                                    Non-Voting

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.6825 PER SHARE

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      REELECT SIMONE RUNGE-BRANDNER, DANIEL                     Mgmt          For                            For
       MALKIN AND REFAEL ZAMIR AS DIRECTORS

8      APPROVE DISCHARGE OF FIDUCIAIRE DI FINO                   Mgmt          For                            For
       ASSOCIES AS COMMISSAIRE

9      RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GREEN REIT PLC, DUBLIN                                                                      Agenda Number:  707597487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40968102
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       REMUNERATION COMMITTEE FOR THE YEAR ENDED
       30 JUNE 2016

3      TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS TO BE FIXED BY THE DIRECTORS

4.A    TO RE-ELECT DIRECTOR: STEPHEN VERNON                      Mgmt          For                            For

4.B    TO RE-ELECT DIRECTOR: JEROME KENNEDY                      Mgmt          For                            For

4.C    TO RE-ELECT DIRECTOR: THOM WERNINK                        Mgmt          For                            For

4.D    TO RE-ELECT DIRECTOR: GARY KENNEDY                        Mgmt          For                            For

4.E    TO RE-ELECT DIRECTOR: PAT GUNNE                           Mgmt          For                            For

4.F    TO RE-ELECT DIRECTOR: GARY MCGANN                         Mgmt          For                            For

5      TO RENEW THE AUTHORITY OF THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

6      TO RENEW THE AUTHORITY OF THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES OTHERWISE THAN IN
       ACCORDANCE WITH STATUTORY PRE-EMPTION
       RIGHTS

7      TO RENEW THE AUTHORITIES OF THE DIRECTORS                 Mgmt          For                            For
       TO ALLOT EQUITY SECURITIES OTHERWISE THAN
       IN ACCORDANCE WITH STATUTORY PRE-EMPTION
       RIGHTS IN CERTAIN CIRCUMSTANCES

8      TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 HANSTEEN HOLDINGS PLC, LONDON                                                               Agenda Number:  707873508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4383U105
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  GB00B0PPFY88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANSTEEN HOLDINGS PLC, LONDON                                                               Agenda Number:  708108988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4383U105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB00B0PPFY88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 AUDITED ANNUAL ACCOUNTS               Mgmt          For                            For
       AND ASSOCIATED REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY REPORT

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT IAN WATSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MORGAN JONES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RICK LOWES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MELVYN EGGLENTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT REBECCA WORTHINGTON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT DAVID ROUGH AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MARGARET YOUNG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE DELOITTE LLP'S REMUNERATION AS
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND/OR INCUR LIMITED
       POLITICAL EXPENDITURES

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR THE PURPOSE OF ACQUISITIONS OR CAPITAL
       INVESTMENT

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO ENABLE GENERAL MEETINGS (OTHER THAN                    Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14
       CLEAR DAYS' NOTICE

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934544532
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       TODD J. MEREDITH                                          Mgmt          For                            For
       NANCY H. AGEE                                             Mgmt          For                            For
       CHARLES R FERNANDEZ, MD                                   Mgmt          For                            For
       PETER F. LYLE, SR.                                        Mgmt          For                            For
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       BRUCE D. SULLIVAN                                         Mgmt          For                            For
       CHRISTANN M. VASQUEZ                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY AND ITS
       SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL
       YEAR.

4.     RESOLVED, THAT THE SHAREHOLDERS OF                        Mgmt          For                            For
       HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF DIRECTORS TO PREPARE A REPORT REGARDING
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 HULIC REIT,INC.                                                                             Agenda Number:  708102102
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2359T109
    Meeting Type:  EGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3047660000
--------------------------------------------------------------------------------------------------------------------------

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, Update the Articles Related to
       Stipulating the Terms of Accounting
       Auditor's Fee

2      Appoint an Executive Director Tokita, Eiji                Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Chokki, Kazuaki

4.1    Appoint a Supervisory Director Shimada,                   Mgmt          Against                        Against
       Kunio

4.2    Appoint a Supervisory Director Sugimoto,                  Mgmt          For                            For
       Shigeru




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  707843593
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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/2017/0315/201703151700574.pdf PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF RESOLUTION O.3 AND E.18. 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
       AND SETTING OF DIVIDEND: EUR 4 PER SHARE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS /
       NOTIFICATION OF THE ABSENCE OF ANY NEW
       AGREEMENT

O.5    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MS CELINE SENMARTIN AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR OLIVIER MAREUSE                 Mgmt          Against                        Against
       AS DIRECTOR

O.8    APPOINTMENT OF MS MARIANNE LAURENT AS                     Mgmt          For                            For
       REPLACEMENT FOR MS CELINE SCEMAMA AS
       DIRECTOR

O.9    AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       MEMBERS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER WIGNIOLLE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   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 OF ALL KINDS WHICH MAY BE
       ALLOCATED TO MR ANDRE MARTINEZ AS PRESIDENT
       OF THE BOARD OF DIRECTORS FOR THE 2017
       FINANCIAL YEAR

O.13   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 OF ALL KINDS WHICH MAY BE
       ALLOCATED TO MR OLIVIER WIGNIOLLE AS CHIEF
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.16   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.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE 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.18   AMENDMENTS TO THE BY-LAWS IN CONNECTION                   Mgmt          For                            For
       WITH THE LEGAL AND STATUTORY PROVISIONS
       APPLICABLE: ARTICLE 3, 10, 11, AND 15 II OF
       BYLAWS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
       WITH LEGAL AND REGULATORY PROVISIONS

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       HARVEY ROSENBLUM                                          Mgmt          Withheld                       Against
       ELLEN C. WOLF                                             Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 INMOBILIARIA COLONIAL, S.A.                                                                 Agenda Number:  708231559
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6R2A0222
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  ES0139140174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 786763 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.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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

1.1    APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF INMOBILIARIA COLONIAL, S.A.
       FOR THE YEAR ENDED 31 DECEMBER 2016

1.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF INMOBILIARIA COLONIAL, S.A.
       FOR THE YEAR ENDED 31 DECEMBER 2016

2.1    EXAMINATION AND APPROVAL OF THE PROPOSED                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT FOR THE YEAR ENDED
       31 DECEMBER 2016

2.2    DISTRIBUTION OF DIVIDENDS                                 Mgmt          For                            For

3      EXAMINATION AND APPROVAL OF THE SEPARATE                  Mgmt          For                            For
       AND CONSOLIDATED DIRECTORS' REPORTS OF
       INMOBILIARIA COLONIAL S.A., AND APPROVAL OF
       THE CONDUCT OF BUSINESS OF THE BOARD OF
       DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
       2016

4      EXAMINATION AND APPROVAL OF THE ADOPTION BY               Mgmt          For                            For
       INMOBILIARIA COLONIAL, S.A. OF THE SPECIAL
       TAX SYSTEM FOR SOCIMIS (SOCIEDADES ANONIMAS
       COTIZADAS DE INVERSION EN EL MERCADO
       INMOBILIARIO, EQUIVALENT TO REITS, I.E.
       REAL ESTATE INVESTMENT TRUSTS) AND THE
       RESULTING AMENDMENT OF THE BYLAWS AND THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS. FOR SUCH PURPOSES, THE
       FOLLOWING MOTIONS ARE PROPOSED: (I) THE
       ADOPTION BY INMOBILIARIA COLONIAL, S.A. OF
       THE SPECIAL TAX SYSTEM FOR SOCIMIS; (II)
       THE CHANGE OF THE COMPANY NAME OF
       INMOBILIARIA COLONIAL, S.A. AND CONVERSION
       OF BOOK ENTRIES REPRESENTING SHARES INTO
       BOOK ENTRIES REPRESENTING REGISTERED SHARES
       TO ADJUST THEM TO THE SPANISH LAW 11/2009
       OF 26 OCTOBER, REGARDING SOCIMIS; (III) THE
       AMENDMENT OF ARTICLES 1 ("COMPANY NAME"), 3
       ("CORPORATE PURPOSE"), 5 ("SHARE CAPITAL")
       AND 37 ("RESERVES. DIVIDEND DISTRIBUTION")
       OF THE BYLAWS OF INMOBILIARIA COLONIAL,
       S.A. TO ADAPT THEM TO THE SPANISH LAW
       11/2009 OF 26 OCTOBER REGARDING SOCIMIS
       (SOCIEDADES ANONIMAS COTIZADAS DE INVERSION
       EN EL MERCADO INMOBILIARIO, EQUIVALENT TO
       REITS, I.E. REAL ESTATE INVESTMENT TRUSTS);
       (IV) THE ADDITION OF TWO NEW ARTICLES TO
       THE BYLAWS OF INMOBILIARIA COLONIAL, S.A.
       REGARDING ANCILLARY PROVISIONS AND SPECIAL
       RULES FOR DIVIDEND DISTRIBUTION; (V) THE
       AMENDMENT OF THE REGULATIONS OF THE GENERAL
       MEETING OF SHAREHOLDERS OF INMOBILIARIA
       COLONIAL, S.A. TO ADJUST THEM TO THE NEW
       CORPORATE NAME; AND (VI) THE DELEGATION OF
       POWERS

5      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES.
       REVOCATION OF THE AUTHORISATION GRANTED
       UNDER RESOLUTION 8 OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS HELD ON 30 JUNE
       2014

6      AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 297.1 B) OF THE
       SPANISH LIMITED LIABILITY COMPANIES LAW, IN
       ORDER TO INCREASE THE SHARE CAPITAL, WITHIN
       A MAXIMUM PERIOD OF 5 YEARS, THROUGH
       MONETARY CONTRIBUTIONS, UP TO HALF OF THE
       AMOUNT OF THE SHARE CAPITAL, ON ONE OR MORE
       OCCASIONS, AND AT THE TIME AND FOR THE
       AMOUNT IT DEEMS APPROPRIATE. WITHIN THIS
       MAXIMUM AMOUNT, THE BOARD OF DIRECTORS IS
       EMPOWERED TO EXCLUDE PRE-EMPTIVE RIGHTS,
       SUCH POWER BEING LIMITED TO A MAXIMUM
       OVERALL NOMINAL AMOUNT EQUAL TO 20% OF THE
       SHARE CAPITAL. REVOCATION OF THE
       AUTHORISATION GRANTED THROUGH RESOLUTION 9
       OF THE GENERAL MEETING OF SHAREHOLDERS OF
       THE COMPANY HELD ON 28 JUNE 2016

7      AUTHORISATION TO SHORTEN THE PERIOD                       Mgmt          Against                        Against
       REQUIRED TO CALL EXTRAORDINARY GENERAL
       MEETINGS OF INMOBILIARIA COLONIAL, S.A. BY
       VIRTUE OF ARTICLE 515 OF THE SPANISH
       LIMITED LIABILITY COMPANIES LAW

8      ESTABLISHMENT OF THE NUMBER OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBERS

9      EXTENSION OF THE SHARE PLAN APPROVED BY THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS ON 21
       JANUARY 2014

10     VOTING, FOR CONSULTATION PURPOSES, ON THE                 Mgmt          For                            For
       ANNUAL REMUNERATION REPORT OF THE DIRECTORS
       OF INMOBILIARIA COLONIAL, S.A. FOR 2016

11     REPORT TO THE GENERAL MEETING ON THE                      Non-Voting
       AMENDMENT OF CERTAIN ARTICLES OF THE
       REGULATIONS OF THE BOARD OF DIRECTORS

12     DELEGATION OF POWERS                                      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




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER                                            Agenda Number:  707873522
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9877R104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  JE00BJT32513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 BE RECEIVED AND CONSIDERED

2      THAT THE DIRECTORS' REMUNERATION REPORT SET               Mgmt          For                            For
       OUT ON PAGE 76 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 BE APPROVED

3      THAT KPMG BE RE-APPOINTED AS AUDITOR UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2018

4      THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      THAT CHARLOTTE VALEUR BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

6      THAT WILLIAM MCMORROW BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

7      THAT MARK MCNICHOLAS BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

8      THAT SIMON RADFORD BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MARY RICKS BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For

10     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

11     THAT IN ACCORDANCE WITH ARTICLE 4.7 OF THE                Mgmt          For                            For
       ARTICLES, THE DIRECTORS BE EMPOWERED TO
       ALLOT AND ISSUE (OR SELL FROM TREASURY) A
       MAXIMUM OF 12,613,340 ORDINARY SHARES IN
       THE COMPANY FOR CASH AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T, LONDON                                                   Agenda Number:  707201137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 10.55P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT DAME ALISON CARNWATH AS A                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT SIMON PALLEY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER BARTRAM AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG, DUESSELDORF                                                              Agenda Number:  707954740
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

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, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
       THE GROUP, THE EXPLANATORY REPORT CONTAINED
       IN THE MANAGEMENT REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTION
       289 (4), SECTION 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HGB), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       RETAINED PROFITS FOR THE 2016 FINANCIAL
       YEAR: EUR 2.76 IN DIVIDENDS FOR EACH SHARE

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MANAGEMENT BOARD OF LEG
       IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD OF LEG
       IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL 2016, CREATION OF A NEW
       AUTHORISED CAPITAL 2017 AND CORRESPONDING
       CHANGE IN THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISATION RESOLVED UPON BY THE GENERAL
       MEETING ON 19 MAY 2016 TO ISSUE CONVERTIBLE
       AND/OR WARRANT BONDS AND/OR PARTICIPATION
       RIGHTS CARRYING AN OPTION AND/OR CONVERSION
       RIGHT, THE CREATION OF A NEW AUTHORISATION
       VESTED IN THE SUPERVISORY BOARD TO ISSUE
       CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS
       PARTICIPATION RIGHTS CARRYING AN OPTION
       AND/OR CONVERSION RIGHT (OR A COMBINATION
       OF SUCH INSTRUMENTS), INCLUDING AN
       AUTHORISATION TO EXCLUDE THE SUBSCRIPTION
       RIGHT, CHANGING THE CONDITIONAL CAPITAL
       2013/2016, AND CHANGING THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

8      RESOLUTION ON THE RENEWAL OF THE                          Mgmt          For                            For
       AUTHORISATION TO ACQUIRE AND USE TREASURY
       SHARES IN ACCORDANCE WITH SECTION 71(1) NO.
       8 AKTG, INCLUDING THE AUTHORISATION TO
       DISAPPLY RIGHTS TO TENDER AND PURCHASE

9      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       EQUITY DERIVATIVES FOR THE ACQUISITION OF
       TREASURY SHARES IN ACCORDANCE WITH SECTION
       71(1) NO. 8 AKTG AND TO DISAPPLY THE TENDER
       AND PRE-EMPTION RIGHTS

10     RESOLUTION ON THE APPROVAL FOR CONTRIBUTION               Mgmt          For                            For
       OF A MAJORITY INTEREST OF UP TO 81.395% OF
       THE SHARES OF LEG IMMOBILIEN AG IN LEG NRW
       GMBH, FOR CONTRIBUTION OF A MAJORITY
       INTEREST OF UP TO 94.9% OF THE SHARES OF
       LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 1
       GMBH AND FOR CONTRIBUTION OF A MAJORITY
       INTEREST OF UP TO 94.9% OF THE SHARES OF
       LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 2
       GMBH TO A SUBSIDIARY IN WHICH LEG
       IMMOBILIEN AG HOLDS 100% OF THE SHARES IN
       EXCHANGE FOR THE GRANTING OF NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LONDONMETRIC PROPERTY PLC, LONDON                                                           Agenda Number:  707201226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689W109
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2016

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       IN THE FORM SET OUT IN THE ANNUAL REPORT
       AND AUDITED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2016

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

4      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      THAT PATRICK VAUGHAN BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

6      THAT ANDREW JONES BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

7      THAT MARTIN MCGANN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

8      THAT VALENTINE BERESFORD BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR

9      THAT MARK STIRLING BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

10     THAT JAMES DEAN BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For

11     THAT ALEC PELMORE BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT ANDREW VARLEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

13     THAT PHILIP WATSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT ROSALYN WILTON BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

15     THAT CHARLES CAYZER BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

16     THAT ANDREW LIVINGSTON BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

17     TO AUTHORISE THE DIRECTORS, IN ACCORDANCE                 Mgmt          For                            For
       WITH SECTION 551 OF THE COMPANIES ACT 2006,
       TO ALLOT SHARES IN THE COMPANY

18     TO AUTHORISE THE DIRECTORS TO OFFER                       Mgmt          For                            For
       SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE
       ORDINARY SHARES INSTEAD OF CASH IN RESPECT
       OF THE WHOLE OR PART OF ANY DIVIDEND

19     TO EMPOWER THE DIRECTORS, IN ACCORDANCE                   Mgmt          For                            For
       WITH SECTION 570 AND 573 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES AS IF
       SECTION 561(1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO ANY SUCH ALLOTMENT

20     TO AUTHORISE THE COMPANY, IN ACCORDANCE                   Mgmt          For                            For
       WITH SECTION 701 OF THE COMPANIES ACT 2006,
       TO MAKE MARKET PURCHASES OF ORDINARY SHARES
       IN THE COMPANY ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS MAY FROM TIME TO
       TIME DETERMINE

21     TO AUTHORISE THE COMPANY TO CALL ANY                      Mgmt          For                            For
       GENERAL MEETING (OTHER THAN AN ANNUAL
       GENERAL MEETING ) OF THE COMPANY ON NOTICE
       OF LEAST 14 CLEAR DAYS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE INDUSTRIAL TRUST, SINGAPORE                                                       Agenda Number:  707220935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759S103
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  SG2C32962814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF DBS                    Mgmt          For                            For
       TRUSTEE LIMITED, AS TRUSTEE OF MIT (THE
       "TRUSTEE"), THE STATEMENT BY MAPLETREE
       INDUSTRIAL TRUST MANAGEMENT LTD., AS
       MANAGER OF MIT (THE "MANAGER"), AND THE
       AUDITED FINANCIAL STATEMENTS OF MIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MIT AND TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF MIT, AND TO AUTHORISE THE
       MANAGER TO FIX THEIR REMUNERATION

3      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       MANAGER, TO (A) (I) ISSUE UNITS IN MIT
       ("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
       INSTRUMENTS 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 (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) 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 (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 (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 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 CONSTITUTING
       MIT (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 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 MIT OR (II) THE DATE BY
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       MIT 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 MIT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI S.A                                                                Agenda Number:  707322323
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  ES0105025003
--------------------------------------------------------------------------------------------------------------------------

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 SEP 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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.

1      DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO                Mgmt          For                            For
       UNRESTRICTED RESERVES

2      TOTAL SPIN-OFF OF METROVACESA, S.A. IN                    Mgmt          For                            For
       WHICH MERLIN PROPERTIES, SOCIMI, S.A. ACTS
       AS RECIPIENT COMPANY. SUBJECT TO
       INFORMATION, AS THE CASE MAY BE, FROM THE
       DIRECTORS ON SIGNIFICANT CHANGES IN THE
       ASSETS AND LIABILITIES OF THE COMPANIES
       PARTICIPATING IN THE SPIN-OFF PROCESS
       BETWEEN THE DATE OF DRAFTING OF THE JOINT
       SPIN-OFF PLAN AND THE HOLDING OF THE
       SHAREHOLDERS' MEETING CALLED PURSUANT TO
       THIS CALL NOTICE, ON THE TERMS ESTABLISHED
       IN ARTICLES 39.3 AND 79 OF THE LAW ON
       STRUCTURAL MODIFICATIONS: (I) APPROVAL, AS
       THE CASE MAY BE, OF THE BALANCE SHEET OF
       MERLIN PROPERTIES, SOCIMI, S.A. AS AT
       DECEMBER 31, 2015, AS THE SPIN-OFF BALANCE
       SHEET. (II) APPROVAL, AS THE CASE MAY BE,
       OF THE PLAN FOR THE TOTAL SPIN-OFF OF
       METROVACESA, S.A., AS COMPANY PERFORMING
       THE SPIN-OFF, TO MERLIN PROPERTIES, SOCIMI,
       S.A., TESTA RESIDENCIAL, S.A.U. AND A NEWLY
       FORMED CORPORATION TO BE CALLED
       "METROVACESA PROMOCION Y ARRENDAMIENTO,
       S.A.", AS RECIPIENT COMPANIES, DRAFTED AND
       SIGNED BY THE MANAGING BODIES OF
       METROVACESA, S.A., MERLIN PROPERTIES,
       SOCIMI, S.A. AND TESTA RESIDENCIAL, S.AU.
       (THE "SPIN-OFF PLAN"). (III) APPROVAL, AS
       THE CASE MAY BE, OF THE TOTAL SPIN-OFF OF
       METROVACESA, S.A. TO MERLIN PROPERTIES,
       SOCIMI, S.A., TESTA RESIDENCIAL, S.A.U. AND
       METROVACESA PROMOCION Y ARRENDAMIENTO,
       S.A., BY MEANS OF THE CESSATION OF
       EXISTENCE OF METROVACESA, S.A. AND THE
       DIVISION OF ALL OF ITS ASSETS AND
       LIABILITIES INTO THREE PARTS (REFERRED TO
       IN THE SPIN-OFF PLAN AS THE COMMERCIAL
       ASSETS AND LIABILITIES, THE RESIDENTIAL
       ASSETS AND LIABILITIES AND THE
       NON-STRATEGIC ASSETS AND LIABILITIES), EACH
       OF WHICH WILL BE TRANSFERRED EN BLOC AND BY
       WAY OF UNIVERSAL SUCCESSION TO MERLIN
       PROPERTIES, SOCIMI, S.A. (IN THE CASE OF
       THE COMMERCIAL ASSETS AND LIABILITIES), TO
       TESTA RESIDENCIAL, S.A.U. (IN THE CASE OF
       THE RESIDENTIAL ASSETS AND LIABILITIES) AND
       TO METROVACESA PROMOCION Y ARRENDAMIENTO,
       S.A. (IN THE CASE OF THE NON-STRATEGIC
       ASSETS AND LIABILITIES), ALL OF THE ABOVE
       ON THE TERMS OF THE SPIN-OFF PLAN (THE
       "SPIN-OFF"). (IV) APPROVAL, AS THE CASE MAY
       BE, OF THE CAPITAL INCREASE AT MERLIN
       PROPERTIES, SOCIMI, S.A., IN AN AMOUNT OF
       EUR 146,740,750, BY ISSUING AND ALLOTTING
       146,740,750 NEW SHARES, EACH WITH A PAR
       VALUE OF EUR 1, IN THE SAME CLASS AND
       SERIES AS THE CURRENTLY ALLOTTED SHARES AND
       REPRESENTED BY BOOK ENTRIES, WITH TOTAL
       ADDITIONAL PAID-IN CAPITAL OF EUR
       1,526,103,800, THAT IS, EUR 10.40 PER SHARE
       ISSUED; APPLICATION FOR ADMISSION TO
       TRADING; CONSEQUENT AMENDMENT OF ARTICLE 5
       OF THE BYLAWS. (V) APPROVAL, AS THE CASE
       MAY BE, OF THE SUBMISSION OF THE SPIN-OFF
       TO THE TAX REGIME ESTABLISHED IN CHAPTER
       VII OF TITLE VII OF THE CORPORATE INCOME
       TAX LAW. (VI) CONDITION PRECEDENT:
       AUTHORIZATION OF THE CONCENTRATION OF THE
       COMMERCIAL ASSETS AND LIABILITIES OF
       METROVACESA, S.A. AT MERLIN PROPERTIES,
       SOCIMI, S.A. BY THE NATIONAL MARKETS AND
       ANTITRUST COMMISSION

3.1    APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE               Mgmt          For                            For
       SPIN-OFF REFERRED TO IN ITEM TWO ON THE
       AGENDA, AND (II) WITH EFFECT FROM THE
       EXECUTION OF THE DEED FORMALIZING THE
       SPIN-OFF, OF MR. RODRIGO ECHENIQUE GORDILLO
       AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN
       THE BYLAWS, WITH THE CATEGORY OF NOMINEE
       DIRECTOR

3.2    APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE               Mgmt          For                            For
       SPIN-OFF REFERRED TO IN ITEM TWO ON THE
       AGENDA, AND (II) WITH EFFECT FROM THE
       EXECUTION OF THE DEED FORMALIZING THE
       SPIN-OFF, OF MS. FRANCISCA ORTEGA
       HERNANDEZ-AGERO AS A DIRECTOR, FOR THE TERM
       PROVIDED FOR IN THE BYLAWS, WITH THE
       CATEGORY OF NOMINEE DIRECTOR

3.3    APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE               Mgmt          For                            For
       SPIN-OFF REFERRED TO IN ITEM TWO ON THE
       AGENDA, AND (II) WITH EFFECT FROM THE
       EXECUTION OF THE DEED FORMALIZING THE
       SPIN-OFF, OF MR. JAVIER GARCIA-CARRANZA
       BENJUMEA AS A DIRECTOR, FOR THE TERM
       PROVIDED FOR IN THE BYLAWS, WITH THE
       CATEGORY OF NOMINEE DIRECTOR

3.4    APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE               Mgmt          For                            For
       SPIN-OFF REFERRED TO IN ITEM TWO ON THE
       AGENDA, AND (II) WITH EFFECT FROM THE
       EXECUTION OF THE DEED FORMALIZING THE
       SPIN-OFF, OF MR. AGUSTIN VIDAL-ARAGON DE
       OLIVES AS A DIRECTOR, FOR THE TERM PROVIDED
       FOR IN THE BYLAWS, WITH THE CATEGORY OF
       NOMINEE DIRECTOR

3.5    APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE               Mgmt          For                            For
       SPIN-OFF REFERRED TO IN ITEM TWO ON THE
       AGENDA, AND (II) WITH EFFECT FROM THE
       EXECUTION OF THE DEED FORMALIZING THE
       SPIN-OFF, OF MS. PILAR CAVERO MESTRE AS A
       DIRECTOR, FOR THE TERM PROVIDED FOR IN THE
       BYLAWS, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

3.6    APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE               Mgmt          For                            For
       SPIN-OFF SET FORTH IN ITEM TWO OF THE
       AGENDA AND (II) WITH EFFECT FROM THE
       EXECUTION OF THE DEED FORMALIZING THE SPIN-
       OFF, OF MR. JUAN MARIA AGUIRRE GONZALO AS A
       DIRECTOR, FOR THE TERM PROVIDED FOR IN THE
       BYLAWS, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

3.7    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE MANAGING BODY

4      AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF DELEGATION, FOR A MAXIMUM
       PERIOD OF FIVE YEARS, TO ISSUE FIXED-INCOME
       SECURITIES (INCLUDING, IN PARTICULAR,
       DEBENTURES, BONDS AND PROMISSORY NOTES) AND
       PREFERRED SHARES AND TO SECURE ISSUES OF
       SUCH SECURITIES BY OTHER GROUP COMPANIES.
       REVOCATION OF PRIOR AUTHORIZATIONS

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT,
       NOTARIZE AND CARRY OUT THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS' MEETING, AS
       WELL AS TO DELEGATE THE POWERS IT RECEIVES
       FROM THE SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI S.A                                                                Agenda Number:  707875689
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  ES0105025003
--------------------------------------------------------------------------------------------------------------------------

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 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      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE SEPARATE FINANCIAL STATEMENTS AND
       DIRECTORS' REPORT OF MERLIN PROPERTIES,
       SOCIMI, S.A. AND OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND DIRECTORS' REPORT
       OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS
       SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER
       31, 2016

2.1    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED APPROPRIATION OF
       INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
       2016

2.2    DISTRIBUTION OF UNRESTRICTED RESERVES                     Mgmt          For                            For

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONDUCT OF BUSINESS BY THE BOARD OF
       DIRECTORS DURING THE YEAR ENDED DECEMBER
       31, 2016

4      REELECTION OF DELOITTE, S.L. AS AUDITOR OF                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2017

5.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       AND REELECTION OF MR. JOSE FERRIS MONERA AS
       DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR

6      DETERMINATION OF THE ANNUAL FIXED                         Mgmt          For                            For
       COMPENSATION FOR NON-EXECUTIVE DIRECTORS
       (INDEPENDENT, NOMINEE AND OTHER
       NON-EXECUTIVE DIRECTORS)

7.1    APPROVAL, FOR THE PURPOSES OF ARTICLE 529                 Mgmt          Against                        Against
       NOVODECIES OF THE REVISED CAPITAL COMPANIES
       LAW, OF THE DIRECTORS' COMPENSATION POLICY

7.2    ADAPTATION OF THE FORMER SHARE-BASED                      Mgmt          For                            For
       INCENTIVE PLAN TARGETED AT MEMBERS OF THE
       MANAGEMENT TEAM AS A RESULT OF THE NEW
       DIRECTORS' COMPENSATION POLICY

8      APPROVAL OF A SHARE-BASED INCENTIVE PLAN                  Mgmt          For                            For
       TARGETED AT MEMBERS OF THE MANAGEMENT TEAM
       AND APPLICABLE IN YEARS 2017-2019.
       ALLOCATION OF SHARES TO THE PLAN

9      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          Against                        Against
       DIRECTORS' COMPENSATION FOR THE YEAR ENDED
       DECEMBER 31, 2016

10     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF DELEGATION, TO INCREASE THE
       SHARE CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE REVISED CAPITAL
       COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE
       YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND
       UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%)
       OF THE SHARE CAPITAL (OR UP TO A MAXIMUM
       AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL
       SHARE CAPITAL FIGURE IN THE EVENT THAT THE
       INCREASE EXCLUDES THE SHAREHOLDERS'
       PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE
       POWER TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT

11     AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF TREASURY STOCK BY MERLIN
       PROPERTIES, SOCIMI, S.A. OR COMPANIES IN
       ITS GROUP. REVOCATION OF PREVIOUS
       AUTHORIZATIONS

12     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF DELEGATION, FOR A MAXIMUM
       TERM OF FIVE YEARS, TO ISSUE SECURITIES
       (INCLUDING, IN PARTICULAR, DEBENTURES,
       BONDS AND WARRANTS) THAT ARE EXCHANGEABLE
       FOR OR WITH THE RIGHT TO ACQUIRE THE
       OUTSTANDING SHARES OF THE COMPANY OR OTHER
       COMPANIES, AND/OR CONVERTIBLE INTO OR WITH
       THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES
       OF THE COMPANY, UP TO A MAXIMUM OF EUR
       1,000 MILLION, OR ITS EQUIVALENT IN ANY
       OTHER CURRENCY, AND TO GUARANTEE ISSUES OF
       THOSE SECURITIES BY OTHER COMPANIES IN ITS
       GROUP. SETTING OF THE CRITERIA FOR
       DETERMINING THE BASES AND TYPES OF
       CONVERSION AND/OR EXCHANGE. THE GRANT, WITH
       POWERS OF DELEGATION, TO THE BOARD OF
       DIRECTORS OF THE POWER TO INCREASE THE
       CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS
       TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION
       RIGHT IN THE ISSUES OF THOSE SECURITIES.
       REVOCATION OF PREVIOUS AUTHORIZATIONS

13     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF DELEGATION, FOR A MAXIMUM
       TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME
       SECURITIES (INCLUDING, IN PARTICULAR,
       DEBENTURES, BONDS AND PROMISSORY NOTES) AND
       PREFERRED SHARES AND TO GUARANTEE ISSUES OF
       THOSE SECURITIES MADE BY OTHER COMPANIES IN
       ITS GROUP. REVOCATION OF PREVIOUS
       AUTHORIZATIONS

14.1   AMENDMENT OF ARTICLE 38 (DIRECTORS'                       Mgmt          For                            For
       COMPENSATION) TO INCLUDE A WORDING IN
       KEEPING WITH THE DIRECTORS' COMPENSATION
       POLICY WHICH IS SUBMITTED TO THIS
       SHAREHOLDERS' MEETING FOR APPROVAL

14.2   AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON                 Mgmt          For                            For
       DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW
       WORDING INTO LINE WITH THE CURRENT
       LEGISLATION ON THE CLEARING, SETTLEMENT AND
       RECORDING OF TRANSFERABLE SECURITIES
       REPRESENTED BY BOOK ENTRIES

15     AMENDMENT OF THE REGULATIONS OF THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       21 (CASTING OF DISTANCE VOTES PRIOR TO THE
       SHAREHOLDERS' MEETING)

16     AUTHORIZATION TO SHORTEN THE PERIOD FOR                   Mgmt          Against                        Against
       CALLING SPECIAL SHAREHOLDERS' MEETINGS,
       PURSUANT TO THE PROVISIONS OF ARTICLE 515
       OF THE CAPITAL COMPANIES LAW

17     AUTHORIZATION FOR CONTRIBUTIONS BY THE                    Mgmt          For                            For
       COMPANY TO CORPORATE SOCIAL RESPONSIBILITY
       PROGRAMS OR PROJECTS

18     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
       AND CARRY OUT THE RESOLUTIONS ADOPTED BY
       THE SHAREHOLDERS' MEETING, AS WELL AS TO
       DELEGATE THE POWERS IT RECEIVES FROM THE
       SHAREHOLDERS' MEETING, AND TO DELEGATE
       POWERS TO CAUSE SUCH RESOLUTIONS TO BE
       NOTARIZED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For

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          Against                        Against

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Matsuhashi, Isao                       Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Tomioka, Shu                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: ROBERT A MCCABE, JR.                Mgmt          Against                        Against

2.     APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934561855
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALBERT BEHLER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS ARMBRUST                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN BUSSMANN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN EMMETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LIZANNE GALBREATH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARIN KLEIN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID O'CONNOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHARINA                           Mgmt          For                            For
       OTTO-BERNSTEIN

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934549429
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN T. THOMAS                                            Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          For                            For
       STANTON D. ANDERSON                                       Mgmt          For                            For
       MARK A. BAUMGARTNER                                       Mgmt          For                            For
       ALBERT C. BLACK, JR.                                      Mgmt          For                            For
       WILLIAM A. EBINGER, M.D                                   Mgmt          For                            For
       RICHARD A. WEISS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934549190
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAD L. WILLIAMS                                          Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       CATHERINE R. KINNEY                                       Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       PHILIP P. TRAHANAS                                        Mgmt          For                            For
       STEPHEN E. WESTHEAD                                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2017 AMENDED AND RESTATED                  Mgmt          For                            For
       QTS REALTY TRUST, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          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.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934561324
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERI                                       Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       LEE S. NEIBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          For                            For
       LAURA H. POMERANTZ                                        Mgmt          For                            For
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year
       HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Takashima, Junji                       Mgmt          Against                        Against

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          Against                        Against

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          Against                        Against
       Tadashi

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       (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          Against                        Against
       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          Against                        Against
       (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




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD, HONG KONG                                                             Agenda Number:  707979108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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/LTN20170410341.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410383.pdf

1.A    TO RE-ELECT JOHN ROBERT SLOSAR AS A                       Mgmt          Against                        Against
       DIRECTOR

1.B    TO RE-ELECT LIM SIANG KEAT RAYMOND AS A                   Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT LOW MEI SHUEN MICHELLE AS A                   Mgmt          Against                        Against
       DIRECTOR

1.D    TO ELECT CHENG LILY KA LAI AS A DIRECTOR                  Mgmt          For                            For

1.E    TO ELECT WU MAY YIHONG 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




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG, OLTEN                                                                  Agenda Number:  707813829
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

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 STRATEGY AND MANAGEMENT                   Mgmt          For                            For
       REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
       SWISS PRIME SITE AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       YEAR AND ADOPTION OF THE AUDITORS' REPORTS

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF BALANCE                Mgmt          For                            For
       SHEET PROFIT

5      DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES

6.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
       OF DIRECTORS' COMPENSATION

6.2    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

7.1.1  RE-ELECTION OF DR. ELISABETH BOURQUI AS A                 Mgmt          For                            For
       BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
       OFFICE

7.1.2  RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A               Mgmt          For                            For
       BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
       OFFICE

7.1.3  RE-ELECTION OF MARKUS GRAF AS A BOARD OF                  Mgmt          Against                        Against
       DIRECTOR FOR A ONE-YEAR TERM OF OFFICE

7.1.4  RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD                Mgmt          Against                        Against
       OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE

7.1.5  RE-ELECTION OF MARIO F. SERIS AS A BOARD OF               Mgmt          Against                        Against
       DIRECTOR FOR A ONE-YEAR TERM OF OFFICE

7.1.6  RE-ELECTION OF KLAUS R. WECKEN AS A BOARD                 Mgmt          Against                        Against
       OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE

7.1.7  ELECTION OF PROF. DR. HANS PETER WEHRLI AS                Mgmt          Against                        Against
       A BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
       OFFICE

7.2    RE-ELECTION OF PROF DR. HANS PETER WEHRLI                 Mgmt          Against                        Against
       AS CHAIRMAN FOR A ONE-YEAR TERM OF OFFICE.

7.3.1  RE-ELECTION OF DR. ELISABETH BOURQUI AS A                 Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

7.3.2  RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A               Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

7.3.3  ELECTION OF MARIO F. SERIS AS A MEMBER OF                 Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE
       FOR A ONE-YEAR TERM OF OFFICE

7.4    ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE / PAUL WIESLI, ZOFINGEN

7.5    ELECTION OF THE STATUTORY AUDITORS / KPMG                 Mgmt          For                            For
       AG, ZURICH

CMMT   07 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934543174
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. BLAKE BAIRD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. COKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEROY E. CARLSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. MERLONE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS POLK                         Mgmt          For                            For

2.     ADOPTION OF A RESOLUTION TO APPROVE, ON A                 Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF CERTAIN EXECUTIVES, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3.     DETERMINATION ON A NON-BINDING, ADVISORY                  Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE
       NON-BINDING, ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT OF THE BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDERS TO AMEND THE BYLAWS BY
       THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES
       CAST BY THE ISSUED AND OUTSTANDING SHARES
       OF COMMON STOCK OF THE COMPANY.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 UNITE GROUP PLC, BRISTOL                                                                    Agenda Number:  707590483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AMENDMENTS TO THE COMPANY'S                Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS SET OUT IN THE
       NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITE GROUP PLC, BRISTOL                                                                    Agenda Number:  707857390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE ANNUAL REPORT
       AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND OF 12.0P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT MR P M WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR R S SMITH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR J J LISTER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MRS M WOLSTENHOLME AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR A JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT MS ELIZABETH MCMEIKAN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY

15     TO DIS-APPLY THE STATUTORY PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

16     TO DIS-APPLY PRE-EMPTION RIGHTS IN                        Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

17     TO APPROVE AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 DAYS CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934565966
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELODY C. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROXANNE M. MARTINO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES, GLEN WAVERLY VIC                                                          Agenda Number:  707478738
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV35975
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS                        Non-Voting
       2,3A,3B,3C IS FOR THE COMPANY

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT PETER HAY AS A DIRECTOR                          Mgmt          For                            For

3.B    RE-ELECT DAVID THURIN AS A DIRECTOR                       Mgmt          For                            For

3.C    RE-ELECT TREVOR GERBER AS A DIRECTOR                      Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANY AND THE TRUST

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934595680
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO THE ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO DECLASSIFY THE BOARD OF
       TRUSTEES

2.     AMENDMENT TO THE ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO ENABLE SHAREHOLDERS TO AMEND
       THE BYLAWS

3.1    ELECTION OF TRUSTEE: BENJAMIN S. BUTCHER                  Mgmt          For                            For

3.2    ELECTION OF TRUSTEE: EDWARD S. CIVERA                     Mgmt          For                            For

3.3    ELECTION OF TRUSTEE: ELLEN M. GOITIA                      Mgmt          For                            For

4.     NON-BINDING ADVISORY VOTE ON COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)

5.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS

6.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WERELDHAVE NV, DEN HAAG                                                                     Agenda Number:  707816938
--------------------------------------------------------------------------------------------------------------------------
        Security:  N95060120
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  NL0000289213
--------------------------------------------------------------------------------------------------------------------------

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      ALLOW QUESTIONS TO EXTERNAL AUDITOR                       Non-Voting

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6.B    APPROVE DIVIDENDS OF EUR 3.08 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      ELECT MR A. NUHN TO SUPERVISORY BOARD                     Mgmt          For                            For

10     ELECT H. BRAND TO SUPERVISORY BOARD                       Mgmt          For                            For

11     RE-ELECT D.J. ANBEEK TO EXECUTIVE BOARD                   Mgmt          For                            For

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 AND RESTRICTING

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

14     ALLOW QUESTIONS                                           Non-Voting

15     CLOSE MEETING                                             Non-Voting

CMMT   08 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 9. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WIHLBORGS FASTIGHETER AB, MALMO                                                             Agenda Number:  707858239
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9899S108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0001413600
--------------------------------------------------------------------------------------------------------------------------

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      CALLING THE MEETING TO ORDER                              Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING: ERIK                Non-Voting
       PAULSSON

3      DRAWING UP AND APPROVING 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      CONSIDERATION AS TO WHETHER THE MEETING IS                Non-Voting
       CONSTITUTIONAL

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT PLUS CONSOLIDATED ACCOUNTS
       AND CONSOLIDATED AUDITORS REPORT

9.A    DECISION ON: APPROVING THE PROFIT AND LOSS                Mgmt          For                            For
       STATEMENT AND BALANCE SHEET PLUS
       CONSOLIDATED PROFIT AND LOSS STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION ON: THE APPROPRIATION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 5.75 PER SHARE

9.C    DECISION ON: FREEDOM FROM RESPONSIBILITY                  Mgmt          For                            For
       FOR BOARD MEMBERS AND THE CEO

9.D    DECISION ON: RECORD DAY, ASSUMING THE                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AGREES ON A DIVIDEND

10     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND THE NUMBER OF
       AUDITORS: THE BOARD IS COMPRISED OF SEVEN
       MEMBERS

11     CONFIRMING THE FEES FOR BOARD MEMBERS AND                 Mgmt          For                            For
       AUDITORS

12     ELECTION OF BOARD MEMBERS AND BOARD                       Mgmt          For                            For
       CHAIRMAN: TINA ANDERSSON, ANDERS JARL, SARA
       KARLSSON, HELEN OLAUSSON, PER-INGEMAR
       PERSSON, ERIK PAULSSON, AND JOHAN QVIBERG
       ARE RE-ELECTED; ERIK PAULSSON IS APPOINTED
       AS BOARD CHAIRMAN

13     ELECTION OF AUDITORS: TO ELECT DELOITTE AB                Mgmt          For                            For
       TOGETHER WITH RICHARD PETERS AS WIHLBORGS
       AUDITORS, IN ACCORDANCE WITH THE PROPOSAL
       OF THE BOARD OF DIRECTORS

14     DECISION ON THE PRINCIPLES FOR HOW MEMBERS                Mgmt          For                            For
       OF THE NOMINATION COMMITTEE SHALL BE
       APPOINTED

15     DECISION ON THE PRINCIPLES FOR REMUNERATION               Mgmt          For                            For
       AND TERMS OF EMPLOYMENT FOR GROUP
       MANAGEMENT

16     DECISION ON AUTHORITY FOR THE BOARD TO                    Mgmt          For                            For
       ACQUIRE AND ASSIGN OWN SHARES

17     DECISION ON AUTHORITY FOR THE BOARD TO                    Mgmt          For                            For
       DECIDE ON ANY NEW SHARE ISSUE CORRESPONDING
       TO NO MORE THAN 10 PER CENT OF THE
       OUTSTANDING SHARES

18     ANY OTHER BUSINESS THAT IS REQUIRED OF THE                Non-Voting
       MEETING ACCORDING TO THE SWEDISH COMPANIES
       ACT OR THE ARTICLES OF ASSOCIATION

19     MEETING CLOSES                                            Non-Voting

CMMT   19 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR, DIRECTOR AND MODIFICATION OF THE
       TEXT OF RESOLUTION 10 AND 9.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR



JNL/Invesco International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  708175446
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  CRT
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      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

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  708175434
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ''THAT: (A) THE SCHEME OF ARRANGEMENT DATED               Mgmt          For                            For
       9 MAY 2017 (THE ''SCHEME'') BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME), A PRINT OF WHICH
       HAS BEEN PRODUCED TO THIS MEETING AND, FOR
       THE PURPOSE OF IDENTIFICATION, SIGNED BY
       THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM
       OR WITH, OR SUBJECT TO, ANY MODIFICATION,
       ADDITION OR CONDITION APPROVED OR IMPOSED
       BY THE COURT (AS DEFINED IN THE SCHEME) AND
       JOINTLY CONSENTED TO BY THE COMPANY AND
       STANDARD LIFE PLC, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT; AND (B) WITH EFFECT
       FROM THE PASSING OF THIS RESOLUTION, THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND ARE HEREBY AMENDED BY THE ADOPTION AND
       INCLUSION OF THE FOLLOWING NEW ARTICLE 137:
       137 SCHEME OF ARRANGEMENT 137.1 IN THIS
       ARTICLE, REFERENCES TO THE ''SCHEME'' MEANS
       THE SCHEME OF ARRANGEMENT DATED 9 MAY 2017
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS (AS DEFINED IN THE SCHEME)
       UNDER PART 26 OF THE COMPANIES ACT 2006 IN
       ITS ORIGINAL FORM OR WITH, OR SUBJECT TO,
       ANY MODIFICATION, ADDITION OR CONDITION
       APPROVED OR IMPOSED BY THE COURT (AS
       DEFINED IN THE SCHEME) AND JOINTLY
       CONSENTED TO BY THE COMPANY AND STANDARD
       LIFE PLC (''STANDARD LIFE'') AND (SAVE AS
       DEFINED IN THIS ARTICLE) EXPRESSIONS
       DEFINED IN THE SCHEME SHALL HAVE THE SAME
       MEANINGS IN THIS ARTICLE. 137.2
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES, IF THE COMPANY ISSUES ANY
       ORDINARY SHARES OTHER THAN TO STANDARD LIFE
       OR ITS NOMINEE(S) ON OR AFTER THE ADOPTION
       OF THIS ARTICLE AND PRIOR TO THE SCHEME
       RECORD TIME, SUCH ORDINARY SHARES SHALL BE
       ISSUED SUBJECT TO THE TERMS OF THE SCHEME
       (AND SHALL BE SCHEME SHARES FOR THE
       PURPOSES THEREOF) AND THE ORIGINAL OR ANY
       SUBSEQUENT HOLDER OR HOLDERS OF SUCH
       ORDINARY SHARES SHALL BE BOUND BY THE
       SCHEME ACCORDINGLY. 137.3 NOTWITHSTANDING
       ANY OTHER PROVISIONS OF THESE ARTICLES,
       SUBJECT TO THE SCHEME BECOMING EFFECTIVE,
       ANY ORDINARY SHARES ISSUED TO ANY PERSON
       (OTHER THAN UNDER THE SCHEME OR TO STANDARD
       LIFE OR ITS NOMINEE(S)) (A ''NEW MEMBER'')
       AFTER THE SCHEME RECORD TIME (EACH A
       ''POST-SCHEME SHARE''), SHALL BE ISSUED ON
       TERMS THAT THEY SHALL ON THE EFFECTIVE DATE
       OR, IF LATER, ON ISSUE BE IMMEDIATELY
       TRANSFERRED TO STANDARD LIFE (OR AS
       STANDARD LIFE MAY OTHERWISE DIRECT) IN
       CONSIDERATION OF AND CONDITIONAL ON THE
       ALLOTMENT AND ISSUE OR TRANSFER BY STANDARD
       LIFE TO THE NEW MEMBER OF SUCH NUMBER OF
       NEW SHARES (THE ''STANDARD LIFE
       CONSIDERATION SHARES'') AS THAT NEW MEMBER
       WOULD HAVE BEEN ENTITLED TO HAD EACH POST-
       SCHEME SHARE BEEN A SCHEME SHARE. 137.4 THE
       STANDARD LIFE CONSIDERATION SHARES ALLOTTED
       AND ISSUED OR TRANSFERRED TO A NEW MEMBER
       PURSUANT TO ARTICLE 137.3 SHALL BE CREDITED
       AS FULLY PAID AND SHALL RANK PARI PASSU IN
       ALL RESPECTS WITH ALL OTHER STANDARD LIFE
       SHARES IN ISSUE AT THAT TIME (OTHER THAN AS
       REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION
       PAYABLE BY REFERENCE TO A RECORD DATE
       PRECEDING THE DATE OF ALLOTMENT) AND SHALL
       BE SUBJECT TO THE ARTICLES OF ASSOCIATION
       OF STANDARD LIFE FROM TIME TO TIME. 137.5
       IF THE COMPANY OR STANDARD LIFE REASONABLY
       BELIEVES OR IS ADVISED THAT THE ALLOTMENT
       AND/ OR ISSUE OF STANDARD LIFE
       CONSIDERATION SHARES TO A NEW MEMBER
       PURSUANT TO ARTICLE 137.3 WOULD OR MIGHT
       INFRINGE THE LAWS OF ANY JURISDICTION
       OUTSIDE THE UNITED KINGDOM OR WOULD OR
       MIGHT REQUIRE THE COMPANY OR STANDARD LIFE
       TO COMPLY WITH ANY GOVERNMENTAL OR OTHER
       CONSENT, OR ANY REGISTRATION, FILING OR
       OTHER FORMALITY WITH WHICH THE COMPANY OR
       STANDARD LIFE IS UNABLE TO COMPLY OR
       COMPLIANCE WITH WHICH THE COMPANY OR
       STANDARD LIFE REGARDS AS UNDULY ONEROUS,
       THEN STANDARD LIFE MAY IN ITS SOLE
       DISCRETION DETERMINE THAT NO STANDARD LIFE
       CONSIDERATION SHARES SHALL BE ALLOTTED AND
       ISSUED AND/OR TRANSFERRED TO SUCH NEW
       MEMBER, BUT SHALL INSTEAD BE ALLOTTED AND
       ISSUED AND/OR TRANSFERRED TO A NOMINEE
       APPOINTED BY STANDARD LIFE, AS TRUSTEE FOR
       SUCH NEW MEMBER, ON TERMS THAT THE NOMINEE
       SHALL, AS SOON AS IS PRACTICABLE FOLLOWING
       THE EFFECTIVE DATE, SELL THE STANDARD LIFE
       CONSIDERATION SHARES SO ALLOTTED AND ISSUED
       AND SHALL ACCOUNT FOR SUCH SALE IN
       ACCORDANCE WITH ARTICLE 137.6 BELOW. 137.6
       ANY SALE UNDER ARTICLE 137.5 SHALL BE AT
       THE BEST PRICE WHICH CAN REASONABLY BE
       OBTAINED AT THE TIME OF SALE AND THE NET
       PROCEEDS OF SUCH SALE (AFTER THE DEDUCTION
       OF ALL EXPENSES AND COMMISSIONS INCURRED IN
       CONNECTION WITH SUCH SALE INCLUDING ANY
       AMOUNT IN RESPECT OF VALUE ADDED TAX
       THEREON) TO THE EXTENT THEY EXCEED GBP 3.00
       SHALL WITHIN FOURTEEN DAYS AFTER ANY SUCH
       SALE BE PAID TO THE NEW MEMBER ENTITLED
       THERETO IN ACCORDANCE WITH THE TERMS OF THE
       SCHEME (AS IT MAY BE MODIFIED IN ACCORDANCE
       WITH ITS TERMS) AS IF THE NEW MEMBER HAD
       BEEN A SCHEME SHAREHOLDER. TO GIVE EFFECT
       TO ANY SALE UNDER ARTICLE 137.5 OF THESE
       ARTICLES, THE NOMINEE REFERRED TO IN
       ARTICLE 137.5 SHALL BE AUTHORISED AS AN
       ATTORNEY ON BEHALF OF THE PERSON CONCERNED
       TO EXECUTE AND DELIVER AS TRANSFEROR AN
       INSTRUMENT OR INSTRUCTION OF TRANSFER AND
       TO GIVE SUCH INSTRUCTIONS AND DO ALL OTHER
       THINGS WHICH HE MAY CONSIDER NECESSARY OR
       EXPEDIENT IN CONNECTION WITH SUCH SALE. IN
       THE ABSENCE OF BAD FAITH OR WILFUL DEFAULT,
       NONE OF THE COMPANY, STANDARD LIFE, THE
       NOMINEE OR THE PERSON SO APPOINTED SHALL
       HAVE ANY LIABILITY FOR ANY LOSS OR DAMAGE
       ARISING AS A RESULT OF THE TIMING OR TERMS
       OF SUCH SALE. 137.7 ON ANY REORGANISATION
       OF, OR MATERIAL ALTERATION TO, THE SHARE
       CAPITAL OF THE COMPANY (INCLUDING, WITHOUT
       LIMITATION, ANY SUBDIVISION AND/OR
       CONSOLIDATION PRIOR TO THE ISSUE OF THE
       STANDARD LIFE CONSIDERATION SHARES), THE
       NUMBER OF STANDARD LIFE CONSIDERATION
       SHARES TO BE ALLOTTED AND ISSUED AND/OR
       TRANSFERRED PER POST-SCHEME SHARE PURSUANT
       TO ARTICLE 137.3 ABOVE SHALL BE ADJUSTED BY
       THE DIRECTORS OF STANDARD LIFE, IN SUCH
       MANNER AS THE AUDITORS OF THE COMPANY OR AN
       INDEPENDENT INVESTMENT BANK SELECTED BY
       STANDARD LIFE MAY DETERMINE TO BE FAIR AND
       REASONABLE TO THE NEW MEMBER TO REFLECT
       SUCH REORGANISATION OR ALTERATION.
       REFERENCES IN THIS ARTICLE TO ORDINARY
       SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
       CONSTRUED ACCORDINGLY. 137.8 IN ORDER TO
       GIVE EFFECT TO ANY TRANSFER REQUIRED BY
       THIS ARTICLE 137, THE COMPANY MAY APPOINT
       ANY PERSON AS ATTORNEY FOR THE NEW MEMBER
       TO EXECUTE AND DELIVER AS TRANSFEROR A FORM
       OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON
       BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT
       HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR
       ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF
       STANDARD LIFE (OR AS STANDARD LIFE MAY
       OTHERWISE DIRECT) AND DO ALL SUCH OTHER
       THINGS AND EXECUTE AND DELIVER ALL SUCH
       DOCUMENTS AS MAY IN THE OPINION OF THE
       ATTORNEY BE NECESSARY OR DESIRABLE TO VEST
       THE POST-SCHEME SHARES IN STANDARD LIFE (OR
       AS STANDARD LIFE MAY OTHERWISE DIRECT) AND
       PENDING SUCH VESTING TO EXERCISE ALL SUCH
       RIGHTS TO THE POST-SCHEME SHARES AS
       STANDARD LIFE MAY DIRECT. IF AN ATTORNEY IS
       SO APPOINTED, THE NEW MEMBER SHALL NOT
       THEREAFTER (EXCEPT TO THE EXTENT THAT THE
       ATTORNEY FAILS TO ACT IN ACCORDANCE WITH
       THE DIRECTIONS OF STANDARD LIFE) BE
       ENTITLED TO EXERCISE ANY RIGHTS ATTACHING
       TO THE POST-SCHEME SHARES UNLESS SO AGREED
       BY STANDARD LIFE. THE COMPANY MAY GIVE GOOD
       RECEIPT FOR THE PURCHASE PRICE OF THE
       POST-SCHEME SHARES AND MAY REGISTER
       STANDARD LIFE AS HOLDER THEREOF AND ISSUE
       TO IT CERTIFICATES FOR THE SAME. THE
       COMPANY SHALL NOT BE OBLIGED TO ISSUE A
       CERTIFICATE TO THE NEW MEMBER FOR ANY
       POST-SCHEME SHARES. 137.9 STANDARD LIFE
       CONSIDERATION SHARES ALLOTTED TO ANY NEW
       MEMBER PURSUANT TO ARTICLE 137.3 ABOVE
       SHALL NOT BE ALLOTTED AS FRACTIONS OF
       SHARES BUT ANY FRACTIONS OF SHARES TO WHICH
       A NEW MEMBER WOULD OTHERWISE HAVE BEEN
       ENTITLED SHALL BE AGGREGATED AND SOLD IN
       THE MARKET AND THE NET PROCEEDS OF SALE
       DISTRIBUTED PRO RATA TO PERSONS ENTITLED
       THERETO. HOWEVER, INDIVIDUAL ENTITLEMENTS
       TO TOTAL AGGREGATE AMOUNTS OF LESS THAN GBP
       3.00 SHALL NOT BE PAID TO NEW MEMBERS BUT
       WILL BE RETAINED FOR THE BENEFIT OF
       STANDARD LIFE. 137.10 IF THE SCHEME SHALL
       NOT HAVE BECOME EFFECTIVE BY THE DATE
       REFERRED TO IN CLAUSE 9 OF THE SCHEME, (OR
       SUCH LATER DATE, IF ANY, AS STANDARD LIFE
       AND THE COMPANY MAY AGREE AND THE COURT MAY
       ALLOW) THIS ARTICLE SHALL BE OF NO EFFECT.

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF THE FINANCIAL STATEMENTS OF 2016

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          Against                        Against
       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          Against                        Against

10     AMENDMENTS IN THE BANK'S ARTICLES OF                      Mgmt          Against                        Against
       ASSOCIATION ON ARTICLE 9 AND ARTICLE 48

11     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       the Management Board

4      Approval of the actions of the members of                 Mgmt          For                            For
       the Supervisory Board

5      Approval of control and profit transfer                   Mgmt          For                            For
       agreement between Allianz SE and Allianz
       Global Health GmbH

6a     Election to the Supervisory Board: Dr                     Mgmt          For                            For
       Helmut Perlet

6b     Election to the Supervisory Board: Mr                     Mgmt          For                            For
       Michael Diekmann

6c     Election to the Supervisory Board: Ms                     Mgmt          For                            For
       Sophie Boissard

6d     Election to the Supervisory Board: Ms                     Mgmt          For                            For
       Christine Bosse

6e     Election to the Supervisory Board: Dr                     Mgmt          For                            For
       Friedrich Eichiner

6f     Election to the Supervisory Board: Mr                     Mgmt          For                            For
       Herbert Hainer

6g     Election to the Supervisory Board: Mr Jim                 Mgmt          For                            For
       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          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. EDMAR
       JOSE CASALATINA

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. FLAVIO
       SABA SANTOS ESTRELA

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. JOEL
       ANTONIO DE ARAUJO

7      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. SIGMAR
       MILTON MAYER

8      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. HERCULANO
       ANIBAL ALVES

9      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. KLEBER
       DO ESPIRITO SANTOS

10     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. MARCELO
       SANTOS DALL OCCO

11     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

3.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          Against                        Against

3.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          Against                        Against

3.5    Appoint a Director Inaba, Kiyonori                        Mgmt          Against                        Against

3.6    Appoint a Director Noda, Hiroshi                          Mgmt          Against                        Against

3.7    Appoint a Director Kohari, Katsuo                         Mgmt          Against                        Against

3.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          Against                        Against

3.9    Appoint a Director Okada, Toshiya                         Mgmt          Against                        Against

3.10   Appoint a Director Richard E. Schneider                   Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain
       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          Abstain
       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          Against
       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          Abstain
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA, S.A.B.                                                                      Agenda Number:  934601192
--------------------------------------------------------------------------------------------------------------------------
        Security:  40049J206
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  TV
            ISIN:  US40049J2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

L1     APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          For
       CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS TO BE APPOINTED AT THIS MEETING
       PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
       SEVENTH AND OTHER APPLICABLE ARTICLES OF
       THE CORPORATE BY-LAWS.

L2     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For
       FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
       MEETING.

D1     APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          For
       CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS TO BE APPOINTED AT THIS MEETING
       PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
       SEVENTH AND OTHER APPLICABLE ARTICLES OF
       THE CORPORATE BY-LAWS.

D2     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For
       FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
       MEETING.

AB1    PRESENTATION AND, IN ITS CASE, APPROVAL OF                Mgmt          For
       THE REPORTS REFERRED TO IN ARTICLE 28,
       PARAGRAPH IV OF THE SECURITIES MARKET LAW,
       INCLUDING THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED ON DECEMBER 31, 2016 AND
       RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
       THE BOARD OF DIRECTORS, THE COMMITTEES AND
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.

AB2    PRESENTATION OF THE REPORT REGARDING                      Mgmt          For
       CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
       PURSUANT TO THE APPLICABLE LEGISLATION.

AB3    RESOLUTION REGARDING THE ALLOCATION OF                    Mgmt          For
       FINAL RESULTS FOR THE YEAR ENDED ON
       DECEMBER 31, 2016, INCLUDING THE APPROVAL
       AND PAYMENT OF DIVIDENDS.

AB4    RESOLUTION REGARDING (I) THE AMOUNT THAT                  Mgmt          For
       MAY BE ALLOCATED TO THE REPURCHASE OF
       SHARES OF THE COMPANY PURSUANT TO ARTICLE
       56, PARAGRAPH IV OF THE SECURITIES MARKET
       LAW; AND (II) THE REPORT ON THE POLICIES
       AND RESOLUTIONS ADOPTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, REGARDING THE
       ACQUISITION AND SALE OF SUCH SHARES.

AB5    APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          For
       CASE MAY BE, OF THE MEMBERS THAT SHALL
       CONFORM THE BOARD OF DIRECTORS, THE
       SECRETARY AND OFFICERS OF THE COMPANY.

AB6    APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          For
       CASE MAY BE, OF THE MEMBERS THAT SHALL
       CONFORM THE EXECUTIVE COMMITTEE.

AB7    APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          For
       CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE.

AB8    COMPENSATION TO THE MEMBERS OF THE BOARD OF               Mgmt          For
       DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS TO THE SECRETARY.

AB9    APPOINTMENT OF DELEGATES WHO WILL CARRY OUT               Mgmt          For
       AND FORMALIZE THE RESOLUTIONS ADOPTED AT
       THIS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC, LONDON                                                                         Agenda Number:  708077195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

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 YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 13.04 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

4      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

12     TO ELECT JOHN RISHTON AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE DIRECTORS) TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO APPROVE AMENDMENTS TO THE INFORMA 2014                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

18     TO APPROVE THE INFORMA 2017 U.S. EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  707941286
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       AXEL CALISSENDORFF

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       A RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 11.00 PER SHARE

12.A   DECISIONS ON: THE NUMBER OF MEMBERS AND                   Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING

12.B   DECISIONS ON: THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING

13.A   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE BOARD OF DIRECTORS

13.B   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JOSEF ACKERMANN,
       RE-ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: HANS STRABERG,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: LENA TRESCHOW TORELL,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JACOB WALLENBERG,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: MARCUS WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: SARA OHRVALL,
       RE-ELECTION

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: JACOB WALLENBERG

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2018. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT

17.A   PROPOSALS FOR RESOLUTIONS ON: GUIDELINES                  Mgmt          For                            For
       FOR SALARY AND ON OTHER REMUNERATION FOR
       THE PRESIDENT AND OTHER MEMBERS OF THE
       MANAGEMENT GROUP

17.B   PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM                 Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR THE
       MEMBERS OF THE MANAGEMENT GROUP AND OTHER
       EMPLOYEES

17.C   PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM                 Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSALS FOR RESOLUTIONS ON: PURCHASE AND                Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       REMUNERATION TO THE BOARD OF DIRECTORS

18.B   PROPOSALS FOR RESOLUTIONS ON: TRANSFER OF                 Mgmt          For                            For
       OWN SHARES IN ORDER TO ENABLE THE COMPANY
       TO TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2017 ACCORDING TO 17B

19     PROPOSAL FOR RESOLUTION ON AMENDMENTS TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

20.A   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ZERO WITH
       RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
       COMPANY AS WELL AS WITHIN ITS PORTFOLIO
       COMPANIES

20.B   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS VISION ZERO

20.C   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
       REPORTED IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

20.D   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY ON ALL LEVELS WITHIN THE COMPANY
       AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
       BETWEEN MEN AND WOMEN

20.E   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE FUTURE AS WELL AS
       TO CLOSELY MONITOR THE DEVELOPMENT WITH
       RESPECT TO BOTH EQUALITY AND ETHNICITY

20.F   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
       WRITING TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

20.G   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
       ORDER TO ESTABLISH A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

20.H   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT MEMBER OF THE BOARD OF
       DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
       BOARD COMPENSATION THROUGH A LEGAL ENTITY,
       SWEDISH OR FOREIGN

20.I   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE NOMINATION COMMITTEE, IN
       THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
       INTO SPECIFIC ACCOUNT MATTERS RELATED TO
       ETHICS, GENDER AND ETHNICITY

20.J   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: WITH RESPECT TO H) ABOVE,
       INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
       THE RELEVANT AUTHORITY - THE TAX AUTHORITY
       OR THE GOVERNMENT - TO SEEK TO INDUCE A
       CHANGE IN THE REGULATORY FRAMEWORK

20.K   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
       FOLLOWS. AT GENERAL MEETING OF
       SHAREHOLDERS, CLASS A SHARES AS WELL AS
       CLASS B SHARES CARRY ONE VOTE EACH. AS FOR
       THE REST

20.L   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, INSTRUCT THE
       BOARD OF DIRECTORS TO ADDRESS THE
       GOVERNMENT REGARDING AN AMENDMENT TO THE
       SWEDISH COMPANIES ACT IN ORDER TO REVOKE
       THE POSSIBILITY TO HAVE DIFFERENT VOTING
       RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES

20.M   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
       SECTION 5 (PARAGRAPH 2-3). FORMER CABINET
       MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
       ELAPSED FROM THE TIME THE PERSON DID RESIGN
       FROM SUCH POSITION. OTHER OF THE PUBLICLY
       REMUNERATED POLITICIANS MAY NOT BE ELECTED
       AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
       ONE YEAR HAS ELAPSED FROM THE TIME THE
       PERSON DID RESIGNED FROM SUCH POSITION,
       UNLESS EXCEPTIONAL REASONS INDUCE THE
       CONTRARY

20.N   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, ADDRESS TO
       THE GOVERNMENT THE NEED OF INTRODUCTION OF
       PROVISIONS CONCERNING SO-CALLED POLITICIAN
       QUARANTINE ON A NATIONAL LEVEL

20.O   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL FOR THE
       REPRESENTATION OF SMALL AND MEDIUM-SIZED
       SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EXTRA GENERAL
       MEETING HELD PRIOR THERETO, FOR DECISION

21     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   THE BOARD DOESN'T MAKE ANY RECOMMENDATION                 Non-Voting
       ON RESOLUTION NUMBERS 20.A TO 20.O




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  707857136
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016: THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR 2016 BE
       APPROVED

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2016: THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION REPORT 2016
       BE APPROVED ON A CONSULTATIVE BASIS

2      APPROPRIATION OF DISPOSABLE PROFIT,                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
       CAPITAL RESERVE': CHF 1.20 PER REGISTERED
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD: THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE BOARD (INCLUDING MR. GREGORY
       GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH
       LEFT THE EXECUTIVE BOARD AT YEAR-END 2016)
       BE DISCHARGED FOR THE 2016 FINANCIAL YEAR

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE EXECUTIVE BOARD:
       COMPENSATION OF THE BOARD OF DIRECTORS /
       MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
       FOR THE COMING TERM OF OFFICE (AGM 2017 -
       AGM 2018)

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2016

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2017

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2018

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       DANIEL J. SAUTER

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR: MS.                 Mgmt          For                            For
       ANN ALMEIDA

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       ANDREAS AMSCHWAND

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       HEINRICH BAUMANN

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR: MRS.                Mgmt          For                            For
       CLAIRE GIRAUT

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GARETH PENNY

5.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       CHARLES G.T. STONEHILL

5.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       IVO FURRER

5.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MS.               Mgmt          For                            For
       ANN ALMEIDA

5.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

5.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

5.4.4  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

6      ELECTION OF THE STATUTORY AUDITOR / KPMG                  Mgmt          For                            For
       AG, ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE                Mgmt          For                            For
       / MR. MARC NATER, KUESNACHT

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 05 APR 2017 TO 04 APR 2017 AND
       MODIFICATION OF THE TEXT OF RESOLUTION
       2,4.1 TO 4.2.3,5.2,5.3,6 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.




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  707787149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Nagira, Yukio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujii, Katsuya                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

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          Against                        Against

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          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          Against                        Against

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          Against                        Against

2.5    Appoint a Director Mori, Masanao                          Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  708046330
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 5.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1A   RE-ELECT RENATO FASSBIND AS DIRECTOR                      Mgmt          For                            For

4.1B   RE-ELECT JUERGEN FITSCHEN AS DIRECTOR                     Mgmt          For                            For

4.1C   RE-ELECT KARL GERNANDT AS DIRECTOR                        Mgmt          For                            For

4.1D   RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR                 Mgmt          For                            For

4.1E   RE-ELECT HANS LERCH AS DIRECTOR                           Mgmt          For                            For

4.1F   RE-ELECT THOMAS STAEHELIN AS DIRECTOR                     Mgmt          For                            For

4.1G   RE-ELECT HAUKE STARS AS DIRECTOR                          Mgmt          For                            For

4.1H   RE-ELECT MARTIN WITTIG AS DIRECTOR                        Mgmt          For                            For

4.1I   RE-ELECT JOERG WOLLE AS DIRECTOR                          Mgmt          For                            For

4.2    RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN                    Mgmt          For                            For

4.3A   APPOINT KARL GERNANDT AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

4.3B   APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF                 Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

4.3C   APPOINT HANS LERCH AS MEMBER OF THE                       Mgmt          Against                        Against
       COMPENSATION COMMITTEE

4.4    DESIGNATE KURT GUBLER AS INDEPENDENT PROXY                Mgmt          For                            For

4.5    RATIFY ERNST AND YOUNG AG, ZURICH AS                      Mgmt          For                            For
       AUDITORS

5.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

5.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6 MILLION

5.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 21 MILLION

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  708046633
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 105P PER                   Mgmt          For                            For
       SHARE

5      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT JONATHAN BEWES AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MICHAEL LAW AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT MICHAEL RONEY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO SET
       THEIR REMUNERATION

16     AUTHORITY TO AMEND THE NEXT LTIP                          Mgmt          For                            For

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

19     AUTHORITY TO DISAPPLY ADDITIONAL                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

21     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

22     INCREASING THE COMPANY'S BORROWING POWERS                 Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING                                                      Agenda Number:  707942149
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,863,456,628.50 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90
       PER NO-PAR SHARE EUR 800,000,000 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES EUR
       628,679,385.30 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS

6      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR AND FOR THE REVIEW OF ANY
       INTERIM FINANCIAL REPORT FOR THE 2018
       FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,
       MUNICH

7.1    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE
       VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR
       A PERIOD OF AT LEAST FIVE YEARS, SHALL BE
       APPROVED

7.2    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE
       VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE
       FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL
       BE APPROVED

7.3    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA, PARIS                                                                   Agenda Number:  708081396
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 MAY 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0426/201704261701364.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0505/201705051701616.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    OPTION FOR DIVIDEND PAYMENT IN CASH OR IN                 Mgmt          For                            For
       SHARES

O.5    REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE 2016 FINANCIAL YEAR

O.6    RENEWAL OF THE TERM OF MR SIMON BADINTER AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MR JEAN CHAREST AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD AND APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND THE BENEFITS
       OF ANY KIND TO BE ALLOCATED TO MR MAURICE
       LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD
       FROM 1ST JUNE 2017 FOR THE YEAR 2017
       FINANCIAL YEAR

O.9    RENEWAL OF THE TERM OF MAZARS AS STATUTORY                Mgmt          For                            For
       AUDITOR

O.10   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MS ELISABETH BADINTER, CHAIRPERSON OF
       THE SUPERVISORY BOARD

O.11   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD
       OF DIRECTORS; AND APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND THE BENEFITS
       OF ANY KIND TO BE ALLOCATED TO MR MAURICE
       LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS
       FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE
       2017 FINANCIAL YEAR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF
       DIRECTORS UNTIL 31 AUGUST 2016

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLES AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE 2017 FINANCIAL YEAR

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MS ELISABETH BADINTER,
       CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL
       31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM 1ST JUNE 2017
       FOR THE 2017 FINANCIAL YEAR

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER
       OF THE BOARD OF DIRECTORS, FOR THE 2017
       FINANCIAL YEAR

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER,
       MEMBER OF THE BOARD OF DIRECTORS, FOR THE
       2017 FINANCIAL YEAR

O.20   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR STEVE KING, NEW MEMBER OF
       THE BOARD OF DIRECTORS FROM 1ST JUNE 2017,
       FOR THE 2017 FINANCIAL YEAR

O.21   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
       OF THE FRENCH COMMERCIAL CODE REGARDING END
       OF TERM AND NON-COMPETITION AGREEMENTS AND
       COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR
       SADOUN FOR HIS TERM AS CHAIRMAN OF THE
       BOARD OF DIRECTORS FROM 1ST JUNE 2017

O.22   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
       OF THE FRENCH COMMERCIAL CODE REGARDING END
       OF TERM AND NON-COMPETITION AGREEMENTS AND
       COMPENSATIONS FOR THE BENEFIT OF MR STEVE
       KING FOR HIS TERM AS MEMBER OF THE BOARD OF
       DIRECTORS FROM 1ST JUNE 2017

O.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO DEAL IN
       ITS OWN SHARES FOR A PERIOD OF EIGHTEEN
       MONTHS

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING ALL OR PART OF THE COMPANY OWN
       SHARES HELD BY IT FOR A PERIOD OF
       TWENTY-SIX MONTHS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
       L.228-93 PARA. 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE AS PART OF CAPITAL
       INCREASES BY ISSUANCES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFER OR OFFER GOVERNED BY ARTICLE L.411-2
       I OF THE FRENCH MONETARY AND FINANCIAL
       CODE, UP TO 10% PER YEAR

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
       L.228-93 PARA. 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       COMPENSATION IN-KIND CONTRIBUTIONS TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, OUTSIDE OF AN EXCHANGE
       PUBLIC OFFER INITIATED BY THE COMPANY

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE UPON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF MEMBERS OF A COMPANY'S
       SAVINGS SCHEME

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE UPON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       FAVOUR OF CERTAIN CATEGORIES OF
       BENEFICIARIES

E.29   AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY TO SET FORTH THE TERMS FOR THE
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD REPRESENTING EMPLOYEES, PURSUANT TO
       ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL
       CODE

O.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC, LONDON                                                                  Agenda Number:  707816433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT GRAHAM BAKER AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT VINITA BALI AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT IAN BARLOW AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT OLIVIER BOHUON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS                   Mgmt          For                            For
       DIRECTOR

10     RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT JOSEPH PAPA AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  707792582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2016

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE PROFIT IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: THE BOARD SHALL CONSIST OF
       NO LESS THAN FIVE AND NO MORE THAN TWELVE
       BOARD MEMBERS, WITH NO MORE THAN SIX
       DEPUTIES. THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS ELECTED BY
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       SHALL BE ELEVEN AND THAT NO DEPUTIES BE
       ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS (NEW ELECTION)

11.2   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON (NEW ELECTION)

11.3   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK (NEW ELECTION)

11.6   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
       JOHANSSON

11.7   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN SKOGEN LUND

11.8   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       SUKHINDER SINGH CASSIDY

11.10  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.11  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       JACOB WALLENBERG

12     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LEIF JOHANSSON BE ELECTED
       CHAIRMAN OF THE BOARD

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For                            For
       AUDITORS

15     ELECTION OF AUDITORS:                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): RESOLUTION ON
       IMPLEMENTATION OF THE LTV 2017

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE LTV 2017

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2017

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2013, 2014, 2015 AND 2016

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS FROM 19 TO 23

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2018

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE GOVERNMENT OF
       SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
       OF THE LEGAL FRAMEWORK TO ABOLISH THE
       POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

21.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO THE VOTING
       RIGHTS OF SHARES

21.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO LIMITATION OF
       WHO CAN BE APPOINTED BOARD MEMBER

22.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ZERO TOLERANCE WITH RESPECT TO
       WORK PLACE ACCIDENTS WITHIN THE COMPANY

22.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION OF ZERO
       TOLERANCE

22.3   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       RESULTS SHALL BE ANNUALLY REPORTED TO THE
       ANNUAL GENERAL MEETING IN WRITING, FOR
       EXAMPLE BY INCLUDING THE REPORT IN THE
       PRINTED ANNUAL REPORT

22.4   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ABSOLUTE GENDER EQUALITY ON ALL
       LEVELS WITHIN THE COMPANY

22.5   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION IN THE
       LONG-TERM AND CAREFULLY FOLLOW THE
       DEVELOPMENTS REGARDING GENDER EQUALITY AND
       ETHNICITY

22.6   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       ANNUALLY REPORT TO THE ANNUAL GENERAL
       MEETING IN WRITING, FOR EXAMPLE BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

22.7   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TAKE NECESSARY
       ACTION TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

22.8   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT A
       MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
       INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
       SWEDISH OR NON-SWEDISH

22.9   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TURN TO THE
       RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
       THE TAX OFFICE) TO UNDERLINE THE NEED TO
       AMEND THE RULES IN THIS AREA

22.10  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       NOMINATION COMMITTEE, WHEN FULFILLING ITS
       TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
       RELATED TO ETHICS, GENDER AND ETHNICITY

22.11  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
       TO THE BOARD OF DIRECTORS TO TURN TO THE
       GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
       TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
       FOR POLITICIANS

22.12  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
       FOR BOARD AND NOMINATION COMMITTEE
       REPRESENTATION FOR THE SMALL AND MIDSIZE
       SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EARLIER HELD
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

23     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON FOR AN EXAMINATION
       THROUGH A SPECIAL EXAMINER (SW. SARSKILD
       GRANSKNING) TO EXAMINE IF CORRUPTION HAS
       OCCURRED IN THE COMPANY'S BUSINESS

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  707824290
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSS REMUNERATION REPORT                               Non-Voting

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    IT IS PROPOSED THAT A DIVIDEND OVER THE                   Mgmt          For                            For
       FISCAL YEAR 2016 WILL BE DECLARED AT EUR
       0,79 PER SHARE, FROM WHICH EUR 0,19 PER
       SHARE HAS BEEN DISTRIBUTED AS INTERIM
       DIVIDEND IN SEPT EMBER 2016. REMAINS A
       FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
       ON 16 MAY 2017

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT FRANS CREMERS TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    ELECT ANN ZIEGLER TO SUPERVISORY BOARD                    Mgmt          For                            For

6      REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD                Mgmt          For                            For

7.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

7.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       Committee Members Miyauchi, Ken

1.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       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          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          Against                        Against
       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          Against                        Against
       Supervisory Committee Members Kimiwada,
       Kazuko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors



JNL/Invesco Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934569281
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RECOMMEND, BY ADVISORY VOTE, HOW OFTEN                    Mgmt          1 Year                         For
       STOCKHOLDERS SHOULD VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE COMPANY'S 2017 AMENDED AND                    Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

6.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
       25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
       TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  934552111
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BW
            ISIN:  US05614L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. HANKS                                          Mgmt          For                            For
       ANNE R. PRAMAGGIORE                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934610014
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSE A. COHN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRAY J. DEMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER J. SACRIPANTI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM V. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIRILL TATARINOV                    Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2014 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934606368
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE BANUCCI                                            Mgmt          For                            For
       EDWARD GALANTE                                            Mgmt          For                            For
       THOMAS SHIELDS                                            Mgmt          For                            For
       JOHN WELCH                                                Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND FREQUENCY OF FUTURE ADVISORY                 Mgmt          1 Year                         For
       VOTES ON APPROVAL OF EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO SECTION 6(M) OF                Mgmt          For                            For
       THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
       PLAN.

5.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED MANAGEMENT INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  934543124
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK W. ALLENDER                                       Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       ALEXANDER DIBELIUS                                        Mgmt          For                            For
       DIETER W. DUSEDAU                                         Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       GARY G. GREENFIELD                                        Mgmt          For                            For
       ANDREAS W. MATTES                                         Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       RAJESH K. SOIN                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For
       ALAN J. WEBER                                             Mgmt          For                            For
       JURGEN WUNRAM                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE THE DIEBOLD NIXDORF,                           Mgmt          For                            For
       INCORPORATED 2017 EQUITY AND PERFORMANCE
       INCENTIVE PLAN

5.     TO APPROVE AN AMENDMENT TO OUR AMENDED                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       DIRECTOR ELECTIONS

6.     TO APPROVE AN AMENDMENT TO OUR AMENDED                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS

7.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE SHAREHOLDER ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934566259
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       STEVEN J. DEMETRIOU                                       Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       CHARLES E. JONES                                          Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       THOMAS N. MITCHELL                                        Mgmt          For                            For
       JAMES F. O'NEIL III                                       Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       LUIS A. REYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       TO INCREASE THE NUMBER OF SHARES OF
       AUTHORIZED COMMON STOCK FROM 490,000,000 TO
       700,000,000.

6.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO REPLACE
       EXISTING SUPERMAJORITY VOTING REQUIREMENTS
       WITH A MAJORITY VOTING POWER THRESHOLD.

7.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO
       IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
       DIRECTOR ELECTIONS.

8.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED CODE OF REGULATIONS TO
       IMPLEMENT PROXY ACCESS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON LOBBYING POLICIES AND PAYMENTS.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CLIMATE CHANGE STRATEGY.

11.    SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934621613
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR F. ANTON                                           Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SCOTT S. COWEN                                            Mgmt          For                            For
       MICHAEL P. ESPOSITO, JR                                   Mgmt          For                            For

2.     THE APPROVAL (ON AN ADVISORY, NON-BINDING                 Mgmt          For                            For
       BASIS) OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     THE VOTE (ON AN ADVISORY, NON-BINDING                     Mgmt          1 Year                         For
       BASIS) ON THE FREQUENCY OF WHICH THE
       STOCKHOLDERS WILL HAVE AN ADVISORY,
       NON-BINDING VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     THE PROPOSAL TO AMEND AND RESTATE THE                     Mgmt          For                            For
       COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM
       ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS
       AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT
       WOULD EFFECTUATE THE RECLASSIFICATION (AS
       DEFINED IN THE PROXY STATEMENT/PROSPECTUS).

6.     THE PROPOSAL TO ADJOURN THE ANNUAL MEETING                Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO APPROVE
       THE RECLASSIFICATION PROPOSAL AT THE TIME
       OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934556905
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. ALARIO                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD R. STEWART                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934530999
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 31, 2016, AMONG LEVEL 3
       COMMUNICATIONS, INC. ("LEVEL 3"),
       CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT
       MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG
       MERGER SUB LLC, PURSUANT TO WHICH MERGER
       SUB 1, A WHOLLY OWNED SUBSIDIARY OF
       CENTURYLINK, WILL MERGE WITH AND INTO LEVEL
       3, WITH LEVEL 3 SURVIVING THE MERGER AS A
       WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND
       TO APPROVE THE MERGER.

2.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE,               Mgmt          For                            For
       ON A NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO LEVEL 3'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

3.     ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE                 Mgmt          For                            For
       THE ADJOURNMENT OR POSTPONEMENT OF THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       PROPOSAL (PROPOSAL 1).




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934580158
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE A PROPOSAL OF THE FREQUENCY IN                 Mgmt          1 Year                         For
       WHICH OUR STOCKHOLDERS WILL CONDUCT AN
       ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
       PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934558529
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL MOHN                                                 Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934535254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FISHBACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S.                          Mgmt          For                            For
       STAVROPOULOS

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
       SELECT ONLY ONE OPTION*

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934554937
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. FURLONG BALDWIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       STEFFEN

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN OUR
       PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934607699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
       AUDIT OUR FINANCIAL STATEMENTS AND (II)
       DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
       ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
       THE BOARD, ACTING THROUGH THE AUDIT & RISK
       COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

6A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       PROVIDE FOR A PLURALITY VOTING STANDARD IN
       THE EVENT OF A CONTESTED ELECTION WHEN THE
       NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
       NUMBER OF DIRECTORS TO BE ELECTED.

6B.    AMEND THE ARTICLES OF ASSOCIATION TO GRANT                Mgmt          For                            For
       THE BOARD THE SOLE AUTHORITY TO DETERMINE
       ITS SIZE.

7A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       ENHANCE THE ADVANCE NOTICE PROVISIONS AND
       MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
       CONNECTION WITH THE COMPANIES ACT 2014.

7B.    AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE               Mgmt          For                            For
       CERTAIN ADMINISTRATIVE AMENDMENTS,
       INCLUDING IN CONNECTION WITH THE COMPANIES
       ACT 2014.

8.     RENEW THE BOARD'S EXISTING AUTHORITY TO                   Mgmt          For                            For
       ISSUE SHARES UNDER IRISH LAW.

9.     RENEW THE BOARD'S EXISTING AUTHORITY TO OPT               Mgmt          For                            For
       OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
       IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934605431
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDERS GUSTAFSSON                                         Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JANICE M. ROBERTS                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING ADVISORY VOTE TO APPROVE
       COMPENSATION OF NAMED OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Invesco Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934533159
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO RECOMMEND, BY NONBINDING                      Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION

5.     PROPOSAL TO APPROVE PERFORMANCE GOALS AND                 Mgmt          For                            For
       RELATED MATTERS UNDER THE A.O. SMITH
       COMBINED INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO APPROVE THE ADVISORY VOTE ON NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934559874
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN E. SIEGEL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934587619
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOYCE A. CHAPMAN#                                         Mgmt          For                            For
       JAMES M. GERLACH#                                         Mgmt          For                            For
       ROBERT L. HOWE#                                           Mgmt          For                            For
       WILLIAM R. KUNKEL#                                        Mgmt          For                            For
       DEBRA J. RICHARDSON#                                      Mgmt          For                            For
       BRENDA J. CUSHING*                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEANN L. BRUNTS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, FOR THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934479937
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2C.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2I.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CALATLANTIC GROUP, INC.                                                                     Agenda Number:  934553202
--------------------------------------------------------------------------------------------------------------------------
        Security:  128195104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CAA
            ISIN:  US1281951046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       LARRY T. NICHOLSON                                        Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       CHARLOTTE ST. MARTIN                                      Mgmt          For                            For
       SCOTT D. STOWELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS (COMMONLY REFERRED TO AS "SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934510783
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2017
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANTHONY B. EVNIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAURA L. FORESE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JORGEN B. HANSEN                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RONNIE MYERS                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CEB INC.                                                                                    Agenda Number:  934540332
--------------------------------------------------------------------------------------------------------------------------
        Security:  125134106
    Meeting Type:  Special
    Meeting Date:  04-Apr-2017
          Ticker:  CEB
            ISIN:  US1251341061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MERGER                                                Mgmt          For                            For

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR CEB'S NAMED EXECUTIVE
       OFFICERS

3.     ADJOURNMENT OF THE SPECIAL MEETING OF CEB                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL RESOURCE DEVELOPMENT, INC.                                                       Agenda Number:  934601039
--------------------------------------------------------------------------------------------------------------------------
        Security:  15136A102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  CDEV
            ISIN:  US15136A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAIRE A. BALDWIN                                          Mgmt          For                            For
       ROBERT M. TICHIO                                          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.




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  934488835
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Special
    Meeting Date:  04-Nov-2016
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSAL TO APPROVE THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF SEPTEMBER 2,
       2016, AS MAY BE AMENDED FROM TIME TO TIME,
       BY AND AMONG CEPHEID, DANAHER CORPORATION,
       AND COPPER MERGER SUB, INC., AN INDIRECT,
       WHOLLY OWNED SUBSIDIARY OF DANAHER, THE
       MERGER OF COOPER MERGER SUB, INC. WITH AND
       INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO ITEM 402(T) OF REGULATION S-K IN THE
       GOLDEN PARACHUTE COMPENSATION TABLE AND THE
       RELATED NARRATIVE DISCLOSURES.

3      THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE CEPHEID
       BOARD OF DIRECTORS TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE MERGER AGREEMENT, THE MERGER
       AND THE PRINCIPAL TERMS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934584738
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO               Shr           For                            Against
       ALLOW HOLDERS OF 10% OF CHEMED CORPORATION
       CAPITAL STOCK TO CALL SPECIAL MEETINGS OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934544328
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK A. ALIAS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODOR KRANTZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE ROBINSON                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF COGNEX'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS,COMPENSATION TABLES
       AND NARRATIVE DISCUSSION ("SAY-ON-PAY").

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       COMPOSITION OF THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
       ARE CHOSEN, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  934456357
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARMANDO GEDAY                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: F. ROBERT KURIMSKY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

4.     APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934600378
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PRITHVIRAJ BANERJEE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. HOMLISH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN C. KIELY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SALLY G. NARODICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL C. REGIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAX L. SCHIRESON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN V. TURNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. UNGARO                     Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO VOTE, ON AN ADVISORY AND NON-BINDING                   Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934559622
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934558997
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL G. DAWSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GRAHAM WESTON                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2017.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) SELECTION OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934593244
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD COLLINS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK FOLETTA                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC J. TOPOL                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND A NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2015                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE AN AMENDMENT TO DEXCOM'S                       Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100 MILLION TO 200
       MILLION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934621687
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  JOEL D. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934555220
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       DOUGLAS M. MADDEN                                         Mgmt          For                            For
       R. CRAIG CARLOCK                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE").

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, WHETHER FUTURE SAY ON PAY VOTES
       SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS
       (THE "SAY ON FREQUENCY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934624645
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          For                            For
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          For                            For
       JEANETTE NOSTRA                                           Mgmt          For                            For
       LAURA POMERANTZ                                           Mgmt          For                            For
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          For                            For
       CHERYL L. VITALI                                          Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  934607891
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NEIL S. BRAUN                                             Mgmt          For                            For
       ERIC A. DEMIRIAN                                          Mgmt          Withheld                       Against
       KEVIN DOUGLAS                                             Mgmt          For                            For
       GREG FOSTER                                               Mgmt          For                            For
       RICHARD L. GELFOND                                        Mgmt          For                            For
       DAVID W. LEEBRON                                          Mgmt          Withheld                       Against
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       MICHAEL MACMILLAN                                         Mgmt          For                            For
       DANA SETTLE                                               Mgmt          For                            For
       DARREN THROOP                                             Mgmt          Withheld                       Against
       BRADLEY J. WECHSLER                                       Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.

03     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING
       ABSTAIN IS THE EQUIVALENT TO VOTING
       WITHHOLD.

04     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION. NOTE: VOTING ABSTAIN IS THE
       EQUIVALENT TO VOTING WITHHOLD.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934548958
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. MICHAEL WILSON                   Mgmt          For                            For

2.     ADOPT THE 2017 INGEVITY CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVE THE MATERIAL TERMS FOR QUALIFIED                  Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR SECTION
       162(M) OF THE INTERNAL REVENUE CODE
       PURPOSES UNDER THE INGEVITY CORPORATION
       2016 OMNIBUS INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO
       INGEVITY'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY").

5.     SELECTION, ON AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY").

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934499840
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Special
    Meeting Date:  21-Dec-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AMEND THE CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION OF INTEGRA LIFESCIENCES
       HOLDINGS CORPORATION (THE "COMPANY"), TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMPANY'S COMMON STOCK FROM 60,000,000 TO
       240,000,000 SHARES, FOR PURPOSES OF, AMONG
       OTHER THINGS, EFFECTING A 2-FOR-1 STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK AS PART
       OF THE AMENDMENT. (SEE PROXY FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934593333
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     THE PROPOSAL TO APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN.

4.     THE PROPOSAL TO APPROVE THE FOURTH AMENDED                Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

5.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934558757
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GERAUD DARNIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1E.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR

3.     APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934491779
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2016
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH L. COOKE                                          Mgmt          For                            For
       ALAN F. HARRIS                                            Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934546043
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY A. FOUTCH                                           Mgmt          For                            For
       PETER R. KAGAN                                            Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       DR. MYLES W. SCOGGINS                                     Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934575739
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOLGER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. BRYAN DANIELS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MITCHELL FEIGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUNIL GARG                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES J. GRIES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES N. HALLENE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS H. HARVEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN J. MAY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD D. SANTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JENNIFER W. STEANS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RENEE TOGHER                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT IN ACCORDANCE
       WITH THE COMPENSATION DISCLOSURE RULES OF
       THE SECURITIES AND EXCHANGE COMMISSION




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934566273
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE V. NORWALK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934607473
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. BURBANK                                        Mgmt          For                            For
       HEYWARD R. DONIGAN                                        Mgmt          For                            For
       ROBERT G. FUNARI                                          Mgmt          For                            For
       DANIEL A. GIANNINI                                        Mgmt          For                            For
       EARL R. LEWIS                                             Mgmt          For                            For
       JEAN K. MIXER                                             Mgmt          For                            For
       CRAIG W. MOORE                                            Mgmt          For                            For
       REID S. PERPER                                            Mgmt          For                            For
       JAMES J. PETERS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON OUR NAMED EXECUTIVE
       OFFICERS' COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

5.     TO APPROVE BY-LAW AMENDMENT TO ADOPT                      Mgmt          For                            For
       MAJORITY VOTING STANDARD FOR UNCONTESTED
       DIRECTOR ELECTIONS.

6.     TO APPROVE AMENDED AND RESTATED 2014                      Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND ITS MATERIAL
       TERMS FOR INTERNAL REVENUE CODE SECTION
       162(M) PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  934594842
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MILLIGAN                                             Mgmt          For                            For
       LUCY SHAPIRO                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         Against
       ADVISORY APPROVAL OF THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     NON-BINDING STOCKHOLDER PROPOSAL TO REQUEST               Shr           For                            Against
       THAT THE COMPANY ADOPT "MAJORITY VOTING" IN
       UNCONTESTED ELECTIONS OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934492149
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       CHRISTOPHER J. LINDOP                                     Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934591238
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN SHEFFIELD                                           Mgmt          For                            For
       A. R. ALAMEDDINE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

4.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934560435
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Special
    Meeting Date:  20-Apr-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
       OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
       WITH THE MERGER CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       DECEMBER 12, 2016, BY AND AMONG
       PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
       ENERGY INC. AND PYRAMID MERGER SUB, INC.
       (THE "PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. SPECIAL MEETING
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934627932
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       MICHAEL W. CONLON                                         Mgmt          For                            For
       WILLIAM A HENDRICKS, JR                                   Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       TIFFANY J. THOM                                           Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE
       PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       PATTERSON-UTI'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  934622211
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER GYENES                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD H. JONES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN F. KAPLAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DIANNE LEDINGHAM                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES P. O'HALLORAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SHARON ROWLANDS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN TREFLER                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LARRY WEBER                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM W. WYMAN                    Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDER ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934598282
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       TIMOTHY J. WILMOTT                                        Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934549429
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN T. THOMAS                                            Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          For                            For
       STANTON D. ANDERSON                                       Mgmt          For                            For
       MARK A. BAUMGARTNER                                       Mgmt          For                            For
       ALBERT C. BLACK, JR.                                      Mgmt          For                            For
       WILLIAM A. EBINGER, M.D                                   Mgmt          For                            For
       RICHARD A. WEISS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934561019
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       WILLIAM R. JELLISON                                       Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE POLYONE CORPORATION 2017                  Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934558593
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDY ARIENZO                                             Mgmt          For                            For
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
       PROXY STATEMENT

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF POWER
       INTEGRATIONS' NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  934603564
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICOLAS M. BARTHELEMY                                     Mgmt          For                            For
       GLENN L. COOPER                                           Mgmt          For                            For
       JOHN G. COX                                               Mgmt          For                            For
       KAREN A. DAWES                                            Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       THOMAS F. RYAN, JR.                                       Mgmt          For                            For
       TONY J. HUNT                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO REPLIGEN CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF
       REPLIGEN CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED BY-LAWS TO ADOPT MAJORITY VOTING
       IN UNCONTESTED DIRECTOR ELECTIONS.

6.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          Against                        Against
       RESTATED BY-LAWS TO ADOPT ADVANCE NOTICE
       PROCEDURES FOR DIRECTOR NOMINATIONS AND
       STOCKHOLDER PROPOSALS.

7.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED BY-LAWS TO PERMIT THE BOARD OF
       DIRECTORS TO AMEND THE AMENDED AND RESTATED
       BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934543883
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ AHLMANN                                               Mgmt          For                            For
       BARBARA R. ALLEN                                          Mgmt          For                            For
       MICHAEL E. ANGELINA                                       Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       CALVIN G. BUTLER, JR.                                     Mgmt          For                            For
       DAVID B. DUCLOS                                           Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For
       ROBERT P. RESTREPO, JR.                                   Mgmt          For                            For
       JAMES J. SCANLAN                                          Mgmt          For                            For
       MICHAEL J. STONE                                          Mgmt          For                            For

2.     AMEND THE COMPANY'S RESTATED ARTICLES OF                  Mgmt          For                            For
       INCORPORATION (THE "ARTICLES") TO ALLOW FOR
       THE REMOVAL OF DIRECTORS WITHOUT CAUSE.

3.     AMEND THE ARTICLES TO CONFORM THE PERSONAL                Mgmt          For                            For
       LIABILITY PROVISION TO THE LANGUAGE OF THE
       GOVERNING ILLINOIS STATUTE.

4.     AMEND THE ARTICLES TO UPDATE THE DIRECTOR                 Mgmt          For                            For
       ELECTION AND REGISTERED AGENT PROVISIONS.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (THE "SAY-ON-PAY" VOTE).

6.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934540685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT A. ORTENZIO                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAROLD L. PAZ                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

4.     VOTE TO RATIFY THE APPOINTMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934576818
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD R. ROSENFELD                                       Mgmt          For                            For
       ROSE PEABODY LYNCH                                        Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       ROBERT SMITH                                              Mgmt          For                            For
       AMELIA NEWTON VARELA                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934594385
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. DOZER                                          Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       WILLIAM F. RILEY, III                                     Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SWIFT'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

5.     SHAREHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.

6.     SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934559937
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. RAMSEY                                           Mgmt          For                            For
       JAMES R. ZARLEY                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING THE ISSUANCE OF A SUSTAINABILITY
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934575082
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       MICHAEL SPILLANE                                          Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR NAMED
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934566312
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN D. MARINER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JASON DORSEY                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE                   Mgmt          Against                        Against
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-ADVISORY VOTE, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934548136
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          Against                        Against
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING A VOTE ON APPROVING THE
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE CURRENT FISCAL YEAR ENDING
       DECEMBER 29, 2017.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK PLAN,
       INCLUDING TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE BY 12,000,000.

6.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN, INCLUDING TO EXTEND THE TERM
       OF THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     TO APPROVE THE URBAN OUTFITTERS 2017 STOCK                Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934623364
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          Withheld                       Against
       PENELOPE HERSCHER                                         Mgmt          For                            For
       WILLIAM KURTZ                                             Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          Withheld                       Against
       HOWARD SAFIR                                              Mgmt          Withheld                       Against
       EARL SHANKS                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO RECOMMEND, ON A NON-BINDING, ADVISORY                  Mgmt          1 Year                         For
       BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR
       THREE YEARS.

5.     TO APPROVE THE VERINT SYSTEMS INC. AMENDED                Mgmt          For                            For
       AND RESTATED 2015 LONG-TERM STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934605986
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES J. BARRESE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NAOMI M. BERGMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SACHIN S. LAWANDE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MANZO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCIS M. SCRICCO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     PROVIDE ADVISORY APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934553517
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE ALFROID                                          Mgmt          For                            For
       RAYMOND T. BETLER                                         Mgmt          For                            For
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2016
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       THE COMPANY SHOULD CONDUCT A STOCKHOLDER
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN, INCLUDING
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN

5.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
       OPTION PLAN

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934605431
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDERS GUSTAFSSON                                         Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JANICE M. ROBERTS                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING ADVISORY VOTE TO APPROVE
       COMPENSATION OF NAMED OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.



JNL/JPMorgan MidCap Growth 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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, 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/JPMorgan U.S. Government & Quality 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.


JNL/Lazard Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  708027429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418586.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418570.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

3.A    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDING
       31ST DECEMBER 2017

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        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          Against                        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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against
       IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  707275144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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 BANK
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2016 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON; AND (B)
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2016 AND THE REPORT OF THE
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON THE EQUITY                     Mgmt          For                            For
       SHARES OF THE BANK: RECOMMENDED A DIVIDEND
       OF INR 5.00 PER EQUITY SHARE OF INR 2 EACH
       FOR THE FINANCIAL YEAR 2015-2016 AS
       COMPARED TO INR 4.60 PER EQUITY SHARE OF
       INR 2 EACH, FOR THE FINANCIAL YEAR 2014-15

3      APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI                Mgmt          For                            For
       V. SRINIVASAN (DIN 00033882), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, HAS OFFERED
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF THE APPOINTMENT OF M/S. S.                Mgmt          For                            For
       R. BATLIBOI & CO LLP, CHARTERED
       ACCOUNTANTS, MUMBAI, (MEMBERSHIP NO.
       301003E) AS THE STATUTORY AUDITORS OF THE
       BANK TO HOLD OFFICE AS SUCH FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
       MEETING, SUBJECT TO THE APPROVAL OF THE
       RESERVE BANK OF INDIA

5      APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN                   Mgmt          For                            For
       00117692) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS W.E.F. 27TH OCTOBER 2015 UPTO 26TH
       OCTOBER 2020

6      APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN                  Mgmt          For                            For
       07367868) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS W.E.F. 19TH JANUARY 2016 UPTO 18TH
       JANUARY 2021

7      APPOINTMENT OF SHRI B. BABU RAO (DIN                      Mgmt          For                            For
       00425793) AS A NON - EXECUTIVE DIRECTOR OF
       THE BANK

8      REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       SMT. SHIKHA SHARMA (DIN 00043265) AS THE
       MANAGING DIRECTOR & CEO OF THE BANK, W.E.F.
       1ST JUNE 2016, SUBJECT TO THE APPROVAL OF
       THE RESERVE BANK OF INDIA

9      RE-APPOINTMENT OF SHRI V. SRINIVASAN (DIN                 Mgmt          For                            For
       00033882) AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'EXECUTIVE DIRECTOR &
       HEAD (CORPORATE BANKING)' OF THE BANK, FROM
       15TH OCTOBER 2015 UPTO 20TH DECEMBER 2015
       AND THEREAFTER AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'DEPUTY MANAGING
       DIRECTOR' OF THE BANK, FOR A PERIOD OF
       THREE YEARS W.E.F. 21ST DECEMBER 2015 UPTO
       20TH DECEMBER 2018, IN TERMS OF THE
       APPROVAL GRANTED BY THE RESERVE BANK OF
       INDIA

10     REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       SHRI V. SRINIVASAN (DIN 00033882) AS THE
       WHOLE TIME DIRECTOR DESIGNATED AS THE
       'DEPUTY MANAGING DIRECTOR' OF THE BANK,
       W.E.F. 1ST JUNE 2016, SUBJECT TO THE
       APPROVAL OF THE RESERVE BANK OF INDIA

11     APPOINTMENT OF DR. SANJIV MISRA (DIN                      Mgmt          For                            For
       03075797) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY
       2021

12     APPOINTMENT OF DR. SANJIV MISRA (DIN                      Mgmt          For                            For
       03075797) AS THE NON-EXECUTIVE (PART-TIME)
       CHAIRMAN OF THE BANK, FOR A PERIOD OF FIVE
       CONSECUTIVE YEARS W.E.F. 12TH MAY 2016 UPTO
       11TH MAY 2021, SUBJECT TO THE APPROVAL OF
       THE RESERVE BANK OF INDIA

13     APPOINTMENT OF SHRI RAJIV ANAND (DIN                      Mgmt          For                            For
       02541753) AS A DIRECTOR OF THE BANK

14     APPOINTMENT OF SHRI RAJIV ANAND (DIN                      Mgmt          For                            For
       02541753) AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'EXECUTIVE DIRECTOR
       (RETAIL BANKING)' OF THE BANK, FOR A PERIOD
       OF THREE YEARS W.E.F.12TH MAY 2016 UPTO
       11TH MAY 2019, SUBJECT TO THE APPROVAL OF
       THE RESERVE BANK OF INDIA

15     APPOINTMENT OF SHRI RAJESH DAHIYA (DIN                    Mgmt          For                            For
       0007508488) AS A DIRECTOR OF THE BANK

16     APPOINTMENT OF SHRI RAJESH DAHIYA (DIN                    Mgmt          For                            For
       0007508488) AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'EXECUTIVE DIRECTOR
       (CORPORATE CENTRE)' OF THE BANK, FOR A
       PERIOD OF THREE YEARS W.E.F. 12TH MAY 2016
       UPTO 11TH MAY 2019, SUBJECT TO THE APPROVAL
       OF THE RESERVE BANK OF INDIA

17     PAYMENT OF PROFIT RELATED COMMISSION TO THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS (EXCLUDING THE
       NON-EXECUTIVE CHAIRMAN) OF THE BANK, FOR A
       PERIOD OF FIVE YEARS W.E.F. 1ST APRIL 2015

18     BORROWING/RAISING FUNDS IN INDIAN                         Mgmt          For                            For
       CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT
       INSTRUMENTS INCLUDING BUT NOT LIMITED TO
       BONDS, GREEN BONDS AND NON-CONVERTIBLE
       DEBENTURES FOR AN AMOUNT OF UPTO INR 35,000
       CRORE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 635287 DUE TO RESOLUTION 1 AS A
       SINGLE 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




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LTD, PUNE                                                                        Agenda Number:  707227802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2016 AND DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF INR 5 PER                  Mgmt          For                            For
       EQUITY SHARE OF FACE VALUE OF INR 10 EACH,
       AND TO APPROVE THE INTERIM DIVIDEND OF INR
       50 PER EQUITY SHARE OF FACE VALUE OF INR 10
       EACH, ALREADY PAID DURING THE YEAR, FOR THE
       YEAR ENDED 31 MARCH 2016

3      RE-APPOINTMENT OF MANISH KEJRIWAL, WHO                    Mgmt          Against                        Against
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF SANJIV BAJAJ, WHO RETIRES               Mgmt          For                            For
       BY ROTATION

5      RATIFICATION OF APPOINTMENT OF DALAL & SHAH               Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
       FIXING THEIR REMUNERATION FOR THE YEAR
       2016-17

6      APPOINTMENT OF PRADEEP SHRIVASTAVA AS A                   Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF APPOINTMENT OF PRADEEP                        Mgmt          For                            For
       SHRIVASTAVA AS A WHOLE-TIME DIRECTOR, WITH
       THE DESIGNATION AS EXECUTIVE DIRECTOR

8      APPROVAL FOR PAYMENT OF COMMISSION TO                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR A PERIOD OF
       FIVE YEARS COMMENCING FROM 1 APRIL 2016




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS BY THE INDEPENDENT AUDITORS
       REPORT AND THE FISCAL COUNCIL REPORT
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS MEMBERS OF THE
       FISCAL COUNCIL, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF MEMBERS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       3 AND 4

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
       LEANDRO PUCCINI SECUNHO, ANTONIO PEDRO DA
       SILVA MACHADO AND GIORGIO BAMPI. SUBSTITUTE
       MEMBERS. RAFAEL REZENDE BRIGOLINI, ADRIANO
       MEIRA RICCI AND PAULO ROBERTO FRANCESCHI

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON MEMBERS
       OF THE BOARD OF DIRECTORS, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. SLATE. MARCELO
       AUGUSTO DUTRA LABUTO, CARLOS HAMILTON
       VASCONCELOS ARAUJO, JOSE MAURICIO PEREIRA
       COELHO, MARCELO PINHEIRO FRANCO, NERYLSON
       LIMA DA SILVA AND ISABEL DA SILVA RAMOS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

7      TO SET THE TOTAL ANNUAL PAYMENT FOR THE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

9      TO SET THE REMUNERATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE CREATION OF THE MATCHING                   Mgmt          For                            For
       PROGRAM FOR THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF BB SEGURIDADE PARTICIPACOES
       S.A

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD, NEW DELHI                                                     Agenda Number:  707339772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2016
       TOGETHER WITH THE DIRECTORS' REPORT AND
       AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2015-16: THE BOARD OF DIRECTORS HAS
       RECOMMENDED A FINAL DIVIDEND OF 20% ON THE
       PAID-UP EQUITY SHARE CAPITAL (INR 0.40 PER
       SHARE) OF THE COMPANY FOR THE YEAR 2015-16

3      RE-APPOINTMENT OF SHRI D. BANDYOPADHYAY                   Mgmt          Against                        Against
       (DIN: 07221633) WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF SHRI AMITABH MATHUR (DIN:               Mgmt          Against                        Against
       07275427) WHO RETIRES BY ROTATION

5      AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2016-17

6      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2016-17

7      APPOINTMENT OF SHRI SUBRATA BISWAS (DIN:                  Mgmt          Against                        Against
       07297184) AS DIRECTOR

8      APPOINTMENT OF SHRI RAJESH KISHORE (DIN:                  Mgmt          For                            For
       02425323) AS DIRECTOR

9      APPOINTMENT OF SHRI KESHAV N. DESIRAJU                    Mgmt          For                            For
       (DIN: 07372233) AS DIRECTOR

10     APPOINTMENT OF SHRI R. SWAMINATHAN (DIN:                  Mgmt          For                            For
       01811819) AS DIRECTOR

11     APPOINTMENT OF SHRI T. CHOCKALINGAM (DIN:                 Mgmt          Against                        Against
       07428614) AS DIRECTOR

12     APPOINTMENT OF DR. SUBHASH CHANDRA PANDEY                 Mgmt          Against                        Against
       (DIN: 01613073) AS DIRECTOR

13     APPOINTMENT OF SHRI AKHIL JOSHI (DIN:                     Mgmt          Against                        Against
       06604954) AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 3 POLICY ON LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION - 2016 TO 2017

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          For                            For
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INTER-RELATED ENTITIES

CMMT   22 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FOR ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 NOV 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD                                                     Agenda Number:  707321232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL BY TOBACCO IMPORTERS AND                Mgmt          For                            For
       MANUFACTURERS SDN BERHAD, A WHOLLY-OWNED
       SUBSIDIARY OF BRITISH AMERICAN
       TOBACCO(MALAYSIA) BERHAD, OF 2 PARCELS OF
       LEASEHOLD LANDS HELD UNDER PN30108/LOT 102,
       SEKSYEN 36, BANDAR PETALING JAYA, DISTRICT
       OF PETALING, SELANGOR DARUL EHSAN AND
       PN3917/LOT 1, SEKSYEN 36, BANDAR PETALING
       JAYA, DISTRICT OF PETALING, SELANGOR DARUL
       EHSAN TOGETHER WITH BUILDINGS ERECTED
       THEREON TO LGB PROPERTIES (M) SDN BHD
       (FORMERLY KNOWN AS OUTTO BUILD SDN BHD) FOR
       A TOTAL CONSIDERATION OF RM218,000,000
       ("PROPOSED DISPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING                                           Agenda Number:  707874221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATO'
       SERI (DR.) ASEH BIN HAJI CHE MAT

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: HENDRIK STOEL

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: RICARDO MARTIN
       GUARDO

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
       OF THE CONSTITUTION OF THE COMPANY: DATUK
       ZAINUN AISHAH BINTI AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
       OF THE CONSTITUTION OF THE COMPANY: DATUK
       LEE OI KUAN

6      TO RE-APPOINT DATUK OH CHONG PENG AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT
       FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

8      TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2017 AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      RETENTION OF INDEPENDENT DIRECTOR: "THAT                  Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 6,
       APPROVAL BE AND IS HEREBY GIVEN FOR THE
       COMPANY TO RETAIN DATUK OH CHONG PENG WHO
       HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR MORE THAN NINE
       (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN
       CODE ON CORPORATE GOVERNANCE 2012"

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE COMPANY AND ITS SUBSIDIARIES TO
       ENTER INTO RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH RELATED PARTIES (PROPOSED RENEWAL OF
       THE RECURRENT RPTS MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA
       ROSMAN

15     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. WILSON NELIO BRUMER

16     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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 MOBILE LIMITED                                                                        Agenda Number:  934604718
--------------------------------------------------------------------------------------------------------------------------
        Security:  16941M109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CHL
            ISIN:  US16941M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

4.1    RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: MR. FRANK WONG KWONG SHING

4.2    RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR: DR. MOSES CHENG MO CHI

4.3    RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: MR. PAUL CHOW MAN YIU

4.4    RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: MR. STEPHEN YIU KIN WAH

5.     TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

6.     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

7.     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

8.     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  708154923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0507/LTN20170507011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0507/LTN20170507003.pdf

CMMT   09 MAY 2017: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE
       'RESOLUTION NO.1 TO 8

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2016: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016 IN THE AMOUNT OF RMB0.46 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB9.149 BILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE VICE CHAIRMAN (PRESIDENT)
       TO IMPLEMENT THE ABOVEMENTIONED PROFIT
       DISTRIBUTION MATTERS AND TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE DISTRIBUTION OF SPECIAL DIVIDEND BY THE
       COMPANY: (1) SPECIAL DIVIDEND IN THE AMOUNT
       OF RMB2.51 PER SHARE (INCLUSIVE OF TAX) BE
       DECLARED AND DISTRIBUTED, THE AGGREGATE
       AMOUNT OF WHICH IS APPROXIMATELY RMB49.923
       BILLION (INCLUSIVE OF TAX); (2) TO
       AUTHORISE THE CHAIRMAN AND THE VICE
       CHAIRMAN (PRESIDENT) TO IMPLEMENT THE
       ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS
       AND TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO TAX WITHHOLDING AND FOREIGN
       EXCHANGE AS REQUIRED BY RELEVANT LAWS,
       REGULATIONS AND REGULATORY AUTHORITIES

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016: (1) THE EXECUTIVE
       DIRECTORS ARE REMUNERATED BY SHENHUA GROUP
       CORPORATION LIMITED ("SHENHUA GROUP
       CORPORATION") AND ARE NOT REMUNERATED BY
       THE COMPANY IN CASH; (2) AGGREGATE
       REMUNERATION OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
       RMB1,350,000, AND THE NON-EXECUTIVE
       DIRECTORS (OTHER THAN THE INDEPENDENT
       NONEXECUTIVE DIRECTORS) ARE REMUNERATED BY
       SHENHUA GROUP CORPORATION AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH; (3)
       AGGREGATE REMUNERATION OF THE SUPERVISORS
       IS IN THE AMOUNT OF RMB2,331,482

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE PRC AND INTERNATIONAL
       AUDITORS RESPECTIVELY OF THE COMPANY FOR
       2017 UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE A
       DIRECTORS' COMMITTEE COMPRISING OF THE
       CHAIRMAN, VICE CHAIRMAN (PRESIDENT) AND
       CHAIRMAN OF THE AUDIT COMMITTEE TO
       DETERMINE THEIR 2017 REMUNERATION

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE FOLLOWING MANDATE AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO CARRY
       OUT THE FOLLOWING ISSUANCE OF BONDS: (1) TO
       DETERMINE THE PROPOSED ISSUE OF BONDS OF
       THE COMPANY WITHIN THE LIMIT OF ISSUANCE,
       INCLUDING BUT NOT LIMITED TO SHORT-TERM
       DEBENTURES, MEDIUM-TERM NOTES, SUPER
       SHORT-TERM COMMERCIAL PAPERS, PERPETUAL
       BONDS, CORPORATE BONDS AND ENTERPRISE BONDS
       IN DOMESTIC MARKET AS WELL AS RENMINBI
       DENOMINATED BONDS AND FOREIGN CURRENCY
       DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
       (EXCLUDING CONVERTIBLE BONDS THAT MAY BE
       CONVERTED INTO EQUITY SECURITIES). (2) TO
       DETERMINE AND FINALISE, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS, THE
       SPECIFIC TERMS AND CONDITIONS OF AND ALL
       RELEVANT MATTERS IN CONNECTION WITH THE
       PROPOSED ISSUE OF BONDS, INCLUDING BUT NOT
       LIMITED TO TYPE, PRINCIPAL, INTEREST RATE,
       TERM, ISSUANCE TIMING, TARGETS AND USE OF
       PROCEEDS OF SUCH BONDS TO BE ISSUED WITHIN
       THE AFORESAID LIMIT AND THE PRODUCTION,
       EXECUTION AND DISCLOSURE OF ALL NECESSARY
       DOCUMENTS. (3) TO SATISFY THE FOLLOWING
       CRITERIA FOR ANY CORPORATE BONDS TO BE
       ISSUED THROUGH A DOMESTIC EXCHANGE: THE
       PRINCIPAL SHALL NOT EXCEED RMB50 BILLION;
       THE TERM SHALL NOT EXCEED 10 YEARS; AND
       SUCH CORPORATE BONDS MAY BE ISSUED TO THE
       COMPANY'S SHAREHOLDERS BY WAY OF PLACING,
       ARRANGEMENT DETAILS OF WHICH (AVAILABILITY
       OF PLACING, PLACING RATIO, ETC.) SHALL BE
       DETERMINED BY THE BOARD OF DIRECTORS
       ACCORDING TO MARKET CONDITIONS AND THE
       TERMS AND CONDITIONS OF THE PROPOSED ISSUE.
       (4) TO DELEGATE THE MANDATE TO THE
       PRESIDENT AND THE CHIEF FINANCIAL OFFICER
       OF THE COMPANY, WITHIN THE SCOPE OF THIS
       MANDATE FOR DETERMINING OTHER MATTERS
       RELATED TO SUCH ISSUANCE AND IMPLEMENTING
       SPECIFIC MEASURES UPON DETERMINING THE
       TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
       OF EACH ISSUANCE OF THE BONDS BY THE BOARD
       OF DIRECTORS OF THE COMPANY. (5) AFTER THIS
       RESOLUTION IS APPROVED BY SHAREHOLDERS AT
       THE GENERAL MEETING, IT WILL REMAIN
       EFFECTIVE FOR TWO YEARS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       EXECUTIVE DIRECTOR AND NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
       RE-ELECTION MAY BE CARRIED OUT UPON
       EXPIRATION OF THE TENURE OF OFFICE: DR.
       LING WEN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

9.2    TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       EXECUTIVE DIRECTOR AND NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
       RE-ELECTION MAY BE CARRIED OUT UPON
       EXPIRATION OF THE TENURE OF OFFICE: DR. HAN
       JIANGUO AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

9.3    TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       EXECUTIVE DIRECTOR AND NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
       RE-ELECTION MAY BE CARRIED OUT UPON
       EXPIRATION OF THE TENURE OF OFFICE: DR. LI
       DONG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

9.4    TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       EXECUTIVE DIRECTOR AND NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
       RE-ELECTION MAY BE CARRIED OUT UPON
       EXPIRATION OF THE TENURE OF OFFICE: MR.
       ZHAO JIBIN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTOR OF
       THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
       JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
       BE CARRIED OUT UPON EXPIRATION OF THE
       TENURE OF OFFICE: DR. TAM WAI CHU, MARIA AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

10.2   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTOR OF
       THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
       JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
       BE CARRIED OUT UPON EXPIRATION OF THE
       TENURE OF OFFICE: DR. JIANG BO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10.3   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTOR OF
       THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
       JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
       BE CARRIED OUT UPON EXPIRATION OF THE
       TENURE OF OFFICE: MS. ZHONG YINGJIE,
       CHRISTINA AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A
       TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22
       JUNE 2020). RE-ELECTION MAY BE CARRIED OUT
       UPON EXPIRATION OF THE TENURE OF OFFICE:
       MR. ZHAI RICHENG AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

11.2   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A
       TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22
       JUNE 2020). RE-ELECTION MAY BE CARRIED OUT
       UPON EXPIRATION OF THE TENURE OF OFFICE:
       MR. ZHOU DAYU AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT AND CHANGING STANDING INSTRUCTION
       FORM 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.




--------------------------------------------------------------------------------------------------------------------------
 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          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. 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          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. 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          Against                        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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD.                                                                               Agenda Number:  707762224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      GRANT OF STOCK OPTION                                     Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR YUN JONG HA                   Mgmt          For                            For

4.2    ELECTION OF A NON-PERMANENT DIRECTOR BU JAE               Mgmt          For                            For
       HUN

4.3    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       GWANG IL

4.4    ELECTION OF A NON-PERMANENT DIRECTOR BAK                  Mgmt          For                            For
       TAE HYEON

4.5    ELECTION OF A NON-PERMANENT DIRECTOR CHOE                 Mgmt          For                            For
       YEON SEOK

4.6    ELECTION OF OUTSIDE DIRECTOR I JUNG SIK                   Mgmt          For                            For

4.7    ELECTION OF OUTSIDE DIRECTOR I JUN HO                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707296225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN                Mgmt          For                            For
       JONG HA

1.2    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: GIM GWANG IL




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707408490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       HAESUN LEE)

2      ENDOWMENT OF STOCK PURCHASE OPTION FOR                    Mgmt          For                            For
       INTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD, GEORGE TOWN                                                        Agenda Number:  707967862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170406995.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061016.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 FOR THE
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A.I  TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR                  Mgmt          For                            For

3A.II  TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR                   Mgmt          For                            For

3AIII  TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR                 Mgmt          For                            For

3A.IV  TO RE-ELECT MR. SEAN S J WANG AS DIRECTOR                 Mgmt          For                            For

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AUTHORISE
       THE DIRECTORS OF THE COMPANY TO DO ALL
       THINGS NECESSARY TO IMPLEMENT THE ADOPTION
       OF THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM PJSC, MOSCOW                                                                        Agenda Number:  708237068
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR                 Mgmt          For                            For
       2016

2      APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS                   Mgmt          For                            For
       (FINANCIAL STATEMENTS) FOR 2016

3      APPROVE OF PJSC GAZPROM PROFIT ALLOCATION                 Mgmt          For                            For
       AS OF THE END OF 2016

4      APPROVE OF THE AMOUNT, TIMING, AND FORM OF                Mgmt          For                            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 NEAREST KOPECK.
       CALCULATION FIGURES ARE ROUNDED BY
       MATHEMATICAL ROUNDING RULES; TO ESTABLISH
       JULY 20, 2017, AS THE DATE AS OF WHICH THE
       PERSONS ENTITLED TO THE DIVIDENDS ARE
       DETERMINED; TO ESTABLISH AUGUST 3, 2017, AS
       THE END DATE FOR PAYMENT OF DIVIDENDS TO
       NOMINAL HOLDERS AND TRUST MANAGERS BEING
       PROFESSIONAL STOCK MARKET PARTICIPANTS
       REGISTERED IN PJSC GAZPROM SHAREHOLDERS'
       REGISTER; TO ESTABLISH AUGUST 24, 2017, AS
       THE END DATE FOR PAYMENT OF DIVIDENDS TO
       OTHER PERSONS REGISTERED IN PJSC GAZPROM
       SHAREHOLDERS' REGISTER

5      APPROVE OF THE FINANCIAL AND ACCOUNTING                   Mgmt          For                            For
       CONSULTANTS LIMITED LIABILITY COMPANY AS
       PJSC GAZPROM AUDITOR: FBK

6      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS IN THE AMOUNTS
       RECOMMENDED BY THE COMPANY'S BOARD OF
       DIRECTORS

7      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          For                            For
       AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED
       BY THE COMPANY'S BOARD OF DIRECTORS

8      APPROVE OF THE AMENDMENTS TO PJSC GAZPROM                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

9      APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM BOARD OF DIRECTORS

10     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM MANAGEMENT COMMITTEE

11     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For                            For
       ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT
       COMMITTEE

12     APPROVE OF THE NEW VERSION OF PJSC GAZPROM                Mgmt          For                            For
       CORPORATE GOVERNANCE CODE

13     APPROVE OF PJSC GAZPROM PARTICIPATION IN                  Mgmt          For                            For
       THE GLOBAL GAS CENTRE ASSOCIATION

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 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

14.1   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ANDREY IGOREVICH
       AKIMOV

14.2   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH
       ZUBKOV

14.3   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. TIMUR KULIBAEV

14.4   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. DENIS
       VALENTINOVICH MANTUROV

14.5   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VITALY
       ANATOLIEVICH MARKELOV

14.6   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH
       MARTYNOV

14.7   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. VLADIMIR
       ALEXANDROVICH MAU

14.8   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH
       MILLER

14.9   ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. ALEXANDER
       VALENTINOVICH NOVAK

14.10  ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH
       PATRUSHEV

14.11  ELECTION OF THE COMPANY'S BOARD OF DIRECTOR               Mgmt          Against                        Against
       (SUPERVISORY BOARD): MR. MIKHAIL
       LEONIDOVICH SEREDA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 14                    Non-Voting
       CANDIDATES TO BE ELECTED AS INTERNAL AUDIT
       COMMISSION MEMBERS, THERE ARE ONLY 9
       VACANCIES AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9
       OF THE 14 INTERNAL AUDIT COMMISSION
       MEMBERS. THANK YOU

15.1   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       VLADIMIR IVANOVICH ALISOV

15.2   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       VADIM KASYMOVICH BIKULOV

15.3   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       ALEXANDER ALEXEEVICH GLADKOV

15.4   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       ALEXANDER SERGEEVICH IVANNIKOV

15.5   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       MARGARITA IVANOVNA MIRONOVA

15.6   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       LIDIA VASILIEVNA MOROZOVA

15.7   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       YURY STANISLAVOVICH NOSOV

15.8   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       KAREN IOSIFOVICH OGANYAN

15.9   ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       DMITRY ALEXANDROVICH PASHKOVSKY

15.10  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       ALEXANDRA ANDREEVNA PETROVA

15.11  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       SERGEY REVAZOVICH PLATONOV

15.12  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION MEMBER (INTERNAL AUDITOR): MR.
       MIKHAIL NIKOLAEVICH ROSSEEV

15.13  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       OKSANA VALERIEVNA TARASENKO

15.14  ELECTION OF THE COMPANY'S INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION MEMBER (INTERNAL AUDITOR): MS.
       TATIANA VLADIMIROVNA FISENKO

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   06 JUNE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LTD, KARACHI                                                                     Agenda Number:  707692744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2017
          Ticker:
            ISIN:  PK0085101019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, AS ALLOWED UNDER SRO                          Mgmt          For                            For
       470(I)/2016 ISSUED BY SECURITIES AND
       EXCHANGE COMMISSION OF PAKISTAN,
       TRANSMISSION OF THE ANNUAL BALANCE SHEET,
       PROFIT AND LOSS ACCOUNT, AUDITOR'S REPORT,
       DIRECTOR'S REPORT, AND ANCILLARY
       STATEMENT/NOTES/DOCUMENTS ("ANNUAL AUDITED
       ACCOUNTS") ALONG WITH THE NOTICE OF GENERAL
       MEETING OF HABIB BANK LIMITED IN ELECTRONIC
       FORM TO THE SHAREHOLDERS THROUGH CD/DVD/USB
       AT THEIR REGISTERED ADDRESSES INSTEAD OF
       TRANSMITTING THE SAID ANNUAL AUDITED
       ACCOUNTS IN HARD COPY. THE INFORMATION AS
       REQUIRED UNDER SECTION 160(1)(B) OF THE
       COMPANIES ORDINANCE, 1984, SETTING OUT IN
       DETAIL THE SPECIAL BUSINESS TO BE CONDUCTED
       IN THE EXTRAORDINARY GENERAL MEETING IS
       BEING PROVIDED ALONG WITH THE NOTICE OF THE
       MEETING BEING SENT TO THE SHAREHOLDERS

2      TO CONSIDER ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LTD, KARACHI                                                                     Agenda Number:  707817776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  PK0085101019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
       OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
       2016, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO APPOINT AUDITORS FOR A TERM ENDING AT                  Mgmt          For                            For
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT A FEE OF RS. 24.143 MILLION. IN
       ADDITION ANY FEDERAL OR PROVINCIAL TAXES
       AND REIMBURSEMENTS OF OUT OF POCKET
       EXPENSES WILL BE PAID AT ACTUALS. THE
       RETIRING AUDITORS, A.F. FERGUSON & COMPANY,
       CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
       OFFERED THEMSELVES FOR REAPPOINTMENT

3      TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND               Mgmt          For                            For
       OF RS. 3.50 PER SHARE, I.E. 35%, AS
       RECOMMENDED BY THE DIRECTORS, TO THOSE WHO
       ARE SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
       MARCH 21, 2017, WHICH FINAL CASH DIVIDEND
       IS IN ADDITION TO THE 105% INTERIM CASH
       DIVIDEND (I.E. RS. 10.50 PER SHARE) ALREADY
       PAID

4      TO CONSIDER AND, IF THOUGHT FIT, APPROVE A                Mgmt          For                            For
       REDUCTION IN THE AUTHORISED CAPITAL OF THE
       BANK FROM RS. 30 BILLION TO RS. 29 BILLION
       I.E. A REDUCTION OF 3 .33% BY CANCELLATION
       OF 100 MILLION ORDINARY SHARES OF RS. 10
       EACH AND, ACCORDINGLY, TO AMEND ARTICLE V
       OF THE MEMORANDUM OF ASSOCIATION, AND PASS
       THE FOLLOWING SPECIAL RESOLUTION WITH OR
       WITHOUT MODIFICATION: RESOLVED THAT THE
       AUTHORISED CAPITAL OF THE BANK BE AND IS
       HEREBY REDUCED TO RS. 29 BILLION BY
       CANCELLATION OF 100 MILLION ORDINARY SHARES
       OF RS. 10 EACH, AND THAT ARTICLE V OF THE
       MEMORANDUM OF ASSOCIATION OF THE BANK BE
       AND IS HEREBY AMENDED TO READ AS FOLLOWS:
       "THE AUTHORISED CAPITAL OF THE BANK IS RS.
       29 BILLION DIVIDED INTO 2.9 BILLION
       ORDINARY SHARES OF RS. 10 EACH." THE
       AFORESAID AMENDMENT SHALL BE IMPLEMENTED
       ONCE ALL REGULATORY APPROVALS ARE IN PLACE.
       THE INFORMATION AS REQUIRED UNDER SECTION
       160(1)(B) OF THE COMPANIES ORDINANCE, 1984,
       SETTING OUT IN DETAIL THE SPECIAL BUSINESS
       TO BE CONDUCTED IN THE ANNUAL GENERAL
       MEETING IS BEING PROVIDED ALONG WITH THE
       NOTICE OF THE ANNUAL GENERAL MEETING BEING
       SENT TO THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LTD, KARACHI                                                                     Agenda Number:  708174329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  EGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  PK0085101019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO (A) THE                         Mgmt          Against                        Against
       SHAREHOLDER APPROVALS GRANTED IN THE AGMS
       OF 2013 AND 2014 AND (B) THE
       ABOVE-MENTIONED APPROVAL OF THE STATE BANK
       OF PAKISTAN AND SUBJECT TO ALL APPLICABLE
       REGULATORY APPROVALS BEING OBTAINED UNDER
       KENYAN LAW, THE ENTIRE UNDERTAKING
       COMPRISING OF ASSETS AND LIABILITIES OF THE
       BUSINESS OF THE KENYA BRANCHES OF THE BANK
       (LESS ANY EXCLUDED ASSETS AND LIABILITIES
       AS AGREED) BE TRANSFERRED INTO AND VESTED
       IN DTBK IN CONSIDERATION FOR THE ISSUE AND
       ALLOTMENT OF 13,281,105 ORDINARY SHARES OF
       DTBK TO THE BANK IN ACCORDANCE WITH THE
       TERMS OF THE AGREEMENT.RESOLVED THAT, FOR
       THE PURPOSE OF GIVING EFFECT TO THE ABOVE
       RESOLUTION, THE BOARD OF DIRECTORS OF THE
       BANK OR SUCH PERSON OR PERSONS AS MAY BE
       AUTHORISED BY THE BOARD OF DIRECTORS OF THE
       BANK, BE AND EACH OF THEM IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND TO EXECUTE AND DELIVER FOR AND
       ON BEHALF OF AND IN THE NAME OF THE BANK
       ALL SUCH DEEDS, AGREEMENTS, VARIATIONS,
       DECLARATIONS AND UNDERTAKINGS AS MAY BE
       NECESSARY OR REQUIRED OR AS THEY OR ANY OF
       THEM MAY THINK FIT FOR OR IN CONNECTION
       WITH THE ARRANGEMENT AFORESAID INCLUDING,
       WITHOUT LIMITING THE GENERALITY OF THE
       FOREGOING, ANY APPROVAL, SANCTION OR
       PERMISSION REQUIRED THEREOF OR IN
       CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD, SEOUL                                                         Agenda Number:  707811673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y306AX100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

3      ELECTION OF INSIDE DIRECTOR: BAK SANG UK                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JO GYU HA

5      ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE               Mgmt          For                            For
       AN OUTSIDE DIRECTORS: GIM GYEONG HAN, BAK
       TAE JUN, JO GYU HA

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  707995342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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 TO CONSIDER AND APPROVE                Mgmt          For                            For
       BUYBACK OF UP TO 3,50,00,000 (THREE CRORES
       FIFTY LACS) FULLY PAID-UP EQUITY SHARES OF
       RS. 2/- EACH OF THE COMPANY AT A PRICE OF
       RS. 1,000/- (RUPEES ONE THOUSAND ONLY) PER
       EQUITY SHARE PAYABLE IN CASH FOR AN
       AGGREGATE AMOUNT OF UP TO RS. 3,500 CRORES
       (RUPEES THREE THOUSAND FIVE HUNDRED CRORES
       ONLY), ON A PROPORTIONATE BASIS FROM THE
       EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF
       THE EQUITY SHARES OF THE COMPANY, THROUGH
       THE "TENDER OFFER" ROUTE AS PRESCRIBED
       UNDER THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (BUY BACK OF SECURITIES) REGULATIONS,
       1998, AND IN ACCORDANCE WITH THE COMPANIES
       ACT, 2013 AND THE RULES MADE THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD, NEW DELHI                                                                Agenda Number:  707344418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS'
       AND AUDITORS' THEREON AND THE CONSOLIDATED
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 40/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND OF INR 32/- PER EQUITY SHARE
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN               Mgmt          For                            For
       KANT MUNJAL (DIN 00002803) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO RATIFY THE APPOINTMENT OF THE STATUTORY                Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO FIX THEIR
       REMUNERATION: M/S DELOITTE HASKINS & SELLS,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 015125N)

5      APPOINTMENT OF MR. PAUL BRADFORD EDGERLEY                 Mgmt          Against                        Against
       (DIN: 02213279) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      RE-APPOINTMENT OF MR. PAWAN MUNJAL (DIN:                  Mgmt          For                            For
       00004223) AS THE CHAIRMAN, MANAGING
       DIRECTOR & CEO OF THE COMPANY AND APPROVAL
       OF REMUNERATION AND OTHER TERMS AND
       CONDITIONS OF HIS APPOINTMENT

7      APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR,               Mgmt          For                            For
       (DIN: 00985182) HEAD OF OPERATIONS & SUPPLY
       CHAIN OF THE COMPANY AS A WHOLE TIME
       DIRECTOR AND APPROVAL OF REMUNERATION AND
       OTHER TERMS AND CONDITIONS OF HIS
       APPOINTMENT

8      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FY 2015-16 AND 2016-17: M/S
       RAMANATH IYER & CO., COST ACCOUNTANTS, NEW
       DELHI (FIRM REGISTRATION NO. 000019)




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  708226407
--------------------------------------------------------------------------------------------------------------------------
        Security:  438090201
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  US4380902019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

II.1   2016 BUSINESS REPORT                                      Non-Voting

II.2   AUDIT COMMITTEE'S REVIEW REPORT OF 2016                   Non-Voting
       AUDITED FINANCIAL STATEMENTS

II.3   TO REPORT 2016 EMPLOYEES' COMPENSATION                    Non-Voting

II.4   STATUS REPORT OF THE COMPANY'S NEW INDIRECT               Non-Voting
       INVESTMENT IN MAINLAND CHINA

II.5   STATUS REPORT OF DOMESTIC CORPORATE BOND                  Non-Voting
       ISSUANCE

III.1  TO APPROVE 2016 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

III.2  TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS

III.3  TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

IV     EXTRAORDINARY MOTIONS                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUABAO INTERNATIONAL HOLDINGS LTD                                                           Agenda Number:  707227939
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4639H122
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2016
          Ticker:
            ISIN:  BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0704/LTN201607041486.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0704/LTN201607041414.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 OF THE AUDITORS FOR THE YEAR
       ENDED 31 MARCH 2016

2.A    TO RE-ELECT MS. CHU LAM YIU AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. LAM KA YU AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. LEE LUK SHIU AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

4.A    TO GIVE THE DIRECTORS A GENERAL MANDATE TO                Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES
       OF THE COMPANY NOT EXCEEDING 20 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

4.B    TO GIVE THE DIRECTORS A GENERAL MANDATE TO                Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

4.C    TO ADD THE AGGREGATE OF THE NOMINAL VALUE                 Mgmt          Against                        Against
       OF ANY BUY-BACKS OF SHARES PURSUANT TO
       RESOLUTION 4(B) ABOVE TO THE AGGREGATE
       NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE
       ALLOTTED OR AGREED TO BE ALLOTTED BY THE
       DIRECTORS PURSUANT TO RESOLUTION 4(A) ABOVE

5      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME AND THE TERMINATION OF THE
       EXISTING SHARE OPTION SCHEME (AS DEFINED IN
       THE CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  707423745
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  FINANCIAL STATEMENTS                                      Mgmt          For                            For

2.O.2  APPOINTMENT OF AUDITORS:THE AUDIT COMMITTEE               Mgmt          For                            For
       HAS RECOMMENDED THE REAPPOINTMENT OF
       DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF
       THE COMPANY FROM THIS AGM UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       WITH MR A MACKIE (IRBA NO 397210) AS
       DESIGNATED PARTNER

3O3.1  APPOINTMENT OF AUDIT COMMITTEE: M KGOSANA                 Mgmt          For                            For

3O3.2  APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER               Mgmt          For                            For

3O3.3  APPOINTMENT OF AUDIT COMMITTEE: T DINGAAN                 Mgmt          For                            For

3O3.4  APPOINTMENT OF AUDIT COMMITTEE: P LANGENI                 Mgmt          For                            For

3O3.5  APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS                Mgmt          For                            For

3O3.6  APPOINTMENT OF AUDIT COMMITTEE: Y WAJA                    Mgmt          For                            For

4O4.1  RE-APPOINTMENT OF DIRECTOR: MJ LAMBERTI                   Mgmt          For                            For

4O4.2  RE-APPOINTMENT OF DIRECTOR: P LANGENI                     Mgmt          For                            For

4O4.3  RE-APPOINTMENT OF DIRECTOR: PB MICHAUX                    Mgmt          For                            For

4O4.4  RE-APPOINTMENT OF DIRECTOR: RJA SPARKS                    Mgmt          For                            For

4O4.5  RE-APPOINTMENT OF DIRECTOR: A TUGENDHAFT                  Mgmt          For                            For

5.O.5  CONFIRMATION OF REMUNERATION POLICY                       Mgmt          For                            For

6S6.1  DIRECTORS' FEES: CHAIRPERSON                              Mgmt          For                            For

6S6.2  DIRECTORS' FEES: DEPUTY CHAIRPERSON AND                   Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR

6S6.3  DIRECTORS' FEES: BOARD MEMBER                             Mgmt          For                            For

6S6.4  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE CHAIRPERSON

6S6.5  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE MEMBER

6S6.6  DIRECTORS' FEES: AUDIT COMMITTEE                          Mgmt          For                            For
       CHAIRPERSON

6S6.7  DIRECTORS' FEES: AUDIT COMMITTEE MEMBER                   Mgmt          For                            For

6S6.8  DIRECTORS' FEES: INVESTMENT COMMITTEE                     Mgmt          For                            For
       CHAIRPERSON

6S6.9  DIRECTORS' FEES: INVESTMENT COMMITTEE                     Mgmt          For                            For
       MEMBER

6S610  DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN                  Mgmt          For                            For

6S611  DIRECTORS' FEES: RISK COMMITTEE MEMBER                    Mgmt          For                            For

6S612  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       CHAIRPERSON

6S613  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       MEMBER

6S614  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       CHAIRPERSON

6S615  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       MEMBER

6S616  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRPERSON

6S617  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER

7.S.2  GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

8.O.6  AUTHORITY OVER UNISSUED ORDINARY SHARES                   Mgmt          For                            For

9.O.7  AUTHORITY TO ISSUE SHARES FOR CASH                        Mgmt          For                            For

10O.8  AUTHORITY OVER UNISSUED PREFERENCE SHARES                 Mgmt          For                            For

11S.3  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       S44

12S.4  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       S45

13S.5  AMENDMENT OF THE MOI                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK                                                Agenda Number:  707788521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER ADOPTING THE MINUTES OF THE                   Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 104
       HELD ON MARCH 30, 2016

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT OF YEAR 2016 OPERATIONS

3      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

4      TO CONSIDER APPROVING THE APPROPRIATION OF                Mgmt          For                            For
       PROFIT FROM 2016 OPERATING RESULTS AND
       DIVIDEND PAYMENT

5.A    TO CONSIDER AND ELECT MS. PUNTIP SURATHIN                 Mgmt          For                            For
       AS DIRECTOR

5.B    TO CONSIDER AND ELECT MS. SUPHAJEE                        Mgmt          For                            For
       SUTHUMPUN AS DIRECTOR

5.C    TO CONSIDER AND ELECT MS. KATTIYA                         Mgmt          For                            For
       INDARAVIJAYA AS DIRECTOR

6.A    TO CONSIDER AND ELECT MR. CHANIN DONAVANIK                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

7      TO CONSIDER DESIGNATION OF NAMES AND NUMBER               Mgmt          For                            For
       OF DIRECTORS WITH SIGNATORY AUTHORITY

8      TO CONSIDER APPROVING THE REMUNERATION OF                 Mgmt          For                            For
       DIRECTORS

9      TO CONSIDER APPROVING THE APPOINTMENT AND                 Mgmt          Against                        Against
       THE FIXING OF REMUNERATION OF AUDITOR: KPMG
       PHOOMCHAI AUDIT LIMITED

10     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

CMMT   24FEB2017 PLEASE NOTE THAT THIS IS A                      Non-Voting
       REVISION DUE TO MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC.                                                                     Agenda Number:  707790716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR I HONG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR BAK JAE HA                   Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU                Mgmt          For                            For
       GYEONG HUI

3.7    ELECTION OF OUTSIDE DIRECTOR STUART B                     Mgmt          For                            For
       SOLOMON

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER HAN JONG SU

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YU SEOK RYEOL

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR BAK JAE HA

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG
       HUI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                                      Agenda Number:  707652358
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4682C100
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2017
          Ticker:
            ISIN:  ZAE000145892
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: JK NETSHITENZHE                  Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: ME JACOBS                        Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: RT VICE                          Mgmt          For                            For

O.2    REAPPOINTMENT OF EXTERNAL AUDITORS:                       Mgmt          For                            For
       RESOLVED THAT THE REAPPOINTMENT OF THE
       AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
       NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
       AS INDEPENDENT AUDITORS OF THE COMPANY AND
       THE GROUP; AND M NAIDOO AS THE DESIGNATED
       AUDIT PARTNER, FOR THE FINANCIAL YEAR
       ENDING 30 SEPTEMBER 2017, BE APPROVED

O.3.1  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: PJ GOLESWORTHY (CHAIRMAN)

O.3.2  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: LM MOJELA

O.3.3  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: RT VICE

O.3.4  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: GC SOLOMON

O.4    APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

O.5    PLACEMENT OF AUTHORISED BUT UNISSUED SHARES               Mgmt          Against                        Against
       UNDER THE CONTROL OF THE DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.1    APPROVAL TO ISSUE 30% OR MORE OF THE                      Mgmt          Against                        Against
       COMPANY'S ORDINARY SHARES

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES

S.4    APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.5.1  AMENDMENTS TO THE COMPANY'S MOI: AMENDMENT                Mgmt          For                            For
       TO CLAUSE 28.7.4 OF THE MOI

S.5.2  AMENDMENTS TO THE COMPANY'S MOI: DELETION                 Mgmt          For                            For
       OF CLAUSES 7.7 AND 7.12 OF THE MOI AND THE
       REPLACEMENT OF NEW CLAUSES 7.7 AND 7.12

S.6    APPROVAL TO ISSUE THE COMPANY'S ORDINARY                  Mgmt          Against                        Against
       SHARES AND/OR TO A PERSON FALLING WITHIN
       THE AMBIT OF SECTION 41(1) OF THE COMPANIES
       ACT FOR THE PURPOSES OF IMPLEMENTING THE
       RIGHTS OFFER




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  707323123
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q103
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  US55953Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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"                 Mgmt          For                            For
       IN A NEW EDITION"




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707593910
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q103
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  US55953Q1031
--------------------------------------------------------------------------------------------------------------------------

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    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

4.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

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.




--------------------------------------------------------------------------------------------------------------------------
 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:  708193482
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  US55953Q1031
--------------------------------------------------------------------------------------------------------------------------

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    ELECT THE FOLLOWING PERSON AS MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTOR: ALEKSANDR
       ALEKSANDROV

4.2    ELECT THE FOLLOWING PERSON AS MEMBER OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTOR: ALEXEY
       PSHENICHNIY

4.3    ELECT THE FOLLOWING PERSON AS MEMBER OF THE               Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTOR: DMITRIY
       CHENIKOV

4.4    ELECT THE FOLLOWING PERSON AS MEMBER OF THE               Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTOR: KHACHATUR
       POMBUKHCHAN

4.5    ELECT THE FOLLOWING PERSON AS MEMBER OF THE               Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTOR: SERGEY
       GALITSKIY

4.6    ELECT THE FOLLOWING PERSON AS MEMBER OF THE               Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTOR: ASLAN
       SHKHACHEMUKOV

4.7    ELECT THE FOLLOWING PERSON AS MEMBER OF THE               Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTOR: 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  708177387
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT               Mgmt          For                            For
       FOR THE YEAR 2016

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"

3      APPROVAL OF ALLOCATION OF PROFIT (INCLUDING               Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
       "MAGNIT" FOLLOWING THE 2016 REPORTING YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

4.1    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEKSANDR ALEKSANDROV

4.2    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEXEY PSHENICHNIY

4.3    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": DMITRIY CHENIKOV

4.4    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": KHACHATUR POMBUKHCHAN

4.5    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": SERGEY GALITSKIY

4.6    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ASLAN SHKHACHEMUKOV

4.7    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": VLADIMIR GORDEYCHUK

5.1    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ROMAN EFIMENKO

5.2    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": IRINA TSYPLENKOVA

5.3    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": LYUBOV SHAGUCH

6      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       RUSSIAN ACCOUNTING STANDARDS

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       IFRS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  707835394
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS RELATING TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

2      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       PROPOSALS FOR THE CAPITAL BUDGET FOR THE
       2017 FISCAL YEAR, FOR THE ALLOCATION OF THE
       NET PROFIT FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016, AND TO RATIFY THE
       INTERIM DISTRIBUTIONS OF DIVIDENDS AND
       PAYMENT OF INTERN INTEREST ON SHAREHOLDER
       EQUITY

3      TO DETERMINE THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       MAKE UP THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE TERM IN OFFICE THAT WILL
       END AT THE ANNUAL GENERAL MEETING THAT
       RESOLVES ON THE FINANCIAL STATEMENTS FROM
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED, THERE IS ONLY 1
       VACANCY AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES. THANK YOU.

CMMT   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST UNDER THE RESOLUTIONS 4 AND 5

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE PEDRO LUIZ BARREIROS
       PASSOS, ANTONIO LUIZ DA CUNHA SEABRA,
       GUILHERME PEIRAO LEAL, FABIO COLLETTI
       BARBOSA, MARCOS DE BARROS LISBOA, SILVIA
       FREIRE DENTE DA SILVA DIAS LAGNADO,
       GILBERTO MIFANO, CARLA SCHMITZBERGER,
       ROBERTO DE OLIVEIRA MARQUES

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHARES

6      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS OF THE COMPANY THAT IS TO BE
       PAID TO THE DATE ON WHICH THE ANNUAL
       GENERAL MEETING AT WHICH THE SHAREHOLDERS
       OF THE COMPANY VOTE IN REGARD TO THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT IS TO END ON DECEMBER 31, 2017, IS
       HELD

CMMT   14 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  707835231
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE PROPOSAL FOR THE ASSIGNMENT                Mgmt          Against                        Against
       AND TRANSFER OF 102,956 COMMON, NOMINATIVE
       SHARES, WHICH HAVE NO PAR VALUE, THAT ARE
       ISSUED BY THE COMPANY, GRANTED TO MR.
       ROBERTO OLIVEIRA DE LIMA, WHO HAS BRAZILIAN
       PERSONAL TAXPAYER ID NUMBER, CPF.MF,
       860.196.518.00, UNDER THE TERMS OF THE
       RESTRICTED SHARES PROGRAM, AS IT WAS
       APPROVED AT THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY THAT WAS HELD ON
       FEBRUARY 6, 2015, AND LATER AMENDED AT THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY THAT WAS HELD ON JULY 27, 2015,
       FROM THE RESTRICTED SHARE PLAN FOR THE 2015
       CALENDAR YEAR THAT WAS APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AT A
       MEETING THAT WAS HELD ON MARCH 16, 2015,
       AND FROM THE RESTRICTED SHARE PLAN FOR THE
       2016 CALENDAR YEAR THAT WAS APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AT A
       MEETING THAT WAS HELD ON MARCH 16, 2016,
       DESPITE THE FACT THAT THE RIGHTS TO THOSE
       RESTRICTED SHARES WERE NOT FULLY VESTED FOR
       MR. ROBERTO OLIVEIRA THE LIMA ON THE DATE
       THAT HE LEFT THE COMPANY

CMMT   14 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD                                                     Agenda Number:  707295576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2016
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY BE AMENDED AS FOLLOWS: 51(A)
       THE COMPANY SHALL COMPLY WITH THE MANDATORY
       E-VOTING REQUIREMENTS AS MAY BE PRESCRIBED
       BY THE SECURITIES AND EXCHANGE COMMISSION
       OF PAKISTAN FROM TIME TO TIME. 52(A) IN
       CASE OF E-VOTING, VOTERS MAY APPOINT EITHER
       MEMBERS OR NON-MEMBERS AS PROXY AND THE
       COMPANY SHALL COMPLY WITH THE REQUIREMENTS
       OF THE COMPANIES (E-VOTING) REGULATIONS,
       2016 PRESCRIBED UNDER THE COMPANIES
       ORDINANCE, 1984

2      RESOLVED THAT DISSEMINATION OF INFORMATION                Mgmt          For                            For
       REGARDING ANNUAL AUDITED ACCOUNTS TO THE
       SHAREHOLDERS IN SOFT FORM I.E CD/DVD/USB AS
       NOTIFIED BY SECURITIES & EXCHANGE
       COMMISSION OF PAKISTAN VIDE ITS SRO NO.
       470(I)/2016 DATED MAY 31, 2016 BE AND IS
       HEREBY APPROVED

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD                                                     Agenda Number:  707369648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 18TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 15, 2015

2      TO CONFIRM THE MINUTES OF 10TH                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING HELD ON
       AUGUST 23, 2016

3      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2016 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

4      TO APPROVE THE FINAL CASH DIVIDEND @20%                   Mgmt          For                            For
       I.E. RUPEES 2/- PER SHARE FOR THE YEAR
       ENDED JUNE 30, 2016 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       THREE INTERIM CASH DIVIDENDS TOTALING TO
       32% I.E. RS.3.2/- PER SHARE ALREADY PAID
       DURING THE YEAR

5      TO APPOINT AUDITORS FOR THE YEAR 2016-17                  Mgmt          Against                        Against
       AND FIX THEIR REMUNERATION. THE PRESENT
       AUDITORS M/S KPMG TASEER HADI & CO.,
       CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
       & CO., CHARTERED ACCOUNTANTS WILL STAND
       RETIRED ON THE CONCLUSION OF THIS MEETING

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD, DEHRADUN                                                 Agenda Number:  707317980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON 31ST MARCH, 2016,
       TOGETHER WITH THE BOARD'S REPORT AND THE
       AUDITORS' REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER & AUDITOR GENERAL OF INDIA,
       IN TERMS OF SECTION 143 (6) OF THE
       COMPANIES ACT, 2013 AND REPLY OF MANAGEMENT
       THERETO

2      TO CONFIRM THE PAYMENT OF TWO INTERIM                     Mgmt          For                            For
       DIVIDENDS AND DECLARE FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FY 2015-16: INR 3.25
       PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI T K                Mgmt          Against                        Against
       SENGUPTA, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO AUTHORISE 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, IN TERMS OF THE
       PROVISIONS OF SECTION 139 (5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013

5      TO APPOINT SHRI A K SRINIVASAN (DIN-                      Mgmt          Against                        Against
       07168305) AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI AJAI MALHOTRA (DIN-                       Mgmt          For                            For
       07361375) AS DIRECTOR OF THE COMPANY

7      TO APPOINT PROF. S B KEDARE (DIN-01565171)                Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI K M PADMANABHAN (DIN-                     Mgmt          For                            For
       00254109) AS DIRECTOR OF THE COMPANY

9      TO APPOINT SHRI A P SAWHNEY (DIN-03359323)                Mgmt          Against                        Against
       AS DIRECTOR OF THE COMPANY

10     TO APPOINT SHRI AMAR NATH (DIN-05130108) AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

11     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2017




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD, DEHRADUN                                                 Agenda Number:  707592540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  OTH
    Meeting Date:  10-Dec-2016
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR ISSUE OF BONUS                    Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN PETROLEUM LTD                                                                      Agenda Number:  707757196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6611E100
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  PK0081801018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO CONFIRM THE MINUTES OF THE 64TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY HELD ON 30TH
       SEPTEMBER 2015

O.2    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       30TH JUNE 2016, TOGETHER WITH THE DIRECTORS
       AND AUDITORS REPORTS THEREON

O.3    TO APPROVE AND DECLARE A FINAL DIVIDEND OF                Mgmt          For                            For
       RS. 3.50 PER ORDINARY SHARE (35%) AND RS.
       0.75 PER CONVERTIBLE PREFERENCE SHARE
       (7.5%) AS RECOMMENDED BY THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 30TH
       JUNE 2016

O.4    TO RE-APPOINT THE AUDITORS FOR THE                        Mgmt          Against                        Against
       FINANCIAL YEAR 2016-17 AND TO FIX THEIR
       REMUNERATION

S.1    AMENDMENT IN ARTICLES OF                                  Mgmt          For                            For
       ASSOCIATION:"RESOLVED AS AND BY WAY OF
       SPECIAL RESOLUTION THAT: (1) ARTICLE 49 OF
       THE ARTICLES OF ASSOCIATION BE DELETED AND
       REPLACED BY THE FOLLOWING NEW ARTICLE 49:
       '49. THE INSTRUMENT APPOINTING A PROXY
       SHALL BE IN WRITING UNDER THE HAND OF THE
       APPOINTOR OR OF HIS ATTORNEY DULY
       AUTHORISED IN WRITING, OR, IF THE APPOINTOR
       IS A CORPORATION EITHER UNDER THE COMMON
       SEAL, OR UNDER THE HAND OF AN OFFICER OR
       ATTORNEY SO AUTHORISED. NO PERSON SHALL ACT
       AS A PROXY UNLESS HE IS A MEMBER OF THE
       COMPANY, PROVIDED, HOWEVER, THAT FOR
       E-VOTING A NON-MEMBER MAY ALSO BE APPOINTED
       AND ACT AS PROXY.' (2) ARTICLE 51 OF THE
       ARTICLES OF ASSOCIATION BE AMENDED BY
       DELETING THE FIRST SENTENCE THEREOF AND
       REPLACING IT WITH THE FOLLOWING NEW
       SENTENCE: '51. AN INSTRUMENT APPOINTING A
       PROXY MAY BE IN THE FOLLOWING FORM, OR IN
       THE FORM SPECIFIED FOR E-VOTING IN SCHEDULE
       II TO THE COMPANIES (E-VOTING) REGULATIONS,
       2016, OR IN ANY OTHER FORM APPROVED BY THE
       DIRECTORS:' RESOLVED FURTHER THAT THE
       MANAGING DIRECTOR / CHIEF EXECUTIVE OFFICER
       AND THE COMPANY SECRETARY BE AND HEREBY ARE
       JOINTLY AND SINGULARLY AUTHORISED TO DO ALL
       SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY OR DESIRABLE TO GIVE EFFECT TO
       THE FOREGOING RESOLUTIONS."

S.2    ELECTRONIC TRANSMISSION OF ANNUAL ACCOUNTS                Mgmt          For                            For
       :"RESOLVED THAT THE COMPANY MAY TRANSMIT
       THE ANNUAL AUDITED ACCOUNTS TO THE MEMBERS
       VIA CD OR DVD OR USB INSTEAD OF HARD COPIES
       AS ALLOWED BY THE SECURITIES AND EXCHANGE
       COMMISSION OF PAKISTAN. RESOLVED FURTHER
       THAT THE MANAGING DIRECTOR / CHIEF
       EXECUTIVE OFFICER AND THE COMPANY SECRETARY
       BE AND HEREBY ARE JOINTLY AND SINGULARLY
       AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE
       TO GIVE EFFECT TO THE FOREGOING
       RESOLUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC.                                                                                   Agenda Number:  934627285
--------------------------------------------------------------------------------------------------------------------------
        Security:  69344D408
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PHI
            ISIN:  US69344D4088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016 CONTAINED IN THE
       COMPANY'S 2016 ANNUAL REPORT.

2.     DIRECTOR
       MR. BERNIDO H. LIU                                        Mgmt          For                            For
       ARTEMIO V. PANGANIBAN                                     Mgmt          For                            For
       MR. PEDRO E. ROXAS                                        Mgmt          For                            For
       MS. HELEN Y. DEE                                          Mgmt          For                            For
       ATTY. RAY C. ESPINOSA                                     Mgmt          For                            For
       MR. JAMES L. GO                                           Mgmt          For                            For
       MR. HIDEAKI OZAKI                                         Mgmt          For                            For
       MR. MANUEL V PANGILINAN                                   Mgmt          For                            For
       MS. MA. L.C. RAUSA-CHAN                                   Mgmt          For                            For
       ALBERT F. DEL ROSARIO                                     Mgmt          For                            For
       MR. ATSUHISA SHIRAI                                       Mgmt          For                            For
       MR. AMADO D. VALDEZ                                       Mgmt          For                            For
       MS. MARIFE B. ZAMORA                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PPC LIMITED                                                                                 Agenda Number:  707435372
--------------------------------------------------------------------------------------------------------------------------
        Security:  S64165103
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  ZAE000170049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MS N GOLDIN                                Mgmt          For                            For

O.2    RE-ELECTION OF MR T MOYO                                  Mgmt          For                            For

O.3    APPOINTMENT OF DELOITTE & TOUCHE AS                       Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.4    AUTHORISE DIRECTORS TO FIX REMUNERATION OF                Mgmt          For                            For
       EXTERNAL AUDITORS

O.5    APPOINTMENT TO AUDIT COMMITTEE - MS N                     Mgmt          For                            For
       GOLDIN

O.6    APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO                Mgmt          For                            For

O.7    APPOINTMENT TO AUDIT COMMITTEE - MR TDA                   Mgmt          For                            For
       ROSS

O.8    ADVISORY VOTE ON COMPANY'S REMUNERATION                   Mgmt          For                            For
       POLICY

O.9    TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF DIRECTORS

O.10   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.1    TO AUTHORISE THE PROVISION OF FINANCIAL                   Mgmt          For                            For
       ASSISTANCE

S.2    REPURCHASE OF OWN SHARES OR ACQUISITION OF                Mgmt          For                            For
       THE COMPANY'S SHARES BY A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 PPC LIMITED                                                                                 Agenda Number:  707583945
--------------------------------------------------------------------------------------------------------------------------
        Security:  S64165103
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  ZAE000170049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ISSUE OF CSG MATURITY DATE SUBSCRIPTION                   Mgmt          For                            For
       SHARES TO THE CSG FUNDING SPV

O.2    ISSUE OF SBP MATURITY DATE SUBSCRIPTION                   Mgmt          For                            For
       SHARES TO THE SBP FUNDING SPV

O.3    APPROVAL OF THE PROPOSED AMENDMENTS TO THE                Mgmt          For                            For
       2008 B-BBEE TRANSACTION AGREEMENTS

O.4    ISSUE OF CSG ADDITIONAL SHARES TO THE CSG                 Mgmt          For                            For
       FUNDING SPV

O.5    ISSUE OF SBP ADDITIONAL SHARES TO THE SBP                 Mgmt          For                            For
       FUNDING SPV

CMMT   17 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PPC LIMITED, JOHANNESBURG                                                                   Agenda Number:  707227650
--------------------------------------------------------------------------------------------------------------------------
        Security:  S64165103
    Meeting Type:  OGM
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  ZAE000170049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    INCREASE OF AUTHORISED STATED CAPITAL                     Mgmt          For                            For

S.2    AMENDMENT OF MOI                                          Mgmt          For                            For

S.3    AUTHORISATION FOR THE ABILITY TO ISSUE 30%                Mgmt          For                            For
       OR MORE OF THE COMPANY'S SHARES FOR THE
       PURPOSES OF IMPLEMENTING THE PROPOSED
       RIGHTS OFFER

O.1    PLACING CONTROL OF THE AUTHORISED BUT                     Mgmt          For                            For
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS FOR THE PURPOSES OF IMPLEMENTING
       THE PROPOSED RIGHTS OFFER

O.2    WAIVER OF THE MANDATORY OFFER PROVISIONS OF               Mgmt          For                            For
       THE COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 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 MANDIRI (PERSERO) TBK                                                               Agenda Number:  707780448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

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, APPROVAL OF
       UTILIZATION FUND FROM BONDS PUBLIC OFFERING
       AND ALSO APPROVAL TO RELEASE AND DISCHARGE
       (ACQUIT ET DE CHARGE) TO THE BOARD OF
       COMMISSIONERS AND DIRECTORS FROM THEIR
       ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

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




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  707827688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 729972 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL ON ANNUAL REPORT OF COMPANY'S                    Mgmt          For                            For
       PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE
       COMMISSIONER'S REPORT AND RATIFICATION ON
       FINANCIAL STATEMENT REPORT AND ALSO ACQUIT
       ET DE CHARGE TO DIRECTORS AND COMMISSIONERS
       FOR BOOK YEAR 2016

2      RATIFICATION ON PARTNERSHIP AND COMMUNITY                 Mgmt          For                            For
       DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND
       ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND
       COMMISSIONERS FOR BOOK YEAR 2016

3      APPROPRIATION OF COMPANY'S NET PROFIT FOR                 Mgmt          For                            For
       BOOK YEAR 2016

4      DETERMINATION OF 2016 TANTIEM AND ALSO                    Mgmt          For                            For
       DETERMINE THE SALARY AND OR HONORARIUM
       INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR
       DIRECTORS AND COMMISSIONERS

5      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2017

6      AMENDMENT TO ARTICLES OF ASSOCIATION OF THE               Mgmt          Against                        Against
       COMPANY

7      DETERMINATION OF SERIES A SHARES DWIWARNA                 Mgmt          Against                        Against
       INDONESIAN REPUBLIC

8      CHANGING IN THE COMPOSITION OF COMPANY'S                  Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK, NEW DELHI                                                             Agenda Number:  707298623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF EQUITY SHARES ON PREFERENTIAL                    Mgmt          For                            For
       BASIS




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK, NEW DELHI                                                             Agenda Number:  708308689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782626 DUE TO DELETION 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      TO CONSIDER AND ADOPT THE AUDITED BALANCE                 Mgmt          For                            For
       SHEET OF THE BANK AS AT 31ST MARCH 2017,
       PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE
       YEAR ENDED 31ST MARCH 2017, THE REPORT OF
       THE BOARD OF DIRECTORS ON THE WORKING AND
       ACTIVITIES OF THE BANK FOR THE PERIOD
       COVERED BY THE ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE FINANCIAL STATEMENTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934623681
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON THE APPROVAL OF THE ANNUAL REPORT FOR                  Mgmt          For
       2016 EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     ON THE APPROVAL OF THE ANNUAL ACCOUNTING                  Mgmt          For
       (FINANCIAL) STATEMENTS FOR 2016

3.     ON THE DISTRIBUTION OF PROFITS AND PAYMENT                Mgmt          For
       OF DIVIDENDS FOR 2016

4.     ON THE APPOINTMENT OF AN AUDITING                         Mgmt          For
       ORGANIZATION

5A.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: ESKO TAPANI AHO

5B.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: LEONID BOGUSLAVSKY

5C.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: MARTIN GRANT GILMAN

5D.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: HERMAN GREF

5E.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: NADEZHDA IVANOVA

5F.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY IGNATIEV

5G.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: ALEXEI KUDRIN

5H.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: GEORGY LUNTOVSKIY

5I.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: VLADIMIR MAU

5J.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: GENNADY MELIKYAN

5K.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: MAKSIM ORESHKIN

5L.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: OLGA SKOROBOGATOVA

5M.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: WELLS NADYA

5N.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY SHVETSOV

6A.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       BORODINA NATALYA

6B.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       LITVINOVA IRINA

6C.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       VOLOSHINA MARIA

6D.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       DOMANSKAYA TATYANA

6E.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       ISAKHANOVA YULIA

6F.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       MINENKO ALEKSEI

6G.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       REVINA NATALYA

7.     ON THE APPROVAL OF A RELATED-PARTY                        Mgmt          For
       TRANSACTION

8.     ON THE APPROVAL OF THE NEW VERSION OF THE                 Mgmt          For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  707783470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JO YONG BYEONG                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR WI                   Mgmt          For                            For
       SEONG HO

3.3    ELECTION OF OUTSIDE DIRECTOR BAK AN SUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR BAK CHEOL                    Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG                 Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI                Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I MAN U

5.1    ELECTION OF AUDIT COMMITTEE MEMBER I SANG                 Mgmt          For                            For
       GYEONG

5.2    ELECTION OF AUDIT COMMITTEE MEMBER I SEONG                Mgmt          For                            For
       RYANG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  707430891
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED JUNE 2016

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND APPOINT MC
       HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT ANNA MOKGOKONG AS DIRECTOR                       Mgmt          For                            For

O.4    RE-ELECT JOHANNES BASSON AS DIRECTOR                      Mgmt          For                            For

O.5    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          For                            For

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          For                            For

O.7    RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.8    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.10   RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE

O.11   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.12   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.13   AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

NB.14  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.5    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSES 9.3 TO 9.6

S.6    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSE 15

S.7    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSES 1.2.24, 1.2.25 AND 48

CMMT   06 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S., ANKARA                                                          Agenda Number:  708207798
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  OGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

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 AN AMENDMENT TO                  Non-Voting
       MEETING ID 770773 DUE TO MEETING POSTPONED
       FROM 24 MAY 2017 TO 21 JUN 2017 AND RECORD
       DATE FROM 23 MAY 2017 TO 20 JUN 2017. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      READING THE BOARD OF DIRECTORS ANNUAL                     Mgmt          Abstain                        Against
       REPORT FOR THE YEAR 2016

4      READING THE AUDITOR'S REPORT FOR THE YEAR                 Mgmt          Abstain                        Against
       2016

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2016

6      RELEASING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF OUR COMPANY DURING 2016

7      APPROVAL OF THE TEMPORARY APPOINTMENTS MADE               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO THE POSITIONS
       WHICH BECAME VACANT BECAUSE OF THE
       RESIGNATIONS BY THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE

8      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

9      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF AUDITORS

10     DISCUSSING AND RESOLVING ON THE PROPOSAL OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING THE
       DISTRIBUTION OF THE PROFIT GENERATED IN
       2016

11     ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING OUR COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2017 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF OUR COMPANY

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       DONATIONS AND AIDS MADE IN 2016

13     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
       OUR COMPANY IN 2016 IN FAVOUR OF THIRD
       PARTIES, AND ABOUT REVENUES OR INTERESTS
       GENERATED

14     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       CHANGES THAT HAVE MATERIAL IMPACT ON THE
       MANAGEMENT AND THE ACTIVITIES OF OUR
       COMPANY AND ITS SUBSIDIARIES AND THAT WERE
       REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
       BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
       AND OF THE REASONS OF SUCH CHANGES,
       PURSUANT TO THE CORPORATE GOVERNANCE
       PRINCIPLE NO:1.3.1 (B)

15     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS OF THE CONTROLLING
       SHAREHOLDERS, THE BOARD OF DIRECTORS
       MEMBERS, THE EXECUTIVES WHO ARE UNDER
       ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
       THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
       THE SECOND DEGREE THAT ARE PERFORMED WITHIN
       THE YEAR 2016 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CAUSE CONFLICT OF
       INTEREST FOR THE COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A UNLIMITED PARTNER TO
       THE COMPANIES OPERATING IN THE SAME KIND OF
       FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
       COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       O:II-17.1 PURSUANT TO THE CORPORATE
       GOVERNANCE PRINCIPLE NO:1.3.6

16     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       REMUNERATION POLICY DETERMINED FOR THE
       BOARD OF DIRECTORS MEMBERS AND THE SENIOR
       EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLE NO:4.6.2

17     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
       BY THE BOARD OF DIRECTORS FOR COMPANY
       ACQUISITIONS TO BE MADE BY OUR COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 500 MILLION
       EURO WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

18     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

19     RESOLVING ON GIVING PERMISSION TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS MEMBERS TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A PARTNER TO COMPANIES
       WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
       TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
       TURKISH COMMERCIAL CODE

20     COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL                                                 Agenda Number:  707870918
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  OGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

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 PRESIDENCY                    Mgmt          For                            For
       BOARD

2      AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2016

4      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR
       2016

5      READING, DISCUSSION AND APPROVAL OF TCC AND               Mgmt          For                            For
       CMB BALANCE SHEETS AND PROFITS/LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2016

6      RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2016

7      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2016, DISCUSSION OF AND
       DECISION ON BOARD OF DIRECTORS' PROPOSAL
       CONCERNING DETERMINATION OF DONATION LIMIT
       TO BE MADE IN 2017, STARTING FROM THE
       FISCAL YEAR 2017

8      SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       CUSTOMS AND TRADE AND CMB, DISCUSSION OF AN
       D DECISION ON THE AMENDMENT OF ARTICLES 3,
       4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16,
       17, 18, 19, 21, 24, 25 AND 26 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

9      ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE               Mgmt          Against                        Against
       WITH RELATED LEGISLATION AND DETERMINATION
       OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
       OFFICE IF THERE WILL BE ANY NEW ELECTION

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD MEMBERS

11     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2017

12     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF TCC

13     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE FISCAL
       YEAR 2016 AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

14     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY TO THIRD PARTIES OR THE
       DERIVED INCOME THEREOF, IN ACCORDANCE WITH
       THE CMB REGULATIONS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS, ISTANBUL                                                             Agenda Number:  707819821
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      PRESENTATION, DISCUSSION AND RATIFICATION                 Mgmt          For                            For
       OF THE BOARD' AND INDEPENDENT AUDITORS'
       REPORTS

3      EXAMINATION AND RATIFICATION OF 2015                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

4      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2016

5      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       AND THE METHOD AND DATE OF ALLOTMENT OF
       DIVIDENDS

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

9      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

10     PRESENTING INFORMATION TO SHAREHOLDERS ON                 Mgmt          Abstain                        Against
       THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
       (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

11     PRESENTING INFORMATION TO SHAREHOLDERS                    Mgmt          Abstain                        Against
       ABOUT THE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  707403173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN201609141053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN201609141065.pdf

1      TO CONSIDER AND APPROVE THE SALE AND                      Mgmt          For                            For
       PURCHASE AGREEMENT IN RESPECT OF THE
       PURCHASE OF ALL ISSUED SHARES OF DH
       SERVICES LUXEMBOURG HOLDING S.A R.L. AND
       CERTAIN OF ITS SUBSIDIARIES AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GENERAL SERVICES AND LABOUR SERVICES BY
       WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO
       THE COMPANY (AND ITS SUBSIDIARIES)
       (INCLUDING THE RELEVANT SUPPLEMENTAL
       AGREEMENT AND THE NEW CAPS)

3      TO CONSIDER AND APPROVE THE SUPPLY AND/OR                 Mgmt          For                            For
       CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
       (AND ITS ASSOCIATES) TO THE COMPANY (AND
       ITS SUBSIDIARIES) (INCLUDING THE RELEVANT
       SUPPLEMENTAL AGREEMENT AND NEW CAPS)

4      TO CONSIDER AND APPROVE THE PURCHASE OF                   Mgmt          For                            For
       DIESEL ENGINE PARTS AND COMPONENTS, GAS,
       SCRAP METALS, MATERIALS, DIESEL ENGINES AND
       RELATED PRODUCTS AND PROCESSING SERVICES BY
       THE COMPANY (AND ITS SUBSIDIARIES) FROM
       WEICHAI HOLDINGS (AND ITS ASSOCIATES)
       (INCLUDING THE RELEVANT SUPPLEMENTAL
       AGREEMENT AND NEW CAPS)

5      TO CONSIDER AND APPROVE THE SALE OF DIESEL                Mgmt          For                            For
       ENGINES, DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, SEMI-FINISHED
       PRODUCTS AND RELATED PRODUCTS AND PROVISION
       OF PROCESSING SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND
       ITS ASSOCIATES) (INCLUDING THE RELEVANT
       SUPPLEMENTAL AGREEMENT AND NEW CAPS)

6      TO CONSIDER AND APPROVE THE PURCHASE OF                   Mgmt          For                            For
       DIESEL ENGINE PARTS AND COMPONENTS,
       MATERIALS, STEEL AND SCRAP METAL, DIESEL
       ENGINES AND RELATED PRODUCTS AND PROCESSING
       AND LABOUR SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
       (AND ITS SUBSIDIARIES) (INCLUDING THE
       RELEVANT SUPPLEMENTAL AGREEMENT AND NEW
       CAPS)

7      TO CONSIDER AND APPROVE THE APPLICATION OF                Mgmt          For                            For
       THE LOAN AND THE GRANT OF THE GUARANTEE BY
       THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY,
       WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  707643690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1215/LTN20161215777.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1215/LTN20161215723.pdf

1      TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          For                            For
       ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER
       HYDRAULIC TECHNOLOGY CO., LTD.) BY THE
       COMPANY

2      TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          For                            For
       ABSORPTION OF (AS SPECIFIED) (WEICHAI
       (WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO.,
       LTD.) BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  708058323
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0420/ltn201704201233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0420/ltn201704201258.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

5      TO CONSIDER AND APPROVE THE AS SPECIFIED                  Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

6      TO CONSIDER AND APPROVE THE AS SPECIFIED                  Mgmt          For                            For
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2017

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS SPECIFIED
       AS THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF AS SPECIFIED (SHANGDONG HEXIN
       ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017

9      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017

10     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       PROCEDURE FOR GENERAL MEETINGS OF THE
       COMPANY AS SET OUT IN THE CIRCULAR DATED 20
       APRIL 2017

11     TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS OUT OF THE COMPANY'S RETAINED
       EARNINGS AS AT 31 DECEMBER 2016 AND THE
       BONUS SHARES ISSUE BY THE CAPITALISATION OF
       THE RETAINED EARNINGS OF THE COMPANY AND
       THE CONSEQUENTIAL AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

12     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE, AMONGST OTHER THINGS, NEW H
       SHARES

13     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 20 APRIL
       2017

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI HONGWU AS A DIRECTOR OF THE COMPANY FOR
       A TERM FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

15     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YUAN HONGMING AS A DIRECTOR OF THE COMPANY
       FOR A TERM FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

16     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR
       A TERM FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15 THROUGH 16 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  708058690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  CLS
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN201704201331.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN201704201281.pdf

1      TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS OUT OF THE COMPANY'S RETAINED
       EARNINGS AS AT 31 DECEMBER 2016 AND THE
       BONUS SHARES ISSUE BY WAY OF THE
       CAPITALISATION OF THE COMPANY'S RETAINED
       EARNINGS AND THE CONSEQUENTIAL AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 07 JUN 2017 TO 08 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934596985
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          For
       MINUTES OF THE MEETING.

2.     EXEMPTION FROM THE PREEMPTIVE OFFER OF                    Mgmt          For                            For
       SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
       67 OF LAW NO. 26,831 REGARDING THE CREATION
       OF A LONG-TERM PLAN OF COMPENSATION IN
       SHARES FOR EMPLOYEES, THROUGH THE
       ACQUISITION OF SHARES OF THE COMPANY IN
       ACCORDANCE WITH ARTICLE 64 ET. SEQ. OF LAW
       NO. 26,831.

3.     CONSIDERATION OF THE ANNUAL REPORT,                       Mgmt          For                            For
       INVENTORY, BALANCE SHEET, INCOME STATEMENT,
       STATEMENT OF CHANGES IN SHAREHOLDERS'
       EQUITY AND STATEMENTS OF CASH FLOW, WITH
       THEIR NOTES, CHARTS, EXHIBITS AND RELATED
       DOCUMENTS, AND THE REPORT OF THE
       SUPERVISORY COMMITTEE AND INDEPENDENT
       AUDITOR, CORRESPONDING TO FISCAL YEAR NO.
       40, WHICH BEGAN ON JANUARY 1, 2016 AND
       ENDED ON DECEMBER 31, 2016.

4.     CONSIDERATION OF THE RESULTS FOR THE FISCAL               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2016. ABSORPTION OF
       LOSSES IN ACCORDANCE WITH THE ORDER OF
       ALLOCATION OF BALANCES DETERMINED BY THE
       NATIONAL SECURITIES COMMISSION REGULATIONS.
       CONSTITUTION OF RESERVES. DECLARATION OF
       DIVIDENDS.

5.     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

6.     APPOINTMENT OF THE INDEPENDENT AUDITOR WHO                Mgmt          For                            For
       WILL REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2017 AND
       DETERMINATION OF ITS REMUNERATION.

7.     CONSIDERATION OF THE PERFORMANCE OF THE                   Mgmt          For
       BOARD OF DIRECTORS AND THE SUPERVISORY
       COMMITTEE DURING THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

8.     CONSIDERATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR $122,304,678 FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016, WHICH
       RESULTED IN COMPUTABLE IMPAIRMENT IN
       ACCORDANCE WITH THE NATIONAL SECURITIES
       COMMISSION REGULATIONS (T.O.2013).

9.     REMUNERATION OF THE SUPERVISORY COMMITTEE                 Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

10.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          For
       ALTERNATE MEMBERS OF THE SUPERVISORY
       COMMITTEE.

12.    APPOINTMENT OF THE REGULAR AND ALTERNATE                  Mgmt          For
       MEMBERS OF THE SUPERVISORY COMMITTEE FOR
       THE CLASS D SHARES.

13.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          For                            For
       ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS.

15.    APPOINTMENT OF REGULAR AND ALTERNATE                      Mgmt          For                            For
       DIRECTORS FOR CLASS D SHARES AND
       DETERMINATION OF THEIR TENURE.

16.    DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          For                            For
       RECEIVED BY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE
       SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
       THAT BEGAN ON JANUARY 1, 2017.

17.    CONSIDERATION OF THE MERGER BY ABSORPTION                 Mgmt          For                            For
       BY YPF S.A., AS ABSORBING COMPANY, OF YSUR
       PARTICIPACIONES S.A.U., YSUR INVERSIONES
       PETROLERAS S.A.U., YSUR INVERSORA S.A.U.,
       YSUR PETROLERA ARGENTINA S.A., YSUR
       RECURSOS NATURALES S.R.L., YSUR ENERGIA
       ARGENTINA S.R.L., PETROLERA LF COMPANY
       S.R.L. AND PETROLERA TDF COMPANY S.R.L., AS
       THE ABSORBED COMPANIES, IN ACCORDANCE WITH
       ARTICLE 82 ET. SEQ. OF THE GENERAL
       CORPORATIONS LAW (LEY GENERAL DE
       SOCIEDADES), ARTICLE 77, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

18.    CONSIDERATION OF THE SPECIAL MERGER BALANCE               Mgmt          For                            For
       SHEET (SPECIAL MERGER FINANCIAL STATEMENTS)
       OF YPF S.A. AND THE CONSOLIDATED MERGER
       BALANCE SHEET (CONSOLIDATED ASSETS MERGER
       BALANCE SHEET) OF YPF S.A., YSUR
       PARTICIPACIONES S.A.U., YSUR INVERSIONES
       PETROLERAS S.A.U., YSUR INVERSORA S.A.U.,
       YSUR PETROLERA ARGENTINA S.A., YSUR
       RECURSOS NATURALES S.R.L., YSUR ENERGIA
       ARGENTINA S.R.L., PETROLERA LF COMPANY
       S.R.L. AND PETROLERA TDF COMPANY S.R.L.,
       EACH AS OF DECEMBER 31, 2016, AND THE
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

19.    CONSIDERATION OF THE PRIOR MERGER AGREEMENT               Mgmt          For                            For
       AND THE MERGER BY ABSORPTION PROSPECTUS.

20.    AUTHORIZATION TO SIGN THE DEFINITIVE MERGER               Mgmt          For                            For
       AGREEMENT IN THE NAME OF AND IN
       REPRESENTATION OF THE COMPANY.

21.    CONSIDERATION OF THE EXTENSION OF THE TERM                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL MEDIUM TERM
       NEGOTIABLE OBLIGATIONS PROGRAM.



JNL/MFS Mid Cap Value 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           For                            Against
       RELATING TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934596353
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT CORTI                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HENDRIK HARTONG III                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT MORGADO                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CASEY WASSERMAN                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934563861
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION APPROVING THE FREQUENCY OF THE
       NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

3.     DIRECTOR
       JIM W. NOKES                                              Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       J. KENT MASTERS                                           Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       GERALD A. STEINER                                         Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For
       AMBASSADOR A. WOLFF                                       Mgmt          For                            For

4.     TO APPROVE THE ALBEMARLE CORPORATION 2017                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934597747
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK E. ALLEN                                          Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       SUSAN D. WHITING                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     A SHAREOWNER PROPOSAL REQUESTING PERIODIC                 Shr           Against                        For
       REPORTS DISCLOSING EXPENDITURES ON
       POLITICAL ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          For                            For
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARA G. ASPINALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GREGORY GARRISON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
       2011 STOCK INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934593395
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       LEAH KARFUNKEL                                            Mgmt          For                            For
       RAUL RIVERA                                               Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION

4.     STOCKHOLDER PROPOSAL ON MAJORITY VOTING                   Mgmt          For                            For
       STANDARD IN UNCONTESTED ELECTION OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934607283
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR:ROBERT W. GRUBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR:F. PHILIP HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT R. PEPPET                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VALARIE L. SHEPPARD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ANIXTER INTERNATIONAL INC.                Mgmt          For                            For
       2017 STOCK INCENTIVE PLAN.

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934560889
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. CASHMAN III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJEI S. GOPAL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                Mgmt          For                            For

2.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS, TO BE VOTED ON A NON-BINDING,
       ADVISORY BASIS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934549683
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLYN J. BURKE                                          Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2017 FISCAL
       YEAR.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

4.     TO APPROVE AN ADVISORY VOTE ON WHETHER THE                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR
       3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OFFICER COMPENSATION.

5      ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934420237
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2016
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STAN A. ASKREN                                            Mgmt          For                            For
       VICTOR D. GRIZZLE                                         Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       LARRY S. MCWILLIAMS                                       Mgmt          For                            For
       JAMES C. MELVILLE                                         Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       GREGORY P. SPIVY                                          Mgmt          For                            For
       CHERRYL T. THOMAS                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE OF THE ARMSTRONG WORLD                         Mgmt          For                            For
       INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT
       PLAN.

4.     TO APPROVE OF THE ARMSTRONG WORLD                         Mgmt          For                            For
       INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934516963
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY H. COMPTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAFAEL G. GARZA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934541928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. SHAVER                                         Mgmt          For                            For
       MARK GARRETT                                              Mgmt          For                            For
       LORI J. RYERKERK                                          Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2018 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 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 HAWAII CORPORATION                                                                  Agenda Number:  934536472
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S. HAUNANI APOLIONA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY G. F. BITTERMAN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. BURAK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CHUN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLINTON R. CHURCHILL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER S. HO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT HURET                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENT T. LUCIEN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALICIA E. MOY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTOR K. NICHOLS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA J. TANABE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT W. WO                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE BANK OF HAWAII               Mgmt          For                            For
       CORPORATION 2014 STOCK AND INCENTIVE PLAN.

5.     RATIFICATION OF RE-APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934548895
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For
       KATHLEEN FRANKLIN                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT AND THE NUMBER OF
       SHARES AVAILABLE UNDER THE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934521089
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       CARL T. BERQUIST                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       ALAN GERSHENHORN                                          Mgmt          For                            For
       PHILIP W. KNISELY                                         Mgmt          For                            For
       ROBERT M. MCLAUGHLIN                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       DOUGLAS L. YOUNG                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS

4.     TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO               Mgmt          1 Year                         For
       OR THREE YEARS) THE COMPANY WILL INCLUDE A
       PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE,
       IN OUR ANNUAL PROXY STATEMENT ON A
       NON-BINDING, ADVISORY BASIS

5.     TO APPROVE THE COMPANY'S SENIOR EXECUTIVE                 Mgmt          For                            For
       ANNUAL INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934542110
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. ARMSTRONG                                         Mgmt          For                            For
       C. FRED BALL, JR.                                         Mgmt          Withheld                       Against
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       STEVEN G. BRADSHAW                                        Mgmt          For                            For
       CHESTER E. CADIEUX, III                                   Mgmt          For                            For
       JOSEPH W. CRAFT, III                                      Mgmt          For                            For
       JACK E. FINLEY                                            Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       DOUGLAS D. HAWTHORNE                                      Mgmt          For                            For
       KIMBERLEY D. HENRY                                        Mgmt          For                            For
       E. CAREY JOULLIAN, IV                                     Mgmt          For                            For
       GEORGE B. KAISER                                          Mgmt          For                            For
       ROBERT J. LAFORTUNE                                       Mgmt          For                            For
       STANLEY A. LYBARGER                                       Mgmt          Withheld                       Against
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       E. C. RICHARDS                                            Mgmt          For                            For
       MICHAEL C. TURPEN                                         Mgmt          For                            For
       R. A. WALKER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS BOK FINANCIAL CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934449477
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELODY C. BARNES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          No vote
       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          No vote
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          No vote
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          No vote
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          No vote
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARE CAPITAL PROPERTIES, INC.                                                               Agenda Number:  934574713
--------------------------------------------------------------------------------------------------------------------------
        Security:  141624106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CCP
            ISIN:  US1416241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND J. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. MALEHORN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DALE A. REISS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934598179
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: AMY WOODS                  Mgmt          For                            For
       BRINKLEY

1B.    ELECTION OF CLASS II DIRECTOR: MICHAEL D.                 Mgmt          For                            For
       CASEY

1C.    ELECTION OF CLASS II DIRECTOR: A. BRUCE                   Mgmt          For                            For
       CLEVERLY

1D.    ELECTION OF CLASS II DIRECTOR: JEVIN S.                   Mgmt          For                            For
       EAGLE

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4A.    AMENDMENT TO ARTICLE X OF THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.

4B.    AMENDMENT TO ARTICLE 2 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JAMES QUELLA                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934618591
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2A.    ELECTION OF OUTSIDE DIRECTOR FOR AN                       Mgmt          For                            For
       ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN

2B.    ELECTION OF OUTSIDE DIRECTOR FOR AN                       Mgmt          For                            For
       ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK

3.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER.

5A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 2.

5B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 4.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934571832
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHARON WIENBAR                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934540724
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARMEN M. BOWSER                                          Mgmt          For                            For
       CHARLES R. BROWN                                          Mgmt          For                            For
       RICHARD W. CARPENTER                                      Mgmt          For                            For
       JOHN L. DIXON                                             Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       E. NELSON MILLS                                           Mgmt          For                            For
       MICHAEL S. ROBB                                           Mgmt          For                            For
       GEORGE W. SANDS                                           Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, SOMETIMES REFERRED TO
       AS A "SAY ON PAY."

4.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934535583
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     SAY ON FREQUENCY - ADVISORY APPROVAL ON THE               Mgmt          1 Year                         For
       FREQUENCY OF COMPANY'S EXECUTIVE
       COMPENSATION VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162 (M) OF THE INTERNAL REVENUE
       CODE.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934542223
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK M. DRENDEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934535937
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PLAN OF MERGER CONTEMPLATED               Mgmt          For                            For
       BY THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF MAY 24, 2016 AS AMENDED AS OF
       NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
       OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG
       HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
       SPINCO, INC., EVERETT MERGER SUB INC., NEW
       EVERETT MERGER SUB INC. AND COMPUTER
       SCIENCES CORPORATION.

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       MERGER-RELATED COMPENSATION OF CSC'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  934467677
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY A. ALFORD                                         Mgmt          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       SEAN M. CONNOLLY                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934539339
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Consent
    Meeting Date:  24-Mar-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AMEND THE COMPANY'S SECOND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN THE ELECTION
       OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT,
       SELECT 'AGAINST' TO WITHHOLD CONSENT, AND
       SELECT 'ABSTAIN' TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934602637
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            *
       CAMILLO MARTINO                                           Mgmt          For                            *
       MGT NOM: W. S. ALBRECHT                                   Mgmt          For                            *
       MGT NOM: H. EL-KHOURY                                     Mgmt          For                            *
       MGT NOM: O. C. KWON                                       Mgmt          For                            *
       MGT NOM: W. V.D. HOEK                                     Mgmt          For                            *
       MGT NOM: M. S. WISHART                                    Mgmt          For                            *

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            *
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       2017 FISCAL YEAR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            *
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         *
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            *
       OF THE COMPANY'S 2013 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934574028
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       DAVID M. ZASLAV                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION ADVISORY VOTES.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPENSATION COMMITTEE TO
       PREPARE A REPORT ON THE FEASIBILITY OF
       INTEGRATING SUSTAINABILITY METRICS INTO
       PERFORMANCE MEASURES OF SENIOR EXECUTIVES
       UNDER OUR INCENTIVE PLANS.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE BOARD OF DIRECTORS TO ADOPT
       A POLICY THAT THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW
       MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE
       CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND
       MINORITY CANDIDATES




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934553391
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH C. ANTONELLIS                                      Mgmt          For                            For
       JEROME H. BAILEY                                          Mgmt          For                            For
       LYNN DORSEY BLEIL                                         Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION ("SAY
       ON PAY").

4.     ADOPT AN ADVISORY RESOLUTION ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE "SAY ON PAY" VOTING.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934564433
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. CARBONE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. HEALY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK W. KANNER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES LAM                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KARL A. ROESSNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REBECCA SAEGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY H. STERN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONNA L. WEAVER                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE").

3.     TO SELECT, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE SAY-ON-PAY VOTE

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 EAGLE 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.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934556690
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       LESLIE D. BIDDLE                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       NAMED EXECUTIVE OFFICERS

04     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934582304
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL J. BURT                                             Mgmt          For                            For
       CHRISTOPHER A. HOLDEN                                     Mgmt          For                            For
       CYNTHIA S. MILLER                                         Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       APPROVING ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ENVISION HEALTHCARE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       TO AMEND THE COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934472779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          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          Abstain                        Against

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXTRACTION OIL & GAS, INC                                                                   Agenda Number:  934580122
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227M105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  XOG
            ISIN:  US30227M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MATTHEW R. OWENS                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: WAYNE W. MURDY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN GAENSBAUER                     Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934566259
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       STEVEN J. DEMETRIOU                                       Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       CHARLES E. JONES                                          Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       THOMAS N. MITCHELL                                        Mgmt          For                            For
       JAMES F. O'NEIL III                                       Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       LUIS A. REYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       TO INCREASE THE NUMBER OF SHARES OF
       AUTHORIZED COMMON STOCK FROM 490,000,000 TO
       700,000,000.

6.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO REPLACE
       EXISTING SUPERMAJORITY VOTING REQUIREMENTS
       WITH A MAJORITY VOTING POWER THRESHOLD.

7.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO
       IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
       DIRECTOR ELECTIONS.

8.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED CODE OF REGULATIONS TO
       IMPLEMENT PROXY ACCESS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON LOBBYING POLICIES AND PAYMENTS.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CLIMATE CHANGE STRATEGY.

11.    SHAREHOLDER PROPOSAL REQUESTING                           Shr           For                            Against
       IMPLEMENTATION OF SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934575070
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. SCOTT ROWE                                             Mgmt          For                            For
       LEIF E. DARNER                                            Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       ROGER L. FIX                                              Mgmt          For                            For
       JOHN R. FRIEDERY                                          Mgmt          For                            For
       JOE E. HARLAN                                             Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       DAVID E. ROBERTS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO AMEND THE PROXY ACCESS
       BYLAWS TO INCREASE THE NUMBER OF
       SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES
       TO MEET OWNERSHIP REQUIREMENTS.

6.     ELECTION OF RUBY CHANDY AS DIRECTOR - 2018                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934550941
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PIERRE BRONDEAU

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       EDUARDO E. CORDEIRO

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       G. PETER D'ALOIA

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       C. SCOTT GREER

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       K'LYNNE JOHNSON

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       DIRK A. KEMPTHORNE

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PAUL J. NORRIS

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       MARGARETH OVRUM

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       ROBERT C. PALLASH

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       WILLIAM H. POWELL

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       VINCENT R. VOLPE, JR.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     APPROVAL OF AN AMENDMENT TO THE INCENTIVE                 Mgmt          For                            For
       COMPENSATION AND STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934566538
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAXINE CLARK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN D. FELDMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GUILLERMO G. MARMOL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN OAKLAND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIMBERLY UNDERHILL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONA D. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO                Mgmt          For                            For
       ADOPT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER               Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934593888
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       COURTNEY MATHER                                           Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          For                            For
       FRANCES FRAGOS TOWNSEND                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ELIZABETH S. RAFAEL                                       Mgmt          Withheld                       Against
       LEE E. WITTLINGER                                         Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  934610139
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.F. CHASE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.J. CHECKI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.B. HESS                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.E. HOLIDAY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.S. LIPSCHULTZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: K.O. MEYERS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.H. QUIGLEY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: F.G. REYNOLDS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W.G. SCHRADER                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     APPROVAL OF THE 2017 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

6.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, RECOMMENDING A SCENARIO
       ANALYSIS REPORT REGARDING CARBON ASSET
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934539769
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALLISON                                           Mgmt          For                            For
       C. RANDALL SIMS                                           Mgmt          For                            For
       BRIAN S. DAVIS                                            Mgmt          For                            For
       MILBURN ADAMS                                             Mgmt          For                            For
       ROBERT H. ADCOCK,JR.                                      Mgmt          For                            For
       RICHARD H. ASHLEY                                         Mgmt          For                            For
       MIKE D. BEEBE                                             Mgmt          For                            For
       DALE A. BRUNS                                             Mgmt          For                            For
       JACK E. ENGELKES                                          Mgmt          For                            For
       TRACY M. FRENCH                                           Mgmt          For                            For
       JAMES G. HINKLE                                           Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       THOMAS J. LONGE                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2006 STOCK OPTION AND
       PERFORMANCE INCENTIVE PLAN, AS AMENDED.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934500352
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          Withheld                       Against
       CHELSEA CLINTON                                           Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          Withheld                       Against
       BONNIE S. HAMMER                                          Mgmt          Withheld                       Against
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          Withheld                       Against
       DAVID ROSENBLATT                                          Mgmt          Withheld                       Against
       ALAN G. SPOON                                             Mgmt          Withheld                       Against
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3A.    THE ADOPTION OF OUR AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION (THE "NEW
       CERTIFICATE"), COMPRISING: THE ADOPTION OF
       AMENDMENTS TO OUR EXISTING RESTATED
       CERTIFICATE OF INCORPORATION, AS AMENDED
       (THE "CURRENT CERTIFICATE") TO AUTHORIZE
       600,000,000 SHARES OF CLASS C COMMON STOCK
       AND TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3B.    THE ADOPTION OF OUR AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION (THE "NEW
       CERTIFICATE"), COMPRISING: THE ADOPTION OF
       AMENDMENTS TO OUR CURRENT CERTIFICATE TO
       PROVIDE FOR THE EQUAL TREATMENT OF SHARES
       OF IAC COMMON STOCK, CLASS B COMMON STOCK,
       AND CLASS C COMMON STOCK IN CONNECTION WITH
       DIVIDENDS.

4.     THE ADOPTION OF THE IAC/INTERACTIVECORP                   Mgmt          For                            For
       AMENDED AND RESTATED 2013 STOCK AND ANNUAL
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934548958
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. MICHAEL WILSON                   Mgmt          For                            For

2.     ADOPT THE 2017 INGEVITY CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVE THE MATERIAL TERMS FOR QUALIFIED                  Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR SECTION
       162(M) OF THE INTERNAL REVENUE CODE
       PURPOSES UNDER THE INGEVITY CORPORATION
       2016 OMNIBUS INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO
       INGEVITY'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY").

5.     SELECTION, ON AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY").

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934558757
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GERAUD DARNIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1E.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR

3.     APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934525277
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD A. COMMA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. GOEBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHARON P. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES M. MYERS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. TEHLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. WYATT                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     RE-APPROVAL OF STOCK INCENTIVE PLAN FOR                   Mgmt          For                            For
       162(M) PURPOSES.

5.     ADVISORY VOTE ON FREQUENCY OF SAY ON PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934574270
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID CHECKETTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VIRGINIA GAMBALE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN GEMKOW                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBIN HAYES                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN JEWETT                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL PETERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK SICA                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS WINKELMANN                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934579573
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY DAICHENDT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES DOLCE                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT KRIENS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAHUL MERCHANT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAMI RAHIM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. STENSRUD                 Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2015 EQUITY
       INCENTIVE PLAN.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
       STOCK PURCHASE PLAN.

5.     APPROVE A CERTIFICATE OF AMENDMENT TO THE                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

8.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1
       DATA.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934559090
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND BY NON-BINDING VOTE, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LABORATORY
       CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934533678
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART MILLER                                             Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       DONNA SHALALA                                             Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934530999
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 31, 2016, AMONG LEVEL 3
       COMMUNICATIONS, INC. ("LEVEL 3"),
       CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT
       MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG
       MERGER SUB LLC, PURSUANT TO WHICH MERGER
       SUB 1, A WHOLLY OWNED SUBSIDIARY OF
       CENTURYLINK, WILL MERGE WITH AND INTO LEVEL
       3, WITH LEVEL 3 SURVIVING THE MERGER AS A
       WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND
       TO APPROVE THE MERGER.

2.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE,               Mgmt          For                            For
       ON A NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO LEVEL 3'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

3.     ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE                 Mgmt          For                            For
       THE ADJOURNMENT OR POSTPONEMENT OF THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       PROPOSAL (PROPOSAL 1).




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934580158
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE A PROPOSAL OF THE FREQUENCY IN                 Mgmt          1 Year                         For
       WHICH OUR STOCKHOLDERS WILL CONDUCT AN
       ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
       PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934458882
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       Mgmt          For                            For
       MARK C. VADON                                             Mgmt          For                            For
       ANDREA L. WONG                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          For                            For
       CORPORATION 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934603879
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES IOVINE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN G. KASSAKIAN,                  Mgmt          For                            For
       SC.D.

1E.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP                  Mgmt          For                            For
       ("DELOITTE & TOUCHE") AS OUR AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AND AUTHORIZATION OF THE AUDIT
       COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, IN BOTH CASES FOR OUR
       FISCAL YEAR ENDING JANUARY 28, 2017.

4.     A PROPOSAL TO AMEND THE COMPANY'S THIRD                   Mgmt          For                            For
       AMENDED AND RESTATED BYE-LAWS (THE
       "EXISTING BYE-LAWS") TO IMPLEMENT PROXY
       ACCESS.

5.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AND OTHER
       PROPOSALS AT GENERAL MEETINGS OF
       SHAREHOLDERS.

6.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO AMEND THE COMPANY'S
       BYE-LAWS IN ALL INSTANCES.

7.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO APPROVE A BUSINESS
       COMBINATION.

8.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
       DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
       PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
       THAT IS SUBMITTED FOR A VOTE OF THE
       SHAREHOLDERS NOT MORE THAN 12 MONTHS
       FOLLOWING ADOPTION OF THE PLAN.

9.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
       DIRECTOR WITH OR WITHOUT CAUSE UPON A
       MAJORITY VOTE AND ELIMINATE THE LIMIT ON
       THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
       AT ONE TIME.

10.    A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
       A CONTESTED ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934609592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       MARVELL'S AUDITORS AND INDEPENDENT
       REGISTERED ACCOUNTING FIRM, AND
       AUTHORIZATION OF THE AUDIT COMMITTEE,
       ACTING ON BEHALF OF MARVELL'S BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED
       ACCOUNTING FIRM, IN BOTH CASES FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934448540
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934547944
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P. J. GOLDSCHMIDT, M.D.                                   Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
       INC. AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934591442
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       JOHN KILROY                                               Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM 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 WITH WHICH THE COMPANY CONDUCTS
       AN ADVISORY VOTE, ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934571161
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. BREUNIG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE R. DUNHAM                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934554254
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       MICHAEL E. MCGRATH                                        Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For

2.     TO INCREASE THE NUMBER OF SHARES RESERVED                 Mgmt          For                            For
       UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE
       PLAN BY 3,000,000 SHARES.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL CONCERNING OUR EXECUTIVE
       COMPENSATION PROGRAM.

5.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         Against
       PROPOSAL CONCERNING THE FREQUENCY OF
       STOCKHOLDER VOTES ON OUR EXECUTIVE
       COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD.                                                                                   Agenda Number:  934641499
--------------------------------------------------------------------------------------------------------------------------
        Security:  653656108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  NICE
            ISIN:  US6536561086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID KOSTMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RIMON BEN-SHAOUL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: YEHOSHUA (SHUKI)                    Mgmt          For                            For
       EHRLICH

1D.    ELECTION OF DIRECTOR: LEO APOTHEKER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE COWAN                           Mgmt          For                            For

2.     TO APPROVE A GRANT OF OPTIONS AND                         Mgmt          For                            For
       RESTRICTED SHARE UNITS TO THE COMPANY'S
       NON-EXECUTIVE DIRECTORS.

3.     TO APPROVE A ONE-TIME GRANT OF OPTIONS TO                 Mgmt          For
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.

3A.    INDICATE WHETHER YOU ARE A "CONTROLLING                   Mgmt          Against
       SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR
       OTHER PERSONAL INTEREST IN THIS PROPOSAL.
       IF YOU MARK "YES", PLEASE CONTACT THE
       COMPANY AS SPECIFIED IN THE PROXY
       STATEMENT. MARK "FOR" = YES OR "AGAINST" =
       NO.

4.     TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF                Mgmt          For
       EXECUTIVE OFFICER'S COMPENSATION.

4A.    INDICATE WHETHER YOU ARE A "CONTROLLING                   Mgmt          Against
       SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR
       OTHER PERSONAL INTEREST IN THIS PROPOSAL.
       IF YOU MARK "YES", PLEASE CONTACT THE
       COMPANY AS SPECIFIED IN THE PROXY
       STATEMENT. MARK "FOR" = YES OR "AGAINST" =
       NO.

5.     TO RE-APPOINT THE COMPANY'S INDEPENDENT                   Mgmt          For                            For
       AUDITORS AND TO ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OM ASSET MANAGEMENT PLC                                                                     Agenda Number:  934582215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67506108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  OMAM
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER L. BAIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STUART H. BOHART                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RUSSELL T. CARMEDY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT J. CHERSI                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: INGRID G. JOHNSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES J. RITCHIE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN D. ROGERS                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DONALD J. SCHNEIDER                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OMAM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPOINTMENT OF KPMG LLP AS OMAM'S U.K.                    Mgmt          For                            For
       STATUTORY AUDITOR UNDER THE COMPANIES ACT
       2006.

4.     AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF KPMG LLP.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     RECEIPT AND APPROVAL OF THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY).

8.     APPROVAL OF OMAM'S 2017 EQUITY INCENTIVE                  Mgmt          For                            For
       PLAN.

9.     APPROVAL OF OMAM'S NON-EMPLOYEE DIRECTORS'                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

10.    APPROVAL OF OMAM'S EXECUTIVE PERFORMANCE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934567085
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TANYA M. ACKER                                            Mgmt          For                            For
       PAUL R. BURKE                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          For                            For

2.     APPROVAL OF THE 2017 STOCK INCENTIVE PLAN.                Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE, ON AN ADVISORY BASIS (NON
       BINDING), THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       BASIS (NON BINDING), WHETHER THE FREQUENCY
       OF STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS. TO RATIFY THE
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     ADJOURNMENTS. TO CONSIDER AND ACT UPON A                  Mgmt          For                            For
       PROPOSAL TO APPROVE, IF NECESSARY, AN
       ADJOURNMENT OR POSTPONEMENT OF THE 2017
       ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL
       MEETING") TO SOLICIT ADDITIONAL PROXIES.

7.     OTHER BUSINESS. TO CONSIDER AND ACT UPON                  Mgmt          Against                        Against
       SUCH OTHER BUSINESS AND MATTERS OR
       PROPOSALS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934591238
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN SHEFFIELD                                           Mgmt          For                            For
       A. R. ALAMEDDINE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

4.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934560435
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Special
    Meeting Date:  20-Apr-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
       OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
       WITH THE MERGER CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       DECEMBER 12, 2016, BY AND AMONG
       PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
       ENERGY INC. AND PYRAMID MERGER SUB, INC.
       (THE "PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. SPECIAL MEETING
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  934583685
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PRESTON DUFAUCHARD                                        Mgmt          For                            For
       NANCY MCALLISTER                                          Mgmt          For                            For
       STACEY D. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF OUR EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 FOODS INC.                                                                         Agenda Number:  934571678
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE NIELSEN                                              Mgmt          For                            For
       MUKTESH PANT                                              Mgmt          For                            For
       RAYMOND SILCOCK                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       R.A. HERBERGER, JR. PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       PAULA J. SIMS                                             Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934546245
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. LUEDKE IV                                      Mgmt          For                            For
       PERRY MUELLER JR. DDS.                                    Mgmt          For                            For
       HARRISON STAFFORD II                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934475066
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Special
    Meeting Date:  22-Sep-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2016 BY AND
       BETWEEN QUINTILES & IMS HEALTH HOLDINGS,
       INC.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF SURVIVING
       CORPORATION COMMON STOCK TO IMS HEALTH
       STOCKHOLDERS PURSUANT TO THE MERGER.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       REINCORPORATE QUINTILES IN DELAWARE
       IMMEDIATELY PRIOR TO THE COMPLETION OF THE
       MERGER.

4.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK CONTAINED IN THE DELAWARE
       CERTIFICATE OF INCORPORATION.

5.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ELIMINATION OF THE
       SUPERMAJORITY VOTING REQUIREMENT TO AMEND
       CERTAIN PROVISIONS OF THE DELAWARE
       CERTIFICATE OF INCORPORATION.

6.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          Against                        Against
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN QUINTILES AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER WITH IMS
       HEALTH.

7.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE QUINTILES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934586528
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: RICHARD G. THORNBERRY               Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          Against                        Against
       VOTE, THE OVERALL COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AMENDED AND RESTATED EQUITY                       Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE AND TO MAKE CERTAIN OTHER
       CHANGES.

5.     TO RATIFY APPOINTMENT OF                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934487314
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. HAYES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD J. VANCE                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES FROM 110,000,000
       SHARES TO 210,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934482376
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Special
    Meeting Date:  18-Oct-2016
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JUNE 16, 2016, BY
       AND BETWEEN SOUTHEASTERN BANK FINANCIAL
       CORPORATION AND SOUTH STATE CORPORATION
       PURSUANT TO WHICH SOUTHEASTERN WILL MERGE
       WITH AND INTO SOUTH STATE (THE "SOUTH STATE
       MERGER PROPOSAL").

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SOUTH
       STATE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934536117
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. HILL, JR.                                       Mgmt          For                            For
       PAULA HARPER BETHEA                                       Mgmt          For                            For
       MARTIN B. DAVIS                                           Mgmt          For                            For
       THOMAS J. JOHNSON                                         Mgmt          For                            For
       GREY B. MURRAY                                            Mgmt          For                            For

2.     PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     PROPOSAL TO CONSIDER APPROVAL OF THE 2012                 Mgmt          For                            For
       OMNIBUS STOCK AND PERFORMANCE PLAN, AS
       AMENDED AND RESTATED, TO RE-APPROVE THE
       PERFORMANCE GOALS UNDER THE PLAN AND
       INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR
       EQUITY COMPENSATION PAYABLE UNDER THE PLAN

5.     PROPOSAL TO RATIFY, AS AN ADVISORY,                       Mgmt          For                            For
       NON-BINDING VOTE, THE APPOINTMENT OF DIXON
       HUGHES GOODMAN LLP, CERTIFIED PUBLIC
       ACCOUNTANTS, AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934576577
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FORNARO                                         Mgmt          For                            For
       H. MCINTYRE GARDNER                                       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.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934571844
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          For                            For
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 MANAGER EQUITY PLAN, WHICH
       SUCCEEDS AND REPLACES THE STARWOOD PROPERTY
       TRUST, INC. MANAGER EQUITY PLAN, AS
       AMENDED, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

5.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND
       REPLACES THE STARWOOD PROPERTY TRUST, INC.
       EQUITY PLAN, AS AMENDED, AND THE STARWOOD
       PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR
       STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

6.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934479052
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2016
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY S. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH Y. HAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HUMPHREY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3      AMENDMENTS TO OUR 2013 EQUITY INCENTIVE                   Mgmt          For                            For
       PLAN, AS AMENDED.

4      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934572808
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE ADOPTION OF THE AMENDMENT TO                  Mgmt          For                            For
       THE SYNCHRONY FINANCIAL 2014 LONG-TERM
       INCENTIVE PLAN AND RE-APPROVAL OF
       PERFORMANCE MEASURES

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934552856
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JENNIFER DULSKI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2      COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3      COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4      NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934564851
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GEORGE BABICH, JR.

1B.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GRETCHEN R. HAGGERTY

1C.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: BENSON F. SMITH

1D.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2019: RICHARD A. PACKER

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON WHETHER THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO, OR THREE
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934561184
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1B.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW HEPLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934554773
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. ANGELINI                 Mgmt          For                            For
       (ONE - YEAR TERM EXPIRING IN 2018)

1B.    ELECTION OF DIRECTOR: JANE D. CARLIN (THREE               Mgmt          For                            For
       - YEAR TERM EXPIRING IN 2020)

1C.    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

1D.    ELECTION OF DIRECTOR: WENDELL J. KNOX                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

2.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC.
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934566146
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE RELATING TO THE FREQUENCY OF                Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC                                                                   Agenda Number:  934553288
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BERNARD                                             Mgmt          For                            For
       WILLIAM J. KACAL                                          Mgmt          For                            For
       CHARLES SHAVER                                            Mgmt          For                            For
       BRYAN A. SHINN                                            Mgmt          For                            For
       J. MICHAEL STICE                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE THE REQUIREMENT OF PLURALITY VOTING
       FOR THE ELECTION OF DIRECTORS.

5.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN PROVISIONS RELATING TO
       OWNERSHIP OF STOCK BY OUR FORMER
       CONTROLLING SHAREHOLDER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934549431
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. DANIEL P. DOHENY                                      Mgmt          For                            For
       MR. EDWARD J. MOONEY                                      Mgmt          For                            For
       MS. JULIET TEO                                            Mgmt          Withheld                       Against
       MR. DAVID H. WASSERMAN                                    Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE UNIVAR INC. 2017 OMNIBUS                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE UNIVAR INC. EXECUTIVE                     Mgmt          Against                        Against
       ANNUAL BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934550953
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COURT D. CARRUTHERS                                       Mgmt          For                            For
       KENNETH A. GIURICEO                                       Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934559406
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MATTHEW CARTER, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JENNIFER F. SCANLON                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REQUIREMENT THAT WE MAINTAIN A FINANCE
       COMMITTEE.

4.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RECOMMENDATION, BY ADVISORY VOTE, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934493052
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE ROMANOW                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934546459
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT JR.                                   Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PATRICK K. MULLEN                                         Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       TERESA J. TANNER                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF THE VECTREN CORPORATION
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR VECTREN CORPORATION AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934529112
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED THEREUNDER AND PROVIDE A MAXIMUM
       ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934623364
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       PENELOPE HERSCHER                                         Mgmt          For                            For
       WILLIAM KURTZ                                             Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO RECOMMEND, ON A NON-BINDING, ADVISORY                  Mgmt          1 Year                         For
       BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR
       THREE YEARS.

5.     TO APPROVE THE VERINT SYSTEMS INC. AMENDED                Mgmt          For                            For
       AND RESTATED 2015 LONG-TERM STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC                                                                         Agenda Number:  934486499
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BELLUZZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BARNES                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOR BRAHAM                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY CAMPOS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD COLVIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MASOOD JABBAR                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAMELA STRAYER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR
       ENDING JULY 1, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934572858
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. SHAPIRO                     Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934554937
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. FURLONG BALDWIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       STEFFEN

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN OUR
       PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934553517
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE ALFROID                                          Mgmt          For                            For
       RAYMOND T. BETLER                                         Mgmt          For                            For
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2016
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       THE COMPANY SHOULD CONDUCT A STOCKHOLDER
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN, INCLUDING
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN

5.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
       OPTION PLAN

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934515707
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       NANCY C. FLOYD                                            Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For
       DALE S. ROSENTHAL                                         Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE COMPENSATION PAID
       TO NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934518501
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JOHN ELSTROTT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ELLEN COE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN MACKEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER ROBB                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN SEIFFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. RALPH SORENSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM (KIP)                       Mgmt          For                            For
       TINDELL, III

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 24, 2017.

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT REVISIONS TO THE COMPANY'S PROXY
       ACCESS BYLAW.

6.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934514402
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARY L. PETROVICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL DONOVAN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JONATHAN W. THAYER                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     PROPOSAL FOR THE APPROVAL OF THE WOODWARD,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934566918
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KELT KINDICK                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIMBERLY S. LUBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID F. WORK                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934509122
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE XPO LOGISTICS, INC. 2016
       OMNIBUS INCENTIVE COMPENSATION PLAN.

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934601801
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRADLEY S. JACOBS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GENA L. ASHE                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOUIS DEJOY                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL G. JESSELSON                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/MMRS Conservative 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.


JNL/MMRS Growth 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.


JNL/MMRS Moderate 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.


JNL/Mellon Capital 10 x 10 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.


JNL/Mellon Capital Bond Index 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.


JNL/Mellon Capital Emerging Markets Index 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




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ EQUITY VENTURES INC                                                                 Agenda Number:  708075622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0001Z104
    Meeting Type:  AGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740863 DUE TO CHANGE IN DIRECTOR
       NAME FOR 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
       16, 2016

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPOINTMENT OF THE COMPANY'S EXTERNAL                     Mgmt          For                            For
       AUDITOR FOR 2017

8      RATIFICATION OF THE ACTS, RESOLUTIONS AND                 Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS AND MANAGEMENT IN 2016
       UP TO MAY 15, 2017

9      ELECTION OF DIRECTOR: JON RAMON ABOITIZ                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

11     ELECTION OF DIRECTOR: MIKEL A. ABOITIZ                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          For                            For

13     ELECTION OF DIRECTOR: JUSTO A. ORTIZ                      Mgmt          For                            For

14     ELECTION OF DIRECTOR: ANTONIO R. MORAZA                   Mgmt          For                            For

15     ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: JOSE C. VITUG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     OTHER BUSINESS                                            Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ POWER CORP, CEBU CITY                                                               Agenda Number:  707843125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005M109
    Meeting Type:  AGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 737471 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
       16, 2016

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPOINTMENT OF THE COMPANY'S EXTERNAL                     Mgmt          For                            For
       AUDITOR FOR 2017

8      RATIFICATION OF THE ACTS, RESOLUTIONS AND                 Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS AND MANAGEMENT IN 2016
       UP TO MAY 15, 2017

9      ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: JON RAMON ABOITIZ                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

12     ELECTION OF DIRECTOR: ANTONIO R. MORAZA                   Mgmt          For                            For

13     ELECTION OF DIRECTOR: MIKEL A. ABOITIZ                    Mgmt          For                            For

14     ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ               Mgmt          For                            For

15     ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: ALFONSO A. UY                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     OTHER BUSINESS                                            Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK, ABU DHABI                                                        Agenda Number:  707757095
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2017
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REPORT ON THE BANKS ACTIVITIES AND
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DEC 2016

2      TO HEAR AND APPROVE THE EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DEC 2016

3      TO DISCUSS AND APPROVE THE AUDITED BALANCE                Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
       THE YEAR ENDED 31 DEC 2016

4      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2016
       IN A SUM EQUAL TO 40PCT OF THE BANKS
       CAPITAL

5      TO ABSOLVE THE BOARD MEMBERS FROM LIABILITY               Mgmt          For                            For
       FOR THEIR WORK DURING THE YEAR ENDED 31 DEC
       2016

6      TO ABSOLVE THE EXTERNAL AUDITORS FROM                     Mgmt          For                            For
       LIABILITY FOR THEIR WORK DURING THE YEAR
       ENDED 31 DEC 2016

7      TO DETERMINE THE BOARD MEMBERS REMUNERATION               Mgmt          For                            For
       FOR 2016

8      TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Mgmt          For                            For
       2017 AND TO DETERMINE THEIR FEES FOR THE
       SAME YEAR

9      APPOINTMENT OF THREE MEMBERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS NOMINATED BY ABU DHABI
       INVESTMENT COUNCIL

10     TO APPROVE THE AMENDMENT OF THE BANKS                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION FOLLOWING THE
       CANCELLATION OF 397,366,172 SHARES ACQUIRED
       BY THE BANK DURING ITS BUYBACK PERIOD,
       UNDER WHICH THE LAST BUY TRANSACTION WAS
       EXECUTED ON 06 JAN 2015. FOLLOWING THE
       CANCELLATION, THE ISSUED CAPITAL STATED IN
       THE ARTICLES OF ASSOCIATION SHALL BE
       5,198,231,209 SHARES

11     TO APPROVE THE BANKS SCHEME DESIGNED TO                   Mgmt          For                            For
       ENCOURAGE STAFF TO HOLD SHARES IN THE BANK,
       SUBJECT TO SCA APPROVAL

12     TO AUTHORIZE THE BANKS BOARD OF DIRECTORS                 Mgmt          For                            For
       TO APPROVE THE GRANT OF OPTIONS TO
       SUBSCRIBE FOR UP TO 7,000,000 NEW SHARES TO
       ELIGIBLE EMPLOYEES UNDER THE SCHEME
       REFERRED TO IN RESOLUTION 11, AND, ON
       SATISFACTION OF THE VESTING CONDITIONS,
       EXERCISE OF THE OPTIONS AND PUBLICATION OF
       THE BANKS ARTICLES OF ASSOCIATION APPROVED
       AT ITS 2016 ANNUAL GENERAL ASSEMBLY, TO
       ISSUE SUCH SHARES, PROVIDED,. A. THERE
       SHALL BE NO REQUIREMENT FOR THESE NEW
       SHARES TO BE OFFERED FIRST TO OTHER
       SHAREHOLDERS, AS PERMITTED PURSUANT TO
       ARTICLE 226 OF THE COMMERCIAL COMPANIES LAW
       AND ARTICLE 7, 7, OF THE BANKS ARTICLES OF
       ASSOCIATION APPROVED AT ITS 2016 ANNUAL
       GENERAL ASSEMBLY,. B. SUCH AUTHORIZATION
       SHALL EXPIRE ON 07 MAR 2018 AND C. THE
       PRICE FOR SUCH ISSUANCE SHALL BE DETERMINED
       IN ACCORDANCE WITH THE RULES OF THE SCHEME
       REFERRED TO IN RESOLUTION 11, SUBJECT TO
       SCA APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD, MUMBAI                                                                             Agenda Number:  707171497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002C112
    Meeting Type:  OTH
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION - FOR APPROVING THE                   Mgmt          For                            For
       VARIATION IN THE TERMS OF REMUNERATION OF
       MR HARISH BADAMI, CEO&MD




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD, MUMBAI                                                                             Agenda Number:  707810582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENT) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2016, AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND                                 Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR N S                  Mgmt          For                            For
       SEKHSARIA, HAVING DIRECTOR IDENTIFICATION
       NUMBER 00276351, A NON EXECUTIVE / NON
       INDEPENDENT DIRECTOR WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN               Mgmt          For                            For
       KRIEGNER HAVING DIRECTOR IDENTIFICATION
       NUMBER 00077715, A NON EXECUTIVE / NON
       INDEPENDENT DIRECTOR WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITOR: M/S                     Mgmt          For                            For
       DELOITTE HASKINS AND SELLS LLP, CHARTERED
       ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
       117366W/W-100018)

6      APPOINTMENT OF MR NEERAJ AKHOURY (DIRECTOR                Mgmt          For                            For
       IDENTIFICATION NUMBER 07419090) AS DIRECTOR

7      APPOINTMENT OF MR NEERAJ AKHOURY (DIRECTOR                Mgmt          For                            For
       IDENTIFICATION NUMBER 07419090) AS THE
       MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
       OF THE COMPANY

8      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITOR

CMMT   07 MAR 2017: 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   07 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.




--------------------------------------------------------------------------------------------------------------------------
 ACER INCORPORATED, NEW TAIPEI CITY                                                          Agenda Number:  708220176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0003F171
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  TW0002353000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1.1    THE ELECTION OF THE DIRECTOR.:STAN                        Mgmt          For                            For
       SHIH,SHAREHOLDER NO.0000002

1.2    THE ELECTION OF THE DIRECTOR.:GEORGE                      Mgmt          For                            For
       HUANG,SHAREHOLDER NO.0000005

1.3    THE ELECTION OF THE DIRECTOR.:JASON                       Mgmt          For                            For
       CHEN,SHAREHOLDER NO.0857788

1.4    THE ELECTION OF THE DIRECTOR.:HUNG ROUAN                  Mgmt          For                            For
       INVESTMENT CORP.,SHAREHOLDER
       NO.0005978,CAROLYN YEH AS REPRESENTATIVE

1.5    THE ELECTION OF THE DIRECTOR.:SMART CAPITAL               Mgmt          For                            For
       CORP.,SHAREHOLDER NO.0545878

1.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:F. C. TSENG,SHAREHOLDER
       NO.0771487

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JI REN LEE,SHAREHOLDER NO.0857786

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SAN CHENG CHANG,SHAREHOLDER
       NO.0157790,SIMON CHANG AS REPRESENTATIVE

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHING HSIANG HSU,SHAREHOLDER
       NO.0916903,CHARLES HSU AS REPRESENTATIVE

2      TO ACKNOWLEDGE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT.

3      TO APPROVE THE APPROPRIATE OF RETAINED                    Mgmt          For                            For
       EARNINGS FOR 2016 LOSSES.

4      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM THE CAPITAL SURPLUS TWD
       0.5 PER SHARE.

5      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       INTERNAL REGULATIONS: ACQUIRING OR
       DISPOSING OF ASSETS.

6      TO RELEASE NON-COMPETE RESTRICTIONS ON                    Mgmt          For                            For
       NEWLY-ELECTED DIRECTORS AND THEIR
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  707282353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2016
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       ON EQUITY SHARES: 55% (INR 1.10 PER EQUITY
       SHARE OF INR 2 EACH)

3      DECLARATION OF DIVIDEND ON PREFERENCES                    Mgmt          For                            For
       SHARES: 0.01% DIVIDEND ON 0.01%
       NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES
       OF INR 10 EACH

4      RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN:               Mgmt          For                            For
       00064110), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

5      RATIFICATION OF APPOINTMENT OF M/S. S R B C               Mgmt          For                            For
       & CO LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO.: 324982E/E300003) AS
       STATUTORY AUDITORS AND FIXING THEIR
       REMUNERATION

6      APPROVAL OF PAYMENT OF REMUNERATION TO MR.                Mgmt          For                            For
       KARAN ADANI, CHIEF EXECUTIVE OFFICER A
       RELATIVE OF DIRECTOR(S) TO HOLD OFFICE OR
       PLACE OF PROFIT UNDER THE COMPANY

7      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          Against                        Against
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 10,000 CRORES

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

9      APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT               Mgmt          For                            For
       TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  708224996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  CRT
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI
       PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND
       THE ADANI HARBOUR SERVICES PRIVATE LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS (THE "SCHEME") AND AT SUCH
       MEETING, AND AT ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK                                                Agenda Number:  707732081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MATTER TO BE INFORMED                                     Mgmt          Abstain                        Against

2      TO CONSIDER AND CERTIFY THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL GENERAL SHAREHOLDERS' MEETING 2016,
       HELD ON 29 MARCH 2016

3      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON THE COMPANY'S OPERATING RESULTS
       IN 2016

4      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN
       AUDITED BY THE COMPANY'S AUDITOR AND
       REVIEWED BY THE AUDIT COMMITTEE

5      TO APPROVE THE ALLOCATION OF 2016 NET                     Mgmt          For                            For
       PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE,
       TOTALING 29,968,800.40 BAHT

6      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       CO. LTD. (DELOITTE) AS THE COMPANY'S
       EXTERNAL AUDITOR FOR 2017

7.1    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2017, NAMELY:
       MR. SOMPRASONG BOONYACHAI

7.2    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2017, NAMELY:
       MR. KRAIRIT EUCHUKANONCHAI

7.3    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2017, NAMELY:
       MR. SOMCHAI LERTSUTIWONG

8      TO APPROVE THE APPOINTMENT OF MR. PRASAN                  Mgmt          For                            For
       CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR
       IN REPLACEMENT OF MRS. TASANEE MANOROT WHO
       RESIGNED BY ROTATION

9      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR THE YEAR
       2017 OF NOT EXCEEDING 36 MILLION BAHT. THE
       ALLOCATION OF REMUNERATION SHALL BE
       CONSIDERED BY THE LEADERSHIP DEVELOPMENT
       AND COMPENSATION COMMITTEE. ALSO, THE BOARD
       OF DIRECTORS AGREES TO PROPOSE TO THE
       SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE
       POLICY FOR DIRECTOR'S COMPENSATION

10     TO APPROVE THE ISSUANCE AND SALE OF                       Mgmt          For                            For
       WARRANTS TO EMPLOYEES OF THE COMPANY AND
       SUBSIDIARIES FOR 2017 OF NOT EXCEEDING
       1,410,500 UNITS AT 0 BAHT PER UNIT. THE
       EXERCISE PRICE IS 160.434 BAHT PER SHARE
       AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE.
       FURTHER INFORMATION IS PROVIDED IN
       ATTACHMENT 1

11     TO APPROVE THE ALLOTMENT OF NOT MORE THAN                 Mgmt          For                            For
       1,410,500 ORDINARY SHARES AT A PAR VALUE OF
       1 BAHT PER SHARE FOR THE CONVERSION OF
       WARRANTS TO BE ISSUED TO EMPLOYEES OF THE
       COMPANY AND SUBSIDIARIES. FURTHER
       INFORMATION IS PROVIDED IN ATTACHMENT 2

12     TO APPROVE, WITH CONSENT OF THE LEADERSHIP                Mgmt          For                            For
       DEVELOPMENT AND COMPENSATION COMMITTEE, THE
       ALLOCATION OF WARRANTS TO MR. SOMCHAI
       LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT
       OF THE TOTAL WARRANTS UNDER THIS SCHEME.
       FURTHER INFORMATION IS PROVIDED IN
       ATTACHMENT 3

13     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   07 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   07 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  708104219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736917 DUE TO CHANGE IN DIRECTOR
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
       6.3 PER SHARE

3      ISSUANCE OF NEW SHARES FROM CAPITAL                       Mgmt          For                            For
       INCREASE BY EARNINGS.PROPOSED STOCK
       DIVIDEND:100 FOR 1000 SHS HELD

4      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

5      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS

6      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES

7      AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT               Mgmt          For                            For
       AND GUARANTEE

8      AMENDMENT TO THE PROCEDURES FOR FINANCIAL                 Mgmt          For                            For
       DERIVATIVES TRANSACTIONS

9      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING

10     DISCUSS THE DISPOSAL OF ADVANTECH LNC                     Mgmt          Against                        Against
       TECHNOLOGY CO LTD SHARES

11.1   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001

11.2   THE ELECTION OF THE DIRECTOR.:TED                         Mgmt          For                            For
       HSU,SHAREHOLDER NO.Q120226XXX

11.3   THE ELECTION OF THE DIRECTOR.:AIDC                        Mgmt          For                            For
       INVESTMENT CORP,SHAREHOLDER
       NO.00000040,DONALD CHANG AS REPRESENTATIVE

11.4   THE ELECTION OF THE DIRECTOR.:ADVANTECH                   Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.00000163,CHANEY
       HO AS REPRESENTATIVE

11.5   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JEFF CHEN,SHAREHOLDER
       NO.B100630XXX

11.6   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BENSON LIU,SHAREHOLDER
       NO.P100215XXX

11.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JOSEPH YU,SHAREHOLDER NO.00017301

12     EXEMPTION OF THE LIMITATION OF                            Mgmt          Against                        Against
       NON-COMPETITION ON THE DIRECTORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AES GENER S.A.                                                                              Agenda Number:  707938102
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPROVAL OF THE FINANCIAL STATEMENTS AND OF               Mgmt          For                            For
       THE ANNUAL REPORT FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2016, INCLUDING THE
       REPORT FROM THE OUTSIDE AUDITING FIRM

II     DISTRIBUTION OF PROFIT AND PAYMENT OF A                   Mgmt          For                            For
       DEFINITIVE DIVIDEND

III    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY

IV     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS,
       APPROVAL OF THE BUDGET OF THE COMMITTEE AND
       ITS ADVISORS FOR THE 2017 FISCAL YEAR AND
       INFORMATION ON THE EXPENSES AND THE
       ACTIVITIES THAT WERE CARRIED OUT BY THAT
       COMMITTEE DURING THE 2016 FISCAL YEAR

V      DESIGNATION OF AN OUTSIDE AUDITING FIRM AND               Mgmt          For                            For
       RISK RATING AGENCIES FOR THE 2017 FISCAL
       YEAR

VI     DIVIDEND POLICY                                           Mgmt          For                            For

VII    INFORMATION IN REGARD TO THE RELATED PARTY                Mgmt          For                            For
       TRANSACTIONS THAT ARE REFERRED TO IN TITLE
       XVI OF LAW 18,046, THE SHARE CORPORATIONS
       LAW

VIII   DESIGNATION OF THE PERIODICAL IN WHICH THE                Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES,
       NOTICES PAYMENT OF DIVIDENDS AND OTHER
       CORPORATE DOCUMENTS AS APPROPRIATE MUST BE
       PUBLISHED

IX     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE APPROPRIATE FOR AN ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

X      IN GENERAL TO PASS ALL OF THE OTHER                       Mgmt          For                            Against
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT IN ORDER TO CARRY OUT THE
       DECISIONS THAT ARE RESOLVED ON BY THE
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA, BRAZIL                                                                Agenda Number:  707276172
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      INCREASE OF THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY BY MEANS OF A PRIVATE SUBSCRIPTION
       IN THE AMOUNT OF BRL 154,627,148.50, AS A
       RESULT OF THE PARTIAL CAPITALIZATION, FOR
       THE BENEFIT OF AES HOLDINGS BRASIL LTDA.,
       FROM HERE ONWARDS REFERRED TO AS AES
       BRASIL, UNDER THE TERMS OF THE MAIN PART OF
       ARTICLE 7 OF BRAZILIAN SECURITIES
       COMMISSION INSTRUCTION NUMBER 319.1999, OF
       THE SPECIAL PREMIUM RESERVE RECORDED BY THE
       COMPANY, BY MEANS OF THE ISSUANCE OF
       24,081,050 NEW COMMON SHARES AND 37,036,400
       NEW PREFERRED SHARES, WHICH ARE IDENTICAL
       TO THE SHARES OF THOSE TYPES THAT ARE
       ALREADY IN EXISTENCE, UNDER THE TERMS OF
       THE PROPOSAL THAT WAS APPROVED BY THE BOARD
       OF DIRECTORS OF THE COMPANY AT A MEETING
       THAT WAS HELD ON JULY 5, 2016

II     RATIFICATION OF THE CAPITAL INCREASE, WITH                Mgmt          For                            For
       THE CONSEQUENT AMENDMENT OF THE PROVISION
       IN THE MAIN PART OF ARTICLE 5 OF THE
       CORPORATE BYLAWS, IN ORDER TO REFLECT THE
       NEW SHARE CAPITAL AMOUNT AND THE NUMBER OF
       SHARES INTO WHICH IT WILL COME TO BE
       DIVIDED




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA, BRAZIL                                                                Agenda Number:  707423428
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR THE RESOLUTION
       "I"AND "III"

I      REPLACEMENT OF INDEPENDENT REGULAR MEMBER                 Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS. NAME
       APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER: FRANKLIN LEE FEDER

II     REPLACEMENT OF ALTERNATE MEMBER OF THE                    Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL APPOINTED BY BNDES
       PARTICIPACOES S.A. BNDESPAR. SUBSTITUTE
       MEMBER: VIVIANE SANTOS VIVIAN

III    RECTIFICATION OF GLOBAL AMOUNT OF THE                     Mgmt          Against                        Against
       MANAGERS ANNUAL COMPENSATION. I.
       REPLACEMENT OF INDEPENDENT REGULAR MEMBER
       OF THE COMPANY'S BOARD OF DIRECTORS. NAME
       APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER FRANKLIN LEE FEDER. II.
       REPLACEMENT OF ALTERNATE MEMBER OF THE
       COMPANY'S FISCAL COUNCIL APPOINTED BY BNDES
       PARTICIPACOES S.A. BNDES PAR. SUBSTITUTE
       MEMBER. VIVIANE SANTOS VIVIAN. III.
       RECTIFICATION OF GLOBAL A MOUNT OF THE
       MANAGERS ANNUAL COMPENSATION

CMMT   21 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION III AND MODIFICATION OF THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA, BRAZIL                                                                Agenda Number:  707871744
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN BANK INVESTMENTS LTD, MIDRAND                                                       Agenda Number:  707311229
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01035112
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  ZAE000030060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPOINTMENT OF AUDITORS: GRANT THORNTON BE                Mgmt          For                            For
       APPOINTED AS THE INDEPENDENT AUDITORS OF
       THE COMPANY

2O2.1  APPOINTMENT OF DR ENOS BANDA AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2O2.2  APPOINTMENT OF MR DANIEL VLOK AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2O2.3  APPOINTMENT OF MS ALETHEA CONRAD AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3O3.1  APPOINTMENT OF MR MORRIS MTHOMBENI AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

3O3.2  APPOINTMENT OF MR DANIEL VLOK AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

3O3.3  APPOINTMENT OF MS ALETHEA CONRAD AS A                     Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

4.O.4  APPROVAL TO ISSUE ORDINARY SHARES, AND TO                 Mgmt          Against                        Against
       SELL TREASURY SHARES, FOR CASH

5.O.5  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

6.S.1  APPROVAL OF THE NON-EXECUTIVE DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

7.S.2  GENERAL APPROVAL TO ACQUIRE ORDINARY SHARES               Mgmt          For                            For

8.S.3  GENERAL APPROVAL TO ACQUIRE PREFERENCE                    Mgmt          For                            For
       SHARES

9.S.4  FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF                  Mgmt          Against                        Against
       SECURITIES

10S.5  LOANS OR OTHER FINANCIAL ASSISTANCE TO                    Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

11S.6  CHANGE OF NAME: CHANGE OF THE COMPANY'S                   Mgmt          For                            For
       NAME FROM "AFRICAN BANK INVESTMENTS
       LIMITED" TO "AFRICAN PHOENIX INVESTMENTS
       LIMITED"

12S.7  AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  708300253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0512/ltn20170512213.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0613/ltn20170613227.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0613/ltn20170613183.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613205.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512332.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512271.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781507 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2016

5      TO CONSIDER AND APPROVE THE FIXED ASSET                   Mgmt          For                            For
       INVESTMENT BUDGET OF THE BANK FOR 2017

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIAO LUMING AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG ZHENZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XINGCHUN AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

9      TO CONSIDER AND APPROVE THE FINAL                         Mgmt          For                            For
       REMUNERATION PLAN FOR DIRECTORS AND
       SUPERVISORS OF THE BANK FOR 2015

10     TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2017 :
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS
       OF THE BANK FOR 2017

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION

12     TO LISTEN TO THE 2016 WORK REPORT OF                      Non-Voting
       INDEPENDENT DIRECTORS OF THE BANK

13     TO LISTEN TO THE 2016 REPORT ON THE                       Non-Voting
       IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
       OF GENERAL MEETING OF SHAREHOLDERS TO THE
       BOARD OF DIRECTORS OF THE BANK

14     TO LISTEN TO THE REPORT ON THE MANAGEMENT                 Non-Voting
       OF CONNECTED TRANSACTIONS

CMMT   14 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 793600, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS SA, SANTIAGO                                                                  Agenda Number:  707981406
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION OF THE REPORT FROM THE OUTSIDE                Mgmt          For                            For
       AUDITORS, TO VOTE IN REGARD TO THE ANNUAL
       REPORT AND THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2016

2      TO RESOLVE ON THE DISTRIBUTION OF PROFIT                  Mgmt          For                            For
       AND PAYMENT OF DIVIDENDS FROM THE 2016
       FISCAL YEAR

3      PRESENTATION IN REGARD TO THE DIVIDEND                    Mgmt          Abstain                        Against
       POLICY OF THE COMPANY

4      TO REPORT IN REGARD TO THE RELATED PARTY                  Mgmt          Abstain                        Against
       TRANSACTIONS UNDER TITLE XVI OF LAW 18,046

5      TO DESIGNATE THE INDEPENDENT OUTSIDE                      Mgmt          For                            For
       AUDITORS FOR THE 2017 FISCAL YEAR

6      TO DESIGNATE THE RISK RATING AGENCIES FOR                 Mgmt          For                            For
       THE 2017 FISCAL YEAR

7      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2017 FISCAL YEAR

8      TO GIVE AN ACCOUNTING OF THE EXPENSES OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS DURING 2016

9      TO ESTABLISH THE COMPENSATION AND THE                     Mgmt          For                            For
       EXPENSE BUDGET OF THE COMMITTEE OF
       DIRECTORS FOR THE 2017 FISCAL YEAR

10     TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND               Mgmt          Abstain                        Against
       EXPENSES OF THE COMMITTEE OF DIRECTORS
       DURING 2016

11     TO DETERMINE THE PERIODICAL IN WHICH THE                  Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       AND OTHER MATTERS OF INTEREST TO THE
       SHAREHOLDERS WILL BE PUBLISHED

12     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  707757881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0209/LTN20170209567.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0209/LTN20170209557.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 CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN RELATION TO EXPANSION OF THE
       COMPANY'S SCOPE OF BUSINESS, DETAILS OF
       WHICH ARE SET OUT ON PAGE 3 OF THE CIRCULAR
       DESPATCHED BY THE COMPANY ON 10 FEBRUARY
       2017: ARTICLE 12




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  708169811
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753697 DUE TO ADDITION OF
       RESOLUTIONS 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 THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0509/LTN20170509622.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0509/LTN20170509600.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061363.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 FOR RESOLUTIONS
       1 AND 7. THANK YOU.

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2016 PREPARED UNDER
       THE PRC ACCOUNTING STANDARDS AND THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2016 AS
       RECOMMENDED BY THE BOARD

5      TO AUTHORISE THE BOARD OF THE COMPANY TO                  Mgmt          Against                        Against
       EXERCISE THE POWERS TO AUTHORIZE, ALLOT AND
       ISSUE ADDITIONAL SHARES OF THE COMPANY AND
       TO MAKE OR GRANT OFFERS, AGREEMENTS AND
       OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
       SUCH POWERS IN CONNECTION WITH NOT
       EXCEEDING 20% OF EACH OF THE EXISTING A
       SHARES AND H SHARE (AS THE CASE MAY BE) IN
       ISSUE AT THE DATE OF PASSING THIS
       RESOLUTION, AND TO AUTHORISE THE BOARD TO
       INCREASE THE REGISTERED CAPITAL AND AMEND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       TO REFLECT SUCH INCREASE IN THE REGISTERED
       CAPITAL OF THE COMPANY UNDER THE GENERAL
       MANDATE

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF A GENERAL MANDATE
       TO THE BOARD TO ISSUE DEBT FINANCING
       INSTRUMENTS

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S
       INTERNATIONAL AUDITOR AND DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE COMPANY'S DOMESTIC AUDITOR AND
       INTERNAL CONTROL AUDITOR RESPECTIVELY FOR
       THE YEAR ENDING 31 DECEMBER 2017 AND TO
       AUTHORIZE THE AUDIT AND RISK MANAGEMENT
       COMMITTEE OF THE BOARD TO DETERMINE THEIR
       REMUNERATIONS FOR THE YEAR 2017

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET.

8.1    TO ELECT MR. WANG XIAOKANG AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE NOMINATION AND
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATIONS

8.2    TO ELECT MR. LIU DEHENG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD TO DETERMINE HIS
       REMUNERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  707274774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG ZHENGANG AS A SUPERVISOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  707630441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1202/ltn201612021691.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1202/ltn201612021713.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 EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTION
       RELATING TO THE NON-PUBLIC A SHARE ISSUE
       UNTIL 30 APRIL 2017

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE AUTHORISATION
       GRANTED TO THE BOARD AND THE BOARD'S
       AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT
       MATTERS RELATING TO THE NON-PUBLIC A SHARE
       ISSUE FOR A 12- MONTH PERIOD FROM THE DATE
       OF THE APPROVAL OF THIS SPECIAL RESOLUTION

CMMT   06 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  707631760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  CLS
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1202/LTN201612021719.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1202/LTN201612021709.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 EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTION
       RELATING TO THE NON-PUBLIC A SHARE ISSUE
       UNTIL 30 APRIL 2017

CMMT   06 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD, BEIJING                                                                      Agenda Number:  707550869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1027/ltn20161027670.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1027/ltn20161027660.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 (I) THE FRAMEWORK                 Mgmt          For                            For
       AGREEMENT DATED 30 AUGUST 2016 ENTERED INTO
       BETWEEN THE COMPANY AND AIR CHINA CARGO
       CO., LTD. IN RESPECT OF THE CONTINUING
       CONNECTED TRANSACTIONS FOR THE THREE YEARS
       FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 AND
       (II) THE PROPOSED ANNUAL CAPS FOR THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER, THE DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK                                                 Agenda Number:  707628395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q111
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2017
          Ticker:
            ISIN:  TH0765010010
--------------------------------------------------------------------------------------------------------------------------

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      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          For                            For

2      TO ACKNOWLEDGE THE OPERATING RESULTS OF                   Mgmt          For                            For
       2016

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2016 ENDED SEPTEMBER 30, 2016

4      TO APPROVE THE APPROPRIATION OF DIVIDEND                  Mgmt          For                            For
       PAYMENT ACCORDING TO THE OPERATING RESULTS
       IN THE ACCOUNTING PERIOD 2016

5.1    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. PRASONG
       POONTANEAT

5.2    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. MANIT
       NITIPRATEEP

5.3    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
       BENJAKUL

5.4    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. MANAS
       JAMVEHA

5.5    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: POLICE
       LIEUTENANT GENERAL MANU MEKMOK

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

7      TO APPOINT AN AUDITOR AND DETERMINE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

8      TO APPROVE THE CHANGE OF PAR VALUE OF THE                 Mgmt          For                            For
       COMPANY'S SHARE AND THE AMENDMENT TO CLAUSE
       4 OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY REGARDING THE REGISTERED CAPITAL TO
       BE IN LINE WITH SUCH CHANGE OF PAR VALUE

9      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK                                                 Agenda Number:  707664997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q129
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2017
          Ticker:
            ISIN:  TH0765010R16
--------------------------------------------------------------------------------------------------------------------------

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      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Non-Voting

2      TO ACKNOWLEDGE THE OPERATING RESULTS OF                   Non-Voting
       2016

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Non-Voting
       FISCAL YEAR 2016 ENDED 30 SEPTEMBER 2016

4      TO APPROVE THE APPROPRIATION OF DIVIDEND                  Non-Voting
       PAYMENT ACCORDING TO THE OPERATING RESULTS
       IN THE ACCOUNTING PERIOD 2016

5.1    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Non-Voting
       THOSE WHO RETIRE BY ROTATION: MR. PRASONG
       POONTANEAT

5.2    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Non-Voting
       THOSE WHO RETIRE BY ROTATION: MR. MANIT
       NITIPRATEEP

5.3    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Non-Voting
       THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
       BENJAKUL

5.4    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Non-Voting
       THOSE WHO RETIRE BY ROTATION: MR. MANAS
       JAMVEHA

5.5    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Non-Voting
       THOSE WHO RETIRE BY ROTATION: POLICE
       LIEUTENANT GENERAL MANU MEKMOK

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Non-Voting

7      TO APPOINT AN AUDITOR AND DETERMINE THE                   Non-Voting
       AUDITOR'S REMUNERATION

8      TO APPROVE THE CHANGE OF PAR VALUE OF THE                 Non-Voting
       COMPANY'S SHARES AND THE AMENDMENT TO
       CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
       OF THE COMPANY REGARDING THE REGISTERED
       CAPITAL TO BE IN LINE WITH SUCH CHANGE OF
       PAR VALUE

9      TO CONSIDER OTHER MATTERS (IF ANY)                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  707763048
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       2016 FISCAL YEAR

II     PROPOSAL IN REGARD TO THE ALLOCATION OF THE               Non-Voting
       RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
       IN WHICH ARE INCLUDED I. THE PROPOSAL IN
       REGARD TO THE DECLARATION OF A CASH
       DIVIDEND, AND II. THE DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS, AS WELL AS THE CHAIRPERSON OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, DETERMINATION OF THEIR
       COMPENSATION AND RELATED RESOLUTIONS

IV     DESIGNATION OF DELEGATES                                  Non-Voting

V      READING AND, IF DEEMED APPROPRIATE,                       Non-Voting
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934477832
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2016
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO               Mgmt          Against                        Against
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: CHEE HWA TUNG (TO                   Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: JERRY YANG (TO SERVE                Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1D.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1E.    ELECTION OF DIRECTOR: ERIC XIANDONG JING                  Mgmt          Against                        Against
       (TO SERVE UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
       IS ELECTED OR APPOINTED AND DULY
       QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED                                               Agenda Number:  708293965
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0609/LTN20170609732.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0609/LTN20170609748.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

1A     THE SHARE PURCHASE AGREEMENT ENTERED INTO                 Mgmt          For                            For
       BETWEEN THE COMPANY AND ALI JK NUTRITIONAL
       PRODUCTS HOLDING LIMITED ON MAY 18, 2017
       (THE "SHARE PURCHASE AGREEMENT") AND THE
       CONNECTED TRANSACTION CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED ;

1B     ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY (THE "DIRECTORS") FOR AND ON BEHALF
       OF THE COMPANY, BE AND ARE HEREBY
       AUTHORIZED TO SIGN, SEAL, EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       THEY MAY IN THEIR DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN RESOLUTION
       1(A)

2      THE AUTHORIZED SHARE CAPITAL OF THE COMPANY               Mgmt          For                            For
       BE INCREASED FROM HKD 100,000,000,
       COMPRISING OF 10,000,000,000 SHARES OF PAR
       VALUE HKD 0.01 EACH (THE "SHARES"), TO HKD
       150,000,000, COMPRISING OF 15,000,000,000
       SHARES OF PAR VALUE HKD 0.01 EACH, BY THE
       CREATION OF 5,000,000,000 SHARES OF PAR
       VALUE HKD 0.01 EACH, EACH RANKING PARI
       PASSU IN ALL RESPECTS WITH THE EXISTING
       SHARES

3A     SUBJECT TO THE PASSING OF RESOLUTIONS 1(A),               Mgmt          For                            For
       1(B) AND 2 AND CONDITIONAL UPON THE LISTING
       COMMITTEE OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED GRANTING THE LISTING OF, AND
       PERMISSION TO DEAL IN, THE 1,187,500,000
       SHARES IN AGGREGATE AS CONSIDERATION UNDER
       THE SHARE PURCHASE AGREEMENT (THE
       "CONSIDERATION SHARES"), THE GRANT OF A
       SPECIFIC MANDATE TO THE DIRECTORS WITH THE
       POWER AND AUTHORITY TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES TO ALI JK NUTRITIONAL
       PRODUCTS HOLDING LIMITED IN ACCORDANCE WITH
       THE TERMS OF THE SHARE PURCHASE AGREEMENT
       BE AND ARE HEREBY APPROVED;

3B     ANY ONE OR MORE OF THE DIRECTORS FOR AND ON               Mgmt          For                            For
       BEHALF OF THE COMPANY, BE AND ARE HEREBY
       AUTHORIZED TO SIGN, SEAL, EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       THEY MAY IN THEIR DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN RESOLUTION
       3(A)

4A     SUBJECT TO THE PASSING OF RESOLUTIONS 1(A)                Mgmt          For                            For
       AND 1(B), THE SOFTWARE SERVICES AGREEMENT
       ENTERED INTO BETWEEN HANGZHOU HENGPING
       INFORMATION TECHNOLOGY CO., LTD (AS
       SPECIFIED), ZHEJIANG TMALL TECHNOLOGY CO.,
       LTD (AS SPECIFIED) AND ZHEJIANG TMALL
       NETWORK CO., LTD (AS SPECIFIED) ON MAY 18,
       2017, THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE YEAR
       ENDING MARCH 31, 2018, 2019 AND 2020, BE
       AND ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED

4B     ANY ONE OR MORE OF THE DIRECTORS FOR AND ON               Mgmt          For                            For
       BEHALF OF THE COMPANY, BE AND ARE HEREBY
       AUTHORIZED TO SIGN, SEAL, EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       THEY MAY IN THEIR DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN RESOLUTION
       4(A)

CMMT   13 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       28 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.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  707282098
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2016
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

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/2016/0718/LTN20160718609.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0718/LTN20160718605.pdf

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 AUDITORS FOR
       THE YEAR ENDED MARCH 31, 2016

2.A.I  TO RE-ELECT: MR. LUO TONG AS AN INDEPENDENT               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT: MR. WONG KING ON, SAMUEL AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

3      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          Against                        Against
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE AND ALLOT SHARES

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES

6      TO APPROVE THE ADDITION OF THE AGGREGATE                  Mgmt          Against                        Against
       AMOUNT OF SHARES REPURCHASED AS MENTIONED
       IN ORDINARY RESOLUTION NO. 5 TO THE
       AGGREGATE AMOUNT THAT MAY BE ISSUED AND
       ALLOTTED PURSUANT TO ORDINARY RESOLUTION
       NO. 4

7      TO APPROVE THE GRANT OF A MANDATE                         Mgmt          Against                        Against
       AUTHORIZING THE DIRECTORS OF THE COMPANY TO
       GRANT AWARDS OF OPTIONS AND/OR RESTRICTED
       SHARE UNITS (THE "RSUS") PURSUANT TO THE
       SHARE AWARD SCHEME ADOPTED BY THE COMPANY
       ON NOVEMBER 24, 2014 (THE "SHARE AWARD
       SCHEME") IN RESPECT OF A MAXIMUM NUMBER OF
       THE UNDERLYING NEW SHARES THAT IS
       EQUIVALENT TO 3 PER CENT. OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION DURING THE PERIOD FROM THE DATE
       OF PASSING THIS RESOLUTION UNTIL THE
       EARLIER OF (A) CONCLUSION OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING, (B) THE END OF
       THE PERIOD WITHIN WHICH THE COMPANY IS
       REQUIRED BY ANY APPLICABLE LAW OR ITS
       BYE-LAWS TO HOLD ITS NEXT ANNUAL GENERAL
       MEETING AND (C) THE DATE ON WHICH THIS
       RESOLUTION IS VARIED OR REVOKED BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING (THE
       "APPLICABLE PERIOD") AND TO ALLOT, ISSUE
       AND DEAL WITH SHARES UNDERLYING THE OPTIONS
       AND/OR RSUS GRANTED PURSUANT TO THE SHARE
       AWARD SCHEME DURING THE APPLICABLE PERIOD
       AS AND WHEN SUCH OPTIONS AND/OR RSUS VEST




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  707342111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20160825908.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0825/LTN20160825934.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.A    THE SERVICES AGREEMENT (THE SERVICES                      Mgmt          For                            For
       AGREEMENT) ENTERED INTO BETWEEN ALIBABA
       HEALTH TECHNOLOGY (BEIJING) COMPANY
       LIMITED* (AS SPECIFIED), AN INDIRECT WHOLLY
       OWNED SUBSIDIARY OF THE COMPANY, ZHEJIANG
       TMALL NETWORK CO., LTD* (AS SPECIFIED) AND
       ZHEJIANG TMALL TECHNOLOGY CO., LTD* (AS
       SPECIFIED), MEMBERS OF ALIBABA GROUP, ON
       AUGUST 24, 2016, AND THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER, BE AND ARE HEREBY CONFIRMED,
       APPROVED AND RATIFIED

1.B    ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY (THE DIRECTORS) FOR AND ON BEHALF
       OF THE COMPANY, BE AND ARE AUTHORIZED TO
       SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH
       DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
       MATTERS AND THINGS AS THEY MAY IN THEIR
       DISCRETION CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       THIS RESOLUTION 1




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  707784523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170221372.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221354.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.A    THE SERVICES FRAMEWORK AGREEMENT ENTERED                  Mgmt          For                            For
       INTO BETWEEN THE COMPANY, ALIBABA.COM CHINA
       LIMITED (AS SPECIFIED) AND TAOBAO CHINA
       HOLDING LIMITED (AS SPECIFIED), ON DECEMBER
       31, 2016, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE YEAR
       ENDING MARCH 31, 2017 AND 2018, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED

1.B    ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY (THE DIRECTORS) FOR AND ON BEHALF
       OF THE COMPANY, BE AND ARE HEREBY
       ANTHORIZED TO SIGN, SEAL, EXECUTE AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       THEY MAY IN THEIR DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THIS
       RESOLUTION 1




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  707837261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0313/LTN20170313727.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0313/LTN20170313717.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      THE SERVICES AGREEMENT (THE SERVICES                      Mgmt          For                            For
       AGREEMENT) ENTERED INTO BETWEEN ALIBABA
       HEALTH TECHNOLOGY (CHINA) COMPANY LIMITED
       (AS SPECIFIED), AN INDIRECT WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY, ZHEJIANG TMALL
       NETWORK CO., LTD (AS SPECIFIED) AND
       ZHEJIANG TMALL TECHNOLOGY CO., LTD (AS
       SPECIFIED), MEMBERS OF ALIBABA GROUP, ON
       MARCH 10, 2017, AND THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER, BE AND ARE HEREBY CONFIRMED,
       APPROVED AND RATIFIED

2      ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY (THE DIRECTORS) FOR AND ON BEHALF
       OF THE COMPANY BE AND ARE HEREBY AUTHORIZED
       TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH
       DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
       MATTERS AND THINGS AS THEY MAY IN THEIR
       DISCRETION CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       THIS RESOLUTION 1




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA PICTURES GROUP LTD                                                                  Agenda Number:  708142182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171W105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  BMG0171W1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201705041143.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041124.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 THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

2.I.A  TO RE-ELECT MR. YU YONGFU AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.I.B  TO RE-ELECT MS. ZHANG WEI AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.I.C  TO RE-ELECT MR. LI LIAN JIE AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.I.D  TO RE-ELECT MR. SHAO XIAOFENG AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.II   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SECURITIES OF THE
       COMPANY, NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF THE ISSUED SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION

6      TO EXTEND THE GENERAL MANDATE REGARDING THE               Mgmt          Against                        Against
       ISSUE OF SECURITIES OF THE COMPANY BY THE
       AMOUNT OF SHARES BOUGHT BACK UNDER THE
       GENERAL MANDATE FOR THE BUY-BACK OF SHARES

7      TO APPROVE THE REFRESHMENT OF THE 10%                     Mgmt          Against                        Against
       SCHEME MANDATE LIMIT OF THE SHARE OPTION
       SCHEME ADOPTED BY THE COMPANY ON JUNE 11,
       2012 AND ALL OTHER SHARE OPTION SCHEME(S)
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A., WARSZAWA                                                                   Agenda Number:  707227042
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRPERSON OF THE                        Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      ACKNOWLEDGEMENT THAT THE EXTRAORDINARY                    Mgmt          Abstain                        Against
       GENERAL MEETING HAS BEEN CONVENED
       APPROPRIATELY AND IS CAPABLE OF ADOPTING
       BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

5      ADOPTION OF A RESOLUTION CONCERNING THE                   Mgmt          For                            For
       DEMERGER OF BANK BPH S.A

6      ADOPTION OF A RESOLUTION CONCERNING THE                   Mgmt          For                            For
       ADOPTION OF THE UNIFIED TEXT OF THE STATUTE
       OF ALIOR BANK S.A

7      ADOPTION OF THE RESOLUTIONS TO CHANGE THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF THE
       BANK

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A., WARSZAWA                                                                   Agenda Number:  707876960
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  EGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRPERSON OF THE                        Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      ACKNOWLEDGEMENT THAT THE EXTRAORDINARY                    Mgmt          Abstain                        Against
       GENERAL MEETING HAS BEEN CONVENED
       APPROPRIATELY AND IS CAPABLE OF ADOPTING
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF THE RESOLUTIONS TO CHANGE THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD

6      ADOPTION OF A RESOLUTION COVERING THE COSTS               Mgmt          Against                        Against
       OF CONVENING AND HOLDING THE EXTRAORDINARY
       GENERAL MEETING

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   10 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       08 MAY 2017 TO 19 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.




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A., WARSZAWA                                                                   Agenda Number:  708289651
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 790888 DUE TO SPLITTING OF
       RESOLUTIONS 11 AND 12 AND WITH ADDITION 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.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CHAIRPERSON OF THE ANNUAL                 Mgmt          For                            For
       GENERAL MEETING

3      ACKNOWLEDGEMENT THAT THE ANNUAL GENERAL                   Mgmt          Abstain                        Against
       MEETING HAS BEEN CONVENED APPROPRIATELY AND
       IS CAPABLE OF ADOPTING BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING

5.A    PRESENTATION AND CONSIDERATION: FINANCIAL                 Mgmt          Abstain                        Against
       STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

5.B    PRESENTATION AND CONSIDERATION: MANAGEMENT                Mgmt          Abstain                        Against
       BOARD REPORT OF ALIOR BANK S.A. FOR 2016

6      PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For
       REPORT OF ALIOR BANK S.A. FOR 2016 AND
       ADOPTION OF A RESOLUTION TO APPROVE THE
       REPORT

7.A    ADOPTION OF A RESOLUTION: TO CONSIDER AND                 Mgmt          For                            For
       APPROVE FINANCIAL STATEMENTS OF ALIOR BANK
       SPOLKA AKCYJNA FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

7.B    ADOPTION OF A RESOLUTION: TO CONSIDER AND                 Mgmt          For                            For
       APPROVE MANAGEMENT BOARD REPORT OF ALIOR
       BANK S.A. FOR 2016

8.A    PRESENTATION AND CONSIDERATION:                           Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

8.B    PRESENTATION AND CONSIDERATION: MANAGEMENT                Mgmt          Abstain                        Against
       BOARD REPORT OF THE ALIOR BANK S.A. GROUP
       FOR 2016

9.A    ADOPTION OF A RESOLUTION: TO CONSIDER AND                 Mgmt          For                            For
       APPROVE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE ALIOR BANK SPOLKA AKCYJNA GROUP FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

9.B    ADOPTION OF A RESOLUTION: TO CONSIDER AND                 Mgmt          For                            For
       APPROVE MANAGEMENT BOARD REPORT OF THE
       ALIOR BANK S.A. GROUP FOR 2016

10     ADOPTION OF A RESOLUTION TO DISTRIBUTION OF               Mgmt          For                            For
       THE BANK'S PROFITS FOR 2016: PURSUANT TO
       ARTICLE 395 SECTION 2(2) OF THE CODE OF
       COMMERCIAL COMPANIES AND SECTION 17 ITEM
       1(2) OF THE BANK'S ARTICLES OF ASSOCIATION,
       THE ANNUAL GENERAL MEETING OF THE BANK
       HEREBY DECIDES THAT THE NET PROFIT OF THE
       BANK FOR 2016, TOTALLING PLN 632 075 412,74
       (SAY: SIX HUNDRED AND THIRTY TWO MILLION
       SEVENTY FIVE THOUSAND FOUR HUNDRED TWELVE
       AND 74/100) SHALL BE TRANSFERRED TO THE
       BANK'S SUPPLEMENTARY CAPITAL

11.1   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
       OF THE CODE OF COMMERCIAL COMPANIES AND
       SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
       OF ASSOCIATION, THE ANNUAL GENERAL MEETING
       OF THE BANK HEREBY GIVES VOTE OF APPROVAL
       FOR MR WOJCIECH SOBIERAJ, THE PRESIDENT OF
       THE MANAGEMENT BOARD OF THE BANK FOR THE
       PERFORMANCE OF HIS DUTIES IN 2016

11.2   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
       OF THE CODE OF COMMERCIAL COMPANIES AND
       SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
       OF ASSOCIATION, THE ANNUAL GENERAL MEETING
       OF THE BANK HEREBY GIVES VOTE OF APPROVAL
       FOR MS MALGORZATA BARTLER, THE
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK FOR THE PERFORMANCE OF HER DUTIES
       IN 2016

11.3   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
       OF THE CODE OF COMMERCIAL COMPANIES AND
       SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
       OF ASSOCIATION, THE ANNUAL GENERAL MEETING
       OF THE BANK HEREBY GIVES VOTE OF APPROVAL
       FOR MR KRZYSZTOF CZUBA, THE VICE-PRESIDENT
       OF THE MANAGEMENT BOARD OF THE BANK FOR THE
       PERFORMANCE OF HIS DUTIES IN 2016

11.4   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
       OF THE CODE OF COMMERCIAL COMPANIES AND
       SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
       OF ASSOCIATION, THE ANNUAL GENERAL MEETING
       OF THE BANK HEREBY GIVES VOTE OF APPROVAL
       FOR MS JOANNA KRZYZANOWSKA, THE
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK FOR THE PERFORMANCE OF HER DUTIES
       IN 2016

11.5   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
       OF THE CODE OF COMMERCIAL COMPANIES AND
       SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
       OF ASSOCIATION, THE ANNUAL GENERAL MEETING
       OF THE BANK HEREBY GIVES VOTE OF APPROVAL
       FOR MR WITOLD SKROK, VICE-PRESIDENT OF THE
       MANAGEMENT BOARD OF THE BANK FOR THE
       PERFORMANCE OF HIS DUTIES IN 2016

11.6   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
       OF THE CODE OF COMMERCIAL COMPANIES AND
       SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
       OF ASSOCIATION, THE ANNUAL GENERAL MEETING
       OF THE BANK HEREBY GIVES VOTE OF APPROVAL
       FOR MS BARBARA SMALSKA, THE VICE-PRESIDENT
       OF THE MANAGEMENT BOARD OF THE BANK FOR THE
       PERFORMANCE OF HER DUTIES IN 2016

11.7   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
       OF THE CODE OF COMMERCIAL COMPANIES AND
       SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
       OF ASSOCIATION, THE ANNUAL GENERAL MEETING
       OF THE BANK HEREBY GIVES VOTE OF APPROVAL
       FOR MS KATARZYNA SULKOWSKA, THE
       VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
       THE BANK FOR THE PERFORMANCE OF HER DUTIES
       IN 2016

12.1   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR MICHAL KRUPINSKI,
       THE CHAIRMAN OF THE SUPERVISORY BOARD OF
       THE BANK, FOR THE PERFORMANCE OF HIS DUTIES
       IN 2016 IN THE PERIOD BETWEEN 30 MARCH 2016
       AND 31 DECEMBER 2016

12.2   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MS MALGORZATA IWANICZ
       - DROZDOWSKA, THE DEPUTY CHAIRWOMAN OF THE
       SUPERVISORY BOARD OF THE BANK, FOR THE
       PERFORMANCE OF HER DUTIES IN 2016

12.3   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR PRZEMYSLAW
       DABROWSKI, THE MEMBER OF THE SUPERVISORY
       BOARD OF THE BANK, FOR THE PERFORMANCE OF
       HIS DUTIES IN 2016 IN THE PERIOD BETWEEN 1
       JANUARY 2016 AND 30 MARCH 2016

12.4   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR DARIUSZ GATAREK,
       THE MEMBER OF THE SUPERVISORY BOARD OF THE
       BANK, FOR THE PERFORMANCE OF HIS DUTIES IN
       2016 IN THE PERIOD BETWEEN 30 MARCH 2016
       AND 31 DECEMBER 2016

12.5   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR STANISLAW RYSZARD
       KACZORUK, THE MEMBER OF THE SUPERVISORY
       BOARD, FOR THE PERFORMANCE OF HIS DUTIES IN
       THE FINANCIAL YEAR 2016 IN THE PERIOD
       BETWEEN 30 MARCH 2016 AND 31 DECEMBER 2016

12.6   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR NIELS LUNDORFF, THE
       MEMBER OF THE SUPERVISORY BOARD, FOR THE
       PERFORMANCE OF HIS DUTIES IN THE FINANCIAL
       YEAR 2016 IN THE PERIOD BETWEEN 1 JANUARY
       2016 AND 30 MARCH 2016

12.7   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR MAREK MICHALSKI,
       THE MEMBER OF THE SUPERVISORY BOARD, FOR
       THE PERFORMANCE OF HIS DUTIES IN THE
       FINANCIAL YEAR 2016

12.8   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR SLAWOMIR NIEMIERKA,
       THE MEMBER OF THE SUPERVISORY BOARD, FOR
       THE PERFORMANCE OF HIS DUTIES IN THE
       FINANCIAL YEAR 2016

12.9   ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR KRZYSZTOF OBLOJ,
       THE MEMBER OF THE SUPERVISORY BOARD, FOR
       THE PERFORMANCE OF HIS DUTIES IN THE
       FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN 1
       JANUARY 2016 AND 30 MARCH 2016

12.10  ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR MACIEJ RAPKIEWICZ,
       THE MEMBER OF THE SUPERVISORY BOARD, FOR
       THE PERFORMANCE OF HIS DUTIES IN THE
       FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN
       30 MARCH 2016 AND 31 DECEMBER 2016

12.11  ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MR PAWEL SZYMANSKI,
       THE MEMBER OF THE SUPERVISORY BOARD, FOR
       THE PERFORMANCE OF HIS DUTIES IN THE
       FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN
       30 MARCH 2016 AND 31 DECEMBER 2016

12.12  ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2016: PURSUANT TO ARTICLE 395
       SECTION 2(3) OF THE CODE OF COMMERCIAL
       COMPANIES AND SECTION 17 ITEM 1(3) OF THE
       BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
       GENERAL MEETING OF THE BANK HEREBY GIVES
       VOTE OF APPROVAL FOR MS HELENE ZALESKI, THE
       CHAIRWOMAN OF THE SUPERVISORY BOARD, FOR
       THE PERFORMANCE OF HER DUTIES IN THE
       FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN 1
       JANUARY 2016 AND 30 MARCH 2016

13     ADOPTION OF RESOLUTIONS ON CHANGE IN THE                  Mgmt          For                            For
       RULES OF THE GENERAL MEETING

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 14

14     ADOPTION OF RESOLUTIONS TO CHANGE THE                     Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR                                               Agenda Number:  707209183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0034W102
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM543,000 IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 MARCH 2016

2      TO RE-ELECT MR OU SHIAN WAEI WHO RETIRES BY               Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 82 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

3      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

4      THAT MR KUNG BENG HONG, A DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO SECTION 129 OF THE
       COMPANIES ACT, 1965 BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

5      THAT DATUK OH CHONG PENG, A DIRECTOR WHO                  Mgmt          For                            For
       RETIRES PURSUANT TO SECTION 129 OF THE
       COMPANIES ACT, 1965 BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

6      THAT DATUK OH CHONG PENG WHO HAS SERVED AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A CUMULATIVE TERM OF MORE THAN 9 YEARS BE
       AND IS HEREBY RETAINED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

7      THAT MR STEPHEN GEH SIM WHYE WHO HAS SERVED               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY
       FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS
       BE AND IS HEREBY RETAINED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP,INC, QUEZON CITY                                                      Agenda Number:  707352934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  PHY003341054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 665942 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON 15
       SEPTEMBER 2015

4      REPORT OF MANAGEMENT FOR YEAR 2015                        Mgmt          Abstain                        Against

5      APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

6      RATIFICATION OF ACTS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, BOARD COMMITTEES, AND OFFICERS

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KINGSON U SIAN                      Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: WINSTON S. CO                       Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN                 Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS,               Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK A.E.                                                                             Agenda Number:  708296478
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.     APPROVE DISCHARGE OF BOARD AND AUDITORS                   Mgmt          For                            For

3.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          For                            For

4.     APPROVE DIRECTOR REMUNERATION                             Mgmt          For                            For

5.     AUTHORIZE CONVERTIBLE DEBT ISSUANCE                       Mgmt          For                            For

6.     ELECT DIRECTORS, APPOINT INDEPENDENT BOARD                Mgmt          For                            For
       MEMBERS AND MEMBERS OF AUDIT COMMITTEE

7.     AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES               Mgmt          For                            For
       WITH SIMILAR BUSINESS INTERESTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 11 JUL 2017 (AND B
       REPETITIVE MEETING ON 22 JUL 2017). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
       THE BOARD OF DIRECTORS

6.1    REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          Against                        Against
       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          For                            For
       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          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD, BEIJING                                                  Agenda Number:  707285599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          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/2016/0721/ltn20160721769.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0721/ltn20160721779.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PARTICIPATION IN
       THE BIDDING FOR 60% EQUITY INTEREST IN
       CHINALCO SHANGHAI

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED INCREASE IN THE
       GUARANTEE AMOUNT PROVIDED FOR NINGXIA
       ENERGY AND ITS SUBSIDIARIES IN 2016

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED GUARANTEE PROVIDED
       BY CHALCO TRADING FOR CHALCO TRADING HONG
       KONG IN RESPECT OF ITS OVERSEAS FINANCING




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  707942769
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2016

2      ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31. 2016 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31. 2016, APPROVED BY THE BOARD OF
       DIRECTORS AT MEETINGS HELD ON, JUNE 24.
       2016, OCTOBER 19. 2016, DECEMBER 1. 2016
       AND DECEMBER 22. 2016

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 4 AND 5

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
       PRINCIPAL. VICTORIO CARLOS DE MARCHI,
       CARLOS ALVES DE BRITO, MARCEL HERRMANN
       TELLES, JOSE HEITOR ATTILIO GRACIOSO,
       VICENTE FALCONI CAMPOS, LUIS FELIPE
       PEDREIRA DUTRA LEITE, ROBERTO MOSES
       THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
       SOUZA, CECILIA SICUPIRA, ANTONIO CARLOS
       AUGUSTO RIBEIRO BONCHRISTIANO AND MARCOS DE
       BARROS LISBOA. SUBSTITUTE. JOAO MAURICIO
       GIFFONI DE CASTRO NEVES AND NELSON JOSE
       JAMEL

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 6 AND 7

6      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. NOTE PRINCIPAL MEMBER. JOSE
       RONALDO VILELA REZENDE E JAMES TERENCE
       COULTER WRIGHT. SUBSTITUTE MEMBERS. EMANUEL
       SOTELINO SCHIFFERLE E ARY WADDINGTON

7      TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          For                            For
       COUNCIL. CANDIDATES APPOINTED BY THE
       COMPANY ADMINISTRATION. INDIVIDUAL.
       PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA.
       SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  707942682
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND APPROVE THE TERMS                 Mgmt          For                            For
       AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGER OF CACHOEIRAS
       DE MACACU BEBIDAS LTDA., FROM HERE ONWARDS
       REFERRED TO AS CACHOEIRAS DE MACACU, INTO
       AMBEV S.A., WHICH WAS ENTERED INTO BY THE
       COMPANY, AS AN EQUITY OWNER OF CACHOEIRAS
       DE MACACU, AND BY THE MANAGERS OF THE
       COMPANY, FROM HERE ONWARDS REFERRED TO AS
       THE MERGER

2      TO RATIFY THE HIRING OF THE SPECIALIZED                   Mgmt          For                            For
       COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA.
       FOR THE PREPARATION OF THE VALUATION
       REPORTS FOR THE EQUITY OF SKOL AND EAGLE,
       FOR THE PURPOSES OF ARTICLES 227 AND 228 OF
       LAW NUMBER 6404.76, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORTS

3      TO APPROVE THE VALUATION REPORTS                          Mgmt          For                            For

4      TO APPROVE THE MERGERS                                    Mgmt          For                            For

5      TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE               Mgmt          For                            For
       COMPANY TO DO ALL OF THE ACTS THAT ARE
       NECESSARY TO CARRY OUT THE MERGERS

CMMT   12 APR 2017:  PLEASE NOTE THAT VOTES 'IN                  Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD, MUMBAI                                                                  Agenda Number:  707368711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  OTH
    Meeting Date:  08-Oct-2016
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

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      REVISION IN THE TERMS OF PAYMENT OF                       Mgmt          For                            For
       REMUNERATION TO MR. AJAY KAPUR, MANAGING
       DIRECTOR & CEO: CLAUSE 3 A

2      EXTENSION OF THE SERVICES AVAILED FROM MR.                Mgmt          Against                        Against
       B.L. TAPARIA, DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD, MUMBAI                                                                  Agenda Number:  707811572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST DECEMBER, 2016, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON; AND (B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER, 2016
       AND THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST DECEMBER,
       2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR. B.L.                Mgmt          For                            For
       TAPARIA (DIN: 00016551), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY                Mgmt          For                            For
       KAPUR (DIN: 03096416), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITORS: RESOLVED               Mgmt          For                            For
       THAT PURSUANT TO THE PROVISIONS OF SECTION
       139, 142 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 (THE
       ACT), AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       PURSUANT TO RECOMMENDATION OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS, M/S
       DELOITTE HASKINS & SELLS, CHARTERED
       ACCOUNTANTS, MUMBAI (MEMBERSHIP NO.
       117366W/W-100018) BE AND ARE HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY IN PLACE OF M/S SRBC & CO. LLP,
       CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP
       NO. 324982E) WHOSE TENURE EXPIRES AT THE
       ENSUING ANNUAL GENERAL MEETING, AT SUCH
       REMUNERATION PLUS REIMBURSEMENT OF
       OUT-OFPOCKET, TRAVELLING AND LIVING
       EXPENSES ETC., AS MAY BE MUTUALLY AGREED
       BETWEEN THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE SAID AUDITORS." "RESOLVED
       FURTHER THAT M/S DELOITTE HASKINS & SELLS,
       CHARTERED ACCOUNTANTS, IF APPOINTED AS THE
       STATUTORY AUDITORS OF THE COMPANY, SHALL
       HOLD OFFICE FOR A PERIOD OF FIVE YEARS,
       FROM THE CONCLUSION OF THIS THIRTY FOURTH
       ANNUAL GENERAL MEETING TILL THE CONCLUSION
       OF THIRTY NINTH ANNUAL GENERAL MEETING OF
       THE COMPANY (SUBJECT TO RATIFICATION OF THE
       APPOINTMENT BY MEMBERS AT EVERY ANNUAL
       GENERAL MEETING HELD AFTER THIS ANNUAL
       GENERAL MEETING)." "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY
       (INCLUDING ITS COMMITTEE THEREOF), BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

6      RATIFICATION OF REMUNERATION TO THE COST                  Mgmt          For                            For
       AUDITORS

7      ALTERATION OF ARTICLE 149 (2) OF THE                      Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 14 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), AND SUBJECT TO THE NECESSARY
       REGISTRATION APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS REQUIRED, IF ANY,
       BY THE REGISTRAR OF COMPANIES, AND ANY
       OTHER APPROPRIATE AUTHORITY AND SUBJECT TO
       SUCH TERMS, CONDITIONS, AMENDMENTS OR
       MODIFICATIONS AS MAY BE REQUIRED OR
       SUGGESTED BY ANY SUCH APPROPRIATE
       AUTHORITIES, WHICH TERMS, CONDITIONS,
       AMENDMENTS OR MODIFICATIONS, THE BOARD OF
       DIRECTORS (HEREINAFTER REFERRED TO AS "THE
       BOARD", AND SHALL INCLUDE ANY OF ITS
       COMMITTEES) IS AUTHORISED TO ACCEPT AS IT
       MAY DEEM FIT, THE ARTICLE 149(2) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       ALTERED AND SUBSTITUTED BY THE FOLLOWING
       NEW ARTICLE: ARTICLE 149(2) "THE MANAGING
       DIRECTOR SHALL BE A PROFESSIONAL PERSON AND
       HE SHALL NOT BE LIABLE TO RETIRE BY
       ROTATION." "RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS AND/ OR COMPANY SECRETARY OF
       THE COMPANY BE AND ARE HEREBY AUTHORISED TO
       DO ALL ACTS, DEEDS, THINGS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY, PROPER
       EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF
       GIVING EFFECT TO THIS AFORESAID
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV, MEXICO                                                             Agenda Number:  707404721
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  EGM
    Meeting Date:  06-Oct-2016
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE DELISTING OF SHARES FROM NASDAQ AND               Mgmt          Against                        Against
       LATIBEX

2      APPROVE OPTION TO RECEIVE SHARES OR CASH AS               Mgmt          For                            For
       SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14
       PER SHARE APPROVED BY AGM ON APRIL 18, 2016

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV, MEXICO                                                             Agenda Number:  707847921
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          Against                        Against
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SERIES L SHAREHOLDERS.
       RESOLUTIONS IN THIS REGARD

II     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          Against                        Against
       THE RESOLUTIONS THAT ARE PASSED BY THIS
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
       THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BHD                                                                           Agenda Number:  707290780
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2016
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 10.5% FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2016

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,829,699.00 FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       SOO KIM WAI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATO' SERI AHMAD JOHAN BIN MOHAMMAD RASLAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 97 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: GRAHAM
       KENNEDY HODGES

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 97 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: WASIM
       AKHTAR SAIFI

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 97 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATUK
       SHIREEN ANN ZAHARAH BINTI MUHIUDEEN

8      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 97 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: SEOW YOO
       LIN

9      THAT TAN SRI AZMAN HASHIM, WHO RETIRES IN                 Mgmt          For                            For
       ACCORDANCE WITH SECTION 129(2) OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

10     THAT TUN MOHAMMED HANIF BIN OMAR, WHO                     Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH SECTION 129(2)
       OF THE COMPANIES ACT, 1965, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING

11     TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          Against                        Against
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

12     PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW ORDINARY SHARES IN THE COMPANY
       PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
       SCHEME

13     PROPOSED ALLOCATION OF SHARES AND OPTIONS                 Mgmt          Against                        Against
       TO DATO' SULAIMAN MOHD TAHIR, THE GROUP
       CHIEF EXECUTIVE OFFICER OF THE COMPANY
       PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
       SCHEME

14     PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND                Mgmt          For                            For
       ISSUE NEW ORDINARY SHARES IN THE COMPANY
       FOR THE PURPOSE OF THE COMPANY'S DIVIDEND
       REINVESTMENT PLAN

15     PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW                 Mgmt          For                            For
       ORDINARY SHARES PURSUANT TO SECTION 132D OF
       THE COMPANIES ACT, 1965

16     PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH AUSTRALIA AND NEW ZEALAND BANKING
       GROUP LIMITED GROUP

17     PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH AMCORP GROUP BERHAD GROUP

18     PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE AND PROPOSED NEW SHAREHOLDER
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP, SEOUL                                                                    Agenda Number:  707781402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR GIM SEONG SU,                Mgmt          For                            For
       BAK SEUNG HO

4      ELECTION OF AUDIT COMMITTEE MEMBER GIM                    Mgmt          For                            For
       SEONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC GROUP, SEOUL                                                                   Agenda Number:  707781387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0126C105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7002790004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR SIN DONG YEOP,               Mgmt          For                            For
       CHOE JEONG IL

4      ELECTION OF AUDIT COMMITTEE MEMBER SIN DONG               Mgmt          For                            For
       YEOP, CHOE JEONG IL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB                                          Agenda Number:  707943343
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------

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 OF THE MEETING AND ESTABLISHMENT OF               Mgmt          For                            For
       THE BOARD OF THE ASSEMBLY

2      READING OUT AND DISCUSSION OF THE ANNUAL                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS FOR THE
       YEAR 2016

3      READING OUT THE REPORT OF THE INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR
       2016

4      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2016 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CMB

5      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEPARATELY REGARDING THEIR
       ACTIONS IN 2016

6      APPROVAL, REVISION OR REJECTION OF THE                    Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS ON
       DISTRIBUTION OF PROFITS

7      APPROVAL OF THE APPOINTMENT OF STUART                     Mgmt          For                            For
       MURRAY MACFARLANE WHO WAS ELECTED AS A
       MEMBER IN BOARD OF DIRECTORS WITH A BOARD
       RESOLUTION IN 2016

8      ELECTION OF THE NEW MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
       OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
       OF OFFICE AND REMUNERATION

9      SELECTION OF THE AUDIT COMPANY FOR THE                    Mgmt          For                            For
       AUDIT OF THE FINANCIAL STATEMENTS AND
       REPORTS FOR THE YEAR 2017 IN ACCORDANCE
       WITH THE TURKISH COMMERCIAL CODE NUMBERED
       6102 AND CAPITAL MARKETS LAW NUMBERED 6362

10     INFORMING THE SHAREHOLDERS ON THE DONATIONS               Mgmt          Abstain                        Against
       MADE BY THE COMPANY IN 2016 IN ACCORDANCE
       WITH THE REGULATIONS LAID DOWN BY THE
       CAPITAL MARKETS BOARD

11     ACCORDING TO THE REGULATIONS LAID DOWN BY                 Mgmt          Abstain                        Against
       THE CAPITAL MARKETS BOARD, INFORMING THE
       SHAREHOLDERS ON ANY INCOME AND BENEFITS
       OBTAINED BY THE COMPANY BY GRANTING
       COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
       OF THIRD PERSONS

12     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
       COMMUNIQUE (II-17.1.) OF THE CAPITAL
       MARKETS BOARD

13     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS ABOUT THE TRANSACTIONS AND
       OPERATIONS IN THE CONTEXT OF THE ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE

14     PETITIONS AND REQUESTS                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG                                               Agenda Number:  707804084
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO RE-ELECT MR M CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O.1.2  TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.1.3  TO RE-ELECT MR MV MOOSA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.1.4  TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O.2.1  ELECTION OF MR RMW DUNNE AS A MEMBER OF THE               Mgmt          For                            For
       COMMITTEE

O.2.2  ELECTION OF MR NP MAGEZA AS A MEMBER OF THE               Mgmt          For                            For
       COMMITTEE

O.2.3  ELECTION OF MR J VICE AS A MEMBER OF THE                  Mgmt          For                            For
       COMMITTEE

O.2.4  ELECTION OF MS D NAIDOO AS A MEMBER OF THE                Mgmt          For                            For
       COMMITTEE

O.3    REAPPOINTMENT OF THE AUDITORS: DELOITTE &                 Mgmt          For                            For
       TOUCHE

O.4    GENERAL AUTHORITY TO ALLOT AND ISSUE                      Mgmt          For                            For
       AUTHORISED BUT UNISSUED SHARES

O.5    AUTHORITY TO IMPLEMENT RESOLUTIONS                        Mgmt          For                            For

NB.1   REMUNERATION POLICY AND IMPLEMENTATION                    Mgmt          For                            For
       REPORT

S.1    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

S.2    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LIMITED                                                                   Agenda Number:  707941630
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-ELECTION OF DIRECTOR: MR SM PITYANA                    Mgmt          For                            For

1.O12  RE-ELECTION OF DIRECTOR: MR RJ RUSTON                     Mgmt          For                            For

1.O13  RE-ELECTION OF DIRECTOR: MS MDC RICHTER                   Mgmt          For                            For

2.O.2  ELECTION OF DIRECTOR: MRS SV ZILWA                        Mgmt          For                            For

3.O31  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MR R GASANT

3.O32  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD

3.O33  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MR RJ RUSTON

3.O34  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MR AH GARNER

3.O35  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MS MDC RICHTER

3.O36  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MRS SV ZILWA

4.O.4  REAPPOINTMENT OF ERNST & YOUNG INC. AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6.O.6  NON-BINDING ADVISORY ENDORSEMENT OF THE                   Mgmt          For                            For
       ANGLOGOLD ASHANTI REMUNERATION POLICY

7.S.1  REMUNERATION OF NON EXECUTIVE DIRECTORS                   Mgmt          For                            For

8.S.2  GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

9.S.3  APPROVAL OF THE ANGLOGOLD ASHANTI LIMITED                 Mgmt          For                            For
       DEFERRED SHARE PLAN

10S.4  AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE DSP

11S.5  GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR               Mgmt          For                            For
       CASH, THOSE ORDINARY SHARES WHICH THE
       DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
       IN TERMS OF ORDINARY RESOLUTION 5

12S.6  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

13S.7  AMENDMENT OF COMPANY'S MOI                                Mgmt          For                            For

14O.7  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  707804426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0302/LTN201703021382.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0302/LTN201703021378.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK34 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2016

3      TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2016

4      TO RE-ELECT MR. WANG WENMO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. LU HONG TE AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

8      TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR               Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO.9 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 10

12     TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME AND THE TERMINATION OF THE
       EXISTING SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 APOLLO HOSPITALS ENTERPRISE LTD, CHENNAI                                                    Agenda Number:  707277009
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0187F138
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  INE437A01024
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (BOTH STANDALONE & CONSOLIDATED) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2016

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 6/- PER SHARE (120%) ON EQUITY
       SHARES OF FACE VALUE OF INR 5/- EACH
       ALREADY PAID AS THE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2016

3      TO APPOINT A DIRECTOR IN PLACE OF                         Mgmt          For                            For
       SMT.SHOBANA KAMINENI (HOLDING DIN
       00003836), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

4      TO RE-APPOINT S. VISWANATHAN LLP, CHARTERED               Mgmt          For                            For
       ACCOUNTANTS AS THE STATUTORY AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR
       2016-2017

5      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       AND ANY OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER, FOR REVISION OF BORROWING
       LIMITS OF THE COMPANY UP TO A SUM OF INR
       35,000 MILLION

6      SPECIAL RESOLUTION UNDER SECTION 180(1)(A)                Mgmt          For                            For
       AND ANY OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER, FOR MORTGAGING THE ASSETS OF
       THE COMPANY IN FAVOUR OF FINANCIAL
       INSTITUTIONS, BANKS AND OTHER LENDERS FOR
       SECURING THEIR LOANS UPTO A SUM OF INR
       35,000 MILLION

7      SPECIAL RESOLUTION UNDER SECTIONS 42, 71                  Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS IF ANY OF
       THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (PROSPECTUS AND ALLOTMENT OF
       SECURITIES) RULES, 2014 AND THE COMPANIES
       (SHARE CAPITAL AND DEBENTURES) RULES, 2014
       TO OFFER OR INVITE SUBSCRIPTIONS FOR
       SECURED / UNSECURED REDEEMABLE
       NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
       SERIES / TRANCHES, AGGREGATING UPTO INR
       5,000 MILLION ON A PRIVATE PLACEMENT BASIS

8      ORDINARY RESOLUTION UNDER SECTION 148 OF                  Mgmt          For                            For
       THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
       REMUNERATION OF THE COST AUDITORS FOR THE
       YEAR ENDING 31ST MARCH 2017




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707453279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       ADOPTION OF THE BALANCE SHEET OF THE
       COMPANY. RESOLUTIONS

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE PROPOSAL TO MERGE ARCA
       ECUADOR, S.A.P.I. DE C.V., AS COMPANY
       FUSED, IN THE COMPANY AS MERGING, AND
       DETERMINATION OF AGREEMENTS TO CARRY OUT
       THIS MERGER. RESOLUTIONS

III    PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL                 Mgmt          For                            For
       INCREASE OF THE COMPANY, AS A RESULT OF THE
       MERGER CONSIDERED IN PREVIOUS POINT II.
       RESOLUTIONS

IV     PROPOSAL AND DESIGNATION OF SPECIAL                       Mgmt          For                            For
       DELEGATES OF THE ASSEMBLY THAT FORMALIZE
       AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED
       IN THE ASSEMBLY. RESOLUTIONS

V      READING AND, IF ANY, APPROVAL OF MINUTES OF               Mgmt          For                            For
       THE ASSEMBLY. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707623725
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE BALANCE SHEET
       OF THE COMPANY, RESOLUTIONS IN THIS REGARD

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PROPOSAL TO
       MERGE CARISMED XXI, S. DE R.L. DE C.V., AS
       THE COMPANY BEING ABSORBED, INTO THE
       COMPANY, AS THE SURVIVING COMPANY, AS WELL
       AS THE DETERMINATION OF THE RESOLUTIONS IN
       ORDER TO CARRY OUT THE MENTIONED MERGER,
       RESOLUTIONS IN THIS REGARD

III    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE INCREASE OF THE CAPITAL OF
       THE COMPANY, AS A RESULT OF THE MERGER THAT
       IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS
       IN THIS REGARD

IV     PROPOSAL AND DESIGNATION OF SPECIAL                       Mgmt          For                            For
       DELEGATES FROM THE GENERAL MEETING IN ORDER
       TO FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING, RESOLUTIONS
       IN THIS REGARD

V      READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING, RESOLUTIONS IN THIS REGARD

CMMT   01 DEC 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707788139
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL, IN ACCORDANCE WITH ARTICLE 47 OF
       THE SECURITIES MARKET LAW, REGARDING A
       TRANSACTION THROUGH WHICH ARCA CONTINENTAL
       WILL CONTRIBUTE PRIMARILY ITS DRINKS AND
       DAIRY PRODUCTS BUSINESSES AND COCA COLA
       REFRESHMENTS USA, INC., A SUBSIDIARY OF THE
       COCA COLA COMPANY, WILL CONTRIBUTE ITS
       BUSINESS UNIT THAT COVERS THE TERRITORIES
       OF THE STATE OF TEXAS AND CERTAIN PARTS OF
       THE STATES OF OKLAHOMA, NEW MEXICO AND
       ARKANSAS IN THE UNITED STATES, RESOLUTIONS
       IN THIS REGARD

II     DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING TO CARRY OUT AND FORMALIZE
       THE RESOLUTIONS THAT ARE PASSED

III    READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707845763
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.I    PRESENTATION AND, IF ANY, APPROVAL: OF THE                Mgmt          For                            For
       REPORT OF THE GENERAL DIRECTOR PREPARED
       PURSUANT TO ARTICLE 44, SECTION XI OF THE
       LEY DEL MERCADO DE VALORES, REGARDING THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016,
       ACCOMPANIED BY THE OPINION OF THE EXTERNAL
       AUDITOR AND THE OPINION OF THE BOARD OF
       DIRECTORS ON SUCH REPORT

I.II   PRESENTATION AND, IF ANY, APPROVAL: THE                   Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       OPERATIONS AND ACTIVITIES IN WHICH IT ACTED
       IN ACCORDANCE WITH THE PROVISIONS OF LEY
       DEL MERCADO DE VALORES, AS WELL AS IN
       SECTION B) OF ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES

I.III  PRESENTATION AND, IF ANY, APPROVAL: THE                   Mgmt          For                            For
       ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE. LECTURE
       OF THE REPORT ON COMPLIANCE WITH TAX
       OBLIGATIONS

II     PROPOSED APPLICATION OF THE INCOME                        Mgmt          For                            For
       STATEMENT FOR THE 2016 FISCAL YEAR, WHICH
       INCLUDES DECREASING AND PAYING A DIVIDEND
       IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
       2.00 FOR EACH OF THE OUTSTANDING SHARES

III    PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT               Mgmt          For                            For
       OF RESOURCES THAT CAN BE USED FOR THE
       PURCHASE OF OWN SHARES

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, QUALIFICATION OF
       ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF
       THE LEY DEL MERCADO DE VALORES,
       DETERMINATION OF ITS REMUNERATIONS AND
       RELATED AGREEMENTS. ELECTION OF SECRETARIES

V      DETERMINATION OF THE REMUNERATIONS OF THE                 Mgmt          Against                        Against
       MEMBERS OF THE VARIOUS COMMITTEES OF THE
       BOARD OF DIRECTORS, AS WELL AS THE
       APPOINTMENT OF THE CHAIRMAN OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE

VI     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

VII    LECTURE AND, IF ANY, APPROVAL OF THE                      Mgmt          For                            For
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  707621492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2016
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
       THE ANNOUNCEMENT FOR THE PROTECTION OF
       CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
       REPORT FOR THE DETERMINATION OF EQUITY
       UNDER TURKISH CODE OF COMMERCE (TCC) IN
       CONNECTION WITH THE PARTIAL DEMERGER TO BE
       DISCUSSED UNDER AGENDA ITEM 5

3      INFORMING THE SHAREHOLDERS ABOUT THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS' DECLARATION THAT UNDER THE
       PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
       ARISEN PURSUANT TO THE CAPITAL MARKETS
       BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
       PRINCIPLES REGARDING SIGNIFICANT
       TRANSACTIONS AND THE RETIREMENT RIGHT

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       INTERIM BALANCE SHEET AND INCOME STATEMENT
       AS OF 30062016 UNDERLYING THE PARTIAL
       DEMERGER

5      READING THE DEMERGER REPORT AND DEMERGER                  Mgmt          For                            For
       PLAN DATED OCTOBER 11, 2016 WHICH ARE
       ISSUED FOR THE TRANSFER OF ALL ASSETS AND
       LIABILITIES RELATED TO DOMESTIC DEALER
       MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP
       ACTIVITIES INVENTORY AND STOCK MANAGEMENT,
       LOGISTICS MANAGEMENT, GUARANTEE SERVICES
       MANAGEMENT, INSTALLATION AND SERVICING
       OPERATIONS AS A WHOLE TO ARCELIK PAZARLAMA
       ANONIM SIRKETI TO BE FOUNDED AS A 100 PCT
       SUBSIDIARY OF OUR COMPANY, BY WAY OF
       PARTIAL DEMERGER AND IN A MANNER NOT TO
       DISRUPT THE BUSINESS INTEGRITY IN LINE WITH
       ARTICLE 159 OF TCC, THE PROVISIONS OF
       MERGER AND DEMERGER COMMUNIQUE PUBLISHED BY
       THE CAPITAL MARKETS BOARD WHICH GOVERN THE
       DEMERGER THROUGH FACILITATED PROCEDURE AND
       THE CORPORATE TAX LAW ARTICLES 19 AND 20,
       DISCUSSING AND APPROVING OF THE DEMERGER
       REPORT, THE DEMERGER PLAN AND THE ARTICLES
       OF ASSOCIATION OF ARCELIK PAZARLAMA A.S.
       ATTACHED TO THE DEMERGER PLAN AND THE
       PROPOSAL BY THE BOARD OF DIRECTORS FOR THE
       PARTIAL DEMERGER

6      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  707784624
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          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, ELECTION OF THE CHAIRMAN OF THE                  Mgmt          For                            For
       MEETING

2      READING, DISCUSSING APPROVING THE 2016                    Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY BOARD

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT FOR 2016 ACCOUNTING PERIOD

4      READING, DISCUSSING, APPROVING THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE 2016
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD IN                  Mgmt          For                            For
       RELATION TO THE ACTIVITIES OF COMPANY IN
       2016

6      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE OFFER OF THE BOARD IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY REGARDING THE
       DISTRIBUTION OF THE PROFITS OF 2016 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE BOARD'S OFFER FOR AMENDING
       ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY
       ARTICLES OF ASSOCIATION

8      DETERMINING NUMBER AND DUTY TERM OF MEMBERS               Mgmt          For                            For
       OF BOARD MAKING ELECTIONS IN ACCORDANCE
       WITH DETERMINE THE NUMBER OF MEMBERS,
       SELECTING INDEPENDENT MEMBERS OF BOARD

9      INFORMING APPROVAL OF SHAREHOLDERS ABOUT                  Mgmt          For                            For
       REMUNERATION POLICY FOR MEMBERS OF BOARD
       AND TOP MANAGERS AND PAYMENTS MADE WITHIN
       SCOPE OF POLICY IN ACCORDANCE WITH
       CORPORATE GOVERNANCE PRINCIPLES

10     DETERMINING ANNUAL GROSS SALARIES OF                      Mgmt          For                            For
       MEMBERS OF BOARD

11     APPROVAL OF INDEPENDENT AUDITING                          Mgmt          For                            For
       INSTITUTION SELECTED BY BOARD IN ACCORDANCE
       WITH TCC AND CMB REGULATIONS

12     INFORMING SHAREHOLDERS ABOUT DONATIONS MADE               Mgmt          Against                        Against
       BY COMPANY IN 2016 AND DETERMINING AN UPPER
       LIMIT FOR DONATIONS TO BE MADE IN 2017

13     INFORMING SHAREHOLDERS ABOUT COLLATERALS,                 Mgmt          Abstain                        Against
       PLEDGES, MORTGAGES AND SURETY GRANTED IN
       FAVOR OF THIRD PARTIES AND INCOME AND
       BENEFITS OBTAINED IN 2016 BY COMPANY AND
       SUBSIDIARIES IN ACCORDANCE WITH CMB BOARD
       REGULATIONS

14     AUTHORISING SHAREHOLDERS HOLDING MANAGEMENT               Mgmt          For                            For
       CAPACITY, MEMBERS OF BOARD, TOP MANAGERS
       AND THEIR SPOUSES AND RELATIVES BY BLOOD
       AND MARRIAGE UP TO SECOND DEGREE WITHIN
       FRAMEWORK OF ARTICLES 395TH, 396TH OF TCC
       AND INFORMING SHAREHOLDERS ABOUT
       TRANSACTIONS PERFORMED WITHIN SCOPE DURING
       2016 AS PER CORPORATE GOVERNANCE COMMUNIQUE
       OF CMB

15     WISHES, OPINIONS                                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD, TAMIL NADU                                                               Agenda Number:  707216328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          Against                        Against
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016, 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, 2016 AND THE REPORT OF
       AUDITORS THEREON

2      TO DECLARE A DIVIDEND FOR THE YEAR ENDED                  Mgmt          For                            For
       MARCH 31, 2016: INR 0.95

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR. A               Mgmt          For                            For
       K DAS WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT MESSRS M S KRISHNASWAMI & RAJAN                Mgmt          For                            For
       AND MESSRS DELOITTE HASKINS & SELLS LLP AS
       JOINT STATUTORY AUDITORS, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

5      APPOINTMENT OF DR. ANDREW C PALMER AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR. VINOD K DASARI AS                   Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR OF THE COMPANY

7      TO RATIFY THE COST AUDITORS' REMUNERATION                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2015-16

8      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       COMMISSION TO THE NON-EXECUTIVE DIRECTORS

9      TO CONSIDER AND APPROVE ISSUE OF FURTHER                  Mgmt          For                            For
       SECURITIES

10     TO CONSIDER AND APPROVE ISSUE OF                          Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON PRIVATE
       PLACEMENT

11     TO CONSIDER AND APPROVE ASHOK LEYLAND                     Mgmt          Against                        Against
       EMPLOYEES STOCK OPTION PLAN 2016




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD, TAMIL NADU                                                               Agenda Number:  707645036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  OTH
    Meeting Date:  16-Jan-2017
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

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      ALTERATION OF THE OBJECTS CLAUSE AND                      Mgmt          For                            For
       LIABILITY CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

2      INCREASE IN THE NUMBER OF STOCK OPTIONS                   Mgmt          Against                        Against
       UNDER ASHOK LEYLAND EMPLOYEES STOCK OPTION
       PLAN 2016




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD, TAMIL NADU                                                               Agenda Number:  707655051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  CRT
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 391 TO 394 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       1956 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), PROVISIONS OF
       COMPANIES ACT, 2013, AS MAY BE APPLICABLE,
       THE PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       SUBJECT TO THE APPROVAL OF THE HON'BLE HIGH
       COURT OF JUDICATURE AT MADRAS, AND SUBJECT
       TO SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF REGULATORY AND OTHER
       AUTHORITIES, AS MAY BE NECESSARY AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE HIGH COURT OF
       JUDICATURE AT MADRAS OR BY ANY REGULATORY
       OR OTHER AUTHORITIES, WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE PROPOSED
       AMALGAMATION EMBODIED IN THE SCHEME OF
       AMALGAMATION OF HINDUJA FOUNDRIES LIMITED
       (TRANSFEROR COMPANY) AND ASHOK LEYLAND
       LIMITED (TRANSFEREE COMPANY) AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS
       (SCHEME) PLACED BEFORE THIS MEETING AND
       INITIALED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSE OF IDENTIFICATION, BE AND
       IS HEREBY APPROVED. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       AS MAY BE CONSIDERED REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
       THE ARRANGEMENTS EMBODIED IN THE SCHEME AND
       TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE HIGH COURT OF JUDICATURE AT MADRAS
       WHILE SANCTIONING THE AMALGAMATION EMBODIED
       IN THE SCHEME OR BY ANY AUTHORITIES UNDER
       LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE
       OF RESOLVING ANY DOUBTS OR DIFFICULTIES
       THAT MAY ARISE IN GIVING EFFECT TO THE
       SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD, TAMIL NADU                                                               Agenda Number:  707654960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  OTH
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

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 OF THE SCHEME OF AMALGAMATION OF                 Mgmt          Against                        Against
       HINDUJA FOUNDRIES LIMITED WITH ASHOK
       LEYLAND LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORP.                                                                           Agenda Number:  708244936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 0.9 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF ASIA CEMENT CORPORATION

4      AMENDMENT TO THE ELECTION RULES FOR                       Mgmt          For                            For
       DIRECTORS AND SUPERVISORS

5      AMENDMENT TO THE WORKING PROCEDURED FOR THE               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS, THE
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES, AND THE PROCEDURES FOR LOANING
       OF FUND TO OTHERS

6.1    THE ELECTION OF THE DIRECTOR:DOUGLAS TONG                 Mgmt          For                            For
       HSU,SHAREHOLDER NO.0000013

6.2    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       NEW CENTURY CORPORATION,SHAREHOLDER
       NO.0000001,T.H. CHANG AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       NEW CENTURY CORPORATION,SHAREHOLDER
       NO.0000001,JOHNNY SHIH AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       NEW CENTURY CORPORATION,SHAREHOLDER
       NO.0000001,C.V. CHEN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR:BAI-YANG                     Mgmt          For                            For
       INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER
       NO.0085666,CHIN-DER OU AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR:U-DING                       Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE
       AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
       FOUNDATION,SHAREHOLDER NO.0180996,PETER HSU
       AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
       FOUNDATION,SHAREHOLDER NO.0180996,C.K.
       CHANG AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR:TA CHU                       Mgmt          For                            For
       CHEMICAL FIBER CO.,LTD,SHAREHOLDER
       NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR:HUEY KANG                    Mgmt          For                            For
       INVESTMENT CORPORATION,SHAREHOLDER
       NO.0092107,CONNIE HSU AS REPRESENTATIVE

6.11   THE ELECTION OF THE DIRECTOR:FAR EASTERN                  Mgmt          For                            For
       MEDICAL FOUNDATION,SHAREHOLDER
       NO.0022744,CHAMPION LEE AS REPRESENTATIVE

6.12   THE ELECTION OF THE DIRECTOR:U-MING                       Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.0027718,K.T. LI
       AS REPRESENTATIVE

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TA-CHOU HUANG,SHAREHOLDER
       NO.R102128XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHI SCHIVE,SHAREHOLDER
       NO.Q100446XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:GORDON S. CHEN,SHAREHOLDER
       NO.P101989XXX

7      ACCORDING TO ARTICLE 209 OF THE COMPANY                   Mgmt          Against                        Against
       ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR
       HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT
       IS WITHIN THE SCOPE OF THE COMPANY'S
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 ASIA PACIFIC TELECOM CO LTD                                                                 Agenda Number:  708196109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R895106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0003682001
--------------------------------------------------------------------------------------------------------------------------

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 APPROPRIATION FOR OFFSETTING DEFICIT OF               Mgmt          For                            For
       YEAR 2016.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  708199535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       0.5 SEN PER ORDINARY SHARE FOR THE
       FINANCIAL YEAR ENDED 31 JANUARY 2017

2      TO RE-ELECT DATO' ROHANA BINTI TAN SRI                    Mgmt          For                            For
       DATUK HJ ROZHAN WHO RETIRES BY ROTATION
       PURSUANT TO ARTICLE 111 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND WHO BEING
       ELIGIBLE, HAS OFFERED HERSELF FOR
       RE-ELECTION. DATUK CHIN KWAI YOONG WHO
       RETIRES BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       HAS EXPRESSED HIS INTENTION NOT TO SEEK
       RE-ELECTION AND HENCE, HE WILL RETAIN
       OFFICE UNTIL THE CONCLUSION OF THE FIFTH
       ANNUAL GENERAL MEETING

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 118 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: LIM GHEE KEONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 118 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: RICHARD JOHN FREUDENSTEIN

5      TO RE-APPOINT TUN DATO' SERI ZAKI BIN TUN                 Mgmt          For                            For
       AZMI WHO RETIRES AT THE CONCLUSION OF THE
       FIFTH ANNUAL GENERAL MEETING OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FOR THE PERIOD FROM 31 JANUARY
       2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2018

7      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      APPOINTMENT OF DIRECTOR: TO APPOINT SIMON                 Mgmt          For                            For
       CATHCART, HAVING COMPLETED THE STATUTORY
       DECLARATION AS REQUIRED UNDER SECTION 201
       OF THE COMPANIES ACT 2016 AND UNDERTAKING
       PURSUANT TO THE MAIN MARKET LISTING
       REQUIREMENTS OF BURSA MALAYSIA SECURITIES
       BERHAD, AS A NON-INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT AND THAT ANY ONE OF THE DIRECTORS OR
       THE SECRETARY OF THE COMPANY BE AUTHORISED
       TO TAKE ALL SUCH ACTIONS THAT MAY BE
       NECESSARY AND/OR DESIRABLE TO GIVE EFFECT
       TO THIS RESOLUTION

9      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

10     RENEWAL OF AUTHORITY FOR THE COMPANY TO                   Mgmt          For                            For
       PURCHASE ITS OWN SHARES

11     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
       BHD AND/OR ITS AFFILIATES

12     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MAXIS BERHAD
       AND/OR ITS AFFILIATES

13     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MEASAT GLOBAL
       BERHAD AND/OR ITS AFFILIATES

14     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
       SDN BHD AND/OR ITS AFFILIATES

15     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: NEW DELHI
       TELEVISION LIMITED AND/OR ITS AFFILIATES

16     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SUN TV NETWORK
       LIMITED AND/OR ITS AFFILIATES

17     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GS HOME SHOPPING
       INC. AND/OR ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 AU OPTRONICS CORP, HSINCHU                                                                  Agenda Number:  708196337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0451X104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2016 EARNINGS.PROPOSED CASH DIVIDEND:
       TWD 0.56 PER SHARE.

3      TO APPROVE THE AMENDMENT TO ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

4      TO APPROVE THE AMENDMENT TO HANDLING                      Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS

5      TO APPROVE ISSUANCE OF NEW COMMON SHARES                  Mgmt          For                            For
       FOR CASH TO SPONSOR ISSUANCE OF THE
       OVERSEAS DEPOSITARY SHARES AND OR ISSUANCE
       OF NEW COMMON SHARES FOR CASH IN PUBLIC
       OFFERING AND OR ISSUANCE OF NEW COMMON
       SHARES FOR CASH IN PRIVATE PLACEMENT AND OR
       ISSUANCE OF OVERSEAS OR DOMESTIC
       CONVERTIBLE BONDS IN PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD, HYDERABAD                                                             Agenda Number:  707296352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE BALANCE SHEET AS AT MARCH 31,
       2016, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016 AND REPORTS OF DIRECTORS AND
       AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
       2016, CONSOLIDATED STATEMENT OF PROFIT AND
       LOSS AND CONSOLIDATED CASH FLOW STATEMENT
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
       AND REPORT OF AUDITORS THEREON

3      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR0.50, SECOND INTERIM DIVIDEND OF
       INR0.60, THIRD INTERIM DIVIDEND OF INR0.70
       AND FOURTH INTERIM DIVIDEND OF INR0.70, IN
       AGGREGATE INR2.50 PER EQUITY SHARE OF INR1
       EACH, AS DIVIDEND FOR THE YEAR 2015-16

4      TO APPOINT A DIRECTOR IN PLACE OF MR. K.                  Mgmt          For                            For
       NITHYANANDA REDDY, WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. M.                  Mgmt          For                            For
       MADAN MOHAN REDDY, WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT

6      TO RATIFY THE APPOINTMENT OF M/S.                         Mgmt          For                            For
       S.R.BATLIBOI & ASSOCIATES LLP (REGISTRATION
       NO.101049W),  CHARTERED ACCOUNTANTS AS
       STATUTORY AUDITORS OF THE COMPANY AND FIX
       THEIR REMUNERATION

7      TO REVISE THE REMUNERATION OF MR. N.                      Mgmt          For                            For
       GOVINDARAJAN, MANAGING DIRECTOR OF THE
       COMPANY

8      TO REVISE THE REMUNERATION OF MR. M. MADAN                Mgmt          For                            For
       MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE
       COMPANY

9      TO APPOINT MR. P. SARATH CHANDRA REDDY AS A               Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY

CMMT   02 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY CO LTD, BEIJING                                              Agenda Number:  707285183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2016
          Ticker:
            ISIN:  CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0721/ltn20160721273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0721/ltn20160721257.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 RESOLUTION                    Mgmt          For                            For
       RELATING TO THE APPOINTMENT OF MR. HE
       ZHIPING AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED                                              Agenda Number:  707997536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/ltn20170412345.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0412/ltn20170412367.pdf

CMMT   NOTE IN THE HONG KONG MARKET THAT A VOTE OF               Non-Voting
       "ABSTAIN" WILL BE TREATED THE SAME AS A
       "TAKE NO ACTION" VOTE

1      THE RESOLUTION RELATING TO THE REPORT OF                  Mgmt          For                            For
       THE BOARD OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

2      THE RESOLUTION RELATING TO THE REPORT OF                  Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

3      THE RESOLUTION RELATING TO THE AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

4      THE RESOLUTION RELATING TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION PLAN (INCLUDING DISTRIBUTION
       OF 2016 FINAL DIVIDEND) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

5      THE RESOLUTION RELATING TO THE APPOINTMENT                Mgmt          For                            For
       OF SHINEWING (HK) CPA LIMITED AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE
       INTERNATIONAL AND DOMESTIC AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2017,
       RESPECTIVELY AND TO DETERMINE THEIR
       REMUNERATION

6      THE RESOLUTION RELATING TO THE APPOINTMENT                Mgmt          For                            For
       OF MR. WU XIANDONG AS A NONEXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE COMMENCING FROM THE DATE ON WHICH
       THE PROPOSED APPOINTMENT HAS BEEN APPROVED
       AT THE ANNUAL GENERAL MEETING, UNTIL THE
       DATE ON WHICH THE RESOLUTION RELATING TO
       THE ELECTION OF THE SIXTH SESSION OF THE
       BOARD WILL BE APPROVED AT THE ANNUAL
       GENERAL MEETING TO BE CONVENED IN 2018, THE
       GRANT OF AN AUTHORIZATION TO THE
       REMUNERATION COMMITTEE OF THE COMPANY TO
       DETERMINE HIS REMUNERATION BY REFERENCE TO
       HIS QUALIFICATIONS, EXPERIENCE AND THE
       PREVAILING MARKET CONDITIONS AND THE GRANT
       OF AN AUTHORIZATION TO THE EXECUTIVE
       DIRECTOR OF THE COMPANY TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH HIM

7      THE RESOLUTION RELATING TO THE APPOINTMENT                Mgmt          For                            For
       OF MR. LI YAO AS A NON- EXECUTIVE DIRECTOR
       OF THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE DATE ON WHICH THE
       PROPOSED APPOINTMENT HAS BEEN APPROVED AT
       THE ANNUAL GENERAL MEETING, UNTIL THE DATE
       ON WHICH THE RESOLUTION RELATING TO THE
       ELECTION OF THE SIXTH SESSION OF THE BOARD
       WILL BE APPROVED AT THE ANNUAL GENERAL
       MEETING TO BE CONVENED IN 2018, THE GRANT
       OF AN AUTHORIZATION TO THE REMUNERATION
       COMMITTEE OF THE COMPANY TO DETERMINE HIS
       REMUNERATION BY REFERENCE TO HIS
       QUALIFICATIONS, EXPERIENCE AND THE
       PREVAILING MARKET CONDITIONS AND THE GRANT
       OF AN AUTHORIZATION TO THE EXECUTIVE
       DIRECTOR OF THE COMPANY TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH HIM

8      THE RESOLUTION RELATING TO THE APPOINTMENT                Mgmt          For                            For
       OF MR. PATRICK DE CASTELBAJAC AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE COMMENCING FROM THE DATE
       ON WHICH THE PROPOSED APPOINTMENT HAS BEEN
       APPROVED AT THE ANNUAL GENERAL MEETING,
       UNTIL THE DATE ON WHICH THE RESOLUTION
       RELATING TO THE ELECTION OF THE SIXTH
       SESSION OF THE BOARD WILL BE APPROVED AT
       THE ANNUAL GENERAL MEETING TO BE CONVENED
       IN 2018, THE GRANT OF AN AUTHORIZATION TO
       THE REMUNERATION COMMITTEE OF THE COMPANY
       TO DETERMINE HIS REMUNERATION BY REFERENCE
       TO HIS QUALIFICATIONS, EXPERIENCE AND THE
       PREVAILING MARKET CONDITIONS AND THE GRANT
       OF AN AUTHORIZATION TO THE EXECUTIVE
       DIRECTOR OF THE COMPANY TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH HIM

9      THE RESOLUTION (S) TO BE PROPOSED AT THE                  Mgmt          Against                        Against
       ANNUAL GENERAL MEETING BY SHAREHOLDERS
       HOLDING 3% OR MORE OF THE TOTAL NUMBER OF
       THE COMPANY'S SHARES CARRYING VOTING
       RIGHTS, IF ANY, BY WAY OF ORDINARY
       RESOLUTION (S)

10     THE RESOLUTION RELATING TO GRANTING THE                   Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE NEW
       SHARES

11     THE RESOLUTION (S) TO BE PROPOSED AT THE                  Mgmt          Against                        Against
       ANNUAL GENERAL MEETING BY SHAREHOLDERS
       HOLDING 3% OR MORE OF THE TOTAL NUMBER OF
       THE COMPANY'S SHARES CARRYING VOTING
       RIGHTS, IF ANY, BY WAY OF SPECIAL
       RESOLUTION (S)




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  708084304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE A FINAL TAX EXEMPT DIVIDEND                    Mgmt          For                            For
       UNDER SINGLE TIER SYSTEM OF 3 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

2      TO RE-ELECT DR MUHAMAD CHATIB BASRI AS A                  Mgmt          For                            For
       DIRECTOR, WHO RETIRES BY ROTATION PURSUANT
       TO ARTICLE 93 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ("ARTICLES") AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

3      TO RE-ELECT KENNETH SHEN AS A DIRECTOR, WHO               Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO ARTICLE 93
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY ("ARTICLES") AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

4      TO RE-ELECT DATO' MOHD IZZADDIN IDRIS AS A                Mgmt          For                            For
       DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE
       99 (II) OF THE ARTICLES AND BEING ELIGIBLE,
       OFFERS HIMSELF/HERSELF FOR RE-ELECTION

5      TO RE-ELECT DATO DR NIK RAMLAH NIK MAHMOOD                Mgmt          For                            For
       AS A DIRECTOR, WHO RETIRES PURSUANT TO
       ARTICLE 99 (II) OF THE ARTICLES AND BEING
       ELIGIBLE, OFFERS HIMSELF/HERSELF FOR
       RE-ELECTION

6      TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN                 Mgmt          For                            For
       SRI GHAZZALI SHEIKH ABDUL KHALID

7      TO RE-APPOINT THE FOLLOWING DIRECTOR: DATUK               Mgmt          For                            For
       AZZAT KAMALUDIN

8      TO APPROVE THE FOLLOWING PAYMENT BY THE                   Mgmt          For                            For
       COMPANY: BENEFITS PAYABLE TO NEC AND NEDS
       FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL
       GENERAL MEETING

9      TO APPROVE THE PAYMENT OF FEES AND BENEFITS               Mgmt          For                            For
       PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
       THE COMPANY FROM 31 JANUARY 2017 UNTIL THE
       NEXT ANNUAL GENERAL MEETING

10     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2017 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     TO APPROVE TAN SRI GHAZZALI SHEIKH ABDUL                  Mgmt          For                            For
       KHALID AS A DIRECTOR, WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

12     TO APPROVE DATUK AZZAT KAMALUDIN AS A                     Mgmt          For                            For
       DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS, TO CONTINUE
       TO ACT AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

13     TO APPROVE DAVID LAU NAI PEK AS A DIRECTOR,               Mgmt          For                            For
       WHO HAS SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS, TO CONTINUE
       TO ACT AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

14     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

15     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (AXIATA SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY THE OPTION TO ELECT TO REINVEST
       THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
       AXIATA SHARES (DRS)

16     AUTHORITY UNDER SECTIONS 75 AND 76 OF THE                 Mgmt          For                            For
       COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
       AND ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  707275144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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 BANK
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2016 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON; AND (B)
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2016 AND THE REPORT OF THE
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON THE EQUITY                     Mgmt          For                            For
       SHARES OF THE BANK: RECOMMENDED A DIVIDEND
       OF INR 5.00 PER EQUITY SHARE OF INR 2 EACH
       FOR THE FINANCIAL YEAR 2015-2016 AS
       COMPARED TO INR 4.60 PER EQUITY SHARE OF
       INR 2 EACH, FOR THE FINANCIAL YEAR 2014-15

3      APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI                Mgmt          For                            For
       V. SRINIVASAN (DIN 00033882), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, HAS OFFERED
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF THE APPOINTMENT OF M/S. S.                Mgmt          For                            For
       R. BATLIBOI & CO LLP, CHARTERED
       ACCOUNTANTS, MUMBAI, (MEMBERSHIP NO.
       301003E) AS THE STATUTORY AUDITORS OF THE
       BANK TO HOLD OFFICE AS SUCH FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
       MEETING, SUBJECT TO THE APPROVAL OF THE
       RESERVE BANK OF INDIA

5      APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN                   Mgmt          For                            For
       00117692) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS W.E.F. 27TH OCTOBER 2015 UPTO 26TH
       OCTOBER 2020

6      APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN                  Mgmt          For                            For
       07367868) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS W.E.F. 19TH JANUARY 2016 UPTO 18TH
       JANUARY 2021

7      APPOINTMENT OF SHRI B. BABU RAO (DIN                      Mgmt          For                            For
       00425793) AS A NON - EXECUTIVE DIRECTOR OF
       THE BANK

8      REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       SMT. SHIKHA SHARMA (DIN 00043265) AS THE
       MANAGING DIRECTOR & CEO OF THE BANK, W.E.F.
       1ST JUNE 2016, SUBJECT TO THE APPROVAL OF
       THE RESERVE BANK OF INDIA

9      RE-APPOINTMENT OF SHRI V. SRINIVASAN (DIN                 Mgmt          For                            For
       00033882) AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'EXECUTIVE DIRECTOR &
       HEAD (CORPORATE BANKING)' OF THE BANK, FROM
       15TH OCTOBER 2015 UPTO 20TH DECEMBER 2015
       AND THEREAFTER AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'DEPUTY MANAGING
       DIRECTOR' OF THE BANK, FOR A PERIOD OF
       THREE YEARS W.E.F. 21ST DECEMBER 2015 UPTO
       20TH DECEMBER 2018, IN TERMS OF THE
       APPROVAL GRANTED BY THE RESERVE BANK OF
       INDIA

10     REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       SHRI V. SRINIVASAN (DIN 00033882) AS THE
       WHOLE TIME DIRECTOR DESIGNATED AS THE
       'DEPUTY MANAGING DIRECTOR' OF THE BANK,
       W.E.F. 1ST JUNE 2016, SUBJECT TO THE
       APPROVAL OF THE RESERVE BANK OF INDIA

11     APPOINTMENT OF DR. SANJIV MISRA (DIN                      Mgmt          For                            For
       03075797) AS AN INDEPENDENT DIRECTOR OF THE
       BANK, FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY
       2021

12     APPOINTMENT OF DR. SANJIV MISRA (DIN                      Mgmt          For                            For
       03075797) AS THE NON-EXECUTIVE (PART-TIME)
       CHAIRMAN OF THE BANK, FOR A PERIOD OF FIVE
       CONSECUTIVE YEARS W.E.F. 12TH MAY 2016 UPTO
       11TH MAY 2021, SUBJECT TO THE APPROVAL OF
       THE RESERVE BANK OF INDIA

13     APPOINTMENT OF SHRI RAJIV ANAND (DIN                      Mgmt          For                            For
       02541753) AS A DIRECTOR OF THE BANK

14     APPOINTMENT OF SHRI RAJIV ANAND (DIN                      Mgmt          For                            For
       02541753) AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'EXECUTIVE DIRECTOR
       (RETAIL BANKING)' OF THE BANK, FOR A PERIOD
       OF THREE YEARS W.E.F.12TH MAY 2016 UPTO
       11TH MAY 2019, SUBJECT TO THE APPROVAL OF
       THE RESERVE BANK OF INDIA

15     APPOINTMENT OF SHRI RAJESH DAHIYA (DIN                    Mgmt          For                            For
       0007508488) AS A DIRECTOR OF THE BANK

16     APPOINTMENT OF SHRI RAJESH DAHIYA (DIN                    Mgmt          For                            For
       0007508488) AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'EXECUTIVE DIRECTOR
       (CORPORATE CENTRE)' OF THE BANK, FOR A
       PERIOD OF THREE YEARS W.E.F. 12TH MAY 2016
       UPTO 11TH MAY 2019, SUBJECT TO THE APPROVAL
       OF THE RESERVE BANK OF INDIA

17     PAYMENT OF PROFIT RELATED COMMISSION TO THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS (EXCLUDING THE
       NON-EXECUTIVE CHAIRMAN) OF THE BANK, FOR A
       PERIOD OF FIVE YEARS W.E.F. 1ST APRIL 2015

18     BORROWING/RAISING FUNDS IN INDIAN                         Mgmt          For                            For
       CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT
       INSTRUMENTS INCLUDING BUT NOT LIMITED TO
       BONDS, GREEN BONDS AND NON-CONVERTIBLE
       DEBENTURES FOR AN AMOUNT OF UPTO INR 35,000
       CRORE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 635287 DUE TO RESOLUTION 1 AS A
       SINGLE 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




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORPORATION                                                                           Agenda Number:  707878320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 711413 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

2      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

3      ANNUAL REPORT                                             Mgmt          For                            For

4      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

5      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

6      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

7      ELECTION OF DIRECTOR: KEIICHI MATSUNAGA                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO,               Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: XAVIER P. LOINAZ                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

11     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION

12     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

13     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC, MAKATI CITY                                                                 Agenda Number:  707864648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 709689 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

2      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

3      ANNUAL REPORT                                             Mgmt          For                            For

4      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

5      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

6      ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

7      ELECTION OF DIRECTOR: ANTONINO T. AQUINO                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: ARTURO G. CORPUZ                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: MA. ANGELA E. IGNACIO               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JAIME C. LAYA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: SYCIP GORRES VELAYO & CO

14     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   30 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 FOR
       MID: 744701, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LTD, PUNE                                                                        Agenda Number:  707227802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2016 AND DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF INR 5 PER                  Mgmt          For                            For
       EQUITY SHARE OF FACE VALUE OF INR 10 EACH,
       AND TO APPROVE THE INTERIM DIVIDEND OF INR
       50 PER EQUITY SHARE OF FACE VALUE OF INR 10
       EACH, ALREADY PAID DURING THE YEAR, FOR THE
       YEAR ENDED 31 MARCH 2016

3      RE-APPOINTMENT OF MANISH KEJRIWAL, WHO                    Mgmt          Against                        Against
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF SANJIV BAJAJ, WHO RETIRES               Mgmt          For                            For
       BY ROTATION

5      RATIFICATION OF APPOINTMENT OF DALAL & SHAH               Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
       FIXING THEIR REMUNERATION FOR THE YEAR
       2016-17

6      APPOINTMENT OF PRADEEP SHRIVASTAVA AS A                   Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF APPOINTMENT OF PRADEEP                        Mgmt          For                            For
       SHRIVASTAVA AS A WHOLE-TIME DIRECTOR, WITH
       THE DESIGNATION AS EXECUTIVE DIRECTOR

8      APPROVAL FOR PAYMENT OF COMMISSION TO                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR A PERIOD OF
       FIVE YEARS COMMENCING FROM 1 APRIL 2016




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LIMITED                                                                       Agenda Number:  707591221
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV36940
    Meeting Type:  OTH
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          Against                        Against
       OF THE COMPANIES ACT, 2013 ACCORDING
       CONSENT FOR INCREASE IN BORROWING POWERS OF
       THE BOARD OF DIRECTORS UPTO INR 75,000
       CRORE, INCLUSIVE OF THE TEMPORARY LOANS
       OBTAINED/TO BE OBTAINED FROM THE COMPANY'S
       BANKERS IN THE ORDINARY COURSE OF BUSINESS

2      SPECIAL RESOLUTION UNDER SECTION 180(1)(A)                Mgmt          Against                        Against
       OF THE COMPANIES ACT, 2013 ACCORDING
       CONSENT TO THE BOARD OF DIRECTORS TO CREATE
       MORTGAGES, CHARGES, LIENS, HYPOTHECATION
       AND/OR OTHER SECURITIES ON ALL OR ANY OF
       THE COMPANY'S ASSETS AND PROPERTIES, BOTH
       PRESENT AND FUTURE, WHETHER MOVABLE OR
       IMMOVABLE INCLUDING THE WHOLE OR
       SUBSTANTIALLY THE WHOLE OF THE COMPANY'S
       UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR
       75,000 CRORE

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




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD, PUNE                                                                     Agenda Number:  707227624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05473122
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  INE296A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2016 AND THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      DECLARATION OF FINAL DIVIDEND, IF ANY, AND                Mgmt          For                            For
       APPROVAL OF INTERIM DIVIDEND: INR 18 PER
       EQUITY SHARE

3      RE-APPOINTMENT OF RAHUL BAJAJ, CHAIRMAN,                  Mgmt          For                            For
       WHO RETIRES BY ROTATION

4      RATIFICATION OF APPOINTMENT OF DALAL & SHAH               Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
       FIXING THEIR REMUNERATION

5      ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH               Mgmt          For                            For
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD, PUNE                                                                     Agenda Number:  707295766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05473122
    Meeting Type:  OTH
    Meeting Date:  28-Aug-2016
          Ticker:
            ISIN:  INE296A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SUB-DIVISION OF EQUITY SHARES PURSUANT TO                 Mgmt          For                            For
       SECTION 61 OF THE COMPANIES ACT, 2013 AS
       MENTIONED IN RESOLUTION NO. 1

2      INCREASE IN AUTHORISED SHARE CAPITAL AND                  Mgmt          For                            For
       SUBSTITUTION OF CLAUSE V OF MEMORANDUM OF
       ASSOCIATION PURSUANT TO SECTIONS 13 AND 61
       OF THE COMPANIES ACT, 2013 AS MENTIONED IN
       RESOLUTION NO. 2

3      ISSUE OF FULLY PAID-UP BONUS EQUITY SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 63 OF THE COMPANIES
       ACT, 2013 AS MENTIONED IN RESOLUTION NO. 3

CMMT   09 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 TO 3 IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707365018
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2016
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ABSORB PART OF THE EQUITY OF HSBC BANK                    Mgmt          For                            For
       BRAZIL S.A. - BANCO MULTIPLO (HSBC BANK), A
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       224, 225 AND 229 OF LAW NO. 6404/76, UPON:
       A) THE ANALYSIS OF THE PROTOCOL AND
       JUSTIFICATION OF PARTIAL SPIN-OFF WITH THE
       TRANSFER OF PORTIONS OF THE EQUITY OF
       EXISTING COMPANIES; B) THE RATIFICATION OF
       THE APPOINTMENT OF EXPERTS AND THE APPROVAL
       OF THE APPRAISAL REPORT OF THE NET EQUITY'S
       PORTION OF HSBC BANK TO BE TRANSFERRED TO
       BRADESCO; AND C) APPROVAL OF THE TRANSFER
       OF THE PORTION OF THE EQUITY OF HSBC BANK
       TO BRADESCO, WITH HSBC'S TECHNOLOGICAL
       INTEGRATION INTO BRADESCO AND THE
       CONSEQUENT REPLACEMENT OF HSBC BRAND IN ITS
       SERVICE NETWORK, WHICH WILL BECOME BRADESCO

2.1    TO PARTIALLY AMEND THE BYLAWS IN: THE CAPUT               Mgmt          For                            For
       AND PARAGRAPH ONE OF ARTICLE 12, REGARDING
       THE COMPOSITION OF THE BOARD OF EXECUTIVE
       OFFICERS, DISTRIBUTING ITS MEMBERS AMONG
       ALREADY EXISTING CATEGORIES OF POSITION,
       WITH NO CHANGE IN THE MAXIMUM NUMBER OF
       MEMBERS

2.2    TO PARTIALLY AMEND THE BYLAWS IN: THE SOLE                Mgmt          For                            For
       PARAGRAPH OF ARTICLE 18, CONCERNING THE
       INCREASE OF THE AGE LIMIT TO EXERCISE THE
       POSITION OF CHIEF EXECUTIVE OFFICER

2.3    TO PARTIALLY AMEND THE BYLAWS IN: ARTICLE                 Mgmt          For                            For
       23, REGARDING THE FUNCTIONING OF THE
       BRADESCO ORGANIZATION'S OMBUDSMAN,
       IMPROVING ITS CONTENT, ESPECIALLY IN ORDER
       TO MEET THE REQUIREMENTS OF NATIONAL
       MONETARY COUNCIL RESOLUTION 4,433 OF JULY
       23, 2015

CMMT   08 SEP 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707755508
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       TO INCREASE THE CAPITAL STOCK IN BRL
       8,000,000,000.00, INCREASING IT FROM BRL
       51,100,000,000.00 TO BRL 59,100,000,000.00,
       WITH BONUS STOCK, BY MEANS OF
       CAPITALIZATION OF PART OF THE BALANCE OF
       THE PROFIT RESERVES STATUTORY RESERVE,
       ACCORDING TO THE PROVISIONS OF ARTICLE 169
       OF LAW NUMBER 6,404.76, BY ISSUING
       555,360,173 BOOK ENTRY, REGISTERED SHARES,
       WITH NO PAR VALUE, OF WHICH 277,680,101 ARE
       COMMON SHARES AND 277,680,072 ARE PREFERRED
       SHARES, TO BE ATTRIBUTED FREE OF CHARGE TO
       SHAREHOLDERS AT THE RATIO OF 1 NEW SHARE TO
       EACH 10 SHARES OF THE SAME TYPE THEY HOLD
       ON THE RECORD DATE, WITH THE CONSEQUENT
       AMENDMENT TO THE CAPUT OF ARTICLE 6 OF THE
       BYLAWS

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       TO PARTIALLY AMEND THE BYLAWS, I IN ITEM P
       OF ARTICLE 9, REGARDING THE BOARD OF
       DIRECTORS DUTIES TO ESTABLISH THE
       COMPENSATION FOR THE AUDIT COMMITTEES
       MEMBERS, II IN PARAGRAPH TWO OF ARTICLES 12
       AND 13, IN THE CAPUT OF ARTICLE 17 AND IN
       THE SECTION III OF ARTICLE 27, IMPROVING
       THEIR WORDING, III IN ARTICLE 21, DUE TO
       THE CHANGE TO THE TERM OF OFFICE AND TO
       FORMALIZE THE CRITERIA FOR THE APPOINTMENT
       AND DISMISSAL OF THE MEMBERS OF THE AUDIT
       COMMITTEE, AND IV IN ITEM A OF ARTICLE 24,
       ADJUSTING THE MINIMUM PERIOD TO CONVENE THE
       SHAREHOLDERS MEETINGS OF THE COMPANY TO
       COMPLY WITH THE PROVISIONS OF ARTICLE 8 OF
       CVM INSTRUCTION NUMBER 559, OF MARCH 27,
       2015




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707756447
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ACKNOWLEDGE THE MANAGEMENT ACCOUNTS AND                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2016

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR THE ALLOCATION OF THE NET INCOME OF THE
       FISCAL YEAR 2016

3      ESTABLISH AT EIGHT THE NUMBER OF MEMBERS TO               Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS VOTE IN                 Non-Voting
       FAVOR OF THE RESOLUTIONS 4.1 TO 4.8, CANNOT
       VOTE IN FAVOR OF THE RESOLUTION 4.9. IF
       SHAREHOLDERS VOTE IN FAVOUR OF RESOLUTION
       4.9, CANNOT VOTE IN FAVOUR OF RESOLUTIONS
       4.1 TO 4.8. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
       THE RESOLUTIONS 4.1 TO 4.9

4.1    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. LAZARO DE
       MELLO BRANDAO. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.2    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. LUIZ
       CARLOS TRABUCO CAPPI. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

4.3    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. DENISE
       AGUIAR ALVAREZ. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.4    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. JOAO
       AGUIAR ALVAREZ . SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.5    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. CARLOS
       ALBERTO RODRIGUES GUILHERME. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

4.6    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. MILTON
       MATSUMOTO. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

4.7    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. JOSE
       ALCIDES MUNHOZ. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.8    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. AURELIO
       CONRADO BONI. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.9    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS APPOINTED BY THE MINORITARY
       ORDINARY SHAREHOLDERS. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF FISCAL COUNCIL MEMBERS TO BE
       ELECTED, THERE IS ONLY ONE VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF FISCAL COUNCIL MEMBERS. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
       THE RESOLUTIONS 5.1 AND 5.2

5.1    TO ELECT THE FISCAL COUNCILS MEMBERS                      Mgmt          No vote
       APPOINTED BY THE CONTROLLING SHAREHOLDERS.
       MEMBERS. PRINCIPAL. DOMINGOS APARECIDO
       MAIA, JOSE MARIA SOARES NUNES AND ARIOVALDO
       PEREIRA. SUBISTITUTE. NILSON PINHAL, RENAUD
       ROBERTO TEIXEIRA AND JORGE TADEU PINTO DE
       FIGUEIREDO

5.2    TO ELECT THE FISCAL COUNCILS MEMBER                       Mgmt          For                            For
       APPOINTED BY THE SHAREHOLDER HENRIQUE
       BORENSTEIN, IN SEPARATE VOTING PROCESS BY
       THE MINORITY HOLDERS OF COMMON SHARES.
       MEMBERS. PRINCIPAL. JOAO CARLOS DE
       OLIVEIRA. SUBSTITUTE. JOAO SABINO

6      RESOLVE ON THE OVERALL COMPENSATION AND THE               Mgmt          Against                        Against
       AMOUNT TO SUPPORT THE MANAGEMENTS PENSION
       PLAN

7      RESOLVE ON THE MONTHLY COMPENSATION OF THE                Mgmt          For                            For
       FISCAL COUNCILS EFFECTIVE MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707774609
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728338 DUE TO ADDITION OF
       RESOLUTION 5.4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 4.10, 5.3 AND 5.4

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4.10, 5.3 AND 5.4 ONLY.
       THANK YOU

4.10   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS APPOINTED BY THE PREFERRED
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR PREFERRED SHARES NAME APPOINTED

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       FISCAL COUNCIL MEMBERS TO BE ELECTED, THERE
       IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 FISCAL COUNCIL MEMBERS. THANK YOU.

5.3    TO ELECT THE FISCAL COUNCILS MEMBER                       Mgmt          No vote
       APPOINTED BY THE SHAREHOLDER ROBERTO
       KAMINITZ TO COMPOSE THE FISCAL COUNCIL, IN
       A SEPARATE VOTE PROCESS BY THE MINORITY
       HOLDERS OF PREFERRED SHARES. MEMBERS.
       PRINCIPAL. LUIZ CARLOS DE FREITAS.
       SUBSTITUTE. JOSE LUIZ RODRIGUES BUENO.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

5.4    TO ELECT THE FISCAL COUNCILS MEMBER                       Mgmt          For                            For
       APPOINTED BY THE SHAREHOLDER LEONARDO JOSE
       BERNARDES ALBERTONI TO COMPOSE THE FISCAL
       COUNCIL, IN A SEPARATE VOTE PROCESS BY THE
       MINORITY HOLDERS OF PREFERRED SHARES.
       MEMBERS. PRINCIPAL. WALTER LUIS BERNARDES
       ALBERTONI. SUBSTITUTE. REGINALDO FERREIRA
       ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  707806254
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723978 DUE TO ADDITION OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO INCREASE THE CAPITAL OF THE BANK BY                    Mgmt          For                            For
       CAPITALIZING 40 PERCENT OF THE
       DISTRIBUTABLE NET PROFIT FOR THE 2016
       FISCAL YEAR BY MEANS OF THE ISSUANCE OF
       BONUS SHARES, WITH NO PAR VALUE,
       ESTABLISHED AT AN AMOUNT OF CLP 73.28 PER
       SHARE AND DISTRIBUTED AMONG THE
       SHAREHOLDERS AT THE RATIO OF 0.02658058439
       BONUS SHARES FOR EACH SHARE AND TO PASS THE
       RESOLUTIONS THAT ARE NECESSARY SUBJECT TO
       THE EXERCISE OF THE OPTIONS THAT ARE
       PROVIDED FOR IN ARTICLE 31 OF LAW NUMBER
       19,396

2      TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD                Mgmt          For                            For
       TO THE CAPITAL AND TO THE SHARES OF THE
       BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS

3      TO PASS THE OTHER RESOLUTIONS THAT ARE                    Mgmt          For                            Against
       NECESSARY IN ORDER TO FORMALIZE THE BYLAWS
       AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE
       THEM EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  707806266
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724189 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, INCOME STATEMENT AND REPORT FROM THE
       OUTSIDE TO AUDITORS OF BANCO DE CHILE, FOR
       THE 2016 FISCAL YEAR

2      DISTRIBUTION OF THE DISTRIBUTABLE NET                     Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, AND APPROVAL OF DIVIDEND
       NUMBER 205 IN THE AMOUNT OF CLP
       2.92173783704 PER EACH SHARE, WHICH
       CORRESPONDS TO 60 PERCENT OF THE MENTIONED
       DISTRIBUTABLE NET PROFIT. THE MENTIONED
       DIVIDEND, IF IT IS APPROVED BY THE GENERAL
       MEETING, WILL BE PAID WHEN THE GENERAL
       MEETING ENDS, AT THE OFFICES OF THE BANK

3      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

4      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

5      COMPENSATION OF THE COMMITTEE OF DIRECTORS                Mgmt          For                            For
       AND AUDITING AND APPROVAL OF THE EXPENSE
       BUDGET FOR ITS OPERATION

6      DESIGNATION OF OUTSIDE AUDITORS                           Mgmt          Against                        Against

7      RATIFICATION OF PRIVATE RISK RATING                       Mgmt          For                            For
       AGENCIES

8      REPORT FROM THE COMMITTEE OF DIRECTORS AND                Mgmt          Abstain                        Against
       AUDITING

9      INFORMATION REGARDING RELATED PARTY                       Mgmt          Abstain                        Against
       TRANSACTIONS AS PROVIDED FOR IN THE
       CORPORATIONS LAW

10     TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Abstain                        For
       WITHIN THE AUTHORITY OF AN ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH
       THE LAW AND THE BYLAWS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  707838237
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.I    TO INCREASE THE CAPITAL OF THE BANK IN THE                Mgmt          For                            For
       FOLLOWING MANNER: CAPITALIZING THE AMOUNT
       OF CLP 46,518,038,180, BY MEANS OF THE
       ISSUANCE OF BONUS SHARES

A.II   TO INCREASE THE CAPITAL OF THE BANK IN THE                Mgmt          For                            For
       FOLLOWING MANNER: CAPITALIZING THE AMOUNT
       OF CLP 170,082,257,180, WITHOUT THE
       ISSUANCE OF BONUS SHARES

B      THE AMENDMENT OF THE CORPORATE BYLAWS OF                  Mgmt          Against                        Against
       THE BANK FOR THE PURPOSE OF ADAPTING THEM
       TO THE RESOLUTIONS THAT ARE PASSED AT THE
       GENERAL MEETING

C      THE AMENDMENT OF ALL OF THE OTHER                         Mgmt          For                            For
       RESOLUTIONS THAT MAY BE NECESSARY IN ORDER
       TO FORMALIZE AND EFFECTUATE THE PROPOSED
       BYLAWS AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  707835635
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO SUBMIT FOR CONSIDERATION THE ANNUAL                    Mgmt          For                            For
       REPORT, THE BALANCE SHEET, THE FINANCIAL
       STATEMENTS, THEIR NOTES AND THE REPORT FROM
       THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
       THAT RAN FROM JANUARY 1 TO DECEMBER 31,
       2016

B      TO VOTE IN REGARD TO THE DISTRIBUTION, WITH               Mgmt          For                            For
       A CHARGE AGAINST THE NET PROFIT FROM THE
       2016 FISCAL YEAR, OF A CASH DIVIDEND OF CLP
       1,000 PER SHARE, AND TO APPROVE THE
       ALLOCATION OF THE REMAINING BALANCE OF THE
       PROFIT: CLP 1.000 PER SHARE

C      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       EFFECTIVE FROM APRIL 2017

D      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE EXPENSE BUDGET FOR THE OPERATION OF THE
       COMMITTEE OF DIRECTORS AND ITS ADVISORS

E      DEFINITIVE DESIGNATION OF MR. KLAUS SCHMIDT               Mgmt          For                            For
       HEBBEL DUNKER AND MR. HERNAN ORELLANA
       HURTADO AS MEMBERS OF THE BOARD OF
       DIRECTORS OF THE BANK

F      TO DESIGNATE THE OUTSIDE AUDITORS AND                     Mgmt          For                            For
       PRIVATE RISK RATING AGENCIES

G      TO GIVE AN ACCOUNTING OF THE MATTERS THAT                 Mgmt          Abstain                        Against
       WERE EXAMINED BY THE COMMITTEE OF DIRECTORS
       AND THE RESOLUTIONS THAT WERE PASSED BY THE
       BOARD OF DIRECTORS IN ORDER TO APPROVE THE
       RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN ARTICLE 146, ET SEQ., OF THE
       SHARE CORPORATIONS LAW, WITH MENTION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WHO
       APPROVED THEM

H      INFORMATION FROM THE COMMITTEE OF DIRECTORS               Mgmt          Abstain                        Against
       IN REGARD TO THE ACTIVITIES CONDUCTED,
       STEPS TAKEN AND EXPENSES INCURRED DURING
       THE 2016 FISCAL YEAR, INCLUDING THOSE OF
       ITS ADVISORS, AND OF THE PROPOSALS FROM THE
       COMMITTEE OF DIRECTORS THAT WERE NOT
       ACCEPTED BY THE BOARD OF DIRECTORS

I      INFORMATION REGARDING RELATED PARTY                       Mgmt          Abstain                        Against
       TRANSACTIONS AS PROVIDED FOR IN THE SHARE
       CORPORATIONS LAW

J      DESIGNATION OF A PERIODICAL FOR THE                       Mgmt          For                            For
       PUBLICATION OF LEGAL NOTICES

K      TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Abstain                        For
       APPROPRIATE FOR A GENERAL MEETING

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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  708304162
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO LEAVE WITHOUT EFFECT THE CAPITAL                       Mgmt          For                            For
       INCREASE THAT WAS APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON MARCH 28,
       2017

B      TO RECOGNIZE THE LOWER AMOUNT THAT WAS                    Mgmt          For                            For
       OBTAINED IN THE PLACEMENT OF THE PAID
       SHARES CORRESPONDING TO THE CAPITAL
       INCREASE THAT WAS APPROVED ON OCTOBER 27,
       2015, AS A CAPITAL DECREASE TO BE
       RECOGNIZED, IN THE AMOUNT OF CLP
       33,719,981,600. THE FOREGOING DOES NOT
       CHANGE THE RESULTS, THE BOOK EQUITY VALUE
       OF THE BANK OR THE FINANCIAL STATEMENTS FOR
       2016, WHICH WERE APPROVED AT THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS THAT WAS
       HELD ON MARCH 28, 2017

C      TO INCREASE THE SHARE CAPITAL OF THE BANK                 Mgmt          For                            For
       BY CLP 216,600,295,360, BY MEANS OF THE
       CAPITALIZATION OF RESERVES COMING FROM
       PROFIT, IN THE FOLLOWING MANNER, BY
       CAPITALIZING THE AMOUNT OF CLP
       46,518,038,180, BY MEANS OF THE ISSUANCE OF
       BONUS SHARES, AND BY CAPITALIZING THE
       AMOUNT OF CLP 170,082,257,180, WITHOUT THE
       ISSUANCE OF SHARES

D      TO AMEND THE BYLAWS OF THE BANK IN ORDER TO               Mgmt          Against                        Against
       ADAPT THEM TO THE RESOLUTIONS THAT ARE
       PASSED AT THE GENERAL MEETING

E      TO PASS THE OTHER RESOLUTIONS THAT MAY BE                 Mgmt          For                            For
       NECESSARY IN ORDER TO FORMALIZE THE BYLAWS
       AMENDMENTS THAT ARE PROPOSED AND TO MAKE
       THEM EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  707930790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR BANCO DO BRASIL ADHESION TO                  Mgmt          For                            For
       BMFBOVESPA PROGRAMA DESTAQUE EM GOVERNANCA
       DE ESTATAIS. STATE OWNED COMPANIES
       GOVERNANCE PROGRAM

2      PROPOSAL FOR BANCO DO BRASIL BYLAWS                       Mgmt          For                            For
       MODIFICATION

3      PROPOSAL FOR CREATION OF MATCHING PROGRAM                 Mgmt          Against                        Against
       TO EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  707956693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752734 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

II     PROPOSAL FOR 2016 INCOME DESTINATION, AS                  Mgmt          For                            For
       FOLLOWS. NET INCOME BRL 7,930,113,891.32.
       RETAINED EARNINGS, BRL12,082,608.47.
       ADJUSTED NET INCOME, BRL 7,942,196,499.79.
       LEGAL RESERVE, BRL 396,505,694.57.
       SHAREHOLDER REMUNERATION, INTEREST ON OWN
       CAPITAL, BRL 2,354,607,495.21. DIVIDENDS,
       RESERVE USE FOR DIVIDEND EQUALIZATION,
       STATUTORY RESERVE, FOR OPERATING MARGIN BRL
       4,931,529,144.51, FOR DIVIDEND EQUALIZATION
       BRL 259,554,165.50

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN                Non-Voting
       FAVOR" ON RESOLUTIONS III.1 TO III.3, THEY
       CANNOT VOTE "IN FAVOR" ON RESOLUTIONS III.4
       AND III.5; SIMILARLY SHAREHOLDERS WHO VOTE
       "IN FAVOR" ON RESOLUTIONS III.4 AND III.5,
       THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
       III.1 AND III.3

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS III.1
       TO III.5

III.1  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. ALDO CESAR MARTINS
       BRAIDO. SUBSTITUTE MEMBER. IEDA APARECIDA
       MOURA CAGNI. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

III.2  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. CHRISTIANNE DIAS
       FERREIRA. SUBSTITUTE MEMBER. RAFAEL REZENDE
       BRIGOLINI. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

III.3  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. FELIPE PALMEIRA BARDELLA.
       SUBSTITUTE MEMBER. LUIZ FERNANDO ALVES.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

III.4  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON SHARES.
       PRINCIPAL MEMBER. GIORGIO BAMPI. SUBSTITUTE
       MEMBER. PAULO ROBERTO FRANCESCHI.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDER

III.5  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON SHARES.
       PRINCIPAL MEMBER. MAURICIO GRACCHO DE
       SEVERIANO CARDOSO. SUBSTITUTE MEMBER.
       ALEXANDRE GIMENEZ NEVES. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN                Non-Voting
       FAVOR" ON RESOLUTIONS IV.1 TO IV.6, THEY
       CANNOT VOTE "IN FAVOR" ON RESOLUTIONS IV.7
       AND IV.8; SIMILARLY SHAREHOLDERS WHO VOTE
       "IN FAVOR" ON RESOLUTIONS IV.7 AND IV.8,
       THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
       IV.1 AND IV.6

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS IV.1
       TO IV.8

IV.1   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. DANIEL SIGELMANN. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV.2   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. FABIANO FELIX DO NASCIMENTO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.3   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. FABRICIO DA SOLLER. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY MINORITARY COMMON SHARES

IV.4   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. JULIO CESAR COSTA PINTO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.5   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. ODAIR LUCIETTO. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV.6   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. PAULO ROGERIO CAFFARELLI.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.7   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBER. BENY PARNES. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY CONTROLLER SHAREHOLDERS

IV.8   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBER. LUIZ SERAFIM SPINOLA
       SANTOS. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDERS

V      PROPOSAL TO SET THE REMUNERATION OF THE                   Mgmt          For                            For
       FISCAL COUNCIL IN ONE TENTH OF THE AVERAGE
       MONTHLY REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, FOR THE PERIOD FROM
       APRIL 2017 TO MARCH 2018, EXCLUDING
       NON-HONORARY BENEFITS, IN ACCORDANCE WITH
       THE PROVISIONS OF ARTS. 162, PARAGRAPH 3,
       OF LAW 6,404 OF 1976, AND 1 OF LAW 9,292 OF
       1996

VI     PROPOSAL TO SET THE TOTAL AMOUNT FOR THE                  Mgmt          For                            For
       PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
       OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
       OF DIRECTORS, AT A MAXIMUM OF BRL
       83,144,256.78, CORRESPONDS TO THE PERIOD
       FROM APRIL 2017 TO MARCH 2018, AND THE
       MONTHLY FEES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS ARE SET AT ONE TENTH OF WHAT, ON
       A MONTHLY AVERAGE, PERCEIVES THE MEMBERS OF
       THE EXECUTIVE COMMITTEE, EXCLUDING
       NON-HONORARY BENEFITS, FROM APRIL 2017 TO
       MARCH 2018

VII    PROPOSAL TO ESTABLISH THE INDIVIDUAL                      Mgmt          Against                        Against
       MONTHLY REMUNERATION OF THE MEMBERS OF THE
       AUDIT COMMITTEE AT NINETY PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION OF THE
       POSITION OF DIRECTOR FOR THE PERIOD FROM
       APRIL 2017 TO MARCH 2018, IN ACCORDANCE
       WITH THE PROVISIONS OF ART. 38, PARAGRAPH
       8, OF DECREE NUMBER 8.945, OF DECEMBER 27,
       2016




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  707608622
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR THE RESOLUTION 1

1      TO ELECT TWO 2 NEW MEMBERS TO COMPOSE THE                 Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, FOR A
       COMPLEMENTARY MANDATE, CONFIRMING THE
       CURRENT COMPOSITION OF THE COMPANY'S BOARD
       OF DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
       DEBORAH PATRICIA WRIGHT E JOSE LUCIANO
       DUARTE PENIDO

2      TO CONFIRM THE ANNUAL GLOBAL REMUNERATION                 Mgmt          For                            For
       OF THE MANAGERS FOR FISCAL YEAR 2016

3      TO APPROVE THE REGULATION RELATED TO THE                  Mgmt          For                            For
       LONG TERM INCENTIVE GENERAL PLAN, FOR
       CERTAIN EMPLOYEES INCLUDING OF MANAGEMENT
       LEVEL AND MANAGERS OF THE COMPANY AND OR
       COMPANIES UNDER ITS CONTROL, ACCORDING TO
       THE PROPOSAL APPROVED BY THE BOARD OF
       DIRECTORS AT MEETING HELD ON OCTOBER 25TH,
       2016




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  707625591
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2016
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      TO APPOINT MR. ALVA RO ANTONIO CARDOSO DE                 Mgmt          For                            For
       SOUZA, CURRENT DIRECTOR, AS CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS

II     TO EXONERATE MR. JESUS MARIA ZABALZA LOTINA               Mgmt          For                            For
       FROM THE POSITION OF VICE CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS

III    TO APPOINT MR. SERGIO AGAPITO LIRES RIAL,                 Mgmt          For                            For
       CURRENT DIRECTOR, AS VICE CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  707988133
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CLIENT SERVICE
       REPRESENTATIVE TO INCLUDE THE NAME OF THE
       CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO
       VOTE ON THIS ITEM ARE RECEIVED WITHOUT A
       CANDIDATE'S NAME, YOUR VOTE WILL BE
       PROCESSED IN FAVOR OR AGAINST OF THE
       DEFAULT COMPANY'S CANDIDATE. THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATION S REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT AND AUDITORS COMMITTEE REPORT,
       REGARDING THE FISCAL YEAR ENDED ON DECEMBER
       31, 2016

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2016 FISCAL YEAR AND THE
       DISTRIBUTION OF DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR NEXT TERM OFFICE, 2017 TO
       2019

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE IN                 Non-Voting
       FAVOR OF RESOLUTION 4, CANNOT VOTE IN FAVOR
       OF RESOLUTIONS 5 AND 6. SIMILARLY
       SHAREHOLDERS WHO VOTE IN FAVOR OF
       RESOLUTION 5, CANNOT VOTE IN FAVOR OF
       RESOLUTION 4.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE' FOR
       RESOLUTIONS 4, 5 AND 6

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDER. NOTE.MEMBERS.
       ALVARO ANTONIO CARDOSO DE SOUZA, SERGIO
       AGAPITO LIRES RIAL, CONRADO ENGEL, JOSE
       ANTONIO ALVAREZ ALVAREZ, JOSE DE PAIVA
       FERREIRA, JOSE MARIA NUS BADIA, CELSO
       CLEMENTE GIACOMETTI, DEBORAH PATRICIA
       WRIGHT AND JOSE LUCIANO DUARTE PENIDO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON AND
       PREFERRED SHARES

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES. NOTE.SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
       BY CONTROLLER SHAREHOLDERS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY PREFERRED SHARES.
       NOTE.SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

7      TO FIX THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND AUDIT COMMITTEE
       MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE, SANTIAGO                                                             Agenda Number:  707988955
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SUBMIT FOR YOUR CONSIDERATION AND                      Mgmt          For                            For
       APPROVAL THE ANNUAL REPORT, THE BALANCE
       SHEET, THE FINANCIAL STATEMENTS AND THE
       REPORT FROM THE OUTSIDE AUDITORS FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2016

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE PROFIT FROM THE 2016 FISCAL YEAR. IT
       WILL BE PROPOSED TO DISTRIBUTE A DIVIDEND
       OF CLP 1.754599102 PER SHARE, CORRESPONDING
       TO 70 PERCENT OF THE PROFIT FROM THE FISCAL
       YEAR, WHICH WILL BE PAID, IF IT IS
       APPROVED, FROM THE DAY FOLLOWING THE
       GENERAL MEETING. LIKEWISE, IT IS PROPOSED
       TO THE GENERAL MEETING THAT THE REMAINING
       30 PERCENT OF THE PROFIT BE ALLOCATED TO
       INCREASE THE RESERVES OF THE BANK

3      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

4      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

5      DESIGNATION OF OUTSIDE AUDITORS                           Mgmt          For                            For

6      DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

7      REPORT FROM THE COMMITTEE OF DIRECTORS AND                Mgmt          For                            For
       AUDITING, DETERMINATION OF THE COMPENSATION
       FOR ITS MEMBERS AND OF THE EXPENSE BUDGET
       FOR ITS OPERATION

8      TO TAKE COGNIZANCE OF ANY OTHER MATTER OF                 Mgmt          Abstain                        For
       CORPORATE INTEREST THAT IT IS APPROPRIATE
       TO DEAL WITH AT AN ANNUAL GENERAL MEETING
       OF SHAREHOLDERS IN ACCORDANCE WITH THE LAW
       AND THE BYLAWS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER-CHILE                                                                       Agenda Number:  707651863
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2017
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO MODIFY THE NAME OR BUSINESS NAME OF THE                Mgmt          For                            For
       BANK, ONLY WITH THE PURPOSE OF ELIMINATING
       THE POSSIBILITY OF USING THE NAMES, BANCO
       SANTANDER SANTIAGO OR SANTANDER SANTIAGO

2      TO DIMINISH THE NUMBER OF REGULAR                         Mgmt          For                            For
       DIRECTORS, FROM 11 TO 9 MEMBERS, KEEPING
       THE 2 ALTERNATE DIRECTORS, AND IN LINE WITH
       THE ABOVE MENTIONED, THE MODIFICATION OF
       OTHER RELATED STATUTORY CLAUSES BY
       PROPOSING THAT THE PRESENT DIRECTORS MAY
       CONTINUE IN THEIR POSITIONS UNTIL THE NEXT
       ELECTION OF BOARD OF DIRECTORS, PURSUANT TO
       STATEMENTS IN THE BY LAWS

3      TO UPDATE THE CAPITAL STOCK ESTABLISHED IN                Mgmt          For                            For
       THE BYLAWS IN ACCORDANCE WITH THE
       REVALUATION OF THE CORPORATE EQUITY THAT
       TOOK PLACE BETWEEN JANUARY 1ST, 2002 AND
       DECEMBER 31, 2008

4      ELIMINATION OF PROVISIONAL STATUTORY                      Mgmt          For                            For
       CLAUSES WHICH, UP TO THIS DATE, HAVE
       PRODUCED ALL THEIR EFFECTS

5      TO MODIFY OTHER ASPECTS OF THE BYLAWS TO                  Mgmt          For                            For
       ADJUST THEM TO THE LEGAL STANDARDS IN FORCE

6      TAKING INTO CONSIDERATION THE MODIFICATIONS               Mgmt          For                            For
       LISTED ABOVE, TO APPROVE AN UPDATED
       INTEGRATED TEXT OF THE BYLAWS OF THE BANK

7      TO REPORT THE OPERATIONS REFERRED TO IN                   Mgmt          Abstain                        Against
       TITLE XVI OF THE LAW 18.046, AS REGARDS TO
       STOCK COMPANIES

8      TO ADOPT THE OTHER AGREEMENTS AND GRANTING                Mgmt          For                            For
       OF POWERS OF ATTORNEY NECESSARY TO COMPLY
       WITH, AND CARRY OUT THE AGREEMENTS TO BE
       ADOPTED IN THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA SA, COLOMBIA                                                                    Agenda Number:  707294168
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1329P158
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2016
          Ticker:
            ISIN:  COB07PA00086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      REVIEW AND APPROVAL OF THE AGENDA                         Mgmt          For                            For

3      ELECTION OF THE VOTING COMMISSION AND                     Mgmt          For                            For
       APPROVAL AND EXECUTION OF THE MEETING
       MINUTES

4      REVIEW AND APPROVAL OF THE MERGER AGREEMENT               Mgmt          For                            For
       BETWEEN BANCOLOMBIA S.A (ACQUIRING COMPANY)
       AND LEASING BANCOLOMBIA S.A (TARGET) AND
       THE EXHIBITS

CMMT   18 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD, BANGKOK                                                         Agenda Number:  707791213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MINUTES OF THE 23RD ANNUAL                 Mgmt          For                            For
       ORDINARY MEETING OF SHAREHOLDERS HELD ON
       APRIL 12, 2016

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2016 AS PRESENTED
       IN THE ANNUAL REPORT

3      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2016

4      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       PERIOD ENDED DECEMBER 31, 2016

5      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       THE PAYMENT OF DIVIDEND FOR THE YEAR 2016

6.1    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: ADMIRAL PRACHET
       SIRIDEJ

6.2    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. SINGH TANGTATSWAS

6.3    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHARN
       SOPHONPANICH

6.4    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA

6.5    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHARTSIRI
       SOPHONPANICH

6.6    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. THAWEELAP
       RITTAPIROM

7.1    TO ELECT ADDITIONAL DIRECTOR: MR.                         Mgmt          For                            For
       CHARAMPORN JOTIKASTHIRA

7.2    TO ELECT ADDITIONAL DIRECTOR: MR. CHOKECHAI               Mgmt          For                            For
       NILJIANSKUL

8      TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION                Mgmt          Abstain                        Against

9      TO APPOINT THE AUDITORS AND DETERMINE THE                 Mgmt          For                            For
       REMUNERATION

10     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   27 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   27 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.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMI                                          Agenda Number:  707801266
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND CERTIFY THE MINUTES OF THE                Mgmt          For                            For
       2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       HELD ON 21 APRIL 2016

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR 2016

3      TO APPROVE THE COMPANY AND ITS                            Mgmt          For                            For
       SUBSIDIARIES' AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2016

4      TO APPROVE THE ALLOCATION OF PROFIT AND                   Mgmt          For                            For
       DIVIDEND PAYMENT OF 2016: BAHT 0.29 PER
       SHARE

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRED: MR. PRASERT
       PRASARTTONG-OSOTH, M.D

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRED: MR. CHATREE
       DUANGNET, M.D

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRED: MR. PRADIT
       THEEKAKUL

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       INDEPENDENT DIRECTOR WHOSE RETIRED: MR.
       SRIPOP SARASAS

5.5    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       INDEPENDENT DIRECTOR WHOSE RETIRED: MR.
       WEERAWONG CHITTMITTRAPAP

6      TO AFFIX THE DIRECTORS' REMUNERATION                      Mgmt          For                            For

7      TO APPOINT THE AUDITORS FOR 2017 AND AFFIX                Mgmt          For                            For
       AUDIT REMUNERATION: MS. KAMONTIP
       LERTWITWORATEP AND/OR MS. SIRIWAN SURATEPIN
       AND/OR MRS. SARINDA HIRUNPRASURTWUTTI FROM
       EY OFFICE LIMITED AS THE COMPANY'S AUDITORS
       FOR 2017

8      CONSIDER AND APPROVE THE ISSUANCE AND                     Mgmt          For                            For
       OFFERING OF DEBENTURES IN THE AMOUNT OF NOT
       EXCEEDING BAHT 40,000 MILLION

9      TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE COMPANY'S REGISTERED CAPITAL IN THE
       AMOUNT OF BAHT 46,472,869.60 FROM THE
       CURRENT REGISTERED CAPITAL OF BAHT
       1,649,786,871.40 TO THE NEW REGISTERED
       CAPITAL OF BAHT 1,603,314,001.80 BY
       CANCELLING ITS 464,728,696 AUTHORISED BUT
       UNISSUED ORDINARY SHARES AT PAR VALUE OF
       BAHT 0.10 PER SHARE AND THE AMENDMENT TO
       ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION REGARDING THE REGISTERED
       CAPITAL TO REFLECT THE REDUCTION OF THE
       COMPANY'S REGISTERED CAPITAL

10     TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       COMPANY'S REGISTERED CAPITAL UNDER THE
       GENERAL MANDATE IN THE AMOUNT OF BAHT
       154,909,565.40 FROM THE CURRENT REGISTERED
       CAPITAL OF BAHT 1,603,314,001.80 TO THE NEW
       REGISTERED CAPITAL OF BAHT
       1,758,223,567.20, BY ISSUING 1,549,095,654
       NEW ORDINARY SHARES AT PAR VALUE OF BAHT
       0.10 PER SHARE AND THE AMENDMENT TO ARTICLE
       4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION REGARDING THE REGISTERED
       CAPITAL TO REFLECT THE INCREASE OF THE
       COMPANY'S REGISTERED CAPITAL

11     TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NEWLY ISSUED ORDINARY SHARES UNDER THE
       GENERAL MANDATE IN THE AMOUNT OF NOT
       EXCEEDING 1,549,095,654 SHARES AT PAR VALUE
       OF BAHT 0.10 PER SHARE

12     TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA                                                    Agenda Number:  707342060
--------------------------------------------------------------------------------------------------------------------------
        Security:  X05318104
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  PLBH00000012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5.A    ADOPTION OF RESOLUTION ON CHANGES IN                      Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBERSHIP

5.B    ADOPTION OF RESOLUTION ON CHANGES IN                      Mgmt          For                            For
       STATUTE

6      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA                                                    Agenda Number:  708232260
--------------------------------------------------------------------------------------------------------------------------
        Security:  X05318104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  PLBH00000012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTING THE CHAIRPERSON OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      STATING THAT THE ORDINARY GENERAL MEETING                 Mgmt          Abstain                        Against
       HAS BEEN DULY CONVENED AND IS LEGALLY
       CAPABLE FOR UNDERTAKING VALID RESOLUTIONS

4      APPROVING THE AGENDA                                      Mgmt          For                            For

5.1    TAKING RESOLUTIONS ON CONSIDERATION AND                   Mgmt          For                            For
       APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS
       OF BANK HANDLOWY W WARSZAWIE S.A. FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

5.2    TAKING RESOLUTIONS ON CONSIDERATION AND                   Mgmt          For                            For
       APPROVAL OF THE ANNUAL CONSOLIDATED
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF BANK HANDLOWY W WARSZAWIE S.A. FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

5.3    TAKING RESOLUTIONS ON CONSIDERATION AND                   Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT BOARDS REPORT ON
       THE ACTIVITY OF BANK HANDLOWY W WARSZAWIE
       S.A. AND CAPITAL GROUP OF BANK HANDLOWY W
       WARSZAWIE S.A. IN THE YEAR 2016 INCLUDING
       THE REPORT REGARDING COMPLIANCE WITH
       CORPORATE GOVERNANCE RULES IN THE YEAR 2016

5.4    TAKING RESOLUTIONS ON GRANTING OF APPROVAL                Mgmt          For                            For
       OF THE PERFORMANCE BY THE MEMBERS OF THE
       BANKS MANAGEMENT BOARD OF DUTIES IN 2016

5.5    TAKING RESOLUTIONS ON CONSIDERATION AND                   Mgmt          For                            For
       APPROVAL OF THE BANK HANDLOWY W WARSZAWIE
       S.A. SUPERVISORY BOARDS REPORT ON ITS
       ACTIVITY FOR THE PERIOD OF TIME FROM THE
       DATE OF THE BANKS ORDINARY GENERAL MEETING
       IN 2016 TO THE DATE OF THE BANKS ORDINARY
       GENERAL MEETING IN 2017 CONTAINING
       ASSESSMENT OF REPORTS ON ACTIVITIES AND
       FINANCIAL STATEMENTS OF THE BANK AND
       CAPITAL GROUP OF BANK HANDLOWY W WARSZAWIE
       S.A. IN YEAR 2016, ASSESSMENT OF THE
       MANAGEMENT BOARDS MOTION ON DISTRIBUTION OF
       THE NET PROFIT FOR YEAR 2016, REPORTS AND
       ASSESSMENTS AS DEFINED IN APPROVED FOR USE
       BY THE BANK THE PRINCIPLES OF CORPORATE
       GOVERNANCE FOR SUPERVISED INSTITUTIONS AND
       THE BEST PRACTICE FOR GPW LISTED COMPANIES
       2016 AND ASSESSMENT OF THE FUNCTIONING OF
       THE REMUNERATION POLICY IN THE BANK

5.6    TAKING RESOLUTIONS ON GRANTING OF APPROVAL                Mgmt          For                            For
       OF THE PERFORMANCE BY THE MEMBERS OF THE
       BANKS SUPERVISORY BOARD OF THEIR DUTIES IN
       2016,

5.7    TAKING RESOLUTIONS ON DISTRIBUTION OF THE                 Mgmt          For                            For
       NET PROFIT FOR YEAR 2016

5.8    TAKING RESOLUTIONS ON CHANGES IN THE                      Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF THE
       BANK HANDLOWY W WARSZAWIE S.A

5.9    TAKING RESOLUTIONS ON ADOPTION OF THE                     Mgmt          For                            For
       POLICY FOR THE ASSESSMENT OF THE
       SUPERVISORY BOARD MEMBERS IN BANK HANDLOWY
       W WARSZAWIE S.A

5.10   TAKING RESOLUTIONS ON AMENDMENTS TO THE                   Mgmt          For                            For
       REGULATION OF THE GENERAL MEETING OF
       SHAREHOLDERS OF BANK HANDLOWY W WARSZAWIE
       S.A

5.11   TAKING RESOLUTIONS ON ADOPTION OF THE                     Mgmt          For                            For
       INFORMATION ON THE NUMBER OF EMPLOYEES,
       COVERED BY THE INCREASE OF THE RATIO OF
       VARIABLE TO FIXED COMPONENTS OF
       REMUNERATION, WHOSE PROFESSIONAL ACTIVITY
       HAS A MATERIAL IMPACT ON THE RISK PROFILE
       OF THE BANK, THEIR FUNCTIONS, IMPACT OF THE
       INCREASE OF THE RATIO OF VARIABLE TO FIXED
       COMPONENTS OF REMUNERATION OF THESE
       EMPLOYEES ON FULFILMENT BY THE BANK OF THE
       REQUIREMENTS OF LAWS ESPECIALLY INCLUDING
       CAPITAL REQUIREMENTS AND SCOPE AND
       REASONING FOR INCREASE

5.12   TAKING RESOLUTIONS ON CHANGES IN THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK
       HANDLOWY W WARSZAWIE S.A

6      CLOSING OF THE ORDINARY GENERAL MEETING                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK MILLENNIUM S.A., WARSZAWA                                                              Agenda Number:  707814782
--------------------------------------------------------------------------------------------------------------------------
        Security:  X05407105
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------

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      INFORMATION ON THE VOTING METHOD                          Mgmt          Abstain                        Against

3      ELECTION OF THE CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING RESOLUTION NO.1

4      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN DULY CONVENED AND IS CAPABLE OF
       ADOPTING BINDING RESOLUTIONS

5      PRESENTATION OF THE AGENDA OF THE GENERAL                 Mgmt          Abstain                        Against
       MEETING

6      ELECTION OF THE VOTING COMMITTEE                          Mgmt          For                            For

7.A    ADOPTING THE RESOLUTION ON EXAMINATION AND                Mgmt          For                            For
       APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
       FINANCIAL YEAR 2016: THE BANK'S FINANCIAL
       STATEMENT AND MANAGEMENT BOARD'S REPORT ON
       THE ACTIVITY OF THE BANK RESOLUTION NO. 2

7.B    ADOPTING THE RESOLUTION ON EXAMINATION AND                Mgmt          For                            For
       APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
       FINANCIAL YEAR 2016: THE REPORT ON THE
       ACTIVITIES OF THE SUPERVISORY BOARD
       COVERING SUMMARY OF ACTIVITIES OF THE
       SUPERVISORY BOARD AND ITS COMMITTEES WITH
       SELF ASSESSMENT OF THE WORK OF THE BOARD,
       REPORT ON ASSESSMENT OF FUNCTIONING OF THE
       REMUNERATION POLICY IN THE BANK, ASSESSMENT
       OF APPLICATION OF CORPORATE GOVERNANCE
       PRINCIPLES FOR THE SUPERVISED INSTITUTIONS
       , ADOPTED BY KNF AND ASSESSMENT OF
       PERFORMANCE OF THE DISCLOSURE DUTIES
       CONCERNING GOOD PRACTICES OF THE COMPANIES
       LISTED AT THE WSE 2016 , REPORT ON
       ASSESSMENT OF REASONABLENESS OF SPONSORING,
       CHARITABLE OR OTHER ACTIVITY OF SIMILAR
       CHARACTER, CONDUCTED BY THE BANK, REPORT ON
       ASSESSMENT OF THE MANAGEMENT BOARD REPORTS
       ON ACTIVITY OF THE BANK AND THE BANK
       CAPITAL GROUP AS WELL AS FINANCIAL
       STATEMENTS OF THE BANK AND THE BANK CAPITAL
       GROUP, AS WELL AS THE MANAGEMENT BOARDS
       MOTION REGARDING DISTRIBUTION OF PROFITS,
       CONCISE ASSESSMENT OF BANK'S SITUATION
       INCLUDING ASSESSMENT OF PERFORMANCE OF THE
       INTERNAL CONTROL SYSTEM, THE RISK
       MANAGEMENT SYSTEM, COMPLIANCE AND FUNCTION
       OF THE INTERNAL AUDIT AND THE ASSESSMENT OF
       THE REMUNERATION POLICY IN THE BANK
       RESOLUTION NO. 3

7.C    ADOPTING THE RESOLUTION ON EXAMINATION AND                Mgmt          For                            For
       APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
       FINANCIAL YEAR 2016: THE FINANCIAL
       STATEMENT OF THE BANK'S CAPITAL GROUP AND
       MANAGEMENT BOARD REPORT ON THE ACTIVITY OF
       THE BANK'S CAPITAL GROUP RESOLUTION NO. 4

8      ADOPTION OF THE RESOLUTION IN THE MATTER OF               Mgmt          For                            For
       DISTRIBUTING OF PROFIT FOR THE FINANCIAL
       YEAR 2016 RESOLUTION NO. 5

9      DISCHARGING MEMBERS OF MANAGEMENT BOARD AND               Mgmt          For                            For
       SUPERVISORY BOARD FROM THE PERFORMANCE OF
       THE DUTIES IN THE FINANCIAL YEAR 2016
       RESOLUTIONS NOS. 6 24

10     ADOPTION OF THE RESOLUTION IN THE MATTER OF               Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE BANK RESOLUTION NO. 25A

11     CHANGES IN THE COMPOSITION OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD RESOLUTION NO. 26

12     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LIMITED                                                                       Agenda Number:  708302574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754265 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0512/LTN20170512292.pdf,

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: RMB0.168 PER SHARE
       (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2017

7.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

7.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHANG XIANGDONG TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       XIAO LIHONG TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.4    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       WANG XIAOYA TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION: ARTICLE 2,
       ARTICLE 6




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  707423101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0930/LTN20160930427.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0930/LTN20160930504.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIQUAN TO BE APPOINTED AS
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       REN DEQI TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GAO YINGXIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ANGELA CHAO TO BE APPOINTED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE 2015                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS, EXECUTIVE
       DIRECTORS, CHAIRMAN OF THE BOARD OF
       SUPERVISORS AND SHAREHOLDERS'
       REPRESENTATIVE SUPERVISORS

6      TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF THE CHARITY FOUNDATION OF BANK OF CHINA

7      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  707402145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN201609121081.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN201609121063.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE PLAN AND
       RELEVANT AUTHORIZATION OF THE OVERSEAS
       LISTING OF BOCOM INTERNATIONAL HOLDINGS
       COMPANY LIMITED

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE COMPLIANCE
       OF THE OVERSEAS LISTING OF BOCOM
       INTERNATIONAL HOLDINGS COMPANY LIMITED WITH
       THE CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE UNDERTAKING
       OF MAINTAINING INDEPENDENT LISTING STATUS
       OF THE BANK

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE DESCRIPTION
       OF THE SUSTAINABLE PROFITABILITY AND
       PROSPECTS OF THE BANK

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL REGARDING THE PROVISION OF
       ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS
       OF THE BANK ONLY FOR THE SPIN-OFF AND
       OVERSEAS LISTING OF BOCOM INTERNATIONAL
       HOLDINGS COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  707392041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  CLS
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN201609121067.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN201609121083.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL REGARDING THE PROVISION OF
       ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS
       OF THE BANK ONLY FOR THE SPIN-OFF AND
       OVERSEAS LISTING OF BOCOM INTERNATIONAL
       HOLDINGS COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  708280184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0505/LTN201705051333.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0606/LTN20170606745.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0606/LTN20170606784.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE BANK FOR THE
       YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE BANK
       FOR THE YEAR ENDED 31 DECEMBER 2016

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE BANK FOR THE
       YEAR 2017 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB29.47
       MILLION, AND WITH A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE AGM AND ENDING
       ON THE DATE OF CONCLUSION OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2017; AND TO
       AUTHORIZE THE BOARD TO DETERMINE AND ENTER
       INTO RESPECTIVE ENGAGEMENT WITH THEM

6      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE FIXED ASSETS INVESTMENT PLAN OF THE
       BANK FOR THE YEAR ENDING 31 DECEMBER 2017

7      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE REMUNERATION PLAN OF THE DIRECTORS FOR
       THE YEAR ENDING 31 DECEMBER 2015

8      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE REMUNERATION PLAN OF THE SUPERVISORS
       FOR THE YEAR ENDING 31 DECEMBER 2015

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. SONG GUOBIN AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. RAYMOND WOO CHIN WAN
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE BANK

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CAI HONGPING AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. WANG XUEQING AS
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. HE ZHAOBIN AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 778336 DUE TO ADDITION OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY                                                 Agenda Number:  707906206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 713154 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

1      CALLING OF MEETING TO ORDER                               Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE OF MEETING AND                    Mgmt          Abstain                        Against
       DETERMINATION OF QUORUM

3      RULES OF CONDUCT AND PROCEDURES                           Mgmt          Abstain                        Against

4      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS ON APRIL 14,
       2016

5      APPROVAL OF ANNUAL REPORT AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

6      RATIFICATION OF ALL ACTS DURING THE PAST                  Mgmt          For                            For
       YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE
       COMMITTEE, AND ALL OTHER BOARD AND
       MANAGEMENT COMMITTEES AND MANAGEMENT AND
       OFFICERS OF BPI

7      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

8      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

9      ELECTION OF DIRECTOR: GERARDO C. ABLAZA,                  Mgmt          For                            For
       JR.

10     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: IGNACIO R. BUNYE                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: REBECCA G. FERNANDO                 Mgmt          For                            For

15     ELECTION OF DIRECTOR: DELFIN C. GONZALEZ,                 Mgmt          For                            For
       JR

16     ELECTION OF DIRECTOR: XAVIER P. LOINAZ                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: AURELIO R. MONTINOLA                Mgmt          For                            For
       III

18     ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO                Mgmt          For                            For

19     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: ASTRID S. TUMINEZ                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: DOLORES B. YUVIENCO                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     ELECTION EXTERNAL AUDITORS AND FIXING OF                  Mgmt          For                            For
       THEIR REMUNERATION: ISLA LIPANA & CO.

23     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

24     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK PEKAO S.A                                                                              Agenda Number:  708200364
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------

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 782153 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

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF BANK POLSKA KASA OPIEKI SA

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF BANK
       POLSKA KASA OPIEKI SA

3      CONCLUDING CORRECTNESS OF CONVENING THE                   Mgmt          Abstain                        Against
       EXTRAORDINARY GENERAL MEETING OF BANK
       POLSKA KASA OPIEKI SA AND ITS CAPACITY TO
       ADOPT BINDING RESOLUTIONS

4      ELECTION OF THE VOTING COMMISSION                         Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SA

6      ADOPTION OF THE RESOLUTION ON AMENDING THE                Mgmt          For                            For
       STATUTE OF BANK POLSKA KASA OPIEKI SA

7      ADOPTION OF THE RESOLUTION ON ESTABLISHING                Mgmt          For                            For
       THE UNIFORM TEXT OF THE STATUTE OF BANK
       POLSKA KASA OPIEKI SA

8      CHANGING IN THE COMPOSITION OF THE                        Mgmt          Against                        Against
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SA, TAKING INTO CONSIDERATION THE
       ASSESSMENT OF SUITABILITY REQUIREMENTS

9      ADOPTION OF THE RESOLUTION ON COVERING THE                Mgmt          Against                        Against
       COSTS OF CONVENING AND HOLDING THE
       EXTRAORDINARY GENERAL MEETING OF BANK
       POLSKA KASA OPIEKI SA

10     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK POLSKA KASA OPIEKI S.A., WARSZAWA                                                      Agenda Number:  707882848
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA

3      CONCLUDING CORRECTNESS OF CONVENING THE                   Mgmt          Abstain                        Against
       ORDINARY GENERAL MEETING OF BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA AND ITS CAPACITY
       TO ADOPT BINDING RESOLUTIONS

4      ELECTION OF THE VOTING COMMISSION                         Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA

6      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF BANK PEKAO S.A.
       FOR THE YEAR 2016

7      CONSIDERATION OF THE UNCONSOLIDATED                       Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR
       THE YEAR ENDED ON 31 DECEMBER 2016

8      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF BANK PEKAO S.A.
       GROUP FOR THE YEAR 2016

9      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF BANK PEKAO S.A. GROUP FOR THE
       YEAR ENDED ON 31 DECEMBER 2016

10     CONSIDERATION OF THE MOTION OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF THE BANK ON
       DISTRIBUTION OF THE PROFIT OF BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
       2016

11     CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY IN
       2016 AND THE RESULTS OF THE PERFORMED
       ASSESSMENT OF THE REPORTS ON THE ACTIVITIES
       OF THE BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA AND OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA GROUP FOR THE YEAR 2016,
       FINANCIAL STATEMENTS OF BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA AND OF BANK POLSKA
       KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE
       PERIOD ENDED ON 31ST DECEMBER 2016, AND OF
       THE MOTION OF THE MANAGEMENT BOARD OF THE
       BANK ON THE DISTRIBUTION OF THE PROFIT OF
       BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR
       THE YEAR 2016 AND THE SITUATION OF BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA

12.1   ADOPTION OF THE RESOLUTION ON: APPROVING                  Mgmt          For                            For
       THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF BANK PEKAO S.A. FOR THE YEAR
       2016

12.2   ADOPTION OF THE RESOLUTION ON: APPROVING                  Mgmt          For                            For
       THE UNCONSOLIDATED FINANCIAL STATEMENTS OF
       BANK PEKAO S.A. FOR THE YEAR ENDED ON 31
       DECEMBER 2016

12.3   ADOPTION OF THE RESOLUTION ON: APPROVING                  Mgmt          For                            For
       THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF PEKAO S.A. GROUP FOR THE YEAR
       2016

12.4   ADOPTION OF THE RESOLUTION ON: APPROVING                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       BANK PEKAO S.A. FOR THE YEAR ENDED ON 31
       DECEMBER 2016

12.5   ADOPTION OF THE RESOLUTION ON: DISTRIBUTION               Mgmt          For                            For
       OF NET PROFIT OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA FOR THE YEAR 2016

12.6   ADOPTION OF THE RESOLUTION ON: APPROVING                  Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY BOARD OF BANK
       POLSKA KASA OPIEKI SPOLKA AKCYJNA ON ITS
       ACTIVITY IN 2016

12.7   ADOPTION OF THE RESOLUTION ON: APPROVING                  Mgmt          For                            For
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA IN 2016

12.8   ADOPTION OF THE RESOLUTION ON: APPROVING                  Mgmt          For                            For
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA IN 2016

13     PERFORM ASSESSMENT OF THE REMUNERATION                    Mgmt          For                            For
       POLICY OF BANK POLSKA KASA OPIEKI SPOLKA
       AKCYJNA IN THE YEAR 2016 BASED ON THE
       REPORT PRESENTED BY THE SUPERVISORY BOARD
       ON ASSESSMENT OF THE REMUNERATION POLICY OF
       BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND
       ADOPTION OF THE RESOLUTION IN THIS MATTER

14     PRESENTATION BY THE SUPERVISORY BOARD OF                  Mgmt          Abstain                        Against
       THE REPORT FROM THE ASSESSMENT OF THE
       APPLICATION BY BANK POLSKA KASA OPIEKI
       SPOLKA AKCYJNA OF THE PRINCIPLES OF
       CORPORATE GOVERNANCE FOR SUPERVISED
       INSTITUTIONS IN THE YEAR 2016

15     CONSIDERATION OF THE MOTION AND ADOPTION OF               Mgmt          For                            For
       THE RESOLUTION ON AMENDING THE STATUTE OF
       BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

16     CONSIDERATION OF THE MOTION AND ADOPTION OF               Mgmt          For                            For
       THE RESOLUTION ON ESTABLISHING THE UNIFORM
       TEXT OF THE STATUTE OF BANK POLSKA KASA
       OPIEKI SPOLKA AKCYJNA

17     CLOSING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA




--------------------------------------------------------------------------------------------------------------------------
 BANK ZACHODNI WBK S.A., WROCLAW                                                             Agenda Number:  708053359
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------

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      ELECTING THE CHAIRMAN OF THE GENERAL                      Mgmt          For                            For
       MEETING

3      ESTABLISHING WHETHER THE GENERAL MEETING                  Mgmt          Abstain                        Against
       HAS BEEN DULY CONVENED AND HAS THE CAPACITY
       TO ADOPT RESOLUTIONS

4      ADOPTING THE AGENDA FOR THE GENERAL MEETING               Mgmt          For                            For

5      REVIEWING AND APPROVING THE BANK'S ZACHODNI               Mgmt          For                            For
       WBK S.A. FINANCIAL STATEMENTS FOR 2016

6      REVIEWING AND APPROVING THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BZ WBK GROUP
       FOR 2016

7      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S REPORT ON THE BANK'S ZACHODNI WBK
       S.A. ACTIVITIES AND THE MANAGEMENT BOARD'S
       REPORT ON THE BZ WBK GROUP ACTIVITIES

8      ADOPTING RESOLUTIONS ON DISTRIBUTION OF                   Mgmt          For                            For
       PROFIT, THE DIVIDEND DAY AND DIVIDEND
       PAYMENT DATE

9      GIVING DISCHARGE TO THE MEMBERS OF THE BANK               Mgmt          For                            For
       ZACHODNI WBK S.A. MANAGEMENT BOARD

10     REVIEWING AND APPROVING THE SUPERVISORY                   Mgmt          For                            For
       BOARD'S REPORT ON ITS ACTIVITIES IN 2016
       AND THE SUPERVISORY BOARD'S REPORT ON THE
       ASSESSMENT OF THE FINANCIAL STATEMENTS OF
       THE BANK AND THE BZ WBK GROUP AS WELL AS
       THE REPORTS ON THE BANK'S AND THE BZ WBK
       GROUP'S ACTIVITIES AND APPLICABLE
       REMUNERATION POLICY ASSESSMENT

11     GIVING DISCHARGE TO THE MEMBERS OF THE BANK               Mgmt          For                            For
       ZACHODNI WBK S.A. SUPERVISORY BOARD

12     APPOINTING THE SUPERVISORY BOARD MEMBERS                  Mgmt          Against                        Against
       FOR A NEW TERM OF OFFICE

13     APPOINTING THE CHAIRMAN OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD FOR A NEW TERM OF OFFICE

14     DETERMINING THE REMUNERATION OF THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBERS

15     AMENDMENTS TO THE BANK'S STATUTES                         Mgmt          For                            For

16     ADOPTING THE RESOLUTION REGARDING THE                     Mgmt          Against                        Against
       INCREASE OF THE BANK'S SHARE CAPITAL
       THROUGH THE ISSUANCE OF SERIES M ORDINARY
       BEARER SHARES, THE WAIVER OF THE EXISTING
       SHAREHOLDERS' PRE-EMPTIVE RIGHTS WITH
       RESPECT TO THE SERIES M SHARES IN THEIR
       ENTIRETY, THE AMENDMENT OF THE STATUTES OF
       THE BANK, THE APPLICATION FOR THE ADMISSION
       AND INTRODUCTION OF THE SERIES M SHARES TO
       TRADING ON THE REGULATED MARKET OPERATED BY
       THE WARSAW STOCK EXCHANGE AND THE
       DEMATERIALISATION OF THE SERIES M SHARES,
       AS WELL AS AUTHORISATIONS FOR THE
       SUPERVISORY BOARD AND FOR THE MANAGEMENT
       BOARD

17     ADOPTING THE INCENTIVE SCHEME VI                          Mgmt          For                            For

18     EXPRESSING CONSENT TO APPLY HIGHER MAXIMUM                Mgmt          For                            For
       RATIO OF VARIABLE REMUNERATION COMPONENTS
       TO FIXED REMUNERATION COMPONENTS FOR
       MANAGERS IN BZ WBK GROUP

19     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD                                                                         Agenda Number:  707924545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z186
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733844 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 3, 8, 10 AND 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

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 MINUTES OF THE ANNUAL                  Mgmt          Abstain                        Against
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2016

2      TO ACKNOWLEDGE THE PERFORMANCE OF THE                     Mgmt          For                            For
       COMPANY FOR THE YEAR 2016 AND ADOPT THE
       DIRECTORS' REPORT FOR THE PERFORMANCE OF
       THE COMPANY FOR THE YEAR ENDED ON DECEMBER
       31, 2016

3      TO APPROVE THE AUDITED STATEMENTS OF                      Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       INCOME FOR THE YEAR ENDED ON DECEMBER 31,
       2016

4      TO APPROVE THE DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       PROFITS AND ANNUAL DIVIDEND PAYMENT

5.1    TO CONSIDER THE APPOINTMENT DIRECTOR, IN                  Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       RUTT PHANIJPHAND

5.2    TO CONSIDER THE APPOINTMENT DIRECTOR, IN                  Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       SUTHAD SETBOONSARNG

5.3    TO CONSIDER THE APPOINTMENT DIRECTOR, IN                  Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       ANON SIRISAENGTAKSIN

5.4    TO CONSIDER THE APPOINTMENT DIRECTOR, IN                  Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       METEE AUAPINYAKUL

6      TO CONSIDER THE DIRECTORS' REMUNERATIONS                  Mgmt          For                            For

7      TO APPOINT THE COMPANY'S AUDITOR AND FIX                  Mgmt          For                            For
       HIS/HER REMUNERATION

8      TO APPROVE THE AMENDMENT OF ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY RELATING TO
       BOARD OF DIRECTOR MEETING TELECONFERENCE
       THROUGH ELECTRONIC DEVICES

9      TO CONSIDER THE ISSUANCE AND SALE OF                      Mgmt          For                            For
       DEBENTURES IN THE AGGREGATE PRINCIPAL
       AMOUNT NOT EXCEEDING BAHT 20,000 MILLION

10     TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       COMPANY'S REGISTERED CAPITAL OF FROM BAHT
       5,163,757,100 TO BAHT 5,165,257,100 BY
       ISSUING 1,500,000 NEW SHARES AT BAHT 1 PAR
       VALUE PER SHARE AS WELL AS THE AMENDMENT TO
       ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO REFLECT THE INCREASE OF THE
       REGISTERED CAPITAL

11     TO CONSIDER AND APPROVE THE ALLOCATION                    Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S NEWLY ISSUED
       1,500,000 NEW SHARES AT BAHT 1 PAR VALUE
       PER SHARE TO BE RESERVED FOR THE ADJUSTMENT
       OF EXERCISE RATIO OF BANPU-W3

12     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG                                                 Agenda Number:  707942391
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0850R101
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  ZAE000174124
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

2.1    TO RE-APPOINT THE COMPANY'S EXTERNAL                      Mgmt          For                            For
       AUDITORS UNTIL NEXT AGM IN 2018: ERNST &
       YOUNG INC. (WITH ERNEST VAN ROOYEN AS
       DESIGNATED AUDITOR)

2.2    TO RE-APPOINT THE COMPANY'S EXTERNAL                      Mgmt          For                            For
       AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC.
       (WITH PIERRE FOURIE AS DESIGNATED AUDITOR)

3.1    RE-ELECTION OF RETIRING DIRECTOR: ALEX                    Mgmt          For                            For
       DARKO

3.2    RE-ELECTION OF RETIRING DIRECTOR: ASHOK                   Mgmt          For                            For
       VASWANI

3.3    RE-ELECTION OF RETIRING DIRECTOR: FRANCIS                 Mgmt          For                            For
       OKOMO-OKELLO

3.4    RE-ELECTION OF RETIRING DIRECTOR: PETER                   Mgmt          For                            For
       MATLARE

3.5    RE-ELECTION OF RETIRING DIRECTOR: TREVOR                  Mgmt          For                            For
       MUNDAY

3.6    RE-ELECTION OF RETIRING DIRECTOR: YOLANDA                 Mgmt          For                            For
       CUBA

4.1    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: DHANASAGREE
       (DAISY) NAIDOO EFFECTIVE 17 MAY 2016

4.2    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: JASON QUINN
       EFFECTIVE 01 SEPTEMBER 2016

4.3    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: RENE VAN WYK
       EFFECTIVE 01 FEBRUARY 2017

5.1    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: ALEX DARKO

5.2    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS

5.3    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN

5.4    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: PAUL
       O'FLAHERTY

5.5    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: DHANASAGREE
       (DAISY) NAIDOO

5.6    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK

6      RESOLUTION REGARDING THE PLACING OF                       Mgmt          For                            For
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB.7   NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          Against                        Against
       REMUNERATION POLICY

S.8    SPECIAL RESOLUTION TO SANCTION THE PROPOSED               Mgmt          For                            For
       REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS, PAYABLE FROM 1 MAY 2017

S.9    SPECIAL RESOLUTION REGARDING THE AUTHORITY                Mgmt          For                            For
       FOR A GENERAL REPURCHASE OF ORDINARY SHARES
       OF THE COMPANY

S.10   SPECIAL RESOLUTION REGARDING FINANCIAL                    Mgmt          For                            For
       ASSISTANCE - SECTION 45 OF THE COMPANIES
       ACT




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS BY THE INDEPENDENT AUDITORS
       REPORT AND THE FISCAL COUNCIL REPORT
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS MEMBERS OF THE
       FISCAL COUNCIL, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF MEMBERS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       3 AND 4

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
       LEANDRO PUCCINI SECUNHO, ANTONIO PEDRO DA
       SILVA MACHADO AND GIORGIO BAMPI. SUBSTITUTE
       MEMBERS. RAFAEL REZENDE BRIGOLINI, ADRIANO
       MEIRA RICCI AND PAULO ROBERTO FRANCESCHI

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON MEMBERS
       OF THE BOARD OF DIRECTORS, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. SLATE. MARCELO
       AUGUSTO DUTRA LABUTO, CARLOS HAMILTON
       VASCONCELOS ARAUJO, JOSE MAURICIO PEREIRA
       COELHO, MARCELO PINHEIRO FRANCO, NERYLSON
       LIMA DA SILVA AND ISABEL DA SILVA RAMOS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

7      TO SET THE TOTAL ANNUAL PAYMENT FOR THE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

9      TO SET THE REMUNERATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE CREATION OF THE MATCHING                   Mgmt          For                            For
       PROGRAM FOR THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF BB SEGURIDADE PARTICIPACOES
       S.A

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC, MAKATI CITY                                                                Agenda Number:  707856994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 718911 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          For                            For

2      PROOF OF NOTICE AND DETERMINATION OF                      Mgmt          For                            For
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL SHAREHOLDERS MEETING HELD ON APRIL
       22, 2016

4      REPORT OF THE PRESIDENT AND APPROVAL OF THE               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF BDO AS OF
       DECEMBER 31, 2016

5      OPEN FORUM                                                Mgmt          For                            For

6      APPROVAL AND RATIFICATION OF ALL ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, BOARD COMMITTEES
       AND MANAGEMENT DURING THEIR TERM OF OFFICE

7      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

8      ELECTION OF DIRECTOR: JESUS A. JACINTO, JR.               Mgmt          For                            For

9      ELECTION OF DIRECTOR: NESTOR V. TAN                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       BELL-KNIGHT

11     ELECTION OF DIRECTOR: ANTONIO C. PACIS                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: JOSEFINA N. TAN                     Mgmt          For                            For

13     ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: JONES M. CASTRO, JR.                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: DIOSCORO I. RAMOS                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: JIMMY T. TANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: GILBERTO C. TEODORO,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITOR: BDO                      Mgmt          For                            For

19     AMENDMENT TO THE SEVENTH ARTICLE OF BDOS                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REFLECT THE
       CONVERSION OF UNISSUED PREFERRED SHARES TO
       COMMON SHARES

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Against                        Against
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEC WORLD PUBLIC CO LTD, BANGKOK                                                            Agenda Number:  707835798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0769B133
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF AGM FOR YEAR 2016               Mgmt          For                            For

2      TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT               Mgmt          For                            For

3      TO APPROVE THE FINANCIAL STATEMENT FOR THE                Mgmt          For                            For
       FISCAL YEAR AS OF DECEMBER 31, 2016 AND
       ACKNOWLEDGE THE RELEVANT AUDITOR'S REPORT

4      TO APPROVE PROFIT ALLOCATION AND RESERVE                  Mgmt          For                            For
       FUND AND FINAL DIVIDEND PAYMENT FOR YEAR
       2016

5.1    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          Against                        Against
       REPLACEMENT OF DIRECTOR RETIRING BY
       ROTATION: MISS. RATANA MALEENONT

5.2    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF DIRECTOR RETIRING BY
       ROTATION: MISS. NIPA MALEENONT

5.3    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF DIRECTOR RETIRING BY
       ROTATION: MR. SOMPRASONG BOONYACHAI

5.4    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF DIRECTOR RETIRING BY
       ROTATION: MR. VORAWAT MALEENONT

5.5    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF DIRECTOR RETIRING BY
       ROTATION: MR. TOSPOL MALEENONT

6      TO CONSIDER AND APPROVE DIRECTOR                          Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITOR AND AUDITING FEE FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFER OF DEBENTURES OF THE COMPANY

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ                                          Agenda Number:  707257499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2016
          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/2016/0708/LTN20160708005.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0708/LTN20160708009.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HAN ZHILIANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD.                                                           Agenda Number:  708207510
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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/2017/0518/ltn20170518408.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0518/ltn20170518395.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. ZHOU SI AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. LI FUCHENG AS EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

3.3    TO RE-ELECT MR. E MENG AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.6    TO RE-ELECT MR. MA SHE AS INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LIMITED                                                     Agenda Number:  708078680
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704261452.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN201704261464.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 THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO MAKE FINAL DISTRIBUTION OF HK6.0 CENTS                 Mgmt          For                            For
       PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
       THE COMPANY

3.I    TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR. ZHANG GAOBO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.V    TO RE-ELECT MR. WANG KAIJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.VI   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                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          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY BY
       THE AMOUNT OF SHARES PURCHASED

8      TO APPROVE THE BYE-LAWS AMENDMENTS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BERJAYA SPORTS TOTO BHD, KUALA LUMPUR                                                       Agenda Number:  707326749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0849N107
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2016
          Ticker:
            ISIN:  MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM 180,000.00 FOR THE
       FINANCIAL YEAR ENDED 30 APRIL 2016

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: DATO' SRI ROBIN
       TAN YEONG CHING

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: CHAN KIEN SING

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: DATUK ROBERT YONG
       KUEN LOKE

5      TO RE-ELECT THE DIRECTOR, NERINE TAN SHEIK                Mgmt          For                            For
       PING, WHO RETIRES PURSUANT TO ARTICLE 98(E)
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

6      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      AUTHORITY TO ISSUE AND ALLOT SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 132D OF THE COMPANIES
       ACT, 1965

8      PROPOSED RENEWAL OF AND NEW SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

9      PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

CMMT   23 SEP 2016: A MEMBER, OTHER THAN AN                      Non-Voting
       AUTHORISED NOMINEE OR AN EXEMPT AUTHORISED
       NOMINEE, MAY APPOINT ONLY ONE (1) PROXY

CMMT   23 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




--------------------------------------------------------------------------------------------------------------------------
 BGF RETAIL CO., LTD., SEOUL                                                                 Agenda Number:  707825937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R25T101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7027410000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: GIM NAN DO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FORGE LTD, PUNE                                                                      Agenda Number:  707260511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08825179
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2016
          Ticker:
            ISIN:  INE465A01025
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER AND ADOPT: A. AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED MARCH 31, 2016
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON; AND B. AUDITED
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       YEAR ENDED MARCH 31, 2016

2      CONFIRM THE PAYMENT OF 1ST & 2ND INTERIM                  Mgmt          For                            For
       DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON
       EQUITY SHARES

3      RE-APPOINTMENT OF MR. B. P. KALYANI (DIN:                 Mgmt          For                            For
       00267202) AS A DIRECTOR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. P. C. BHALERAO (DIN:                Mgmt          For                            For
       00037754) AS A DIRECTOR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      APPOINTMENT OF M/S. S R B C & CO LLP (FIRM                Mgmt          For                            For
       REGISTRATION NO.: 324982E/ E300003) AS
       STATUTORY AUDITORS OF THE COMPANY

6      RE-APPOINTMENT OF MR. B. P. KALYANI (DIN:                 Mgmt          Against                        Against
       00267202) AS THE EXECUTIVE DIRECTOR OF THE
       COMPANY

7      RE-APPOINTMENT OF MR. S. E. TANDALE (DIN:                 Mgmt          Against                        Against
       00266833) AS THE EXECUTIVE DIRECTOR OF THE
       COMPANY

8      APPROVE THE REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD, NEW DELHI                                                     Agenda Number:  707339772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2016
       TOGETHER WITH THE DIRECTORS' REPORT AND
       AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2015-16: THE BOARD OF DIRECTORS HAS
       RECOMMENDED A FINAL DIVIDEND OF 20% ON THE
       PAID-UP EQUITY SHARE CAPITAL (INR 0.40 PER
       SHARE) OF THE COMPANY FOR THE YEAR 2015-16

3      RE-APPOINTMENT OF SHRI D. BANDYOPADHYAY                   Mgmt          Against                        Against
       (DIN: 07221633) WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF SHRI AMITABH MATHUR (DIN:               Mgmt          Against                        Against
       07275427) WHO RETIRES BY ROTATION

5      AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2016-17

6      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2016-17

7      APPOINTMENT OF SHRI SUBRATA BISWAS (DIN:                  Mgmt          Against                        Against
       07297184) AS DIRECTOR

8      APPOINTMENT OF SHRI RAJESH KISHORE (DIN:                  Mgmt          For                            For
       02425323) AS DIRECTOR

9      APPOINTMENT OF SHRI KESHAV N. DESIRAJU                    Mgmt          For                            For
       (DIN: 07372233) AS DIRECTOR

10     APPOINTMENT OF SHRI R. SWAMINATHAN (DIN:                  Mgmt          For                            For
       01811819) AS DIRECTOR

11     APPOINTMENT OF SHRI T. CHOCKALINGAM (DIN:                 Mgmt          Against                        Against
       07428614) AS DIRECTOR

12     APPOINTMENT OF DR. SUBHASH CHANDRA PANDEY                 Mgmt          Against                        Against
       (DIN: 01613073) AS DIRECTOR

13     APPOINTMENT OF SHRI AKHIL JOSHI (DIN:                     Mgmt          Against                        Against
       06604954) AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  707289434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2016

2      DECLARATION OF DIVIDEND ON EQUITY SHARES :                Mgmt          For                            For
       "RESOLVED THAT A FINAL DIVIDEND OF INR 1.36
       PER EQUITY SHARE OF INR 5/- EACH FOR THE
       FINANCIAL YEAR 2015-16, AS RECOMMENDED BY
       THE BOARD, BE AND IS HEREBY APPROVED AND
       DECLARED"

3      RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A                Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      RATIFICATION OF APPOINTMENT OF M/S. S. R.                 Mgmt          For                            For
       BATLIBOI & ASSOCIATES LLP, CHARTERED
       ACCOUNTANTS, GURGAON, AS THE STATUTORY
       AUDITORS OF THE COMPANY AND TO FIX ITS
       REMUNERATION

5      APPOINTMENT OF MR. RAKESH BHARTI MITTAL AS                Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

6      ADOPTION OF NEW SET OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

7      ALTERATION IN THE MEMORANDUM OF ASSOCIATION               Mgmt          For                            For
       OF THE COMPANY

8      RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL                 Mgmt          For                            For
       AS THE CHAIRMAN OF THE COMPANY

9      REVISION IN REMUNERATION OF MR. GOPAL                     Mgmt          For                            For
       VITTAL, MANAGING DIRECTOR AND CEO (INDIA
       AND SOUTH ASIA)

10     RATIFICATION OF REMUNERATION TO BE PAID TO                Mgmt          For                            For
       M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
       COST AUDITOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  707762349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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 UNSECURED / SECURED REDEEMABLE                   Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
       OF PRIVATE PLACEMENT

2      TRANSFER OF THE COMPANY'S INVESTMENT IN ITS               Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL
       INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"),
       MAURITIUS TO NETWORK I2I LIMITED,
       MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD, NEW DELHI                                                              Agenda Number:  707277352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2016
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2016

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       RESOLVED THAT A DIVIDEND OF INR 3 PER
       EQUITY SHARE OF INR 10/- EACH FULLY PAID UP
       FOR THE FINANCIAL YEAR 2015-16 BE AND IS
       HEREBY APPROVED AND DECLARED

3      RE-APPOINTMENT OF MR. MARK CHIN KOK CHONG                 Mgmt          For                            For
       (DIN: 06638569) AS A DIRECTOR LIABLE TO
       RETIRE BY ROTATION

4      RATIFICATION OF APPOINTMENT OF M/S. S. R.                 Mgmt          For                            For
       BATLIBOI & ASSOCIATES LLP, CHARTERED
       ACCOUNTANTS, GURGAON, (REGISTRATION NO.
       101049W) AS THE STATUTORY AUDITORS OF THE
       COMPANY

5      APPOINTMENT OF MR. RAJAN BHARTI MITTAL                    Mgmt          For                            For
       (DIN: 00028016) AS A DIRECTOR LIABLE TO
       RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 3 POLICY ON LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION - 2016 TO 2017

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          For                            For
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INTER-RELATED ENTITIES

CMMT   22 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FOR ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 NOV 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S., ISTANBUL                                                       Agenda Number:  707870817
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          Abstain                        Against
       FOR THE YEAR 2016

3      READING AND NEGOTIATING THE AUDITOR'S                     Mgmt          Abstain                        Against
       REPORTS FOR THE YEAR 2016

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2016

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2016

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE BY SEPARATE VOTING FOR
       EACH CANDIDATE

8      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TCC AND IN COMPLIANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLES
       ISSUED BY CMB, INFORMING THE GENERAL
       ASSEMBLY ON RELATED PARTY TRANSACTIONS
       PERFORMED WITHIN SUCH FRAMEWORK IN 2016

9      INFORMING SHAREHOLDERS ABOUT SHARE BUY-BACK               Mgmt          Abstain                        Against
       PROGRAM , WHICH WAS EFFECTIVE BETWEEN JULY
       22, 2016 AND MARCH 16, 2017, UNDER THE
       AUTHORIZATION GRANTED WITH THE DECISION OF
       THE BOARD OF DIRECTORS DATED JULY 22,2016

10     PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2016 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

11     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
       CMB

12     RATIFYING THE ELECTION OF INDEPENDENT                     Mgmt          For                            For
       AUDITOR BY THE BOARD OF DIRECTORS AS PER
       THE TURKISH COMMERCIAL LAW AND REGULATIONS
       OF THE CMB

13     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 BNK FINANCIAL GROUP INC., BUSAN                                                             Agenda Number:  707808549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7ZV102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       BONG CHEOL

4.1    ELECTION OF OUTSIDE DIRECTOR: GIM YEONG JAE               Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN IN TAE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOSCH LTD, BANGALORE                                                                        Agenda Number:  707287199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139L131
    Meeting Type:  OTH
    Meeting Date:  23-Aug-2016
          Ticker:
            ISIN:  INE323A01026
--------------------------------------------------------------------------------------------------------------------------

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 OF THE                Mgmt          For                            For
       COMPANIES ACT, 2013 FOR BUYBACK UPTO
       878,160 SHARES OF INR 10 EACH OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOSCH LTD, BANGALORE                                                                        Agenda Number:  707304224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139L131
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2016
          Ticker:
            ISIN:  INE323A01026
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS                          Mgmt          For                            For
       (STANDALONE AND CONSOLIDATED) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016

2      DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

3      RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA               Mgmt          For                            For
       AS A DIRECTOR

4      RATIFICATION OF APPOINTMENT OF PRICE                      Mgmt          For                            For
       WATERHOUSE & CO BANGALORE LLP (REGN. NO.
       007567S/S-200012) CHARTERED ACCOUNTANTS, AS
       AUDITORS OF THE COMPANY

5      RE-APPOINTMENT OF DR. STEFFEN BERNS AS A                  Mgmt          For                            For
       MANAGING DIRECTOR WITH EFFECT FROM JANUARY
       01, 2017

6      RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA               Mgmt          For                            For
       AS JOINT MANAGING DIRECTOR WITH EFFECT FROM
       JANUARY 01, 2017

7      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITORS

8      APPROVAL OF ALTERATION OF THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  707710150
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2017
          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   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTION 1

1      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY COMPANY
       ADMINISTRATION. NOTE MEMBERS. PRINCIPAL.
       CLAUDIO BRUNI, PEDRO HENRIQUE NOGUEIRA
       DAMASCENO, MAURO GENTILE RODRIGUES DA
       CUNHA, RODOLPHO AMBOSS, MARCOS BARBOSA
       PINTO, RICHARD PAUL MATHESON AND LUIZ
       ALBERTO QUINTA. SUBSTITUTE. CLAUDIA DA ROSA
       CORTES DE LACERDA AND JOSE AFONSO ALVES
       CASTANHEIRA

CMMT   02 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   02 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.




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  707949509
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          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 APPROVE THE ADMINISTRATORS ACCOUNTS AND                Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF COMPANY
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016, ACCORDING MANAGEMENT
       PROPOSAL

2      TO APPROVE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2016, ACCORDING MANAGEMENT PROPOSAL

3      DO YOU WISH TO SET UP A FISCAL COUNCIL                    Mgmt          Abstain                        Against
       PURSUANT TO LAW 6404 OF 1976, ART. 161

4      IN CASE IT IS NECESSARY TO PERFORM A SECOND               Mgmt          Abstain                        Against
       CALL FOR THE AGM, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS REPORT ALSO
       BE CONSIDERED IN THE HYPOTHESIS OF HOLDING
       THE AGM IN SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  707942771
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          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 APPROVE THE LONG TERM COMPENSATION                     Mgmt          For                            For
       INCENTIVE PLAN IN SHARES ISSUED BY THE
       COMPANY, ACCORDING MANAGEMENT PROPOSAL

2      TO SET THE MAXIMUM GLOBAL REMUNERATION OF                 Mgmt          For                            For
       ADMINISTRATORS TO FISCAL YEAR OF 2017,
       ACCORDING MANAGEMENT PROPOSAL

3      APPROVE ON THE INCREASE OF CORPORATE                      Mgmt          For                            For
       CAPITAL THROUGH THE ISSUE OF NEW SHARES, BY
       THE CAPITALIZATION OF PART OF THE BALANCE
       OF INCOME RESERVE, ACCORDING MANAGEMENT
       PROPOSAL

4      APPROVE ON THE INCREASE OF THE LIMIT OF THE               Mgmt          For                            For
       AUTHORIZED CAPITAL, PROVIDED IN ARTICLE 6
       OF CORPORATE BYLAWS, ACCORDING THE
       MANAGEMENT PROPOSAL

5      APPROVE ON THE AMENDMENT OF CORPORATE                     Mgmt          For                            For
       BYLAWS, TO REFLECT IN A, THE ARTICLE 5, THE
       INCREASE OF CAPITAL APPROVED BY THE BOARD
       OF DIRECTORS WITHIN THE LIMIT OF THE
       AUTHORIZED CAPITAL, AS WELL AS THE INCREASE
       OF SOCIAL CAPITAL PROVIDED BY THE
       RESOLUTION OF ITEM 3, IF APPROVED. B, THE
       ARTICLE 6, THE INCREASE OF THE LIMIT OF
       AUTHORIZED CAPITAL, PROVIDED BY THE
       RESOLUTION OF ITEM 4, IF APPROVED, AND C,
       THE ARTICLE 20 AND SUBSEQUENTS, THE
       AMENDMENT IN DESIGNATION OF DIRECTOR, THE
       DEFINITION OF COMPETENCES OF PEOPLE
       MANAGER, INCLUDING REMUNERATE AND ADEQUATE
       THE REFERENCES REGARDING SUBSEQUENT
       ARTICLES OF BYLAWS, IN ALL POSSIBILITIES,
       ACCORDING MANAGEMENT PROPOSAL

6      INCASE IT IS NECESSARY TO PERFORM A SECOND                Mgmt          Abstain                        Against
       CALL FOR THE EGM, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS REPORT ALSO
       BE CONSIDERED IN THE HYPOTHESIS OF HOLDING
       THE EGM IN SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  708151268
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  10-May-2017
          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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754330 DUE TO MEETING POSTPONED
       FROM 28 APR 2017 TO 10 MAY 2017 ONLY FOR
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVE ON THE AMENDMENT OF CORPORATE                     Mgmt          For                            For
       BYLAWS, TO REFLECT IN .A. THE ARTICLE 5,
       THE INCREASE OF CAPITAL APPROVED BY THE
       BOARD OF DIRECTORS WITHIN THE LIMIT OF THE
       AUTHORIZED CAPITAL, AS WELL AS THE INCREASE
       OF SOCIAL CAPITAL PROVIDED BY THE
       RESOLUTION OF ITEM 3, IF APPROVED ON EGM
       REALITED AT APRIL 28, 2017. B. THE ARTICLE
       6, THE INCREASE OF THE LIMIT OF AUTHORIZED
       CAPITAL, APPROVED ON EGM REALITED AT APRIL
       28, 2017.C. THE ARTICLE 20 AND SUBSEQUENTS,
       THE AMENDMENT IN DESIGNATION OF DIRECTOR,
       THE DEFINITION OF COMPETENCES OF PEOPLE
       MANAGER, INCLUDING REMUNERATE AND ADEQUATE
       THE REFERENCES REGARDING SUBSEQUENT
       ARTICLES OF BYLAWS IN ALL POSSIBILITIES,
       ACCORDING MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 BRAIT S.E., SAN GWANN                                                                       Agenda Number:  707252538
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1201E101
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  LU0011857645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.1    RE-ELECT PJ MOLEKETI AS DIRECTOR                          Mgmt          For                            For

2.2    RE-ELECT JC BOTTS AS DIRECTOR                             Mgmt          For                            For

2.3    RE-ELECT AS JACOBS AS DIRECTOR                            Mgmt          For                            For

2.4    RE-ELECT LL PORTER AS DIRECTOR                            Mgmt          For                            For

2.5    RE-ELECT CS SEABROOKE AS DIRECTOR                         Mgmt          For                            For

2.6    RE-ELECT HRW TROSKIE AS DIRECTOR                          Mgmt          For                            For

2.7    RE-ELECT CH WIESE AS DIRECTOR                             Mgmt          For                            For

3      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION : DELOITTE AUDIT LIMITED
       OF MALTA

4      APPROVE BONUS SHARE ISSUE AND ALTERNATIVE                 Mgmt          For                            For
       CASH DIVIDEND PROGRAM

5      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

6      AUTHORIZE SHARE CAPITAL INCREASE WITHOUT                  Mgmt          For                            For
       PREEMPTIVE RIGHTS

CMMT   07 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRAIT S.E., SAN GWANN                                                                       Agenda Number:  707559209
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1201E101
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  LU0011857645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.E.1  APPROVE THE TRANSFER OF THE COMPANY'S                     Mgmt          For                            For
       REGISTERED OFFICE TO THE UNITED KINGDOM

2.E.2  APPROVE THE ADOPTION OF THE NEW ARTICLES                  Mgmt          For                            For
       CONDITIONAL ON AND UPON THE TRANSFER
       BECOMING EFFECTIVE

3.E.3  APPROVE THE PROPOSED CHANGE OF NAME OF THE                Mgmt          For                            For
       COMPANY TO BRAIT INVESTMENTS SE CONDITIONAL
       ON AND UPON THE TRANSFER BECOMING EFFECTIVE
       AND NO DETERMINATION BY THE BOARD PRIOR TO
       THAT DATE NOT TO PROCEED WITH THE
       IMPLEMENTATION OF THIS RESOLUTION

4.O.1  GRANT AUTHORITY TO HOLD GENERAL MEETINGS                  Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS AT
       SHORTER NOTICE, CONDITIONAL ON THE TRANSFER
       BECOMING EFFECTIVE

5.O.2  APPROVE THE APPOINTMENT OF AUDITORS                       Mgmt          For                            For
       CONDITIONAL ON THE TRANSFER BECOMING
       EFFECTIVE: DELOITTE LLP

6.O.3  GRANT GENERAL AUTHORITY TO ALLOT SHARES                   Mgmt          For                            For
       CONDITIONAL ON THE TRANSFER BECOMING
       EFFECTIVE

7.E.4  APPROVE THE GENERAL DISAPPLICATION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS CONDITIONAL ON THE
       TRANSFER BECOMING EFFECTIVE

8.E.5  GRANT AUTHORITY TO BUYBACK OWN SHARES                     Mgmt          For                            For
       CONDITIONAL ON THE TRANSFER BECOMING
       EFFECTIVE

9.O.4  APPROVE THE CANCELLATION OF THE COMPANY'S                 Mgmt          For                            For
       LISTING OF ORDINARY SHARES FROM THE LUXSE
       SUBJECT TO AND CONDITIONAL ON THE TRANSFER
       BECOMING EFFECTIVE AND THE LISTING OF THE
       COMPANY'S ORDINARY SHARES ON THE LSE AND
       PROVIDED THAT THE LUXSE ACCEPTS SUCH
       CANCELLATION

CMMT   12 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD                                                     Agenda Number:  707321232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL BY TOBACCO IMPORTERS AND                Mgmt          For                            For
       MANUFACTURERS SDN BERHAD, A WHOLLY-OWNED
       SUBSIDIARY OF BRITISH AMERICAN
       TOBACCO(MALAYSIA) BERHAD, OF 2 PARCELS OF
       LEASEHOLD LANDS HELD UNDER PN30108/LOT 102,
       SEKSYEN 36, BANDAR PETALING JAYA, DISTRICT
       OF PETALING, SELANGOR DARUL EHSAN AND
       PN3917/LOT 1, SEKSYEN 36, BANDAR PETALING
       JAYA, DISTRICT OF PETALING, SELANGOR DARUL
       EHSAN TOGETHER WITH BUILDINGS ERECTED
       THEREON TO LGB PROPERTIES (M) SDN BHD
       (FORMERLY KNOWN AS OUTTO BUILD SDN BHD) FOR
       A TOTAL CONSIDERATION OF RM218,000,000
       ("PROPOSED DISPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING                                           Agenda Number:  707874221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATO'
       SERI (DR.) ASEH BIN HAJI CHE MAT

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: HENDRIK STOEL

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: RICARDO MARTIN
       GUARDO

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
       OF THE CONSTITUTION OF THE COMPANY: DATUK
       ZAINUN AISHAH BINTI AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
       OF THE CONSTITUTION OF THE COMPANY: DATUK
       LEE OI KUAN

6      TO RE-APPOINT DATUK OH CHONG PENG AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT
       FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

8      TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2017 AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      RETENTION OF INDEPENDENT DIRECTOR: "THAT                  Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 6,
       APPROVAL BE AND IS HEREBY GIVEN FOR THE
       COMPANY TO RETAIN DATUK OH CHONG PENG WHO
       HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR MORE THAN NINE
       (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN
       CODE ON CORPORATE GOVERNANCE 2012"

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE COMPANY AND ITS SUBSIDIARIES TO
       ENTER INTO RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH RELATED PARTIES (PROPOSED RENEWAL OF
       THE RECURRENT RPTS MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 BTS GROUP HOLDINGS PUBLIC COMPANY LTD                                                       Agenda Number:  707133675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0984D187
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  TH0221A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MESSAGE FROM THE CHAIRMAN TO THE MEETING                  Mgmt          Abstain                        Against

2      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS

3      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       RESULTS OF THE COMPANY'S BUSINESS OPERATION
       FOR THE FISCAL YEAR ENDED MARCH 31, 2016

4      TO CONSIDER AND APPROVE THE COMPANY AND ITS               Mgmt          For                            For
       SUBSIDIARIES' REPORT AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2016

5      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED MARCH 31,
       2016

6      TO DETERMINE THE DIRECTORS' REMUNERATION                  Mgmt          For                            For

7.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       MR. KEEREE KANJANAPAS

7.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       MR. PAUL TONG

7.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       MR. KONG CHI KEUNG

7.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       MR. SUCHIN WANGLEE

7.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO WILL RETIRE BY ROTATION:
       MRS. PICHITRA MAHAPHON

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THE AUDIT FEE
       FOR THE FISCAL YEAR ENDING MARCH 31,2017

9      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURES OF THE COMPANY

10     TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against

CMMT   31 MAY 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   31 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 BTS GROUP HOLDINGS PUBLIC COMPANY LTD                                                       Agenda Number:  707765220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0984D187
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  TH0221A10Z14
--------------------------------------------------------------------------------------------------------------------------

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      MESSAGE FROM THE CHAIRMAN                                 Mgmt          For                            For

2      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS

3      TO CONSIDER AND APPROVE THE SUBMISSION OF                 Mgmt          For                            For
       THE PROPOSALS FOR THE INVESTMENT IN THE MRT
       PINK LINE PROJECT (KHAE RAI - MIN BURI) AND
       THE MRT YELLOW LINE PROJECT (LAT PHRAO
       -SAMRONG) (INCLUDING THE PROPOSALS RELATING
       TO THE EXTENSIONS OF THE MRT PINK LINE
       PROJECT AND THE MRT YELLOW LINE PROJECT) OF
       THE COMPANY (UNDER BSR JOINT VENTURE) MADE
       TO THE MASS RAPID TRANSIT AUTHORITY OF
       THAILAND AND THE ENTERING INTO THE
       CONCESSION CONTRACT FOR THE MRT PINK LINE
       PROJECT, INCLUDING THE EXTENSION OF THE MRT
       PINK LINE PROJECT, AND THE CONCESSION
       CONTRACT FOR THE MRT YELLOW LINE PROJECT,
       INCLUDING THE EXTENSION OF THE MRT YELLOW
       LINE PROJECT, AS WELL AS OTHER MATTERS IN
       RELATION THERETO, WITH THE MRTA

4      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  707906193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735367 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 5.A TO 5.D. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO CONSIDER THE ADOPTION OF THE ANNUAL                    Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO.23/2016,
       WHICH WAS HELD ON WEDNESDAY 27 APRIL 2016

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT ON THE COMPANY'S OPERATION IN YEAR
       2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
       31 DECEMBER 2016

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT FOR THE YEAR 2016 FOR
       DISTRIBUTION AS DIVIDEND AND TO ACKNOWLEDGE
       THE PAYMENT OF AN INTERIM DIVIDEND

5.A    TO CONSIDER AND ELECT MR. CHONG TOH AS                    Mgmt          For                            For
       DIRECTOR

5.B    TO CONSIDER AND ELECT MISS SOPHAVADEE                     Mgmt          For                            For
       UTTAMOBOL AS DIRECTOR

5.C    TO CONSIDER AND ELECT DR. SUVARN                          Mgmt          For                            For
       VALAISATHIEN AS DIRECTOR

5.D    TO CONSIDER AND ELECT MR. NUM TANTHUWANIT                 Mgmt          For                            For
       AS DIRECTOR

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS FOR THE YEAR 2017

7      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND TO FIX THE AUDIT FEES FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO
       BE IN LINE WITH THE DECREASE IN NUMBER OF
       PREFERRED SHARES AS A RESULT OF THEIR
       CONVERSION TO ORDINARY SHARES

9      OTHER BUSINESS, 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




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD, SHENZHEN                                                                   Agenda Number:  707516110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 681715 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0913/LTN20160913500.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1019/LTN20161019505.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0913/LTN20160913545.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1019/LTN20161019509.pdf

1      TO CONSIDER AND APPROVE THE INTERIM PROFIT                Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       SIX MONTHS ENDED 30 JUNE 2016

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE COMPANY'S BUSINESS SCOPE AND
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY: ARTICLE 11

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       FURTHER CHANGE OF THE COMPANY'S BUSINESS
       SCOPE AND AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: ARTICLE 11




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD, SHENZHEN                                                                   Agenda Number:  708103940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 767191 DUE TO ADDITION OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT 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/LTN20170428811.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428869.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN201704201158.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 FOR
       THE YEAR ENDED 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016 AND THE SUMMARY THEREOF

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016: BASED ON THE
       TOTAL SHARES OF 2,728,142,855 AS AT 28
       MARCH 2017, IT IS PROPOSED TO DISTRIBUTE TO
       ALL SHAREHOLDERS A CASH DIVIDEND OF RMB1.78
       (INCLUDING TAX) PER 10 SHARES. NO BONUS
       SHARES WILL BE ISSUED AND NO RESERVES WILL
       BE CONVERTED INTO SHARE CAPITAL

6      TO APPOINT PRC AUDITOR, PRC INTERNAL                      Mgmt          For                            For
       CONTROL AUDIT INSTITUTION AND AUDITOR
       OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
       2017 AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORISE
       THE BOARD TO DETERMINE THEIR REMUNERATION:
       ERNST YOUNG HUA MING LLP AS PRC AUDITOR AND
       INTERNAL CONTROL AUDIT INSTITUTION AND
       ERNST YOUNG AS AUDITOR OUTSIDE THE PRC

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEE BY THE GROUP

8      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY AND SUBSIDIARIES
       CONTROLLED BY THE COMPANY FOR EXTERNAL
       PARTIES IN RESPECT OF SALES OF NEW ENERGY
       VEHICLES, NEW ENERGY FORKLIFTS AND NEW
       TECHNOLOGICAL PRODUCTS

9      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          For                            For
       OF ORDINARY CONNECTED TRANSACTIONS OF THE
       GROUP FOR THE YEAR 2017

10     TO CONSIDER AND APPROVE: (A) THE GRANT TO                 Mgmt          Against                        Against
       THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL H SHARES IN THE
       CAPITAL OF THE COMPANY SUBJECT TO THE
       FOLLOWING CONDITIONS: (I) THAT THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED, ISSUED OR DEALT WITH BY THE
       BOARD PURSUANT TO THE GENERAL MANDATE SHALL
       NOT EXCEED 20 PER CENT OF THE AGGREGATE
       NOMINAL AMOUNT OF H SHARES OF THE COMPANY
       IN ISSUE; (II) THAT THE EXERCISE OF THE
       GENERAL MANDATE SHALL BE SUBJECT TO ALL
       GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
       IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
       WITHOUT LIMITATION, THE COMPANY LAW OF THE
       PRC AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (THE "LISTING RULES")); (III)
       THAT THE GENERAL MANDATE SHALL REMAIN VALID
       UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; OR (Y) THE EXPIRATION OF A
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS RESOLUTION; OR (Z) THE DATE ON WHICH
       THE AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS OF THE COMPANY IN A
       GENERAL MEETING; AND (B) THE AUTHORISATION
       TO THE BOARD TO APPROVE, EXECUTE AND DO OR
       PROCURE TO BE EXECUTED AND DONE, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY OR EXPEDIENT IN
       CONNECTION WITH THE ALLOTMENT AND ISSUE OF
       ANY NEW SHARES PURSUANT TO THE EXERCISE OF
       THE GENERAL MANDATE REFERRED TO IN
       PARAGRAPH (A) OF THIS RESOLUTION

11     TO CONSIDER AND APPROVE A GENERAL AND                     Mgmt          Against                        Against
       UNCONDITIONAL MANDATE TO THE DIRECTORS OF
       BYD ELECTRONIC (INTERNATIONAL) COMPANY
       LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
       AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
       NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
       THE ISSUED SHARES OF BYD ELECTRONIC

12     TO CONSIDER AND APPROVE THE USE OF                        Mgmt          For                            For
       SHORT-TERM INTERMITTENT FUNDS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
       WEALTH MANAGEMENT AND TO AUTHORISE THE
       MANAGEMENT OF THE COMPANY TO HANDLE ALL
       MATTERS IN RELATION THERETO

13     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD TO DETERMINE THE PROPOSED PLAN
       FOR THE ISSUANCE OF DEBT FINANCING
       INSTRUMENT(S)




--------------------------------------------------------------------------------------------------------------------------
 CADILA HEALTHCARE LTD, AHMEDABAD                                                            Agenda Number:  707256726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R73U123
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  INE010B01027
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS [INCLUDING               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS] FOR THE
       YEAR ENDED ON MARCH 31, 2016

2      CONFIRMATION OF INTERIM DIVIDEND DECLARED                 Mgmt          For                            For
       AND PAID AS FINAL DIVIDEND: INR. 3.20 PER
       EQUITY SHARE OF INR. 1/- EACH

3      REAPPOINTMENT OF DR. SHARVIL P. PATEL,                    Mgmt          For                            For
       DEPUTY MANAGING DIRECTOR RETIRING BY
       ROTATION

4      RATIFICATION OF APPOINTMENT OF STATUTORY                  Mgmt          For                            For
       AUDITORS AND TO FIX THEIR REMUNERATION: M/S
       MUKESH M. SHAH & CO., CHARTERED ACCOUNTANTS
       [FIRM REGISTRATION NO. 106625W]

5      RE-APPOINTMENT OF MR. PANKAJ R. PATEL AS                  Mgmt          Against                        Against
       CHAIRMAN AND MANAGING DIRECTOR OF THE
       COMPANY

6      APPOINTMENT OF MR. APURVA S. DIWANJI AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      PAYMENT OF COMMISSION TO DIRECTORS OTHER                  Mgmt          For                            For
       THAN MANAGING DIRECTOR, DEPUTY MANAGING
       DIRECTOR OR WHOLE TIME DIRECTOR

8      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITORS: M/S. DALWADI & ASSOCIATES

9      ISSUE OF SECURITIES THROUGH QUALIFIED                     Mgmt          Against                        Against
       INSTITUTIONAL PLACEMENT/FOREIGN CURRENCY
       CONVERTIBLE BONDS, ETC

10     ISSUE OF SECURED/UNSECURED REDEEMABLE                     Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES/BONDS




--------------------------------------------------------------------------------------------------------------------------
 CADILA HEALTHCARE LTD, AHMEDABAD                                                            Agenda Number:  707796415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R73U123
    Meeting Type:  CRT
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  INE010B01027
--------------------------------------------------------------------------------------------------------------------------

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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF ARRANGEMENT BETWEEN CADILA
       HEALTHCARE LIMITED AND ZYDUS HEALTHCARE
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       AND CREDITORS ( THE "SCHEME") AND AT SUCH
       MEETING, AND AT ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD, GURGAON                                                                    Agenda Number:  707184519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL STATEMENT               Mgmt          For                            For
       OF THE COMPANY TOGETHER WITH THE REPORTS OF
       THE DIRECTORS' AND AUDITORS' THEREON AND
       THE CONSOLIDATED AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH, 2016

2      DECLARATION OF DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 MARCH, 2016: INR 3/- PER EQUITY SHARE

3      APPOINTMENT OF A DIRECTOR IN PLACE OF MS.                 Mgmt          Against                        Against
       PRIYA AGARWAL (DIN 05162177), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF S. R. BATLIBOI & CO. LLP,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NUMBER: 301003E) AS STATUTORY AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      PAYMENT OF REMUNERATION NOT EXCEEDING 1%                  Mgmt          For                            For
       (OR SUCH OTHER PERCENTAGE, AS MAY BE
       PERMISSIBLE UNDER LAW) OF THE NET PROFITS
       OF THE COMPANY, PER ANNUM, AMONGST THE
       DIRECTORS OF THE COMPANY OR SOME OR ANY OF
       THEM (OTHER THAN THE MANAGING DIRECTOR AND
       WHOLE-TIME DIRECTORS)

6      RATIFICATION OF REMUNERATION OF INR 885,000               Mgmt          For                            For
       PLUS APPLICABLE TAXES AND OUT OF POCKET
       EXPENSES PAYABLE TO M/S. SHOME & BANERJEE,
       COST ACCOUNTANTS (FIRM REGISTRATION NUMBER:
       000001) AS COST AUDITORS FOR THE FINANCIAL
       YEAR 2016-17

CMMT   13 JUN 2016: 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.




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD, GURGAON                                                                    Agenda Number:  707318843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  OTH
    Meeting Date:  11-Sep-2016
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR APPROVAL OF THE AMALGAMATION EMBODIED                 Mgmt          Against                        Against
       IN THE SCHEME OF ARRANGEMENT OF CAIRN INDIA
       LIMITED WITH VEDANTA LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS

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.




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD, GURGAON                                                                    Agenda Number:  707317928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  CRT
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

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, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          Against                        Against
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION, THE SCHEME OF ARRANGEMENT OF
       CAIRN INDIA LIMITED WITH VEDANTA LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS (THE "SCHEME") AND AT SUCH
       MEETING AND AT ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH                                                 Agenda Number:  708100273
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MS NS MJOLI-MNCUBE AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR PJ MOUTON AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR R STASSEN AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF MS LA DLAMINI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5    ELECTION OF MR K MAKWANE AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.6    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITORS

O.7    APPROVAL TO ISSUE (I) LOSS ABSORBENT                      Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES AND (II)
       ORDINARY SHARES UPON A RELEVANT "TRIGGER
       EVENT"

O.8    AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH               Mgmt          For                            For
       BY WAY OF A GENERAL AUTHORITY

O.9    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
       2018

S.2    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE SHARES
       ISSUED BY THE COMPANY

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE ANY FINANCIAL ASSISTANCE

S.4    APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF               Mgmt          For                            For
       INCORPORATION

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS APPRAISAL RIGHTS FOR DISSENTING
       SHAREHOLDERS REGARDING SPECIAL RESOLUTION
       NUMBER 2. PLEASE REFER TO NOTICE OF ANNUAL
       GENERAL MEETING FOR MORE DETAILS IN THIS
       REGARD. THANK YOU.

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CASETEK HOLDINGS LIMITED                                                                    Agenda Number:  708212600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19303109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  KYG193031096
--------------------------------------------------------------------------------------------------------------------------

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 4 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

4      PROPOSAL TO CONDUCT DOMESTIC CAPITAL                      Mgmt          For                            For
       INCREASE BY CASH AND OR PARTICIPATE IN GDR
       ISSUANCE.

5      ADOPTION OF THE ISSUANCE OF EMPLOYEE                      Mgmt          Against                        Against
       RESTRICTED STOCKS AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  708208839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10
       PER SHARE.

3      TO APPROVE THE ISSUANCE OF NEW COMMON                     Mgmt          For                            For
       SHARES FOR CASH AND OR ISSUANCE OF GDR.

4      TO AMEND THE COMPANYS AQUISITION OR                       Mgmt          For                            For
       DISPOSAL OF ASSETS PROCEDURE.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING CO., LTD.                                                          Agenda Number:  708205388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2016.

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2016. PLAN TO DISTRIBUTE NT 2 OF
       DIVIDENDS.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR THE ACQUISITION OR
       DISPOSAL OF ASSETS.

4      DISCUSSION ON THE CORPORATIONS PROPOSAL TO                Mgmt          For                            For
       RAISE LONG TERM CAPITAL.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
       NO.A102143XXX

6      DISCUSSION ON THE RELIEF OF CERTAIN                       Mgmt          For                            For
       DIRECTORS FROM THEIR NON COMPETITION
       OBLIGATIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A., POLKOWICE                                                                         Agenda Number:  707639045
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2017
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF THE COMPANY

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY

3      PREPARATION OF THE ATTENDANCE LIST,                       Mgmt          Abstain                        Against
       CONFIRMING THAT EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY HAS BEEN DULY
       CONVENED AND IS ABLE TO ADOPT VALID
       RESOLUTIONS

4      APPOINTMENT OF THE RETURNING COMMITTEE                    Mgmt          For                            For

5      ADOPTION ON THE AGENDA OF EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY

6      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       CONDITIONAL INCREASE IN THE COMPANY'S SHARE
       CAPITAL BY WAY OF ISSUE SERIES F SHARES

7      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE
       EXISTING SHAREHOLDERS WITH RESPECT TO THE
       SERIES F SHARES

8      ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       ISSUANCE OF SERIES B SUBSCRIPTION WARRANTS

9      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE
       EXISTING SHAREHOLDERS WITH RESPECT TO
       SERIES B REGISTERED SUBSCRIPTION WARRANTS

10     ADOPTION OF THE RESOLUTION ON THE                         Mgmt          For                            For
       DEMATERIALIZATION OF SERIES F SHARES ISSUED
       UNDER THE CONDITIONAL INCREASE OF THE SHARE
       CAPITAL, APPLICATION FOR ADMISSION AND
       INTRODUCTION OF THE SHARES TO TRADING ON
       REGULATED MARKET AND AUTHORIZING THE
       MANAGEMENT BOARD TO CARRY ALL NECESSARY
       ACTIONS TO THIS EFFECT

11     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          For                            For
       STATUTE OF THE COMPANY WITH REGARD TO THE
       COMPANY'S CONDITIONAL SHARE CAPITAL

12     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          For                            For
       STATUTE OF THE COMPANY WITH REGARD TO THE
       COMPANY'S AUTHORIZED SHARE CAPITAL

13     ADOPTION OF THE RESOLUTION ON AUTHORIZING                 Mgmt          For                            For
       THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES
       OF THE COMPANY

14     ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       CREATION OF CAPITAL RESERVES EARMARKED TO
       ACQUIRE OWN SHARES OF THE COMPANY PURSUANT
       TO THE PROVISIONS OF ARTICLE 362(1) SECTION
       8 OF THE CODE OF COMMERCIAL COMPANIES

15     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          Against                        Against
       STATUTE OF THE COMPANY WITH REGARD TO
       SHAREHOLDERS VOTING RIGHTS

16     SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

17     CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF THE COMPANY

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 10 JAN 2017 TO 03 FEB 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A., POLKOWICE                                                                         Agenda Number:  708187667
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING AN ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING

5      PRESENTATION BY THE MANAGEMENT BOARD OF THE               Mgmt          Abstain                        Against
       ANNUAL FINANCIAL STATEMENT AND ACTIVITY
       REPORT OF CCC S.A. AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE REPORT ON THE
       ACTIVITIES OF THE CCC SA CAPITAL GROUP. IN
       THE FINANCIAL YEAR 2016

6      PRESENTATION BY THE SUPERVISORY BOARD: A)                 Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD FOR THE PERIOD FROM 01.01.2016
       INCLUDING THE ASSESSMENT OF THE COMPANY'S
       SITUATION, INCLUDING ASSESSMENT OF INTERNAL
       CONTROL SYSTEMS, RISK MANAGEMENT,
       COMPLIANCE AND INTERNAL AUDIT FUNCTIONS,
       ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
       INFORMATION REQUIREMENTS REGARDING THE
       APPLICATION OF CORPORATE GOVERNANCE
       PRINCIPLES, EVALUATION OF THE RATIONALITY
       OF THE COMPANY POLICY IN THE FIELD OF
       SPONSORING, CHARITABLE OR SIMILAR
       ACTIVITIES, AND EVALUATION OF THE
       FULFILLMENT OF INDEPENDENCE CRITERIA BY
       MEMBERS OF THE SUPERVISORY BOARD B) THE
       SUPERVISORY BOARD'S REPORT ON THE RESULTS
       OF THE INDIVIDUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS, CCC S.A. AND CCC
       CAPITAL GROUP S.A. AND THE MOTION OF THE
       MANAGEMENT BOARD REGARDING THE ALLOCATION
       OF A PART OF SUPPLEMENTARY CAPITAL FOR THE
       PAYMENT OF DIVIDENDS AND DISTRIBUTION OF
       PROFIT FOR THE PERIOD FROM 01.01.2016 UNTIL
       31.12.2016

7      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       UNCONSOLIDATED FINANCIAL STATEMENTS OF CCC
       S.A. FOR THE PERIOD FROM 01.01.2016. UNTIL
       31.12.2016. AND THE REPORT ON THE COMPANY'S
       ACTIVITY FOR THE PERIOD FROM 01.01.2016.
       UNTIL 31.12.2016

8      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CCC CAPITAL GROUP S.A. FOR THE PERIOD FROM
       01.01.2016. UNTIL 31.12.2016. AND THE
       REPORT ON THE ACTIVITIES OF THE CCC SA
       CAPITAL GROUP. FOR THE PERIOD FROM
       01.01.2016. UNTIL 31.12.2016

9      CONSIDERATION AND APPROVAL OF THE MOTION OF               Mgmt          For                            For
       THE MANAGEMENT BOARD REGARDING THE
       ALLOCATION OF PART OF SUPPLEMENTARY CAPITAL
       FOR THE PAYMENT OF DIVIDENDS

10     CONSIDER AND APPROVE THE PROPOSAL OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF PROFIT FOR THE FINANCIAL YEAR 2016 AND
       DIVIDEND PAYMENT

11     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       THE DUTIES OF THE MEMBERS OF THE MANAGEMENT
       BOARD IN THE YEAR ROTARY 2016

12     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       DUTIES OF MEMBERS OF THE SUPERVISORY BOARD
       IN THE FINANCIAL YEAR 2016

13     ADOPTION OF A RESOLUTION ON DETERMINING THE               Mgmt          For                            For
       NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
       FOR THE NEXT TERM OF OFFICE

14     ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD AND ADOPTION OF RESOLUTIONS ON THE
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD FOR THE NEXT TERM OF OFFICE

15     ELECTION OF THE CHAIRMAN OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

16     ADOPTION OF A RESOLUTION ON THE CONDITIONAL               Mgmt          For                            For
       INCREASE OF THE COMPANY'S SHARE CAPITAL AND
       THE ISSUE OF SUBSCRIPTION WARRANTS
       EXCLUDING THE ENTIRE SUBSCRIPTION RIGHT FOR
       SHARES ISSUED UNDER CONDITIONAL EQUITY AND
       SUBSCRIPTION WARRANTS AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION RELATED TO THE
       MANAGEMENT OPTIONS PROGRAM FOR 2017-2019

17     ADOPTION OF A RESOLUTION ON THE CONDITIONAL               Mgmt          For                            For
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       WAY OF ISSUE OF SERIES G SHARES AND
       ISSUANCE OF C-SERIES SUBSCRIPTION WARRANTS
       RELATED TO THE ISSUE OF CONVERTIBLE DEBT
       INSTRUMENTS, EXCLUDING THE ENTIRE
       SUBSCRIPTION RIGHT OF G SERIES SHARES
       ISSUED UNDER CONDITIONAL SHARES AND
       WARRANTS SUBSCRIPTION C SERIES AND
       AMENDMENT OF THE STATUTE

18     ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       WITH RESPECT TO THE COMPANY'S AUTHORIZED
       CAPITAL, THE AUTHORIZATION OF THE COMPANY'S
       MANAGEMENT BOARD FOR A FURTHER PERIOD TO
       INCREASE THE COMPANY'S SHARE CAPITAL WITHIN
       THE LIMITS OF THE AUTHORIZED CAPITAL. THE
       TOTAL SUBSCRIPTION RIGHT OF THE SHARES
       ISSUED WITHIN THE LIMITS OF THE TARGET
       CAPITAL

19     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA
       ROSMAN

15     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS OF THE COMPANY. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       INDEPENDENT MEMBER. WILSON NELIO BRUMER

16     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       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          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  707767135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR GI U SEONG                    Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GIM HYEONG GI                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEMENTOS ARGOS SA, BOGOTA                                                                   Agenda Number:  707784333
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2216Y112
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  COD38PA00046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      APPOINTMENT OF THE COMMISSION FOR SCRUTINY,               Mgmt          For                            For
       APPROVAL AND SIGNATURE OF THE MINUTES

4      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Mgmt          For                            For
       AND THE CEO

5      PRESENTATION OF THE FINANCIAL STATEMENTS AS               Mgmt          For                            For
       OF DECEMBER 31ST 2016

6      EXTERNAL AUDITOR'S REPORT                                 Mgmt          For                            For

7      APPROVAL OF THE MANAGEMENT REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS PRESENTED

8      PRESENTATION AND APPROVAL OF THE PROFITS                  Mgmt          For                            For
       DISTRIBUTION AND CONSTITUTION OF RESERVES
       PROJECT

9      APPOINTMENT OF THE BOARD OF DIRECTORS                     Mgmt          Against                        Against

10     APPROVAL OF THE BOARD OF DIRECTORS' FEES                  Mgmt          For                            For

11     APPROVAL OF THE APPOINTMENTS, REMUNERATION                Mgmt          Against                        Against
       AND SUCCESSION POLICY OF THE BOARD OF
       DIRECTORS

12     APPOINTMENT OF THE EXTERNAL AUDITOR                       Mgmt          For                            For

13     APPROVAL OF THE EXTERNAL AUDITOR'S FEES                   Mgmt          For                            For

14     APPROVAL OF RESOURCES FOR SOCIAL BENEFIT                  Mgmt          For                            For

15     PROPOSALS PRESENTED BY THE SHAREHOLDERS                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV, GARZA GARCIA                                                               Agenda Number:  707760319
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION OF THE REPORT FROM THE GENERAL               Non-Voting
       DIRECTOR, INCLUDING THE BALANCE SHEET,
       INCOME STATEMENT, CASH FLOW STATEMENT AND
       STATEMENT OF CHANGES TO THE CAPITAL, AND OF
       THE REPORT FROM THE BOARD OF DIRECTORS, FOR
       THE 2016 FISCAL YEAR, IN ACCORDANCE WITH
       THAT WHICH IS ESTABLISHED BY THE SECURITIES
       MARKET LAW, THEIR DISCUSSION AND APPROVAL,
       IF DEEMED APPROPRIATE, AFTER TAKING
       COGNIZANCE OF THE OPINION OF THE BOARD OF
       DIRECTORS REGARDING THE REPORT FROM THE
       GENERAL DIRECTOR, THE REPORT FROM THE AUDIT
       AND THE CORPORATE PRACTICES AND FINANCE
       COMMITTEES, THE REPORT REGARDING THE
       ACCOUNTING POLICIES AND CRITERIA THAT WERE
       ADOPTED, AND THE REPORT REGARDING THE
       REVIEW OF THE TAX SITUATION OF THE COMPANY

II     RESOLUTION IN REGARD TO THE PLAN FOR THE                  Non-Voting
       ALLOCATION OF PROFIT

III    PROPOSAL TO INCREASE THE SHARE CAPITAL IN                 Non-Voting
       ITS VARIABLE PART BY MEANS OF A.
       CAPITALIZATION WITH A CHARGE AGAINST
       RETAINED PROFIT, AND B. THE ISSUANCE OF
       TREASURY SHARES IN ORDER TO PRESERVE THE
       RIGHTS OF THE CURRENT BONDHOLDERS DUE TO
       THE ISSUANCE OF CONVERTIBLE BONDS BY THE
       COMPANY PREVIOUSLY

IV     APPOINTMENT OF MEMBERS OF THE BOARD OF                    Non-Voting
       DIRECTORS, MEMBERS AND CHAIRPERSON OF THE
       AUDIT AND THE CORPORATE PRACTICES AND
       FINANCE COMMITTEES

V      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE AUDIT AND THE
       CORPORATE PRACTICES AND FINANCE COMMITTEES

VI     DESIGNATION OF THE PERSON OR PERSONS WHO                  Non-Voting
       WILL BE CHARGED WITH FORMALIZING THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD S.A.                                                                               Agenda Number:  707943280
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND OF THE REPORTS FROM THE OUTSIDE
       AUDITING FIRM AND THE APPROVAL OF THE
       ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
       STATEMENTS FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016, AND OF THE REPORT
       FROM THE OUTSIDE AUDITING FIRM FOR THAT
       SAME FISCAL YEAR

B      DISTRIBUTION OF PROFIT FROM THE 2016 FISCAL               Mgmt          For                            For
       YEAR AND THE PAYMENT OF DIVIDENDS

C      PRESENTATION OF THE DIVIDEND POLICY OF THE                Mgmt          For                            For
       COMPANY

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

E      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THE EXPENSE BUDGET FOR
       ITS OPERATION AND FOR ITS ADVISORS

F      THE REPORT IN REGARD TO THE EXPENSES OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE COMMITTEE OF
       DIRECTORS

G      DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR               Mgmt          For                            For
       THE 2017 FISCAL YEAR

H      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2017 FISCAL YEAR

I      TO GIVE AN ACCOUNTING OF THE MATTERS THAT                 Mgmt          For                            For
       WERE EXAMINED BY THE COMMITTEE OF
       DIRECTORS, ACTIVITIES CONDUCTED, ITS ANNUAL
       REPORT AND THE PROPOSALS THAT WERE NOT
       ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL
       AS THE RESOLUTIONS THAT WERE PASSED BY THE
       BOARD OF DIRECTORS TO APPROVE THE RELATED
       PARTY TRANSACTIONS

J      TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS THAT
       WERE PLACED ON THE RECORD IN THE MINUTES OF
       THE MEETINGS OF TH BOARD OF DIRECTORS

K      DESIGNATION OF THE PERIODICAL IN WHICH THE                Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

L      IN GENERAL, ANY MATTER OF CORPORATE                       Mgmt          Against                        Against
       INTEREST THAT IS NOT APPROPRIATE FOR AN
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707275132
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 663954 DUE TO CHANGE IN
       RESOLUTIONS 12.1, 12.3 AND ADDITION OF
       RESOLUTION 12.9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE TRANSFER, BY THE END OF                    Mgmt          For                            For
       2017, OF SHAREHOLDER CONTROL OF THE
       DISTRIBUTORS, WHICH ARE SUBSIDIARIES OF
       ELETROBRAS, WHICH HAVE HAD THE EXTENSION OF
       THEIR CONCESSIONS APPROVED, UNDER THE TERMS
       OF ITEMS 3 THROUGH 8 BELOW, OBSERVING THE
       TERMS AND THE MEASURES THAT ARE ESTABLISHED
       IN LAW 9491 OF SEPTEMBER 9, 1997, AND ITS
       REGULATIONS, AND IN LAW 6404.1976 OF
       DECEMBER 15, 1976, AS AMENDED, FROM HERE
       ONWARDS REFERRED TO AS THE BRAZILIAN
       CORPORATE LAW

2      TO APPROVE THAT ALL OF THE IMMEDIATE                      Mgmt          For                            For
       MEASURES BE TAKEN FOR THE SUBSCRIPTION AND
       PAYING IN, IN BRL, BY THE END OF 2016, OF A
       CAPITAL INCREASE IN THE DISTRIBUTORS, WHICH
       HAVE HAD THE EXTENSION OF THEIR CONCESSIONS
       APPROVED, UNDER THE TERMS OF ITEMS 3
       THROUGH 8 OF THE AGENDA, DIRECTLY BY THE
       CONTROLLING SHAREHOLDER, WHICH IS THE
       BRAZILIAN FEDERAL GOVERNMENT, BY MEANS OF
       THE ASSIGNMENT OF THE PREEMPTIVE RIGHT BY
       ELETROBRAS, OBSERVING THE TERMS OF THE
       BRAZILIAN CORPORATE LAW, IN PARTICULAR ITS
       ARTICLE 253, AND OF DECREE 1091.1994, IN
       THE TOTAL AMOUNT NECESSARY TO MEET THE
       TARGETS THAT ARE REQUIRED BY THE NATIONAL
       ELECTRIC POWER AGENCY, FROM HERE ONWARDS
       REFERRED TO AS ANEEL, BY THE TIME OF THE
       TRANSFER OF SHAREHOLDER CONTROL OF THE
       RESPECTIVE DISTRIBUTOR AND ALSO FOR THE
       FULL PAYMENT, IN 2016, OF THE DEBTS OF THE
       DISTRIBUTORS OF ORDINARY FUNDS TO
       ELETROBRAS, IN THE TOTAL, MINIMUM AMOUNT OF
       BRL 8 BILLION

3      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY COMPANHIA ENERGETICA DO PIAUI,
       CEPISA, ANEEL NUMBER 004.2001, UNDER THE
       TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE

4      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY COMPANHIA ENERGETICA DE ALAGOAS,
       CEAL, ANEEL NUMBER 007.2001, UNDER THE
       TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE

5      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY COMPANHIA DE ELETRICIDADE DO ACRE,
       ELETROACRE, ANEEL NUMBER 006.2001, UNDER
       THE TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE

6      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY CENTRAIS ELETRICAS DE RONDONIA
       S.A., CERON, ANEEL NUMBER 005.2001, UNDER
       THE TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE, AND ON
       THE EQUALIZATION OF THE OVER CONTRACTING OF
       ELECTRIC POWER BY THE MENTIONED
       DISTRIBUTOR, ABOVE THE AMOUNT OF FIVE
       PERCENT, DUE TO THE STEEP REDUCTION IN THE
       CONSUMER MARKET OF THAT DISTRIBUTOR, THE
       MITIGATION OF WHICH IS BEING SOUGHT,
       THROUGH THE INTERMEDIATION OF THE BRAZILIAN
       ASSOCIATION OF ELECTRIC POWER DISTRIBUTORS,
       FROM HERE ONWARDS REFERRED TO AS ABRADEE,
       WITH THE MINISTRY OF MINES AND ENERGY

7      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY BOA VISTA ENERGIA S.A., ANEEL
       NUMBER 021.2001, UNDER THE TERMS OF DECREE
       NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL
       ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF
       OCTOBER 20, 2015, OF PROVISIONAL MEASURE
       NUMBER 706.2015 OF DECEMBER 28, 2015, OF
       THE UNNUMBERED ORDER FROM THE MINISTRY OF
       MINES AND ENERGY OF DECEMBER 28, 2015, AND
       OF THE DRAFT OF THE CONTRACTUAL INSTRUMENT
       RELEASED BY ANEEL THAT IS CONDITIONED ON
       THE APPROVAL OF ITEMS 1 AND 2 OF THE AGENDA
       ABOVE

8      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          Against                        Against
       COMPANY AMAZONAS DISTRIBUIDORA DE ENERGIA
       S.A., ANEEL NUMBER 020.2001, UNDER THE
       TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE, AND ON
       THE EQUALIZATION OF THE CONSEQUENCES OF THE
       APPLICATION OF ANEEL RATIFYING RESOLUTION
       NUMBER 2005.2015 OF DECEMBER 15, 2015, AND
       OF ORDER NUMBER 314 OF FEBRUARY 2, 2016,
       WHICH WAS ISSUED BY THE GENERAL DIRECTOR OF
       ANEEL, IN REGARD TO COVERAGE OF THE FUEL
       CONSUMPTION ACCOUNT IN THE COSTS OF THE
       MENTIONED DISTRIBUTOR WITH NATURAL GAS
       PURCHASE AND SALE AGREEMENT NUMBER
       OC.1902.2006, WHICH WAS SIGNED ON JUNE 1,
       2006

9      TO APPROVE, WITH THE BRAZILIAN CORPORATE                  Mgmt          For                            For
       LAW BEING RESPECTED, THE TRANSFER OF
       SHAREHOLDER CONTROL, BY DECEMBER 31, 2017,
       OF THE DISTRIBUTORS THAT HAVE NOT HAD THE
       EXTENSION OF THEIR CONCESSIONS APPROVED IN
       ACCORDANCE WITH ITEMS 3 THROUGH 8 OF THE
       AGENDA ABOVE, UNDER THE TERMS OF PARAGRAPH
       1A OF ARTICLE 8 OF LAW 12,783.2013, WITH
       THE NEW WORDING THAT IS INTRODUCED BY
       PROVISIONAL MEASURE 735 OF JUNE 22, 2016,
       SO LONG AS, BY THE TIME OF THE TRANSFER OF
       THE DISTRIBUTOR TO THE NEW CONTROLLING
       SHAREHOLDER, THE DISTRIBUTOR RECEIVES
       DIRECTLY, FROM THE BRAZILIAN FEDERAL
       GOVERNMENT OR BY MEANS OF A TARIFF, ALL OF
       THE FUNDS AND COMPENSATION THAT ARE
       NECESSARY IN ORDER TO OPERATE, MAINTAIN AND
       MAKE THE INVESTMENTS THAT ARE RELATED TO
       THE PUBLIC SERVICES OF THE RESPECTIVE
       DISTRIBUTOR, MAINTAINING THE ECONOMIC AND
       FINANCIAL EQUILIBRIUM OF THE DISTRIBUTOR,
       WITHOUT ANY CONTRIBUTION OF FUNDS, FOR ANY
       REASON, BY ELETROBRAS

10     TO APPROVE THE RETURN OF THE DISTRIBUTION                 Mgmt          For                            For
       CONCESSIONS AND THE ADOPTION OF THE
       MEASURES FOR THE LIQUIDATION OF THE
       RESPECTIVE DISTRIBUTORS THAT I. DID NOT
       HAVE THE EXTENSION OF THEIR CONCESSIONS
       APPROVED, UNDER THE EXACT TERMS OF ITEMS 3
       THROUGH 8 OF THE AGENDA ABOVE, AND II. DID
       NOT HAVE THEIR RESPECTIVE TRANSFER OF
       SHAREHOLDER CONTROL APPROVED, UNDER THE
       EXACT TERMS OF ITEM 9 OF THE AGENDA ABOVE

11     IN THE EVENT THAT THE TRANSFER OF                         Mgmt          For                            For
       SHAREHOLDER CONTROL OF THE DISTRIBUTOR IS
       APPROVED UNDER THE TERMS OF ITEM 9 OF THE
       AGENDA, TO APPROVE THAT THERE BE RETURNED,
       AT ANY TIME, THE RESPECTIVE CONCESSION OF
       DISTRIBUTION AND THAT THE MEASURES FOR ITS
       LIQUIDATION BE ADOPTED, IN THE FOLLOWING
       CASES, I. THE TRANSFER OF SHAREHOLDER
       CONTROL THAT IS DEALT WITH IN ITEM 9 OF THE
       AGENDA ABOVE IS NOT CARRIED OUT BY DECEMBER
       31, 2017, OR II. THE RESPECTIVE DISTRIBUTOR
       DOES NOT RECEIVE DIRECTLY, FROM THE
       BRAZILIAN FEDERAL GOVERNMENT OR BY MEANS OF
       A TARIFF, BY THE TIME OF ITS TRANSFER TO
       THE NEW CONTROLLING SHAREHOLDER, ALL OF THE
       FUNDS AND COMPENSATION THAT ARE NECESSARY
       IN ORDER TO OPERATE, MAINTAIN AND MAKE THE
       INVESTMENTS THAT ARE RELATED TO THE PUBLIC
       SERVICES OF THE RESPECTIVE DISTRIBUTOR,
       MAINTAINING THE ECONOMIC AND FINANCIAL
       EQUILIBRIUM OF THE DISTRIBUTOR, WITHOUT ANY
       CONTRIBUTION OF FUNDS, FOR ANY REASON, BY
       ELETROBRAS, AS IS PROVIDED FOR IN ITEM 9 OF
       THE AGENDA ABOVE

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR THE RESOLUTIONS
       12.1 TO 12.9

12.1   TO ELECT VICENT FALCONI CAMPOS TO THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.2   TO ELECT MAURICIO MUNIZ BARRETTO DE                       Mgmt          Abstain                        Against
       CARVALHO TO THE BOARD OF DIRECTORS.
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDER

12.3   TO ELECT RODRIGO PEREIRA DE MELLO TO THE                  Mgmt          Abstain                        Against
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.4   TO ELECT WALTER MALIENI JUNIOR TO THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.5   TO ELECT SAMUEL ASSAYAG HANAN TO THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.6   TO ELECT GUSTAVO GONCALVES MANFRIM TO THE                 Mgmt          Abstain                        Against
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.7   TO ELECT MARCELO GASPARINO DA SILVA TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       MINORITY SHAREHOLDER

12.8   TO ELECT MOZART DE SIQUEIRA CAMPOS ARAUJO                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS. CANDIDATE
       APPOINTED BY MINORITY SHAREHOLDER

12.9   TO ELECT WILSON FERREIRA JUNIOR TO THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707419342
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2016
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE SALE OF SHAREHOLDING CONTROL               Mgmt          For                            For
       OF CELG DISTRIBUICAO S.A. CELG D AT
       PRIVATIZATION AUCTION TO BE PROMOTED BY
       BM.FBOVESPA, ACCORDING TO MINIMUM PRICE AND
       CONDITIONS SET FORTH IN RESOLUTION CND NO.
       11 OF NOVEMBER 18, 2015, WITH THE CHANGES
       SET BY RESOLUTION NO. 7 OF SEPTEMBER 13,
       2016 OF THE BOARD OF INVESTMENT PARTNERSHIP
       PROGRAM IPP




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707936499
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 9 AND 13 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATES UNDER
       RESOLUTIONS 9 AND 13

9      ELECTION IN SEPARATE OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. PREFERRED SHARES. INDICATION OF
       CANDIDATES FOR THE BOARD OF DIRECTORS. THE
       SHAREHOLDER MUST FILL THIS FIELD IF HE IS A
       NONPERMANENT HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING. .
       ALOISIO MACARIO FERREIRA DE SOUZA,
       INDICATED BY MINORITY PREFERRED SHARES

13     ELECTION OF THE FISCAL COUNCIL IN SEPARATE.               Mgmt          For                            For
       PREFERRED SHARES. APPOINTMENT OF CANDIDATES
       TO THE FISCAL COUNCIL. PATRICIA VALENTE
       STIERLI, INDICATED BY THE MINORITY
       PREFERRED SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707954207
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2016

2      TO VOTE REGARDING THE PROPOSAL FROM THE                   Mgmt          For                            For
       MANAGEMENT TO ALLOCATE THE RESULT FROM THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
       AND TO APPROVE THE PROPOSAL FOR THE CAPITAL
       BUDGET

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 3 AND 4

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTOR. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBERS. VICENTE FALCONI
       CAMPOS, WILSON FERREIRA JUNIOR, ELENA
       LANDAU, ARIOSTO ANTUNES CULAU, ESTEVES
       PEDRO COLNAGO JUNIOR, EDVALDO LUIS RISSO,
       JOSE GUIMARAES MONFORTE

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTOR. NAMES APPOINTED BY MINORITARY
       COMMON SHARES. MEMBER. JOSE PAIS RANGEL

6      DESIGNATE THE CHAIRMAN OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 7 AND 8

7      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       AND THE SUBSTITUTES. NAMES APPOINTED BY
       CONTROLLER SHAREHOLDERS. PRINCIPAL MEMBERS.
       LUIS FELIPE VITAL NUNES PEREIRA, AGNES
       MARIA DE ARAGAO DA COSTA E JOSE WANDERLEY
       UCHOA BARRETO. SUBSTITUTE MEMBERS. MARCIO
       LEAO COELHO, ANDRE KRAUSS QUEIROZ, DARIO
       SPEGIORIN SILVEIRA

8      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          For                            For
       AND THE SUBSTITUTES. NAMES APPOINTED BY
       MINORITARY COMMON SHARES. PRINCIPAL MEMBER.
       RONALDO DIAS

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS AND THE MEMBERS OF FISCAL
       COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707930980
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      DELIBERATE ON THE REFORM OF THE COMPANY'S                 Mgmt          Against                        Against
       ARTICLES OF INCORPORATION, UPON THE
       AMENDMENT OF ARTICLE 17, HEAD PROVISION.
       WITH THE PURPOSE OF CHANGING THE TERM OF
       OFFICE OF THE BOARD DIRECTORS AND THE
       NUMBER OF RENEWALS IN THE OFFICE. AMENDMENT
       TO 18, HEAD PROVISION, WITH THE PURPOSE OF
       CHANGING THE TERM OF OFFICE OF THE OFFICERS
       AND THE NUMBER OF RENEWALS IN THE OFFICE.
       INCLUSION OF PARAGRAPH 1 IN ARTICLE 20 AND
       RENUMBERING THE OTHER PARAGRAPHS OF ARTICLE
       20, WITH THE PURPOSE OF UNIFYING THE TERM
       OF OFFICES OF THE BOARD DIRECTORS AND
       EXECUTIVE OFFICERS. INCLUSION OF ARTICLE
       21, WITH THE PURPOSE OF ESTABLISHING THAT
       THE TERM FOR MANAGING THE MEMBERS OF THE
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       TO EXTEND UNTIL THE VESTING OF NEW MEMBERS,
       UNDER THE TERMS OF ARTICLE 150, PARAGRAPH 4
       OF LAW 6,404 OF 76. INCLUSION OF PARAGRAPHS
       1, 2 AND 3 IN ARTICLE 21, WITH THE PURPOSE
       OF ADJUSTING THE ARTICLES OF INCORPORATION
       TO LAW 13,303 OF 2016 AND DECREE 8,945 OF
       2016. AMENDMENT TO ARTICLE 21, 22, 23, 24,
       25, BECAUSE OF RENUMBERING. AMENDMENT TO
       ARTICLE 26, CAPUT AND SUBSECTIONS XXII AND
       XXIV, HEAD PROVISION, BECAUSE OF
       RENUMBERING OF ARTICLE 33 AND 53 AND
       RENUMBERING OF THE HEAD PROVISION.
       AMENDMENT TO ARTICLE 27, 28, 29, 30, 31,
       32, HEAD PROVISION, BECAUSE OF RENUMBERING.
       AMENDMENT TO PARAGRAPH 1 OF ARTICLE 32,
       BECAUSE OF RENUMBERING OF ARTICLE 25.
       AMENDMENT TO ARTICLE 33, HEAD PROVISION,
       BECAUSE OF RENUMBERING AMENDMENT TO ITEM I
       OF ARTICLE 33, BECAUSE OF RENUMBERING OF
       ARTICLE 25. AMENDMENT TO ARTICLE 34, HEAD
       PROVISION, BECAUSE OF RENUMBERING.
       AMENDMENT TO ITEM VIII OF ARTICLE 34,
       BECAUSE OF RENUMBERING OF ARTICLE 33.
       AMENDMENT TO ARTICLE 35, 36, HEAD
       PROVISION, BECAUSE OF RENUMBERING.
       AMENDMENT TO PARAGRAPH 3 OF ARTICLE 36,
       WITH THE PURPOSE OF CHANGING THE TERM OF
       OFFICE OF THE MEMBERS OF THE FISCAL COUNCIL
       AND THE NUMBER OF RENEWALS IN THE OFFICE.
       INCLUSION OF PARAGRAPHS 4 AND 5 TO ARTICLE
       36, WITH THE PURPOSE OF ADJUSTING THE
       ARTICLES OF INCORPORATION TO LAW 13,303 OF
       2016 AND DECREE 8,945 OF 2016. AMENDMENT TO
       PARAGRAPH 5 OF ARTICLE 36 BECAUSE OF
       RENUMBERING. EXCLUSION OF PARAGRAPH 5 OF
       THE ARTICLE 36. AMENDMENT TO ARTICLE 37,
       38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48,
       49, 50, 51, 52, BECAUSE OF RENUMBERING.
       AMENDMENT TO THE PROVISIONS IN ARTICLE 52,
       II, BECAUSE OF RENUMBERING OF ARTICLE 25.
       AMENDMENT TO ARTICLE 53, 54, 55, 56 AND 57,
       BECAUSE OF RENUMBERING




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  708050959
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE IN REGARD TO THE AMENDMENT OF                  Mgmt          Against                        Against
       THE CORPORATE BYLAWS, BY MEANS OF THE
       AMENDMENT OF THE MAIN PART OF ARTICLE 17,
       IN ORDER TO CHANGE THE TERM IN OFFICE OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE NUMBER OF REELECTIONS TO THE POSITION,
       THE AMENDMENT OF THE MAIN PART OF ARTICLE
       18, IN ORDER TO CHANGE THE TERM IN OFFICE
       OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
       AND THE NUMBER OF REELECTIONS TO THE
       POSITION, THE INCLUSION OF A PARAGRAPH 1 IN
       ARTICLE 20 AND THE RENUMBERING OF THE OTHER
       PARAGRAPHS OF ARTICLE 20, IN ORDER TO MAKE
       THE TERM IN OFFICE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE UNIFIED, THE INCLUSION OF AN
       ARTICLE 21, IN ORDER TO STATE THAT THE TERM
       IN OFFICE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE
       WILL EXTEND UNTIL THE INSTATEMENT OF THE
       NEW MEMBERS, IN ACCORDANCE WITH PARAGRAPH 4
       OF ARTICLE 150 OF LAW NUMBER 6404.76, THE
       INCLUSION OF PARAGRAPHS 1, 2 AND 3 IN
       ARTICLE 21, IN ORDER TO ADAPT THE CORPORATE
       BYLAWS TO LAW NUMBER 13,303.2016 AND TO
       DECREE NUMBER 8945.2016, THE AMENDMENT OF
       ARTICLES 21, 22, 23, 24 AND 25, DUE TO
       RENUMBERING, THE AMENDMENT OF THE MAIN PART
       AND LINES XXII AND XXIV OF ARTICLE 26, DUE
       TO THE RENUMBERING OF ARTICLES 33 AND 53,
       AND THE RENUMBERING OF THE MAIN PART, THE
       AMENDMENT OF ARTICLES 27, 28, 29, 30, 31
       AND THE MAIN PART OF ARTICLE 32, DUE TO
       RENUMBERING, THE AMENDMENT OF PARAGRAPH 1
       OF ARTICLE 32, DUE TO THE RENUMBERING OF
       ARTICLE 25, THE AMENDMENT OF THE MAIN PART
       OF ARTICLE 33, DUE TO RENUMBERING, THE
       AMENDMENT OF LINE I OF ARTICLE 33, DUE TO
       THE RENUMBERING OF ARTICLE 25, THE
       AMENDMENT OF THE MAIN PART OF ARTICLE 34,
       DUE TO RENUMBERING, THE AMENDMENT OF LINE
       VIII OF ARTICLE 34, DUE TO THE RENUMBERING
       OF ARTICLE 33, THE AMENDMENT OF ARTICLE 35
       AND THE MAIN PART OF ARTICLE 36, DUE TO
       RENUMBERING, THE AMENDMENT OF PARAGRAPH 3
       OF ARTICLE 36, IN ORDER TO CHANGE THE TERM
       IN OFFICE OF THE MEMBERS OF THE FISCAL
       COUNCIL AND THE NUMBER OF TIMES THEY CAN BE
       REELECTED TO THE POSITION, THE INCLUSION OF
       PARAGRAPHS 4 AND 5 IN ARTICLE 36, IN ORDER
       TO ADAPT THE CORPORATE BYLAWS TO LAW NUMBER
       13,303.2016 AND TO DECREE NUMBER 8945.2016,
       THE AMENDMENT OF PARAGRAPH 5 OF ARTICLE 36,
       DUE TO RENUMBERING, THE EXCLUSION OF
       PARAGRAPH 5 FROM ARTICLE 36, THE AMENDMENT
       OF ARTICLES 37, 38, 39, 40, 41, 42, 43, 44,
       45, 46, 47, 48, 49, 50, 51 AND 52, DUE TO
       RENUMBERING, THE AMENDMENT OF THE PROVISION
       IN LINE II OF ARTICLE 52, DUE TO THE
       RENUMBERING OF ARTICLE 25, THE AMENDMENT OF
       ARTICLES 53, 54, 55, 56 AND 57, DUE TO
       RENUMBERING

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PATTANA PUBLIC CO LTD                                                               Agenda Number:  707798128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242U276
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE MINUTES OF THE 2016                 Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (AGM)

2      ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE               Mgmt          Abstain                        Against
       OUTCOMES OF 2016

3      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER
       31,2016

4      APPROVAL OF THE DIVIDEND PAYMENT AGAINST                  Mgmt          For                            For
       THE 2016 PERFORMANCE OUTCOMES

5.1    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2017: MR.SUTHICHAI CHIRATHIVAT

5.2    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2017: MR.PAITOON TAVEEBHOL

5.3    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2017: MR.SUDHITHAM CHIRATHIVAT

5.4    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
       IN 2017: MR.PRIN CHIRATHIVAT

6      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2017

7      APPROVAL OF THE APPOINTMENT OF THE EXTERNAL               Mgmt          For                            For
       AUDITOR AND DETERMINATION OF THE AUDIT FEE
       FOR 2017

8      OTHER BUSINESSES (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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CEZ, A. S.                                                                                  Agenda Number:  708221952
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 785676 DUE TO RESOLUTION 4 TAKEN
       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

1      BOARD OF DIRECTORS' REPORT ON THE COMPANY'S               Non-Voting
       BUSINESS OPERATIONS AND ASSETS FOR 2016,
       SUMMARY REPORT PURSUANT TO SECTION 118(9)
       OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
       CONCLUSIONS OF THE RELATED PARTIES REPORT
       FOR 2016

2      SUPERVISORY BOARD REPORT                                  Non-Voting

3      AUDIT COMMITTEE REPORT ON THE RESULTS OF                  Non-Voting
       ITS ACTIVITIES

4      APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A.               Mgmt          For                            For
       S. AND CONSOLIDATED FINANCIAL STATEMENTS OF
       CEZ GROUP FOR 2016

5      DECISION ON THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       CEZ, A. S: THE DIVIDEND IS CZK 33 PER SHARE
       BEFORE TAX

6      DECISION ON AMENDING THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF ASSOCIATION: ARTICLES 1 THROUGH 33

7      APPOINTMENT OF THE AUDITOR TO PERFORM THE                 Mgmt          For                            For
       STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
       OF THE CALENDAR YEAR OF 2017: ERNST & YOUNG
       AUDIT, S.R.O., COMPANY ID NO. 26704153

8      DECISION ON DONATIONS BUDGET                              Mgmt          For                            For

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 9 AND 10

9      REMOVAL AND ELECTION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBERS: MR. VACLAV PACES

10     REMOVAL AND ELECTION OF AUDIT COMMITTEE                   Mgmt          Against                        Against
       MEMBERS

CMMT   08 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       OGM TO AGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 786870, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN                                              Agenda Number:  708078147
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 PROFITS.PROPOSED CASH DIVIDEND :TWD
       3.4 PER SHARE

3      AMENDMENT TO THE PROCESSING PROCEDURES FOR                Mgmt          For                            For
       THE ACQUISITION AND DISPOSAL OF ASSETS

4      ISSUANCE OF NEW COMMON SHARES FOR CASH                    Mgmt          For                            For
       CAPITAL INCREASE IN TAIWAN OR ISSUANCE OF
       GLOBAL DEPOSITARY RECEIPTS (GDRS) THROUGH
       THE ISSUANCE OF NEW COMMON SHARES BY
       CAPITAL INCREASE

5.1    THE ELECTION OF THE DIRECTOR.:JOHN-LEE                    Mgmt          For                            For
       KOO,SHAREHOLDER NO.888

5.2    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.93771,FONG-LONG CHEN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.93771,KING WAI ALFRED WONG AS
       REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:MR.CHEE WEE                 Mgmt          For                            For
       GOH,SHAREHOLDER NO.1946102XXX

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DAR-YEH HWANG,SHAREHOLDER
       NO.K101459XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR.STEVEN JEREMY
       GOODMAN,SHAREHOLDER NO.1959121XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR.CHIN FOCK HONG,SHAREHOLDER
       NO.1948070XXX

6      PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS(JOHN-LEE KOO)

7      PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-CHUN AN
       INVESTMENT CO., LTD.(FONG-LONG CHEN)

8      PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-CHUN AN
       INVESTMENT CO., LTD.(KING WAI ALFRED WONG)

9      PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS(MR.CHEE WEE GOH)

10     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS(DAR-YEH HWANG)

11     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS(MR.STEVEN JEREMY
       GOODMAN)

12     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS(MR.CHIN FOCK
       HONG)




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK, LTD.                                                             Agenda Number:  708205744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE COMPANY'S 2016 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANY'S DISTRIBUTION OF 2016                        Mgmt          For                            For
       PROFIT.PROPOSED CASH DIVIDEND: TWD 0.42 PER
       SHARE.

3      THE COMPANY'S A NEW SHARE ISSUE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF EARNINGS.PROPOSED STOCK
       DIVIDEND: 50 FOR 1,000 SHS HELD.

4      THE AMENDMENT OF THE COMPANY'S ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

5      THE AMENDMENT OF THE COMPANY'S REGULATIONS                Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 12                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 6 OF THE 12
       DIRECTORS. THANK YOU

6.1    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0000940001,CHANG,MING-DAW
       AS REPRESENTATIVE

6.2    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0000940001,JUAN,CHING-HWA
       AS REPRESENTATIVE

6.3    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          No vote
       CANDIDATES.:MINISTRY OF FINANCE
       ,SHAREHOLDER NO.0000940001,WANG,SHU-MIN AS
       REPRESENTATIVE

6.4    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          No vote
       CANDIDATES.:NATIONAL DEVELOPMENT FUND,
       EXECUTIVE YUAN ,SHAREHOLDER
       NO.0000071695,LIN,CHIH-HSIEN AS
       REPRESENTATIVE

6.5    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          No vote
       CANDIDATES.:TAIWAN BUSINESS BANK
       ,SHAREHOLDER NO.0000920434,LIAO,SHENG-LI AS
       REPRESENTATIVE

6.6    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          No vote
       CANDIDATES.:LEE INVESTMENT CO., LTD.
       ,SHAREHOLDER NO.0003013829,LEE,SHIH-TSUNG
       AS REPRESENTATIVE

6.7    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          No vote
       CANDIDATES.:LUNGYEN LIFE SERVICE CORP
       ,SHAREHOLDER NO.0000959743,KUO,HSUEH-CHUN
       AS REPRESENTATIVE

6.8    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          For                            For
       CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
       LTD. ,SHAREHOLDER
       NO.0002837094,WU,CHENG-CHING AS
       REPRESENTATIVE

6.9    THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          For                            For
       CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
       LTD. ,SHAREHOLDER
       NO.0002837094,CHEN,HWAI-CHOU AS
       REPRESENTATIVE

6.10   THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          For                            For
       CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
       LTD. ,SHAREHOLDER
       NO.0002837094,LIN,CHENG-HSIEN AS
       REPRESENTATIVE

6.11   THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          For                            For
       CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
       LTD. ,SHAREHOLDER
       NO.0002837094,WANG,WEN-YEW AS
       REPRESENTATIVE

6.12   THE ELECTION OF 6 DIRECTORS AMONG 12                      Mgmt          No vote
       CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
       LTD. ,SHAREHOLDER
       NO.0002837094,CHENG,CHIA-CHUNG AS
       REPRESENTATIVE

CMMT   19 MAY 2017: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 6 OPTIONS TO INDICATE A
       PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN
       BE SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3
       OF THE 6 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

6.13   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 6
       CANDIDATES.:LIANG,KUO-YUAN,SHAREHOLDER
       NO.M100671XXX

6.14   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 6
       CANDIDATES.:YU,CHI-CHANG,SHAREHOLDER
       NO.B100920XXX

6.15   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 6
       CANDIDATES.:HUANG,MING-HSIANG,SHAREHOLDER
       NO.L103022XXX

6.16   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 6
       CANDIDATES.:PAN,JUNG-CHUN,SHAREHOLDER
       NO.T102205XXX

6.17   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 6
       CANDIDATES.:HSU,CHAO-CHING,SHAREHOLDER
       NO.N122517XXX

6.18   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 6 CANDIDATES.:CHEN,
       DENG-SHAN,SHAREHOLDER NO.Q100509XXX

7      THE RELEASE OF NON-COMPETITION RESTRICTIONS               Mgmt          For                            For
       FOR THE COMPANY'S DIRECTORS (INCLUDING
       INDEPENDENT DIRECTORS) OF THE 25TH TERM.

CMMT   05 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       6.13 TO 6.18 AND MODIFICATION OF COMMENT
       AND RECEIPT OF ADDITIONAL 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.

CMMT   05 JUNE 2017: PLEASE NOTE THAT ADDITIONAL                 Non-Voting
       INFORMATION AVAILABLE UNDER LINK:
       https://www.bankchb.com/chb_web_admin/leap_
       do/gallery/1494901495505_cad69.pdf,https://m
       aterials.proxyvote.com/Approved/99999Z/19840
       101/NTC_326731.PDF,https://materials.proxyvo
       te.com/Approved/99999Z/19840101/NTC_326732.P
       DF




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO. LTD.                                                      Agenda Number:  708187756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  EGM
    Meeting Date:  27-Jun-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. 1/2017

2      TO APPROVE THE INCREASE OF THE REGISTERED                 Mgmt          For                            For
       CAPITAL OF THE COMPANY IN THE AMOUNT OF
       BAHT 1,548,588,386, FROM BAHT 7,742,941,932
       TO BAHT 9,291,530,318 BY ISSUING
       1,548,588,386 NEW ORDINARY SHARES WITH A
       PAR VALUE OF BAHT 1 PER SHARE

3      TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE               Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO BE IN LINE
       WITH THE INCREASE OF THE REGISTERED CAPITAL
       OF THE COMPANY

4      TO APPROVE THE ALLOCATION OF 1,548,588,386                Mgmt          For                            For
       NEWLY ISSUED ORDINARY SHARES OF THE COMPANY
       TO THE EXISTING SHAREHOLDERS PROPORTIONATE
       TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS
       OFFERING) AT THE OFFERING PRICE OF BAHT
       25.00 PER SHARE

5      TO RESPOND TO THE QUERIES                                 Mgmt          Abstain                        Against

CMMT   15 MAY 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   15 MAY 2017:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHEIL WORLDWIDE INC, SEOUL                                                                  Agenda Number:  707797203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296G108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7030000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST                                              Agenda Number:  707943608
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  HU0000123096
--------------------------------------------------------------------------------------------------------------------------

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 714641 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 18 TO 24. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      THE ANNUAL GENERAL MEETING ("AGM") HAS                    Mgmt          For                            For
       APPROVED THE USE OF A COMPUTERISED VOTING
       MACHINE FOR THE OFFICIAL COUNTING OF THE
       VOTES DURING THE AGM

2      THE AGM HAS APPROVED THAT A SOUND RECORDING               Mgmt          For                            For
       SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
       IN ORDER TO ASSIST IN THE PREPARATION OF
       THE MINUTES OF THE AGM. THE SOUND RECORDING
       SHALL NOT BE USED FOR THE PURPOSE OF THE
       PREPARATION OF A VERBATIM VERSION OF THE
       MINUTES

3      THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY                 Mgmt          For                            For
       TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
       APRIL 26, 2017, HEDVIG NIKOVITS TO BE THE
       KEEPER OF THE MINUTES, ANDRAS RADO, AN
       INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
       MINUTES OF THE MEETING, AND DR. ROBERT
       ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
       HEGEDUS AND NIKOLETT PECZOLI TO BE THE
       MEMBERS OF THE VOTE COUNTING COMMITTEE

4      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD - HAS ACKNOWLEDGED AND
       APPROVED THE CONSOLIDATED REPORT OF THE
       BOARD OF DIRECTORS REGARDING THE OPERATION
       AND BUSINESS ACTIVITIES OF THE RICHTER
       GROUP IN THE 2016 BUSINESS YEAR PREPARED IN
       ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS, WITH A BALANCE SHEET
       TOTAL OF HUF 813,877 MILLION AND HUF 67,023
       MILLION AS THE PROFIT FOR THE YEAR

5      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED
       AND APPROVED THE REPORT OF THE BOARD OF
       DIRECTORS OF THE COMPANY REGARDING THE
       OPERATION AND BUSINESS ACTIVITIES OF THE
       COMPANY IN THE 2016 BUSINESS YEAR

6      THE AGM HAS APPROVED THE PAYMENT OF HUF                   Mgmt          For                            For
       19,756 MILLION AS A DIVIDEND (WHICH IS
       EQUAL TO 106% OF THE FACE VALUE OF THE
       COMMON SHARES, THAT IS HUF 106 PER SHARES
       WITH A NOMINAL VALUE OF HUF 100) RELATING
       TO THE COMMON SHARES FROM THE 2016
       AFTER-TAX PROFIT OF THE COMPANY AMOUNTING
       TO HUF 54,474 MILLION. THE AGM INSTRUCTED
       THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS
       PROPORTIONALLY WITH THE NUMBER OF SHARES TO
       THE COMMON SHAREHOLDERS REGISTERED IN THE
       SHARE-REGISTER ON JUNE 2, 2017. THE PAYMENT
       OF THE DIVIDENDS SHALL COMMENCE ON JUNE 12,
       2017. DIVIDENDS WITH RESPECT TO TREASURY
       SHARES SHALL BE PAID TO SHAREHOLDERS
       ENTITLED TO DIVIDENDS IN PROPORTION OF THE
       NOMINAL VALUE OF THEIR SHARES, PURSUANT TO
       SECTION 7.11.1 OF THE STATUTES. THE
       DETAILED RULES OF THE DIVIDENDS PAYMENTS
       SHALL BE SET OUT AND PUBLISHED BY MAY 12,
       2017 BY THE BOARD OF DIRECTORS

7      THE AGM HAS APPROVED THAT THE AMOUNT OF HUF               Mgmt          For                            For
       34,718 MILLION - WHICH AMOUNT REMAINED FROM
       THE HUF 54,474 MILLION AFTER-TAX PROFIT OF
       THE COMPANY FOR THE BUSINESS YEAR 2016,
       AFTER THE PAYMENT OF THE DIVIDENDS RELATING
       TO THE COMMON SHARES - SHALL BE DEPOSITED
       INTO THE ACCUMULATED PROFIT RESERVES OF THE
       COMPANY

8      THE AGM HAS ACCEPTED AND HAS APPROVED THE                 Mgmt          For                            For
       2016 INDIVIDUAL ANNUAL REPORT OF THE
       COMPANY, INCLUDING THE AUDITED 2016 BALANCE
       SHEET WITH A TOTAL OF HUF 782,005 MILLION
       AND HUF 54,474 MILLION AS THE AFTER-TAX
       PROFIT, PREPARED AND AUDITED IN ACCORDANCE
       WITH HUNGARIAN ACCOUNTING PRINCIPLES BY
       PRICEWATERHOUSECOOPERS AUDITING LTD

9      THE AGM - TAKING INTO ACCOUNT THE APPROVAL                Mgmt          For                            For
       BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
       AND APPROVED THE CORPORATE GOVERNANCE
       REPORT OF THE COMPANY AS PROPOSED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

10     THE AGM HAS APPROVED THE ESTABLISHMENT OF                 Mgmt          For                            For
       NEW BRANCH OFFICES AT THE ADDRESSES 4031
       DEBRECEN, KIGYOHAGYMA U. 8.; 6720 SZEGED,
       EOTVOS U. 6.; AND 7673 KOVAGOSZOLOS, 513/2
       HRSZ., RESPECTIVE AMENDMENT OF SECTION (2)
       OF THE STATUTES ACCORDING TO ANNEX 1
       SECTION 1 OF THE MINUTES OF THE AGM, AS
       WELL AS THE CONSOLIDATED VERSION OF THE
       COMPANY'S STATUTES INCLUDING SUCH
       MODIFICATION

11     THE AGM HAS APPROVED THE EXTENSION OF THE                 Mgmt          For                            For
       COMPANY'S SCOPE OF ACTIVITIES WITH
       ACCOUNTING, BOOKKEEPING AND AUDITING
       ACTIVITIES; TAX CONSULTANCY CLASSIFIED
       UNDER NACE CODE 6920, RESPECTIVE AMENDMENT
       OF SECTION (5) OF THE STATUTES ACCORDING TO
       ANNEX 1 SECTION 2 OF THE MINUTES OF THE
       AGM, AS WELL AS THE CONSOLIDATED VERSION OF
       THE COMPANY'S STATUTES INCLUDING SUCH
       MODIFICATION

12     THE AGM HAS APPROVED THE AMENDMENT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTOR'S COMPETENCE IN SECTION
       14.4 (M) OF THE STATUTES RELATED TO BRANCH
       OFFICES, BUSINESS SITES AND ACTIVITIES
       ACCORDING TO ANNEX 1 SECTION 3 OF THE
       MINUTES OF THE AGM, AS WELL AS THE
       CONSOLIDATED VERSION OF THE COMPANY'S
       STATUTES INCLUDING SUCH MODIFICATION

13     THE AGM HAS APPROVED THE AMENDMENT OF                     Mgmt          For                            For
       SECTIONS 16.13 AND 16.14 OF THE STATUTES
       CONCERNING THE AUDIT BOARD ACCORDING TO
       ANNEX 1 SECTION 4 OF THE MINUTES OF THE
       AGM, AS WELL AS THE CONSOLIDATED VERSION OF
       THE COMPANY'S STATUTES INCLUDING SUCH
       MODIFICATION

14     THE AGM HAS APPROVED THE CORRECTION OF                    Mgmt          For                            For
       SECTION 19.5 OF THE STATUTES CONCERNING THE
       CALCULATION OF INTERIM DIVIDENDS ACCORDING
       TO ANNEX 1 SECTION 5 OF THE MINUTES OF THE
       AGM, AS WELL AS THE CONSOLIDATED VERSION OF
       THE COMPANY'S STATUTES INCLUDING SUCH
       MODIFICATION

15     THE AGM HAS APPROVED THE AMENDMENT OF                     Mgmt          For                            For
       SECTION 15.5 OF THE STATUTES CONCERNING
       RULES ON THE EXERCISE OF EMPLOYER'S RIGHTS
       AND REDRAFTED ANNEX (B) OF THE STATUTES
       ACCORDING TO ANNEX 1 SECTION 6 OF THE
       MINUTES OF THE AGM, AS WELL AS THE
       CONSOLIDATED VERSION OF THE COMPANY'S
       STATUTES INCLUDING SUCH MODIFICATION

16     THE AGM HAS APPROVED THE REPORT OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ON THE TREASURY SHARES
       ACQUIRED BY THE COMPANY BASED UPON THE
       AUTHORIZATION IN AGM RESOLUTION NO.
       14/2016.04.26

17     THE AGM HAS AUTHORIZED THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE ITS
       OWN COMMON SHARES (I.E. SHARES ISSUED BY
       GEDEON RICHTER PLC.) HAVING THE FACE VALUE
       OF HUF 100, BY THE DATE OF THE YEAR 2018
       AGM, EITHER IN CIRCULATION ON OR OUTSIDE
       THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
       VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
       THEN PREVAILING REGISTERED CAPITAL OF THE
       COMPANY (THAT IS MAXIMUM 18,637,486
       REGISTERED COMMON SHARES) AND AT A PURCHASE
       PRICE WHICH SHALL DEVIATE FROM THE TRADING
       PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
       +10% UPWARDS AND AT MAXIMUM BY -10%
       DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
       SHALL SERVE THE FOLLOWING PURPOSES: - THE
       FACILITATION OF THE REALIZATION OF
       RICHTER'S STRATEGIC OBJECTIVES, THUS
       PARTICULARLY THE USE OF ITS OWN SHARES AS
       MEANS OF PAYMENT IN ACQUISITION
       TRANSACTIONS, - THE ASSURANCE OF SHARES
       REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
       AND EXECUTIVE INCENTIVE SYSTEM

18     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       ERIK BOGSCH AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
       ON THE AGM IN 2020

19     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       JANOS CSAK AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
       ON THE AGM IN 2020

20     THE AGM HAS APPROVED THE RE-ELECTION OF DR.               Mgmt          For                            For
       GABOR PERJES AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
       ON THE AGM IN 2020

21     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       PROF. DR. E. SZILVESZTER VIZI AS MEMBER OF
       THE BOARD OF DIRECTORS FOR A PERIOD OF 3
       YEARS EXPIRING ON THE AGM IN 2020

22     THE AGM HAS APPROVED THE RE-ELECTION OF DR.               Mgmt          For                            For
       KRISZTA ZOLNAY AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
       ON THE AGM IN 2020

23     THE AGM HAS APPROVED THE ELECTION OF DR.                  Mgmt          For                            For
       ILONA HARDY AS MEMBER OF THE BOARD OF
       DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
       ON THE AGM IN 2020

24     THE AGM HAS APPROVED THE ELECTION OF GABOR                Mgmt          For                            For
       ORBAN AS MEMBER OF THE BOARD OF DIRECTORS
       FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM
       IN 2020

25     THE AGM HAS APPROVED THE HONORARIA FOR THE                Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       FOR 2017 EFFECTIVE AS OF JANUARY 1, 2017
       ACCORDING TO THE FOLLOWING: (AS SPECIFIED)

26     THE AGM HAS APPROVED THE HONORARIA FOR THE                Mgmt          For                            For
       MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
       IN REGARD TO THE 2017 BUSINESS YEAR AS OF
       JANUARY 1, 2017 AS FOLLOWS: (AS SPECIFIED)

27     THE AGM HAS APPROVED THE RULES OF PROCEDURE               Mgmt          For                            For
       OF THE SUPERVISORY BOARD ACCORDING TO ANNEX
       2 ATTACHED TO THE MINUTES OF THE AGM

CMMT   05 APR 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 10 MAY 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       754547, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  708200718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

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

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'

1      TO RATIFY THE COMPANY'S 2016 BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RATIFY THE COMPANY'S 2016 PROFIT                       Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3
       PER SHARE.

3      PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS

5      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR MAKING ENDORSEMENTS OR GUARANTEES AND
       LOANING OF FUNDS

6      PROPOSAL TO AMEND THE COMPANY'S RULES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS

7.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU EN DE,SHAREHOLDER
       NO.Q121432XXX

7.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TOO JUI RZE,SHAREHOLDER
       NO.N102348XXX

7.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER
       NO.P120616XXX

7.4    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.5    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.6    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.7    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.8    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.9    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.10   THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

7.11   THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

8      PROPOSAL TO RELEASE THE NEW DIRECTORS OF                  Mgmt          Against                        Against
       THE COMPANY FROM NON-COMPETE RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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 AIRLINES, LTD.                                                                        Agenda Number:  708220152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1374F105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002610003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ACKNOWLEDGEMENT OF BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016.

2      ACKNOWLEDGEMENT OF THE PROPOSAL FOR 2016                  Mgmt          For                            For
       DEFICIT COMPENSATION.

3      AMENDMENT TO THE PROCEDURES GOVERNING THE                 Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

5      PROPOSAL TO RELEASE NON COMPETE                           Mgmt          For                            For
       RESTRICTIONS ON CHAIRMAN NUAN HSUAN HO AND
       DIRECTOR SU CHIEN HSIEH.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  707403159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914862.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914877.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       TRANSFER OF EQUITY IN CINDA P&C AND
       RELEVANT AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  707605359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2017
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1118/LTN20161118175.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1118/LTN20161118173.pdf

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG GUOQING AS NON-EXECUTIVE DIRECTOR

S.1    TO CONSIDER AND APPROVE THE SUBSCRIPTION OF               Mgmt          Against                        Against
       THE NEWLY ISSUED SHARES OF HAPPY LIFE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  707711467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0124/LTN20170124381.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0124/LTN20170124401.pdf

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
       YEAR OF 2015

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
       THE YEAR OF 2015

3      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR THE YEAR OF 2017

4      TO CONSIDER AND APPROVE OF ELECTION OF MR.                Mgmt          For                            For
       LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  708195424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515391.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515355.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2016

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2016

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2017

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707651178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   11 JAN 2017:PLEASE NOTE THAT THE COMPANY                  Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1220/LTN20161220604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0111/LTN20170111607.pdf

1.1    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
       OF SECURITIES TO BE ISSUED

1.2    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
       OF THE ISSUANCE

1.3    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

1.4    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERM

1.5    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

1.6    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       AND TIMING OF INTEREST PAYMENT

1.7    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

1.8    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.9    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       FOR DETERMINING THE NUMBER OF SHARES FOR
       CONVERSION

1.11   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       ENTITLEMENT TO DIVIDEND OF THE YEAR OF
       CONVERSION

1.12   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF REDEMPTION

1.13   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF SALE BACK

1.14   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       OF ISSUANCE AND TARGET SUBSCRIBERS

1.15   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.16   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
       THE CONVERTIBLE BONDS HOLDERS

1.17   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
       PROCEEDS

1.18   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE AND SECURITY

1.19   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       VALIDITY PERIOD OF THE RESOLUTION

2      THE PROPOSAL TO GENERAL MEETING TO                        Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
       THE MATTERS RELATING TO THE ISSUANCE AND
       LISTING OF A SHARE CONVERTIBLE CORPORATE
       BONDS

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK IN THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707695663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 714082 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1220/LTN20161220591.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0111/LTN20170111599.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0118/LTN20170118549.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0118/LTN20170118533.pdf

1.1    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
       OF SECURITIES TO BE ISSUED

1.2    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
       OF THE ISSUANCE

1.3    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

1.4    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERM

1.5    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

1.6    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       AND TIMING OF INTEREST PAYMENT

1.7    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

1.8    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.9    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       FOR DETERMINING THE NUMBER OF SHARES FOR
       CONVERSION

1.11   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       ENTITLEMENT TO DIVIDEND OF THE YEAR OF
       CONVERSION

1.12   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF REDEMPTION

1.13   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF SALE BACK

1.14   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       OF ISSUANCE AND TARGET SUBSCRIBERS

1.15   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.16   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
       THE CONVERTIBLE BONDS HOLDERS

1.17   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
       PROCEEDS

1.18   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE AND SECURITY

1.19   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       VALIDITY PERIOD OF THE RESOLUTION

2      THE PROPOSAL ON THE CONDITIONS OF ISSUANCE                Mgmt          For                            For
       OF A SHARE CONVERTIBLE CORPORATE BONDS

3      THE PROPOSAL ON THE FEASIBILITY REPORT OF                 Mgmt          For                            For
       THE USE OF PROCEEDS RAISED FROM THE
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

4      THE PROPOSAL ON THE USE OF THE PREVIOUSLY                 Mgmt          For                            For
       RAISED PROCEEDS

5      THE PROPOSAL ON THE DILUTION OF IMMEDIATE                 Mgmt          For                            For
       RETURNS AND RECOMMENDED REMEDIAL MEASURE TO
       THE ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS

6      THE PROPOSAL TO GENERAL MEETING TO                        Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
       THE MATTERS RELATING TO THE ISSUANCE AND
       LISTING OF A SHARE CONVERTIBLE CORPORATE
       BONDS

7      THE PROPOSAL ON AMENDMENTS TO THE RULES OF                Mgmt          For                            For
       PROCEDURES OF THE BOARD OF DIRECTORS OF
       CHINA CITIC BANK CORPORATION LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT ON THE USE OF THE PREVIOUSLY RAISED
       FUND FOR THE PERIOD ENDED DECEMBER 31,2016
       OF CHINA CITIC BANK CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707954017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A 2016 ANNUAL                    Non-Voting
       GENERAL MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061293.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061287.pdf

1      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2016

2      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS FOR THE YEAR 2016

3      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2016

4      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2016

5      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2017

6      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2016

7      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2017

8      PROPOSAL REGARDING THE SPECIAL REPORT ON                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK CORPORATION LIMITED FOR THE YEAR 2016

9      PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA CITIC BANK CORPORATION
       LIMITED

10     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
       CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  708177894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170511264.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511298.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY, NAMELY, THE PROPOSAL FOR
       DISTRIBUTION OF A FINAL DIVIDEND OF
       RMB0.039 PER SHARE (TAX INCLUSIVE) IN AN
       AGGREGATE AMOUNT OF APPROXIMATELY
       RMB514,531,500 FOR THE YEAR ENDED 31
       DECEMBER 2016, AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO IMPLEMENT
       THE AFORESAID DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       COMPANY'S DOMESTIC AUDITOR AND DELOITTE
       TOUCHE TOHMATSU AS THE COMPANY'S
       INTERNATIONAL AUDITOR FOR THE FINANCIAL
       YEAR OF 2017 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       RESPECTIVE REMUNERATIONS

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY
       AND THE SUPERVISORS OF THE THIRD SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2017

8.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE SUPPLEMENTAL AGREEMENT TO THE COAL
       SUPPLY FRAMEWORK AGREEMENT DATED 23 OCTOBER
       2014 (THE "2015 COAL SUPPLY FRAMEWORK
       AGREEMENT") ENTERED INTO BETWEEN THE
       COMPANY AND CHINA NATIONAL COAL GROUP
       CORPORATION AS SPECIFIED (THE "PARENT"),
       AND THE REVISION OF THE ANNUAL CAPS
       THEREOF: TO CONSIDER AND, IF THOUGHT FIT,
       TO APPROVE: "THAT THE SUPPLEMENTAL
       AGREEMENT DATED 27 APRIL 2017 TO THE 2015
       COAL SUPPLY FRAMEWORK AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND THE PARENT,
       AND THE REVISION OF THE ANNUAL CAP OF THE
       2015 COAL SUPPLY FRAMEWORK AGREEMENT FOR
       THE YEAR ENDING 31 DECEMBER 2017 ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED

9.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       CERTAIN CONTINUING CONNECTED TRANSACTION
       FRAMEWORK AGREEMENTS ENTERED INTO BY THE
       COMPANY AND THE RELEVANT ANNUAL CAPS
       THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
       "THAT A. THE COAL SUPPLY FRAMEWORK
       AGREEMENT DATED 27 APRIL 2017 (THE "2018
       COAL SUPPLY FRAMEWORK AGREEMENT") ENTERED
       INTO BETWEEN THE COMPANY AND THE PARENT,
       AND THE ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2020 FOR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND B. ANY ONE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
       SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY AND TO DO ALL SUCH THINGS AND TAKE
       ALL SUCH ACTIONS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THE 2018 COAL SUPPLY
       FRAMEWORK AGREEMENT AND COMPLETING THE
       TRANSACTIONS CONTEMPLATED THEREUNDER WITH
       SUCH CHANGES AS HE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT

9.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       CERTAIN CONTINUING CONNECTED TRANSACTION
       FRAMEWORK AGREEMENTS ENTERED INTO BY THE
       COMPANY AND THE RELEVANT ANNUAL CAPS
       THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
       "THAT A. THE INTEGRATED MATERIALS AND
       SERVICES MUTUAL PROVISION FRAMEWORK
       AGREEMENT DATED 27 APRIL 2017 (THE "2018
       INTEGRATED MATERIALS AND SERVICES MUTUAL
       PROVISION FRAMEWORK AGREEMENT") ENTERED
       INTO BETWEEN THE COMPANY AND THE PARENT,
       AND THE ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2020 REGARDING PROVISION
       OF THE MATERIALS AND ANCILLARY SERVICES AND
       OF THE SOCIAL AND SUPPORT SERVICES TO THE
       COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
       BY THE PARENT AND ITS ASSOCIATES (EXCLUDING
       THE GROUP, THE "PARENT GROUP") CONTEMPLATED
       THEREUNDER ARE HEREBY APPROVED, RATIFIED
       AND CONFIRMED; AND B. ANY ONE DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORIZED TO
       SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
       OF THE COMPANY AND TO DO ALL SUCH THINGS
       AND TAKE ALL SUCH ACTIONS AS HE MAY
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO THE 2018
       INTEGRATED MATERIALS AND SERVICES MUTUAL
       PROVISION FRAMEWORK AGREEMENT AND
       COMPLETING THE TRANSACTIONS CONTEMPLATED
       THEREUNDER WITH SUCH CHANGES AS HE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

9.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       CERTAIN CONTINUING CONNECTED TRANSACTION
       FRAMEWORK AGREEMENTS ENTERED INTO BY THE
       COMPANY AND THE RELEVANT ANNUAL CAPS
       THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
       "THAT A. THE PROJECT DESIGN, CONSTRUCTION
       AND GENERAL CONTRACTING SERVICES FRAMEWORK
       AGREEMENT DATED 27 APRIL 2017 (THE "2018
       PROJECT DESIGN, CONSTRUCTION AND GENERAL
       CONTRACTING SERVICES FRAMEWORK AGREEMENT")
       ENTERED INTO BETWEEN THE COMPANY AND THE
       PARENT, AND THE ANNUAL CAPS FOR THE THREE
       YEARS ENDING 31 DECEMBER 2020 FOR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND B. ANY ONE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
       SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY AND TO DO ALL SUCH THINGS AND TAKE
       ALL SUCH ACTIONS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THE 2018 PROJECT DESIGN,
       CONSTRUCTION AND GENERAL CONTRACTING
       SERVICES FRAMEWORK AGREEMENT AND COMPLETING
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       WITH SUCH CHANGES AS HE MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT

9.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       CERTAIN CONTINUING CONNECTED TRANSACTION
       FRAMEWORK AGREEMENTS ENTERED INTO BY THE
       COMPANY AND THE RELEVANT ANNUAL CAPS
       THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
       "THAT A. THE FINANCIAL SERVICES FRAMEWORK
       AGREEMENT DATED 27 APRIL 2017 (THE "2018
       FINANCIAL SERVICES FRAMEWORK AGREEMENT")
       ENTERED INTO BETWEEN THE CHINACOAL FINANCE
       CO., LTD (AS SPECIFIED) ("CHINACOAL
       FINANCE") AND THE PARENT, AND THE ANNUAL
       CAPS REGARDING THE MAXIMUM DAILY BALANCE OF
       LOANS AND FINANCIAL LEASING (INCLUDING
       ACCRUED INTERESTS) GRANTED BY CHINACOAL
       FINANCE TO THE PARENT GROUP FOR THE THREE
       YEARS ENDING 31 DECEMBER 2020 CONTEMPLATED
       THEREUNDER ARE HEREBY APPROVED, RATIFIED
       AND CONFIRMED; AND B. ANY ONE DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORIZED TO
       SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
       OF THE COMPANY AND TO DO ALL SUCH THINGS
       AND TAKE ALL SUCH ACTIONS AS HE MAY
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO THE 2018
       FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
       COMPLETING THE TRANSACTIONS CONTEMPLATED
       THEREUNDER WITH SUCH CHANGES AS HE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

10.1   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF THE THIRD
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: TO APPROVE THE APPOINTMENT OF MR.
       ZHANG CHENGJIE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD OF DIRECTORS OF COMPANY

10.2   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF THE THIRD
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: TO APPROVE THE APPOINTMENT OF MR.
       LEUNG CHONG SHUN AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

11.1   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR
       OF THE THIRD SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO APPROVE THE
       APPOINTMENT OF MR. DU JI'AN AS NONEXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

12.1   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE THIRD
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: TO APPROVE THE APPOINTMENT OF MR.
       WANG WENZHANG AS SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE THIRD SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                                           Agenda Number:  708099963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704281796.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0428/LTN201704281770.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND APPROVE THE DISTRIBUTION                  Mgmt          For                            For
       PLAN OF PROFIT AND FINAL DIVIDEND OF THE
       COMPANY FOR THE YEAR OF 2016

3      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG AS THE COMPANY'S
       INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
       MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
       FOR A TERM STARTING FROM THE DATE OF
       PASSING THIS RESOLUTION AT THE AGM ENDING
       AT THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND THE AUTHORISATION TO THE BOARD
       OF DIRECTORS (THE BOARD) TO DETERMINE THEIR
       RESPECTIVE REMUNERATION

4      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          Against                        Against
       FOR THE INTERNAL GUARANTEES OF THE GROUP IN
       2017 AND THE AUTHORISATION TO THE
       MANAGEMENT OF THE COMPANY TO CARRY OUT
       RELEVANT FORMALITIES WHEN PROVIDING
       INTERNAL GUARANTEES WITHIN THE APPROVED
       AMOUNT

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR OF 2016

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2016

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY IN THE TERMS AS
       FOLLOWS: A. THE BOARD BE AND IS HEREBY
       AUTHORISED UNCONDITIONAL GENERAL MANDATE
       DURING THE RELEVANT PERIOD (AS DEFINED
       BELOW), EITHER SEPARATELY OR CONCURRENTLY,
       TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
       SHARES AND/OR H SHARES AND/OR PREFERENCE
       SHARES (INCLUDING BUT NOT LIMITED TO
       PREFERENCE SHARES ISSUED IN THE PRC) AND TO
       MAKE, GRANT OR ENTER INTO OFFERS,
       AGREEMENTS AND/OR OPTIONS IN RESPECT
       THEREOF, SUBJECT TO THE FOLLOWING
       CONDITIONS: (1) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWERS AFTER THE END
       OF THE RELEVANT PERIOD; (2) THE NUMBER OF
       (A) A SHARES AND/OR H SHARES; AND/OR (B)
       PREFERENCE SHARES (BASED ON THE EQUIVALENT
       NUMBER OF A SHARES AND/OR H SHARES AFTER
       THE VOTING RIGHT IS RESTORED AT THE INITIAL
       SIMULATED CONVERSION PRICE) TO BE
       SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
       AND/OR DEALT WITH BY THE BOARD, SHALL NOT
       EXCEED 20% OF EACH OF THE EXISTING A SHARES
       AND/OR H SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION; AND (3) THE BOARD WILL ONLY
       EXERCISE ITS POWER UNDER SUCH MANDATE IN
       ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
       THE RULES GOVERNING THE LISTING OF THE
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED AND THE RULES OF GOVERNING THE
       LISTING OF STOCKS ON THE SHANGHAI STOCK
       EXCHANGE AND ONLY IF NECESSARY APPROVALS
       FROM RELEVANT SUPERVISION AUTHORITIES ARE
       OBTAINED. B. THE BOARD BE AND IS HEREBY
       AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
       IT THINKS APPROPRIATE TO INCREASE THE
       REGISTERED SHARE CAPITAL AND REFLECT THE
       NEW CAPITAL STRUCTURE OF THE COMPANY UPON
       THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
       OF AND DEALING WITH PROPOSED SHARES; AND TO
       TAKE ANY NECESSARY ACTIONS AND TO GO
       THROUGH ANY NECESSARY PROCEDURES (INCLUDING
       BUT NOT LIMITED TO OBTAINING APPROVALS FROM
       RELEVANT REGULATORY AUTHORITIES AND
       COMPLETING REGISTRATION PROCESSES WITH
       RELEVANT INDUSTRIAL AND COMMERCIAL
       ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
       THE ISSUANCE OF SHARES UNDER THIS
       RESOLUTION. C. CONTINGENT ON THE BOARD
       RESOLVING TO ALLOT, ISSUE AND DEAL WITH
       SHARES PURSUANT TO THIS RESOLUTION, THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       APPROVE, EXECUTE AND DEAL WITH OR PROCURE
       TO BE EXECUTED AND DEALT WITH, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY IN CONNECTION WITH THE
       ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
       SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
       DETERMINING THE SIZE OF THE ISSUE, THE
       ISSUE PRICE OR COUPON RATE OF THE ISSUE,
       THE USE OF PROCEEDS FROM THE ISSUE, THE
       TARGET OF THE ISSUE, THE PLACE AND TIME OF
       THE ISSUE, ISSUANCE ARRANGEMENT IN
       INSTALLMENTS, MAKING ALL NECESSARY
       APPLICATIONS TO RELEVANT AUTHORITIES,
       ENTERING INTO AN UNDERWRITING AGREEMENT OR
       ANY OTHER AGREEMENTS, AND MAKING ALL
       NECESSARY FILINGS AND REGISTRATIONS WITH
       RELEVANT REGULATORY AUTHORITIES IN THE PRC
       AND HONG KONG. D. FOR THE PURPOSE OF
       ENHANCING EFFICIENCY IN THE DECISION MAKING
       PROCESS AND ENSURING THE SUCCESS OF
       ISSUANCE, IT IS PROPOSED TO THE AGM TO
       APPROVE THAT THE BOARD DELEGATES SUCH
       AUTHORISATION TO THE WORKING GROUP,
       COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
       LIU QITAO, MR. CHEN FENJIAN AND MR. FU
       JUNYUAN TO TAKE CHARGE OF ALL MATTERS
       RELATED TO THE ISSUE OF SHARES. E. FOR THE
       PURPOSES OF THIS RESOLUTION, "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF:
       (1) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY FOLLOWING
       THE PASSING OF THIS RESOLUTION; (2) THE
       EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
       THE PASSING OF THIS RESOLUTION; OR (3) THE
       DATE ON WHICH THE AUTHORITY SET OUT IN THIS
       RESOLUTION IS REVOKED OR AMENDED BY A
       SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
       GENERAL MEETING OF THE COMPANY

8      TO CONSIDER AND APPROVE THE LAUNCH OF                     Mgmt          For                            For
       ASSET-BACKED SECURITIZATION BY THE COMPANY
       AND/OR ITS SUBSIDIARIES: (I) THAT THE
       AGGREGATE PRINCIPAL AMOUNT OF THE
       SECURITIES SHALL NOT EXCEED RMB10,000
       MILLION; AND (II) THAT MR. LIU QITAO, MR.
       CHEN FENJIAN AND MR. FU JUNYUAN BE
       AUTHORISED TO DEAL WITH ALL RELEVANT
       MATTERS RELATING TO THE LAUNCH OF
       ASSET-BACKED SECURITIZATION

9      TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF MID- TO LONG-TERM BONDS BY THE COMPANY:
       (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
       THE SECURITIES SHALL NOT EXCEED RMB10,000
       MILLION; AND (II) THAT MR. LIU QITAO AND/OR
       MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE
       AUTHORISED TO JOINTLY OR SEPARATELY DEAL
       WITH ALL RELEVANT MATTERS RELATING TO THE
       ISSUE OF MID- TO LONG-TERM BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI                                          Agenda Number:  708078666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0426/LTN201704261146.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN201704261162.pdf]

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2016 BE CONSIDERED AND
       APPROVED, AND THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2017

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2016 BE
       CONSIDERED AND APPROVED: THE BOARD PROPOSES
       A FINAL DIVIDEND OF RMB 0.1098 PER SHARE
       AND A SPECIAL DIVIDEND OF RMB 0.0220 PER
       SHARE, AND THE TOTAL DIVIDEND IS RMB 0.1318
       PER SHARE (PRE-TAX) FOR THE YEAR ENDED 31
       DECEMBER 2016.

3      THAT THE APPOINTMENT OF DELOITTE TOUCHE                   Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 31 DECEMBER 2017 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE APPOINTMENT OF MR. SHAO GUANGLU AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH MR. SHAO
       GUANGLU

5.1    THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ISSUE DEBENTURES DENOMINATED IN
       LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
       TRANCHES IN THE PRC AND OVERSEAS, INCLUDING
       BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL
       PAPER, MEDIUM TERM NOTE, COMPANY BOND AND
       CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE
       OUTSTANDING REPAYMENT AMOUNT OF UP TO
       RMB6.0 BILLION BE CONSIDERED AND APPROVED

5.2    THAT THE BOARD OR ANY TWO OF THREE                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY DULY AUTHORIZED BY
       THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI
       FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT
       OF THE SPECIFIC NEEDS OF THE COMPANY AND
       MARKET CONDITIONS, BE AND ARE HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
       DETERMINE THE SPECIFIC TERMS AND CONDITIONS
       OF, AND OTHER MATTERS RELATING TO, THE
       ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS
       WHICH ARE NECESSARY AND INCIDENTAL TO THE
       ISSUE OF DEBENTURES

5.3    THAT THE GRANT OF THE GENERAL MANDATE UNDER               Mgmt          Against                        Against
       THIS RESOLUTION SHALL COME INTO EFFECT UPON
       APPROVAL FROM THE GENERAL MEETING AND WILL
       BE VALID FOR 12 MONTHS FROM THAT DATE

6      THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE COMPANY'S
       EXISTING DOMESTIC SHARES AND H SHARES (AS
       THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
       APPROVED

7      THAT THE BOARD BE AUTHORIZED TO INCREASE                  Mgmt          Against                        Against
       THE REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE ISSUE OF SHARES IN THE COMPANY
       AUTHORIZED UNDER SPECIAL RESOLUTION 6, AND
       TO MAKE SUCH APPROPRIATE AND NECESSARY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS THEY THINK FIT TO REFLECT
       SUCH INCREASES IN THE REGISTERED CAPITAL OF
       THE COMPANY AND TO TAKE ANY OTHER ACTION
       AND COMPLETE ANY FORMALITY REQUIRED TO
       EFFECT SUCH INCREASE OF THE REGISTERED
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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 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 COSCO HOLDINGS CO. LTD, TIANJIN                                                       Agenda Number:  707310265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2016
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 662997 DUE TO ADDITION 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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0808/LTN20160808253.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0808/LTN20160808255.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0808/LTN20160808215.pdf]

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       THE RULES OF PROCEDURES OF THE GENERAL
       MEETING AND THE RULES OF PROCEDURES OF THE
       BOARD OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY

3      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       ENGLISH NAME OF THE COMPANY FROM "CHINA
       COSCO HOLDINGS COMPANY LIMITED" TO "COSCO
       SHIPPING HOLDINGS CO., LTD." AND THE
       CHINESE NAME OF THE COMPANY FROM "AS
       SPECIFIED" TO "AS SPECIFIED"

4      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       EXTERNAL GUARANTEES MANDATE BY THE COMPANY
       FOR THE BORROWINGS OF COSCO CONTAINER LINES
       CO., LTD. AND ITS SUBSIDIARIES NOT
       EXCEEDING USD 1 BILLION

5      TO CONSIDER AND APPROVE THE ACQUISITION OF                Mgmt          For                            For
       EQUITY INTERESTS IN EIGHT OFFSHORE
       COMPANIES, INCLUDING CHINA SHIPPING
       (ROMANIA) AGENCY CO. LTD SRL, COSCO POLAND
       SP. ZO.O., COSCO RUSSIA LTD., COSREN
       SHIPPING AGENCY (PTY) LTD, GOLDEN SEA
       SHIPPING PTE. LTD., COSCO LANKA (PVT) LTD,
       COSCO CAMBODIA PTE LTD AND CHINA SHIPPING
       MEXICO, S. DE R.L. DE C.V., BY THE GROUP




--------------------------------------------------------------------------------------------------------------------------
 CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T                                          Agenda Number:  708205198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1460P108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002883006
--------------------------------------------------------------------------------------------------------------------------

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 2016 BUSINESS REPORT,                       Mgmt          For                            For
       FINANCIAL STATEMENTS, CONSOLIDATED
       FINANCIAL STATEMENTS, AND RELEVANT BOOKS
       AND REPORTS.

2      ACCEPTANCE OF 2016 EARNINGS DISTRIBUTION                  Mgmt          For                            For
       PLAN.PROPOSED CASH DIVIDEND: TWD0.50 PER
       SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      AMENDMENT TO THE REGULATIONS GOVERNING THE                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS BY THE
       COMPANY.

5      TO APPROVE THE PROPOSAL TO RELEASE                        Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS FOR DIRECTORS
       OF THE BOARD (INCLUDING JUDICIAL PERSONS
       AND THEIR REPRESENTATIVES).




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD, BEIJING                                                       Agenda Number:  707692124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0113/LTN20170113694.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0113/LTN20170113688.pdf

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

S.2.1  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TYPE OF PREFERENCE
       SHARES TO BE ISSUED

S.2.2  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: NUMBER OF PREFERENCE
       SHARES TO BE ISSUED AND ISSUANCE SIZE

S.2.3  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: PAR VALUE AND
       ISSUANCE PRICE

S.2.4  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: METHOD OF ISSUANCE

S.2.5  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: DURATION

S.2.6  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TARGET INVESTORS

S.2.7  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: LOCK-UP PERIOD

S.2.8  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR
       DISTRIBUTION OF DIVIDENDS

S.2.9  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR MANDATORY
       CONVERSION

S2.10  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR OPTIONAL
       REDEMPTION

S2.11  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTRICTIONS ON
       VOTING RIGHTS

S2.12  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTORATION OF VOTING
       RIGHTS

S2.13  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: SEQUENCE OF
       SETTLEMENT AND METHOD OF LIQUIDATION

S2.14  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RATING ARRANGEMENTS

S2.15  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT

S2.16  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: USE OF PROCEEDS

S2.17  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS

S2.18  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
       FOR THE RESOLUTION ON THE ISSUANCE OF
       PREFERENCE SHARES

S2.19  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: MATTERS RELATING TO
       AUTHORISATION

O.1    TO CONSIDER AND APPROVE THE IMPACT OF                     Mgmt          For                            For
       DILUTION OF RETURNS FOR THE CURRENT PERIOD
       ARISING FROM ISSUANCE OF PREFERENCE SHARES
       ON THE KEY FINANCIAL INDICATORS OF THE
       COMPANY AND ADOPTION OF MEASURES FOR MAKING
       UP THE SHORTFALL

O.2    TO CONSIDER AND APPROVE THE SHAREHOLDER                   Mgmt          For                            For
       RETURN PLAN OF THE COMPANY FOR 2017-2019

O.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CAI YUNGE AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

O.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

O.5    TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTION IN RELATION TO THE ISSUANCE OF
       A-SHARE CONVERTIBLE BONDS

O.6    TO CONSIDER AND APPROVE THE EXECUTION OF                  Mgmt          For                            For
       CONDITIONAL SUBSCRIPTION AGREEMENT OF
       A-SHARE CONVERTIBLE BONDS WITH CHINA
       EVERBRIGHT GROUP CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD, BEIJING                                                       Agenda Number:  707692136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  CLS
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0113/LTN20170113698.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0113/LTN20170113702.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TYPE OF PREFERENCE
       SHARES TO BE ISSUED

1.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: NUMBER OF PREFERENCE
       SHARES TO BE ISSUED AND ISSUANCE SIZE

1.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: PAR VALUE AND
       ISSUANCE PRICE

1.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: METHOD OF ISSUANCE

1.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: DURATION

1.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TARGET INVESTORS

1.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: LOCK-UP PERIOD

1.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR
       DISTRIBUTION OF DIVIDENDS

1.9    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR MANDATORY
       CONVERSION

1.10   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR OPTIONAL
       REDEMPTION

1.11   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTRICTIONS ON
       VOTING RIGHTS

1.12   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTORATION OF VOTING
       RIGHTS

1.13   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: SEQUENCE OF
       SETTLEMENT AND METHOD OF LIQUIDATION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RATING ARRANGEMENTS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT

1.16   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: USE OF PROCEEDS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS

1.18   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
       FOR THE RESOLUTION ON THE ISSUANCE OF
       PREFERENCE SHARES

1.19   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: MATTERS RELATING TO
       AUTHORISATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  707421424
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23066
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929959.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929962.pdf

S.1    TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED TIER-2 CAPITAL INSTRUMENTS

S.2    TO CONSIDER AND APPROVE THE PLAN AND                      Mgmt          For                            For
       AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
       BONDS

S.3    TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF A SEPARATE LEGAL ENTITY FOR THE CREDIT
       CARD BUSINESS

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZHE AS AN EXTERNAL SUPERVISOR OF THE
       SEVENTH SESSION OF THE BOARD OF SUPERVISORS

O.3    TO CONSIDER AND APPROVE DETERMINING THE                   Mgmt          For                            For
       REMUNERATION STANDARDS OF CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS
       FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  708145203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1.1  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: CLASS OF
       SHARES AND THE PAR VALUE

S.1.2  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
       ISSUANCE

S.1.3  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: TARGET
       SUBSCRIBERS

S.1.4  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE
       SIZE

S.1.5  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
       SUBSCRIPTION

S.1.6  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: PRICE
       BENCHMARK DATE

S.1.7  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: ISSUE
       PRICE

S.1.8  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP
       PERIOD

S.1.9  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: PLACE OF
       LISTING

S1.10  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED:
       ARRANGEMENTS FOR ACCUMULATED PROFITS

S1.11  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: USE OF
       PROCEEDS

S1.12  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: VALIDITY
       PERIOD OF RESOLUTION

S.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY PURSUANT TO THE NON-PUBLIC
       ISSUANCE OF H SHARES

S.3    TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY WITH RESPECT TO MATTERS IN RELATION
       TO THE NON-PUBLIC ISSUANCE OF H SHARES

O.1    TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.2    TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.3    TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED FOR THE YEAR 2017

O.4    TO CONSIDER AND APPROVE CHINA EVERBRIGHT                  Mgmt          For                            For
       BANK COMPANY LIMITED'S AUDITED ACCOUNTS
       REPORT FOR THE YEAR 2016

O.5    TO CONSIDER AND APPROVE CHINA EVERBRIGHT                  Mgmt          For                            For
       BANK COMPANY LIMITED'S PROFIT DISTRIBUTION
       PLAN FOR THE YEAR 2016

O.6    TO CONSIDER AND APPROVE THE APPRAISAL OF                  Mgmt          For                            For
       THE AUDIT WORK FOR THE YEAR 2016 PERFORMED
       BY ERNST & YOUNG HUA MING/ERNST & YOUNG AND
       THE RE-APPOINTMENT OF ERNST & YOUNG HUA
       MING/ERNST & YOUNG FOR THE YEAR 2017

O.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS OF
       THE DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2016

O.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS OF
       THE SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2016

O.9.1  TO CONSIDER AND APPROVE THE SUBSCRIPTION                  Mgmt          For                            For
       AGREEMENTS IN RELATION TO THE SUBSCRIPTION
       OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED BY CHINA
       EVERBRIGHT GROUP LIMITED AND OVERSEAS
       CHINESE TOWN ENTERPRISES COMPANY: THE
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H
       SHARES OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED BY CHINA EVERBRIGHT GROUP LIMITED

O.9.2  TO CONSIDER AND APPROVE THE SUBSCRIPTION                  Mgmt          For                            For
       AGREEMENTS IN RELATION TO THE SUBSCRIPTION
       OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED BY CHINA
       EVERBRIGHT GROUP LIMITED AND OVERSEAS
       CHINESE TOWN ENTERPRISES COMPANY: THE
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H
       SHARES OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED BY OVERSEAS CHINESE TOWN
       ENTERPRISES COMPANY

O.10   TO CONSIDER AND APPROVE THE WAIVER TO CHINA               Mgmt          For                            For
       EVERBRIGHT GROUP LIMITED FROM MAKING THE
       GENERAL ACQUISITION OFFER

O.11   TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTION RELATING TO THE NON-PUBLIC
       ISSUANCE OF H SHARES

O.12   TO CONSIDER AND APPROVE THE REPORT OF USE                 Mgmt          For                            For
       OF PROCEEDS FROM PREVIOUS OFFERING BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0504/LTN201705041868.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041862.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  708145190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  CLS
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041876.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041884.pdf

1.1    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: CLASS OF
       SHARES AND THE PAR VALUE

1.2    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
       ISSUANCE

1.3    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: TARGET
       SUBSCRIBERS

1.4    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE
       SIZE

1.5    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
       SUBSCRIPTION

1.6    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: PRICE
       BENCHMARK DATE

1.7    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: ISSUE
       PRICE

1.8    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP
       PERIOD

1.9    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: PLACE OF
       LISTING

1.10   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED:
       ARRANGEMENTS FOR ACCUMULATED PROFITS

1.11   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: USE OF
       PROCEEDS

1.12   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: VALIDITY
       PERIOD OF RESOLUTION

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY PURSUANT TO THE NON-PUBLIC
       ISSUANCE OF H SHARES

3      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY WITH RESPECT TO MATTERS IN RELATION
       TO THE NON-PUBLIC ISSUANCE OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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 EVERBRIGHT LIMITED                                                                    Agenda Number:  708134476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1421G106
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK0165000859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753877 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 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/LTN20170418387.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418371.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
       INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.D    TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2017

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE THE GENERAL MANDATE TO ISSUE                   Mgmt          Against                        Against
       SHARES OF THE COMPANY

6      TO APPROVE THE GENERAL MANDATE TO BUY BACK                Mgmt          For                            For
       SHARES

7      TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO ISSUE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  708108318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0502/ltn20170502539.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0502/ltn20170502531.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') AND THE AUDITORS OF THE
       COMPANY (THE ''AUDITORS'') FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT MR. HUANG XIANGUI AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. PAN DARONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. SHI JUNPING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. HE QI AS AN INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MS. XIE HONGXI AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

11     TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       REPURCHASE SHARES IN OF THE COMPANY OF UP
       TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE

12     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 10
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 11 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  707402753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 675371 DUE TO ADDITION OF
       RESOLUTIONS 5, 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 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/LTN20160914520.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914408.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0901/LTN201609011698.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. CHEN YOUAN FOR 2012-2014

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. YU WENXIU FOR 2012-2014

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. ZHONG CHENG FOR 2014

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TAO LIBIN AS A SUPERVISOR OF THE THIRD
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE SPECIAL REPORTS               Mgmt          For                            For
       ON THE UTILIZATION OF THE PREVIOUSLY RAISED
       PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  707850194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0317/LTN20170317537.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0317/LTN20170317519.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       CHEN JING AS A SUPERVISOR OF THE THIRD
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  708280110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 777377 DUE TO ADDITION OF
       RESOLUTIONS 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0606/LTN20170606433.pdf),
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0606/LTN20170606419.pdf) AND
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0504/LTN201705041371.pdf)

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR 2016

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT FOR 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2016

6      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       EXPENDITURE BUDGET FOR 2017

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE EXTERNAL AUDITING FIRMS OF THE
       COMPANY FOR 2017

8      TO CONSIDER AND APPROVE THE INCREASE OF NET               Mgmt          For                            For
       CAPITAL GUARANTEE TO GALAXY JINHUI
       SECURITIES ASSETS MANAGEMENT CO., LTD. BY
       THE COMPANY

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

10     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROPOSAL ON AUTHORIZATION GRANTED TO
       THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'
       GENERAL MEETING

12     TO CONSIDER AND APPROVE THE SECURITIES AND                Mgmt          For                            For
       FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY
       LIMITED, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE CAP AMOUNTS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2019
       RELATING THERETO

13     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ARTICLES 1, 5,
       12, 18 AND 231




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  707271716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  16-Aug-2016
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

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/2016/0714/LTN20160714417.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714400.pdf

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2016

2      TO DECLARE A FINAL DIVIDEND OF HK14.46                    Mgmt          For                            For
       CENTS PER SHARE

3.A.I  TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MS. LI CHING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LIU MINGXING AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.A.V  TO RE-ELECT MS. WONG SIN YUE, CYNTHIA AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, WHO HAS SERVED THE COMPANY FOR
       MORE THAN NINE YEARS AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NUMBERED 5 OF THE
       NOTICE CONVENING THE AGM (THE "NOTICE"))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  707283468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  SGM
    Meeting Date:  16-Aug-2016
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0719/LTN20160719549.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0719/LTN20160719233.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.A    THE PROPOSED ACQUISITION AND THE                          Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE AMENDED
       AND RESTATED SHARE PURCHASE AGREEMENT (A
       COPY OF WHICH HAS BEEN PRODUCED TO THE SGM
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE SGM FOR THE PURPOSE OF IDENTIFICATION),
       BE AND HEREBY APPROVED, CONFIRMED AND
       RATIFIED

1.B    ANY ONE OF THE DIRECTORS OF THE COMPANY BE                Mgmt          For                            For
       AND HEREBY AUTHORIZED TO DO ALL SUCH ACTS
       AND THINGS AND TO SIGN ALL DOCUMENTS AND TO
       TAKE ANY STEPS WHICH IN THEIR ABSOLUTE
       DISCRETION CONSIDERED TO BE NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF
       IMPLEMENTING AND/OR GIVING EFFECT TO THE
       PROPOSED ACQUISITION AND THE TRANSACTIONS
       CONTEMPLATED UNDER THE AMENDED AND RESTATED
       SHARE PURCHASE AGREEMENT

2      SUBJECT TO COMPLETION OF THE PROPOSED                     Mgmt          For                            For
       ACQUISITION AS CONTEMPLATED UNDER THE
       AMENDED AND RESTATED SHARE PURCHASE
       AGREEMENT, TO THE FULFILMENT OF THE
       CONDITIONS RELATING TO THE ALLOTMENT AND
       ISSUE OF THE CONSIDERATION SHARES AND
       CONDITIONAL UPON THE LISTING COMMITTEE OF
       THE STOCK EXCHANGE GRANTING THE LISTING OF,
       AND THE PERMISSION TO DEAL IN, THE
       CONSIDERATION SHARES, THE DIRECTORS BE AND
       ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT
       AND ISSUE THE CONSIDERATION SHARES,
       CREDITED AS FULLY PAID, TO THE SELLER (OR A
       WHOLLY-OWNED SUBSIDIARY OF THE GUARANTOR)
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       OF THE AMENDED AND RESTATED SHARE PURCHASE
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  707667260
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  EGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1230/LTN20161230055.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1230/LTN20161230063.pdf

S.1    TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF FINANCIAL BONDS FOR 2017 AND RELEVANT
       AUTHORIZATION

O.1.1  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LAI XIAOMIN AS THE EXECUTIVE DIRECTOR
       OF THE SECOND SESSION OF THE BOARD

O.1.2  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. KE KASHENG AS THE EXECUTIVE DIRECTOR OF
       THE SECOND SESSION OF THE BOARD

O.1.3  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG LIHUA AS THE EXECUTIVE DIRECTOR OF THE
       SECOND SESSION OF THE BOARD

O.1.4  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG KEYUE AS THE NON-EXECUTIVE
       DIRECTOR OF THE SECOND SESSION OF THE BOARD

O.1.5  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI YI AS THE NON-EXECUTIVE DIRECTOR OF THE
       SECOND SESSION OF THE BOARD

O.1.6  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. WANG CONG AS THE NON-EXECUTIVE DIRECTOR
       OF THE SECOND SESSION OF THE BOARD

O.1.7  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. DAI LIJIA AS THE NON-EXECUTIVE DIRECTOR
       OF THE SECOND SESSION OF THE BOARD

O.1.8  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHOU LANGLANG AS THE NON-EXECUTIVE DIRECTOR
       OF THE SECOND SESSION OF THE BOARD

O.1.9  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SONG FENGMING AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE SECOND SESSION
       OF THE BOARD

O.110  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. TSE HAU YIN AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SECOND
       SESSION OF THE BOARD

O.111  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU JUNMIN AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SECOND
       SESSION OF THE BOARD

O.112  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SHAO JINGCHUN AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE SECOND SESSION
       OF THE BOARD

O.2.1  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA ZHONGFU AS THE SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE SECOND
       SESSION OF THE BOARD OF SUPERVISORS

O.2.2  TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. DONG JUAN AS THE EXTERNAL SUPERVISOR OF
       THE SECOND SESSION OF THE BOARD OF
       SUPERVISORS

O.2.3  TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XU LI AS THE EXTERNAL SUPERVISOR OF THE
       SECOND SESSION OF THE BOARD OF SUPERVISORS

O.3    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE FIRST SESSION OF THE BOARD

O.4    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE FIRST SESSION OF THE BOARD OF
       SUPERVISOR

O.5    TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PACKAGE FOR DIRECTORS FOR THE YEAR 2015

O.6    TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PACKAGE FOR SUPERVISORS FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  707720125
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0203/LTN20170203013.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0203/LTN20170203019.pdf

1      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR 2017

2      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  707878041
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327031.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

1      TO CONSIDER AND APPROVE FINAL FINANCIAL                   Mgmt          For                            For
       ACCOUNT PLAN FOR 2016

2      TO CONSIDER AND APPROVE PROFIT DISTRIBUTION               Mgmt          For                            For
       PLAN FOR 2016

3      TO CONSIDER AND APPROVE WORK REPORT OF THE                Mgmt          For                            For
       BOARD FOR 2016

4      TO CONSIDER AND APPROVE WORK REPORT OF THE                Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2016

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN                                           Agenda Number:  707290259
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2117A106
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2016
          Ticker:
            ISIN:  KYG2117A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0727/LTN20160727428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0727/LTN20160727405.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2016 OF RMB0.0125 PER
       ORDINARY SHARE

3      TO RE-ELECT MR. KAN YU LEUNG PETER AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. SONG KUNGANG AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. GU RUIXIA AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. TSUI KEI PANG AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF THE DIRECTORS OF                Mgmt          For                            For
       THE COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

8      TO RE-APPOINT KPMG AS THE COMPANY'S                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO ADD THE NUMBER OF THE SHARES REPURCHASED               Mgmt          Against                        Against
       BY THE COMPANY TO THE ISSUE MANDATE GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NO. 9




--------------------------------------------------------------------------------------------------------------------------
 CHINA JINMAO HOLDINGS GROUP LIMITED                                                         Agenda Number:  708153779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500V107
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

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/2017/0505/LTN201705051482.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0505/LTN201705051490.pdf]

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       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. LI CONGRUI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. LAU HON CHUEN, AMBROSE AS                 Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.D    TO RE-ELECT MR. SU XIJIA AS AN INDEPENDENT                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 REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

5      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

6      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO BUY-BACK SHARES

7      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES

8      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE NEW SHARES BASED ON THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, BEIJING                                                        Agenda Number:  707593275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2016
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110328.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110314.pdf

1      TO CONSIDER AND APPROVE THE OUTLINE OF THE                Mgmt          For                            For
       13TH FIVE-YEAR DEVELOPMENT PLAN OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       AUDITOR FOR US FORM 20-F OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE COMPANY                       Mgmt          For                            For
       FRAMEWORK AGREEMENT (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED 11
       NOVEMBER 2016 (THE CIRCULAR)) AND THE
       PENSION COMPANY FRAMEWORK AGREEMENT (AS
       DEFINED AND DESCRIBED IN THE CIRCULAR), THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2019 RELATING THERETO

4      TO CONSIDER AND APPROVE THE CLIC FRAMEWORK                Mgmt          For                            For
       AGREEMENT (AS DEFINED AND DESCRIBED IN THE
       CIRCULAR) AND THE CLP&C FRAMEWORK AGREEMENT
       (AS DEFINED AND DESCRIBED IN THE CIRCULAR),
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2019 RELATING THERETO

5      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          For                            For
       FRAMEWORK AGREEMENT FOR DAILY CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND CHINA
       GUANGFA BANK CO., LTD

CMMT   11 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       DIRECTOR:LOUIS T. KUNG,SHAREHOLDER
       NO.A103026XXX

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       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 LIFE INSURANCE COMPANY LIMITED                                                        Agenda Number:  707989072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411470.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411463.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2016

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2016
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2017 : APPROVE ERNST
       YOUNG HUA MING LLP AS THE PRC AUDITOR AND
       THE AUDITOR FOR US FORM 20-F AND ERNST
       YOUNG AS THE HONG KONG AUDITOR

9      TO CONSIDER AND APPROVE THE FRAMEWORK                     Mgmt          For                            For
       AGREEMENT IN RELATION TO THE SUBSCRIPTION
       AND REDEMPTION OF TRUST PRODUCTS AND OTHER
       DAILY TRANSACTIONS PROPOSED TO BE ENTERED
       INTO BETWEEN THE COMPANY AND CHONGQING
       INTERNATIONAL TRUST INC., THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       FOR THE THREE YEARS ENDING 31 DECEMBER 2019
       RELATING THERETO

10     TO CONSIDER AND APPROVE THE ENTRUSTED                     Mgmt          For                            For
       INVESTMENT AND MANAGEMENT AGREEMENT FOR
       ALTERNATIVE INVESTMENTS WITH INSURANCE
       FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
       THE COMPANY AND CHINA LIFE INVESTMENT
       HOLDING COMPANY LIMITED, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       FOR THE TWO YEARS ENDING 31 DECEMBER 2018
       RELATING THERETO

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  707215744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20160624371.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624389.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LUAN BAOXING AS A NONEXECUTIVE DIRECTOR
       OF THE COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. SHAO GUOYONG, WITH
       EFFECT FROM THE DATE OF THE EGM WHEN THE
       NOMINATION IS APPROVED BY THE SHAREHOLDERS
       OF THE COMPANY AND UNTIL THE EXPIRATION OF
       THE TERM OF THE CURRENT SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD"). MEANWHILE, TO AUTHORIZE THE
       REMUNERATION AND ASSESSMENT COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE NEW DIRECTORS ACCORDING TO THE
       DIRECTORS' AND SUPERVISORS' REMUNERATION
       PLAN FOR THE YEAR 2016 AS APPROVED AT THE
       ANNUAL GENERAL MEETING UPON THE CANDIDATES
       FOR THE NEW DIRECTORS AS APPROVED AT THE
       EGM, AND TO AUTHORIZE THE CHAIRMAN OF THE
       BOARD OF THE COMPANY OR ANY ONE OF THE
       EXECUTIVE DIRECTORS TO ENTER INTO A SERVICE
       CONTRACT WITH EACH OF THE NEW DIRECTORS AND
       HANDLE OTHER RELEVANT MATTERS ON BEHALF OF
       THE COMPANY UPON THE CANDIDATES FOR THE NEW
       DIRECTORS BEING APPROVED AT THE EGM

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YANG XIANGBIN AS A NONEXECUTIVE
       DIRECTOR OF THE COMPANY TO FILL THE VACANCY
       LEFT BY RESIGNATION OF MR. CHEN JINGDONG,
       WITH EFFECT FROM THE DATE OF THE EGM WHEN
       THE NOMINATION IS APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY AND UNTIL THE
       EXPIRATION OF THE TERM OF THE CURRENT
       SESSION OF THE BOARD. MEANWHILE, TO
       AUTHORIZE THE REMUNERATION AND ASSESSMENT
       COMMITTEE OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE NEW DIRECTORS ACCORDING
       TO THE DIRECTORS' AND SUPERVISORS'
       REMUNERATION PLAN FOR THE YEAR 2016 AS
       APPROVED AT THE ANNUAL GENERAL MEETING UPON
       THE CANDIDATES FOR THE NEW DIRECTORS AS
       APPROVED AT THE EGM, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OF THE COMPANY OR ANY
       ONE OF THE EXECUTIVE DIRECTORS TO ENTER
       INTO A SERVICE CONTRACT WITH EACH OF THE
       NEW DIRECTORS AND HANDLE OTHER RELEVANT
       MATTERS ON BEHALF OF THE COMPANY UPON THE
       CANDIDATES FOR THE NEW DIRECTORS BEING
       APPROVED AT THE EGM.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  708267706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0602/LTN20170602751.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0602/LTN20170602781.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041498.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740834 DUE TO ADDITION OF
       RESOLUTIONS 8 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      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2016

2      TO APPROVE THE WORK REPORT OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD OF THE COMPANY FOR THE
       YEAR 2016

3      TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       OF THE COMPANY AND THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR 2016

4      TO APPROVE THE FINAL FINANCIAL ACCOUNTS                   Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2016

5      TO APPROVE THE PROFIT DISTRIBUTION PLAN OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2016

6      TO APPROVE THE FINANCIAL BUDGET PLAN OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR 2017

7      TO APPROVE THE COMPANY'S DIRECTORS' AND                   Mgmt          For                            For
       SUPERVISORS' REMUNERATION PLAN FOR THE YEAR
       2017

8      TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       HUA MING LLP AS THE INTERNATIONAL AUDITOR
       OF THE COMPANY FOR THE YEAR 2017 AND THE
       GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
       OF THE BOARD TO DETERMINE ITS REMUNERATION

9      TO APPROVE THE COMPANY'S APPLICATION FOR                  Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF DEBT FINANCING
       INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN
       THE PRC

10     TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES

11     TO APPROVE THE COMPANY TO ISSUE RENEWABLE                 Mgmt          For                            For
       CORPORATE BONDS IN THE PRC




--------------------------------------------------------------------------------------------------------------------------
 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 MENGNIU DAIRY CO LTD                                                                  Agenda Number:  707692150
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2017
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0116/LTN20170116177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0116/LTN20170116170.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND/OR RATIFY (AS THE                 Mgmt          For                            For
       CASE MAY BE) (A) THE SALE AND PURCHASE
       AGREEMENT DATED 4 JANUARY 2017 ("SPA")
       (DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 16 JANUARY
       2017 TO THE SHAREHOLDERS OF THE COMPANY)
       AND ALL THE TRANSACTIONS CONTEMPLATED
       THEREUNDER OR IN RELATION THERETO AND (B)
       THE ACQUISITION OF ALL THE OUTSTANDING
       SHARES IN THE ISSUED SHARE CAPITAL OF CHINA
       MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER
       THAN THOSE ALREADY OWNED OR AGREED TO BE
       ACQUIRED BY THE COMPANY AND ITS CONCERT
       PARTIES) AND THE CANCELLATION OF ALL
       OUTSTANDING OPTIONS OF CMD BY WAY OF
       CONDITIONAL MANDATORY CASH OFFERS (THE
       "OFFERS") AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER OR IN RELATION THERETO; AND TO
       AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
       AND/OR THE COMPANY SECRETARY OF THE COMPANY
       TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS FOR AND ON
       BEHALF OF THE COMPANY AND TO TAKE SUCH
       STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE
       DISCRETION CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
       IN CONNECTION WITH THE SPA, THE OFFERS AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER OR
       IN RELATION THERETO




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  708085875
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271002.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427974.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.089 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3.A    TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO                    Mgmt          For                            For
       ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. JEFFREY, MINFANG LU AS                    Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MS. WU WENTING AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER REMUNERATION

3.E    TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2017

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707406751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918043.pdf

1      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          Against                        Against
       GRANT OF THE H SHARE APPRECIATION RIGHTS

2      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF
       INDEPENDENT DIRECTORS

3      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF EXTERNAL
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN20170407970.pdf,
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN201704071001.Pdf

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2016

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2016 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2016

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2016 (INCLUDING THE DISTRIBUTION OF FINAL
       DIVIDEND)

6      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF ACCOUNTING
       FIRMS AND THEIR REMUNERATION FOR THE YEAR
       2017

7      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016

8      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       SUPERVISORS AND ITS MEMBERS FOR THE YEAR
       2016

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2016

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2016

11     CONSIDER AND APPROVE THE EVALUATION REPORT                Mgmt          For                            For
       ON DUTY PERFORMANCE OF THE MEMBERS OF
       SENIOR MANAGEMENT IN 2016

12     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2016

13     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING ADJUSTING THE STATISTICAL CALIBRE
       OF THE ISSUE MANDATE GRANTED TO THE BOARD
       OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL
       BONDS

14.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TYPE AND AMOUNT OF THE
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

14.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DURATION

14.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: METHOD OF ISSUANCE

14.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ISSUE TARGET

14.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

14.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DIVIDEND DISTRIBUTION TERMS

14.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

14.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF MANDATORY CONVERSION

14.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

14.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTORATION OF VOTING RIGHTS

14.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS OF LIQUIDATION

14.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RATING ARRANGEMENT

14.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: GUARANTEE

14.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: USE OF PROCEEDS

14.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TRANSFERABILITY

14.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

14.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: EFFECTIVE PERIOD OF THE
       RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

14.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RELATIONSHIP BETWEEN THE
       DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR
       THIS ISSUANCE

14.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: AUTHORISATION MATTERS

15.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TYPE AND AMOUNT OF
       THE OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

15.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DURATION

15.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: METHOD OF ISSUANCE

15.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ISSUE TARGET

15.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: NOMINAL VALUE AND
       ISSUE PRICE

15.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: LOCK-UP PERIOD

15.7   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DIVIDEND
       DISTRIBUTION TERMS

15.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

15.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF MANDATORY
       CONVERSION

15.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTRICTIONS ON
       VOTING RIGHTS

15.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTORATION OF
       VOTING RIGHTS

15.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       OF LIQUIDATION

15.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RATING ARRANGEMENT

15.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: GUARANTEE

15.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: USE OF PROCEEDS

15.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TRANSFERABILITY

15.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

15.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: EFFECTIVE PERIOD OF
       THE RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

15.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RELATIONSHIP BETWEEN
       THE DOMESTIC AND OFFSHORE PREFERENCE SHARES
       FOR THIS ISSUANCE

15.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: AUTHORISATION
       MATTERS

16     CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       RELATED PARTY TRANSACTION REGARDING
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY THE COMPANY TO COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

17     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHARE SUBSCRIPTION AGREEMENT
       IN RELATION TO THE CONDITIONAL SUBSCRIPTION
       OF OFFSHORE PREFERENCE SHARES ENTERED INTO
       BETWEEN THE COMPANY AND COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

18     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE DILUTION OF CURRENT RETURN BY
       THE NON-PUBLIC ISSUANCE OF PREFERENCE
       SHARES AND THE REMEDIAL MEASURES

19     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CAPITAL MANAGEMENT PLAN OF
       THE COMPANY FOR 2017 TO 2019

20     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       THE COMPANY FOR 2017 TO 2019

21     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF THE
       PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE
       COMPANY

22     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE
       SHARES AND/OR DEAL WITH SHARE OPTIONS OF
       THE COMPANY

23     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE "ARTICLES
       OF ASSOCIATION OF CHINA MERCHANTS BANK CO.,
       LTD."

24     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE "RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETINGS OF CHINA
       MERCHANTS BANK CO., LTD." AND THE "RULES OF
       PROCEDURES FOR MEETINGS OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK CO.,
       LTD."

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR 2016                 Non-Voting
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407970.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071019.pdf

1.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE
       SHARES FOR THIS ISSUANCE

1.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DURATION

1.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

1.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

1.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

1.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

1.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

1.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

1.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

1.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

1.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

1.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

1.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

1.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

1.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

1.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF DOMESTIC
       PREFERENCE SHARES

1.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE DOMESTIC AND
       OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

1.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS

2.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE
       SHARES FOR THIS ISSUANCE

2.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DURATION

2.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

2.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

2.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

2.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

2.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

2.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

2.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

2.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

2.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

2.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

2.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

2.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

2.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

2.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

2.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

2.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF OFFSHORE
       PREFERENCE SHARES

2.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE OFFSHORE AND
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

2.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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 MINSHENG BANKING CORP. LTD.                                                           Agenda Number:  707679861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2017
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0104/LTN201701041313.pdf

1.1    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHANG HONGWEI AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LU ZHIQIANG AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.3    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU YONGHAO AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.4    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. SHI YUZHU AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.5    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. WU DI AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.6    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. YAO DAFENG AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.7    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. SONG CHUNFENG AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.8    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. TIAN ZHIPING AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.9    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. WENG ZHENJIE AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.10   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU JIPENG AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.11   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LI HANCHENG AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.12   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. XIE ZHICHUN AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.13   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          Against                        Against
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. CHENG HOI-CHUEN AS THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.14   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. PENG XUEFENG AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.15   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU NINGYU AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.16   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE
       DIRECTOR OF THE COMPANY

1.17   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIANG YUTANG AS THE
       EXECUTIVE DIRECTOR OF THE COMPANY

1.18   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHENG WANCHUN AS THE
       EXECUTIVE DIRECTOR OF THE COMPANY

2.1    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       WANG HANG AS THE SHAREHOLDER SUPERVISOR OF
       THE COMPANY

2.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF
       THE COMPANY

2.3    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR
       OF THE COMPANY

2.4    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       WANG YUGUI AS THE EXTERNAL SUPERVISOR OF
       THE COMPANY

2.5    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       BAO JIMING AS THE EXTERNAL SUPERVISOR OF
       THE COMPANY

2.6    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF
       THE COMPANY

3      THE RESOLUTION REGARDING THE AMENDMENTS TO                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF CHINA
       MINSHENG BANKING CORP., LTD

4      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
       AUTHORIZATION PERIOD TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO DEAL WITH RELEVANT
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  707712748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  20-Feb-2017
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE ARE                   Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0123/LTN20170123504.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0104/LTN201701041329.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 718146 DUE TO CHANGE IN THE
       RECORD FROM 20 JAN 2017 TO 19 JAN 2017. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
       AUTHORIZATION PERIOD TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO DEAL WITH RELEVANT
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  708149910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINK:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0502/LTN201705022194.pdf]

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2016 OF THE COMPANY

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2016 OF THE COMPANY

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE SECOND
       HALF OF 2016 OF THE COMPANY

4      THE RESOLUTION REGARDING THE AUTHORIZATION                Mgmt          For                            For
       FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF
       THE COMPANY

5      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2017 OF THE COMPANY

6      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2016 OF THE COMPANY

7      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE SUPERVISORY BOARD FOR 2016 OF THE
       COMPANY

8      THE RESOLUTION REGARDING THE RE-APPOINTMENT               Mgmt          For                            For
       AND REMUNERATION OF THE AUDITING FIRM FOR
       2017

9.1    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

9.2    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: ISSUE SIZE

9.3    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: PAR VALUE AND ISSUE
       PRICE

9.4    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERM

9.5    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: INTEREST RATE

9.6    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD AND TIMING OF
       INTEREST PAYMENT

9.7    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: CONVERSION PERIOD

9.8    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE OF THE
       CONVERTIBLE BONDS

9.9    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

9.10   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD FOR DETERMINING
       THE NUMBER OF SHARES FOR CONVERSION

9.11   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND
       IN THE YEAR OF CONVERSION

9.12   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF REDEMPTION

9.13   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF SALE BACK

9.14   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD OF ISSUANCE AND
       TARGET INVESTORS

9.15   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
       FOR THE EXISTING HOLDERS OF A SHARES

9.16   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS
       AND THEIR MEETINGS

9.17   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: USE OF PROCEEDS

9.18   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: GUARANTEE AND SECURITY

9.19   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
       RESOLUTIONS

10     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE FEASIBILITY ANALYSIS REPORT
       OF THE USE OF PROCEEDS FROM THE ISSUANCE OF
       A SHARE CONVERTIBLE BONDS

11     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF IMPACTS ON DILUTION OF CURRENT
       RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE
       BONDS AND THE REMEDIAL MEASURES

12     THE RESOLUTION REGARDING THE REPORT OF THE                Mgmt          For                            For
       USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE

13     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY AND ITS
       AUTHORIZED PERSONS TO EXERCISE FULL POWER
       TO DEAL WITH MATTERS RELATING TO THE
       ISSUANCE OF A SHARE CONVERTIBLE BONDS

14     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE FORMULATION OF CAPITAL
       MANAGEMENT PLAN FOR 2017 TO 2019

15     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          Against                        Against
       RESPECT OF THE DOMESTIC AND OVERSEAS
       ISSUANCE OF FINANCIAL BONDS AND TIER-TWO
       CAPITAL BONDS IN THE NEXT THREE YEARS

16     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  708149934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   29 MAY 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINK:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0502/LTN201705022198.pdf AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2017/0524/LTN20170524611.PDF]

1.1    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

1.2    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: ISSUE SIZE

1.3    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: PAR VALUE AND ISSUE
       PRICE

1.4    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERM

1.5    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: INTEREST RATE

1.6    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD AND TIMING OF
       INTEREST PAYMENT

1.7    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: CONVERSION PERIOD

1.8    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE OF THE
       CONVERTIBLE BONDS

1.9    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

1.10   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD FOR DETERMINING
       THE NUMBER OF SHARES FOR CONVERSION

1.11   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND
       IN THE YEAR OF CONVERSION

1.12   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF REDEMPTION

1.13   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF SALE BACK

1.14   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD OF ISSUANCE AND
       TARGET INVESTORS

1.15   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
       FOR THE EXISTING HOLDERS OF A SHARES

1.16   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS
       AND THEIR MEETINGS

1.17   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: USE OF PROCEEDS

1.18   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: GUARANTEE AND SECURITY

1.19   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
       RESOLUTIONS

2      THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY AND ITS
       AUTHORIZED PERSONS TO EXERCISE FULL POWER
       TO DEAL WITH MATTERS RELATING TO THE
       ISSUANCE OF A SHARE CONVERTIBLE BONDS

CMMT   29 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF LINK IN THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION, BEIJING                                                 Agenda Number:  707381846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN20160912997.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN201609121003.pdf

1.01   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

1.02   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI HANCHENG AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

1.03   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIE ZHICHUN AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  707997625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412440.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412353.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. DONG XIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

4.III  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. PAUL CHOW MAN YIU

4.IV   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. STEPHEN YIU KIN WAH

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                                            Agenda Number:  707968600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") 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 REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE COMPANY'S
       DISTRIBUTION OF INTERIM DIVIDEND FOR THE
       YEAR 2017 IN ITS ABSOLUTE DISCRETION
       (INCLUDING, BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2017)

6      TO CONSIDER AND APPROVE THE CONTINUATION OF               Mgmt          For                            For
       APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
       PUBLIC ACCOUNTANTS (SPECIAL GENERAL
       PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
       COMPANY AND BAKER TILLY HONG KONG LIMITED
       AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       DOMESTIC SHARES NOT EXCEEDING 20% OF THE
       DOMESTIC SHARES IN ISSUE AND ADDITIONAL H
       SHARES NOT EXCEEDING 20% OF THE H SHARES IN
       ISSUE AND AUTHORISE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW SHARE CAPITAL
       STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF
       SHARES

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
       OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS AND GRANT OF AUTHORISATION TO THE
       BOARD AND/OR ITS AUTHORISED PERSON(S) TO
       HANDLE ALL RELEVANT MATTERS IN RELATION TO
       THE ISSUANCE OF DEBT FINANCING INSTRUMENTS

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/LTN20170407882.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407846.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LIMITED                                                             Agenda Number:  707996813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170411869.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411827.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

5      TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
       AND INTERNATIONAL AUDITORS OF THE COMPANY
       FOR THE YEAR 2017 AND TO AUTHORISE THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF LAW HONG PING, LAWRENCE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEES BY THE COMPANY FOR THE RELEVANT
       SUBSIDIARIES AS SET OUT IN THE SECTION
       HEADED "LETTER FROM THE BOARD - PROPOSED
       PROVISION OF GUARANTEES FOR SUBSIDIARIES"
       IN THE CIRCULAR OF THE COMPANY DATED 11
       APRIL 2017

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
       GENERAL MANDATE TO THE BOARD TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) NOT EXCEEDING
       20% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AT THE TIME OF PASSING THIS
       RESOLUTION AT THE ANNUAL GENERAL MEETING.
       (B) SUBJECT TO COMPLIANCE WITH APPLICABLE
       LAWS AND REGULATIONS AND RULES OF THE
       RELEVANT SECURITIES EXCHANGE, THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING):- (I)
       DETERMINE THE ISSUANCE PRICE, TIME OF
       ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF
       SHARES TO BE ISSUED, ALLOTTEES AND USE OF
       PROCEEDS, AND WHETHER TO ISSUE SHARES TO
       EXISTING SHAREHOLDERS; (II) ENGAGE THE
       SERVICES OF PROFESSIONAL ADVISERS FOR SHARE
       ISSUANCE RELATED MATTERS, AND TO APPROVE
       AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
       OTHER MATTERS NECESSARY, APPROPRIATE OR
       REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
       AND EXECUTE DOCUMENTS RELATED TO SHARE
       ISSUANCE FOR SUBMISSION TO REGULATORY
       AUTHORITIES, AND TO CARRY OUT RELEVANT
       APPROVAL PROCEDURES; (IV) AFTER SHARE
       ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, AND TO CARRY OUT RELEVANT
       REGISTRATIONS AND FILINGS. THE ABOVE
       GENERAL MANDATE WILL EXPIRE ON THE EARLIER
       OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR 2017; (II) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2016; OR (III)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO ISSUE H SHARES DURING THE RELEVANT
       PERIOD AND THE SHARE ISSUANCE IS TO BE
       CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
       PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES):- (A) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE COMPANY
       WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS; AND (C) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING):- (I)
       DETERMINE TIME OF BUY BACK, PERIOD OF BUY
       BACK, BUY BACK PRICE AND NUMBER OF SHARES
       TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; AND (V) CARRY OUT
       CANCELATION PROCEDURES FOR BOUGHT BACK
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE BUY BACK. THE
       ABOVE GENERAL MANDATE WILL EXPIRE ON THE
       EARLIER OF ("RELEVANT PERIOD"):- (I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR 2017; (II) THE EXPIRATION
       OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2016, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2017 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2017; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR A CLASS
       MEETING OF OVERSEAS-LISTED FOREIGN INVESTED
       SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE
       THE BOARD OF DIRECTORS HAS RESOLVED TO BUY
       BACK DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

10     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LIMITED                                                             Agenda Number:  707996685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170411889.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411845.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES):- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       NUMBER OF DOMESTIC SHARES (A SHARES) IN
       ISSUE AT THE TIME WHEN THIS RESOLUTION IS
       PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE COMPANY
       WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND THE RELEVANT RESOLUTIONS ARE
       PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; (V) CARRY
       OUT CANCELATION PROCEDURES FOR BOUGHT BACK
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER APPROVE AND
       EXECUTE, ON BEHALF OF THE COMPANY,
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. (4) THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2017;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2016, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2017 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2017; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS SPECIAL RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 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 PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI                                            Agenda Number:  708073933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704241547.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN201704241543.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2016

3      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2016

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2016

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2016

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS FOR THE YEAR 2016

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS FOR
       THE YEAR 2016

10     TO CONSIDER AND APPROVE PROPOSED AMENDMENTS               Mgmt          For                            For
       TO THE INTERIM ADMINISTRATIVE MEASURES ON
       RELATED PARTY TRANSACTIONS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE DEVELOPMENT                   Mgmt          For                            For
       PLAN OF THE COMPANY FOR THE YEARS 2017 TO
       2019

12.1   TO CONSIDER AND APPROVE MR. KONG QINGWEI AS               Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

12.2   TO CONSIDER AND APPROVE MR. HUO LIANHONG AS               Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

12.3   TO CONSIDER AND APPROVE MR. WANG JIAN AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

12.4   TO CONSIDER AND APPROVE MR. WANG TAYU AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

12.5   TO CONSIDER AND APPROVE MR. KONG XIANGQING                Mgmt          Against                        Against
       AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

12.6   TO CONSIDER AND APPROVE MR. ZHU KEBING AS A               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

12.7   TO CONSIDER AND APPROVE MS. SUN XIAONING AS               Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

12.8   TO CONSIDER AND APPROVE MR. WU JUNHAO AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

12.9   TO CONSIDER AND APPROVE MR. CHEN XUANMIN AS               Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

12.10  TO CONSIDER AND APPROVE MR. BAI WEI AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

12.11  TO CONSIDER AND APPROVE MR. LEE KA SZE,                   Mgmt          Against                        Against
       CARMELO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

12.12  TO CONSIDER AND APPROVE MR. LAM CHI KUEN AS               Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

12.13  TO CONSIDER AND APPROVE MR. ZHOU ZHONGHUI                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

12.14  TO CONSIDER AND APPROVE MR. GAO SHANWEN AS                Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

13.1   TO CONSIDER AND APPROVE MS. ZHANG XINMEI AS               Mgmt          For                            For
       A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

13.2   TO CONSIDER AND APPROVE MS. LIN LICHUN AS A               Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

13.3   TO CONSIDER AND APPROVE MR. ZHOU ZHUPING AS               Mgmt          For                            For
       A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE BOARD OF
       SUPERVISORS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY

15     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER AS SET OUT IN
       THE SECTION HEADED "8. PROPOSED AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION AND THE
       PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL
       MEETINGS" IN THE CIRCULAR OF THE COMPANY
       DATED 25 APRIL 2017, TO GRANT AN
       AUTHORIZATION TO THE CHAIRMAN OR HIS
       AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO
       THE ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY AND APPROPRIATE IN ACCORDANCE
       WITH THE REQUIREMENTS OF REGULATORY
       AUTHORITIES DURING THE COMPANY'S APPROVAL
       PROCESS FOR THE AMENDED ARTICLES OF
       ASSOCIATION

16     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER AS SET OUT IN THE SECTION HEADED "8.
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AND THE PROCEDURAL RULES FOR
       SHAREHOLDERS' GENERAL MEETINGS" IN THE
       CIRCULAR OF THE COMPANY DATED 25 APRIL
       2017, TO GRANT AN AUTHORIZATION TO THE
       CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
       SUCH REVISIONS TO THE PROCEDURAL RULES FOR
       SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS
       NECESSARY AND APPROPRIATE IN ACCORDANCE
       WITH THE REQUIREMENTS OF REGULATORY
       AUTHORITIES DURING THE COMPANY'S APPROVAL
       PROCESS FOR THE PROCEDURAL RULES FOR
       SHAREHOLDERS' GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  708177921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511396.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511415.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF SINOPEC CORP. (THE
       "BOARD") FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
       2016

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORTS OF SINOPEC CORP. FOR 2016 AS
       AUDITED BY PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AND PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR 2017, AND TO
       AUTHORISE THE BOARD TO DETERMINE THEIR
       REMUNERATIONS

6      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR 2017

7      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

8      TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
       CORP

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF SINOPEC
       CORP

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS OF SINOPEC CORP

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AND THE RULES
       OF PROCEDURES OF THE BOARD MEETINGS OF
       SINOPEC CORP

12     TO CONSIDER AND APPROVE THE PLAN OF                       Mgmt          For                            For
       OVERSEAS LISTING OF SINOPEC MARKETING CO.,
       LTD

13     TO CONSIDER AND APPROVE THE COMPLIANCE OF                 Mgmt          For                            For
       OVERSEAS LISTING OF SINOPEC MARKETING CO.,
       LTD. WITH THE CIRCULAR ON ISSUES IN
       RELATION TO REGULATING OVERSEAS LISTING OF
       SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES

14     TO CONSIDER AND APPROVE THE UNDERTAKING OF                Mgmt          For                            For
       THE COMPANY TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

15     TO CONSIDER AND APPROVE THE DESCRIPTION OF                Mgmt          For                            For
       SUSTAINABLE PROFITABILITY AND PROSPECTS OF
       THE COMPANY

16     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORISED PERSONS TO
       DEAL WITH OVERSEAS LISTING MATTERS OF
       SINOPEC MARKETING CO., LTD

17     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
       OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
       SINOPEC MARKETING CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  708184899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  CLS
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511444.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511396.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
       OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
       SINOPEC MARKETING CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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 RAILWAY CONSTRUCTION CORPORATION LIMITED                                              Agenda Number:  708090307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704271344.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. (PLEASE REFER
       TO THE "DISCUSSION AND ANALYSIS ON BUSINESS
       OPERATIONS (REPORT OF DIRECTORS)" IN THE
       2016 ANNUAL REPORT OF THE COMPANY.)

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016.
       (PLEASE REFER TO THE CIRCULAR OF THE
       COMPANY DATED 28 APRIL 2017 FOR DETAILS.)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER
       TO THE AUDITED FINANCIAL STATEMENTS IN THE
       2016 ANNUAL REPORT OF THE COMPANY.)

4      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016 AND ITS SUMMARY

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED
       SUBSIDIARIES OF THE COMPANY FOR 2017.
       (PLEASE REFER TO THE CIRCULAR OF THE
       COMPANY DATED 28 APRIL 2017 FOR DETAILS.)

7      TO CONSIDER AND APPROVE THE TRANSFER OF                   Mgmt          For                            For
       PART OF EQUITY INTEREST IN A PROJECT
       COMPANY FUNDED BY THE PROCEEDS RAISED FROM
       THE NON-PUBLIC ISSUANCE OF A SHARES IN 2015
       AND PERMANENT REPLENISHMENT OF WORKING
       CAPITAL BY THE PROCEEDS FROM THE TRANSFER
       AND REMAINING UNINVESTED PROCEEDS RAISED
       FROM THE ISSUANCE (PLEASE REFER TO THE
       CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
       FOR DETAILS.)

8      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          Against                        Against
       MUTUAL SUPPLY OF SERVICES FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND CRCC
       FINANCIAL LEASING CO., LTD. (PLEASE REFER
       TO THE CIRCULAR OF THE COMPANY DATED 28
       APRIL 2017 FOR DETAILS.)

9      TO CONSIDER AND APPROVE THE PAYMENT OF FEES               Mgmt          For                            For
       FOR THE 2016 ANNUAL REPORT AUDIT AND
       RELEVANT SERVICES. (PLEASE REFER TO THE
       CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
       FOR DETAILS.)

10     TO CONSIDER AND APPROVE THE PAYMENT OF 2016               Mgmt          For                            For
       INTERNAL CONTROL AUDIT FEES. (PLEASE REFER
       TO THE CIRCULAR OF THE COMPANY DATED 28
       APRIL 2017 FOR DETAILS.)

11     TO CONSIDER AND APPROVE THE CHANGE OF                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2017. (PLEASE REFER
       TO THE CIRCULAR OF THE COMPANY DATED 28
       APRIL 2017 FOR DETAILS.): DELOITTE TOUCHE
       TOHMATSU CPA LLP ("DELOITTE CPA")

12     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR 2016. (PLEASE
       REFER TO SECTION IX "DIRECTORS,
       SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
       IN THE 2016 ANNUAL REPORT OF THE COMPANY
       FOR DETAILS.)

13     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE FOR THE BOARD OF
       DIRECTORS OF CHINA RAILWAY CONSTRUCTION
       CORPORATION LIMITED. (PLEASE REFER TO THE
       CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
       FOR DETAILS.)

14     TO CONSIDER AND APPROVE THE REGISTRATION                  Mgmt          Against                        Against
       AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
       OF THE COMPANY IN THE NATIONAL ASSOCIATION
       OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
       (PLEASE REFER TO THE CIRCULAR OF THE
       COMPANY DATED 28 APRIL 2017 FOR DETAILS.)

15     TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE SHARES: "THAT: (1) SUBJECT TO
       CONDITIONS BELOW, TO PROPOSE AT THE GENERAL
       MEETING OF THE COMPANY TO GRANT THE BOARD
       OF DIRECTORS DURING THE RELEVANT PERIOD (AS
       HEREAFTER DEFINED), AN UNCONDITIONAL
       GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
       WITH ADDITIONAL A SHARES AND/OR H SHARES,
       AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS IN RESPECT THEREOF: (I) SUCH
       MANDATE SHALL NOT EXTEND BEYOND THE
       RELEVANT PERIOD SAVE THAT THE BOARD OF
       DIRECTORS MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AT OR AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF THE A SHARES
       AND/OR H SHARES TO BE ISSUED, ALLOTTED
       AND/OR DEALT WITH OR AGREED CONDITIONALLY
       OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
       AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
       SHALL NOT EXCEED 20% OF THE RESPECTIVE
       NUMBER OF ITS ISSUED A SHARES AND/OR H
       SHARES AS AT THE DATE OF THE PASSING OF
       THIS SPECIAL RESOLUTION AT THE GENERAL
       MEETING; (III) THE BOARD OF DIRECTORS WILL
       ONLY EXERCISE ITS POWER UNDER SUCH MANDATE
       IN ACCORDANCE WITH THE COMPANY LAW OF THE
       PRC AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (AS AMENDED FROM TIME TO TIME)
       OR APPLICABLE LAWS, RULES AND REGULATIONS
       OF ANY OTHER GOVERNMENT OR REGULATORY
       BODIES AND ONLY IF ALL NECESSARY APPROVALS
       FROM CSRC AND/OR OTHER RELEVANT PRC
       GOVERNMENT AUTHORITIES ARE OBTAINED. (2)
       FOR THE PURPOSE OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION AT THE GENERAL
       MEETING UNTIL THE EARLIEST OF THE FOLLOWING
       THREE ITEMS: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING DATE OF THIS
       RESOLUTION AT THE GENERAL MEETING; OR (II)
       THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING DATE OF THIS
       RESOLUTION AT THE GENERAL MEETING; OR (III)
       THE DATE ON WHICH THE AUTHORITY GRANTED TO
       THE BOARD OF DIRECTORS OF THE COMPANY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
       OF THE COMPANY IN ANY GENERAL MEETING. (3)
       CONTINGENT ON THE BOARD OF DIRECTORS
       RESOLVING TO ISSUE A SHARES AND/ OR H
       SHARES PURSUANT TO PARAGRAPH (1) OF THIS
       RESOLUTION, TO PROPOSE AT THE GENERAL
       MEETING OF THE COMPANY TO GRANT THE BOARD
       OF DIRECTORS TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY TO REFLECT THE
       NUMBER OF A SHARES AND/OR H SHARES TO BE
       ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
       (1) OF THIS RESOLUTION AND TO MAKE SUCH
       APPROPRIATE AND NECESSARY AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS THEY THINK FIT
       TO REFLECT SUCH INCREASE IN THE REGISTERED
       CAPITAL OF THE COMPANY AND TO TAKE OTHER
       ACTION AND COMPLETE ANY FORMALITY REQUIRED
       TO EFFECT THE ISSUANCE OF A SHARES AND/OR H
       SHARES PURSUANT TO PARAGRAPH (1) OF THIS
       RESOLUTION AND THE INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY."

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  708300265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170511722.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613260.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511750.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613330.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781323 DUE TO ADDITION OF
       RESOLUTIONS 16 AND 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE 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 WORK REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND APPROVE THE 2016 A SHARE                  Mgmt          For                            For
       ANNUAL REPORT AND THE ABSTRACT, H SHARE
       ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
       THE YEAR OF 2016 OF THE COMPANY

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ENGAGEMENT OF THE AUDITORS
       FOR 2017, APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       OVERSEAS AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR 2017 FOR A TERM ENDING AT
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, THE AGGREGATE REMUNERATION SHALL
       NOT BE MORE THAN RMB31.30 MILLION IN
       PRINCIPLE

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ENGAGEMENT OF INTERNAL
       CONTROL AUDITORS FOR 2017, APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INTERNAL CONTROL AUDITORS FOR 2017 FOR
       A TERM ENDING AT THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, THE REMUNERATION
       SHALL NOT BE MORE THAN RMB1.80 MILLION IN
       PRINCIPLE

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE PROVISION OF TOTAL AMOUNT
       OF EXTERNAL GUARANTEE BY THE COMPANY FOR
       SECOND HALF OF 2017 AND FIRST HALF OF 2018

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE SALARY (REMUNERATION)
       MANAGEMENT MEASURES OF DIRECTORS AND
       SUPERVISORS OF THE COMPANY

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SALARY (REMUNERATION) OF DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR OF
       2016

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF LIABILITIES INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY FOR THE YEAR OF
       2017

13     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ISSUANCE OF ASSET
       SECURITISATION PRODUCTS. AN AUTHORISATION
       IS PROPOSED TO BE GRANTED TO THE CHAIRMAN
       OF THE BOARD AND THE PRESIDENT OF THE
       COMPANY TO JOINTLY HANDLE ALL MATTERS
       RELATING TO THE ASSET SECURITISATION WITH
       FULL POWER. THE AUTHORISATION WILL BE VALID
       FOR 24 MONTHS FROM THE DATE OF APPROVAL AT
       THE COMPANY'S GENERAL MEETING

14     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE GRANTING A GENERAL MANDATE
       TO ISSUE NEW SECURITIES TO THE BOARD OF
       DIRECTORS OF THE COMPANY

15     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS SET OUT IN THE APPENDIX
       TO THE CIRCULAR OF THE COMPANY DATED 12 MAY
       2017

16.1   RE-ELECTION OF MR. LI CHANGJIN AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
       THE TERM OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

16.2   RE-ELECTION OF MR. ZHANG ZONGYAN AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM UNTIL THE
       EXPIRY OF THE TERM OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY

16.3   ELECTION OF MR. ZHOU MENGBO AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
       THE TERM OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

16.4   ELECTION OF MR. ZHANG XIAN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
       THE TERM OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

16.5   RE-ELECTION OF MR. GUO PEIZHANG AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

16.6   RE-ELECTION OF MR. WEN BAOMAN AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

16.7   RE-ELECTION OF MR. ZHENG QINGZHI AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

16.8   ELECTION OF MR. CHUNG SHUI MING TIMPSON AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

16.9   ELECTION OF MR. MA ZONGLIN AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
       THE TERM OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

17.I   RE-ELECTION OF MR. LIU CHENGJUN AS                        Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
       THE FOURTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

17.II  RE-ELECTION OF MR. CHEN WENXIN AS                         Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
       THE FOURTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RES BEER HLDGS CO LTD                                                                 Agenda Number:  708059262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK0291001490
--------------------------------------------------------------------------------------------------------------------------

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/LTN20170421532.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421618.PDF

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 RMB0.08 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.1    TO RE-ELECT MR. CHEN LANG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. LAI PO SING, TOMAKIN AS                   Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. LAI NI HIUM, FRANK AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR               Mgmt          For                            For

3.5    TO RE-ELECT MR. SIU KWING CHUE, GORDON AS                 Mgmt          For                            For
       DIRECTOR

3.6    TO FIX THE FEES FOR ALL DIRECTORS                         Mgmt          For                            For

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

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




--------------------------------------------------------------------------------------------------------------------------
 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 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)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  708154923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0507/LTN20170507011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0507/LTN20170507003.pdf

CMMT   09 MAY 2017: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE
       'RESOLUTION NO.1 TO 8

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2016: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016 IN THE AMOUNT OF RMB0.46 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB9.149 BILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE VICE CHAIRMAN (PRESIDENT)
       TO IMPLEMENT THE ABOVEMENTIONED PROFIT
       DISTRIBUTION MATTERS AND TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE DISTRIBUTION OF SPECIAL DIVIDEND BY THE
       COMPANY: (1) SPECIAL DIVIDEND IN THE AMOUNT
       OF RMB2.51 PER SHARE (INCLUSIVE OF TAX) BE
       DECLARED AND DISTRIBUTED, THE AGGREGATE
       AMOUNT OF WHICH IS APPROXIMATELY RMB49.923
       BILLION (INCLUSIVE OF TAX); (2) TO
       AUTHORISE THE CHAIRMAN AND THE VICE
       CHAIRMAN (PRESIDENT) TO IMPLEMENT THE
       ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS
       AND TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO TAX WITHHOLDING AND FOREIGN
       EXCHANGE AS REQUIRED BY RELEVANT LAWS,
       REGULATIONS AND REGULATORY AUTHORITIES

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016: (1) THE EXECUTIVE
       DIRECTORS ARE REMUNERATED BY SHENHUA GROUP
       CORPORATION LIMITED ("SHENHUA GROUP
       CORPORATION") AND ARE NOT REMUNERATED BY
       THE COMPANY IN CASH; (2) AGGREGATE
       REMUNERATION OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
       RMB1,350,000, AND THE NON-EXECUTIVE
       DIRECTORS (OTHER THAN THE INDEPENDENT
       NONEXECUTIVE DIRECTORS) ARE REMUNERATED BY
       SHENHUA GROUP CORPORATION AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH; (3)
       AGGREGATE REMUNERATION OF THE SUPERVISORS
       IS IN THE AMOUNT OF RMB2,331,482

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE PRC AND INTERNATIONAL
       AUDITORS RESPECTIVELY OF THE COMPANY FOR
       2017 UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE A
       DIRECTORS' COMMITTEE COMPRISING OF THE
       CHAIRMAN, VICE CHAIRMAN (PRESIDENT) AND
       CHAIRMAN OF THE AUDIT COMMITTEE TO
       DETERMINE THEIR 2017 REMUNERATION

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE FOLLOWING MANDATE AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO CARRY
       OUT THE FOLLOWING ISSUANCE OF BONDS: (1) TO
       DETERMINE THE PROPOSED ISSUE OF BONDS OF
       THE COMPANY WITHIN THE LIMIT OF ISSUANCE,
       INCLUDING BUT NOT LIMITED TO SHORT-TERM
       DEBENTURES, MEDIUM-TERM NOTES, SUPER
       SHORT-TERM COMMERCIAL PAPERS, PERPETUAL
       BONDS, CORPORATE BONDS AND ENTERPRISE BONDS
       IN DOMESTIC MARKET AS WELL AS RENMINBI
       DENOMINATED BONDS AND FOREIGN CURRENCY
       DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
       (EXCLUDING CONVERTIBLE BONDS THAT MAY BE
       CONVERTED INTO EQUITY SECURITIES). (2) TO
       DETERMINE AND FINALISE, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS, THE
       SPECIFIC TERMS AND CONDITIONS OF AND ALL
       RELEVANT MATTERS IN CONNECTION WITH THE
       PROPOSED ISSUE OF BONDS, INCLUDING BUT NOT
       LIMITED TO TYPE, PRINCIPAL, INTEREST RATE,
       TERM, ISSUANCE TIMING, TARGETS AND USE OF
       PROCEEDS OF SUCH BONDS TO BE ISSUED WITHIN
       THE AFORESAID LIMIT AND THE PRODUCTION,
       EXECUTION AND DISCLOSURE OF ALL NECESSARY
       DOCUMENTS. (3) TO SATISFY THE FOLLOWING
       CRITERIA FOR ANY CORPORATE BONDS TO BE
       ISSUED THROUGH A DOMESTIC EXCHANGE: THE
       PRINCIPAL SHALL NOT EXCEED RMB50 BILLION;
       THE TERM SHALL NOT EXCEED 10 YEARS; AND
       SUCH CORPORATE BONDS MAY BE ISSUED TO THE
       COMPANY'S SHAREHOLDERS BY WAY OF PLACING,
       ARRANGEMENT DETAILS OF WHICH (AVAILABILITY
       OF PLACING, PLACING RATIO, ETC.) SHALL BE
       DETERMINED BY THE BOARD OF DIRECTORS
       ACCORDING TO MARKET CONDITIONS AND THE
       TERMS AND CONDITIONS OF THE PROPOSED ISSUE.
       (4) TO DELEGATE THE MANDATE TO THE
       PRESIDENT AND THE CHIEF FINANCIAL OFFICER
       OF THE COMPANY, WITHIN THE SCOPE OF THIS
       MANDATE FOR DETERMINING OTHER MATTERS
       RELATED TO SUCH ISSUANCE AND IMPLEMENTING
       SPECIFIC MEASURES UPON DETERMINING THE
       TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
       OF EACH ISSUANCE OF THE BONDS BY THE BOARD
       OF DIRECTORS OF THE COMPANY. (5) AFTER THIS
       RESOLUTION IS APPROVED BY SHAREHOLDERS AT
       THE GENERAL MEETING, IT WILL REMAIN
       EFFECTIVE FOR TWO YEARS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       EXECUTIVE DIRECTOR AND NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
       RE-ELECTION MAY BE CARRIED OUT UPON
       EXPIRATION OF THE TENURE OF OFFICE: DR.
       LING WEN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

9.2    TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       EXECUTIVE DIRECTOR AND NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
       RE-ELECTION MAY BE CARRIED OUT UPON
       EXPIRATION OF THE TENURE OF OFFICE: DR. HAN
       JIANGUO AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

9.3    TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       EXECUTIVE DIRECTOR AND NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
       RE-ELECTION MAY BE CARRIED OUT UPON
       EXPIRATION OF THE TENURE OF OFFICE: DR. LI
       DONG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

9.4    TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       EXECUTIVE DIRECTOR AND NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
       RE-ELECTION MAY BE CARRIED OUT UPON
       EXPIRATION OF THE TENURE OF OFFICE: MR.
       ZHAO JIBIN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTOR OF
       THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
       JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
       BE CARRIED OUT UPON EXPIRATION OF THE
       TENURE OF OFFICE: DR. TAM WAI CHU, MARIA AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

10.2   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTOR OF
       THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
       JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
       BE CARRIED OUT UPON EXPIRATION OF THE
       TENURE OF OFFICE: DR. JIANG BO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10.3   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTOR OF
       THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
       JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
       BE CARRIED OUT UPON EXPIRATION OF THE
       TENURE OF OFFICE: MS. ZHONG YINGJIE,
       CHRISTINA AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A
       TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22
       JUNE 2020). RE-ELECTION MAY BE CARRIED OUT
       UPON EXPIRATION OF THE TENURE OF OFFICE:
       MR. ZHAI RICHENG AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

11.2   TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR A
       TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22
       JUNE 2020). RE-ELECTION MAY BE CARRIED OUT
       UPON EXPIRATION OF THE TENURE OF OFFICE:
       MR. ZHOU DAYU AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT AND CHANGING STANDING INSTRUCTION
       FORM 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPPING CONTAINER LINES CO LTD                                                       Agenda Number:  707287442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0722/LTN20160722740.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0722/LTN20160722732.pdf

1      TO APPROVE THE APPOINTMENT OF MR. CHEN DONG               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      TO APPROVE THE CHANGE OF THE NAME OF THE                  Mgmt          For                            For
       COMPANY

3      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPPING CONTAINER LINES COMPANY LIMITED                                              Agenda Number:  707640808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2016
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 706480 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 THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/1213/LTN20161213470.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1213/LTN20161213462.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1111/ltn20161111281.pdf]

CMMT   PLEASE NOTE THAT THE ACTUAL CORPORATION                   Non-Voting
       NAME FOR THIS MEETING IS COSCO SHIPPING
       DEVELOPMENT CO., LTD. THANK YOU.

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE OF THE SHAREHOLDERS'
       GENERAL MEETING OF THE COMPANY

2.1    TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       VESSEL CHARTER AGREEMENT, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, ITS PROPOSED
       ANNUAL CAPS AND THE GRANT OF AUTHORISATION
       TO THE DIRECTORS IN CONNECTION THEREWITH

2.2    TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       OPERATING LEASE SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
       PROPOSED ANNUAL CAPS AND THE GRANT OF
       AUTHORISATION TO THE DIRECTORS IN
       CONNECTION THEREWITH

2.3    TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       FINANCE LEASE SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
       PROPOSED ANNUAL CAPS AND THE GRANT OF
       AUTHORISATION TO THE DIRECTORS IN
       CONNECTION THEREWITH

2.4    TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       FACTORING SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
       PROPOSED ANNUAL CAPS AND THE GRANT OF
       AUTHORISATION TO THE DIRECTORS IN
       CONNECTION THEREWITH

2.5    TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       VESSEL SERVICES AGREEMENT, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, ITS PROPOSED
       ANNUAL CAPS AND THE GRANT OF AUTHORISATION
       TO THE DIRECTORS IN CONNECTION THEREWITH

2.6    TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       CONTAINERS SERVICES AGREEMENT IN RESPECT OF
       THE PROVISION OF PRODUCTS AND SERVICES BY
       THE CS GROUP CONTEMPLATED THEREUNDER, ITS
       PROPOSED ANNUAL CAPS AND THE GRANT OF
       AUTHORISATION TO THE DIRECTORS IN
       CONNECTION THEREWITH

2.7    TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       CONTAINERS SERVICES AGREEMENT IN RESPECT OF
       THE PROVISION OF PRODUCTS AND SERVICES TO
       THE CS GROUP CONTEMPLATED THEREUNDER, ITS
       PROPOSED ANNUAL CAPS AND THE GRANT OF
       AUTHORISATION TO THE DIRECTORS IN
       CONNECTION THEREWITH

2.8    TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          Against                        Against
       FINANCIAL SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
       PROPOSED ANNUAL CAPS AND THE GRANT OF
       AUTHORISATION TO THE DIRECTORS IN
       CONNECTION THEREWITH

2.9    TO APPROVE, CONFIRM AND RATIFY THE FLORENS                Mgmt          Against                        Against
       FINANCE FINANCIAL SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
       PROPOSED ANNUAL CAPS AND THE GRANT OF
       AUTHORISATION TO THE DIRECTORS IN
       CONNECTION THEREWITH

2.10   TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          Against                        Against
       CS FINANCE FINANCIAL SERVICES AGREEMENT,
       THE TRANSACTIONS CONTEMPLATED THEREUNDER,
       ITS PROPOSED ANNUAL CAPS AND THE GRANT OF
       AUTHORISATION TO THE DIRECTORS IN
       CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPPING CONTAINER LINES COMPANY LIMITED                                              Agenda Number:  707578158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1101/LTN201611012125.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1101/LTN201611012147.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1213/LTN20161213773.pdf

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: CLASS AND
       PAR VALUE OF SHARES TO BE ISSUED

1.II   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
       TIME OF ISSUANCE

1.III  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: TARGET
       SUBSCRIBERS

1.IV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: PRICE
       DETERMINATION DATE, ISSUE PRICE AND PRICING
       PRINCIPLES

1.V    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
       A SHARES TO BE ISSUED AND METHOD OF
       SUBSCRIPTION

1.VI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
       PERIOD

1.VII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
       LISTING OF THE A SHARES TO BE ISSUED

1VIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: USE OF
       PROCEEDS

1.IX   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES:
       DISTRIBUTION OF PROFIT PRIOR TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES

1.X    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
       PERIOD OF RESOLUTION

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "PROPOSAL IN RESPECT OF THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES"

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "FEASIBILITY REPORT ON THE
       USE OF PROCEEDS FROM THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES"

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CS SUBSCRIPTION AGREEMENT
       DATED 11 OCTOBER 2016 ENTERED INTO BETWEEN
       THE COMPANY AND CHINA SHIPPING

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CS SUBSCRIPTION
       CONSTITUTING A CONNECTED TRANSACTION UNDER
       THE RELEVANT PRC LAWS AND REGULATIONS

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WAIVER OF CHINA SHIPPING'S
       OBLIGATION TO MAKE A GENERAL OFFER OF THE
       SECURITIES OF THE COMPANY AS A RESULT OF
       THE CS SUBSCRIPTION UNDER THE RELEVANT PRC
       LAWS AND REGULATIONS

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIAL DEAL

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIFIC MANDATE

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ANY PERSON AUTHORISED BY THE BOARD TO
       HANDLE ALL MATTERS IN CONNECTION WITH THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       CRITERIA FOR NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXEMPTION FROM THE
       PREPARATION OF A REPORT ON THE UTILISATION
       OF PROCEEDS FROM PREVIOUS FUND RAISING

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SHAREHOLDERS' RETURN PLAN

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "REMEDIAL MEASURES
       REGARDING DILUTION ON CURRENT RETURNS AND
       THE IMPACT ON THE COMPANY'S MAJOR FINANCIAL
       INDICATORS BY THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES"

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELEVANT UNDERTAKINGS BY
       THE COMPANY'S CONTROLLING SHAREHOLDERS,
       DIRECTORS AND SENIOR MANAGEMENT WITH
       REGARDS TO THE REMEDIAL MEASURES REGARDING
       DILUTION ON CURRENT RETURNS BY THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WHITEWASH WAIVER

CMMT   14 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       REVISION DUE TO CHANGE OF MEETING DATE
       FROM16 DEC 2016 TO 29 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.

CMMT   13 DEC 2016: PLEASE NOTE THAT THE ACTUAL                  Non-Voting
       CORP NAME FOR THIS MEETING IS COSCO
       SHIPPING DEVELOPMENT CO., LTD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPPING CONTAINER LINES COMPANY LIMITED                                              Agenda Number:  707578146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  CLS
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1101/LTN201611012135.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1101/LTN201611012151.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1213/LTN20161213773.pdf

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: CLASS AND
       PAR VALUE OF SHARES TO BE ISSUED

1.II   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
       TIME OF ISSUANCE

1.III  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: TARGET
       SUBSCRIBERS

1.IV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: PRICE
       DETERMINATION DATE, ISSUE PRICE AND PRICING
       PRINCIPLES

1.V    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
       A SHARES TO BE ISSUED AND METHOD OF
       SUBSCRIPTION

1.VI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
       PERIOD

1.VII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
       LISTING OF THE A SHARES TO BE ISSUED

1VIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: USE OF
       PROCEEDS

1.IX   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES:
       DISTRIBUTION OF PROFIT PRIOR TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES

1.X    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF NOT MORE THAN 3,278,688,524 A
       SHARES BY THE COMPANY TO NOT MORE THAN 10
       SPECIFIC TARGET SUBSCRIBERS, INCLUDING
       CHINA SHIPPING UNDER THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
       PERIOD OF RESOLUTION

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "PROPOSAL IN RESPECT OF THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES"

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CS SUBSCRIPTION AGREEMENT
       DATED 11 OCTOBER 2016 ENTERED INTO BETWEEN
       THE COMPANY AND CHINA SHIPPING

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIAL DEAL

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIFIC MANDATE

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ANY PERSON AUTHORISED BY THE BOARD TO
       HANDLE ALL MATTERS IN CONNECTION WITH THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES

CMMT   14 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       REVISION DUE TO CHANGE OF MEETING DATE
       FROM16 DEC 2016 TO 29 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.

CMMT   13 DEC 2016: PLEASE NOTE THAT THE ACTUAL                  Non-Voting
       CORP NAME FOR THIS MEETING IS COSCO
       SHIPPING DEVELOPMENT CO., LTD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPPING CONTAINER LINES COMPANY LIMITED                                              Agenda Number:  707641533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2017
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20161212809.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1212/LTN20161212811.pdf

CMMT   PLEASE NOTE THAT THE ACTUAL CORPORATION                   Non-Voting
       NAME FOR THIS MEETING IS COSCO SHIPPING
       DEVELOPMENT CO., LTD. THANK YOU.

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE OF THE BOARD OF
       DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD, GUANGZHOU                                                   Agenda Number:  707560529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1031/ltn20161031489.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1031/ltn20161031477.pdf

1      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND SOUTHERN AIRLINES
       GROUP FINANCE COMPANY LIMITED

2      TO CONSIDER AND APPROVE THE ACQUISITION OF                Mgmt          For                            For
       12 B787-9 AIRCRAFT FROM THE BOEING COMPANY
       BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES COMPANY LIMITED                                                     Agenda Number:  708236282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781799 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0512/LTN20170512558.pdf,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2016 :
       DIVIDEND OF RMB 1 PER 10 SHARES

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG HUAZHEN (SPECIAL GENERAL
       PARTNERSHIP) TO PROVIDE PROFESSIONAL
       SERVICES TO THE COMPANY FOR ITS DOMESTIC
       FINANCIAL REPORTING AND INTERNAL CONTROL
       REPORTING, U.S. FINANCIAL REPORTING AND
       INTERNAL CONTROL OF FINANCIAL REPORTING FOR
       THE YEAR 2017 AND KPMG TO PROVIDE
       PROFESSIONAL SERVICES TO THE COMPANY FOR
       ITS HONG KONG FINANCIAL REPORTING FOR THE
       YEAR 2017, AND AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATION

6      TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN               Mgmt          Against                        Against
       AIRLINES COMPANY LIMITED TO PROVIDE
       GUARANTEES TO HEBEI AIRLINES COMPANY
       LIMITED AND JIANGXI AIRLINES COMPANY
       LIMITED WITH AN AGGREGATE BALANCE UP TO
       RMB4.5 BILLION AND RMB1.2 BILLION OR
       EQUIVALENT IN FOREIGN CURRENCY DURING THE
       PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018,
       RESPECTIVELY

7      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES UNDER THE GENERAL MANDATE

8      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
       THE GENERAL MANDATE

9      TO CONSIDER AND APPROVE THE AIRCRAFT                      Mgmt          For                            For
       FINANCE LEASE FRAMEWORK AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND CSA
       INTERNATIONAL FINANCE LEASING CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA 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          Against                        Against

3.B    TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR                    Mgmt          Against                        Against

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          Against                        Against
       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 STEEL CORP                                                                            Agenda Number:  708212826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

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 0.85 PER SHARE.

3      AMENDMENTS TO PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

4      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       CHAIRMAN, MR. CHAO-TUNG, WONG, FROM HOLDING
       THE POSITION OF CHAIRMAN OF CHINA ECOTEK
       CORPORATION AND DIRECTOR OF CHUNG-HUNG
       STEEL CORPORATION.

5      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING
       THE POSITION OF DIRECTOR OF CHINA ECOTEK
       CORPORATION, TAIWAN HIGH SPEED RAIL
       CORPORATION AND FORMOSA HA TINH (CAYMAN)
       LIMITED.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD, SHENZHEN                                                                Agenda Number:  708313286
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782187 DUE TO ADDITION OF
       RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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/2017/0621/LTN20170621025.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0621/LTN20170621019.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0514/LTN20170514021.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
       YEAR 2017

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.7 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MR. YU LIANG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

6.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIN MAODE AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

6.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIAO MIN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHEN XIANJUN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

6.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SUN SHENGDIAN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

6.6    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG WENJIN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

6.7    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XU AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. KANG DIAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. LIU SHUWEI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. NG KAR LING, JOHNNY AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI QIANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MR. XIE DONG AS A SUPERVISOR OF THE
       COMPANY

8.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. ZHENG YING AS A SUPERVISOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  708090698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

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 AND 2017                 Mgmt          For                            For
       FINANCIAL BUDGET STATEMENT

5      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.42000000 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      2017 INVESTMENT PLAN                                      Mgmt          For                            For

8      2017 FINANCING PLAN                                       Mgmt          For                            For

9      ADJUSTMENT TO THE ALLOWANCE FOR INDEPENDENT               Mgmt          For                            For
       DIRECTORS

10     TO SIGN FINANCIAL SERVICE AGREEMENT WITH A                Mgmt          Against                        Against
       COMPANY

11     TO SIGN FINANCIAL SERVICE AGREEMENT WITH                  Mgmt          Against                        Against
       ANOTHER COMPANY

12     H-SERIES 5TH PHASE AND NE1-SERIES 1ST PHASE               Mgmt          For                            For
       ENGINE PRODUCTION CAPACITY CONSTRUCTION
       PROJECT

13     LIQUIDATION AND CANCELLATION OF A COMPANY                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  707852439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0320/LTN20170320446.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0320/LTN20170320339.pdf

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR 2016                 Non-Voting
       ANNUAL GENERAL MEETING

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF THE BANK FOR 2016

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE BANK FOR
       2016

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       FINANCIAL FINAL PROPOSAL OF THE BANK

4      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2016

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       BUDGET OF THE BANK FOR 2017

6      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BANK FOR 2016

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE BANK FOR 2017
       AND TO FIX THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ELECTING MR. CHEN JIANWEI AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ELECTING MR. LAI SHENGPING AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

10     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ELECTING MR. LUO YUXING AS A NON-EXECUTIVE
       DIRECTOR OF THE BANK

11     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ELECTING MR. SONG QINGHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

12     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURES FOR THE GENERAL MEETING

13     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURES FOR THE BOARD

14     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       REVISION OF DILUTION OF CURRENT RETURNS BY
       INITIAL PUBLIC OFFERING AND LISTING OF RMB
       ORDINARY SHARES (A SHARES) AND REMEDIAL
       MEASURES OF THE BANK

15     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       SPONSORING THE ESTABLISHMENT OF A
       DIRECT-SALE BANK SUBSIDIARY

16     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ISSUANCE OF FINANCIAL BOND

17     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE BANK

18.1   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: CLASS OF SHARES AND NOMINAL VALUE

18.2   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: OFFERING SIZE

18.3   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: TARGET SUBSCRIBERS

18.4   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: PRICING METHODOLOGY

18.5   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: METHOD OF OFFERING

18.6   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: USE OF PROCEEDS

18.7   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: DISTRIBUTION OF UNDISTRIBUTED
       ACCUMULATED PROFIT

18.8   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: TERM OF THE OFFERING PLAN

19     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RESOLUTION REGARDING THE GENERAL MEETING TO
       CONFER FULL POWERS ON THE BOARD OF
       DIRECTORS TO HANDLE RELEVANT MATTERS
       RELATING TO THE DIRECTIONAL ADDITIONAL
       ISSUANCE OF DOMESTIC SHARES

20     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED EXTENSION OF THE TERM OF INITIAL
       PUBLIC OFFERING AND LISTING OF RMB ORDINARY
       SHARES (A SHARES)

21     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED EXTENSION OF THE TERM OF
       AUTHORIZING THE BOARD TO EXERCISE ITS
       ABSOLUTE DISCRETION TO DEAL WITH ALL
       MATTERS RELATING TO INITIAL PUBLIC OFFERING
       AND LISTING OF RMB ORDINARY SHARES (A
       SHARES) AT GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  707854394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  CLS
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0320/LTN20170320415.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0320/LTN20170320471.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       REVISION OF DILUTION OF CURRENT RETURNS BY
       INITIAL PUBLIC OFFERING AND LISTING OF RMB
       ORDINARY SHARES (A SHARES) AND REMEDIAL
       MEASURES OF THE BANK

2.1    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): CLASS OF
       SHARES AND NOMINAL VALUE

2.2    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): OFFERING SIZE

2.3    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): TARGET
       SUBSCRIBERS

2.4    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): PRICING
       METHODOLOGY

2.5    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): METHOD OF
       OFFERING

2.6    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): USE OF
       PROCEEDS

2.7    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): DISTRIBUTION
       OF UNDISTRIBUTED ACCUMULATED PROFIT

2.8    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): TERM OF THE
       OFFERING PLAN

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RESOLUTION REGARDING THE GENERAL MEETING TO
       CONFER FULL POWERS ON THE BOARD OF
       DIRECTORS TO HANDLE RELEVANT MATTERS
       RELATING TO THE DIRECTIONAL ADDITIONAL
       ISSUANCE OF DOMESTIC SHARES

4      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED EXTENSION OF THE TERM OF INITIAL
       PUBLIC OFFERING AND LISTING OF RMB ORDINARY
       SHARES (A SHARES)

5      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED EXTENSION OF THE TERM OF
       AUTHORIZING THE BOARD TO EXERCISE ITS
       ABSOLUTE DISCRETION TO DEAL WITH ALL
       MATTERS RELATING TO INITIAL PUBLIC OFFERING
       AND LISTING OF RMB ORDINARY SHARES (A
       SHARES) AT GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  708223451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2016 PROFIT ALLOCATION                    Mgmt          For                            For
       PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.9419
       PER SHARE.

3      THE AMENDMENT TO THE PROCEDURES FOR                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU-FEN LIN,SHAREHOLDER
       NO.U220415XXX

5      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES ON DIRECTOR.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. EDMAR
       JOSE CASALATINA

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. FLAVIO
       SABA SANTOS ESTRELA

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. JOEL
       ANTONIO DE ARAUJO

7      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. SIGMAR
       MILTON MAYER

8      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. HERCULANO
       ANIBAL ALVES

9      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. KLEBER
       DO ESPIRITO SANTOS

10     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. MARCELO
       SANTOS DALL OCCO

11     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. CARLOS
       ROBERTO MENDONCA DA SILVA

12     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. PRINCIPAL MEMBER. HAROLDO
       REGINALDO LEVY NETO

13     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. SUBSTITUTE MEMBER. MILTON
       LUIZ MILIONI

14     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  707932249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 76 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
       NEIL COOMBE

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 76 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATUK
       JOSEPH DOMINIC SILVA

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 76 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
       YIN

4      TO RE-ELECT MOHAMED ROSS MOHD DIN WHO                     Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      TO APPROVE NON-EXECUTIVE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM THE 60TH
       ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

6      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES

8      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (CIMB SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY WITH THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
       IN NEW ORDINARY SHARES IN THE COMPANY (DRS)

9      PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LTD, MUMBAI                                                                           Agenda Number:  707347882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDER AND ADOPT: (A) AUDITED FINANCIAL                 Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED 31ST MARCH
       2016, THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON (B) AUDITED
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       YEAR ENDED 31ST MARCH 2016 AND THE REPORT
       OF THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. M. K. HAMIED,                       Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      APPOINTMENT OF STATUTORY AUDITORS AND                     Mgmt          For                            For
       FIXING THEIR REMUNERATION: WALKER CHANDIOK
       & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REG.
       NO. 001076N/N500013)

5      APPOINTMENT OF MS. NAINA LAL KIDWAI AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR.S.RADHAKRISHNAN AS A                 Mgmt          Against                        Against
       WHOLE-TIME DIRECTOR

7      APPOINTMENT OF MR. UMANG VOHRA AS A                       Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR. UMANG VOHRA AS MANAGING                Mgmt          For                            For
       DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER

9      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITOR

CMMT   08 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIC LIMITED                                                                               Agenda Number:  708064477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424453.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424489.pdf

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  707630427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2017
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/1202/LTN201612021440.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1202/LTN201612021462.pdf]

1      THE RESOLUTION IN RELATION TO THE RENEWAL                 Mgmt          For                            For
       OF THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS OF THE COMPANY: "THAT: A) THE
       TERMS AND CONDITIONS OF THE SECURITIES AND
       FINANCIAL PRODUCTS TRANSACTIONS AND
       SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE
       RENEWED BE AND ARE HEREBY APPROVED AND
       CONFIRMED; B) THE SECURITIES AND FINANCIAL
       PRODUCTS TRANSACTIONS AND THE SECURITIES
       AND FINANCIAL SERVICES TRANSACTIONS
       CONTEMPLATED BETWEEN THE GROUP AND CITIC
       GROUP AND ITS ASSOCIATES UNDER THE
       SECURITIES AND FINANCIAL PRODUCTS
       TRANSACTIONS AND SERVICES FRAMEWORK
       AGREEMENT PROPOSED TO BE RENEWED, AS WELL
       AS THE PROPOSED ANNUAL CAPS FOR SUCH
       CONTINUING CONNECTED TRANSACTIONS AND THE
       PROPOSED MAXIMUM DAILY BALANCE OF
       NON-EXEMPTED LOANS BY CITIC GROUP AND ITS
       ASSOCIATES TO THE GROUP AS WELL AS THE
       PROPOSED MAXIMUM DAILY BALANCE OF
       NON-EXEMPTED LOANS BY THE GROUP TO CITIC
       GROUP AND ITS ASSOCIATES FOR THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2019 BE
       AND ARE HEREBY APPROVED AND CONFIRMED; AND
       C) ANY ONE DIRECTOR OF THE COMPANY BE AND
       IS HEREBY AUTHORISED TO RENEW SUCH
       AGREEMENT WITH CITIC GROUP, OR TO SIGN OR
       EXECUTE SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR AMENDMENTS, AS
       SO REQUIRED BY THE RELEVANT REGULATORY
       AUTHORITY, ON BEHALF OF THE COMPANY AND TO
       DO ALL SUCH THINGS AND TAKE ALL SUCH
       ACTIONS AS HE MAY CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THE TERMS OF THE RENEWED SECURITIES AND
       FINANCIAL PRODUCTS TRANSACTIONS AND
       SERVICES FRAMEWORK AGREEMENT. "




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES COMPANY LIMITED                                                            Agenda Number:  708142132
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170504974.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041055.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2016

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR 2016

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY: A CASH
       DIVIDEND OF RMB3.50 (TAX INCLUSIVE) FOR
       EVERY 10 SHARES, WITH A TOTAL AMOUNT OF
       CASH DIVIDEND OF RMB4,240,917,940.00 (TAX
       INCLUSIVE), REPRESENTING 40.92% OF THE NET
       PROFIT ATTRIBUTABLE TO THE OWNERS OF THE
       PARENT COMPANY FOR THE YEAR OF 2016 UNDER
       THE CONSOLIDATED FINANCIAL STATEMENTS. THE
       OUTSTANDING BALANCE OF THE RETAINED
       DISTRIBUTABLE PROFITS IN 2016 AMOUNTED TO
       RMB23,443,740,274.72 AND WILL BE CARRIED
       FORWARD TO THE NEXT YEAR

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF EXTERNAL AUDITORS:
       PRICEWATERHOUSECOOPERS ZHONGTIAN LLP AND
       PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS
       OF THE COMPANY FOR 2016

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2017

7.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE ISSUING ENTITY,
       SIZE OF ISSUANCE AND METHOD OF ISSUANCE

7.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE TYPE OF THE DEBT
       FINANCING INSTRUMENTS

7.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE TERM OF THE DEBT
       FINANCING INSTRUMENTS

7.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE INTEREST RATE OF
       THE DEBT FINANCING INSTRUMENTS

7.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE SECURITY AND OTHER
       ARRANGEMENTS

7.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE USE OF PROCEEDS

7.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE ISSUING PRICE

7.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE TARGETS OF ISSUE
       AND THE PLACEMENT ARRANGEMENTS OF THE RMB
       DEBT FINANCING INSTRUMENTS TO THE
       SHAREHOLDERS

7.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE LISTING OF THE
       DEBT FINANCING INSTRUMENTS

7.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE VALIDITY PERIOD OF
       THE RESOLUTIONS PASSED

7.11   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE AUTHORISATION FOR
       THE ISSUANCES OF THE ONSHORE AND OFFSHORE
       CORPORATE DEBT FINANCING INSTRUMENTS

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       POTENTIAL RELATED PARTY/ CONNECTED
       TRANSACTIONS INVOLVED IN THE ISSUANCES OF
       THE ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE INCREASE OF AUTHORIZED AMOUNT FOR THE
       BUSINESS OF SECURITIZATION BACKED BY CREDIT
       ASSET RELATING TO MARGIN FINANCE BUSINESS

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 PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE TOTAL REMUNERATION OF DIRECTORS AND
       SUPERVISORS FOR 2016

13.1   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONNECTED
       TRANSACTIONS CONTEMPLATED IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY IN 2017:
       TO CONSIDER AND APPROVE THE RESOLUTION ON
       THE POTENTIAL RELATED PARTY/ CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND THE CITIC GROUP AND ITS
       SUBSIDIARIES AND ASSOCIATES

13.2   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONNECTED
       TRANSACTIONS CONTEMPLATED IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY IN 2017:
       TO CONSIDER AND APPROVE THE RESOLUTION ON
       POTENTIAL RELATED PARTY/ CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND COMPANIES IN WHICH THE
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
       DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
       THE CONTROLLED SUBSIDIARIES OF THE COMPANY)
       AND ANY COMPANY WHICH HOLDS MORE THAN 10%
       EQUITY INTEREST IN A SUBSIDIARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP, SEOUL                                                                  Agenda Number:  707815467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF DIRECTOR: GIM CHEOL HA                        Mgmt          For                            For

3.2    ELECTION OF AUDITOR: SIN HYEON JAE                        Mgmt          Against                        Against

3.3    ELECTION OF DIRECTOR: BANG YOUNG JU                       Mgmt          Against                        Against

4      ELECTION OF AUDITOR COMMITTEE MEMBER: BANG                Mgmt          Against                        Against
       YEONG JU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR
       COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CJ CORPORATION                                                                              Agenda Number:  707822955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1848L118
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7001040005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: LEE CHAE WUK                 Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: SONG HYUN                   Mgmt          For                            For
       SEUNG

3.3    ELECTION OF OUTSIDE DIRECTOR: YOO CHEOL GYU               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: PARK YOON JUN               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: SONG                  Mgmt          For                            For
       HYUN SEUNG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: YOO                   Mgmt          For                            For
       CHEOL GYU

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: PARK                  Mgmt          For                            For
       YOON JUN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CJ E&M CORP, SEOUL                                                                          Agenda Number:  707365551
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6422E109
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  KR7130960008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT OFF APPROVAL OF PHYSICAL                Mgmt          For                            For
       DIVISION

CMMT   08 SEP 2016: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   08 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 CJ E&M CORP, SEOUL                                                                          Agenda Number:  707823387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6422E109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7130960008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR GIM SEONG SU                  Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR HA                   Mgmt          For                            For
       YONG SU

2.3    ELECTION OF OUTSIDE DIRECTOR BAK YANG U                   Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR BAK YANG U

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HONG JI A

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CJ KOREA EXPRESS CORP, SEOUL                                                                Agenda Number:  707825672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y166AE100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000120006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  707792847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y136
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF COCA-COLA               Mgmt          For                            For
       FEMSA, S.A.B. OF C.V.. OPINION OF THE BOARD
       OF DIRECTORS ON THE CONTENT OF THE GENERAL
       DIRECTOR'S REPORT AND THE BOARD'S OWN
       REPORTS REGARDING THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE FINANCIAL
       INFORMATION AS WELL AS ON THE OPERATIONS
       AND ACTIVITIES IN WHICH THERE IS
       INTERVENED. REPORTS OF CHAIRPERSONS OF
       AUDIT COMMITTEES AND CORPORATE PRACTICES.
       PRESENTATION OF THE FINANCIAL STATEMENTS
       CORRESPONDING TO THE FISCAL YEAR OF 2016.
       IN THE TERMS OF ARTICLE 172 OF THE GENERAL
       LAW OF COMMERCIAL COMPANIES AND THE
       APPLICABLE PROVISIONS OF THE SECURITIES
       MARKET LAW

II     REPORT ON COMPLIANCE WITH TAX OBLIGATIONS                 Mgmt          For                            For

III    APPLICATION OF THE INCOME STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR OF 2016, WHICH INCLUDES
       DECREEING AND PAYING A DIVIDEND IN CASH, IN
       NATIONAL CURRENCY

IV     PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       RESOURCES THAT MAY BE USED TO PURCHASE
       SHARES OF THE COMPANY

V      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND SECRETARIES, QUALIFICATION OF
       THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
       DEL MERCADO DE VALORES, AND DETERMINATION
       OF THEIR EMOLUMENTS

VI     ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          For                            For
       OF (I) FINANCE AND PLANNING, (II) AUDIT AND
       (III) CORPORATE PRACTICES, APPOINTMENT OF
       THE PRESIDENT OF EACH ONE OF THEM AND
       DETERMINATION OF THEIR EMOLUMENTS

VII    APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE ASSEMBLY

VIII   READING AND APPROVAL, AS THE CASE MAY BE,                 Mgmt          For                            For
       OF THE MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S., ISTANBUL                                                             Agenda Number:  707847349
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2017
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

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 OF THE MEETING, ELECTION OF THE                   Mgmt          For                            For
       CHAIRMANSHIP COUNCIL AND AUTHORIZING THE
       CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF
       THE GENERAL SHAREHOLDERS MEETING AND THE
       LIST OF ATTENDEES

2      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF OUR                   Mgmt          For                            For
       COMPANY'S FINANCIAL TABLES FOR THE YEAR
       2016 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CAPITAL MARKETS BOARD

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH REGARD TO THE
       2016 ACTIVITIES AND ACCOUNTS OF THE COMPANY

6      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       PROPOSAL ON DISTRIBUTION OF YEAR 2016
       PROFITS

7      ELECTION OF THE BOARD OF DIRECTORS AND DE                 Mgmt          Against                        Against
       TERMINATION OF THEIR TERM OF OFFICE AND
       FEES

8      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, ELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARD REGULATIONS

9      PRESENTATION TO THE GENERAL ASSEMBLY IN                   Mgmt          Abstain                        Against
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S
       REGULATION ON DONATIONS MADE BY THE COMPANY
       IN 2016

10     PRESENTATION TO THE GENERAL ASSEMBLY ON ANY               Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
       THE COMPANY IN FAVOR OF THIRD PERSONS FOR
       THE YEAR 2016, IN ACCORDANCE WITH THE
       REGULATIONS LAID DOWN BY THE CAPITAL
       MARKETS BOARD

11     PRESENTATION TO THE GENERAL ASSEMBLY, OF                  Mgmt          Abstain                        Against
       THE TRANSACTIONS, IF ANY, WITHIN THE
       CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE
       GOVERNANCE COMMUNIQUE (II-17.1.) OF THE
       CAPITAL MARKETS BOARD

12     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

13     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 COLBUN SA, SANTIAGO                                                                         Agenda Number:  707932201
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      EXAMINATION OF THE STATUS OF THE COMPANY                  Mgmt          For                            For
       AND THE REPORT FROM THE OUTSIDE AUDITORS
       AND FROM THE ACCOUNTS INSPECTORS

II     APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS TO DECEMBER 31, 2016

III    DISTRIBUTION OF PROFIT AND PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS

IV     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY OF THE COMPANY

V      POLICIES AND PROCEDURES IN REGARD TO PROFIT               Mgmt          For                            For
       AND DIVIDENDS

VI     DESIGNATION OF OUTSIDE AUDITORS FOR THE                   Mgmt          For                            For
       2017 FISCAL YEAR

VII    DESIGNATION OF ACCOUNTS INSPECTORS AND                    Mgmt          For                            For
       THEIR COMPENSATION

VIII   ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

IX     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

X      REPORT ON THE ACTIVITIES OF THE COMMITTEE                 Mgmt          For                            For
       OF DIRECTORS

XI     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

XII    INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       AND AGREEMENTS THAT ARE GOVERNED BY TITLE
       16 OF LAW NUMBER 18,046

XIII   DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

XIV    OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  707765802
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW THE BOD REPORT REGARDING THE FISCAL                Mgmt          No vote
       YEAR ENDED ON 31.12.2016

2      REVIEW THE INTERNAL AUDITOR REPORT                        Mgmt          No vote
       REGARDING THE BUDGET. THE INCOME STATEMENT
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31.12.2016

3      APPROVE THE BUDGET. THE INCOME STATEMENT                  Mgmt          No vote
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31.12.2016

4      APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR               Mgmt          No vote
       THE FISCAL YEAR 2016 AND DELEGATE THE BOD
       TO SET AND APPROVE THE RULES FOR THE
       EMPLOYEES SHARE IN THE ANNUAL PROFIT

5      DISCHARGE THE BOD FROM THEIR DUTIES FOR THE               Mgmt          No vote
       FISCAL YEAR ENDED ON 31.12.2016 AND SET
       THEIR BONUS FOR THE FISCAL YEAR 2017

6      APPROVE HIRING THE BANK INTERNAL AUDITORS                 Mgmt          No vote
       AND SET THEIR FEES FOR THE FISCAL YEAR
       ENDING ON 31.12.2017

7      INFORM THE SHAREHOLDERS WITH THE DONATIONS                Mgmt          No vote
       MADE IN 2016 AND AUTHORIZE THE BOD TO GIVE
       OUT DONATIONS FOR THE AMOUNTS EXCEEDING
       EGP1000 IN 2017

8      INFORM THE SHAREHOLDERS WITH THE ANNUAL                   Mgmt          No vote
       BONUS APPROVED BY THE BOD FOR THE
       COMMITTEES DERIVED FROM THE BOD FOR THE
       FISCAL YEAR 2017 BASED ON THE CORPORATE
       GOVERNANCE AND BENEFIT ALLOCATION COMMITTEE
       RECOMMENDATION

9      ELECT THE BOARD MEMBERS FOR THE UPCOMING                  Mgmt          No vote
       ROUND FROM YEAR 2017 TO 2019

10     DEALING WITH THE COMPANY SUBSIDIES AND                    Mgmt          No vote
       AFFILIATES

CMMT   22 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE WAS CHANGED
       FROM AGM TO OGM AND ADDITION OF QUORUM
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   22 FEB 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 23 MAR 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  708220063
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

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 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2016.

2      TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2016. PROPOSED CASH DIVIDEND: TWD
       1 PER SHARE.

3      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS TWD 0.2
       PER SHARE.

4      TO APPROVE THE AMENDMENT TO THE 'PROCEDURES               Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS'.

5      TO APPROVE THE RELEASE OF NON COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO                                             Agenda Number:  707935245
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3055E464
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------

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 4 ONLY. THANK YOU

4      DO YOU WISH INSTALL THE FISCAL COUNCIL                    Mgmt          For                            For

CMMT   06 APR 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.

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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  707222143
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      ESTABLISHMENT OF THE NUMBER OF MEMBERS WHO                Mgmt          For                            For
       WILL MAKE UP THE BOARD OF DIRECTORS

II     ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO SERVE OUT THE REMAINING TERM
       IN OFFICE UNTIL THE 2018 ANNUAL GENERAL
       MEETING. NOTE MEMBER. ARNO MEYER

III    CORRECTION OF THE ANNUAL, AGGREGATE                       Mgmt          For                            For
       COMPENSATION OF THE MANAGERS AND OF THE
       MEMBERS OF THE FISCAL COUNCIL IN REGARD TO
       THE 2016 FISCAL YEAR, WHICH WAS APPROVED AT
       THE ANNUAL AND EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY THAT WAS HELD ON
       APRIL 29, 2016, DUE TO THE CHANGE IN THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       +THAT IS PROVIDED FOR IN ITEM I ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  707930841
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CONSIDERATION OF THE ANNUAL REPORT FROM THE               Mgmt          For                            For
       MANAGEMENT, VOTE REGARDING THE FINANCIAL
       STATEMENTS OF THE COMPANY, IN REFERENCE TO
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, TO WIT, THE BALANCE SHEET AND THE
       RESPECTIVE INCOME STATEMENT, STATEMENT OF
       CHANGE TO SHAREHOLDER EQUITY, CASH FLOW
       STATEMENT, VALUE ADDED STATEMENT AND
       EXPLANATORY NOTES, ACCOMPANIED BY THE
       OPINION OF THE INDEPENDENT AUDITORS AND OF
       THE FISCAL COUNCIL

2      DESTINATION OF THE NET PROFITS OF 2016                    Mgmt          For                            For
       FISCAL YEAR

3      TO ELECT THE ONE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. FRANCISCO LUIZ
       SIBUT GOMIDE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE TWO                   Non-Voting
       SLATES TO BE ELECTED AS FISCAL COUNCIL
       MEMBERS, THERE IS ONLY ONE VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
       SLATES OF FISCAL COUNCIL MEMBER. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       4 AND 5

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY COMPANY
       ADMINISTRATION. PRINCIPAL MEMBERS. JOALDIR
       REYNALDO MACHADO, HUMBERTO MACEDO
       PUCCINELLI, RUI BRASIL ASSIS E PABLO ANDRES
       FERNANDEZ UHART. SUBSTITUTE MEMBERS.
       GERALDO JOSE SERTORIO COLLET SILVA, CESAR
       APARECIDO MARTINS LOUVISON, ROGERIO MARIO
       PEDACE, HILTON FACCHINI

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

6      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS AND FISCAL COUNCIL FOR
       THE 2017 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  708084176
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 ONLY. THANK YOU.

6      SEPARATE ELECTION OF FISCAL COUNCIL                       Mgmt          For                            For
       PREFERRED SHARES. INDICATION OF CANDIDATES
       TO FISCAL COUNCIL. MANUEL JEREMIAS LEITE
       CALDAS, EFFECTIVE. RONALDO DIAS, SUBSTITUTE

CMMT   05 MAY 2017: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 6. THANK YOU

CMMT   05 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                           Agenda Number:  707970605
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 11 AND 16 ONLY. THANK YOU

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS DUE TO END OF TERM OF OFFICE.
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

16     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       DUE TO END OF TERM OF OFFICE. CANDIDATE
       APPOINTED BY PREFERRED SHARES. NOTE.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

CMMT   20 APR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   20 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  707942745
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 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 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.
       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 2 AND 3

2      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE MEMBERS. BENJAMIN
       STEINBRUCH, LEO STEINBRUCH, ANTONIO
       BERNARDO VIEIRA MAIA, FERNANDO PERRONE,
       YOSHIAKI NAKANO, JOSE EDUARDO DE LACERDA
       SOARES

3      TO ELECT THE BOARD OF DIRECTORS MEMBERS.                  Mgmt          For                            For
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES. CAIXA BENEFICENTE DOS EMPREGADOS DA
       COMPANHIA SIDERURGICA NACIONAL CBS NOTE
       MEMBER. NISSIM ASSLAN KALILI

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS FOR THE 2017

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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  707952354
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE THE AMENDMENT AND THE RESTATEMENT                 Mgmt          Against                        Against
       OF THE COMPANY'S CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO                                              Agenda Number:  707608608
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2016
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE THE COMPANY'S FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2015, VOLUNTARILY RESTATED AND REISSUED BY
       THE MANAGEMENT

II     APPROVE THE ALLOCATION OF THE NET PROFIT                  Mgmt          For                            For
       FOR THE YEAR ENDED ON DECEMBER 31, 2015,
       BASED ON THE RESTATED FINANCIAL STATEMENTS

III    RATIFY THE OTHER RESOLUTIONS TAKEN AT THE                 Mgmt          Against                        Against
       ANNUAL SHAREHOLDERS MEETING HELD ON APRIL
       28, 2016

IV.1   APPROVE THE CHANGE OF THE NUMBER OF MEMBERS               Mgmt          For                            For
       COMPOSING THE BOARD OF DIRECTORS

CMMT   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST THE BELOW RESOLUTION

IV.2   RESOLVE ON THE ELECTION OF A NEW BOARD                    Mgmt          For                            For
       MEMBER CANDIDATE APPOINTED BY THE
       CONTROLLER SHAREHOLDER MEMBER  JOSE EDUARDO
       DE LACERDA SOARES

V      APPROVE THE AMENDMENT AND THE RESTATEMENT                 Mgmt          Against                        Against
       OF THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  707855308
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT FROM THE PRESIDENT                                 Mgmt          Abstain                        Against

2      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT FROM
       THE OUTSIDE AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016

3      DISTRIBUTION OF THE PROFIT FROM THE 2016                  Mgmt          For                            For
       FISCAL YEAR AND PAYMENT OF DIVIDENDS

4      PRESENTATION REGARDING THE DIVIDEND POLICY                Mgmt          Abstain                        Against
       OF THE COMPANY AND INFORMATION REGARDING
       THE PROCEDURES THAT ARE TO BE USED IN THE
       DISTRIBUTION OF THE SAME

5      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2017 FISCAL YEAR

6      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE 2017 FISCAL YEAR

7      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE AND ITS
       BUDGET FOR THE 2017 FISCAL YEAR

8.I    APPOINTMENT OF: OUTSIDE AUDITORS                          Mgmt          For                            For

8.II   APPOINTMENT OF: RISK RATING AGENCIES FOR                  Mgmt          For                            For
       THE 2017 FISCAL YEAR

9      ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED               Mgmt          Abstain                        Against
       OUT BY THE COMMITTEE OF DIRECTORS DURING
       THE 2016 FISCAL YEAR

10     ACCOUNT OF THE RESOLUTIONS IN REGARD TO THE               Mgmt          Abstain                        Against
       RELATED PARTY TRANSACTIONS THAT ARE DEALT
       WITH IN TITLE XVI OF LAW NUMBER 18,046

11.I   TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Abstain                        Against
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THIS GENERAL MEETING IN ACCORDANCE WITH THE
       LAW AND THE CORPORATE BYLAWS: INFORMATION
       ON THE EXPENSES OF THE BOARD OF DIRECTORS
       FOR THE 2016 FISCAL YEAR

11.II  TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          For                            For
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THIS GENERAL MEETING IN ACCORDANCE WITH THE
       LAW AND THE CORPORATE BYLAWS: DETERMINATION
       OF THE NEWSPAPER OR PERIODICAL FROM THE
       CORPORATE DOMICILE IN WHICH THE LEGAL
       NOTICES WILL BE PUBLISHED




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  934543681
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2017
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE 2016 ANNUAL REPORT. A                      Mgmt          For
       PRELIMINARY SPANISH VERSION OF THE ANNUAL
       REPORT IS IN THE COMPANY'S WEB SITE
       HTTP://WWW.BUENAVENTURA.COM/IR/

2.     TO APPROVE THE FINANCIAL STATEMENTS AS OF                 Mgmt          For
       DECEMBER 31, 2016, WHICH WERE PUBLICLY
       REPORTED AND A FULL REPORT IN SPANISH
       VERSION IS AVAILABLE IN OUR WEB SITE
       HTTP://WWW.BUENAVENTURA.COM/IR/

3.     TO APPOINT ERNST AND YOUNG (PAREDES, BURGA                Mgmt          For
       Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
       FISCAL YEAR 2017.

4.     TO APPROVE THE PAYMENT OF A CASH DIVIDEND                 Mgmt          For
       OF 0.057 (US$) PER SHARE OR ADS ACCORDING
       TO THE COMPANY'S DIVIDEND POLICY.

5.     DESIGNATION OF THE FOLLOWING MEMBERS OF THE               Mgmt          For
       BOARD FOR THE PERIOD 2017-2019. THE
       RESPECTIVE BIOGRAPHIES ARE AVAILABLE IN OUR
       WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
       MR. ROQUE BENAVIDES (CHAIRMAN OF THE
       BOARD), MR. IGOR GONZALES, MR. JOSE MIGUEL
       MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR.
       WILLIAM CHAMPION, MR. GERMAN SUAREZ, MR.
       DIEGO DE-LA-TORRE




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LTD, NEW DELHI                                               Agenda Number:  707325280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A137
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2016
          Ticker:
            ISIN:  INE111A01017
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS AS ON MARCH 31,               Mgmt          For                            For
       2016

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND DECLARATION OF FINAL DIVIDEND PAYABLE
       TO MEMBERS

3      REAPPOINTMENT OF SHRI ANIL KUMAR GUPTA,                   Mgmt          For                            For
       CHAIRMAN AND MANAGING DIRECTOR

4      REAPPOINTMENT OF DR. P. ALLI RANI, DIRECTOR               Mgmt          Against                        Against
       (FINANCE)

5      TO TAKE NOTE OF APPOINTMENT OF STATUTORY                  Mgmt          For                            For
       AUDITORS: RESOLVED THAT THE APPOINTMENT OF
       M/S. KUMAR VIJAY GUPTA & CO., CHARTERED
       ACCOUNTANTS, AS STATUTORY AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2015-16 IN
       TERMS OF THE ORDER CA.V/COY/CENTRAL
       GOVERNMENT, CCIL(9)/587, DATED 17.07.2015
       OF COMPTROLLER & AUDITOR GENERAL OF INDIA
       BE AND IS HEREBY NOTED. THEY MAY BE PAID
       SUCH REMUNERATION AS MAY BE FIXED BY THE
       BOARD OF DIRECTORS OF THE COMPANY FROM TIME
       TO TIME. FURTHER, THE REMUNERATION PAYABLE
       TO THE BRANCH AUDITORS APPOINTED BY C&AG OF
       INDIA MAY ALSO BE FIXED BY THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO TIME

6      APPOINTMENT OF SHRI KAMLESH SHIVJI VIKAMSEY               Mgmt          For                            For
       AS PART-TIME NON-OFFICIAL (INDEPENDENT)
       DIRECTOR

7      APPOINTMENT OF SHRI RAJ KRISHAN MALHOTRA AS               Mgmt          For                            For
       PART-TIME NON-OFFICIAL (INDEPENDENT)
       DIRECTOR

8      APPOINTMENT OF SHRI SANJEEV S. SHAH AS                    Mgmt          For                            For
       PART-TIME NON-OFFICIAL (INDEPENDENT)
       DIRECTOR

9      APPOINTMENT OF SHRI S. K. SHARMA AS                       Mgmt          Against                        Against
       DIRECTOR (GOVERNMENT NOMINEE)

10     APPOINTMENT OF SHRI SANJAY BAJPAI, DIRECTOR               Mgmt          Against                        Against
       (GOVERNMENT NOMINEE)

11     APPOINTMENT OF SHRI PRADIP KUMAR AGRAWAL,                 Mgmt          Against                        Against
       DIRECTOR (DOMESTIC DIVISION)

12     APPOINTMENT OF SHRI SANJAY SWARUP, DIRECTOR               Mgmt          Against                        Against
       (INTERNATIONAL MARKETING & OPERATIONS)

13     INCREASE IN AUTHORISED SHARE CAPITAL FROM                 Mgmt          For                            For
       RS.200 CRORE TO RS.400 CRORE

14     AMENDMENT IN CLAUSE V OF THE MEMORANDUM OF                Mgmt          For                            For
       ASSOCIATION

15     AMENDMENT IN ARTICLE 5 OF THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LTD, NEW DELHI                                               Agenda Number:  707781476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A137
    Meeting Type:  OTH
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  INE111A01017
--------------------------------------------------------------------------------------------------------------------------

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 IN THE RATIO OF ONE                 Mgmt          For                            For
       NEW EQUITY SHARE FOR FOUR EXISTING FULLY
       PAID EQUITY SHARES BY WAY OF CAPITALIZATION
       OF RESERVES




--------------------------------------------------------------------------------------------------------------------------
 CORONATION FUND MANAGERS LTD, CAPE TOWN                                                     Agenda Number:  707678097
--------------------------------------------------------------------------------------------------------------------------
        Security:  S19537109
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  ZAE000047353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.A  TO RE-ELECT, BY WAY OF A SEPARATE VOTE,                   Mgmt          For                            For
       RETIRING DIRECTOR MS LULAMA BOYCE WHO IS
       ELIGIBLE AND AVAILABLE FOR RE-ELECTION

O.1.B  TO RE-ELECT, BY WAY OF A SEPARATE VOTE,                   Mgmt          For                            For
       RETIRING DIRECTOR MR JOHN DAVID (JOCK)
       MCKENZIE WHO IS ELIGIBLE AND AVAILABLE FOR
       RE-ELECTION

O.1.C  TO RE-ELECT, BY WAY OF A SEPARATE VOTE,                   Mgmt          For                            For
       RETIRING DIRECTOR PROF ALEXANDRA WATSON WHO
       IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION

O.1.D  TO CONFIRM AND APPROVE, BY WAY OF A                       Mgmt          For                            For
       SEPARATE VOTE, THE APPOINTMENT OF DR HUGO
       ANTON NELSON AS A DIRECTOR

O.2    TO RE-APPOINT ERNST & YOUNG INC. AS THE                   Mgmt          For                            For
       COMPANY'S REGISTERED AUDITOR AND TO NOTE MR
       MP RAPSON AS THE DESIGNATED AUDIT PARTNER

O.3.A  TO RE-ELECT AND/OR APPOINT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
       VOTE: PROF ALEXANDRA WATSON

O.3.B  TO RE-ELECT AND/OR APPOINT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
       VOTE: MR SAAMSOODEIN (SHAMS) PATHER

O.3.C  TO RE-ELECT AND/OR APPOINT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
       VOTE: MR JOHN DAVID (JOCK) MCKENZIE

O.3.D  TO RE-ELECT AND/OR APPOINT AUDIT AND RISK                 Mgmt          Against                        Against
       COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
       VOTE: DR HUGO ANTON NELSON

O.4    NON-BINDING ADVISORY VOTE TO ENDORSE THE                  Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

S.1    TO APPROVE AND GRANT THE DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY THE AUTHORITY TO PROVIDE DIRECT OR
       INDIRECT FINANCIAL ASSISTANCE TO ANY
       COMPANY OR CORPORATION WHICH IS RELATED OR
       INTER-RELATED TO THE COMPANY

S.2    TO APPROVE AND GRANT THE DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY THE AUTHORITY TO PROVIDE DIRECT OR
       INDIRECT FINANCIAL ASSISTANCE TO ANY
       COMPANY OR CORPORATION WHICH IS RELATED OR
       INTER-RELATED TO THE COMPANY AND/OR ANY
       FINANCIER FOR THE PURPOSES OF, OR IN
       CONNECTION WITH, THE SUBSCRIPTION OR
       PURCHASE OF OPTIONS, SHARES OR OTHER
       SECURITIES IN THE COMPANY OR IN ANY RELATED
       OR INTER-RELATED COMPANY

S.3    TO APPROVE THE COMPANY'S REMUNERATION TO                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF THE
       FINANCIAL YEAR ENDING 30 SEPTEMBER 2017, AS
       SET OUT IN THE NOTICE OF ANNUAL GENERAL
       MEETING

S.4    TO GRANT THE BOARD A GENERAL AUTHORITY TO                 Mgmt          For                            For
       REPURCHASE UP TO 20% OF THE COMPANY'S
       ISSUED SHARES

S.5    TO ADOPT A NEW MOI FOR THE COMPANY IN                     Mgmt          For                            For
       REPLACEMENT OF THE CURRENT MOI

CMMT   05 JAN 2017: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS

CMMT   05 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  707811229
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READ AND APPROVAL OF THE AGENDA                           Mgmt          For                            For

3      ELECTION OF THE COMMISSION TO APPROVE THE                 Mgmt          For                            For
       MINUTE

4      REPORT OF THE BOARD AND THE PRESIDENT OF                  Mgmt          For                            For
       THE CORPORATION RELATING TO THE EXERCISE
       JULY - DECEMBER 2016

5      PRESENTATION FINANCIAL STATEMENTS                         Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED CLOSED OF
       DECEMBER 2016

6      REPORT THE AUDITOR ON FINANCIAL STATEMENTS                Mgmt          For                            For

7      APPROVAL OF THE ADMINISTRATION REPORT AND                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS

8      PROJECT OF PROFITS DISTRIBUTION                           Mgmt          For                            For

9      REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          For                            For
       INTERNAL CONTROL SYSTEM FUNCTION AND ON THE
       WORK DONE BY THE AUDIT COMMITTEE

10     ELECTION OF THE BOARD OF DIRECTORS AND                    Mgmt          Against                        Against
       ALLOCATION OF THEIR FEES

11     ELECTION OF THE FISCAL AUDITOR AND                        Mgmt          For                            For
       ALLOCATION OF THEIR FEES AND RESOURCES FOR
       THEIR EXERCISE

12     MANAGEMENT REPORT FROM THE FINANCIAL                      Mgmt          For                            For
       CONSUMER ADVOCATE

13     ELECTION OF THE FINANCIAL CONSUMER ADVOCATE               Mgmt          For                            For
       SUBSTITUTE

14     MODIFICATION OF THE GENERAL MEETING BYLAWS                Mgmt          Against                        Against

15     DETERMINATION OF DONATIONS FOR 2017                       Mgmt          Against                        Against

16     PROPOSITIONS AND OTHERS                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA, BOGOTA                                                Agenda Number:  707344381
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2016
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      APPOINTMENT OF THE COMMISSION FOR APPROVAL                Mgmt          For                            For
       OF THE MEETING MINUTES

4      MANAGEMENT REPORT FROM THE CEO AND THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD
       JANUARY-JUNE 2016

5      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE PERIOD JANUARY-JUNE 2016

6      STATUTORY AUDITOR'S REPORT ON THE FINANCIAL               Mgmt          For                            For
       STATEMENTS PRESENTED

7      APPROVAL OF THE MANAGEMENT REPORTS AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

8      PRESENTATION OF THE PROFIT DISTRIBUTION                   Mgmt          For                            For
       PROJECT

9      REPORT FROM THE BOARD OF DIRECTORS ABOUT                  Mgmt          For                            For
       THE INTERNAL CONTROL SYSTEM AND AUDIT
       COMMITTEE ACTIVITIES

10     APPOINTMENT OF THE FINANCIAL CONSUMER                     Mgmt          For                            For
       ADVOCATE

11     DETERMINATION OF DONATIONS FOR THE YEAR                   Mgmt          Against                        Against
       2016

12     PROPOSALS AND OTHERS                                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS COMPANY LIMITED                                                     Agenda Number:  707953332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051447.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051409.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF RMB10.20                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3.A.1  TO RE-ELECT MR. XIE SHUTAI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. LIANG GUOKUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.A.4  TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.5  TO RE-ELECT MR. CHEN CHONG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.6  TO RE-ELECT MR. LAI MING, JOSEPH AS AN                    Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.7  TO RE-ELECT MR. YEUNG KWOK ON AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES BOUGHT BACK UNDER THE
       GENERAL MANDATE TO BUY BACK SHARES OF THE
       COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 6 APRIL 2017)




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD.                                                                               Agenda Number:  707762224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      GRANT OF STOCK OPTION                                     Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR YUN JONG HA                   Mgmt          For                            For

4.2    ELECTION OF A NON-PERMANENT DIRECTOR BU JAE               Mgmt          For                            For
       HUN

4.3    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       GWANG IL

4.4    ELECTION OF A NON-PERMANENT DIRECTOR BAK                  Mgmt          For                            For
       TAE HYEON

4.5    ELECTION OF A NON-PERMANENT DIRECTOR CHOE                 Mgmt          For                            For
       YEON SEOK

4.6    ELECTION OF OUTSIDE DIRECTOR I JUNG SIK                   Mgmt          For                            For

4.7    ELECTION OF OUTSIDE DIRECTOR I JUN HO                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707296225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN                Mgmt          For                            For
       JONG HA

1.2    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: GIM GWANG IL




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707408490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       HAESUN LEE)

2      ENDOWMENT OF STOCK PURCHASE OPTION FOR                    Mgmt          For                            For
       INTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CP ALL PUBLIC COMPANY LTD                                                                   Agenda Number:  707791340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1772K169
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS 2016

2      TO CONSIDER THE BOARD OF DIRECTORS' REPORT                Mgmt          Abstain                        Against
       REGARDING OPERATIONS OF THE COMPANY IN THE
       PAST YEAR

3      TO CONSIDER AND APPROVE BALANCE SHEET AND                 Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR LEGAL RESERVE AND THE CASH
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       PRASERT JARUPANICH

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       NARONG CHEARAVANONT

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION:
       MR.PITTAYA JEARAVISITKUL

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION:
       PIYAWAT TITASATTAVORAKUL

5.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       UMROONG SANPHASITVONG

6      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITORS AND FIX THE
       AUDITORS' REMUNERATION

8      TO ACKNOWLEDGE THE PROGRESS OF ELEVATING                  Mgmt          Abstain                        Against
       THE COMPANY'S CORPORATE GOVERNANCE

9      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   27 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   27 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.




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  707256194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2016
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      PRIOR APPROVAL OF THE ACQUISITION OF 100                  Mgmt          For                            For
       PERCENT OF THE SHARE CAPITAL OF AES SUL
       DISTRIBUIDORA GAUCHA DE ENERGIA S.A., FROM
       HERE ONWARDS REFERRED TO AS AES SUL, BY THE
       COMPANY OR BY A COMPANY THAT IS EITHER
       DIRECTLY OR INDIRECTLY WHOLLY OWNED BY THE
       COMPANY, IN COMPLIANCE WITH THE PROVISION
       IN LINE I OF ARTICLE 256 OF THE BRAZILIAN
       CORPORATE LAW

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION B.

B      ACCEPTANCE OF THE RESIGNATION OF A FULL                   Mgmt          For                            For
       MEMBER OF THE FISCAL COUNCIL AND THE
       ELECTION OF A NEW MEMBER OF THE FISCAL
       COUNCIL. . MEMBER. DANILO FERREIRA DA SILVA




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  707710972
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 720241 DUE TO RECEIPT OF CHANGE
       IN AGENDA. 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

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS VOTE IN                 Non-Voting
       FAVOR OF THE RESOLUTIONS "A.1 TO A.6",
       CANNOT VOTE IN FAVOR OF THE RESOLUTION
       "A.7". IF SHAREHOLDERS VOTE IN FAVOUR OF
       RESOLUTION A7, CANNOT VOTE IN FAVOUR OF
       RESOLUTIONS A1 TO A6 THANK YOU

CMMT   PLEASE NOTE THAT THE BOARD/ISSUER HAS NOT                 Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
       RESOLUTIONS "A.1 TO A.7". THANK YOU

A.1    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.
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBER. YUHAI HU.
       NOTE. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

A.2    CANDIDATE APPOINTED BY CONTROLLER                         Mgmt          For                            For
       SHAREHOLDER. PRINCIPAL MEMBER. DAOBIAO
       CHEN. NOTE. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

A.3    CANDIDATE APPOINTED BY CONTROLLER                         Mgmt          For                            For
       SHAREHOLDER. PRINCIPAL MEMBER. YANG QU.
       NOTE. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

A.4    CANDIDATE APPOINTED BY CONTROLLER                         Mgmt          For                            For
       SHAREHOLDER. PRINCIPAL MEMBER. YUMENG ZHAO.
       NOTE. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

A.5    CANDIDATE APPOINTED BY CONTROLLER                         Mgmt          For                            For
       SHAREHOLDER. PRINCIPAL MEMBER. ANDRE DORF.
       NOTE. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

A.6    CANDIDATE APPOINTED BY CONTROLLER                         Mgmt          For                            For
       SHAREHOLDER. PRINCIPAL MEMBER. ANTONIO
       KANDIR. NOTE. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

A.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES. NOTE.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS VOTE IN                 Non-Voting
       FAVOR OF THE RESOLUTIONS B.1 TO B.3 CANNOT
       VOTE IN FAVOR OF THE RESOLUTION B.4. IF
       SHAREHOLDERS VOTE IN FAVOUR OF RESOLUTION
       B4,CANNOT VOTE IN FAVOUR OF RESOLUTIONS B1
       TO B3 THANK YOU

CMMT   PLEASE NOTE THAT THE BOARD/ISSUER HAS NOT                 Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
       RESOLUTIONS "B.1 TO B.4". THANK YOU

B.1    REPLACEMENT OF MEMBERS OF THE FISCAL                      Mgmt          For                            For
       COUNCIL AND DEFINITION OF THE NUMBER OF
       MEMBERS TO COMPOSE THE FISCAL COUNCIL UNTIL
       THE END OF THE TERM OF OFFICE IN COURSE,
       SUBJECT TO THE PROVISIONS SET FORTH IN
       ARTICLE 26 OF THE COMPANY'S BYLAWS.
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDER. MEMBERS. PRINCIPAL. YEHUI PAN.
       SUBSTITUTE. CHENGGANG LIU. NOTE.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATE
       APPOINTED BY MINORITARY COMMON SHARES

B.2    CANDIDATES APPOINTED BY CONTROLLER                        Mgmt          For                            For
       SHAREHOLDER. MEMBERS. PRINCIPAL. RAN ZHANG.
       SUBSTITUTE. JIA JIA. NOTE. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

B.3    CANDIDATES APPOINTED BY CONTROLLER                        Mgmt          For                            For
       SHAREHOLDER. MEMBERS. PRINCIPAL. LUIZ
       AUGUSTO MARQUES PAES. SUBSTITUTE. REGINALDO
       FERREIRA ALEXANDRE. NOTE. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

B.4    ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES. NOTE. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

CMMT   06 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO A2 TO A7 AND B2 TO B4. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 721684, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  707796530
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      THE CANCELLATION OF THE LISTING OF THE                    Mgmt          Against                        Against
       COMPANY WITH THE BRAZILIAN SECURITIES
       COMMISSION AS AN ISSUER OF CATEGORY A
       SECURITIES, AND ITS CONVERSION TO CATEGORY
       B, UNDER THE TERMS OF BRAZILIAN SECURITIES
       COMMISSION INSTRUCTION NUMBER 480.2009, AS
       WELL AS THE DELISTING OF THE COMPANY FROM
       THE NOVO MERCADO LISTING SEGMENT OF THE BM
       AND FBOVESPA S.A., BOLSA DE VALORES,
       MERCADORIAS E FUTUROS, BOTH OF WHICH ARE
       CONDITIONED ON THE APPLICABLE RULES AND THE
       TERMS AND CONDITIONS OF THE PUBLIC TENDER
       OFFERS FOR SHARES ISSUED BY THE COMPANY, OF
       WHICH THE CONTROLLING SHAREHOLDER GAVE
       NOTICE BY MEANS OF CORRESPONDENCE SENT TO
       THE COMPANY DISCLOSED IN A NOTICE OF
       MATERIAL FACT DATED FEBRUARY 16, 2017, FROM
       HERE ONWARDS REFERRED TO AS THE UNIFIED
       TENDER OFFER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SPECIALIZED COMPANIES TO BE ELECTED, THERE
       IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 3 SPECIALIZED COMPANIES. THANK YOU

B.1    THE CHOICE OF THE SPECIALIZED COMPANY THAT                Mgmt          No vote
       IS RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON THE ECONOMIC VALUE OF
       THE SHARES OF THE COMPANY FOR THE PURPOSES
       OF THE UNIFIED TENDER OFFER, UNDER THE
       TERMS OF ITEM 10.1.1 OF THE RULES OF THE
       NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON A LIST OF THREE CHOICES THAT WAS
       PREPARED BY THE BOARD OF DIRECTORS, AND
       WHICH IS COMPOSED OF THE FOLLOWING
       INSTITUTION: A. BNP PARIBAS BRASIL S.A.

B.2    THE CHOICE OF THE SPECIALIZED COMPANY THAT                Mgmt          For                            For
       IS RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON THE ECONOMIC VALUE OF
       THE SHARES OF THE COMPANY FOR THE PURPOSES
       OF THE UNIFIED TENDER OFFER, UNDER THE
       TERMS OF ITEM 10.1.1 OF THE RULES OF THE
       NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON A LIST OF THREE CHOICES THAT WAS
       PREPARED BY THE BOARD OF DIRECTORS, AND
       WHICH IS COMPOSED OF THE FOLLOWING
       INSTITUTION: B. BANCO DE INVESTIMENTO
       CREDIT SUISSE, BRASIL, S.A.

B.3    THE CHOICE OF THE SPECIALIZED COMPANY THAT                Mgmt          No vote
       IS RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON THE ECONOMIC VALUE OF
       THE SHARES OF THE COMPANY FOR THE PURPOSES
       OF THE UNIFIED TENDER OFFER, UNDER THE
       TERMS OF ITEM 10.1.1 OF THE RULES OF THE
       NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON A LIST OF THREE CHOICES THAT WAS
       PREPARED BY THE BOARD OF DIRECTORS, AND
       WHICH IS COMPOSED OF THE FOLLOWING
       INSTITUTION: C. DEUTSCHE BANK S.A., BANCO
       ALEMAO




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  707949319
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT REGARDING THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2016

2      TO APPROVE THE DESTINATION OF NET PROFITS                 Mgmt          For                            For
       FROM THE 2016 FISCAL YEAR

3      TO APPROVE THE NUMBER OF MEMBERS TO MAKE UP               Mgmt          For                            For
       THE BOARD OF DIRECTORS, OBSERVING THAT
       WHICH IS PROVIDED FOR IN ARTICLE 15 OF THE
       CORPORATE BYLAWS OF THE COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE ON                 Non-Voting
       RESOLUTIONS 4 TO 10, THEY CANNOT VOTE FOR
       RESOLUTION 11; SIMILARLY SHAREHOLDERS WHO
       VOTE ON RESOLUTION 11, THEY CANNOT VOTE FOR
       RESOLUTIONS 4 TO 10

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
       11

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. YUHAI HU. NOTE SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. DAOBIAO CHEN. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATE
       APPOINTED BY MINORITARY COMMON SHARES

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. YANG QU. NOTE SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATES APPOINTED BY
       MINORITY COMMON SHARES

7      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. YUMENG ZHAO. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON
       SHARES

8      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. ANDRE DORF. NOTE SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATES APPOINTED BY
       MINORITY COMMON SHARES

9      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. ANTONIO KANDIR. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON
       SHARES

10     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MARCELO AMARAL. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON
       SHARES

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES. NOTE SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE ON                 Non-Voting
       RESOLUTIONS 12 TO 14, THEY CANNOT VOTE FOR
       RESOLUTION 15; SIMILARLY SHAREHOLDERS WHO
       VOTE ON RESOLUTION 15, THEY CANNOT VOTE FOR
       RESOLUTIONS 12 TO 14

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 12 TO
       15

12     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. PRINCIPAL. YUEHUI PAN.
       SUBSTITUTE. CHENGGANG LIU. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON
       SHARES

13     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. PRINCIPAL. RAN ZHANG.
       SUBSTITUTE. JIA. NOTE SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       MINORITY COMMON SHARES

14     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. PRINCIPAL. LUIZ AUGUSTO
       MARQUES PAES. SUBSTITUTE. REGINALDO
       FERREIRA ALEXANDRE. NOTE SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       MINORITY COMMON SHARES

15     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY THE MINORITY COMMON
       SHARES. NOTE SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

16     TO SET THE GLOBAL REMUNERATION FOR THE                    Mgmt          Against                        Against
       COMPANY DIRECTORS FROM MAY 2016 TO APRIL
       2017

17     TO SET THE GLOBAL REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FROM MAY 2016
       TO APRIL 2017

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  707936487
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO CORRECT AND RATIFY THE AGGREGATE ANNUAL                Mgmt          Against                        Against
       AMOUNT OF THE COMPENSATION OF THE MANAGERS
       THAT WAS APPROVED FOR THE PERIOD FROM MAY
       2016 THROUGH APRIL 2017 AT THE 2016 ANNUAL
       AND EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE AMENDMENT OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS OF THE COMPANY, IN SUCH A WAY AS I.
       TO AMEND LINE B OF ARTICLE 2 IN ORDER TO
       EXCLUDE FROM THE CORPORATE PURPOSE OF THE
       COMPANY THE PROVISION OF TELECOMMUNICATIONS
       AND DATA TRANSMISSION SERVICES, II. TO
       AMEND THE SOLE PARAGRAPH OF ARTICLE 10 IN
       ORDER TO REFLECT THE RESCISSION OF THE
       SHAREHOLDER AGREEMENT OF THE COMPANY AND TO
       PROVIDE FOR APPROVAL BY MAJORITY. III. TO
       EXCLUDE PARAGRAPH 2 FROM ARTICLE 14 IN
       ORDER TO REFLECT THE RESCISSION OF THE
       SHAREHOLDER AGREEMENT OF THE COMPANY. IV.
       TO AMEND ARTICLE 15 IN ORDER TO CHANGE THE
       MINIMUM NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY. V. TO AMEND
       PARAGRAPH 1 OF ARTICLE 15 IN ORDER TO
       DETERMINE THE NUMBER OF INDEPENDENT MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       AS WELL AS TO EXCLUDE THE REFERENCE TO THE
       DEFINITION OF AN INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS THAT IS CONTAINED IN THE
       NOVO MERCADO RULES. VI. TO AMEND PARAGRAPH
       2 OF ARTICLE 15 IN ORDER TO EXCLUDE THE
       PROVISIONS IN REGARD TO THE ROUNDING OF THE
       NUMBER OF INDEPENDENT MEMBERS OF THE BOARD
       OF DIRECTORS AND TO DEFINE THE CONCEPT OF
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS. VII. TO AMEND ARTICLE 16 IN
       ORDER TO REFLECT THE RESCISSION OF THE
       SHAREHOLDER AGREEMENT OF THE COMPANY. VIII.
       TO AMEND LINE A OF ARTICLE 17 IN ORDER TO
       ESTABLISH THE AUTHORITY OF THE BOARD OF
       DIRECTORS TO APPROVE THE ELECTION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE COMMITTEE AT THE DIRECT AND
       INDIRECT SUBSIDIARIES AND OR AFFILIATES OF
       THE COMPANY. IX. TO AMEND LINES I, K, M, N
       AND S OF ARTICLE 17 IN ORDER TO DEFINE THE
       NEW LIMIT AMOUNTS. X. TO AMEND PARAGRAPH 1
       OF ARTICLE 17 IN ORDER TO MAKE AN
       ADJUSTMENT TO THE WORDING. XI. TO AMEND
       PARAGRAPH 2 OF ARTICLE 17 IN ORDER TO ALLOW
       THE CALLING OF A MEETING OF THE BOARD OF
       DIRECTORS BY THE VICE CHAIRPERSON. XII. TO
       AMEND ARTICLE 18 IN ORDER TO CHANGE THE
       NUMBER OF MEMBERS OF THE EXECUTIVE
       COMMITTEE, TO CREATE THE POSITION OF DEPUTY
       CHIEF EXECUTIVE OFFICER AND TO MODIFY THE
       TITLES OF CERTAIN OF THE POSITIONS ON THE
       EXECUTIVE COMMITTEE. XIII. TO INCLUDE A NEW
       LINE B IN ARTICLE 18 IN ORDER TO DEFINE THE
       DUTIES OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER. XIV. TO AMEND THE FORMER LINE C OF
       ARTICLE 18 IN ORDER TO REFLECT THE
       EXCLUSION OF THE PROVISION OF
       TELECOMMUNICATIONS AND DATA TRANSMISSION
       SERVICES FROM THE CORPORATE PURPOSE OF THE
       COMPANY. XV. TO AMEND THE FORMER LINE E OF
       ARTICLE 18 IN ORDER TO REFLECT THE
       EXCLUSION OF THE PROVISION OF
       TELECOMMUNICATIONS AND DATA TRANSMISSION
       SERVICES, AS WELL AS TO INCLUDE NEW DUTIES
       FOR THE RESPECTIVE MEMBER OF THE EXECUTIVE
       COMMITTEE IN ORDER TO REFLECT THE
       ORGANIZATIONAL CHANGES. XVI. TO AMEND THE
       FORMER LINE F OF ARTICLE 18 IN ORDER TO
       REFLECT THE CHANGES IN THE ORGANIZATIONAL
       STRUCTURE OF THE COMPANY, XVII. TO AMEND
       THE FORMER LINE G OF ARTICLE 18 IN ORDER TO
       REFLECT THE CHANGES IN THE ORGANIZATIONAL
       STRUCTURE OF THE COMPANY. XVIII. TO AMEND
       ARTICLE 20 IN ORDER TO GIVE THE AUTHORITY
       TO THE BOARD OF DIRECTORS TO INDICATE THE
       SUBSTITUTE FOR THE POSITION OF CHIEF
       EXECUTIVE OFFICER, IN THE EVENT OF A
       VACANCY. XIX. TO AMEND PARAGRAPH 1 OF
       ARTICLE 20 IN ORDER TO GIVE THE AUTHORITY
       TO THE BOARD OF DIRECTORS TO APPOINT FROM
       AMONG THE MEMBERS OF THE EXECUTIVE
       COMMITTEE THE SUBSTITUTE OF THE CHIEF
       EXECUTIVE OFFICER WHEN HE OR SHE IS
       TEMPORARILY IMPAIRED. XX. TO AMEND LINE E
       OF ARTICLE 21 IN ORDER TO DEFINE THE NEW
       LIMIT AMOUNTS. XXI. TO AMEND ARTICLE 26 IN
       ORDER TO ESTABLISH AN EXACT NUMBER FOR THE
       MEMBERSHIP OF THE FISCAL COUNCIL. XXII. TO
       INCLUDE A NEW PARAGRAPH 1 IN ARTICLE 26 IN
       ORDER TO ESTABLISH THAT AT LEAST ONE MEMBER
       OF THE FISCAL COUNCIL WILL BE INDEPENDENT.
       XXIII. TO EXCLUDE ARTICLE 46 IN ORDER TO
       REFLECT THE RESCISSION OF THE SHAREHOLDER
       AGREEMENT OF THE COMPANY. XIV. TO AMEND
       ARTICLE 47 IN ORDER TO REFLECT THE
       RESCISSION OF THE SHAREHOLDER AGREEMENT OF
       THE COMPANY. XXV. TO RENUMBER ALL OF THE
       PROVISIONS OF THE CORPORATE BYLAWS AND
       CROSS REFERENCES TO THE ARTICLES CONTAINED
       IN THEM AS A RESULT OF THE AMENDMENTS THAT
       ARE PROPOSED ABOVE

3      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934538832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2017
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
       INCLUDING THE REPORT OF THE INDEPENDENT
       EXTERNAL AUDITORS OF THE COMPANY THEREON.

2A.    ELECTION OF DIRECTOR: DIONISIO ROMERO                     Mgmt          For                            For
       PAOLETTI

2B.    ELECTION OF DIRECTOR: RAIMUNDO MORALES                    Mgmt          For                            For
       DASSO

2C.    ELECTION OF DIRECTOR: JUAN CARLOS VERME                   Mgmt          For                            For
       GIANNONI

2D.    ELECTION OF DIRECTOR: BENEDICTO CIGUENAS                  Mgmt          For                            For
       GUEVARA

2E.    ELECTION OF DIRECTOR: PATRICIA LIZARRAGA                  Mgmt          For                            For
       GUTHERTZ

2F.    ELECTION OF DIRECTOR: FERNANDO FORT MARIE                 Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: MARTIN PEREZ                        Mgmt          For                            For
       MONTEVERDE

2H.    ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO                 Mgmt          For                            For
       BELISMELIS

3.     APPROVAL OF REMUNERATION OF DIRECTORS. (SEE               Mgmt          For                            For
       APPENDIX 2)

4.     TO APPOINT THE INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS OF THE COMPANY TO PERFORM SUCH
       SERVICES FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31ST 2017 AND TO DETERMINE THE
       FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
       3)




--------------------------------------------------------------------------------------------------------------------------
 CRRC CORPORATION LTD, BEIJING                                                               Agenda Number:  708231535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1822T103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 776984 DUE TO ADDITION OF
       RESOLUTIONS 12.1, 12.2 & 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 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/LTN20170525285.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0525/LTN20170525293.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041077.pdf

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2016 FINAL ACCOUNTS REPORT
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       BY THE COMPANY FOR 2017

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2016 PROFIT DISTRIBUTION
       PLAN OF THE COMPANY: DIVIDEND OF RMB0.21
       PER SHARE (TAX INCLUSIVE)

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR 2016

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2017: IT IS PROPOSED TO RE-APPOINT DELOITTE
       TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR FOR
       FINANCIAL STATEMENTS PREPARED UNDER
       INTERNATIONAL ACCOUNTING STANDARDS FOR
       2017, AS WELL AS TO RE-APPOINT DELOITTE
       TOUCHE TOHMATSU CPA LLP AND KPMG HUAZHEN AS
       AUDITORS FOR FINANCIAL STATEMENTS PREPARED
       UNDER PRC ACCOUNTING STANDARDS FOR 2017 AND
       INTERNAL CONTROL OF THE COMPANY. DELOITTE
       TOUCHE TOHMATSU CPA LLP WILL BE THE
       PRINCIPAL AUDITOR OF THE COMPANY. IN
       ADDITION, IT IS PROPOSED TO GRANT THE BOARD
       AT THE GENERAL MEETING THE AUTHORITY TO
       DETERMINE THE RELEVANT MATTERS INCLUDING
       THEIR RESPECTIVE REMUNERATION

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF SOME OF THE
       EXTERNAL DIRECTORS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROVISION OF GUARANTEE FOR
       THE PHASE 1 PPP PROJECT OF RAIL TRANSIT
       ROUTES 1 AND 2 IN WUHU BY THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ISSUE OF DEBT FINANCING
       INSTRUMENTS BY THE COMPANY FOR 2017

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF A GENERAL MANDATE
       TO THE BOARD TO ISSUE NEW A SHARES AND H
       SHARES OF THE COMPANY

12.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SUN YONGCAI AS AN EXECUTIVE DIRECTOR

12.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU ZONGXIANG AS AN EXECUTIVE DIRECTOR

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INCREASE IN REGISTERED
       CAPITAL OF THE COMPANY AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP CO LTD                                                            Agenda Number:  708038991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0419/LTN20170419876.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419883.pdf]

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK 12 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A.I  TO RE-ELECT MR. CAI DONGCHEN, AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. CHAK KIN MAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.AIV  TO RE-ELECT MR. LEE KA SZE, CARMELO AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. CHEN CHUAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES

8      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

9      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  707610069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU.

1.1    THE ELECTION OF 3 DIRECTORS AMONG 4                       Mgmt          For                            For
       CANDIDATES: WEI FU INVESTMENT CO., LTD.,
       SHAREHOLDER NO.4122, WEN-LONG, YEN AS
       REPRESENTATIVE

1.2    THE ELECTION OF 3 DIRECTORS AMONG 4                       Mgmt          For                            For
       CANDIDATES: CHUNG YUAN INVESTMENT CO.,
       LTD., SHAREHOLDER NO.883288, CHAO-CHIN,
       TUNG AS REPRESENTATIVE

1.3    THE ELECTION OF 3 DIRECTORS AMONG 4                       Mgmt          For                            For
       CANDIDATES: YI CHUAN INVESTMENT CO., LTD.,
       SHAREHOLDER NO.883341, THOMAS K S. CHEN AS
       REPRESENTATIVE

1.4    THE ELECTION OF 3 DIRECTORS AMONG 4                       Mgmt          No vote
       CANDIDATES: BANK OF TAIWAN CO., LTD.,
       SHAREHOLDER NO.771829, HUI-PING, CHEN AS
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 5                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY FOUR CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 4 OF THE 5
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

1.5    THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 5 CANDIDATES: CHUNG-YU, WANG,
       SHAREHOLDER NO.A101021XXX

1.6    THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 5 CANDIDATES: WEN-CHIH, LEE,
       SHAREHOLDER NO.E121520XXX

1.7    THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 5 CANDIDATES: PETER TUEN-HO, YANG,
       SHAREHOLDER NO.A104321XXX

1.8    THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 5 CANDIDATES: SHIH-CHIEH, CHANG,
       SHAREHOLDER NO.814409

1.9    THE ELECTION OF 4 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 5 CANDIDATES: HUANG-CUAN, CHIU,
       SHAREHOLDER NO.E100588XXX

2      TO RELEASE THE DUTY OF THE 6TH TERM BOARD                 Mgmt          For                            For
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  707342313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      APPOINTMENT OF THE CHAIRMAN OF THE                        Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      VALIDATION OF CORRECTNESS OF CONVENING THE                Mgmt          Abstain                        Against
       EXTRAORDINARY GENERAL MEETING AND ITS
       ABILITY TO ADOPT BINDING RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE SUPERVISORY BOARD

7      ADOPTION OF A RESOLUTION ON CHANGES IN THE                Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD

8      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       COSTS OF CONVENING AND HOLDING THE
       EXTRAORDINARY GENERAL MEETING

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  707476710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      APPOINTMENT OF THE CHAIRMAN OF THE                        Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      VALIDATION OF CORRECTNESS OF CONVENING THE                Mgmt          Abstain                        Against
       EXTRAORDINARY GENERAL MEETING AND ITS
       ABILITY TO ADOPT BINDING RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       CYFROWY POLSAT S.A WITH NET SHARE SP. Z
       O.O. SEATED IN WARSAW

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  707646076
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      APPOINTMENT OF THE CHAIRMAN OF THE                        Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      VALIDATION OF CORRECTNESS OF CONVENING THE                Mgmt          Abstain                        Against
       EXTRAORDINARY GENERAL MEETING AND ITS
       ABILITY TO ADOPT BINDING RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

6      ADOPTION OF A RESOLUTION CONCERNING                       Mgmt          For                            For
       CROSS-BORDER MERGER BY ACQUISITION CYFROWY
       POLSAT S.A. WITH METELEM HOLDING COMPANY
       LIMITED WITH ITS REGISTERED OFFICE IN
       CYPRUS

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   21 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       06-JAN-2017 TO 05-JAN-2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  708261160
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL GENERAL MEETING                     Non-Voting

2      APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL                 Mgmt          For                            For
       GENERAL MEETING

3      VALIDATION OF CORRECTNESS OF CONVENING THE                Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING AND ITS ABILITY TO
       ADOPT BINDING RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6A     MANAGEMENT BOARDS PRESENTATION OF: THE                    Mgmt          Abstain                        Against
       MANAGEMENT BOARDS REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2016 AND
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2016,

6B     MANAGEMENT BOARDS PRESENTATION OF: THE                    Mgmt          Abstain                        Against
       MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
       OF THE CAPITAL GROUP OF THE COMPANY IN THE
       FINANCIAL YEAR 2016 AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,

6C     MANAGEMENT BOARDS PRESENTATION OF: THE                    Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF NETSHARE SP. Z
       O.O. COMPANY MERGED INTO CYFROWY POLSAT
       S.A. ON NOVEMBER 30, 2016. FOR THE PERIOD
       FROM JANUARY 1, 2016 TO NOVEMBER 30, 2016
       AND THE FINANCIAL STATEMENTS OF NETSHARE
       SP. Z O.O. FOR THE PERIOD FROM JANUARY 1,
       2016 TO NOVEMBER 30, 2016

6D     MANAGEMENT BOARDS PRESENTATION OF: THE                    Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF METELEM HOLDING
       COMPANY LTD. SEATED IN CYPRUS COMPANY
       MERGED INTO CYFROWY POLSAT S.A. ON APRIL 7,
       2017. FOR THE PERIOD FROM JANUARY 1, 2016
       TO DECEMBER 31, 2016

7      THE SUPERVISORY BOARDS PRESENTATION OF ITS                Mgmt          Abstain                        Against
       STATEMENT CONCERNING THE EVALUATION OF THE
       MANAGEMENT BOARDS REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2016 AND
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2016, AS WELL AS THE
       MANAGEMENT BOARDS MOTION REGARDING THE
       DISTRIBUTION OF THE COMPANY'S PROFIT
       GENERATED IN THE FINANCIAL YEAR 2016

8      THE SUPERVISORY BOARDS PRESENTATION OF THE                Mgmt          Abstain                        Against
       EVALUATION OF THE COMPANY'S STANDING AND
       THE MANAGEMENT BOARDS ACTIVITIES

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARDS REPORT ON
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2016

10     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPANY'S ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

11     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARDS REPORT ON
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY IN THE FINANCIAL YEAR 2016

12     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF THE CAPITAL GROUP OF THE
       COMPANY FOR THE FINANCIAL YEAR 2016

13     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARDS REPORT ON
       THE ACTIVITIES OF NETSHARE SP. Z O.O. IN
       THE PERIOD FROM JANUARY 1, 2016 TO NOVEMBER
       30, 2016

14     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE ANNUAL FINANCIAL STATEMENTS
       OF NETSHARE SP. Z O.O. IN THE PERIOD FROM
       JANUARY 1, 2016 TO NOVEMBER 30, 2016

15     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE ANNUAL FINANCIAL STATEMENTS
       OF METELEM HOLDING COMPANY LTD. IN THE
       PERIOD FROM JANUARY 1, 2016 TO DECEMBER 31,
       2016.

16     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE SUPERVISORY BOARDS REPORT FOR
       THE FINANCIAL YEAR 2016

17     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN THE YEAR 2016

18     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN THE YEAR 2016

19     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF NETSHARE SP. Z O.O. FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE PERIOD
       FROM JANUARY 1, 2016 TO NOVEMBER 30, 2016

20     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD OF METELEM HOLDING COMPANY LTD. FOR
       THE PERFORMANCE OF THEIR DUTIES IN THE
       PERIOD FROM JANUARY 1, 2016 TO DECEMBER 31,
       2016

21     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       THE FINANCIAL YEAR 2016

22     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF NETSHARE SP. Z
       O.O. FOR THE FINANCIAL YEAR 2016

23     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF METELEM HOLDING
       COMPANY LTD. FOR THE FINANCIAL YEAR 2016

24     ADOPTION OF A RESOLUTION ON THE CROSS                     Mgmt          For                            For
       BORDER MERGER BY ACQUISITION BETWEEN
       CYFROWY POLSAT S.A. AND EILEME 1 AB PUBL.
       SEATED IN STOCKHOLM, EILEME 2 AB PUBL.
       SEATED IN STOCKHOLM, EILEME 3 AB PUBL.
       SEATED IN STOCKHOLM AND EILEME 4 AB PUBL.
       SEATED IN STOCKHOLM

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LTD, GHAZIABAD                                                                  Agenda Number:  707208674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  INE016A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2016 AND THE REPORT OF AUDITORS
       THEREON

2      TO CONFIRM THE INTERIM DIVIDEND ALREADY                   Mgmt          For                            For
       PAID AND DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND               Mgmt          For                            For
       C BURMAN (DIN 00056216) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       PRITAM DAS NARANG (DIN 00021581) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT M/S G. BASU & CO., CHARTERED                   Mgmt          For                            For
       ACCOUNTANTS (FIRM REGISTRATION NO. 301174E)
       AS STATUTORY AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS AGM
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AND TO FIX THEIR REMUNERATION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO M/S RAMANATH IYER &
       CO., COST ACCOUNTANTS HAVING FIRM
       REGISTRATION NO. 000019 APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2015-16, AMOUNTING TO INR 4.43 LAKHS
       (INR FOUR LAKH FORTY THREE THOUSAND ONLY)
       PLUS SERVICE TAX AS APPLICABLE AND
       RE-IMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED BY THEM IN CONNECTION WITH THE
       AFORESAID AUDIT, AS RECOMMENDED BY THE
       AUDIT COMMITTEE AND APPROVED BY THE BOARD
       OF DIRECTORS OF THE COMPANY, BE AND IS
       HEREBY RATIFIED AND CONFIRMED




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  707808020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR I HAE UK                      Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GIM JAE YUL                   Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR JO HYEON JIN                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR I CHUNG HUN                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER JO HYEON               Mgmt          For                            For
       JIN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER I CHUNG                Mgmt          For                            For
       HUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL                                             Agenda Number:  707312269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1888W107
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2016
          Ticker:
            ISIN:  KR7047040001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS (CANDIDATE FOR                      Mgmt          For                            For
       INTERNAL DIRECTOR: CHANGMIN PARK, CANDIDATE
       FOR OUTSIDE DIRECTOR: JUHA WOO)




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL                                             Agenda Number:  707838617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1888W107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  KR7047040001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: SONG MUN                 Mgmt          For                            For
       SEON, YUN GWANG RIM, CHOE GYU YUN, I HYEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATES: YUN GWANG
       RIM, U JU HA, I HYEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                                   Agenda Number:  707305884
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1966E102
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE100001T98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0801/ltn20160801549.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0801/ltn20160801433.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0630/ltn20160630051.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0630/ltn20160630085.pdf

1      THAT (A) THE VOLUNTARY WITHDRAWAL OF THE                  Mgmt          For                            For
       LISTING OF THE H SHARES OF THE COMPANY FROM
       THE STOCK EXCHANGE, BE AND IS HEREBY
       APPROVED; AND (B) ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
       SUCH OTHER ACTION AND EXECUTE SUCH
       DOCUMENTS OR DEEDS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       IMPLEMENTING THE VOLUNTARY WITHDRAWAL AS
       REFERRED TO IN PARAGRAPH (A) ABOVE

2      TO CONSIDER AND APPROVE THE SPECIAL REPORT                Mgmt          For                            For
       IN RELATION TO THE USE OF PROCEEDS RAISED
       BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE
       2016

3      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE SHAREHOLDERS'
       APPROVAL GRANTED ON 18 AUGUST 2015 IN
       RELATION TO THE PROPOSAL ON THE PLAN FOR
       THE A SHARE OFFERING, INCLUDING THE
       FOLLOWING: (1) TYPE OF THE SECURITIES TO BE
       ISSUED; (2) PAR VALUE; (3) ISSUANCE SIZE;
       (4) TARGET SUBSCRIBERS; (5) METHOD OF
       ISSUANCE; (6) METHOD OF PRICE
       DETERMINATION; (7) METHOD OF UNDERWRITING;
       (8) PLACE OF LISTING; (9) CONVERSION OF THE
       FORM OF THE COMPANY; (10) DISTRIBUTION OF
       THE ACCUMULATED UNDISTRIBUTED PROFITS
       BEFORE THE A SHARE OFFERING; (11) PROPOSAL
       ON THE USE OF PROCEEDS TO BE RAISED THROUGH
       THE A SHARE OFFERING AND THE FEASIBILITY
       ANALYSIS; AND (12) VALIDITY PERIOD OF THE
       RESOLUTION

4      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE SHAREHOLDERS'
       APPROVAL GRANTED ON 18 AUGUST 2015 IN
       RELATION TO THE PROPOSAL ON THE
       AUTHORIZATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE A SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                                   Agenda Number:  707305909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1966E102
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE100001T98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 667409 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0630/LTN20160630055.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0630/LTN20160630091.pdf
       ,http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0801/LTN20160801467.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0801/LTN20160801559.pdf

1      THAT (A) THE VOLUNTARY WITHDRAWAL OF THE                  Mgmt          For                            For
       LISTING OF THE H SHARES OF THE COMPANY FROM
       THE STOCK EXCHANGE, BE AND IS HEREBY
       APPROVED; AND (B) ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
       SUCH OTHER ACTION AND EXECUTE SUCH
       DOCUMENTS OR DEEDS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       IMPLEMENTING THE VOLUNTARY WITHDRAWAL AS
       REFERRED TO IN PARAGRAPH (A) ABOVE

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE SHAREHOLDERS'
       APPROVAL GRANTED ON 18 AUGUST 2015 IN
       RELATION TO THE PROPOSAL ON THE PLAN FOR
       THE A SHARE OFFERING, INCLUDING THE
       FOLLOWING: (1) TYPE OF THE SECURITIES TO BE
       ISSUED; (2) PAR VALUE; (3) ISSUANCE SIZE;
       (4) TARGET SUBSCRIBERS; (5) METHOD OF
       ISSUANCE; (6) METHOD OF PRICE
       DETERMINATION; (7) METHOD OF UNDERWRITING;
       (8) PLACE OF LISTING; (9) CONVERSION OF THE
       FORM OF THE COMPANY; (10) DISTRIBUTION OF
       THE ACCUMULATED UNDISTRIBUTED PROFITS
       BEFORE THE A SHARE OFFERING; (11) PROPOSAL
       ON THE USE OF PROCEEDS TO BE RAISED THROUGH
       THE A SHARE OFFERING AND THE FEASIBILITY
       ANALYSIS; AND (12) VALIDITY PERIOD OF THE
       RESOLUTION

3      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE SHAREHOLDERS'
       APPROVAL GRANTED ON 18 AUGUST 2015 IN
       RELATION TO THE PROPOSAL ON THE
       AUTHORIZATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE A SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 DAMAC PROPERTIES DUBAI CO PJSC, DUBAI                                                       Agenda Number:  708289841
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0858Z101
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  AED001301012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 786823 DUE TO RECEIPT OF
       DIRECTOR NAMES. 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 ON 20 JUN 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE NUMBER OF DIRECTORS TO               Non-Voting
       BE ELECTED IS SEVEN. THANK YOU.

1.1    TO ELECT BOARD MEMBER: MR. HUSSAIN SAJWANI,               Mgmt          For                            For
       NON-EXECUTIVE AND NON-INDEPENDENT

1.2    TO ELECT BOARD MEMBER: MR. ADIL TAQI,                     Mgmt          For                            For
       EXECUTIVE AND NON-INDEPENDENT

1.3    TO ELECT BOARD MEMBER: MR. FAROOQ ARJOMAND,               Mgmt          For                            For
       NON-EXECUTIVE AND INDEPENDENT

1.4    TO ELECT BOARD MEMBER: MR. YAHYA NOORUDDIN,               Mgmt          For                            For
       NON-EXECUTIVE AND INDEPENDENT

1.5    TO ELECT BOARD MEMBER: MR. SOFYAN AL                      Mgmt          Abstain                        Against
       KHATIB, NON-EXECUTIVE AND INDEPENDENT

1.6    TO ELECT BOARD MEMBER: MR. NABIL AL YOUSUF,               Mgmt          For                            For
       NON-EXECUTIVE AND INDEPENDENT

1.7    TO ELECT BOARD MEMBER: MR. JOHN WRIGHT,                   Mgmt          For                            For
       NON-EXECUTIVE AND INDEPENDENT

1.8    TO ELECT BOARD MEMBER: MRS. MIRIELLE BABTI,               Mgmt          For                            For
       NON-EXECUTIVE AND INDEPENDENT

1.9    TO ELECT BOARD MEMBER: MRS. NAILA AL                      Mgmt          Abstain                        Against
       MOOSAWI, NON-EXECUTIVE AND INDEPENDENT

1.10   TO ELECT BOARD MEMBER: MRS. AMEERA SAJWANI,               Mgmt          Abstain                        Against
       EXECUTIVE AND NON-INDEPENDENT

1.11   TO ELECT BOARD MEMBER: MRS. MARYAM ABDULLAH               Mgmt          Abstain                        Against
       BIN BADER ALSUWAIDI, NON-EXECUTIVE AND
       INDEPENDENT




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD                                                  Agenda Number:  707766373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20266154
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016 AND THE AUDITOR'S
       REPORT

4      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIVIDENDS FOR THE YEAR 2016

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MR. MING-CHENG WANG

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MR. ANUSORN
       MUTTARAID

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MR. HSIEH,
       HENG-HSIEN

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2017

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR AND THE DETERMINATION OF THEIR
       REMUNERATION FOR THE YEAR 2017

8      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For

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




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  708192125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2016 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO OPERATION                 Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS.

4      DISCUSSION OF RELEASING DIRECTORS FROM                    Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  707790792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR BAK IN GYU                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR NO SEONG SEOK                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR JO HAE NYEONG                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR HA JONG HWA                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER JEON GYEONG TAE

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HA JONG HWA

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIALOG GROUP BHD                                                                            Agenda Number:  707538027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20641109
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER CASH DIVIDEND OF 1.2 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2016

2      TO RE-ELECT KAMARIYAH BINTI HAMDAN, THE                   Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

3      TO RE-ELECT SITI KHAIRON BINTI SHARIFF, THE               Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

4      THAT PURSUANT TO SECTION 129(6) OF THE                    Mgmt          For                            For
       COMPANIES ACT, 1965, DATUK OH CHONG PENG BE
       RE-APPOINTED AS DIRECTOR TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM442,000 IN RESPECT OF THE FINANCIAL
       YEAR ENDED 30 JUNE 2016 (2015: RM442,000)

6      TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BHD                                                                                Agenda Number:  707982307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY RETIRING PURSUANT TO THE ARTICLE
       98(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: TAN SRI SAW CHOO BOON

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY RETIRING PURSUANT TO THE ARTICLE
       98(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: PUAN YASMIN BINTI ALADAD KHAN

O.3    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM1,100,000 FOR THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS AND BENEFITS
       PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
       AMOUNT OF RM40,000 FROM 1 JANUARY 2017
       UNTIL THE NEXT AGM OF THE COMPANY

O.4    TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

O.5    PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE, AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING
       NATURE, TO BE ENTERED WITH TELENOR ASA
       ("TELENOR") AND PERSONS CONNECTED WITH
       TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")

S.1    PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED                                                                           Agenda Number:  707560670
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  ZAE000022331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF ANNUAL FINANCIAL                         Mgmt          For                            For
       STATEMENTS

O.2    RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC.

O.3.1  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR               Mgmt          For                            For
       LES OWEN

O.3.2  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SINDI ZILWA

O.3.3  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SONJA DE BRUYN SEBOTSA

O.4.1  RE-ELECTION OF DIRECTOR: DR VINCENT MAPHAI                Mgmt          For                            For

O.4.2  RE-ELECTION OF DIRECTOR: MR TITO MBOWENI                  Mgmt          For                            For

O.4.3  RE-ELECTION OF DIRECTOR: MR LES OWEN                      Mgmt          For                            For

O.4.4  RE-ELECTION OF DIRECTOR: MS SONJA DE BRUYN                Mgmt          For                            For
       SEBOTSA

O.5    APPROVAL OF GROUP REMUNERATION POLICY                     Mgmt          Against                        Against

O.6    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       AFORESAID ORDINARY RESOLUTIONS AND THE
       SPECIAL RESOLUTIONS MENTIONED BELOW

O.7.1  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
       PREFERENCE SHARES

O.7.2  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
       PREFERENCE SHARES

O.7.3  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 20 000 000 C
       PREFERENCE SHARES

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2016/2017

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       TERMS OF THE JSE LISTINGS REQUIREMENTS

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          Against                        Against
       IN TERMS OF SECTION 44 AND 45 OF THE
       COMPANIES ACT

S.4    AMENDMENTS TO THE COMPANY'S MEMORANDUM OF                 Mgmt          For                            For
       INCORPORATION IN RESPECT OF ISSUES OF
       SHARES

S.5    AMENDMENTS TO THE COMPANY'S MEMORANDUM OF                 Mgmt          For                            For
       INCORPORATION IN RESPECT OF FRACTIONS OF
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LTD                                                                     Agenda Number:  707305391
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2016
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          For                            For
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS FOR THE YEAR ENDED 31ST MARCH,
       2016

2      CONFIRMATION OF INTERIM DIVIDEND PAID ON                  Mgmt          For                            For
       EQUITY SHARES AS FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016

3      RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI                Mgmt          For                            For
       (DIN: 00063843), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF M/S. PVRK                  Mgmt          For                            For
       NAGESWARA RAO & CO., AS STATUTORY AUDITORS
       AND FIXING THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 DMCI HOLDINGS INC                                                                           Agenda Number:  707119687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2088F100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 618570 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

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      REPORT ON ATTENDANCE AND QUORUM                           Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING

4      MANAGEMENT REPORT FOR THE YEAR ENDED                      Mgmt          For                            For
       DECEMBER 31, 2015

5      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS DURING THE PRECEDING
       YEAR

6      APPOINTMENT OF INDEPENDENT AUDITOR                        Mgmt          For                            For

7      ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI                 Mgmt          For                            For

8      ELECTION OF DIRECTORS: CESAR A.                           Mgmt          Abstain                        Against
       BUENAVENTURA

9      ELECTION OF DIRECTORS: JORGE A. CONSUNJI                  Mgmt          Abstain                        Against

10     ELECTION OF DIRECTORS: VICTOR A CONSUNJI                  Mgmt          Abstain                        Against

11     ELECTION OF DIRECTORS: HERBERT M. CONSUNJI                Mgmt          Abstain                        Against

12     ELECTION OF DIRECTORS: MA. EDWINA C.                      Mgmt          Abstain                        Against
       LAPERAL

13     ELECTION OF DIRECTORS: LUZ CONSUELO A.                    Mgmt          Abstain                        Against
       CONSUNJI

14     ELECTION OF DIRECTORS: HONORIO O. REYES-LAO               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTORS: ANTONIO JOSE U.                    Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

16     AMENDMENT OF THE FOLLOWING PROVISIONS OF                  Mgmt          For                            For
       THE BY-LAWS: ARTICLE II SEC. 1 - TO CHANGE
       THE ANNUAL STOCKHOLDERS MEETING DATE TO
       EVERY THIRD TUESDAY OF MAY OF EACH YEAR

17     AMENDMENT OF THE FOLLOWING PROVISIONS OF                  Mgmt          For                            For
       THE BY-LAWS: ARTICLE IV SEC. 1 - TO ADD THE
       CORPORATE GOVERNANCE COMMITTEE AS ONE OF
       THE BOARD COMMITTEES

18     AMENDMENT OF THE FOLLOWING PROVISIONS OF                  Mgmt          For                            For
       THE BY-LAWS: ARTICLE VI SEC. 6 (NEW
       PROVISION) - TO ADD THE COMPOSITION AND
       DUTIES OF THE CORPORATE GOVERNANCE
       COMMITTEE

19     OTHER MATTERS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DMCI HOLDINGS INC, MAKATI                                                                   Agenda Number:  707932845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2088F100
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741807 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      REPORT ON ATTENDANCE AND QUORUM                           Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING

4      MANAGEMENT REPORT FOR THE YEAR ENDED                      Mgmt          For                            For
       DECEMBER 31, 2016

5      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS DURING THE PRECEDING
       YEAR

6      APPOINTMENT OF INDEPENDENT AUDITOR                        Mgmt          For                            For

7      ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: JORGE A. CONSUNJI                   Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: VICTOR A. CONSUNJI                  Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: HERBERT M. CONSUNJI                 Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL               Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: LUZ CONSUELO A.                     Mgmt          Abstain                        Against
       CONSUNJI

14     ELECTION OF DIRECTOR: HONORIO O. REYES-LAO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

16     OTHER MATTERS                                             Mgmt          Abstain                        For

17     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DONGBU INSURANCE CO LTD, SEOUL                                                              Agenda Number:  707800024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096K109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7005830005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF DIRECTORS: GIM YEONG MAN, I                   Mgmt          For                            For
       SEUNG U, GIM SEONG GUK

4      ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN               Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK SANG YONG

5      ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE               Mgmt          For                            For
       OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LIMITED                                                        Agenda Number:  708091688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170427799.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427909.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 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 INTERNATIONAL                 Mgmt          For                            For
       AUDITORS' REPORT AND AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016 AND
       AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES
       IN RELATION TO THE COMPANY'S DISTRIBUTION
       OF FINAL DIVIDEND FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2017 AT ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2017

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENTS               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY, AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITORS OF THE COMPANY FOR
       THE YEAR 2017 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2017, AND TO AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DETERMINE THE REMUNERATION
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE APPLICATION ON                Mgmt          Against                        Against
       ADJUSTMENT OF THE CAP OF CONTINUING
       CONNECTED TRANSACTION

9      TO CONSIDER AND APPROVE THE REMOVAL OF MA                 Mgmt          For                            For
       LIANGJIE AS SUPERVISOR

10     TO ELECT WEN SHUZHONG AS SUPERVISOR                       Mgmt          For                            For

11     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       TONG DONGCHENG AS NON-EXECUTIVE DIRECTOR

12     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       OUYANG JIE AS NON-EXECUTIVE DIRECTOR

13     TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF EXISTING
       DOMESTIC SHARES AND H SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 DONGSUH COMPANIES INC., PUSAN                                                               Agenda Number:  707792746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096D105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7026960005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C                                          Agenda Number:  707796770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102C109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  KR7034020008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: BAK JI WON, JEONG JI               Mgmt          For                            For
       TAEK, NAM IK HYEON

3      ELECTION OF AUDIT COMMITTEE MEMBER: NAM IK                Mgmt          For                            For
       HYEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD LTD, DUBAI                                                                         Agenda Number:  707875590
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE AUDITORS' REPORT ON THOSE
       ACCOUNTS BE APPROVED

2      THAT A FINAL DIVIDEND BE DECLARED OF 38 US                Mgmt          For                            For
       CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2016 PAYABLE TO
       SHAREHOLDERS ON THE REGISTER AT 5.00PM (UAE
       TIME) ON 28 MARCH 2017

3      THAT SULTAN AHMED BIN SULAYEM BE                          Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

4      THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT DEEPAK PAREKH BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT ROBERT WOODS BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT MARK RUSSELL BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ABDULLA GHOBASH BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT NADYA KAMALI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

11     THAT KPMG LLP BE RE-APPOINTED AS                          Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

12     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO DETERMINE THE
       REMUNERATION OF KPMG LLP

13     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          For                            For
       AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES")
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT AND ISSUE RELEVANT SECURITIES (AS
       DEFINED IN ARTICLE 6.4 OF THE ARTICLES) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       553,333,333.30, SUCH AUTHORITY TO EXPIRE ON
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY PROVIDED THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT
       SECURITIES IN PURSUANCE OF THAT OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

14     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES OF ITS ORDINARY
       SHARES, PROVIDED THAT: A. THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE PURCHASED IS 29,050,000
       ORDINARY SHARES OF USD 2.00 EACH IN THE
       CAPITAL OF THE COMPANY (REPRESENTING 3.5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL); B. THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
       PERIOD AND THE PRICE WHICH MAY BE PAID FOR
       SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
       WITH THE RULES OF THE DUBAI FINANCIAL
       SERVICES AUTHORITY AND NASDAQ DUBAI, ANY
       CONDITIONS OR RESTRICTIONS IMPOSED BY THE
       DUBAI FINANCIAL SERVICES AUTHORITY AND
       APPLICABLE LAW, IN EACH CASE AS APPLICABLE
       FROM TIME TO TIME; C. THIS AUTHORITY SHALL
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY; AND D. THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY, AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

15     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          For                            For
       AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO THE
       ARTICLES TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN ARTICLE 7.7 OF THE ARTICLES),
       PURSUANT TO THE GENERAL AUTHORITY CONFERRED
       BY RESOLUTION 13 AS IF ARTICLE 7
       (PRE-EMPTION RIGHTS) OF THE ARTICLES DID
       NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT
       THE POWER CONFERRED BY THIS RESOLUTION: A.
       WILL EXPIRE ON THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       PROVIDED THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS
       AUTHORITY AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES IN PURSUANCE OF THAT
       OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED; AND B. IS LIMITED TO: (I) THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
       OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF
       ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH
       EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER ANY LAWS OR
       REQUIREMENTS OF ANY REGULATORY BODY IN ANY
       JURISDICTION; AND (II) THE ALLOTMENT (OTHER
       THAN PURSUANT TO (I) ABOVE) OF EQUITY
       SECURITIES FOR CASH UP TO AN AGGREGATE
       AMOUNT OF USD 83,000,000 (REPRESENTING 5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL)

16     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO REDUCE ITS
       SHARE CAPITAL BY CANCELLING ANY OR ALL OF
       THE ORDINARY SHARES PURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL AUTHORITY
       TO MAKE MARKET PURCHASES CONFERRED BY
       RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
       SHALL SEE FIT IN THEIR DISCRETION, OR
       OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE
       ORDINARY SHARES, IN ACCORDANCE WITH
       APPLICABLE LAW AND REGULATION, IN SUCH
       MANNER AS THE DIRECTORS SHALL DECIDE




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  707222749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       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          For                            For
       FOR THE FINANCIAL YEAR 2015-16: THE BOARD
       OF DIRECTORS OF THE COMPANY HAS PROPOSED A
       DIVIDEND OF INR 20/- PER EQUITY SHARE OF
       INR 5/-. THE DIVIDEND, IF DECLARED BY THE
       SHAREHOLDERS AT THE 32ND ANNUAL GENERAL
       MEETING SCHEDULED TO BE HELD ON 27 JULY
       2016, WILL BE PAID ON OR AFTER 1 AUGUST
       2016

3      TO RE-APPOINT MR. SATISH REDDY (DIN:                      Mgmt          For                            For
       00129701), WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR THE
       RE-APPOINTMENT

4      TO APPOINT M/S. S R BATLIBOI & ASSOCIATES                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
       AUDITORS AND FIX THEIR REMUNERATION

5      RE-APPOINTMENT OF MR. G V PRASAD (DIN:                    Mgmt          For                            For
       00057433) AS WHOLE-TIME DIRECTOR DESIGNATED
       AS CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER

6      APPOINTMENT OF MR. BHARAT NAROTAM DOSHI                   Mgmt          For                            For
       (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          For                            For
       07535056) AS AN INDEPENDENT DIRECTOR IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013

8      REMUNERATION TO DIRECTORS OTHER THAN THE                  Mgmt          For                            For
       MANAGING/WHOLE-TIME DIRECTORS

9      TO RATIFY THE REMUNERATION PAYABLE TO COST                Mgmt          For                            For
       AUDITORS M/S. SAGAR & ASSOCIATES, COST
       ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2017




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C., DUBAI                                                          Agenda Number:  707727333
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2017
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

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 MAR 2017 AT 17:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      REVIEW AND RATIFICATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' REPORT IN RELATION TO THE
       FINANCIAL YEAR ENDED 31/12/2016

2      REVIEW AND RATIFICATION AUDITOR'S REPORT                  Mgmt          For                            For

3      REVIEW THE FATWA AND SHARI'A SUPERVISORY                  Mgmt          For                            For
       BOARD REPORT IN RELATION TO THE BANK'S
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31/12/2016 AND RATIFICATION THEREOF

4      DISCUSSION AND APPROVAL OF THE BANK'S                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       FOR THE YEAR ENDED 31/12/2016 AND
       RATIFICATION THEREOF

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' RECOMMENDATION IN RELATION TO
       CASH DIVIDEND DISTRIBUTION OF 45 FILS PER
       SHARE AGGREGATING TO AN AMOUNT OF AED
       2,219.4 MILLION

6      RATIFICATION OF THE BOARD OF DIRECTOR'S                   Mgmt          For                            For
       RESOLUTION DATED 27/04/2016 REGARDING THE
       APPOINTMENT OF MR. JAVIER MARIN ROMANO AS
       THE BANK'S BOARD DIRECTOR REPLACING MR.
       ADAN MOHAMED UNTIL THE END OF THE CURRENT
       TERM

7      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD 2017-2019

8      APPOINTMENT OF THE MEMBERS OF THE FATWA AND               Mgmt          For                            For
       SHARI'A SUPERVISORY BOARD

9      ABSOLVE THE BOARD OF DIRECTORS OF THE BANK                Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED
       31/12/2016

10     ABSOLVE THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED
       31/12/2016

11     APPOINT/REAPPOINT THE EXTERNAL AUDITORS OF                Mgmt          For                            For
       THE BANK FOR THE FINANCIAL YEAR 2017 AND
       DETERMINE THEIR REMUNERATION

12     REVIEW OF THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AS PER ARTICLE NO. 169 OF THE
       FEDERAL ACT NO. (2) OF 2015 CONCERNING THE
       COMMERCIAL COMPANIES ("COMMERCIAL COMPANIES
       LAW")

13     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       BANK TO ISSUE ANY SENIOR OR SUBORDINATED
       SUKUK AND/OR OTHER SIMILAR INSTRUMENTS
       NON-CONVERTIBLE, WHETHER UNDER A PROGRAMME
       OR OTHERWISE, FOR AN AMOUNT NOT EXCEEDING
       US DOLLARS 5 BILLION (OR THE EQUIVALENT
       THEREOF IN OTHER CURRENCIES) AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE AND AGREE ON THE TIMING OF ANY
       SUCH ISSUANCE, PROVIDED THAT THIS IS
       UNDERTAKEN IN COMPLIANCE WITH THE
       PROVISIONS OF THE UAE FEDERAL COMMERCIAL
       COMPANIES LAW AND ANY REGULATIONS OR
       GUIDELINES ISSUED BY ANY GOVERNMENTAL OR
       REGULATORY AUTHORITY PURSUANT TO SUCH LAW
       AND AFTER OBTAINING ALL APPROVALS REQUIRED
       FROM THE RELEVANT COMPETENT REGULATORY
       AUTHORITIES

14     A- APPROVAL AND RATIFICATION ON INCREASE OF               Mgmt          For                            For
       THE CEILING OF NON-CONVERTIBLE SHARI'A
       COMPLIANT HYBRID TIER 1 CAPITAL INSTRUMENTS
       IN ACCORDANCE WITH THE PRINCIPLES OF
       SHARI'A BY USD ONE BILLION (OR THE
       EQUIVALENT THEREOF IN OTHER CURRENCIES) FOR
       THE PURPOSE OF STRENGTHENING THE BANK'S
       CAPITAL. THE INCREASE OF USD ONE BILLION
       WILL TAKE THE TOTAL TIER 1 CAPITAL FROM USD
       TWO BILLION TO USD THREE BILLION. B- THE
       INCREASE IN TIER 1 CAPITAL AS PER (A) ABOVE
       CAN BE OFFERED EITHER ONCE OR SERIES OF
       ISSUANCES UP TO THE MAXIMUM OF USD ONE
       BILLION AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY ACTIONS TO
       DETERMINE THE TIMING, AMOUNT, OFFERING
       MECHANISM, TRANSACTION STRUCTURE AND OTHER
       TERMS AND CONDITIONS AND AFTER OBTAINING
       ALL APPROVALS REQUIRED FROM THE RELEVANT
       COMPETENT REGULATORY AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  707906369
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 ENDED ON
       DECEMBER 31, 2016

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2016 FISCAL YEAR AND TO RATIFY THE
       EARLY DISTRIBUTION OF DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES 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   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST THE SLATE

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBERS. PRINCIPAL. ALFREDO
       EGYDIO ARRUDA VILLELA FILHO, ALFREDO EGYDIO
       SETUBAL, FRANCISCO AMAURI NOTE OLSEN, HELIO
       SEIBEL, JULIANA ROZENBAUM MUNEMORI, RAUL
       CALFAT, RICARDO EGYDIO SETUBAL, RODOLFO
       VILLELA MARINO AND SALO DAVI SEIBEL.
       SUBSTITUTE. ANDREA LASERNA SEIBEL, OLAVO
       EGYDIO SETUBAL JUNIOR AND RICARDO VILLELA
       MARINO

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATE APPOINTED BY MINORITY
       SHAREHOLDERS

6      DECIDE ON REMUNERATION OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS AND MANAGERS OF THE COMPANY

CMMT   30 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   30 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.




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  707912487
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 THE MAIN PART AND ITEM 9.4 OF                    Mgmt          For                            For
       ARTICLE 9, THE MAIN PART OF ARTICLE 10,
       ITEM 12.4 OF ARTICLE 12, THE MAIN PART OF
       ARTICLE 13, ARTICLE 15 AND ITEM 16.1 OF
       ARTICLE 16 IN ORDER TO CREATE THE POSITIONS
       OF CO-CHAIRPERSONS OF THE BOARD OF
       DIRECTORS AND TO COME TO HAVE UP TO TWO
       VICE CHAIRPERSONS, ADAPTING THE RULES
       REGARDING COMPOSITION, DUTIES, ABSENCES AND
       IMPEDIMENTS, PROCESSES FOR CHOOSING AND
       REPLACING THE CHAIRPERSON AND THE
       CO-CHAIRPERSONS AND CALLING AND INSTATING
       GENERAL MEETINGS AND MEETINGS OF THE BOARD
       OF DIRECTORS

2      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY

CMMT   30 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   30 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.




--------------------------------------------------------------------------------------------------------------------------
 DXB ENTERTAINMENTS PJSC, DUBAI                                                              Agenda Number:  707934887
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888V100
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  AED001501017
--------------------------------------------------------------------------------------------------------------------------

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 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVE THE BOARD OF DIRECTORS                 Mgmt          For                            For
       REPORT IN RESPECT OF THE ACTIVITY AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2016

2      REVIEW AND APPROVE THE EXTERNAL AUDITORS                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2016

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND INCOME STATEMENT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2016

4      DISCHARGE THE BOARD OF DIRECTORS FROM ANY                 Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2016 OR DISMISS THEM AND CONSIDER LEGAL
       ACTION, IF NECESSARY

5      DISCHARGE THE EXTERNAL AUDITORS FROM ANY                  Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2016 OR DISMISS THEM AND CONSIDER LEGAL
       ACTION, IF NECESSARY

6      APPOINT THE EXTERNAL AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2017 AND DETERMINE THEIR
       FEES

7      ELECT AND APPOINT AN ADDITIONAL BOARD OF                  Mgmt          Against                        Against
       DIRECTOR MEMBER TO FILL THE EXISTING VACANT
       POSITION

8      A. DISCUSS AND APPROVE THE LAUNCH OF AN                   Mgmt          For                            For
       EMPLOYEE SHARE BASED INCENTIVE PLAN, ESOP,
       FOR EMPLOYEES THROUGH THE ISSUANCE OF NEW
       SHARES OF THE COMPANY IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 226 OF FEDERAL
       LAW NO 2 OF 2015 REGARDING COMMERCIAL
       COMPANIES, AND IN ACCORDANCE WITH THE
       FOLLOWING BASIC TERMS AND CONDITIONS, I.
       THE MAXIMUM NUMBER OF SHARES THAT CAN BE
       ISSUED FOR THE PURPOSES OF IMPLEMENTING THE
       PROGRAM, 155 MILLION SHARES TO BE ISSUED ON
       SPECIFIC ALLOCATION DATES AND AFTER THE
       APPROVAL OF THE SECURITIES AND COMMODITIES
       AUTHORITY. . II. TOTAL PERIOD OF THE
       PROGRAM, TWO YEARS, I.E. 1 MAY 2017 TO 30
       APRIL 2019. . III. THE VALUE OF SHARES
       ISSUED TO ELIGIBLE EMPLOYEES, AT PAR. IV.
       FUNCTIONAL GRADES ELIGIBLE, GRADES U6. B.
       AUTHORIZING THE BOARD OF DIRECTORS TO TAKE
       ALL EXECUTIVE MEASURES AND ADOPT THE
       NECESSARY CONDITIONS FOR THE IMPLEMENTATION
       OF THE PROGRAM IN LIGHT OF THE RULES ISSUED
       BY THE SECURITIES AND COMMODITIES
       AUTHORITY, TO REGULATE THE TERMS AND
       CONDITIONS OF EMPLOYEE SHARE OPTION PLANS
       IN PUBLIC SHAREHOLDING COMPANIES

9      CONSIDER DISCUSSING AND PASSING A SPECIAL                 Mgmt          For                            For
       RESOLUTION TO APPROVE AMENDING ARTICLE 18
       IN THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, TO INCREASE THE NUMBER OF BOARD
       MEMBERS TO BE 9. SHOULD RESOLUTION 9 PASS,
       THEN THE FOLLOWING RESOLUTION WILL BE
       DISCUSSED

10     ELECT AND APPOINT AN ADDITIONAL TWO BOARD                 Mgmt          Against                        Against
       OF DIRECTORS MEMBERS FOR THE ADDITIONAL
       SEATS CREATED IN ACCORDANCE WITH THE
       AMENDED ARTICLES OF ASSOCIATION STIPULATING
       THAT THE BOARD OF DIRECTORS SHALL CONSIST
       OF NINE MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  707783507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

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 DIRECTOR I GAP SU                             Mgmt          For                            For

3.2    ELECTION OF DIRECTOR GWON HYEOK GU                        Mgmt          For                            For

3.3    ELECTION OF DIRECTOR YANG CHUN MAN                        Mgmt          For                            For

3.4    ELECTION OF DIRECTOR I JEON HWAN                          Mgmt          For                            For

3.5    ELECTION OF DIRECTOR BAK JAE YEONG                        Mgmt          For                            For

3.6    ELECTION OF DIRECTOR GIM SEONG JUN                        Mgmt          For                            For

3.7    ELECTION OF DIRECTOR CHOE JAE BUNG                        Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER I JEON                 Mgmt          For                            For
       HWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE                Mgmt          For                            For
       YEONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER GIM                    Mgmt          For                            For
       SEONG JUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING CO LTD                                                              Agenda Number:  708205869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

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      RECOGNIZE THE COMPANY'S BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2016.

2      PROPOSAL OF NET INCOME DISTRIBUTION FOR                   Mgmt          For                            For
       FISCAL YEAR 2016.PROPOSED CASH
       DIVIDEND:TWD0.49080461 PER SHARE.

3      AMENDMENT TO ARTICLE OF INCORPORATION.                    Mgmt          For                            For

4      THE CAPITAL INCREASE THROUGH THE EARNINGS                 Mgmt          For                            For
       OF THE COMPANY AND REMUNERATION TO
       EMPLOYEES.PROPOSED STOCK DIVIDEND:
       74.083715 FOR 1,000 SHS HELD.

5      AMENDMENT TO THE 'PROCEDURES REGARDING                    Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS'.

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHENG-EN KO,SHAREHOLDER NO.66168

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.66178

6.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN-CHEN CHANG LIN,SHAREHOLDER
       NO.66188

6.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSIN-I LIN,SHAREHOLDER NO.66198

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER
       NO.66556

6.6    THE ELECTION OF THE DIRECTOR.:E.SUN                       Mgmt          For                            For
       VOLUNTEER AND SOCIAL WELFARE FOUNDATION
       ,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS
       REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR.:E.SUN                       Mgmt          For                            For
       VOLUNTEER AND SOCIAL WELFARE FOUNDATION
       ,SHAREHOLDER NO.65813,JOSEPH N.C. HUANG AS
       REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR.:E.SUN                       Mgmt          For                            For
       FOUNDATION ,SHAREHOLDER NO.1,GARY K.L.
       TSENG AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR.:HSIN TUNG                   Mgmt          For                            For
       YANG CO.,LTD.,SHAREHOLDER NO.8,JACKSON MAI
       AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR.:FU YUAN                     Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.123662,RON-CHU CHEN AS REPRESENTATIVE

6.11   THE ELECTION OF THE DIRECTOR.:SHANG LI CAR                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU
       AS REPRESENTATIVE

6.12   THE ELECTION OF THE DIRECTOR.:SHAN MENG                   Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.32013,MAGI CHEN AS REPRESENTATIVE

6.13   THE ELECTION OF THE DIRECTOR.:SUNLIT                      Mgmt          For                            For
       TRANSPORTATION CO., LTD.,SHAREHOLDER
       NO.18322,MAO-CHIN CHEN AS REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S.A.                                                                              Agenda Number:  707344470
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV14028
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      SECURITY MOMENT                                           Mgmt          Abstain                        Against

2      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

3      MEETING INSTALLATION BY THE COMPANY'S CEO                 Mgmt          Abstain                        Against

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE PRESIDENT OF THE MEETING               Mgmt          For                            For

6      APPOINTMENT OF THE ELECTIONS AND SCRUTINY                 Mgmt          For                            For
       COMMISSION

7      APPOINTMENT OF THE COMMISSION FOR REVIEW                  Mgmt          For                            For
       AND APPROVAL OF THE MEETING MINUTES

8      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S.A.                                                                              Agenda Number:  707800187
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV14028
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      A MOMENT OF SILENCE                                       Mgmt          Abstain                        Against

2      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

3      INSTATEMENT OF THE GENERAL MEETING BY THE                 Mgmt          Abstain                        Against
       PRESIDENT OF ECOPETROL S.A

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      DESIGNATION OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       GENERAL MEETING

6      DESIGNATION OF THE COMMITTEE FOR ELECTIONS                Mgmt          For                            For
       AND THE COUNTING OF THE VOTES

7      DESIGNATION OF THE COMMITTEE TO REVIEW AND                Mgmt          For                            For
       APPROVE THE MINUTES

8      REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          Abstain                        Against
       REGARDING ITS WORK, EVALUATION OF THE
       PRESIDENT AND DEVELOPMENT AND FULFILLMENT
       OF THE GOOD GOVERNANCE CODE

9      PRESENTATION OF THE ANNUAL REPORT FOR 2016                Mgmt          Abstain                        Against
       BY THE BOARD OF DIRECTORS AND THE PRESIDENT
       OF ECOPETROL S.A

10     READING AND CONSIDERATION OF THE INDIVIDUAL               Mgmt          Abstain                        Against
       AND CONSOLIDATED FINANCIAL STATEMENTS TO
       DECEMBER 31, 2016

11     READING OF THE OPINION FROM THE AUDITOR                   Mgmt          Abstain                        Against

12     APPROVAL OF THE REPORTS FROM THE                          Mgmt          For                            For
       MANAGEMENT, OF THE OPINION OF THE AUDITOR
       AND OF THE FINANCIAL STATEMENTS

13     APPROVAL OF THE PLAN FOR THE DISTRIBUTION                 Mgmt          For                            For
       OF PROFIT

14     ELECTION OF THE AUDITOR AND ALLOCATION OF                 Mgmt          For                            For
       COMPENSATION

15     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

16     PROPOSALS AND VARIOUS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  707850978
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE THE ACCOUNTS OF DIRECTORS, TO                     Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2      TO DECIDE ON THE DISTRIBUTION OF THE                      Mgmt          For                            For
       PROFITS FROM THE FISCAL YEAR OF 2016, TO
       APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET
       AND DISTRIBUTION OF DIVIDENDS

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT YOU CAN ONLY VOTE FOR RES.               Non-Voting
       4 TO 10 OR RES. 11. IF YOU VOTE FOR RES. 4
       TO 10 THEN YOU CANNOT VOTE FOR RES. 11. IF
       YOU VOTE FOR RES. 11 THEN YOU CANNOT VOTE
       FOR RES. 4 TO 10. STANDING INSTRUCTIONS HAS
       BEEN DISABLED FOR THIS MEETING. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
       11

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA
       NUNES MEXIA

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES
       NUNES FERREIRA SETAS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE
       ALMEIDA ALVES

7      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO
       MARQUES DA CRUZ

8      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN

9      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. FRANCISCO CARLOS
       COUTINHO PITELLA

10     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS
       CARVALHOSA

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHAREHOLDERS

12     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  707838794
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       SUCH A WAY AS TO REFLECT THE SHARE CAPITAL
       INCREASE THAT WAS RATIFIED AT A MEETING OF
       THE BOARD OF DIRECTORS OF THE COMPANY THAT
       WAS HELD ON JULY 8, 2016

II     TO CHANGE THE JOB TITLES OF POSITIONS ON                  Mgmt          For                            For
       THE EXECUTIVE COMMITTEE OF THE COMPANY AND
       TO BETTER ESTABLISH THEIR AUTHORITY UNDER
       THE BYLAWS AND, AS A CONSEQUENCE, TO
       APPROVE THE AMENDMENTS TO ARTICLES 24 AND
       25 OF THE CORPORATE BYLAWS OF THE COMPANY

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL, SAB DE CV                                                           Agenda Number:  707785513
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   23 FEB 2017: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS MAY PARTICIPATE IN THIS MEETING
       THEREFORE THESE SHARES HAVE NO VOTING
       RIGHTS

I      LECTURE OF THE REPORT FROM THE BOARD OF                   Non-Voting
       DIRECTORS AS WELL THE REPORT OF THE CHIEF
       EXECUTIVE OFFICER

II     PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR THE YEAR ENDED ON DECEMBER 31TH, 2016,
       AND THE REPORT OF AUDIT COMMITEE, AND
       CORPORATE PRACTICES

III    RESOLUTIONS ON THE DOCUMENTS REFERRED TO                  Non-Voting
       ABOVE POINTS AND THE PROJECT APPLICATION OF
       THE INCOME ACCOUNTS

IV     RESOLUTIONS REGARDING THE ADVISORS                        Non-Voting
       COMPENSATIONS FOR THE FISCAL YEAR 2017 AS
       WELL THE MEMBERS OF THE COUNCIL PROPERTY

V      ELECTION OF THE ADVISORS FOR THE FISCAL                   Non-Voting
       YEAR 2017

VI     ELECTION OF THE MEMBERS FOR THE COUNCIL                   Non-Voting
       PROPERTY, AS WELL THE MEMBERS OF THE
       OPERATION YEAR 2017

VII    DESIGNATION OF THE SPECIAL DELEGATES TO                   Non-Voting
       CARRY OUT THE AGREEMENTS TO THIS MEETING

VIII   ACT OF THE MEETING                                        Non-Voting

CMMT   23 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT AND MODIFICATION OF TEXT OF
       RESOLUTION 1 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR MALLS GROUP PJSC, DUBAI                                                               Agenda Number:  707883763
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4026J106
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  AEE001501015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 31 DEC 2016

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 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 31 DEC
       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 1,301,430,000 REPRESENTING
       10PCT OF THE SHARE CAPITAL, BEING 10 FILS
       PER SHARE AS CASH DIVIDENDS FOR THE FISCAL
       YEAR ENDING 31 DEC 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 650,000, SIX
       HUNDRED FIFTY THOUSAND UAE DIRHAMS, FOR
       EACH NON-EXECUTIVE BOARD MEMBER, INCLUDING
       THE VICE CHAIRMAN, AND PAYMENT OF AED
       1,000,000, ONE MILLION UAE DIRHAMS, TO THE
       COMPANY'S CHAIRMAN

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2016

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2016

8      TO APPOINT THE AUDITORS FOR THE YEAR 2017                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      TO DISCUSS AND APPROVE THE RESIGNATIONS OF                Mgmt          Against                        Against
       THE CURRENT BOARD OF DIRECTORS

10     TO ELECT MEMBERS OF THE NEW BOARD OF                      Mgmt          Against                        Against
       DIRECTORS WHICH WILL CONSIST OF SEVEN
       MEMBERS

11     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

12     TO APPROVE THE AMENDMENT OF ARTICLE 19A OF                Mgmt          Against                        Against
       THE COMPANY'S MEMORANDUM OF ASSOCIATION TO
       READ, THE MANAGEMENT OF THE COMPANY SHALL
       BE VESTED IN A BOARD OF DIRECTORS,
       COMPRISED OF SEVEN DIRECTORS WHO SHALL BE
       ELECTED BY THE GENERAL ASSEMBLY OF THE
       SHAREHOLDERS BY SECRET BALLOT USING THE
       CUMULATIVE VOTING PROCEDURE, IN ORDER TO
       REFLECT THE REDUCTION OF THE NUMBER OF
       BOARD MEMBERS FROM 9 MEMBERS TO 7 MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EMBOTELLADORA ANDINA SA                                                                     Agenda Number:  707818247
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3697S103
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CLP3697S1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ANNUAL REPORT, BALANCE SHEET AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE PERIOD 2016,
       AND THE REPORT OF EXTERNAL AUDITORS IN
       RESPECT OF THE FINANCIAL STATEMENTS
       PREVIOUSLY MENTIONED

2      APPROPRIATION OF PROFITS AND ALLOCATION OF                Mgmt          For                            For
       DIVIDENDS

3      EXPLANATION IN RESPECT OF THE POLICY OF                   Mgmt          For                            For
       DIVIDENDS OF THE COMPANY AND INFORMATION
       ABOUT THE PROCEDURES USED IN THE ALLOCATION
       AND PAYMENT OF SAME

4      RESCISSION OF THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       COMPANY AND ITS TOTAL RENOVATION

5      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       DIRECTORS, OF THE MEMBERS OF THE COMMITTEE
       OF DIRECTORS PROVIDED THROUGH ARTICLE 50
       BIS OF THE LAW ON STOCK COMPANIES, AND OF
       THE MEMBERS OF THE AUDIT COMMITTEE DEMANDED
       BY THE LAW SARBANES AND OXLEY OF THE UNITED
       STATES, AND ALSO, THEIR ANNUAL MANAGEMENT
       REPORT AND THE EXPENSES INCURRED BY BOTH
       COMMITTEES

6      APPOINTMENT OF EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2017

7      APPOINTMENT OF RATING AGENCIES FOR THE                    Mgmt          For                            For
       PERIOD 2017

8      REPORT ON THE AGREEMENTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO OPERATIONS
       REFERRED TO IN ARTICLES 146 AND FOLLOWING
       ONES OF THE LAW OF STOCK COMPANIES, TAKEN
       SUBSEQUENTLY AFTER THE LAST STOCKHOLDERS
       MEETING

9      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATION OF NOTICES AND SUMMONS TO
       REGULAR AND SPECIAL STOCKHOLDERS MEETINGS

10     IN GENERAL, TO RESOLVE ALL OTHER MATTERS OF               Mgmt          Against                        Against
       ITS COMPETENCE AND ANY OTHER MATTER OF
       CORPORATE INTEREST




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER SA, SAO JOSE DOS CAMPOS                                                             Agenda Number:  707873306
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 739669 DUE TO DELETION OF
       RESOLUTIONS 5 AND 6. 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 TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANYS CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016

2      DESTINATION OF THE NET PROFITS FROM FISCAL                Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2016 AND THE
       DISTRIBUTION OF DIVIDENDS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 3 AND
       4

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY
       ADMINISTRATION: MEMBERS. ALEXANDRE
       GONCALVES SILVA, CHAIRMAN, SERGIO ERALDO DE
       SALLES PINTO, VICE CHAIRMAN, CECILIA MENDES
       GARCEZ SIQUEIRA, ISRAEL VAINBOIM, JOAO COX
       NETO, MARIA LETICIA DE FREITAS COSTA, PEDRO
       WONGTSCHOWSKI AND RAUL CALFAT

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY FISCAL COUNCIL:
       MEMBERS. PRINCIPAL. IVAN MENDES DO CARMO,
       CHAIRMAN, JOSE MAURO LAXE VILELA, VICE
       CHAIRMAN, WILSA FIGUEIREDO, OTAVIO LADEIRA
       DE MEDEIROS AND MAURICIO ROCHA ALVES DE
       CARVALHO. SUBSTITUTE. TARCISIO LUIZ SILVA
       FONTENELE, WANDERLEY FERNANDES DA SILVA,
       LUIZ CLAUDIO MORAES, WILLIAN BAGHDASSARIAN
       AND TAIKI HIRASHIMA

5      TO SET THE GLOBAL ANNUAL AMOUNT FOR THE                   Mgmt          Against                        Against
       REMUNERATION OF THE ADMINISTRATORS OF THE
       COMPANY

6      TO SET THE REMUNERATION OF THE MEMBERS OF                 Mgmt          For                            For
       THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  707821155
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2017
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2016

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2016

3      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR FY 2016

4      APPROVE DIVIDENDS OF AED 0.80 PER SHARE FOR               Mgmt          For                            For
       FY 2016

5      APPROVE DISCHARGE OF DIRECTORS FOR FY 2016                Mgmt          For                            For

6      APPROVE DISCHARGE OF AUDITORS FOR FY 2016                 Mgmt          For                            For

7      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2017

8      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          Against                        Against
       2016

9      APPROVE CHARITABLE DONATIONS UP TO 1                      Mgmt          For                            For
       PERCENT OF AVERAGE NET PROFITS FOR FY 2015
       AND FY 2016

CMMT   16 MAR 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 APR 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   16 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)                                          Agenda Number:  707306999
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3710M109
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2016
          Ticker:
            ISIN:  CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE AMENDMENT OF ARTICLE 1 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS IN ORDER TO REPLACE THE CORPORATE
       NAME WITH ENEL GENERACION CHILE S.A., IN
       ORDER THAT ARTICLE 1 COMES TO READ AS
       FOLLOWS, ARTICLE 1. A PUBLICLY TRADED SHARE
       CORPORATION THAT IS CALLED ENEL GENERACION
       CHILE S.A. IS ESTABLISHED, WHICH WILL BE
       GOVERNED BY THE PROVISIONS OF THESE BYLAWS
       AND, WHERE THEY ARE SILENT, BY LAW 18,046
       AND ITS REGULATIONS AND OTHER RULES THAT
       ARE APPLICABLE TO THIS TYPE OF COMPANY

2      THE AMENDMENT OF LINE 3 OF ARTICLE 4 OF THE               Mgmt          For                            For
       CORPORATE BYLAWS, CHANGING THE PROCEDURE
       FOR CALLING EXTRAORDINARY MEETINGS OF THE
       BOARD OF DIRECTORS, SO THAT THE MENTIONED
       PROVISION COMES TO READ AS FOLLOWS, THE
       CALLING OF EXTRAORDINARY MEETINGS OF THE
       BOARD OF DIRECTORS WILL BE DONE BY THE
       MEANS OF COMMUNICATION THAT ARE RESOLVED ON
       UNANIMOUSLY BY THE MEMBERS OF THE BOARD OF
       DIRECTORS, SO LONG AS THEIR RELIABILITY IS
       REASONABLY SECURE, OR, IF SUCH MEASURES ARE
       NOT RESOLVED ON, BY MEANS OF A CERTIFIED
       LETTER SENT TO EACH ONE OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AT LEAST THREE DAYS
       BEFORE THE MEETING IS TO BE HELD. THIS
       PERIOD CAN BE REDUCED TO 24 HOURS BEFORE
       THE MEETING IS HELD IF THE LETTER IS
       PERSONALLY DELIVERED TO THE MEMBER OF THE
       BOARD OF DIRECTORS BY A NOTARY PUBLIC

3      THE PASSAGE OF ALL OF THE RESOLUTIONS THAT                Mgmt          For                            For
       ARE NECESSARY TO BRING ABOUT THE BYLAWS
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S                                          Agenda Number:  707956251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2016 ANNUAL REPORT, BALANCE               Mgmt          For                            For
       SHEET AND OF THE FINANCIAL STATEMENTS TO
       DECEMBER 31, 2016, AND THE REPORT FROM THE
       OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
       YEAR

2      APPROVAL OF THE DEFINITIVE DIVIDEND FOR THE               Mgmt          For                            For
       2016 FISCAL YEAR

3      PRESENTATION BY THE BOARD OF DIRECTORS IN                 Mgmt          For                            For
       REGARD TO THE DIVIDEND POLICY

4      APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR THE PERIOD FROM 2017 THROUGH
       2020

6      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

7      ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND OF ITS EXPENSE
       BUDGET

8      APPOINTMENT OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       AND ACCOUNTS INSPECTORS

9      DESIGNATION OF RISK RATING AGENCIES                       Mgmt          For                            For

10     THE REPORT IN REGARD TO RELATED PARTY                     Mgmt          For                            For
       TRANSACTIONS

11     DETERMINATION OF THE PERIODICAL IN WHICH                  Mgmt          For                            For
       THE CALL NOTICES WILL BE PUBLISHED

12     OTHER MATTERS THAT MAY BE OF CORPORATE                    Mgmt          Against                        Against
       INTEREST AND THAT ARE WITHIN THE AUTHORITY
       OF THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S                                          Agenda Number:  708061863
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755817 DUE TO ADDITION OF
       RESOLUTIONS 6, 7 AND 9 AND DELETION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO LEAVE WITHOUT EFFECT THE CAPITAL                       Mgmt          For                            For
       INCREASE THAT WAS APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON APRIL 28,
       2016, IN THE PART CORRESPONDING TO THE
       SHARES DESTINED FOR THE SHAREHOLDERS OF THE
       COMPANY THAT HAVE NOT BEEN THE OBJECT OF
       PLACEMENT TO DATE, WITH THE DECREASE OF THE
       SHARE CAPITAL BY THE CORRESPONDING AMOUNT
       AND THE CANCELLATION OF THE LISTING OF THE
       PERTINENT SHARES IN THE SECURITIES REGISTRY
       OF THE SUPERINTENDENCY OF SECURITIES AND
       INSURANCE

2      TO LEAVE WITHOUT EFFECT THE SAME CAPITAL                  Mgmt          For                            For
       INCREASE, IN REGARD TO THE SHARES THAT ARE
       ALLOCATED TO COMPENSATION PLANS FOR THE
       WORKERS OF THE COMPANY, IN THE PART THAT
       EXCEEDS THE PRO RATA AMOUNT OF SHARES
       EFFECTIVELY PLACED AMONG THE SHAREHOLDERS,
       WITH A DECREASE IN THE SHARE CAPITAL IN THE
       CORRESPONDING AMOUNT AND THE CANCELLATION
       OF THE LISTING OF THE PERTINENT SHARES ON
       THE SECURITIES REGISTRY OF THE
       SUPERINTENDENCY OF SECURITIES AND INSURANCE

3      TO AMEND ARTICLE 5 AND TRANSITORY ARTICLE                 Mgmt          For                            For
       1, UPDATING THEM TO RECOGNIZE, IN REGARD TO
       THE SHARE CAPITAL, THE HIGHER AMOUNT OF
       SHARE PLACEMENT AND TO DEDUCT FROM THE
       SHARE CAPITAL THE ISSUANCE AND PLACEMENT
       COSTS OF THE SHARES THAT HAVE COME ABOUT AS
       A RESULT OF THE CAPITAL INCREASE THAT WAS
       RESOLVED ON AT THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS THAT WAS HELD ON
       APRIL 28, 2016, AS WELL AS TO RECOGNIZE THE
       CAPITAL DECREASES THAT WERE RESOLVED ON IN
       ACCORDANCE WITH THE PREVIOUS ITEMS OF THIS
       CALL NOTICE

4      TO INCREASE FROM 3 TO 5 YEARS THE PERIOD                  Mgmt          For                            For
       FOR THE PLACEMENT OF THE SHARES ALLOCATED
       TO COMPENSATION PLANS FOR THE WORKERS OF
       THE COMPANY THAT ARE PENDING PLACEMENT TO
       DATE AND THAT HAVE NOT BEEN LEFT WITHOUT
       EFFECT IN ACCORDANCE WITH THE PREVIOUS
       ITEMS

5      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       FREELY DETERMINE, ESTABLISH AND RESOLVE ON,
       WITH THE BROADEST POWERS, THE PRICE, FORM,
       TIMING, PROCEDURES AND CONDITIONS FOR THE
       PLACEMENT OF THE SHARES DESTINED FOR
       COMPENSATION PLANS THAT WERE ISSUED IN
       ACCORDANCE WITH THE CAPITAL INCREASE THAT
       WAS APPROVED BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS THAT WAS HELD ON
       APRIL 28, 2016, WHICH HAVE NOT BEEN LEFT
       WITHOUT EFFECT BY THE EXTRAORDINARY GENERAL
       MEETING THAT IS TO BE HELD

6      TO AMEND ARTICLE ONE OF THE CORPORATE                     Mgmt          For                            For
       BYLAWS, REPLACING THE TRADE NAME OF THE
       COMPANY ENTEL CHILE S.A. WITH ENTEL

7      TO AMEND ARTICLE 4 OF THE CORPORATE BYLAWS,               Mgmt          For                            For
       INCLUDING IN THE CORPORATE PURPOSE OTHER
       COMMERCIAL ACTIVITIES THAT ARE ASSOCIATED
       WITH THE PROVISION OF INFORMATION
       TECHNOLOGY SERVICES AND THE SUPPLY OF
       EQUIPMENT

8      TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS,               Mgmt          Against                        Against
       INCREASING THE TERM IN OFFICE OF THE
       POSITION OF MEMBER OF THE BOARD OF
       DIRECTORS FROM 2 TO 3 YEARS

9      TO AMEND ARTICLE 10 OF THE CORPORATE                      Mgmt          For                            For
       BYLAWS, TO GIVE THE DECIDING VOTE IN THE
       EVENT OF TIES TO THE CHAIRPERSON OF THE
       BOARD OF DIRECTORS

10     TO AMEND THE CORPORATE BYLAWS, ADAPTING                   Mgmt          For                            For
       THEM TO THE LAWS AND REGULATIONS THAT ARE
       CURRENTLY IN EFFECT. IN PARTICULAR, THE
       FOLLOWING AMENDMENTS ARE PROPOSED: A. TO
       ELIMINATE THE WORD GENERAL IN ALL OF THE
       MENTIONS OF GENERAL MEETINGS OF
       SHAREHOLDERS OR SIMILAR PHRASES IN THE
       CORPORATE BYLAWS.B. TO AMEND ARTICLE 8 SO
       THAT THE CALL NOTICES FOR MEETINGS OF THE
       BOARD OF DIRECTORS AND THE MINIMUM
       FREQUENCY WITH WHICH THEY ARE HELD IS
       SUBJECT TO THE LEGAL AND REGULATORY
       PROVISIONS THAT ARE IN EFFECT.C. TO AMEND
       ARTICLE 11, ADJUSTING ITS CONTENT TO THAT
       WHICH IS INDICATED IN ARTICLE 85 OF THE
       SHARE CORPORATIONS REGULATIONS, AND
       ELIMINATING PART OF THE TEXT SO THAT IT
       BECOMES SUBJECT TO THE LAWS, REGULATIONS
       AND ADMINISTRATIVE PROVISIONS THAT GOVERN
       PUBLICLY TRADED SHARE CORPORATIONS.D. TO
       AMEND ARTICLE 11 BIS, MAKING REFERENCE TO
       TITLE XVI OF THE SHARE CORPORATIONS LAW,
       AND THE OTHER, APPLICABLE LEGAL AND
       REGULATORY PROVISIONS, AND ARTICLE 44 OF
       THAT SAME TITLE XVI.E. TO AMEND ARTICLE 12,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 40 OF THE SHARE
       CORPORATIONS LAW. F. TO AMEND ARTICLE 18,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLES 56 AND 58 OF THE
       SHARE CORPORATIONS LAW.G. TO AMEND ARTICLE
       19 SO THAT THE HOLDING OF EXTRAORDINARY
       GENERAL MEETINGS OF SHAREHOLDERS AND THE
       MATTERS THAT ARE DEALT WITH AT THEM ARE
       SUBJECT TO THE LEGAL AND REGULATORY
       PROVISIONS THAT MAY BE APPLICABLE.H. TO
       AMEND ARTICLE 20 SO THAT THE NOTICE OF,
       CALL NOTICES FOR AND THE PLACE AT WHICH
       GENERAL MEETINGS OF SHAREHOLDERS ARE HELD,
       WHETHER THEY BE ANNUAL GENERAL MEETINGS OR
       EXTRAORDINARY GENERAL MEETINGS, ARE
       GOVERNED IN THE MANNER AND ACCORDING TO THE
       DEADLINES THAT ARE STATED IN THE SHARE
       CORPORATIONS LAW, IN ITS REGULATIONS AND
       THE OTHER LEGAL AND REGULATORY RULES THAT
       ARE IN EFFECT.I. TO AMEND ARTICLE 21,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 61 OF THE SHARE
       CORPORATIONS LAW.J. TO AMEND ARTICLE 22,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 62 OF THE SHARE
       CORPORATIONS LAW.K. TO AMEND ARTICLE 23,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 106 OF THE SHARE
       CORPORATIONS REGULATIONS.L. TO AMEND
       ARTICLE 25, ADJUSTING ITS CONTENT TO THAT
       WHICH IS INDICATED IN ARTICLE 52 OF THE
       SHARE CORPORATIONS LAW, STATING THAT IT IS
       MANDATORY TO DESIGNATE AN OUTSIDE AUDITING
       FIRM FROM AMONG THOSE THAT ARE REFERRED TO
       IN TITLE XXVIII OF LAW 18,045, THE
       SECURITIES MARKET LAW.M. TO AMEND ARTICLE
       27, ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 54 OF THE SHARE
       CORPORATIONS LAW AND, LIKEWISE AMENDING IT
       SO THAT THE ANNUAL REPORT, BALANCE SHEET,
       INCOME STATEMENT AND REPORT FROM THE
       OUTSIDE AUDITORS OR ACCOUNTS INSPECTORS, AS
       THE CASE MAY BE, ARE PREPARED, DISPLAYED
       AND PUBLISHED IN THE MANNER AND ACCORDING
       TO THE GUIDELINES THAT ARE ESTABLISHED BY
       THE SHARE CORPORATIONS LAW, ITS REGULATIONS
       AND THE OTHER LEGAL AND REGULATORY
       PROVISIONS THAT ARE IN EFFECT.N. TO
       ELIMINATE ARTICLE 32 BIS BECAUSE IT HAS
       LOST ITS EFFECTIVENESS AS A RESULT OF THE
       REVOCATION OF ARTICLE 107 OF DL NUMBER 3500

11     TO PASS THE OTHER RESOLUTIONS AND MEASURES                Mgmt          For                            Against
       THAT ARE CONSIDERED CONVENIENT IN ORDER TO
       IMPLEMENT THE RESOLUTIONS THAT ARE APPROVED
       BY THE GENERAL MEETING, IN ACCORDANCE WITH
       THAT WHICH IS INDICATED IN THE ITEMS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  707993956
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO VOTE IN REGARD TO THE ANNUAL REPORT THAT               Mgmt          For                            For
       IS CALLED THE INTEGRATED REPORT, THE ANNUAL
       FINANCIAL STATEMENTS AND THE REPORT FROM
       THE OUTSIDE AUDITING FIRM FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

B      TO RESOLVE IN REGARD TO THE DISTRIBUTION OF               Mgmt          For                            For
       DIVIDENDS

C      TO REPORT IN REGARD TO THE RESOLUTIONS OF                 Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS THAT ARE RELATED TO
       THE TRANSACTIONS THAT ARE REFERRED TO IN
       TITLE XVI OF LAW 18,046

D      TO DESIGNATE THE OUTSIDE AUDITING FIRM AND                Mgmt          For                            For
       RISK RATING AGENCIES

E      TO ESTABLISH THE COMPENSATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS, TOGETHER WITH THE
       COMPENSATION AND THE BUDGET FOR THE
       COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL
       YEAR

F      TO REPORT THE POLICIES AND PROCEDURES IN                  Mgmt          Abstain                        Against
       REGARD TO PROFIT AND DIVIDENDS

G      TO TAKE COGNIZANCE OF AND RESOLVE IN REGARD               Mgmt          Against                        Against
       TO ANY OTHER MATTER THAT IS WITHIN THE
       AUTHORITY OF AN ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNDER THE LAW AND THE
       CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC SA                                                                           Agenda Number:  708024194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SUBMIT TO DETERMINATION OF THE MEETING                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY AT
       DECEMBER 31, 2016, THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS, THE PROGRESS OF
       CORPORATE BUSINESSES

2      TO REPORT THE OPERATIONS CARRIED OUT BY THE               Mgmt          For                            For
       COMPANY REFERRED TO IN TITLE XVI OF THE LAW
       18.046

3      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE NEXT PERIOD

4      DETERMINATION OF THE REMUNERATION AND                     Mgmt          For                            For
       EXPENSE BUDGET OF THE COMMITTEE REFERRED TO
       IN ARTICLE 50 BIS OF THE LAW 18.046, TO
       REPORT ITS ACTIVITIES AND ANNUAL MANAGEMENT
       REPORT

5      APPOINTMENT OF EXTERNAL AUDITORS AND RATING               Mgmt          For                            For
       AGENCIES

6      TO DISCUSS ANY OTHER MATTER OF CORPORATE                  Mgmt          Abstain                        For
       INTEREST AND OF THE COMPETENCE OF THE ABOVE
       MENTIONED MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENDESA AMERICAS S.A                                                                         Agenda Number:  707354964
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV33208
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  CL0002266758
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 669305 DUE TO DELETION OF
       RESOLUTION "III". ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

I      RELATED-PARTY TRANSACTIONS ,OPR, BY ITS                   Mgmt          For                            For
       SPANISH ACRONYM. FIRST OF ALL, PURSUANT TO
       THE TERMS OF TITLE XVI OF THE CHILEAN
       COMPANIES ACT, LAW NO. 18,046 LSA, BY ITS
       SPANISH ACRONYM, APPROVE THE RELATED PARTY
       TRANSACTION OPR CONSISTING OF THE PROPOSED
       MERGER BY ABSORPTION OF ENDESA AMERICAS
       S.A., ENDESA AMERICAS, AND CHILECTRA
       AMERICAS S.A. ,CHILECTRA AMERICAS, INTO
       ENERSIS AMERICAS S.A. THE MERGER, REFERRED
       TO IN ITEM II BELOW, TAKING INTO ACCOUNT
       THE FOLLOWING BACKGROUND DATA THAT SERVE AS
       FOUNDATION, AND WHICH ARE AVAILABLE TO THE
       SHAREHOLDERS AT THE COMPANYS CORPORATE
       ADDRESS AND WEBSITE, WWW.ENDESAAMERICAS.CL:
       1. REPORT ISSUED BY THE INDEPENDENT
       VALUATOR APPOINTED BY THE BOARD OF
       DIRECTORS, BANCO SANTANDER CHILE S.A.,
       SUBMITTED ON AUGUST 5, 2016 2. REPORT
       ISSUED BY THE INDEPENDENT VALUATOR
       APPOINTED BY THE DIRECTORS' COMMITTEE,
       ASESORIAS TYNDALL LIMITADA, SUBMITTED ON
       AUGUST 5, 2016 3. FAIRNESS OPINION ISSUED
       ON AUGUST 5, 2016 BY DEUTSCHE BANK, THE
       FINANCIAL ADVISOR APPOINTED BY THE ENDESA
       AMERICAS BOARD OF DIRECTORS, TO ADVISE ON
       THE MERGER PROCESS. 4. REPORT BY THE
       COMPANY'S DIRECTORS COMMITTEE, ISSUED ON
       AUGUST 5, 2016; AND 5. INDIVIDUAL OPINIONS
       OF THE COMPANY DIRECTORS, RAFAEL FAUQUIE
       BERNAL, VITTORIO VAGLIASINDI, HERNAN CHEYRE
       VALENZUELA, EDUARDO NOVOA CASTELLON, LORETO
       SILVA ROJAS, FRANCESCO BURESTI, MAURO DI
       CARLO, UMBERTO MAGRINI AND LUCA NOVIELLO,
       ALL DATED AUGUST 5, 2016. 6. THE DOCUMENT
       COMPRISING THE TERMS AND CONDITIONS OF THE
       PROPOSED MERGER PREPARED IN ACCORDANCE WITH
       ARTICLE 155A. OF THE CHILEAN COMPANIES
       REGULATIONS, AND THAT ALSO CONTAINS THE
       OBJECTIVES AND EXPECTED BENEFITS OF THE
       MERGER

II     MERGER. ONCE ITEM I ABOVE HAS BEEN                        Mgmt          For                            For
       APPROVED, PURSUANT TO THE TERMS OF TITLE IX
       OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX
       OF THE CHILEAN COMPANIES REGULATIONS,
       APPROVE I. THE PROPOSED MERGER BY VIRTUE OF
       WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS
       THE SURVIVING COMPANY, WOULD ABSORB BY
       ACQUISITION EACH OF ENDESA AMERICAS AND
       CHILECTRA AMERICAS, EACH OF WHICH WOULD
       THEN DISSOLVE WITHOUT THE NEED FOR THEIR
       LIQUIDATION, SUCCEEDING THEM IN ALL THEIR
       RIGHTS AND OBLIGATIONS; AND II. THE
       BACKGROUND INFORMATION THAT SERVES AS
       FOUNDATION FOR THE MERGER. THE SPECIFIC
       TERMS AND CONDITIONS OF THE MERGER WILL BE
       THE FOLLOWING: 1.THE BACKGROUND INFORMATION
       THAT SERVES AS FOUNDATION FOR THE MERGER,
       ACCORDING TO THE APPLICABLE LAW, MADE
       AVAILABLE TO THE SHAREHOLDERS AS OF TODAY'S
       DATE AND THROUGH THE DATE THE EXTRAORDINARY
       SHAREHOLDERS MEETING IS HELD, CONSISTS OF:
       I. THE DOCUMENT CONTAINING THE TERMS AND
       CONDITIONS OF THE PROPOSED MERGER, DRAWN UP
       IN ACCORDANCE WITH ARTICLE 155A. OF THE
       CHILEAN COMPANIES REGULATIONS, AND WHICH
       ALSO CONTAINS THE OBJECTIVES AND EXPECTED
       BENEFITS OF THE MERGER; II. THE BALANCE
       SHEETS AND FINANCIAL STATEMENTS OF ENERSIS
       AMERICAS, ENDESA AMERICAS AND CHILECTRA
       AMERICAS AS OF JUNE 30, 2016, DULY AUDITED
       BY THE EXTERNAL AUDIT FIRMS ERNST AND
       YOUNG, KPMG AUDITORES CONSULTORES LIMITADA,
       AND RSM CHILE AUDITORES LIMITADA,
       RESPECTIVELY; AND III. THE EXPERT REPORTS
       PREPARED BY MESSRS. PABLO DAGLIANO, COLIN
       BECKER AND EMILIO VENEGAS VALENZUELA, ALL
       ISSUED ON AUGUST 5, 2016, AND COMMISSIONED
       BY THE BOARDS OF DIRECTORS OF ENERSIS
       AMERICAS, ENDESA AMERICAS AND CHILECTRA
       AMERICAS, RESPECTIVELY. 2. THE MERGER WOULD
       BE SUBJECT TO THE FOLLOWING CONDITIONS
       PRECEDENT THE CONDITIONS PRECEDENT: A.I.
       THE RIGHT TO WITHDRAW THAT MAY BE EXERCISED
       BY THE SHAREHOLDERS OF ENERSIS AMERICAS AS
       A RESULT OF THE MERGER MAY NOT EXCEED
       10PERCENT OF ITS OUTSTANDING VOTING SHARES
       PROVIDED THAT THE EXERCISE BY THE
       SHAREHOLDERS OF ENERSIS AMERICAS OF THE
       RIGHT TO WITHDRAW DOES NOT RESULT IN ANY
       SHAREHOLDER EXCEEDING THE MAXIMUM
       SHAREHOLDING CONCENTRATION LIMIT OF
       65PERCENT IN ENERSIS AMERICAS ON THE DATE
       THE EXERCISE PERIOD OF THE RIGHT TO
       WITHDRAW BY DISSENTING SHAREHOLDERS IS DUE
       TO EXPIRE, CONSIDERING FOR THAT PURPOSE THE
       NUMBER OF SHARES INTO WHICH THE NEW ENERSIS
       AMERICAS CAPITAL STOCK APPROVED ACCORDING
       TO ITEM 4 BELOW IS DIVIDED II. THE RIGHT TO
       WITHDRAW THAT MAY BE EXERCISED BY THE
       SHAREHOLDERS OF ENDESA AMERICAS AS A RESULT
       OF THE MERGER MAY NOT EXCEED 10PERCENT OF
       ITS OUTSTANDING VOTING SHARES OR III. THE
       RIGHT TO WITHDRAW THAT MAY BE EXERCISED BY
       THE SHAREHOLDERS OF CHILECTRA AMERICAS AS A
       RESULT OF THE MERGER MAY NOT EXCEED
       0.91PERCENT OF ITS OUTSTANDING VOTING
       SHARES AND B. IF ONE OR MORE OF THE EVENTS
       DESCRIBED IN NUMERALS I, II OR III ABOVE
       OCCURS WITHIN THE 60 DAYS OF THE DATE OF
       THE RESPECTIVE SHAREHOLDERS MEETINGS TO
       VOTE ON THE MERGER, THE SHAREHOLDERS OF
       EACH OF THE MERGING COMPANIES MAY AGREE AT
       A NEW SHAREHOLDERS MEETING THAT THE MERGER
       WILL TAKE EFFECT NOTWITHSTANDING THESE
       EFFECTS. 3. ONCE THE CONDITIONS PRECEDENT
       HAVE BEEN SATISFIED, THE REPRESENTATIVES
       APPOINTED BY THE BOARDS OF DIRECTORS OF
       ENERSIS AMERICAS, ENDESA AMERICAS, AND
       CHILECTRA AMERICAS SHALL GRANT A SINGLE
       DECLARATORY PUBLIC DEED, NOTIFYING ABOUT
       THE COMPLIANCE WITH SAID CONDITIONS
       PRECEDENT. SAID PUBLIC DEED SHALL BE TITLED
       DEED OF COMPLIANCE WITH MERGER CONDITIONS.
       THE MERGER SHALL BE EFFECTIVE AS OF THE
       FIRST DAY OF THE CALENDAR MONTH FOLLOWING
       THE MONTH IN WHICH THE AFOREMENTIONED DEED
       OF COMPLIANCE WITH MERGER CONDITIONS IS
       GRANTED. THE FOREGOING IS WITHOUT PREJUDICE
       TO TIMELY COMPLIANCE WITH THE REGISTRATION
       IN THE CORRESPONDING COMMERCIAL REGISTRY
       AND PUBLICATION IN THE OFFICIAL GAZETTE OF
       THE EXTRACTS OF THE RESPECTIVE PUBLIC DEED
       RECORDINGS, EITHER PRIOR TO OR AFTER
       GRANTING THE DEED OF COMPLIANCE WITH MERGER
       CONDITIONS. ONCE THE MERGER HAS BECOME
       EFFECTIVE, IT WILL BE TIMELY INFORMED TO
       THE SVS AND TO THE MARKET AS AN ESSENTIAL
       FACT. 4. AN INCREASE IN THE AUTHORIZED
       CAPITAL OF ENERSIS AMERICAS BY THE AMOUNT
       CLP 1,046,470,167,544, THROUGH THE ISSUANCE
       OF 9,232,202,636 NEW REGISTERED SHARES OF
       THE SAME SERIES AND WITHOUT PAR VALUE,
       WHICH WILL BE SUBSCRIBED AND PAID, IN WHOLE
       OR PART, USING THE INCORPORATED EQUITY OF
       THE SHAREHOLDERS OF THE ABSORBED COMPANIES,
       EXCLUDING FOR PURPOSES OF THIS SUBSCRIPTION
       AND CAPITAL PAYMENT, THE SHAREHOLDING
       CAPITAL ENERSIS AMERICAS OWNS IN EACH OF
       ENDESA AMERICAS AND CHILECTRA AMERICAS
       THROUGH SHARES IT CURRENTLY OWNS IN THE
       COMPANIES CURRENT SHARES. 5. AN EXCHANGE
       RATIO OF 2.8 SHARES OF ENERSIS AMERICAS FOR
       EACH SHARE OF ENDESA AMERICAS AND 4 SHARES
       OF ENERSIS AMERICAS FOR EACH SHARE OF
       CHILECTRA AMERICAS WILL BE PROPOSED WITHOUT
       CONSIDERING FRACTIONS OF SHARES. 6. A
       CONSOLIDATED TEXT OF THE BYLAWS OF ENERSIS
       AMERICAS, WHICH WILL INCLUDE, IN ADDITION
       TO MODIFICATIONS TO THE SOCIAL CAPITAL,
       OTHER SOCIAL MODIFICATIONS APPROVED BY THE
       SHAREHOLDERS OF ENERSIS AMERICAS, INCLUDING
       A MODIFICATION TO THE NAME AND CORPORATE
       PURPOSE OF THE COMPANY, AS WELL AS THE
       ELIMINATION OF TRANSITIONAL ARRANGEMENTS
       THAT WOULD HAVE EXPIRED. 7. FOR THE
       PURPOSES OF THE PROVISIONS OF ARTICLE 69 OF
       THE TAX CODE, ENERSIS AMERICAS, IN ITS
       CAPACITY AS THE SURVIVING COMPANY AND LEGAL
       SUCCESSOR OF ENDESA AMERICAS AND CHILECTRA
       AMERICAS, SHALL BE LIABLE AND SHALL BE
       REQUIRED TO PAY ALL THE TAXES OWED OR THAT
       MAY BE OWED BY ENDESA AMERICAS AND
       CHILECTRA AMERICAS, ACCORDING TO THE FINAL
       FINANCIAL STATEMENTS THAT ENDESA AMERICAS
       AND CHILECTRA AMERICAS MUST PREPARE BY
       VIRTUE OF THE AFOREMENTIONED LEGAL
       PROVISION. 8. THE BOARD OF DIRECTORS OF
       ENERSIS AMERICAS SHALL ALLOCATE THE NEW
       SHARES AND UPDATE ITS SHAREHOLDER LEDGER AT
       MIDNIGHT OF THE DAY PRIOR TO THE DATE ON
       WHICH THE MERGER BECOMES EFFECTIVE,
       CONSIDERING FOR THIS PURPOSE THE
       SHAREHOLDERS REGISTERED IN THE SHAREHOLDER
       LEDGERS OF ENDESA AMERICAS AND CHILECTRA
       AMERICAS ON THAT DATE, AND ANY DULY
       EXECUTED CONVEYANCES, TRANSFERS, AND
       TRANSMISSIONS OF SHARES THAT MAY HAVE BEEN
       SUBMITTED TO ENDESA AMERICAS AND CHILECTRA
       AMERICAS PRIOR TO THE MERGER AND THAT MAY
       NOT YET HAVE BEEN FINALIZED AND RECORDED IN
       THE CORRESPONDING SHAREHOLDER LEDGER. THE
       CURRENT SHARES ARE EXCLUDED FROM THIS
       DESIGNATION AS THEY ARE LEFT INEFFECTIVE AS
       A RESULT OF THE MERGER. 9. AGREE ON ANY
       OTHER MATTERS THAT THE SHAREHOLDERS MAY
       DEEM APPROPRIATE WITH RESPECT TO THE
       PROPOSED MERGER, AND FULLY AUTHORIZE THE
       BOARD OF DIRECTORS OF ENERSIS AMERICAS TO
       GRANT ALL THE POWERS OF ATTORNEY THAT IT
       MAY DEEM NECESSARY, ESPECIALLY THOSE
       NECESSARY TO LEGALIZE, MATERIALIZE, AND
       CARRY OUT THE MERGER AND ANY OTHER
       AGREEMENTS ADOPTED. IT IS NOTED THAT THE
       DISSENTING SHAREHOLDERS OF THE MERGER WILL
       BE ENTITLED TO EXERCISE THEIR WITHDRAWAL
       RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 69 OF THE LSA. THE TERMS AND
       CONDITIONS FOR THE EXERCISE OF THE
       WITHDRAWAL RIGHT SHALL BE INFORMED
       PROMPTLY, IN ACCORDANCE WITH THE CURRENT
       LAW AND REGULATIONS

III    INFORMATION ABOUT OTHER RELATED-PARTY                     Non-Voting
       TRANSACTIONS. REPORT TO SHAREHOLDERS ABOUT
       ANY AGREEMENTS ON OTHER RELATED PARTY
       TRANSACTIONS WITHIN THE MEANING OF TITLE
       XVI OF THE LSA, OTHER THAN THE MERGER, HELD
       DURING THE PERIOD SINCE THE LAST
       SHAREHOLDERS MEETING OF ENDESA AMERICAS,
       INDICATING THE DIRECTORS THAT APPROVED THEM




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A, POZNAN                                                                            Agenda Number:  707605842
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

3      STATING THAT THE EXTRAORDINARY GENERAL                    Mgmt          Abstain                        Against
       MEETING OF SHAREHOLDERS HAS BEEN DULY
       CONVENED AND IS CAPABLE OF ADOPTING
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION RELATING TO THE                  Mgmt          Against                        Against
       PRINCIPLES OF DETERMINING REMUNERATIONS OF
       MEMBERS OF THE MANAGEMENT BOARD OF ENEA
       S.A. WITH ITS REGISTERED OFFICE IN POZNAN

6      ADOPTION OF A RESOLUTION RELATING TO                      Mgmt          Against                        Against
       SPECIFICATION OF PRINCIPLES OF DETERMINING
       REMUNERATIONS OF MEMBERS OF THE SUPERVISORY
       BOARD OF ENEA S.A. WITH ITS REGISTERED
       OFFICE IN POZNAN

7      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE S.A                                                                              Agenda Number:  707949941
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            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                            For
       PAYMENT OF DIVIDENDS

3      SETTING OF THE DIRECTORS' COMPENSATION                    Mgmt          For                            For

4      SETTING OF THE COMPENSATION OF THE MEMBERS                Mgmt          For                            For
       OF THE DIRECTORS COMMITTEE AND
       DETERMINATION OF THE COMMITTEE'S BUDGET FOR
       THE YEAR 2017

5      REPORT ON THE EXPENSES OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS AND THE ANNUAL REPORT OF
       MANAGEMENT OF ACTIVITIES AND EXPENSES OF
       THE DIRECTORS COMMITTEE

6      APPOINTMENT OF AN EXTERNAL AUDITING FIRM                  Mgmt          For                            For
       REGULATED BY TITLE XXVII OF LAW 18,045

7      APPOINTMENT OF TWO ACCOUNT INSPECTORS AND                 Mgmt          For                            For
       TWO ALTERNATES AND DETERMINATION OF THEIR
       COMPENSATION

8      DESIGNATION OF RISK RATINGS AGENCIES                      Mgmt          For                            For

9      APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

10     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION ON THE PROCEDURES FOR THE
       DISTRIBUTION OF DIVIDENDS

11     INFORMATION ON AGREEMENTS OF THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS RELATED TO TRANSACTIONS OR
       CONTRACTS GOVERNED BY TITLE XVI OF LAW NO.
       18,046

12     INFORMATION ON COSTS OF PROCESSING,                       Mgmt          Abstain                        Against
       PRINTING AND DELIVERING THE INFORMATION
       REQUIRED BY RESOLUTION NO. 1,816 OF THE
       SUPERINTENDENCE OF SECURITIES AND INSURANCE

13     OTHER RELEVANT MATTERS THAT ARE OF INTEREST               Mgmt          Against                        Against
       TO AND IN THE COMPETENCE OF THE ORDINARY
       SHAREHOLDERS MEETING

14     ADOPTION OF ALL OTHER APPROVALS NECESSARY                 Mgmt          For                            For
       FOR THE PROPER IMPLEMENTATION OF ADOPTED
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL GENERACION CHILE S.A.                                                                  Agenda Number:  708017226
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3710M109
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: IN ARTICLE 1 OF
       THE BYLAWS OF THE COMPANY THE FOLLOWING
       PHRASE WILL BE REMOVED, FOR THOSE OF LAW
       18,046 AND ITS REGULATIONS AND RELATED
       PROVISIONS

1.2    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: IN ARTICLE 2 OF
       THE CORPORATE BYLAWS OF THE COMPANY, THE
       TERM, PLACES, WILL BE REPLACED BY THE
       PHRASE, LOCATIONS IN CHILE OR ABROAD

1.3    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE FOLLOWING
       SENTENCE WILL BE ADDED TO THE END OF THE
       TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS,
       WITH THE CURRENT LAST SENTENCE BECOMING THE
       PENULTIMATE SENTENCE, THE PAYMENT OF THE
       SHARES THAT ARE SUBSCRIBED FOR CAN BE IN
       CASH OR IN OTHER ASSETS, WHETHER TANGIBLE
       OR INTANGIBLE

1.4    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE LAST PERIOD
       IN ARTICLE 7 OF THE CORPORATE BYLAWS WILL
       BE REPLACED WITH A COMMA AND THE FOLLOWING
       TEXT WILL BE ADDED AFTER THE COMMA, WHO MAY
       BE SHAREHOLDERS OF THE COMPANY OR NOT

1.5    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: IN ARTICLE 13 OF
       THE CORPORATE BYLAWS THE FOLLOWING PHRASE
       WILL BE REMOVED, AND A VICE CHAIRPERSON

1.6    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE FINAL ITEM
       OF ARTICLE 14 OF THE CORPORATE BYLAWS WILL
       BE REMOVED, WHICH STATES, THE CALL NOTICE
       FOR EXTRAORDINARY MEETINGS OF THE BOARD OF
       DIRECTORS WILL BE GIVEN BY THE METHODS OF
       COMMUNICATION THAT ARE DETERMINED BY THE
       BOARD OF DIRECTORS UNANIMOUSLY BY ITS
       MEMBERS, SO LONG AS THERE IS REASONABLE
       CERTAINTY ABOUT ITS TRUSTWORTHINESS OR, IN
       THE EVENT THAT SUCH MEANS ARE NOT
       DETERMINED, BY MEANS OF A CERTIFIED LETTER
       SENT TO EACH ONE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AT LEAST THREE DAYS
       PRIOR TO THE DATE IT IS HELD. THIS PERIOD
       CAN BE REDUCED TO 24 HOURS IN ADVANCE IF
       THE LETTER IS DELIVERED PERSONALLY TO THE
       MEMBER OF THE BOARD OF DIRECTORS BY A
       NOTARY PUBLIC

1.7    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE FINAL ITEM
       OF ARTICLE 15 OF THE CORPORATE BYLAWS IS
       ELIMINATED, TO WIT, THE BOARD OF DIRECTORS,
       ACTING WITHIN THE LIMITS THAT ARE
       DETERMINED BY THE INVESTMENT AND FINANCING
       POLICY OF THE COMPANY, MUST VOTE IN REGARD
       TO THE INVESTMENTS THAT THE COMPANY MAY
       MAKE IN ACCORDANCE WITH THE BYLAWS. IN THE
       EVENT THAT THE INVESTMENTS IN ITS MAIN
       BUSINESS REPRESENT MORE THAN THREE PERCENT
       OF ITS BOOK EQUITY, OR MORE THAN ONE
       PERCENT OF THIS EQUITY IN THE OTHER
       ACTIVITIES ESTABLISHED IN ITS CORPORATE
       PURPOSE, THEY MUST BE APPROVED BY THE
       FAVORABLE VOTE OF AT LEAST SIX MEMBERS OF
       THE BOARD OF DIRECTORS

1.8    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE ENTIRE TEXT
       OF ARTICLE 16 IS REMOVED FROM THE CORPORATE
       BYLAWS

1.9    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE FOLLOWING
       SENTENCE IS INCLUDED AFTER THE FINAL
       SENTENCE IN ARTICLE 19 OF THE CORPORATE
       BYLAWS, WHICH WILL COME TO BE THE
       PENULTIMATE SENTENCE, THE CHAIRPERSON WILL
       HAVE THE RIGHT TO TWICE THE AMOUNT THAT IS
       RECEIVED BY EACH MEMBER OF THE BOARD OF
       DIRECTORS

1.10   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: A NEW ARTICLE IS
       INCLUDED AS THE LAST ARTICLE IN TITLE III
       OF THE CORPORATE BYLAWS, WITH THE FOLLOWING
       TEXT, THE COMPANY WILL HAVE A GENERAL
       MANAGER, WHO WILL BE DESIGNATED BY THE
       BOARD OF DIRECTORS AND WILL BE EQUIPPED
       WITH ALL OF THE APPROPRIATE POWERS FOR A
       BUSINESS AGENT AND ALL OF THOSE THAT ARE
       EXPRESSLY GRANTED TO HIM OR HER BY THE
       BOARD OF DIRECTORS. THE POSITION OF GENERAL
       DIRECTOR CANNOT BE HELD BY THE CHAIRPERSON,
       A MEMBER OF THE BOARD OF DIRECTORS, AN
       AUDITOR OR ACCOUNTANT OF THE COMPANY

1.11   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: REFERENCE TO
       TITLE V OF THE BYLAWS IS ELIMINATED, WITH
       THE CORRELATED NUMBERING OF EACH ONE OF THE
       TITLES OF THE CORPORATE BYLAWS BEING
       CHANGED AS A CONSEQUENCE

1.12   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: ARTICLE 30 IS
       REMOVED IN ITS ENTIRETY FROM THE CORPORATE
       BYLAWS

1.13   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: ARTICLE 31 IS
       REMOVED IN ITS ENTIRETY FROM THE CORPORATE
       BYLAWS

1.14   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: ARTICLE 32 IS
       REMOVED IN ITS ENTIRETY FROM THE CORPORATE
       BYLAWS

1.15   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: ARTICLE 33 IS
       REMOVED IN ITS ENTIRETY FROM THE CORPORATE
       BYLAWS

1.16   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: AFTER THE FINAL
       SENTENCE IN ARTICLE 34 OF THE CORPORATE
       BYLAWS, THE FOLLOWING SENTENCES ARE
       INCLUDED, THE CALL NOTICES FOR ANNUAL AND
       EXTRAORDINARY GENERAL MEETINGS WILL NOT BE
       NECESSARY WHEN, AT THE RESPECTIVE GENERAL
       MEETING, ALL OF THE VALIDLY ISSUED SHARES
       ARE REPRESENTED. WHEN AN EXTRAORDINARY
       GENERAL MEETING MUST VOTE IN REGARD TO
       MATTERS THAT ARE APPROPRIATE FOR AN ANNUAL
       GENERAL MEETING, ITS FUNCTIONING AND
       RESOLUTIONS WILL BE SUBJECT, IN THEIR
       PERTINENT PARTS, TO THE QUORUM THAT IS
       APPLICABLE TO THE LATTER TYPE OF GENERAL
       MEETING

1.17   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: IN ARTICLE 36 OF
       THE CORPORATE BYLAWS IN REFERENCE TO THE
       MATTER CONCERNING AN EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS, THE ENTIRETY OF
       LINE F IS REMOVED, WHICH LINE STATED, F.
       THE DISPOSITION OR CONTRIBUTION, IN WHOLE
       OR IN PART, OF ALREADY BUILT THERMAL OR
       HYDROELECTRIC PLANTS, WHICH ARE DECLARED
       ESSENTIAL IN THE INVESTMENT AND FINANCING
       POLICY. AS A CONSEQUENCE, THE CORRELATED
       NUMBERING OF THE FOLLOWING LINE WILL ALSO
       BE CHANGED. LIKEWISE, ITS FINAL SENTENCE IS
       REMOVED, WHICH SENTENCE STATES, THE
       AMENDMENT OF THE CORPORATE PURPOSE WILL
       REQUIRE FOR ITS APPROVAL A VOTE IN FAVOR
       FROM TWO THIRDS OF THE SHARES THAT ARE
       PRESENT OR REPRESENTED THAT HAVE THE RIGHT
       TO A VOTE

1.18   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE FINAL
       SENTENCE OF ARTICLE 38 OF THE CORPORATE
       BYLAWS IS ELIMINATED, WHICH SENTENCE
       STATES, NOTWITHSTANDING, THOSE GENERAL
       MEETINGS AT WHICH ALL OF THE ISSUED SHARES
       WITH A VOTING RIGHT APPEAR CAN BE CALLED OF
       THEIR OWN ACCORD AND VALIDLY HELD, EVEN IF
       THE FORMALITIES REQUIRED TO CALL SUCH A
       MEETING HAVE NOT BEEN COMPLIED WITH

1.19   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: AFTER THE FINAL
       SENTENCE IN ARTICLE 39 OF THE CORPORATE
       BYLAWS, WHICH WILL COME TO BE THE
       PENULTIMATE SENTENCE, THE FOLLOWING
       SENTENCE IS ADDED, THE GENERAL MEETINGS CAN
       BE CHAIRED BY THE CHAIRPERSON OF THE BOARD
       OF DIRECTORS OR BY THE PERSON FULFILLING
       HIS OR HER ROLE AND THE SECRETARY OF THE
       GENERAL MEETING WILL BE THE FULL SECRETARY
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IF THERE IS ONE, OR THE MANAGER ACTING IN
       HIS OR HER PLACE

1.20   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: ALL OF ARTICLE
       42 OF THE CORPORATE BYLAWS IS ELIMINATED

1.21   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE FOLLOWING
       PHRASE IS ELIMINATED FROM ARTICLE 43 OF THE
       CORPORATE BYLAWS, WITH AT LEAST 15 DAYS
       ADVANCE NOTICE

1.22   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: IN ARTICLE 44 OF
       THE CORPORATE BYLAWS, SENTENCES 4, 5, 6, 7,
       8, 9 AND THE LAST SENTENCE WILL BE REPLACED
       BY THE FOLLOWING TEXT, THE GENERAL BALANCE
       SHEET AND FINANCIAL STATEMENTS AND THE
       REPORT FROM THE OUTSIDE AUDITORS AND THE
       OTHER INFORMATION THAT IS REQUIRED BY LAW
       OR THE SUPERINTENDENCY OF SECURITIES AND
       INSURANCE WILL BE PUBLISHED ON THE INTERNET
       WEBSITE OF THE COMPANY AT LEAST 10 DAYS
       PRIOR TO THE DATE ON WHICH THE GENERAL
       MEETING THAT WILL VOTE IN REGARD TO THE
       SAME WILL BE HELD. MOREOVER, THE MENTIONED
       DOCUMENTS MUST BE PRESENTED BY THE SAME
       DEADLINE TO THE SUPERINTENDENCY OF
       SECURITIES AND INSURANCE IN THE FORM THAT
       THE LATTER REQUIRES. THE ANNUAL REPORT,
       BALANCE SHEET, INVENTORY, MINUTES OF THE
       BOARD OF DIRECTORS AND GENERAL MEETING AND
       BOOKS AND REPORTS FROM THE AUDITORS MUST BE
       AT THE DISPOSITION OF THE SHAREHOLDERS AT
       THE OFFICES OF THE COMPANY DURING THE 15
       DAYS PRIOR TO THE DATE ON WHICH THE GENERAL
       MEETING IS TO BE HELD. IF THE GENERAL
       BALANCE SHEET AND INCOME STATEMENT ARE
       AMENDED BY THE GENERAL MEETING, THE
       AMENDMENTS, IN THE PERTINENT PART, WILL BE
       PLACED AT THE DISPOSITION OF THE
       SHAREHOLDERS WITHIN THE 15 DAYS FOLLOWING
       THE DATE OF THE GENERAL MEETING

1.23   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       GENERACION CHILE S.A., FOR THE PURPOSE OF
       UPDATING THEIR PROVISIONS: THE FOLLOWING
       TEXT IN ARTICLE 47 OF THE CORPORATE BYLAWS,
       THE COMPANY WILL BE DISSOLVED FOR THE
       REASONS THAT ARE STATED IN ARTICLE 103 OF
       LAW NUMBER 18,046, WILL BE REPLACED WITH,
       THE DISSOLUTION OF THE COMPANY WILL TAKE
       PLACE IN THE CASES THAT ARE PROVIDED FOR BY
       LAW

2      TO APPROVE THE RESTATED TEXT OF THE                       Mgmt          For                            For
       CORPORATE BYLAWS OF ENEL GENERACION CHILE
       S.A., WHICH WILL INCLUDE THE AMENDMENTS
       THAT ARE MENTIONED ABOVE

3      TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       IN REGARD TO THE RESOLUTIONS CONCERNING
       RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF THE SHARE
       CORPORATIONS LAW, WHICH WERE PASSED DURING
       THE PERIOD THAT HAS RUN SINCE THE LAST
       GENERAL MEETING OF SHAREHOLDERS OF ENEL
       GENERACION CHILE S.A., WITH AN INDICATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       WHO HAVE APPROVED THEM

4      THE PASSAGE OF THE RESOLUTIONS THAT MAY BE                Mgmt          For                            For
       NECESSARY IN ORDER TO CARRY OUT THE BYLAWS
       AMENDMENTS THAT ARE PROPOSED, IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS THAT ARE
       DEFINITIVELY APPROVED BY THE GENERAL
       MEETING, AND ALSO TO GRANT THE POWERS THAT
       ARE DEEMED NECESSARY, ESPECIALLY THOSE TO
       FORMALIZE, BRING ABOUT AND CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED BY THE
       MENTIONED GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENEL GENERACION CHILE S.A.                                                                  Agenda Number:  708001576
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3710M109
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORTS OF
       EXTERNAL AUDITORS AND ACCOUNTS INSPECTORS
       FOR THE PERIOD ENDED DECEMBER 31, 2016

2      APPROPRIATION OF PROFITS OF THE PERIOD AND                Mgmt          For                            For
       ALLOCATION OF DIVIDENDS

3      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

4      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS RESPECTIVE BUDGET FOR YEAR 2017

5      REPORT ON EXPENSES INCURRED BY THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS, AND ANNUAL REPORT OF MANAGEMENT
       ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
       DIRECTORS

6      APPOINTMENT OF THE EXTERNAL AUDIT COMPANY                 Mgmt          For                            For
       RULED BY TITLE XXVIII OF THE LAW 18.045

7      APPOINTMENT OF TWO REGULAR ACCOUNTS                       Mgmt          For                            For
       INSPECTORS AND TWO ALTERNATES, AND
       DETERMINATIONS OF THEIR REMUNERATION

8      APPOINTMENT OF PRIVATE RATING AGENCIES                    Mgmt          For                            For

9      APPROVAL OF THE POLICY OF INVESTMENTS AND                 Mgmt          For                            For
       FINANCING

10     EXPLANATION OF THE POLICY OF DIVIDENDS AND                Mgmt          Abstain                        Against
       REPORT ABOUT THE PROCEDURES TO BE USED IN
       THE ALLOCATION OF DIVIDENDS

11     INFORMATION ABOUT AGREEMENTS OF THE BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS IN RELATION TO ACTIONS OR
       CONTRACTS RULED BY TITLE XVI OF THE LAW
       18.046

12     REPORT ON THE COSTS OF PROCESSING, PRINTING               Mgmt          Abstain                        Against
       AND DISPATCH OF THE INFORMATION REQUIRED BY
       OFFICIAL LETTER NUMBER 1816 OF THE
       SUPERINTENDENCE OF SECURITIES AND INSURANCE

13     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE REGULAR STOCKHOLDERS
       MEETING

14     TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR               Mgmt          For                            For
       THE DUE IMPLEMENTATION OF THE RESOLUTIONS
       DECIDED

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENERGA S.A., GDANSK                                                                         Agenda Number:  707605830
--------------------------------------------------------------------------------------------------------------------------
        Security:  X22336105
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  PLENERG00022
--------------------------------------------------------------------------------------------------------------------------

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      OPEN THE EXTRAORDINARY GENERAL MEETING                    Non-Voting

2      ELECT THE CHAIRPERSON OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING

3      ASSERT THAT THE MEETING HAS BEEN CONVENED                 Mgmt          Abstain                        Against
       CORRECTLY AND IS CAPABLE OF ADOPTING
       BINDING RESOLUTIONS

4      ADOPT THE AGENDA OF THE EXTRAORDINARY                     Mgmt          For                            For
       GENERAL MEETING

5      ADOPT RESOLUTIONS OF THE EXTRAORDINARY                    Mgmt          Against                        Against
       GENERAL MEETING OF ENERGA SPOLKA AKCYJNA TO
       AMEND THE COMPANY'S ARTICLES OF ASSOCIATION
       ALONG WITH THEIR JUSTIFICATION (ATTACHMENTS
       FROM NO. 3.1 TO NO. 3.24)

6      ADOPT A RESOLUTION ON THE RULES FOR                       Mgmt          Against                        Against
       DEFINING THE EXECUTIVE COMPENSATION OF THE
       MANAGEMENT BOARD MEMBERS OF ENERGA SPOLKA
       AKCYJNA WITH ITS REGISTERED OFFICE IN
       GDANSK

7      ADOPT A RESOLUTION ON THE RULES FOR                       Mgmt          Against                        Against
       DEFINING THE COMPENSATION OF THE
       SUPERVISORY BOARD MEMBERS OF ENERGA SPOLKA
       AKCYJNA WITH ITS REGISTERED OFFICE IN
       GDANSK

8      CLOSE THE EXTRAORDINARY GENERAL MEETING                   Non-Voting

CMMT   21 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE NOV
       28 2016 TO NOV 29 2016. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK                                                 Agenda Number:  707791427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2290P110
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  TH3545010011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS FOR THE YEAR 2016

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT AND THE ANNUAL REPORT FOR THE YEAR
       2016

3      TO CONSIDER AND APPROVE THE AUDITED AND                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31ST DECEMBER 2016

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT FOR THE YEAR 2016 AND THE ANNUAL
       DIVIDEND FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017

6.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE DIRECTOR WHO WILL RETIRE BY ROTATION
       AND BE NOMINATED FOR RE-ELECTION: MR.
       SOMCHAINUK ENGTRAKUL

6.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE DIRECTOR WHO WILL RETIRE BY ROTATION
       AND BE NOMINATED FOR RE-ELECTION: MR.
       SOMPHOTE AHUNAI

6.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       THE DIRECTOR WHO WILL RETIRE BY ROTATION
       AND BE NOMINATED FOR RE-ELECTION: POL. GEN
       PHATCHARAVAT WONGSUWAN

6.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE DIRECTOR WHO WILL RETIRE BY ROTATION
       AND BE NOMINATED FOR RE-ELECTION: MR.
       AMORNSUK NOPARUMPA

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITORS AND DETERMINE THEIR AUDIT FEES
       FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURE IN AN AMOUNT OF NOT
       EXCEEDING BAHT 20,000 MILLION

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




--------------------------------------------------------------------------------------------------------------------------
 ENERGY DEVELOPMENT CORPORATION, TAGUIG                                                      Agenda Number:  707925977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2292T102
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER: THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS, MR. FEDERICO R. LOPEZ, WILL CALL
       THE MEETING TO ORDER

2      PROOF OF NOTICE AND CERTIFICATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS' MEETING

4      MANAGEMENT REPORT AND AUDITED FINANCIAL                   Mgmt          For                            For
       STATEMENTS

5      RATIFICATION OF ACTS OF MANAGEMENT                        Mgmt          For                            For

6.1    ELECTION OF REGULAR DIRECTOR: OSCAR M.                    Mgmt          For                            For
       LOPEZ

6.2    ELECTION OF REGULAR DIRECTOR: FEDERICO R.                 Mgmt          For                            For
       LOPEZ

6.3    ELECTION OF REGULAR DIRECTOR: PETER D.                    Mgmt          For                            For
       GARRUCHO, JR

6.4    ELECTION OF REGULAR DIRECTOR: FRANCIS GILES               Mgmt          For                            For
       B. PUNO

6.5    ELECTION OF REGULAR DIRECTOR: JONATHAN C.                 Mgmt          Against                        Against
       RUSSELL

6.6    ELECTION OF REGULAR DIRECTOR: VICTOR                      Mgmt          For                            For
       EMMANUEL B. SANTOS, JR

6.7    ELECTION OF REGULAR DIRECTOR: RICHARD B.                  Mgmt          For                            For
       TANTOCO

6.8    ELECTION OF REGULAR DIRECTOR: JOAQUIN E.                  Mgmt          For                            For
       QUINTOS IV

6.9    ELECTION OF INDEPENDENT DIRECTOR: MANUEL I.               Mgmt          For                            For
       AYALA

6.10   ELECTION OF INDEPENDENT DIRECTOR: EDGAR O.                Mgmt          For                            For
       CHUA

6.11   ELECTION OF INDEPENDENT DIRECTOR: FRANCISCO               Mgmt          For                            For
       ED. LIM

7      APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       "RESOLVED, THAT AUDITING FIRM SGV & CO. BE,
       AS IT IS HEREBY, REAPPOINTED AS THE
       COMPANY'S EXTERNAL AUDITOR FOR THE CURRENT
       YEAR 2017-2018."

8      OTHER MATTERS                                             Mgmt          Against                        Against

9      ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS AMERICAS SA, SANTIAGO                                                               Agenda Number:  707364129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 676928 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION III. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

I      RELATED-PARTY TRANSACTIONS, OPR IN ITS                    Mgmt          For                            For
       SPANISH ACRONYM. PURSUANT TO THE TERMS OF
       TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
       NO. 18,046, LSA, IN ITS SPANISH ACRONYM, TO
       APPROVE THE OPR WHICH CONSISTS OF THE
       PROPOSED STATUTORY MERGER OF ENDESA
       AMERICAS S.A. ENDESA AMERICAS AND CHILECTRA
       AMERICAS S.A., CHILECTRA AMERICAS, INTO
       ENERSIS AMERICAS, THE MERGER, REFERRED TO
       IN ITEM II BELOW, TAKING INTO ACCOUNT THE
       FOLLOWING BACKGROUND DATA THAT SERVES AS
       ITS FOUNDATION, AND WHICH ARE AVAILABLE TO
       THE SHAREHOLDERS AT THE COMPANY'S CORPORATE
       ADDRESS AND ON ITS WEBSITE WWW.ENERSIS.CL:
       1. REPORT ISSUED BY BANCO ITAU, THE
       INDEPENDENT APPRAISER APPOINTED BY THE
       BOARD OF DIRECTORS, DATED AUGUST 5, 2016 2.
       REPORT ISSUED BY CREDICORP (IM TRUST), THE
       INDEPENDENT APPRAISER APPOINTED BY THE
       DIRECTORS COMMITTEE, DATED AUGUST 5, 2016
       3. FAIRNESS OPINION DATED AUGUST 5, 2016 BY
       BANK OF AMERICA MERRILL LYNCH, THE
       FINANCIAL ADVISOR OF ENERSIS AMERICAS BOARD
       OF DIRECTORS, OVER THE MERGER PROCESS. 4.
       REPORT BY THE COMPANY'S DIRECTORS
       COMMITTEE, DATED AUGUST 5, 2016 AND 5.
       INDIVIDUAL OPINIONS OF THE COMPANY
       DIRECTORS, MESSRS. BORJA ACHA B.,CHAIRMAN,
       JOSE ANTONIO VARGAS L., VICE CHAIRMAN,
       LIVIO GALLO, ENRICO VIALE, HERNAN
       SOMERVILLE S., PATRICIO GOMEZ S. AND
       DOMINGO CRUZAT A., ALL DATED AUGUST 5,
       2016. 6. THE DOCUMENT COMPRISING THE TERMS
       AND CONDITIONS OF THE PROPOSED MERGER
       PREPARED IN ACCORDANCE WITH ARTICLE 155, A,
       OF THE CHILEAN COMPANIES REGULATIONS, WHICH
       CONTAINS THE OBJECTIVES AND EXPECTED
       BENEFITS OF THE MERGER

II     MERGER. ONCE ITEM I ABOVE HAS BEEN                        Mgmt          For                            For
       APPROVED, PURSUANT TO THE TERMS OF TITLE IX
       OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX
       OF THE CHILEAN COMPANIES REGULATIONS,
       APPROVE I. THE PROPOSED MERGER BY VIRTUE OF
       WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS
       THE SURVIVING COMPANY, WOULD ABSORB BY
       ACQUISITION EACH OF ENDESA AMERICAS AND
       CHILECTRA AMERICAS, EACH OF WHICH WOULD
       THEN DISSOLVE WITHOUT THE NEED FOR THEIR
       LIQUIDATION, SUCCEEDING THEM IN ALL THEIR
       RIGHTS AND OBLIGATIONS; AND II. THE
       BACKGROUND INFORMATION THAT SERVES AS
       FOUNDATION FOR THE MERGER. THE SPECIFIC
       TERMS AND CONDITIONS OF THE MERGER WILL BE
       THE FOLLOWING: 1. THE BACKGROUND
       INFORMATION THAT SERVES AS FOUNDATION FOR
       THE MERGER, ACCORDING TO THE APPLICABLE
       LEGISLATION, WAS MADE AVAILABLE TO THE
       SHAREHOLDERS TODAY, INCLUDING I. THE
       DOCUMENT CONTAINING THE TERMS AND
       CONDITIONS OF THE PROPOSED MERGER, DRAWN UP
       IN ACCORDANCE WITH ARTICLE 155 A. OF THE
       CHILEAN COMPANIES REGULATIONS, AND WHICH
       ALSO CONTAINS THE OBJECTIVES AND EXPECTED
       BENEFITS OF THE MERGER; II. THE BALANCE
       SHEETS AND FINANCIAL STATEMENTS OF ENERSIS
       AMERICAS, ENDESA AMERICAS AND CHILECTRA
       AMERICAS AS OF JUNE 30, 2016, DULY AUDITED
       BY THE EXTERNAL AUDIT FIRMS ERNST AND
       YOUNG, KPMG AUDITORES CONSULTORES LIMITADA,
       AND RSM CHILE AUDITORES LIMITADA,
       RESPECTIVELY AND III. THE EXPERT REPORTS
       PREPARED BY MESSRS. PABLO DAGLIANO, COLIN
       BECKER AND EMILIO VENEGAS VALENZUELA, ALL
       ISSUED ON AUGUST 5, 2016, AND COMMISSIONED
       BY THE BOARDS OF DIRECTORS OF ENERSIS
       AMERICAS, ENDESA AMERICAS AND CHILECTRA
       AMERICAS, RESPECTIVELY. 2. THE MERGER WOULD
       BE SUBJECT TO THE FOLLOWING CONDITIONS
       PRECEDENT THE CONDITIONS PRECEDENT A.I. THE
       RIGHT TO WITHDRAW THAT MAY BE EXERCISED BY
       THE SHAREHOLDERS OF ENERSIS AMERICAS AS A
       RESULT OF THE MERGER MAY NOT EXCEED 10
       PERCENT OF ITS OUTSTANDING VOTING SHARES
       PROVIDED THAT THE EXERCISE BY THE
       SHAREHOLDERS OF ENERSIS AMERICAS OF THE
       RIGHT TO WITHDRAW DOES NOT RESULT IN ANY
       SHAREHOLDER EXCEEDING THE MAXIMUM
       SHAREHOLDING CONCENTRATION LIMIT OF
       65PERCENT IN ENERSIS AMERICAS ON THE DATE
       THE EXERCISE PERIOD OF THE RIGHT TO
       WITHDRAW BY DISSENTING SHAREHOLDERS IS DUE
       TO EXPIRE, CONSIDERING FOR THAT PURPOSE THE
       NUMBER OF SHARES INTO WHICH THE NEW ENERSIS
       AMERICAS CAPITAL STOCK APPROVED ACCORDING
       TO ITEM 4 BELOW IS DIVIDED, II. THE RIGHT
       TO WITHDRAW THAT MAY BE EXERCISED BY THE
       SHAREHOLDERS OF ENDESA AMERICAS AS A RESULT
       OF THE MERGER MAY NOT EXCEED 10PERCENT OF
       ITS OUTSTANDING VOTING SHARES AND III. THE
       RIGHT TO WITHDRAW THAT MAY BE EXERCISED BY
       THE SHAREHOLDERS OF CHILECTRA AMERICAS AS A
       RESULT OF THE MERGER MAY NOT EXCEED
       0.91PERCENT OF ITS OUTSTANDING VOTING
       SHARES AND B. IF ONE OR MORE OF THE EVENTS
       DESCRIBED IN NUMERALS I, II OR III ABOVE
       OCCURS WITHIN THE 60 DAYS OF THE DATE OF
       THE RESPECTIVE SHAREHOLDERS MEETINGS TO
       VOTE ON THE MERGER, THE SHAREHOLDERS OF
       EACH OF THE MERGING COMPANIES MAY AGREE AT
       A NEW SHAREHOLDERS MEETING THAT THE MERGER
       WILL TAKE EFFECT NOTWITHSTANDING THESE
       EFFECTS. 3. ONCE THE CONDITIONS PRECEDENT
       HAVE BEEN SATISFIED, THE REPRESENTATIVES
       APPOINTED BY THE BOARDS OF DIRECTORS OF
       ENERSIS AMERICAS, ENDESA AMERICAS, AND
       CHILECTRA AMERICAS SHALL GRANT A SINGLE
       DECLARATORY PUBLIC DEED, NOTIFYING ABOUT
       THE COMPLIANCE WITH SAID CONDITIONS
       PRECEDENT. SAID PUBLIC DEED SHALL BE TITLED
       DEED OF COMPLIANCE WITH MERGER CONDITIONS.
       THE MERGER SHALL BE EFFECTIVE AS OF THE
       FIRST DAY OF THE CALENDAR MONTH FOLLOWING
       THE MONTH IN WHICH THE AFOREMENTIONED DEED
       OF COMPLIANCE WITH MERGER CONDITIONS IS
       GRANTED. THE FOREGOING IS WITHOUT PREJUDICE
       TO TIMELY COMPLIANCE WITH THE REGISTRATION
       IN THE CORRESPONDING COMMERCIAL REGISTRY
       AND PUBLICATION IN THE OFFICIAL GAZETTE OF
       THE EXTRACTS OF THE RESPECTIVE PUBLIC DEED
       RECORDINGS, EITHER PRIOR TO OR AFTER
       GRANTING THE DEED OF COMPLIANCE WITH MERGER
       CONDITIONS. ONCE THE MERGER HAS BECOME
       EFFECTIVE, IT WILL BE TIMELY INFORMED TO
       THE SVS AND TO THE MARKET AS AN ESSENTIAL
       FACT. 4. AN INCREASE IN THE AUTHORIZED
       CAPITAL OF ENERSIS AMERICAS BY THE AMOUNT
       CLP 1,046,470,167,544, THROUGH THE ISSUANCE
       OF 9,232,202,636 NEW REGISTERED SHARES OF
       THE SAME SERIES AND WITHOUT PAR VALUE,
       WHICH WILL BE SUBSCRIBED AND PAID, IN WHOLE
       OR PART, USING THE INCORPORATED EQUITY OF
       THE SHAREHOLDERS OF THE ABSORBED COMPANIES,
       EXCLUDING FOR PURPOSES OF THIS SUBSCRIPTION
       AND CAPITAL PAYMENT, THE SHAREHOLDING
       CAPITAL ENERSIS AMERICAS OWNS IN EACH OF
       ENDESA AMERICAS AND CHILECTRA AMERICAS
       THROUGH SHARES IT CURRENTLY OWNS IN THE
       COMPANIES CURRENT SHARES 5. AN EXCHANGE
       RATIO OF 2.8 SHARES OF ENERSIS AMERICAS FOR
       EACH SHARE OF ENDESA AMERICAS AND 4 SHARES
       OF ENERSIS AMERICAS FOR EACH SHARE OF
       CHILECTRA AMERICAS WILL BE PROPOSED WITHOUT
       CONSIDERING FRACTIONS OF SHARES. 6. THE
       NAME OF THE COMPANY SHALL BE CHANGED TO
       ENEL AMERICAS S.A. AND IT WILL BE CLARIFIED
       THAT IT IS A PUBLICLY TRADED COMPANY. 7.
       THE CORPORATE PURPOSE OF ENERSIS AMERICAS
       SHALL BE CHANGED IN ORDER TO ALLOW RELATED
       COMPANIES AND AFFILIATES OF ENERSIS
       AMERICAS AS POTENTIAL RECIPIENTS OF ITS
       SERVICES, AND A FORMAL AMENDMENT OF THE
       TEXT SHALL BE DRAFTED TO THAT EFFECT. 8.
       THE FOLLOWING ARTICLES OF ENERSIS AMERICAS
       BYLAWS WILL BE MODIFIED, FOR THE SOLE
       PURPOSE OF INCREASING THE CAPITAL STOCK AND
       CHANGING ITS NAME, AS INDICATED IN NUMBERS
       4, 6 AND 7 ABOVE I. AMENDMENT OF ARTICLE
       ONE, INFORMING THAT THE NEW NAME OF THE
       COMPANY WILL BE ENEL AMERICAS S.A.,
       CLARIFYING THAT IT IS A PUBLICLY TRADED
       COMPANY. II. AMENDMENT OF PERMANENT ARTICLE
       FOURTH, IN ORDER TO INSERT IN THE FIRST
       PARAGRAPH A COMMA, BETWEEN EXPRESSIONS
       FOREIGN AND THE EXPLORATION AND REPLACE IN
       LETTER D. THE TERMS AFFILIATED COMPANIES
       WITH RELATED, SUBSIDIARIES AND ASSOCIATE
       COMPANIES III. AMENDMENT OF ARTICLE FIVE,
       INFORMING OF THE INCREASE OF ENERSIS
       AMERICAS CAPITAL RESULTING FROM THE MERGER,
       AND THE ISSUANCE OF NEWLY REGISTERED SHARES
       OF A SINGLE SERIES AND WITHOUT PAR VALUE
       IV. RESCIND ALL OF THE BYLAWS TRANSITIONAL
       PROVISIONS DUE TO LOSS OF VALIDITY, AND ADD
       A NEW TRANSITIONAL ARTICLE ONE RELATED TO
       THE STATUS OF THE SUBSCRIPTION AND PAYMENT
       OF THE CAPITAL STOCK AFTER THE MERGER. 9. A
       CONSOLIDATED TEXT OF ENERSIS AMERICAS
       BYLAWS, WHICH WILL INCLUDE THE AMENDMENTS
       INDICATED IN NUMBER 8 ABOVE, WILL BE
       GRANTED. 10. FOR THE PURPOSES OF THE
       PROVISIONS OF ARTICLE 69 OF THE TAX CODE,
       ENERSIS AMERICAS, IN ITS CAPACITY AS THE
       SURVIVING COMPANY AND LEGAL SUCCESSOR OF
       ENDESA AMERICAS AND CHILECTRA AMERICAS,
       SHALL BE LIABLE AND SHALL BE REQUIRED TO
       PAY ALL THE TAXES OWED OR THAT MAY BE OWED
       BY ENDESA AMERICAS AND CHILECTRA AMERICAS,
       ACCORDING TO THE FINAL FINANCIAL STATEMENTS
       THAT ENDESA AMERICAS AND CHILECTRA AMERICAS
       MUST PREPARE BY VIRTUE OF THE
       AFOREMENTIONED LEGAL PROVISION. 11. THE
       BOARD OF DIRECTORS OF ENERSIS AMERICAS
       SHALL ALLOCATE THE NEW SHARES AND UPDATE
       ITS SHAREHOLDER LEDGER AT MIDNIGHT OF THE
       DAY PRIOR TO THE DATE ON WHICH THE MERGER
       BECOMES EFFECTIVE, CONSIDERING FOR THIS
       PURPOSE THE SHAREHOLDERS REGISTERED IN THE
       SHAREHOLDER LEDGERS OF ENDESA AMERICAS AND
       CHILECTRA AMERICAS ON THAT DATE, AND ANY
       DULY EXECUTED CONVEYANCES, TRANSFERS, AND
       TRANSMISSIONS OF SHARES THAT MAY HAVE BEEN
       SUBMITTED TO ENDESA AMERICAS AND CHILECTRA
       AMERICAS PRIOR TO THE MERGER AND THAT MAY
       NOT YET HAVE BEEN FINALIZED AND RECORDED IN
       THE CORRESPONDING SHAREHOLDER LEDGER. THE
       CURRENT SHARES ARE EXCLUDED FROM THIS
       DESIGNATION AS THEY ARE LEFT INEFFECTIVE AS
       A RESULT OF THE MERGER. 12. AGREE ON ANY
       OTHER MATTERS THAT THE SHAREHOLDERS MAY
       DEEM APPROPRIATE WITH RESPECT TO THE
       PROPOSED MERGER, AND FULLY AUTHORIZE THE
       BOARD OF DIRECTORS OF ENERSIS AMERICAS TO
       GRANT ALL THE POWERS OF ATTORNEY THAT IT
       MAY DEEM NECESSARY, ESPECIALLY THOSE
       NECESSARY TO LEGALIZE, MATERIALIZE, AND
       CARRY OUT THE MERGER AND ANY OTHER
       AGREEMENTS ADOPTED. IT IS NOTED THAT THE
       DISSENTING SHAREHOLDERS OF THE MERGER WILL
       BE ENTITLED TO EXERCISE THEIR WITHDRAWAL
       RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 69 OF THE LSA. THE TERMS AND
       CONDITIONS FOR THE EXERCISE OF THE
       WITHDRAWAL RIGHT SHALL BE INFORMED
       PROMPTLY, IN ACCORDANCE WITH THE CURRENT
       LAW AND REGULATIONS

III    INFORMATION ABOUT OTHER RELATED-PARTY                     Non-Voting
       TRANSACTIONS. REPORT TO SHAREHOLDERS ABOUT
       ANY AGREEMENTS ON OTHER RELATED PARTY
       TRANSACTIONS WITHIN THE MEANING OF TITLE
       XVI OF THE LSA, OTHER THAN THE MERGER, HELD
       DURING THE PERIOD SINCE THE LAST
       SHAREHOLDERS MEETING OF ENDESA AMERICAS,
       INDICATING THE DIRECTORS THAT APPROVED
       THEM. SHAREHOLDERS MAY OBTAIN COPIES OF THE
       DOCUMENTS THAT EXPLAIN AND SUPPORT THE
       MATTERS SUBMITTED FOR THE DISCUSSION AND
       APPROVAL OF THE BOARD AT THE CORPORATE
       OFFICE. THESE DOCUMENTS WILL ALSO BE
       AVAILABLE TO THE SHAREHOLDERS ON THE
       COMPANY'S WEBSITE WWW.ENERSIS.CL. THE
       REPORTS OF THE INDEPENDENT APPRAISERS AND
       EXPERTS OF ENDESA AMERICAS AND CHILECTRA
       AMERICAS AS WELL AS ALL OTHER BACKGROUND
       INFORMATION THAT MAY SERVE AS BASIS TO
       DECIDE ON THE OPR AND MERGER ARE AVAILABLE
       AT WWW.ENDESAAMERICAS.CL AND
       WWW.CHILECTRAAMERICAS.CL, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS AMERICAS SA, SANTIAGO                                                               Agenda Number:  707998514
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION OF SHARES ISSUED BY THE                      Mgmt          For                            For
       COMPANY THAT WERE ACQUIRED DUE TO THE
       MERGER OF ENDESA AMERICAS AND CHILECTRA
       AMERICAS INTO ENEL AMERICAS, WHICH IS
       EFFECTIVE FROM DECEMBER 1, 2016, AND THE
       CONSEQUENT DECREASE OF THE SHARE CAPITAL
       FROM CLP 4,621,809,178,631, DIVIDED INTO
       58,324,975,387 COMMON, NOMINATIVE SHARES,
       ALL OF WHICH ARE FROM THE SAME SERIES AND
       HAVE NO PAR VALUE, TO CLP
       4,527,762,465,556, DIVIDED INTO
       57,452,641,516 COMMON, NOMINATIVE SHARES,
       ALL OF WHICH ARE FROM THE SAME SERIES AND
       HAVE NO PAR VALUE

2      CHANGE OF THE FUNCTIONAL CURRENCY OF THE                  Mgmt          For                            For
       COMPANY FROM CLP TO USD, PROPOSING FOR THIS
       PURPOSE TO AMEND PERMANENT ARTICLE 5 AND
       TRANSITORY ARTICLE 1 OF THE CORPORATE
       BYLAWS, ARTICLE 5. THE CAPITAL OF THE
       COMPANY IS IN THE AMOUNT OF USD
       6,763,204,424, DIVIDED INTO 57,452,641,516
       COMMON, NOMINATIVE SHARES, ALL OF WHICH ARE
       FROM THE SAME SERIES AND HAVE NO PAR VALUE,
       WHICH ARE ISSUED AND PAID IN IN THE MANNER
       THAT IS DESCRIBED IN TRANSITORY ARTICLE 1
       OF THESE BYLAWS. TRANSITORY ARTICLE 1. THE
       CAPITAL OF THE COMPANY IS IN THE AMOUNT OF
       USD 6,763,204,424, DIVIDED INTO
       57,452,641,516 COMMON, NOMINATIVE SHARES,
       ALL OF WHICH ARE FROM THE SAME SERIES AND
       HAVE NO PAR VALUE, WHICH WERE FULLY
       SUBSCRIBED FOR AND PAID IN PRIOR TO THIS
       DATE

3.I    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       AMERICAS S.A: IN ARTICLE 15 OF THE
       CORPORATE BYLAWS THE FOLLOWING PHRASE WILL
       BE REMOVED, AND A VICE CHAIRPERSON WHO WILL
       REPLACE HIM OR HER IN THE EVENT OF ABSENCE

3.II   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       AMERICAS S.A: IN ARTICLE 16 OF THE
       CORPORATE BYLAWS THE FOLLOWING PHRASE WILL
       BE REMOVED, THE VICE CHAIRPERSON WILL HAVE
       THE RIGHT TO ONE AND A HALF TIMES THAT
       WHICH IS RECEIVED BY EACH MEMBER OF THE
       BOARD OF DIRECTORS

4      TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       IN REGARD TO RESOLUTIONS IN RELATION TO THE
       RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF THE SHARE
       CORPORATIONS LAW, WHICH WERE ENTERED INTO
       DURING THE PERIOD THAT RAN FROM THE LAST
       GENERAL MEETING OF SHAREHOLDERS OF ENEL
       AMERICAS, WITH AN INDICATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS WHO HAVE APPROVED
       THEM

5      THE PASSAGE OF THE RESOLUTIONS THAT MAY BE                Mgmt          For                            For
       NECESSARY TO CARRY OUT THE PROPOSED BYLAWS
       AMENDMENT, UNDER THE TERMS AND CONDITIONS
       THAT ARE DEFINITIVELY APPROVED BY THE
       GENERAL MEETING, AND ALSO TO GRANT THE
       POWERS THAT ARE DEEMED NECESSARY,
       ESPECIALLY THOSE TO FORMALIZE, BRING ABOUT
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED AT THE MENTIONED GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS AMERICAS SA, SANTIAGO                                                               Agenda Number:  707993879
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORTS
       FROM THE OUTSIDE AUDITORS AND ACCOUNTS
       INSPECTORS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016

2      DISTRIBUTION OF THE PROFIT FROM THE FISCAL                Mgmt          For                            For
       YEAR AND THE PAYMENT OF DIVIDENDS

3      ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF ITS RESPECTIVE BUDGET
       FOR THE 2017 FISCAL YEAR

5      THE REPORT IN REGARD TO THE EXPENSES OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AND THE ANNUAL
       MANAGEMENT REPORT ON THE ACTIVITIES AND
       EXPENSES OF THE COMMITTEE OF DIRECTORS

6      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       THAT IS GOVERNED BY TITLE XXVIII OF LAW
       18,045

7      DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS               Mgmt          For                            For
       AND TWO ALTERNATES AND THE DETERMINATION OF
       THEIR COMPENSATION

8      DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

9      APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

10     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION IN REGARD TO THE PROCEDURES
       THAT ARE TO BE USED IN THE DISTRIBUTION OF
       DIVIDENDS

11     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR AGREEMENTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

12     INFORMATION IN REGARD TO THE COSTS OF                     Mgmt          Abstain                        Against
       PROCESSING, PRINTING AND SENDING THE
       INFORMATION THAT IS REQUIRED BY CIRCULAR
       NUMBER 1816 OF THE SUPER INTENDENCY OF
       SECURITIES AND INSURANCE

13     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF AN ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

14     THE PASSAGE OF THE OTHER RESOLUTIONS THAT                 Mgmt          For                            For
       ARE NECESSARY FOR THE PROPER IMPLEMENTATION
       OF THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS CHILE S.A                                                                           Agenda Number:  707309438
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV33207
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2016
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MODIFICATION OF ARTICLE FIRST PERMANENT, SO               Mgmt          For                            For
       AS TO MODIFY THE PRESENT BUSINESS NAME,
       ENERSIS CHILE S.A., TO BECOME ENEL CHILE
       S.A., AND TO ADD THE TERM OPEN, FOLLOWING
       THE NAME STOCK COMPANY, THUS, THE TEXT OF
       ARTICLE FIRST PERMANENT REMAINS AS FOLLOWS:
       ARTICLE FIRST: AN OPEN STOCK COMPANY IS
       ESTABLISHED, TO BE DENOMINATED ENEL CHILE
       S.A. (THE COMPANY), WHICH SHALL BE RULED BY
       THE PRESENT BYLAWS, AND IN THEIR ABSENCE,
       BY THE LEGAL AND RULING STANDARDS APPLIED
       TO THIS KIND OF COMPANIES

2      MODIFICATION OF ARTICLE FOURTH PERMANENT,                 Mgmt          For                            For
       IN ORDER TO INSERT A COMA (,) IN THE FIRST
       PARAGRAPH, BETWEEN THE EXPRESSIONS STRANGER
       AND THE EXPLORATION, AND TO REPLACE IN
       LETTER D) THE EXPRESSIONS AFFILIATED
       COMPANIES BY RELATED, AFFILIATED AND
       ASSOCIATED COMPANIES, REMAINING THE TEXT OF
       ARTICLE FOURTH PERMANENT AS FOLLOWS:
       ARTICLE FOURTH: THE COMPANY SHALL HAVE THE
       PURPOSE OF IMPLEMENTING, WHETHER IN THE
       COUNTRY OR ABROAD, THE EXPLORATION,
       DEVELOPMENT, OPERATION, GENERATION,
       DISTRIBUTION, TRANSMISSION, TRANSFORMATION
       AND/OR SALE OF ENERGY IN ANY OF ITS FORMS
       OR NATURE, DIRECTLY OR THROUGH OTHER
       COMPANIES, AS WELL AS ACTIVITIES IN
       TELECOMMUNICATIONS AND RENDERING OF
       ENGINEERING ADVISORY SERVICES, IN THE
       COUNTRY OR ABROAD. IT SHALL ALSO HAVE THE
       PURPOSE OF INVESTING AND ADMINISTRATING ITS
       INVESTMENT IN AFFILIATED AND ASSOCIATED
       COMPANIES THAT ARE GENERATORS, BROADCAST,
       DISTRIBUTORS OR TRADERS OF ELECTRIC ENERGY,
       OR WHOSE BUSINESS LINE CORRESPONDS TO ANY
       OF THE FOLLOWING ONES: I) THE ENERGY IN ANY
       OF ITS FORMS OR NATURE II) TO THE SUPPLY OF
       PUBLIC SERVICES, OR THAT TAKE THE ENERGY AS
       MAIN INPUT III) TELECOMMUNICATIONS AND DATA
       PROCESSING AND IV) BUSINESS OF
       INTERMEDIATION THROUGH INTERNET  IN
       COMPLIANCE WITH ITS MAIN OBJECTIVE, THE
       COMPANY SHALL DEVELOP THE FOLLOWING
       FUNCTIONS: A) TO PROMOTE, ORGANIZE,
       CONSTITUTE, MODIFY, DISSOLVE OR LIQUIDATE
       COMPANIES OF ANY NATURE, WHOSE CORPORATE
       OBJECTIVE IS RELATED WITH THOSE OF THE
       COMPANY B) TO PROPOSE ITS AFFILIATED
       COMPANIES INVESTMENT, FINANCING AND
       BUSINESS POLICIES, AS WELL AS THE SYSTEMS
       AND ACCOUNTING CRITERIA WHICH THEY SHOULD
       STICK TO C) TO SUPERVISE THE MANAGEMENT OF
       ITS AFFILIATED COMPANIES D) TO RENDER THE
       NECESSARY FINANCIAL RESOURCES TO ITS
       RELATED, AFFILIATED AND ASSOCIATED
       COMPANIES, FOR THE DEVELOPMENT OF ITS
       BUSINESS, AND FURTHER, TO RENDER
       MANAGEMENT, FINANCIAL, BUSINESS, TECHNICAL
       AND LEGAL SERVICES AUDIT SERVICES AND, IN
       GENERAL, ANY KIND OF SERVICES APPEARING AS
       NECESSARY FOR ITS BETTER PERFORMANCE IN
       ADDITION TO ITS MAIN OBJECTIVE, AND ALWAYS
       ACTING WITHIN THE LIMITS DETERMINED BY THE
       POLICY OF INVESTMENTS AND FINANCING
       APPROVED IN THE STOCKHOLDERS MEETING, THE
       COMPANY MAY INVEST IN: FIRST: THE
       ACQUISITION, EXPLOITATION, CONSTRUCTION,
       LEASING, ADMINISTRATION, INTERMEDIATION,
       MARKETING AND DISPOSAL OF ALL KIND OF
       PERSONAL PROPERTIES AND REAL ESTATES,
       EITHER DIRECTLY OR THROUGH AFFILIATED OR
       ASSOCIATED COMPANIES. SECOND: EVERY KIND OF
       FINANCIAL ASSETS, INCLUDING STOCKS, BONDS
       AND DEBENTURES, BILLS OF TRADE, AND IN
       GENERAL, ALL KIND OF TITLES OR TRANSFERABLE
       SECURITIES AND CONTRIBUTIONS TO COMPANIES,
       WHETHER DIRECTLY OR THROUGH AFFILIATED OR
       ASSOCIATED COMPANIES

3      MODIFICATION OF ARTICLE FORTY THIRD                       Mgmt          For                            For
       PERMANENT TO INSERT BETWEEN THE EXPRESSIONS
       REGULATIONS AND THE  RELEVANT ONES, THE
       PHRASE APPLICABLE TO OPEN STOCK COMPANIES,
       REMAINING THE TEXT OF ARTICLE FORTY THIRD
       AS FOLLOWS: ARTICLE FORTY THIRD: IN ABSENCE
       OF THESE BYLAWS AND IN EVERYTHING NOT
       EXPRESSLY PROVIDED THEREIN, PROVISIONS OF
       THE LAW EIGHTEEN THOUSAND FORTY SIX SHALL
       RULE, ITS MODIFICATIONS AND REGULATIONS
       APPLICABLE TO OPEN STOCK COMPANIES AND
       RELEVANT ONES OF DECREE LAW NUMBER THREE
       THOUSAND FIVE HUNDRED IN THE CASE PROVIDED
       IN ARTICLE ONE HUNDRED ELEVEN OF SUCH LEGAL
       TEXT

4      TO DELETE THE TEXT OF THE FOLLOWING                       Mgmt          For                            For
       TRANSITORY PROVISIONS: ARTICLE SECOND
       PROVISIONAL, ARTICLE FOURTH PROVISIONAL,
       ARTICLE FIFTH PROVISIONAL, ARTICLE SIXTH
       PROVISIONAL, ARTICLE SEVENTH PROVISIONAL,
       ARTICLE NINTH PROVISIONAL AND ARTICLE TENTH
       PROVISIONAL

5      TO ADOPT THE AGREEMENTS NECESSARY TO CARRY                Mgmt          For                            For
       OUT THE STATUTORY REFORM PROPOSED, UNDER
       THE TERMS AND CONDITIONS DEFINITIVELY
       APPROVED BY THE MEETING, AND LIKEWISE, TO
       GRANT THE  POWERS OF ATTORNEY DEEMED
       NECESSARY, ESPECIALLY THOSE INTENDED FOR
       LEGALIZATION, IMPLEMENTATION AND TO TAKE
       FORWARD THE AGREEMENTS ADOPTED BY SUCH
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD, GEORGE TOWN                                                        Agenda Number:  707967862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170406995.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061016.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 FOR THE
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A.I  TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR                  Mgmt          For                            For

3A.II  TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR                   Mgmt          For                            For

3AIII  TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR                 Mgmt          For                            For

3A.IV  TO RE-ELECT MR. SEAN S J WANG AS DIRECTOR                 Mgmt          For                            For

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AUTHORISE
       THE DIRECTORS OF THE COMPANY TO DO ALL
       THINGS NECESSARY TO IMPLEMENT THE ADOPTION
       OF THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA, SAO LUIS                                                             Agenda Number:  707942113
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016

2      DELIBERATE THE DESTINATION OF NET PROFIT OF               Mgmt          For                            For
       FISCAL YEAR ENDING ON DECEMBER 31, 2016. WE
       PROPOSE THAT THE NET PROFITS OF FISCAL YEAR
       ENDING ON DECEMBER 31, 2016 BE DESTINATED
       AS INDICATION OF FINANCIAL STATEMENTS, AS
       DETAILED IN ANNEX II TO THIS PROPOSE,
       ELABORATED IN ACCORDANCE WITH LINE II OF
       PARAGRAPH 1 ART 9 OF CVM INSTRUCTION
       481.09, AS WELL AS THE APROVATION OF
       DISTRIBUTION OF DIVIDENDS PROPOSED BY THE
       BOARD OF DIRECTORS IN MEETING DATED MARCH
       08, 2017

3      DELIBERATE THE DESTINATION OF DIVIDENDS. WE               Mgmt          For                            For
       PROPOSE THE DISTRIBUTION OF BRL
       120,803,870.52 FOR THE PAYMENT OF DIVIDENDS
       TO THE SHAREHOLDERS, WHICH, ADDED TO THE
       AMOUNTS OF THE INTEREST ON SHAREHOLDER
       EQUITY, AND WITH THE SUBTRACTION OF THE
       TAXES THAT ARE PROVIDED FOR IN THE
       APPLICABLE LAW, PAYMENT OF WHICH WAS
       APPROVED AT A MEETING OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT WAS HELD ON
       DECEMBER 26, 2016, CORRESPONDING TO 26
       PERCENT OF THE NET PROFIT, ADJUSTED IN
       ACCORDANCE WITH ARTICLE 202 OF LAW NUMBER
       6404.76, TO BE PAID TO THE SHAREHOLDERS OF
       THE COMPANY, IN PROPORTION TO THEIR
       RESPECTIVE EQUITY INTERESTS. IN ACCORDANCE
       WITH OUR PROPOSAL, THE DIVIDENDS WILL BE
       PAID BY DECEMBER 31, 2017, IN A SINGLE
       INSTALLMENT, WITHOUT ANY INTEREST OR
       INFLATION ADJUSTMENT. THE SHAREHOLDER BASE
       THAT WILL HAVE THE RIGHT TO RECEIVE THE
       DIVIDENDS WILL BE THAT OF THE SAME DATE ON
       WHICH THE GENERAL MEETING IS HELD, WHICH IS
       APRIL 27, 2017

4      TO SET THE NUMBER OF 7 MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE TWO                   Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY ONE VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
       SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBERS. LUIS
       HENRIQUE DE MOURA GONCALVES, CARLOS AUGUSTO
       LEONE PIANI, GUILHERME MEXIAS ACHE, FIRMINO
       FERREIRA SAMPAIO NETO, MARCELO SOUZA
       MONTEIRO, EDUARDO SAGGIORO AND JOSE JORGE
       VASCONCELOS DE LIMA.

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES.

7      TO INSTALL THE FISCAL COUNCIL                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       8 AND 9

8      TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          For                            For
       COUNCIL. CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE SLATE. PRINCIPAL. SAULO
       DE TARSO ALVES DE LARA, PAULO ROBERTO
       FRANCESCHI AND VANDERLEI DOMINGUEZ DA ROSA.
       SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA
       CECCATTO DE TROTTA AND RICARDO BERTUCCI

9      TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          Abstain                        Against
       COUNCIL. CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES.

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA, SAO LUIS                                                             Agenda Number:  708020350
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      RESOLVE ON THE PROPOSAL OF CAPITALIZATION                 Mgmt          Split 88% For                  Split
       OF THE BALANCE OF LEGAL RESERVE AND A PART
       OF THE INVESTMENTS RESERVE

B      RESOLVE ON THE PROPOSAL OF AMENDMENT OF                   Mgmt          Split 88% For                  Split
       CORPORATE BYLAWS, TO AMEND THE ARTICLE 6 AS
       A RESULT OF THE RESOLUTION ABOVE

C      TO FIX THE ANNUAL GLOBAL REMUNERATION OF                  Mgmt          Split 88% Against              Split
       ADMINISTRATORS OF THE COMPANY

D      TO FIX THE ANNUAL GLOBAL REMUNERATION OF                  Mgmt          Split 88% For                  Split
       MEMBERS OF FISCAL COUNCIL

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 APR 2017 TO 15 MAY 2017 AND MODIFICATION
       OF NUMBERING OF RESOLUTIONS FROM 1 TO 4; A
       TO D.IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  707831877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2016 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL
       YEAR OF 2016

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2016

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2017 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN
       THE ARTICLES OF ASSOCIATION FOR COMPANY'S
       REGISTERED AND ANNOUNCED HEAD OFFICE
       ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR
       THE AUTHORIZING THE BOARD OF DIRECTORS FOR
       THE EXTENSION OF THE PERIOD OF VALIDITY OF
       THE REGISTERED CAPITAL CEILING OF TRY
       7,000,000,000 SO AS TO COVER THE PERIOD OF
       2017-2021 (5 YEARS)

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE AND CONTRIBUTIONS MADE IN 2016 AND
       SUBMISSION TO VOTING AND RESOLVING THE
       LIMIT OF DONATIONS TO BE MADE IN 2017

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A.                                                                      Agenda Number:  708214680
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2321W101
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  GRS323003012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     FINANCIAL STATEMENTS FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2016. DIRECTORS' AND AUDITORS'
       REPORTS

2.     DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       AUDITORS FROM ALL RESPONSIBILITY FOR
       INDEMNIFICATION IN RELATION TO THE
       FINANCIAL YEAR 2016

3.     APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2017 : PRICEWATERHOUSECOOPERS S.A.
       (PWC)

4.     ANNOUNCEMENT OF THE ELECTION OF TWO NEW                   Mgmt          For                            For
       INDEPENDENT DIRECTORS IN REPLACEMENT OF TWO
       RESIGNED AND APPOINTMENT OF ONE OF THE NEW
       DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE
       : MR. GEORGE E. MYHAL AND MR. RICHARD P.
       BOUCHER

5.     APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       AND OF AGREEMENTS IN ACCORDANCE WITH
       ARTICLES 23A AND 24 OF C.L. 2190/1920

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 27 JUN 2017. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., KOMORNIKI                                                                    Agenda Number:  707935295
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE AGM AND ITS ABILITY TO TAKE
       THE RESOLUTIONS

3      ELECTION OF THE CHAIRMAN OF THE ZWZ                       Mgmt          For                            For

4      MAKE AN ATTENDANCE LIST                                   Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      CONSIDER THE COMPANY'S ANNUAL REPORT FOR                  Mgmt          Abstain                        Against
       2016 CONTAINING THE REPORT FINANCIAL
       COMPANY FOR 2016 AND THE MANAGEMENT BOARD
       REPORT ON THE COMPANY'S OPERATIONS IN 2016

7      CONSIDERATION OF THE CONSOLIDATED ANNUAL                  Mgmt          Abstain                        Against
       REPORT OF THE CAPITAL GROUP FOR THE YEAR
       2016, CONTAINING THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2016 AND REPORT OF THE
       MANAGEMENT BOARD ON THE ACTIVITIES OF
       EUROCASH SA CAPITAL GROUP

8      EXAMINATION OF THE SUPERVISORY BOARD'S                    Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITY IN 2016, CONTAINING
       A BRIEF ASSESSMENT OF THE COMPANY'S
       SITUATION

9      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       COMPANY'S ANNUAL REPORT FOR 2016,
       CONTAINING THE COMPANY'S FINANCIAL
       STATEMENTS FOR 2016 AND THE REPORT BOARD OF
       DIRECTORS OF THE COMPANY IN 2016

10     ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       CONSOLIDATED ANNUAL REPORT CAPITAL GROUP OF
       THE COMPANY FOR THE YEAR 2016, INCLUDING
       THE CONSOLIDATED REPORT FINANCIAL YEAR 2016
       AND THE REPORT OF THE MANAGEMENT BOARD ON
       THE ACTIVITY OF THE CAPITAL GROUP EUROCASH
       S.A

11     ADOPTION OF A RESOLUTION ON THE ALLOCATION                Mgmt          For                            For
       OF NET PROFIT FOR 2016

12     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
       DISCHARGE FOR THEIR DUTIES IN 2016

13     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
       DISCHARGE FOR THEIR DUTIES IN 2016

14     ADOPTION OF A RESOLUTION ON AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY STATUTE

15     ADOPTION OF A RESOLUTION ADOPTING A UNIFORM               Mgmt          For                            For
       TEXT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     ADOPTION OF A RESOLUTION APPROVING                        Mgmt          For                            For
       AMENDMENTS TO THE SUPERVISORY BOARD RULES

17     DISCUSSION ON THE EXCLUSION OF PRE-EMPTIVE                Mgmt          Abstain                        Against
       RIGHTS OF SERIES L, SERIES L I , SERIES L
       II SERIES M, SERIES M I SERIES M II SERIES
       N, SERIES N I , SERIES N II , SERIES O,
       SERIES O I , SERIES O II , SERIES P, SERIES
       P I , SERIES P II , SERIES R, SERIES R I ,
       SERIES R II SERIES P, SERIES P I , SERIES P
       II , SERIES R, SERIES R I , SERIES R II
       SERIES S I , SERIES S II , SERIES T, SERIES
       T I , SERIES T II , SERIES U, SERIES U I ,
       SERIES U II W, W SERIES I AND W SERIES II
       IN CONNECTION WITH THE PLANNED INTRODUCTION
       OF 18 PROGRAMS MOTIVATIONAL AND BONUS FOR
       EMPLOYEES

18     ADOPTION OF RESOLUTIONS ON INCENTIVE AND                  Mgmt          For                            For
       BONUS PROGRAMS FOR EMPLOYEES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORP.                                                                           Agenda Number:  708245178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       0.2 PER SHARE.

3      PROPOSAL TO APPROVE THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION.PROPOSED STOCK DIVIDEND :
       30 SHARES PER 1000 SHARES.

4      PROPOSAL TO AMEND THE COMPANYS ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL TO AMEND THE COMPANYS REGULATIONS                Mgmt          For                            For
       FOR ELECTING DIRECTORS AND SUPERVISORS.

6      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR ACQUIRING AND DISPOSING OF ASSETS.

7      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR TRANSACTION OF DERIVATIVE PRODUCTS.

8      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR FUND LENDING, ENDORSEMENT AND
       GUARANTEE.

9.1    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       INTERNATIONAL CORP.,SHAREHOLDER
       NO.5414,LIN, BOU-SHIU AS REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       INTERNATIONAL CORP.,SHAREHOLDER
       NO.5414,CHANG, KUO-CHENG AS REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       MARINE CORP.TAIWAN LTD.,SHAREHOLDER
       NO.19,KO, LEE-CHING AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA               Mgmt          For                            For
       CHARITY FOUNDATION,SHAREHOLDER
       NO.306304,TAI, JIIN-CHYUAN AS
       REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA               Mgmt          For                            For
       CHARITY FOUNDATION,SHAREHOLDER
       NO.306304,CHEN, HSIEN-HUNG AS
       REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       MARINE CORP. TAIWAN LTD.,SHAREHOLDER
       NO.19,WU, KUANG-HUI AS REPRESENTATIVE

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIEN, YOU-HSIN,SHAREHOLDER
       NO.R100061XXX

9.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSU, SHUN-HSIUNG,SHAREHOLDER
       NO.P121371XXX

9.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU, CHUNG-PAO,SHAREHOLDER
       NO.G120909XXX

10     DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN MARINE CORP (TAIWAN) LTD                                                          Agenda Number:  708216987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23632105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002603008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF THE 2016 DEFICIT                          Mgmt          For                            For
       COMPENSATION.NO DIVIDEND WILL BE
       DISTRIBUTED.

3      PROPOSAL TO AMEND THE COMPANYS ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

4      PROPOSAL TO AMEND THE COMPANYS REGULATIONS                Mgmt          For                            For
       FOR ELECTING DIRECTORS AND SUPERVISORS.

5      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR ACQUIRING AND DISPOSING OF ASSETS.

6      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR TRANSACTION OF DERIVATIVE PRODUCTS.

7      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR FUND LENDING, ENDORSEMENT AND
       GUARANTEE.

8.1    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       STEEL CORPORATION,SHAREHOLDER
       NO.10710,CHANG,CHENG-YUNG AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA               Mgmt          For                            For
       CHARITY FOUNDATION,SHAREHOLDER
       NO.255161,CHANG,KUO-HUA AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA               Mgmt          For                            For
       CHARITY FOUNDATION,SHAREHOLDER
       NO.255161,CHANG,KUO-MING AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       INTERNATIONAL S.A.,SHAREHOLDER NO.840,KO,
       LEE-CHING AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       INTERNATIONAL S.A.,SHAREHOLDER NO.840,LEE,
       MONG-JYE AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       STEEL CORPORATION,SHAREHOLDER
       NO.10710,HSIEH, HUEY-CHUAN AS
       REPRESENTATIVE

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU, FANG-LAI,SHAREHOLDER
       NO.A102341XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG, CHIA-CHEE,SHAREHOLDER
       NO.A120220XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI, CHANG-CHOU,SHAREHOLDER
       NO.H121150XXX

9      DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD, PRETORIA                                                              Agenda Number:  708073135
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF MR PA KOPPESCHAAR AS A DIRECTOR               Mgmt          For                            For

O.1.2  ELECTION OF MR EJ MYBURGH AS A DIRECTOR                   Mgmt          For                            For

O.1.3  ELECTION OF MR PCCH SNYDERS AS A DIRECTOR                 Mgmt          For                            For

O.1.4  RE-ELECTION OF DR CJ FAUCONNIER AS A                      Mgmt          For                            For
       DIRECTOR

O.1.5  RE-ELECTION OF MR D ZIHLANGU AS A DIRECTOR                Mgmt          For                            For

O.2.1  ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF               Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF MR V NKONYENI AS A MEMBER OF                  Mgmt          Against                        Against
       THE GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF MR J VAN ROOYEN AS A MEMBER OF                Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF MRS S DAKILE-HLONGWANE AS A                   Mgmt          For                            For
       MEMBER OF THE GROUP SOCIAL AND ETHICS
       COMMITTEE

O.3.2  ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF               Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.3  ELECTION OF MR EJ MYBURGH AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.4  ELECTION OF DR MF RANDERA AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.4    RESOLUTION TO APPROVE, THROUGH A                          Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE, THE COMPANY'S
       REMUNERATION POLICY

O.5    RESOLUTION TO REAPPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITORS

O.6    RESOLUTION TO AUTHORISE DIRECTORS AND/OR                  Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE ANNUAL GENERAL MEETING

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2017
       TO THE NEXT ANNUAL GENERAL MEETING

S.2    SPECIAL RESOLUTION TO AUTHORISE GENERAL                   Mgmt          For                            For
       AUTHORITY TO REPURCHASE SHARES

S.3    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.4    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 FAR EAST HORIZON LTD, HONG KONG                                                             Agenda Number:  708155038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24286109
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  HK0000077468
--------------------------------------------------------------------------------------------------------------------------

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/ltn201705081051.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn201705081059.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF 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      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT 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 IN THE SHARE CAPITAL OF THE COMPANY
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT 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 IN THE
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       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 NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  708244924
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

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 PROFITS. PROPOSED CASH DIVIDEND: TWD
       0.8 PER SHARE.

3      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSITION
       OF ASSETS OF FAR EASTERN NEW CENTURY
       CORPORATION

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




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY                                          Agenda Number:  708223413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RATIFY THE 2016 FINANCIAL STATEMENTS                   Mgmt          For                            For
       (INCLUDING 2016 BUSINESS REPORT)

2      TO RATIFY THE 2016 RETAINED EARNINGS                      Mgmt          For                            For
       DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER
       SHARE)

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD
       0.621 PER SHARE)

4      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR                                            Agenda Number:  708080801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2477B108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 1 SEN PER ORDINARY SHARE, UNDER THE
       SINGLE-TIER SYSTEM, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 88 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATO' YAHAYA ABD
       JABAR

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 88 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATUK DR. OMAR
       SALIM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 88 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATO' MOHAMED
       SUFFIAN AWANG

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM2,937,198.17 IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

6      TO APPROVE THE PAYMENT OF A PORTION OF                    Mgmt          For                            For
       DIRECTORS' FEES PAYABLE UP TO AN AMOUNT OF
       RM957,600.00, FROM 1 JANUARY 2017 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE CHAIRMAN AND
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM4,200,000.00, FROM 1 JANUARY 2017 UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2017 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       FOR FGV AND ITS GROUP OF COMPANIES ("FGV
       GROUP") AND PROPOSED SHAREHOLDERS' MANDATE
       FOR THE NEW RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       FOR THE FGV GROUP

10     AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 75 OF THE
       COMPANIES ACT, 2016




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISE CO LTD, TOULIU CITY                                                     Agenda Number:  708201114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT THE 2016 FINANCIAL STATEMENTS AND               Mgmt          For                            For
       BUSINESS REPORT.

2      TO APPROVE THE PROPOSAL OF 2016 PROFIT                    Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       5.2 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA, SAO PAULO                                                               Agenda Number:  707935360
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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      STOCK APPRECIATION RIGHTS PLAN UPON THE                   Mgmt          Against                        Against
       SHARES ISSUED BY THE COMPANY INCENTIVE PLAN

II     RECTIFICATION AND RATIFICATION OF THE                     Mgmt          For                            For
       APPRAISAL REPORT OF THE BOOK VALUE OF THE
       SHAREHOLDERS EQUITY OF VCP FLORESTAL S.A.,
       PREPARED FOR THE PURPOSES OF THE MERGER OF
       VCP FLORESTAL S.A. INTO THE COMPANY,
       APPROVED AT THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY HELD ON JANUARY 26,
       2005 AND RECTIFIED AT THE EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY HELD ON
       OCTOBER 17, 2005

III    RATIFICATION OF THE DECISIONS MADE AT THE                 Mgmt          For                            For
       COMPANY'S EXTRAORDINARY GENERAL MEETING
       HELD ON JANUARY 26, 2005




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA, SAO PAULO                                                               Agenda Number:  707942226
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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      THE MANAGEMENT ACCOUNTS, THE MANAGEMENT                   Mgmt          For                            For
       REPORT AND THE COMPANY S FINANCIAL
       STATEMENTS, ALONG WITH THE REPORT OF THE
       INDEPENDENT AUDITORS, THE REPORT OF THE
       BOARD OF AUDITORS AND THE REPORT OF THE
       STATUTORY AUDIT COMMITTEE RELATING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2016

2      DELIBERATE ON THE PROPOSED CAPITAL BUDGET                 Mgmt          For                            For
       FOR 2017

3      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE TWO                   Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY ONE VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
       SLATES OF BOARD OF DIRECTORS. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE MEMBERS. PRINCIPAL.
       ALEXANDRE GONCALVES SILVA, CARLOS AUGUSTO
       LIRA AGUIAR, PAULO FERNANDO FLEURY DA SILVA
       E SOUZA, ERNESTO LOZARDO, JOAO CARVALHO DE
       MIRANDA, JOAO HENRIQUE BATISTA DE SOUZA
       SCHMIDT, MARCOS BARBOSA PINTO, RAUL CALFAT
       AND JOSE LUCIANO DUARTE PENIDO. SUBSTITUTE.
       JOSE ECIO PEREIRA DA COSTA JUNIOR, JULIO
       SERGIO DE SOUZA CARDOZO, CESAR AUGUSTO
       CHAVES MENDONCA, LEONARDO MANDELBLATT DE
       LIMA FIGUEIREDO, SERGIO AUGUSTO MALACRIDA
       JUNIOR, FRANCISCO FERNANDES CAMPOS VALERIO,
       ARMINIO FRAGA NETO, TATIANA BACCHI EGUCHI
       ANDERSON AND MARIA PAULA SOARES ARANHA.

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHARES.

7      INSTATEMENT OF THE FISCAL COUNCIL                         Mgmt          For                            For

8      TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     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 3
       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
       9, 10 AND 11

9      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE PRINCIPAL MEMBERS.
       MAURICIO AQUINO HALEWICZ AND GILSOMAR MAIA
       SEBASTIAO. SUBSTITUTE. GERALDO GIANINI AND
       ANTONIO FELIZARDO LEOCADIO SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

10     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHSARES CAIXA PREVIDENCIA DOS FUNCIONARIOS
       DO BANCO DO BRASIL PREVI. NOTE MEMBERS.
       PRINCIPAL. SERGIO RICARDO MIRANDA NAZARE.
       SUBSTITUTE. JORGE LUIZ PACHECO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE NAME APPOINTED

11     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHSARES TEMPO CAPITAL. NOTE MEMBERS.
       PRINCIPAL. DOMENICA EISENSTEIN NORONHA.
       SUBSTITUTE. MAURICIO ROCHA ALVES DE
       CARVALHO. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE NAME APPOINTED

12     TO SET THE AGGREGATE ANNUAL REMUNERATION TO               Mgmt          Against                        Against
       THE MANAGEMENT OF THE COMPANY AND FOR THE
       FISCAL COUNCIL FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  708208992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      PLEASE RECOGNIZE THE 2016 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY.

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2016                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND :TWD 1.2
       PER SHARE. PROPOSED STOCK DIVIDEND : 20
       SHARES PER 1000 SHARES.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2016.

4      PLEASE APPROVE THE AMENDMENTS TO THE RULES                Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSAL OF
       ASSETS OF THE COMPANY.

5      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 5TH TERM
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A., ATTICA                                                                   Agenda Number:  708290553
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR 2016
       TOGETHER WITH THE ACCOMPANYING BOD AND
       AUDITOR REPORTS

2.     RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE NET PROFITS FOR THE FISCAL YEAR
       2016 AND THE NON-DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3.     DISCHARGE OF THE MEMBERS OF THE BOD AND OF                Mgmt          For                            For
       THE AUDITORS FROM ANY LIABILITY WITH REGARD
       TO THE FINANCIAL STATEMENTS AND ACTIVITIES
       DURING THE ACCOUNTING YEAR 2016

4.     ELECTION OF TWO CERTIFIED AUDITORS                        Mgmt          Against                        Against
       (ORDINARY & SUBSTITUTE) FOR THE ACCOUNTING
       YEAR 2017 AND APPROVAL OF THEIR FEES

5.     APPROVAL OF THE FEES PAID TO BOD MEMBERS                  Mgmt          Against                        Against
       FOR THE FISCAL YEAR 2016 AND PRE-APPROVAL
       OF THEIR FEES FOR THE FISCAL YEAR 2017

6.     APPROVAL OF GUARANTEES AND LIQUIDITY                      Mgmt          For                            For
       FACILITIES (INCLUDING PARTICIPATION IN
       CAPITAL INCREASE) TO AND FROM GROUP
       COMPANIES AFFILIATED WITH THE COMPANY
       PURSUANT TO ARTICLE 32 OF LAW. 4308/2014
       AND PERMISSION AND AUTHORIZATION TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       IMPLEMENT THE ABOVE AND APPROVAL OF
       CONTRACTS IN ACCORDANCE WITH ARTICLE 23A OF
       CODIFIED LAW 2190/1920

7.     APPROVAL OF A PROGRAM FOR BUYING OWNED                    Mgmt          For                            For
       SHARES BY THE COMPANY AND DECISION ON THE
       MINIMUM PRICE OF ACQUISITION AT 5 EUROS AND
       MAXIMUM PRICE AT 50 EUROS

8.     ISSUANCE, FOR THE PURPOSES OF REFINANCING                 Mgmt          Against                        Against
       EXISTING LENDING, OF COMMON BOND LOAN OR
       CONVERTIBLE BONDS UP TO 300.000.000 EUR
       ACCORDING TO ARTICLE 3A OF THE CODIFIED LAW
       2190/1920 AND ARTICLE 8 OF THE LAW
       3156/2003 WITH BONDS CONVERTIBLE TO
       ORDINARY REGISTERED SHARES OF THE COMPANY
       THROUGH CANCELATION OF THE PREFERENCE
       (PREEMPTIVE) SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS [FROM THE ISSUE OF THESE
       SECURITIES]. RESOLUTION ON THE
       AUTHORIZATION TO THE BOARD OF DIRECTORS
       [WITH THE EXPRESS RIGHT TO FURTHER DELEGATE
       THESE POWERS], FOR FURTHER NEGOTIATION AND
       PARTICULARIZATION OF THE TERMS FOR THE
       ISSUANCE OF THE BOND, INCLUDING BUT NOT
       LIMITED TO THE DURATION OF THE BOND, THE
       CONVERSION RATIO AND THE TIME AND METHOD
       FOR EXERCISING THE STOCK OPTION AND THE
       CONVERSION RIGHT [AND FOR GUARANTEEING ANY
       ISSUANCE OF THESE SECURITIES BY (GROUP)
       COMPANIES]

9.     VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DECISIONS

CMMT   12 JUN 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 14 JUL 2017.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   14 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO                                                Agenda Number:  707789698
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND APPROVAL OF THE REPORT OF                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER OF FOMENTO
       ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS
       OF THE BOARD OF DIRECTORS OPINION OF THE
       CONTENT OF SUCH REPORT AND THE REPORT OF
       THE BOARD OF DIRECTORS IN TERMS OF ARTICLE
       SUBSECTION B OF THE GENERAL CORPORATIONS
       LAW WHICH CONTAINS THE MAIN POLICIES AS
       WELL AS THE ACCOUNTING AND INFORMATION
       CRITERIA FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY ANNUAL
       REPORT ON THE ACTIVITIES CARRIED OUT BY THE
       PRESIDENTS OF THE AUDIT COMMITTEE AND THE
       AND THE CORPORATE PRACTICES COMMITTEE OF
       THE COMPANY. AND PRESENTATION OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED 2016, IN THE TERMS OF ARTICLE 172 OF
       THE SECURITIES MARKET LAW AND COMMERCIAL
       COMPANIES AND THE APPLICABLE PROVISIONS OF
       THE SECURITIES MARKET LAW

II     REPORT OF THE FULFILLMENT OF THE FISCAL                   Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY

III    APPLICATION OF PROFITS FOR THE FISCAL YEAR                Mgmt          For                            For
       2016 IN WHICH IT IS INCLUDED TO DECREASE
       AND PAY A DIVIDEND IN CASH

IV     PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF                 Mgmt          For                            For
       RESOURCES MAY BE USED BY THE COMPANY TO
       REPURCHASE OWN SHARES

V      APPOINTMENT OR RATIFICATION OF THE PERSONS                Mgmt          For                            For
       WHO WILL INTEGRATE THE BOARD OF DIRECTORS
       OF THE COMPANY AS WELL AS THE SECRETARY
       ONCE QUALIFIED AS INDEPENDENT AND THE
       DETERMINATION OF THEIR CORRESPONDING
       COMPENSATION

VI.1   THE ELECTION OF MEMBERS OF COMMITTEES OF:                 Mgmt          For                            For
       FINANCE AND PLANNING

VI.2   THE ELECTION OF MEMBERS OF COMMITTEES OF:                 Mgmt          For                            For
       AUDIT

VI.3   THE ELECTION OF MEMBERS OF COMMITTEES OF:                 Mgmt          For                            For
       CORPORATE PRACTICES APPOINTMENT OF THEIR
       CHAIRMAN AND THE DETERMINATION OF THEIR
       CORRESPONDING COMPENSATION

VII    APPOINTMENT OF DELEGATES TO EXECUTE AND                   Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED DURING
       THE MEETING

VIII   LECTURE AND APPROVAL OF THE MEETING                       Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP                                                              Agenda Number:  708154860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE.

3      AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY'.

CMMT   09 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORP                                                                  Agenda Number:  708173113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE APPROVE THE 2016 BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS AS REQUIRED BY THE
       COMPANY ACT.

2      PLEASE APPROVE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY
       THE COMPANY ACT. PROPOSED CASH DIVIDEND:
       TWD 6 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY
       SUBMITTED FOR DISCUSSION AND RESOLUTION.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP, TAIPEI                                                               Agenda Number:  708192721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 4.6 PER SHARE

3      AMENDMENT OF THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA TAFFETA CO LTD, TOULIU                                                              Agenda Number:  708216216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26154107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  TW0001434009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS REQUIRED BY THE
       COMPANY ACT

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS REQUIRED BY
       THE COMPANY ACT. PROPOSED CASH DIVIDEND:
       TWD 1.5 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO PROCEDURE FOR                 Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSET OF THE
       COMPANY

4.1    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION
       ,SHAREHOLDER NO.0000002,WONG, WEN YUAN AS
       REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:KAI FU                       Mgmt          For                            For
       ENTERPRISE CO., LTD,SHAREHOLDER
       NO.0208207,HSIE SHIH MING AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION
       ,SHAREHOLDER NO.0000002,HONG FU YUAN AS
       REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION
       ,SHAREHOLDER NO.0000002,HUANG DONG TERNG AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION
       ,SHAREHOLDER NO.0000002,LEE MING CHANG AS
       REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION
       ,SHAREHOLDER NO.0000002,TSAI TIEN SHUAN AS
       REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR:CHANGHUA                     Mgmt          For                            For
       COUNTY SHU-WANG LAI'S WELFARE AND CHARITY
       FOUNDATION,SHAREHOLDER NO.0014515,LEE MAN
       CHUN AS REPRESENTATIVE

4.8    THE ELECTION OF THE DIRECTOR:HSIEH MING                   Mgmt          For                            For
       DER,SHAREHOLDER NO.0000090

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHENG YU,SHAREHOLDER NO.P102776XXX

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WANG KUNG,SHAREHOLDER
       NO.A100684XXX

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KUO CHIA CHI,SHAREHOLDER
       NO.0218419

5      RELEASE OF RESTRICTIONS ON DIRECTORS OF THE               Mgmt          Against                        Against
       COMPANY, JURISTIC PERSON SHAREHOLDERS, AND
       THEIR AUTHORIZED REPRESENTATIVES, ELECTED
       AS DIRECTORS OF THE COMPANY, FROM
       NON-COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS INCOME FUND LTD, RIVONIA                                                           Agenda Number:  707425129
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30252241
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  ZAE000192787
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O11.1  RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR                   Mgmt          For                            For

O11.2  RE-ELECTION OF ABRAHAM (RUAL) ALBERTUS                    Mgmt          For                            For
       BORNMAN AS DIRECTOR

O11.3  RE-ELECTION OF ANDREW EDWARD TEIXEIRA AS                  Mgmt          For                            For
       DIRECTOR

O11.4  RE-ELECTION OF TSHIAMO DAPHNE MATLAPENG                   Mgmt          For                            For
       VILIKAZI AS DIRECTOR

O11.5  RE-ELECTION OF URBANUS (BANUS) VAN DER WALT               Mgmt          For                            For
       AS DIRECTOR

O11.6  RE-ELECTION OF JAN NAUDE POTGIETER AS                     Mgmt          For                            For
       DIRECTOR

O11.7  RE-ELECTION OF FAREED ISMAIL WANIA AS                     Mgmt          For                            For
       DIRECTOR

O11.8  RE-ELECTION OF STEVEN BROWN AS ALTERNATE                  Mgmt          For                            For
       DIRECTOR

O12.1  RE-ELECTION OF MARK WALTER STEVENS AS                     Mgmt          For                            For
       DIRECTOR

O12.2  RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA                Mgmt          For                            For
       FRANCIS CHIBOTA AS DIRECTOR

O12.3  RE-ELECTION OF DJURK PETER CLAUDIUS VENTER                Mgmt          For                            For
       AS DIRECTOR

O.2.1  RE-ELECTION OF DJURK PETER CLAUDIUS VENTER                Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.2.2  RE-ELECTION OF JAN NAUDE POTGIETER AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.2.3  RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA                Mgmt          For                            For
       FRANCIS CHIBOTA AS A MEMBER OF THE AUDIT
       COMMITTEE

O.3    REAPPOINTMENT OF DELOITTE TOUCHE AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH B GREYLING AS
       THE DESIGNATED AUDIT PARTNER

O.4    AUTHORISING DIRECTORS TO DETERMINE AUDITORS               Mgmt          For                            For
       REMUNERATION

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK               Mgmt          For                            For
       ECONOMIC EMPOWERMENT PURPOSES

O.7    APPROVAL OF AMENDMENTS TO THE FORTRESS                    Mgmt          Against                        Against
       SHARE PURCHASE TRUST DEED

O.8    NON BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       POLICY

S.1    APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       OR INTER RELATED COMPANIES

S.2    APPROVAL OF THE REPURCHASE OF SHARES                      Mgmt          For                            For

S.3    APPROVAL OF PROVISION OF FINANCIAL                        Mgmt          For                            For
       ASSISTANCE FOR THE PURCHASE OF SHARES

S.4    APPROVAL OF NON EXECUTIVE DIRECTORS FEES                  Mgmt          For                            For

S.5    AMENDMENT TO THE COMPANIES MEMORANDUM OF                  Mgmt          For                            For
       INCORPORATION

O.9    AUTHORITY FOR DIRECTORS OR COMPANY                        Mgmt          For                            For
       SECRETARY TO IMPLEMENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS INCOME FUND LTD, RIVONIA                                                           Agenda Number:  707425117
--------------------------------------------------------------------------------------------------------------------------
        Security:  S30252258
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  ZAE000192795
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.11  RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR                   Mgmt          For                            For

O1.12  RE-ELECTION OF ABRAHAM (RUAL) ALBERTUS                    Mgmt          For                            For
       BORNMAN AS DIRECTOR

O1.13  RE-ELECTION OF ANDREW EDWARD TEIXEIRA AS                  Mgmt          For                            For
       DIRECTOR

O1.14  RE-ELECTION OF TSHIAMO DAPHNE MATLAPENG                   Mgmt          For                            For
       VILAKAZI AS DIRECTOR

O1.15  RE-ELECTION OF URBANUS (BANUS) VAN DER WALT               Mgmt          For                            For
       AS DIRECTOR

O1.16  RE-ELECTION OF JAN NAUDE POTGIETER AS                     Mgmt          For                            For
       DIRECTOR

O1.17  RE-ELECTION OF FAREED ISMAIL WANIA AS                     Mgmt          For                            For
       DIRECTOR

O1.18  RE-ELECTION OF STEVEN BROWN AS ALTERNATE                  Mgmt          For                            For
       DIRECTOR

O1.21  RE-ELECTION OF MARK WALTER STEVENS AS                     Mgmt          For                            For
       DIRECTOR

O1.22  RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA                Mgmt          For                            For
       FRANCIS CHIHOTA AS DIRECTOR

O1.23  RE-ELECTION OF DJURK PETER CLAUDIUS VENTER                Mgmt          For                            For
       AS DIRECTOR

O.2.1  RE-ELECTION OF DJURK PETER CLAUDIUS VENTER                Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.2.2  RE-ELECTION OF JAN NAUDE POTGIETER AS A                   Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

O.2.3  RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA                Mgmt          For                            For
       FRANCIS CHIHOTA AS A MEMBER OF THE AUDIT
       COMMITTEE

O.3    REAPPOINTMENT OF AUDITORS: REAPPOINT                      Mgmt          For                            For
       DELOITTE TOUCHE AS AUDITORS OF THE COMPANY
       WITH B GREYLING AS THE DESIGNATED AUDIT
       PARTNER

O.4    AUTHORISING DIRECTORS TO DETERMINE AUDITORS               Mgmt          For                            For
       REMUNERATION

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK               Mgmt          For                            For
       ECONOMIC EMPOWERMENT PURPOSES

O.7    APPROVAL OF AMENDMENTS TO THE FORTRESS                    Mgmt          Against                        Against
       SHARE PURCHASE TRUST DEED

O.8    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       POLICY

S.1    APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       OR INTER RELATED COMPANIES

S.2    APPROVAL OF THE REPURCHASE OF SHARES                      Mgmt          For                            For

S.3    APPROVAL OF PROVISION OF FINANCIAL                        Mgmt          For                            For
       ASSISTANCE FOR THE PURCHASE OF SHARES

S.4    APPROVAL OF NON-EXECUTIVE DIRECTORS FEES                  Mgmt          For                            For

S.5    AMENDMENT TO THE COMPANIES MEMORANDUM OF                  Mgmt          For                            For
       INCORPORATION

O.9    AUTHORITY FOR DIRECTORS OR COMPANY                        Mgmt          For                            For
       SECRETARY TO IMPLEMENT RESOLUTIONS

CMMT   25 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR
       NAME,MODIFICATION OF TEXT IN RESOLUTIONS
       O1.14, O1.22 & O.2.3 AND NUMBERING OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  708085786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

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/LTN201704271681.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271657.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS 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. ZHANG HUAQIAO AS                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.II   TO RE-ELECT MR. DAVID T. ZHANG AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.III  TO RE-ELECT MR. YANG CHAO AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR. WANG CAN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.V    TO RE-ELECT MS. KANG LAN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.VI   TO RE-ELECT MR. GONG PING AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.VII  TO RE-ELECT DR. LEE KAI-FU AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3VIII  TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO REAPPOINT ERNST & YOUNG AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
       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
       OF THE COMPANY 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

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY BY THE TOTAL SHARES REPURCHASED
       BY THE COMPANY

8      TO APPROVE THE ADOPTION OF NEW SHARE OPTION               Mgmt          Against                        Against
       SCHEME

9      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME AND TO ISSUE
       AND ALLOT SHARES OF THE COMPANY AS AND WHEN
       ANY OPTIONS THAT MAY BE GRANTED UNDER THE
       SHARE OPTION SCHEME ARE EXERCISED




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  708210442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  EGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

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/2017/0519/LTN20170519437.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0519/LTN20170519429.pdf

1.A    TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       SPECIFIC MANDATE TO THE DIRECTORS OF THE
       COMPANY REGARDING THE ISSUE AND ALLOTMENT
       OF AN AGGREGATE OF 4,605,200 NEW SHARES
       ("NEW AWARD SHARES") TO COMPUTERSHARE HONG
       KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
       SELECTED PARTICIPANTS WHO ARE SELECTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "SELECTED PARTICIPANTS") FOR PARTICIPATION
       IN THE SHARE AWARD SCHEME ADOPTED BY THE
       COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
       SCHEME") (THE "AWARD") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

1.B    TO APPROVE AND CONFIRM THE GRANT OF 375,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. CHEN QIYU

1.C    TO APPROVE AND CONFIRM THE GRANT OF 375,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. XU XIAOLIANG

1.D    TO APPROVE AND CONFIRM THE GRANT OF 325,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIN XUETANG

1.E    TO APPROVE AND CONFIRM THE GRANT OF 190,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WANG CAN

1.F    TO APPROVE AND CONFIRM THE GRANT OF 190,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MS. KANG LAN

1.G    TO APPROVE AND CONFIRM THE GRANT OF 190,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GONG PING

1.H    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG SHENGMAN

1.I    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HUAQIAO

1.J    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. DAVID T. ZHANG

1.K    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YANG CHAO

1.L    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO DR. LEE KAI-FU

1.M    TO APPROVE AND CONFIRM THE GRANT OF 190,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIAN JIANNONG

1.N    TO APPROVE AND CONFIRM THE GRANT OF 85,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WANG JIPING

1.O    TO APPROVE AND CONFIRM THE GRANT OF 45,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. LI JUN

1.P    TO APPROVE AND CONFIRM THE GRANT OF 45,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. XU LINGJIANG

1.Q    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       3,090,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO SELECTED
       PARTICIPANTS, OTHER THAN THOSE PERSONS
       NAMED IN RESOLUTIONS 1(B) TO 1(P) ABOVE

1.R    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS WHICH HE/SHE/THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       AWARD AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING BUT NOT LIMITED TO
       THE ISSUE AND ALLOTMENT OF THE NEW AWARD
       SHARES PURSUANT TO THE SHARE AWARD SCHEME

2      TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       INCENTIVE SCHEME (THE "SHANGHAI HENLIUS
       SHARE OPTION INCENTIVE SCHEME") OF SHANGHAI
       HENLIUS BIOTECH CO., LTD. ("SHANGHAI
       HENLIUS"), AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF SHANGHAI HENLIUS TO GRANT THE
       OPTIONS UNDER THE SHANGHAI HENLIUS SHARE
       OPTION INCENTIVE SCHEME, ALLOT AND ISSUE
       SHARES OF SHANGHAI HENLIUS TO BE ISSUED
       UPON EXERCISE OF OPTIONS TO BE GRANTED
       UNDER THE SHANGHAI HENLIUS SHARE OPTION
       INCENTIVE SCHEME, AS WELL AS TO TAKE ALL
       STEPS AS CONSIDERED TO BE NECESSARY,
       EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO
       THE SHANGHAI HENLIUS SHARE OPTION INCENTIVE
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN TECHNOLOGY CO LTD                                                                   Agenda Number:  708213195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3002R105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002354008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH
       DIVIDEND:TWD3.8 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       'PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS.'




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  708205186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2016 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND: TWD 2 PER SHARE.

3      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION

5      AMENDMENT TO THE COMPANYS PROCEDURES                      Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSAL OF
       ASSETS

6.1    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,RICHARD M. TSAI AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,DANIEL M. TSAI AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,VIVIEN HSU AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC
       CHEN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,HOWARD LIN AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY
       HARN AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING
       CHEN AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI
       YUAN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU
       LIANG AS REPRESENTATIVE

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER
       NO.E8806XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-JE TANG,SHAREHOLDER
       NO.255756

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
       NO.J100657XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER
       NO.R203128XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
       NO.H101932XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FAN-CHIH WU,SHAREHOLDER
       NO.A101441XXX

7      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (RICHARD
       M. TSAI)

8      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (DANIEL
       M. TSAI)

9      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (CHI-YAN
       LOUIS CHEUNG)

10     RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (JERRY
       HARN)

11     RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (TAIPEI
       CITY GOVERNMENT)




--------------------------------------------------------------------------------------------------------------------------
 FULLSHARE HOLDINGS LTD                                                                      Agenda Number:  708027570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3690U105
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN201704181304.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN201704181300.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF RMB1.5 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
       OUT OF THE SHARE PREMIUM ACCOUNT OF THE
       COMPANY

3.A    TO RE-ELECT MR. WANG BO AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. LAU CHI KEUNG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       ADDITIONAL COMPANY'S SHARES

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

8      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION NO. 6

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

CMMT   09 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LTD, NEW DELHI                                                                 Agenda Number:  707339974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2682X135
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31ST MARCH, 2016 AND REPORT OF THE
       BOARD OF DIRECTORS AND AUDITORS

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND
       TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
       ALREADY PAID IN FEBRUARY, 2016: RESOLVED
       THAT TOTAL DIVIDEND @ 55% (INR 5.5/- PER
       SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2016, INCLUDING FINAL
       DIVIDEND @30% (INR 3/- PER SHARE) AS
       RECOMMENDED BY THE BOARD AND INTERIM
       DIVIDEND @ 25% (INR 2.5/- PER SHARE) AS
       APPROVED BY THE BOARD AND ALREADY PAID IN
       FEBRUARY, 2016, BE AND IS HEREBY APPROVED

3      APPOINT A DIRECTOR IN PLACE OF SHRI SUBIR                 Mgmt          Against                        Against
       PURKAYASTHA, WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINT A DIRECTOR IN PLACE OF SHRI                       Mgmt          Against                        Against
       ASHUTOSH JINDAL, WHO RETIRES BY ROTATION,
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF THE JOINT STATUTORY
       AUDITORS

6      APPROVAL FOR APPOINTMENT OF SHRI SANJAY                   Mgmt          For                            For
       KUMAR SRIVASTAVA AS INDEPENDENT DIRECTOR,
       NOT LIABLE TO RETIRE BY ROTATION

7      APPROVAL FOR APPOINTMENT OF SHRI ANUPAM                   Mgmt          For                            For
       KULSHRESTHA AS INDEPENDENT DIRECTOR, NOT
       LIABLE TO RETIRE BY ROTATION

8      APPROVAL FOR APPOINTMENT OF SHRI SANJAY                   Mgmt          For                            For
       TANDON AS INDEPENDENT DIRECTOR, NOT LIABLE
       TO RETIRE BY ROTATION

9      APPROVAL FOR RATIFICATION OF REMUNERATION                 Mgmt          For                            For
       OF THE COST AUDITORS FOR FINANCIAL YEAR
       2015- 16 AND AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO FIX THE REMUNERATION FOR
       FINANCIAL YEAR 2016-17

10     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH PETRONET LNG LIMITED

11     APPROVAL FOR PRIVATE PLACEMENT OF                         Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LTD, NEW DELHI                                                                 Agenda Number:  707717039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  OTH
    Meeting Date:  04-Mar-2017
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR ISSUANCE OF BONUS                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD, PETALING JAYA                                                                   Agenda Number:  707590293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 JULY 2016

2      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND, WHO
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: Y.BHG. DATO' LIN YUN LING

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND, WHO
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: Y.T.M. RAJA DATO' SERI ELEENA
       BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN
       SHAH AL-MAGHFUR-LAH

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND, WHO
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: Y.M. TUNKU AFWIDA BINTI TUNKU
       A.MALEK

5      TO RE-ELECT PUAN NAZLI BINTI MOHD KHIR                    Mgmt          For                            For
       JOHARI, A DIRECTOR APPOINTED DURING THE
       YEAR, WHO IS RETIRING IN ACCORDANCE WITH
       ARTICLE 101 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND, WHO BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION

6      TO RE-APPOINT MESSRS ERNST & YOUNG, THE                   Mgmt          For                            For
       RETIRING AUDITORS AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 132D OF THE COMPANIES ACT, 1965

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LIMITED                                                            Agenda Number:  707695714
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2017
          Ticker:
            ISIN:  KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0119/LTN20170119337.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0119/LTN20170119348.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      (A) TO APPROVE THE COAL PURCHASE FRAMEWORK                Mgmt          For                            For
       AGREEMENT DATED 6 JANUARY 2017 (THE "COAL
       PURCHASE FRAMEWORK AGREEMENT") AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE THE ANNUAL CAPS FOR THE
       TRANSACTIONS UNDER THE COAL PURCHASE
       FRAMEWORK AGREEMENT AS STATED IN THE
       CIRCULAR OF THE COMPANY DATED 20 JANUARY
       2017; AND (C) TO AUTHORISE ANY ONE OF THE
       DIRECTORS OF THE COMPANY TO GIVE EFFECT TO
       THE COAL PURCHASE FRAMEWORK AGREEMENT AND
       THE TRANSACTIONS ANCILLARY THERETO

2      (A) TO APPROVE THE WAFER PRODUCTS SUPPLY                  Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 6 JANUARY 2017
       (THE "WAFER PRODUCTS SUPPLY FRAMEWORK
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
       ANNUAL CAP FOR THE TRANSACTIONS UNDER THE
       WAFER PRODUCTS SUPPLY FRAMEWORK AGREEMENT
       AS STATED IN THE CIRCULAR OF THE COMPANY
       DATED 20 JANUARY 2017; AND (C) TO AUTHORISE
       ANY ONE OF THE DIRECTORS OF THE COMPANY TO
       GIVE EFFECT TO THE WAFER PRODUCTS SUPPLY
       FRAMEWORK AGREEMENT AND THE TRANSACTIONS
       ANCILLARY THERETO




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LIMITED                                                            Agenda Number:  708039210
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170419562.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419592.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 THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2016

2.I    TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.II   TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

2.III  TO RE-ELECT MS. SUN WEI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2.IV   TO RE-ELECT MR. YEUNG MAN CHUNG, CHARLES AS               Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

2.V    TO RE-ELECT MR. YIP TAI HIM AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.VI   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

4.C    TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES BY THE ADDITION OF NUMBER
       OF SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707284395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720197.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE BAOJI                  Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 21 JULY 2016
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE SHANXI                 Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707412324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, RATIFY AND CONFIRM THE MASTER                 Mgmt          For                            For
       DISPOSAL AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 23 SEP 2016
       (THE 'CIRCULAR')) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922386.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922420.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   23 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707593631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110260.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 11
       NOVEMBER 2016 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE REVISED ANNUAL CAP
       AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018

2      TO APPROVE AND CONFIRM THE REVISED ANNUAL                 Mgmt          For                            For
       CAP AMOUNTS UNDER THE SERVICES AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707979196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410550.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410651.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

9      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

12     TO EXTEND THE GENERAL MANDATE TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  707923480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLUTIONS ON THE MODIFICATION OF THE                    Mgmt          For                            For
       BYLAWS

II     DESIGNATION OF DELEGATES                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  707923478
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLUTIONS REGARDING THE REPORTS ON THE                  Mgmt          For                            For
       FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016,
       IN THE PROVISIONS OF ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANITLES AND
       ARTICLE 28, FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES

II     RESOLUTIONS REGARDING THE APPLICATION OF                  Mgmt          For                            For
       RESULTS ON FISCAL YEAR 2016

III    RESOLUTIONS REGARDING THE REPORT ON THE                   Mgmt          For                            For
       SITUATION OF THE FUND FOR THE ACQUISITION
       OF OWN SHARES

IV     RESOLUTIONS ON THE ELIMINATION OF TREASURY                Mgmt          For                            For
       SHARES

V      REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF                Mgmt          For                            For
       THE COMPANY, RELATED TO ARTICLE 76 OF THE
       LEY DEL IMPUESTO SOBRE LA RENTA

VI     RESOLUTIONS REGARDING THE APPOINTMENT OR                  Mgmt          For                            For
       RATIFICATION, IF ANY, OF MEMBERS OF THE
       BOARD OF DIRECTORS, THE CHAIRMEN OF THE
       AUDITING AND CORPORATE PRACTICES
       COMMITTEES, AS FOR THE DETERMINATION OF
       THEIR REMUNERATIONS. QUALIFICATION OF THEIR
       INDEPENDENCE

VII    RESOLUTIONS ON THE APPOINTMENT OR                         Mgmt          For                            For
       RATIFICATION, IF ANY, OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS, SECRETARY AND
       ALTERNATE SECRETARY

VIII   DESIGNATION OF DELEGATES                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTING BHD, KUALA LUMPUR                                                                   Agenda Number:  707951465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26926116
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 6.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 TO BE PAID ON 23 JUNE 2017
       TO MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 5 JUNE 2017

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,002,126 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015 : RM847,747)

3      TO RE-ELECT DATUK CHIN KWAI YOONG AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

5      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       75 OF THE COMPANIES ACT, 2016

6      PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BHD                                                                        Agenda Number:  707982864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 6.2 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 TO BE PAID ON 21 JUNE 2017
       TO MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 2 JUNE 2017

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,223,700 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015 : RM1,228,300)

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR QUAH CHEK TIN

4      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: GEN. DATO' SERI DIRAJA TAN SRI
       (DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R)

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       75 OF THE COMPANIES ACT 2016

7      PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 GENTING PLANTATIONS BHD, KUALA LUMPUR                                                       Agenda Number:  707938708
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26930100
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 8 SEN PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO BE PAID ON 19 JUNE 2017 TO
       MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 1 JUNE 2017

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM776,700 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015: RM717,800)

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: TAN SRI LIM KOK THAY

4      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR CHING YEW CHYE

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       75 OF THE COMPANIES ACT, 2016

7      PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

9      PROPOSED RETIREMENT GRATUITY PAYMENT TO                   Mgmt          Against                        Against
       ENCIK MOHD DIN JUSOH




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA, PORTO ALEGRE                                                                     Agenda Number:  707922298
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 11 AND 17 ONLY. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 11 AND
       17.

11     ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

17     ELECTION OF THE FISCAL COUNCIL. CANDIDATES                Mgmt          For                            For
       APPOINTED BY PREFERRED SHARES. MEMBERS.
       HAYTON JUREMA DA ROCHA, PRINCIPAL AND
       CELENE CARVALHO DE JESUS, SUBSTITUTE. NOTE
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 GF SECURITIES CO LTD, GUANGZHOU                                                             Agenda Number:  708046164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270AF115
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745893 DUE TO ADDITION OF
       RESOLUTION 9.7. 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/2017/0418/LTN201704181157.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN201704181151.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN201703241121.pdf

1      TO CONSIDER AND APPROVE THE 2016 DIRECTORS'               Mgmt          For                            For
       REPORT

2      TO CONSIDER AND APPROVE THE 2016                          Mgmt          For                            For
       SUPERVISORY COMMITTEE'S REPORT

3      TO CONSIDER AND APPROVE THE 2016 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       REPORT

5      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: THE BOARD RECOMMENDED
       THE PAYMENT OF A FINAL DIVIDEND FOR THE
       YEAR ENDED DECEMBER 31, 2016 IN AN
       AGGREGATE AMOUNT EXPECTED TO BE
       RMB2,667,380,682.40 (TAX INCLUSIVE),
       REPRESENTING A CASH DIVIDEND OF RMB3.5 (TAX
       INCLUSIVE) FOR EVERY 10 SHARES HELD ON THE
       BASIS OF THE NUMBER OF SHARES ON THE RECORD
       DATE FOR DIVIDEND DISTRIBUTION

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING ENGAGING DELOITTE TOUCHE TOHMATSU
       LIMITED AS AUDITORS IN 2017

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORIZATION OF PROPRIETARY
       INVESTMENT QUOTA FOR 2017

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE 2017 EXPECTED DAILY RELATED
       PARTY/CONNECTED TRANSACTIONS

9.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. SHANG SHUZHI
       AS A NON-EXECUTIVE DIRECTOR FOR THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

9.2    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. LI XIULIN AS
       A NON-EXECUTIVE DIRECTOR FOR THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

9.3    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MS. LIU XUETAO AS
       A NON-EXECUTIVE DIRECTOR FOR THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

9.4    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. YANG XIONG AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
       THE NINTH SESSION OF THE BOARD OF THE
       COMPANY

9.5    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. TANG XIN AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
       THE NINTH SESSION OF THE BOARD OF THE
       COMPANY

9.6    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. CHAN KALOK AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
       THE NINTH SESSION OF THE BOARD OF THE
       COMPANY

9.7    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. LI YANXI AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
       THE NINTH SESSION OF THE BOARD OF THE
       COMPANY

9.8    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. SUN SHUMING
       AS AN EXECUTIVE DIRECTOR FOR THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

9.9    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. LIN ZHIHAI AS
       AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION
       OF THE BOARD OF THE COMPANY

9.10   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. QIN LI AS AN
       EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF
       THE BOARD OF THE COMPANY

9.11   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MS. SUN XIAOYAN
       AS AN EXECUTIVE DIRECTOR FOR THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

10.1   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MS. ZHAN LINGZHI
       AS A SUPERVISOR FOR THE NINTH SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. TAN YUE AS A
       SUPERVISOR FOR THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

10.3   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. GU NAIKANG AS
       A SUPERVISOR FOR THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO LTD                                                                  Agenda Number:  708216898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

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 5 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.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD, GURGAON                                            Agenda Number:  707271514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2710K105
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2016
          Ticker:
            ISIN:  INE264A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2016 INCLUDING AUDITED
       BALANCE SHEET AS AT MARCH 31, 2016 AND THE
       STATEMENT OF PROFIT AND LOSS FOR THE YEAR
       ENDED MARCH 31, 2016 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO CONSIDER AND APPROVE THE DECLARATION OF                Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016
       OF RS. 70 PER EQUITY SHARE, AS RECOMMENDED
       BY THE BOARD OF DIRECTORS

3      RESOLVED THAT M/S. PRICE WATERHOUSE,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 301112E), THE RETIRING AUDITORS OF THE
       COMPANY, BE AND ARE HEREBY RE-APPOINTED AS
       THE STATUTORY AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       58TH ANNUAL GENERAL MEETING ON SUCH
       REMUNERATION, TERMS AND CONDITIONS AS MAY
       BE FIXED BY THE BOARD OF DIRECTORS OF THE
       COMPANY

CMMT   PLEASE NOTE THAT THERE ARE SEVEN VACANCIES                Non-Voting
       FOR RESOLUTION NO 4. THE TOTAL NUMBER OF
       VOTES AVAILABLE TO A SHAREHOLDER FOR VOTING
       IS CALCULATED BY MULTIPLYING THE NUMBER OF
       VACANCIES WITH THE NUMBER OF SHARES HELD BY
       THE SHAREHOLDER. EXAMPLE IF THE SHAREHOLDER
       IS HOLDING 100 SHARES AND THERE ARE 7
       VACANCIES, THE SHAREHOLDER HAS A TOTAL OF
       100 * 7 =  700 VOTES, WHICH CAN BE
       DISTRIBUTED AMONG THE 7 DIRECTORS IN THE
       MANNER AS THEY DEEM FIT.THANK YOU.

4.1    TO APPOINT DIRECTOR IN ACCORDANCE WITH THE                Mgmt          For                            For
       PROVISIONS OF SECTION 163 OF THE COMPANIES
       ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: MR. KUNAL
       KASHYAP

4.2    TO APPOINT DIRECTOR IN ACCORDANCE WITH THE                Mgmt          For                            For
       PROVISIONS OF SECTION 163 OF THE COMPANIES
       ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: MR. P.
       DWARAKANATH

4.3    TO APPOINT DIRECTOR IN ACCORDANCE WITH THE                Mgmt          For                            For
       PROVISIONS OF SECTION 163 OF THE COMPANIES
       ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: MR. NARESH
       DAYAL

4.4    TO APPOINT DIRECTOR IN ACCORDANCE WITH THE                Mgmt          For                            For
       PROVISIONS OF SECTION 163 OF THE COMPANIES
       ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: MR. MUKESH H.
       BUTANI

4.5    TO APPOINT DIRECTOR IN ACCORDANCE WITH THE                Mgmt          For                            For
       PROVISIONS OF SECTION 163 OF THE COMPANIES
       ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: MS. SANGEETA
       TALWAR

4.6    TO APPOINT DIRECTOR IN ACCORDANCE WITH THE                Mgmt          For                            For
       PROVISIONS OF SECTION 163 OF THE COMPANIES
       ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: MR. JAIBOY JOHN
       PHILLIPS

4.7    TO APPOINT DIRECTOR IN ACCORDANCE WITH THE                Mgmt          For                            For
       PROVISIONS OF SECTION 163 OF THE COMPANIES
       ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: MR. VIVEK ANAND

5      RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          For                            For
       SECTIONS 196, 197, 203 AND ANY OTHER
       APPLICABLE 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), READ WITH SCHEDULE V TO THE
       COMPANIES ACT, 2013, THE CONSENT OF THE
       COMPANY, BE AND IS HEREBY ACCORDED FOR THE
       APPOINTMENT OF MR. VIVEK ANAND (HOLDING
       DIN: 06891864) AS A WHOLE-TIME DIRECTOR OF
       THE COMPANY, DESIGNATED AS
       "DIRECTOR-FINANCE AND CHIEF FINANCIAL
       OFFICER" FOR A PERIOD OF THREE YEARS WITH
       EFFECT FROM AUGUST 5, 2016 UP TO THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2019, ON
       REMUNERATION INCLUDING PERQUISITES AND
       OTHER TERMS AND CONDITIONS OF THE
       APPOINTMENT, NOT EXCEEDING THE LIMITS AS
       ENUMERATED BELOW: A) SALARY: BASIC SALARY:
       SHALL NOT EXCEED RS. 1.4 CRORE PER ANNUM
       AND ALLOWANCES SHALL NOT EXCEED RS. 1.3
       CRORE PER ANNUM. IN ADDITION TO BASIC
       SALARY AND ALLOWANCES, BONUS WILL BE PAID
       IN ACCORDANCE WITH THE COMPANY'S RULES. B)
       PERQUISITES: IN ADDITION TO SALARY AS
       ABOVE, THE EXPENSES INCURRED BY THE COMPANY
       ON PERQUISITES SHALL BE RESTRICTED TO THE
       FOLLOWING: I. HOUSING LOAN INTEREST
       SUBSIDY: MR. VIVEK ANAND SHALL BE ENTITLED
       TO HOUSING LOAN INTEREST SUBSIDY SCHEME AS
       PER COMPANY'S RULES. II. SUPERANNUATION:
       COMPANY HAS A CONTRIBUTION OF 15% OF BASIC
       SALARY FOR SUPERANNUATION MEMBERSHIP. HE
       MAY OPT FOR SUPERANNUATION ALLOWANCE IS
       LIEU OF MEMBERSHIP. III. MEDICAL
       REIMBURSEMENT: EXPENSES INCURRED FOR MR.
       VIVEK ANAND AND HIS DEPENDENT FAMILY
       MEMBERS AS PER COMPANY'S RULES. IV.
       CORPORATE CLUB MEMBERSHIP: CLUB MEMBERSHIP
       OF MAXIMUM ONE CLUB. MEMBERSHIP OF
       CORPORATE/HEALTH CLUB AND PROFESSIONAL
       BODIES AS PER COMPANY'S RULES. V. PERSONAL
       ACCIDENT AND LIFE INSURANCE COVERAGE WILL
       BE PROVIDED IN ACCORDANCE WITH COMPANY'S
       RULES. VI. COMPANY MAINTAINED CAR INCLUDING
       FUEL EXPENSES. VII. REIMBURSEMENT OF
       TELEPHONE EXPENSES FOR BUSINESS PURPOSES IN
       ACCORDANCE WITH THE COMPANY'S RULES. VIII.
       LEAVE AS APPLICABLE IN ACCORDANCE WITH THE
       COMPANY'S RULES. IX. MR. VIVEK ANAND IS
       ALSO ENTITLED TO SHARE VALUE PLAN OF THE
       COMPANY OR THAT OF GSK PLC AS PER COMPANY'S
       RULES. MINIMUM REMUNERATION: RESOLVED
       FURTHER THAT NOTWITHSTANDING ANYTHING
       HEREINABOVE STATED, WHERE IN ANY FINANCIAL
       YEAR, DURING THE TENURE OF MR. VIVEK ANAND
       AS WHOLE-TIME DIRECTOR & CHIEF FINANCIAL
       OFFICER, THE COMPANY HAS NO PROFITS OR ITS
       PROFITS ARE INADEQUATE, IT MAY PAY HIM
       REMUNERATION BY WAY OF SALARY, PERQUISITES
       AND ANY OTHER ALLOWANCES NOT EXCEEDING THE
       MAXIMUM LIMITS AS PRESCRIBED UNDER SECTION
       II OF PART II AND PART III OF SCHEDULE V TO
       THE COMPANIES ACT, 2013 OR WITHIN SUCH
       CEILINGS AS MAY BE PRESCRIBED UNDER
       SCHEDULE V FROM TIME TO TIME OR THE
       COMPANIES ACT, 2013 AND AS MAY BE AMENDED
       FROM TIME TO TIME. OTHER TERMS: RESOLVED
       FURTHER THAT MR. VIVEK ANAND SHALL ALSO BE
       ELIGIBLE TO THE FOLLOWING WHICH SHALL NOT
       BE INCLUDED IN THE COMPUTATION OF THE
       CEILING ON REMUNERATION HEREINABOVE STATED:
       I. CONTRIBUTION TO PROVIDENT FUND,
       SUPERANNUATION FUND OR ANNUITY FUND TO THE
       EXTENT THESE EITHER SINGLY OR PUT TOGETHER
       ARE NOT TAXABLE UNDER THE INCOME TAX ACT,
       1961. II. GRATUITY PAYABLE AT A RATE NOT
       EXCEEDING HALF A MONTH'S SALARY FOR EACH
       COMPLETED YEAR OF SERVICE I.E. A MAXIMUM OF
       RS. 10 LACS OR SUCH OTHER SUM AS MAY BE
       PRESCRIBED IN THE PAYMENT OF GRATUITY ACT,
       1972 FROM TIME TO TIME. RESOLVED FURTHER
       THAT ALL THE SALARY, ALLOWANCES AND
       PERQUISITES PAYABLE TO MR. VIVEK ANAND
       SHALL BE SUBJECT TO INCOME TAX ACT AND
       RULES AS APPLICABLE FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE APPOINTMENT OF
       MR. VIVEK ANAND AS WHOLE-TIME DIRECTOR OF
       THE COMPANY AND CHIEF FINANCIAL OFFICER CAN
       BE TERMINATED BY EITHER SIDE BY GIVING TO
       THE OTHER THREE MONTHS NOTICE IN WRITING OR
       BASIC SALARY IN LIEU THEREOF. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS HAS THE
       LIBERTY TO FIX, ALTER AND VARY SUCH TERMS
       OF APPOINTMENT AND REMUNERATION SO AS TO
       NOT EXCEED THE LIMITS SPECIFIED. RESOLVED
       FURTHER THAT MR. MANOJ KUMAR, MANAGING
       DIRECTOR, MR. JAIBOY JOHN PHILLIPS,
       DIRECTOR-OPERATIONS AND THE COMPANY
       SECRETARY, BE AND ARE HEREBY SEVERALLY
       AUTHORIZED TO DO AND PERFORM ALL NECESSARY
       ACTS, DEEDS AND THINGS INCLUDING INCIDENTAL
       MATTERS IN CONNECTION WITH THE ABOVE
       INCLUDING EXECUTION, SIGNING AND FILING OF
       ANY FORMS, RETURNS AND DOCUMENTS WITH THE
       CONCERNED AUTHORITIES.

6      RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          For                            For
       SECTIONS 196, 197, 203 AND ANY OTHER
       APPLICABLE 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), READ WITH SCHEDULE V TO THE
       COMPANIES ACT, 2013, THE CONSENT OF THE
       COMPANY, BE AND IS HEREBY ACCORDED FOR THE
       APPOINTMENT OF MR. JAIBOY JOHN PHILLIPS
       (HOLDING DIN: 01417171) AS A WHOLE-TIME
       DIRECTOR OF THE COMPANY, DESIGNATED AS
       "DIRECTOR-OPERATIONS" FOR A PERIOD OF THREE
       YEARS WITH EFFECT FROM AUGUST 5, 2016 UP TO
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019, ON REMUNERATION INCLUDING PERQUISITES
       AND OTHER TERMS AND CONDITIONS OF THE
       APPOINTMENT, NOT EXCEEDING THE LIMITS AS
       ENUMERATED BELOW: A) SALARY: BASIC SALARY
       AND ALLOWANCES SHALL NOT EXCEED RS.16 LACS
       PER MONTH. IN ADDITION TO BASIC SALARY AND
       ALLOWANCES, BONUS WILL BE PAID IN
       ACCORDANCE WITH THE COMPANY'S RULES. B)
       PERQUISITES: IN ADDITION TO THE BASIC
       SALARY, ALLOWANCES AND BONUS AS ABOVE, THE
       EXPENSES INCURRED BY THE COMPANY ON
       PERQUISITES SHALL BE RESTRICTED TO THE
       FOLLOWING: I. HOUSING LOAN INTEREST
       SUBSIDY: MR. JAIBOY JOHN PHILLIPS SHALL
       ALSO BE ENTITLED TO HOUSING LOAN INTEREST
       SUBSIDY SCHEME AS PER COMPANY'S RULES. II.
       MEDICAL REIMBURSEMENT: EXPENSES INCURRED
       FOR MR. JAIBOY JOHN PHILLIPS AND HIS
       DEPENDENT FAMILY AS PER COMPANY'S RULES. HE
       SHALL ALSO BE ENTITLED TO POST RETIREMENT
       MEDICAL BENEFITS TO COVER HIM AND HIS
       SPOUSE. III. CORPORATE CLUB MEMBERSHIP:
       CLUB MEMBERSHIP OF MAXIMUM TWO CLUBS.
       MEMBERSHIP OF CORPORATE / HEALTH CLUB AND
       PROFESSIONAL BODIES AS PER COMPANY'S RULES.
       IV. PERSONAL ACCIDENT AND LIFE INSURANCE
       COVERAGE WILL BE PROVIDED IN ACCORDANCE
       WITH COMPANY'S RULES. V. COMPANY MAINTAINED
       CAR INCLUDING FUEL EXPENSES. VI.
       REIMBURSEMENT OF TELEPHONE EXPENSES FOR
       BUSINESS PURPOSES IN ACCORDANCE WITH THE
       COMPANY'S RULES. VII. LEAVE AS APPLICABLE
       IN ACCORDANCE WITH THE COMPANY'S RULES.
       VIII. MR. JAIBOY JOHN PHILLIPS IS ALSO
       ENTITLED TO SHARE VALUE PLAN & PERFORMANCE
       SHARE PLAN OF THE COMPANY OR THAT OF GSK
       PLC AS PER COMPANY'S RULES. MINIMUM
       REMUNERATION: RESOLVED FURTHER THAT
       NOTWITHSTANDING ANYTHING HEREINABOVE
       STATED, WHERE IN ANY FINANCIAL YEAR, DURING
       THE TENURE OF MR. JAIBOY JOHN PHILLIPS AS
       WHOLE-TIME DIRECTOR, THE COMPANY HAS NO
       PROFITS OR ITS PROFITS ARE INADEQUATE, IT
       MAY PAY HIM REMUNERATION BY WAY OF SALARY,
       PERQUISITES AND ANY OTHER ALLOWANCES NOT
       EXCEEDING THE MAXIMUM LIMITS AS PRESCRIBED
       UNDER SECTION II OF PART II AND PART III OF
       SCHEDULE V TO THE COMPANIES ACT, 2013 OR
       WITHIN SUCH CEILINGS AS MAY BE PRESCRIBED
       UNDER SCHEDULE V FROM TIME TO TIME OR THE
       COMPANIES ACT, 2013 AND AS MAY BE AMENDED
       FROM TIME TO TIME. OTHER TERMS: RESOLVED
       FURTHER THAT MR. JAIBOY JOHN PHILLIPS SHALL
       ALSO BE ELIGIBLE TO THE FOLLOWING WHICH
       SHALL NOT BE INCLUDED IN THE COMPUTATION OF
       THE CEILING ON REMUNERATION HEREINABOVE
       STATED: I. CONTRIBUTION TO PROVIDENT FUND,
       SUPERANNUATION FUND OR ANNUITY FUND TO THE
       EXTENT THESE EITHER SINGLY OR PUT TOGETHER
       ARE NOT TAXABLE UNDER THE INCOME TAX ACT,
       1961. II. GRATUITY PAYABLE AT A RATE NOT
       EXCEEDING HALF A MONTH'S SALARY FOR EACH
       COMPLETED YEAR OF SERVICE I.E. A MAXIMUM OF
       RS. 10 LACS OR SUCH OTHER SUM AS MAY BE
       PRESCRIBED IN THE PAYMENT OF GRATUITY ACT,
       1972 FROM TIME TO TIME. III. ANY OTHER
       RETIREMENT/POST RETIREMENT BENEFITS IN
       ACCORDANCE WITH THE COMPANY'S RULES.
       RESOLVED FURTHER THAT ALL THE SALARY,
       ALLOWANCES AND PERQUISITES PAYABLE TO MR.
       JAIBOY JOHN PHILLIPS SHALL BE SUBJECT TO
       INCOME TAX ACT AND RULES AS APPLICABLE FROM
       TIME TO TIME. RESOLVED FURTHER THAT THE
       APPOINTMENT OF MR. JAIBOY JOHN PHILLIPS AS
       WHOLE-TIME DIRECTOR OF THE COMPANY CAN BE
       TERMINATED BY EITHER SIDE BY GIVING TO THE
       OTHER THREE MONTHS NOTICE IN WRITING OR
       BASIC SALARY IN LIEU THEREOF. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS HAS THE
       LIBERTY TO FIX, ALTER AND VARY SUCH TERMS
       OF APPOINTMENT AND REMUNERATION SO AS TO
       NOT EXCEED THE LIMITS SPECIFIED. RESOLVED
       FURTHER THAT MR. VIVEK ANAND, DIRECTOR
       FINANCE AND CFO, MR. MANOJ KUMAR, MANAGING
       DIRECTOR AND THE COMPANY SECRETARY, BE AND
       ARE HEREBY SEVERALLY AUTHORIZED TO DO AND
       PERFORM ALL NECESSARY ACTS, DEEDS AND
       THINGS INCLUDING INCIDENTAL MATTERS IN
       CONNECTION WITH THE ABOVE INCLUDING
       EXECUTION, SIGNING AND FILING OF ANY FORMS,
       RETURNS AND DOCUMENTS WITH THE CONCERNED
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LTD                                                                Agenda Number:  707284751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  INE935A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2016
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2016 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJESH DESAI (DIN 00050838) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
       THE COMPANIES ACT, 2013

5      RATIFICATION OF STATUTORY AUDITORS M/S.                   Mgmt          For                            For
       WALKER CHANDIOK & CO LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO. 001076N)

6      RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       SEVEKARI, KHARE & ASSOCIATES, COST
       ACCOUNTANTS, OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2017

7      APPOINTMENT OF MR. MILIND SARWATE (DIN                    Mgmt          For                            For
       00109854) AS AN NON-EXECUTIVE INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A TERM OF 5
       YEARS NOT LIABLE TO RETIRE BY ROTATION

8      RE-APPOINTMENT OF MR. RAJESH. V. DESAI (DIN               Mgmt          For                            For
       00050838) AS AN WHOLE-TIME DIRECTOR OF THE
       COMPANY

9      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2016 NAMED AS GLENMARK PHARMACEUTICALS
       LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016
       UNDER THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND OTHER APPLICABLE
       LAWS, REGULATIONS ETC. TO THE PERMANENT
       ELIGIBLE EMPLOYEES OF THE COMPANY (NOT
       EXCEEDING 5% OF THE COMPANY'S PAID UP
       EQUITY CAPITAL AS AT MARCH 31, 2016)

10     APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2016 NAMED AS GLENMARK PHARMACEUTICALS
       LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016
       UNDER THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND OTHER APPLICABLE
       LAWS, REGULATIONS ETC. TO THE PERMANENT
       ELIGIBLE EMPLOYMENT OF THE EXISTING AND
       FUTURE SUBSIDIARIES/ASSOCIATE COMPANY(IES)
       OF THE COMPANY (NOT EXCEEDING AN OVERALL
       CEILING OF 5% OF THE COMPANY'S PAID UP
       EQUITY CAPITAL AS AT MARCH 31, 2016,
       INCLUDING THE OPTIONS THAT MAY BE ALLOTTED
       UNDER THE RESOLUTION MENTIONED AT ITEM NO.
       9)




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E., CAIRO                                                        Agenda Number:  707700298
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2017
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

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.A    CANCELLATION OF THE COMPANY GDR PROGRAM                   Mgmt          No vote
       INCLUDING: CANCELLATION OF THE GDR LISTING
       FROM THE FINANCIAL CONDUCT AUTHORITY FORMAL
       LIST AND CANCELLATION OF THE GDR TRADING ON
       LONDON STOCK EXCHANGE

1.B    CANCELLATION OF THE COMPANY GDR PROGRAM                   Mgmt          No vote
       INCLUDING: TERMINATION OF THE DEPOSIT
       AGREEMENTS WITH THE COMPANY REGARDING THE
       GDRS PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E., CAIRO                                                        Agenda Number:  707793825
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2017
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

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      APPROVING TO DECREASE COMPANY ISSUED                      Mgmt          No vote
       CAPITAL FROM EGP 304250055960 TO
       273825050364 WITH NOMINAL VALUE EGP 0.58
       PER EACH SHARE BY GET RID OF TOTAL OF
       524569062 TREASURY STOCKS

2      APPROVING TO AMEND BOTH ARTICLES 6 AND 7                  Mgmt          No vote
       FROM BASIC COMPANY DECREE




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E., CAIRO                                                        Agenda Number:  707835508
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

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      TRANSFER AMOUNT OF USD 182.7 MILLION FROM                 Mgmt          No vote
       THE COMPANY LEGAL RESERVE IN ORDER TO COVER
       THE COMPANY LOSSES

2      APPROVE THE BOD REPORT REGARDING THE                      Mgmt          No vote
       COMPANY ACTIVITY AND ITS RESULTS FOR THE
       FISCAL YEAR ENDED ON 31.12.2016

3      APPROVE THE COMPANY FINANCIAL STATEMENTS                  Mgmt          No vote
       FOR THE FISCAL YEAR ENDED ON 31.12.2016

4      APPROVE THE INTERNAL AUDITORS REPORT                      Mgmt          No vote
       REGARDING THE COMPANY FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR ENDED ON 31.12.2016

5      HIRE THE COMPANY INTERNAL AUDITOR AND SET                 Mgmt          No vote
       THEIR FEES FOR THE FISCAL YEAR ENDING ON
       31.12.2017

6      DISCHARGE THE CHAIRMAN AND THE BOARD                      Mgmt          No vote
       MEMBERS FROM THEIR RESPONSIBILITIES FOR THE
       FISCAL YEAR ENDED ON 31.12.2016

7      SET THE BOD BONUSES, THEIR ATTENDANCE AND                 Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR THE FISCAL
       YEAR ENDING ON 31.12.2017

8      AUTHORIZE THE BOD TO GIVE OUT DONATIONS                   Mgmt          No vote
       DURING THE FISCAL YEAR ENDING ON 31.12.2017

CMMT   22MAR2017: PLEASE NOTE THAT THE MEETING                   Non-Voting
       TYPE WAS CHANGED FROM AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC, MANDALUYONG CITY                                                         Agenda Number:  707806242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 711834 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF MINUTES OF THE STOCKHOLDERS                   Mgmt          For                            For
       MEETING HELD ON APRIL 13, 2016

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

6      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

7      ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

9      ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          For                            For
       LIMCAOCO

10     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

12     ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          For                            For

13     ELECTION OF DIRECTOR: SAW PHAIK HWA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: MANUEL A. PACIS                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION

17     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GLOW ENERGY PUBLIC CO LTD                                                                   Agenda Number:  707857023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27290124
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  TH0834010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733059 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   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 CONSIDER AND APPROVE MINUTES OF 2016                   Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       WHICH WAS HELD ON TUESDAY 26 APRIL 2016

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE FISCAL YEAR
       2016

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE ALLOCATION OF                     Mgmt          For                            For
       PROFITS DERIVED FROM OPERATIONAL RESULTS
       FOR THE YEAR 2016, LEGAL RESERVE AND
       DIVIDEND PAYMENT

5A     TO CONSIDER AND ELECT MR. VITTHYA VEJJAJIVA               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

5B     TO CONSIDER AND ELECT MR. ANUT CHATIKAVANIJ               Mgmt          For                            For
       AS DIRECTOR

5C     TO CONSIDER AND ELECT MR. PAUL MAGUIRE AS                 Mgmt          For                            For
       DIRECTOR

5D     TO CONSIDER AND ELECT MR. DEVARAJEN                       Mgmt          For                            For
       MOOROOVEN AS DIRECTOR

6      TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       MEETING ALLOWANCE FOR THE BOARD OF
       DIRECTORS, AND THE COMMITTEES FOR THE YEAR
       2017

7      TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING 31
       DECEMBER 2017 AND TO FIX REMUNERATION

8      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LIMITED                                                            Agenda Number:  708197517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  OTH
    Meeting Date:  17-Jun-2017
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

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 AUTHORISED CAPITAL AND                        Mgmt          For                            For
       CONSEQUENT AMENDMENT TO THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

2      ALTERATION OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

3      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LTD, MUMBAI                                                        Agenda Number:  707248084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED PROFIT                  Mgmt          For                            For
       AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH
       31, 2016, THE BALANCE SHEET AS AT THAT
       DATE, THE AUDITORS' REPORT THEREON, AND THE
       DIRECTORS' REPORT

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA               Mgmt          For                            For
       DUBASH, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

4      TO RATIFY THE APPOINTMENT OF AUDITORS TO                  Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THIS AGM
       TILL THE CONCLUSION OF THE NEXT AGM AND TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION:
       M/S.KALYANIWALLA & MISTRY, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.104607W)

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. P. M. NANABHOY & CO., APPOINTED AS
       COST AUDITORS OF THE COMPANY FOR FY 2016-17

6      RE-APPOINTMENT OF MR. ADI GODREJ,                         Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN

7      RE-APPOINTMENT OF MS. NISABA GODREJ AS                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

8      RE-APPOINTMENT OF MR. VIVEK GAMBHIR AS                    Mgmt          For                            For
       MANAGING DIRECTOR

CMMT   08 JULY 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.




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD, JOHANNESBURG                                                               Agenda Number:  707927197
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    REAPPOINT KPMG INC. AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

O.2.1  ELECT TERENCE GOODLACE AS DIRECTOR                        Mgmt          For                            For

O.2.2  ELECT ALHASSAN ANDANI AS DIRECTOR                         Mgmt          For                            For

O.2.3  ELECT PETER BACCHUS AS DIRECTOR                           Mgmt          For                            For

O.2.4  ELECT YUNUS SULEMAN AS DIRECTOR                           Mgmt          For                            For

O.2.5  ELECT CARMEN LETTON AS DIRECTOR                           Mgmt          For                            For

O.2.6  RE-ELECT NICK HOLLAND AS DIRECTOR                         Mgmt          For                            For

O.2.7  RE-ELECT PAUL SCHMIDT AS DIRECTOR                         Mgmt          For                            For

O.3.1  ELECT YUNUS SULEMAN AS CHAIRMAN OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  ELECT ALHASSAN ANDANI AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  ELECT PETER BACCHUS AS MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.4  RE-ELECT RICHARD MENELL AS MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.3.5  RE-ELECT DONALD NCUBE AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.4    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

S.1    APPROVE CONVERSION OF ORDINARY PAR VALUE                  Mgmt          For                            For
       SHARES TO ORDINARY NO PAR VALUE SHARES

S.2    APPROVE INCREASE IN THE AUTHORISED SHARE                  Mgmt          For                            For
       CAPITAL

S.3    AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

AE.1   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

S.4    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.5    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.6    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.7    AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOME ELECTRICAL APPLIANCES HOLDING LTD                                                      Agenda Number:  708077652
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3978C124
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251209.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251235.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 THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE PROPOSED FINAL DIVIDEND FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2016 OF HK0.70
       CENT PER ORDINARY SHARE

3      TO RE-ELECT MR. YU SING WONG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. LIU HONG YU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. WANG GAO AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

7      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

8      TO GRANT TO THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY THE GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES

9      TO GRANT TO THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY THE GENERAL MANDATE TO BUY BACK THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 GOME ELECTRICAL APPLIANCES HOLDING LTD                                                      Agenda Number:  708210632
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3978C124
    Meeting Type:  SGM
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0519/LTN20170519573.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0519/LTN20170519585.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE CHANGE OF THE ENGLISH NAME                 Mgmt          For                            For
       OF THE COMPANY FROM "GOME ELECTRICAL
       APPLIANCES HOLDING LIMITED" TO "GOME RETAIL
       HOLDINGS LIMITED" AND TO ADOPT THE CHINESE
       NAME" AS SPECIFIED" FOR IDENTIFICATION
       PURPOSE IN PLACE OF THE EXISTING CHINESE
       NAME OF "AS SPECIFIED"




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  707874233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2016)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2016 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2016)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2016
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2016 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2016
       (PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2016)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2017
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2017 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2017 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE "BOARD") OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

9      TO RE-ELECT MR. WEI JIAN JUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
       JUN WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 11 MAY 2017 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE SIXTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 MARCH 2017 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN))

10     TO RE-ELECT MS. WANG FENG YING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
       FENG YING WILL ENTER INTO A SERVICE
       AGREEMENT WITH THE COMPANY FOR A TERM OF
       OFFICE COMMENCING FROM 11 MAY 2017 AND
       ENDING ON THE EXPIRY OF THE SIXTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HER REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 MARCH 2017 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND
       THE COMPANY (WWW.GWM.COM.CN))

11     TO RE-ELECT MS. YANG ZHI JUAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
       JUAN WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 11 MAY 2017 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE SIXTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HER REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 MARCH 2017 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN))

12     TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD.
       SUBJECT TO HIS APPOINTMENT AS A
       NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
       PING WILL ENTER INTO AN APPOINTMENT LETTER
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 11 MAY 2017 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE SIXTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 MARCH 2017 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN))

13     TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
       THE AGM, MR. MA LI HUI WILL ENTER INTO AN
       APPOINTMENT LETTER WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 11 MAY 2017
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       SIXTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW. HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

14     TO ELECT MR. LI WAN JUN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
       THE AGM, MR. LI WAN JUN WILL ENTER INTO AN
       APPOINTMENT LETTER WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 11 MAY 2017
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       SIXTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW. HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

15     TO ELECT MR. NG CHI KIT AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
       THE AGM, MR. NG CHI KIT WILL ENTER INTO AN
       APPOINTMENT LETTER WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 11 MAY 2017
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       SIXTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW. HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

16     TO RE-ELECT MS. LUO JIN LI AS AN                          Mgmt          For                            For
       INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       (THE "SUPERVISORY COMMITTEE"). SUBJECT TO
       HER APPOINTMENT AS AN INDEPENDENT
       SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL
       ENTER INTO A SERVICE AGREEMENT WITH THE
       COMPANY FOR A TERM OF OFFICE COMMENCING
       FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
       OF THE TERM OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
       SUPERVISORY COMMITTEE TO DETERMINE HER
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

17     TO RE-ELECT MS. ZONG YI XIANG AS AN                       Mgmt          For                            For
       INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
       OF THE SUPERVISORY COMMITTEE. SUBJECT TO
       HER APPOINTMENT AS AN INDEPENDENT
       SUPERVISOR AT THE AGM, MS. ZONG YI XIANG
       WILL ENTER INTO A SERVICE AGREEMENT WITH
       THE COMPANY FOR A TERM OF OFFICE COMMENCING
       FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
       OF THE TERM OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
       SUPERVISORY COMMITTEE TO DETERMINE HER
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

18     "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE H SHARES OF THE COMPANY: (A)
       SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
       THE EXERCISE BY THE BOARD DURING THE
       RELEVANT PERIOD OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE CLASS
       MEETINGS OF SHAREHOLDERS OF THE COMPANY;
       (C) THE APPROVAL IN PARAGRAPH (A) ABOVE
       SHALL BE CONDITIONAL UPON: (I) THE PASSING
       OF A SPECIAL RESOLUTION ON THE SAME TERMS
       AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT CURRENTLY
       EXPECTS TO DO SO OUT OF ITS INTERNAL
       RESOURCES. (D) SUBJECT TO THE APPROVAL OF
       ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
       PRC FOR THE REPURCHASE OF SUCH SHARES OF
       THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE ANNUAL GENERAL MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
       CLASS MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING;"

19     TO CONSIDER AND APPROVE THE ABSORPTION AND                Mgmt          For                            For
       MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS
       COMPANY LIMITED (AS SPECIFIED), BAODING
       JIEHUA AUTOMOBILE COMPONENTS AND
       ACCESSORIES COMPANY LIMITED (AS SPECIFIED),
       GREAT WALL BAODING VEHICLE AXLES COMPANY
       LIMITED (AS SPECIFIED) AND BAODING HAVAL
       AUTO SALES COMPANY LIMITED (AS SPECIFIED)
       IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
       APPENDIX II TO THE CIRCULAR OF THE COMPANY
       DATED 24 MARCH 2017 PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN), AND TO AUTHORIZE THE
       CHAIRMAN AND ANY PERSON AUTHORIZED BY THE
       CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO
       THE ABSORPTION AND MERGER, TO EXECUTE ALL
       NECESSARY DOCUMENTS AND AGREEMENTS AND TO
       DO ALL SUCH THINGS DEEMED BY THEM TO BE
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE ABSORPTION AND MERGER,
       AND TO APPROVE, RATIFY AND CONFIRM ALL THE
       ABOVE ACTIONS OF THE BOARD IN RELATION TO
       THE ABSORPTION AND MERGER

20     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY AND THE
       ANNOUNCEMENT DATED 24 MARCH 2017 AND
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
       GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE
       EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY
       TO THE RELEVANT REGULATORY AUTHORITIES FOR
       HANDING THE AMENDMENTS, APPROVAL,
       REGISTRATION, FILING PROCEDURES, ETC. FOR
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324367.pdf




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  707874245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324387.pdf

1      "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE H SHARES OF THE COMPANY: (A)
       SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
       THE EXERCISE BY THE BOARD DURING THE
       RELEVANT PERIOD OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE A
       SHAREHOLDERS' CLASS MEETING (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON
       SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
       AND THE A SHAREHOLDERS' CLASS MEETING OF
       THE COMPANY TO BE HELD ON THURSDAY, 11 MAY
       2017 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE); (II) THE APPROVALS OF ALL
       RELEVANT REGULATORY AUTHORITIES HAVING
       JURISDICTION OVER THE COMPANY (IF
       APPLICABLE) AS REQUIRED BY THE LAWS,
       REGULATIONS AND RULES OF THE PRC; AND (III)
       THE COMPANY NOT BEING REQUIRED BY ANY OF
       ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT CURRENTLY
       EXPECTS TO DO SO OUT OF ITS INTERNAL
       RESOURCES. (D) SUBJECT TO THE APPROVAL OF
       ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
       PRC FOR THE REPURCHASE OF SUCH SHARES OF
       THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING."




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  708027847
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 08 MAY 2017 (AND B
       REPETITIVE MEETING ON 19 MAY 2017). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SEVENTEENTH (17TH) FISCAL YEAR (FROM THE
       1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER
       2016) AND OF THE RELEVANT DIRECTORS' REPORT
       AND AUDITORS' REPORT

2.     APPROVAL OF THE DISTRIBUTION OF EARNINGS                  Mgmt          For                            For
       FOR THE SEVENTEENTH (17TH) FISCAL YEAR
       (FROM THE 1ST OF JANUARY 2016 TO 31ST OF
       DECEMBER 2016)

3.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITORS OF THE
       COMPANY FROM ANY LIABILITY FOR COMPENSATION
       FOR THE REALIZED (MANAGEMENT) FOR THE
       SEVENTEENTH (17TH) FISCAL YEAR (FROM THE
       1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER
       2016), AND APPROVAL OF MANAGEMENT AND
       REPRESENTATION ACTIONS OF THE BOARD OF
       DIRECTORS OF THE COMPANY

4.     APPROVAL OF COMPENSATION AND REMUNERATION                 Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE SEVENTEENTH (17TH) FISCAL YEAR
       (FROM THE 1ST OF JANUARY 2016 TO THE 31ST
       OF DECEMBER 2016) PURSUANT TO ARTICLE 24 OF
       CODIFIED LAW 2190/1920, AS IN FORCE

5.     PRE-APPROVAL OF THE COMPENSATION AND                      Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS FOR THE
       CURRENT EIGHTEENTH (18TH) FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2017 TO THE 31ST OF
       DECEMBER 2017) PURSUANT TO ARTICLE 24 OF
       CODIFIED LAW 2190/1920, AS IN FORCE

6.     SELECTION OF CERTIFIED AUDITORS FOR THE                   Mgmt          For                            For
       AUDIT OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE CURRENT EIGHTEENTH (18TH)
       FISCAL YEAR (FROM THE 1ST OF JANUARY 2017
       TO THE 31ST OF DECEMBER 2017) AND THE
       ISSUANCE OF THE ANNUAL TAX REPORT

7.     PROVISION OF PERMISSION PURSUANT TO ARTICLE               Mgmt          For                            For
       23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
       AS IN FORCE, TO THE BOARD OF DIRECTORS'
       MEMBERS AND THE OFFICERS OF THE COMPANY'S
       GENERAL DIRECTORATES AND DIVISIONS FOR
       THEIR PARTICIPATION IN THE BOARDS OF
       DIRECTORS OR IN THE MANAGEMENT OF THE
       GROUP'S SUBSIDIARIES AND AFFILIATES

8A11.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       EXECUTED CONTRACTS OF THE COMPANY WITH
       RELATED PARTIES: LEASE AGREEMENT BETWEEN
       THE COMPANY AND HORSE RACES S.A. (FOR THE
       USE OF PART OF THE OFFICE BUILDING OWNED BY
       THE COMPANY)

8A12.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       EXECUTED CONTRACTS OF THE COMPANY WITH
       RELATED PARTIES: LEASE AGREEMENT BETWEEN
       THE COMPANY AND OPAP SERVICES S.A. (FOR THE
       USE OF PART OF THE OFFICE BUILDING OWNED BY
       THE COMPANY)

8A13.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       EXECUTED CONTRACTS OF THE COMPANY WITH
       RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN
       THE COMPANY AND TORA DIRECT S.A. (FOR THE
       USE OF PART OF THE OFFICE BUILDING LEASED
       BY THE COMPANY)

8A14.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       EXECUTED CONTRACTS OF THE COMPANY WITH
       RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN
       THE COMPANY AND TORA WALLET S.A. (FOR THE
       USE OF PART OF THE OFFICE BUILDING LEASED
       BY THE COMPANY)

8A15.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       EXECUTED CONTRACTS OF THE COMPANY WITH
       RELATED PARTIES: TRADEMARK LICENSE
       AGREEMENT BETWEEN THE COMPANY AND HORSE
       RACES S.A

8A16.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       EXECUTED CONTRACTS OF THE COMPANY WITH
       RELATED PARTIES: TRADEMARK LICENSE
       AGREEMENT BETWEEN THE COMPANY AND HELLENIC
       LOTTERIES S.A

8A21.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OF HELLENIC
       LOTTERIES S.A. IN THE CONTEXT OF A BOND
       LOAN OF AN AMOUNT UP TO EUR 50,000,000

8A22.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OF HELLENIC
       LOTTERIES S.A

8A23.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
       S.A

8A24.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
       S.A

8A25.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
       S.A

8A26.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
       S.A

8A27.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OPAP SPORTS
       LTD

8A28.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OF TORA DIRECT
       S.A

8A29.  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CORPORATE GUARANTEES PROVIDED TO THIRD
       PARTIES ON FAVOR OF RELATED PARTIES:
       CORPORATE GUARANTEE IN FAVOR OF NEUROSOFT
       S.A

8.B.   PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          Against                        Against
       CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
       FOR CONTRACTS THAT HAVE BEEN NEGOTIATED
       WITH RELATED PARTIES BUT HAVE NOT YET BEEN
       SIGNED PENDING THE APPROVAL OF THE GENERAL
       MEETING: I. AGREEMENT FOR THE PROVISION OF
       CONSULTING SERVICES WITH EMERGING MARKETS
       CAPITAL, A.S. (COMPANY ASSOCIATED WITH MR
       JIRI SMEJC); II. AGREEMENT WITH EMERGING
       MARKETS CAPITAL, A.S. (COMPANY ASSOCIATED
       WITH MR JIRI SMEJC) FOR SERVICES

9.     APPROVAL OF THE REPLACEMENT OF A MEMBER OF                Mgmt          Against                        Against
       THE COMPANY'S BOARD OF DIRECTORS

10.    ADDITION TO THE COMPANY'S PURPOSE AND                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 (PURPOSE) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

11.    PROVISION OF APPROVAL FOR THE ACQUISITION                 Mgmt          For                            For
       OF THE COMPANY'S OWN SHARES PURSUANT TO
       ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN
       FORCE

12.    APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          Against                        Against
       NET PROFITS OF THE FINANCIAL YEAR 2016 OF
       THE COMPANY TO EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
       PERSONNEL OF THE COMPANY

13.    APPROVAL OF A LONG TERM INCENTIVE SCHEME                  Mgmt          Against                        Against
       WITH DISTRIBUTION OF PART OF THE NET
       PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
       OF THE BOARD OF DIRECTORS AND OTHER KEY
       MANAGEMENT PERSONNEL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD, JOHANNESBURG                                                    Agenda Number:  707430497
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373C239
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  ZAE000179420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 30 JUNE 2016

1.2.1  RE-ELECT LYNETTE FINLAY AS DIRECTOR                       Mgmt          For                            For

1.2.2  RE-ELECT MPUME NKABINDE AS DIRECTOR                       Mgmt          For                            For

1.2.3  RE-ELECT PATRICK MNGCONKOLA AS DIRECTOR                   Mgmt          For                            For

1.3.1  RE-ELECT LYNETTE FINLAY AS CHAIRMAN OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

1.3.2  RE-ELECT PETER FECHTER AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

1.3.3  RE-ELECT JOHN HAYWARD AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

1.4    REAPPOINT KPMG INC AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY

1.5    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

1.6    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

1.7    AUTHORISE DIRECTORS TO ISSUE SHARES TO                    Mgmt          For                            For
       AFFORD SHAREHOLDERS DISTRIBUTION
       RE-INVESTMENT ALTERNATIVES

1.8    AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

1.9    AMEND THE STAFF INCENTIVE SCHEME DEED AND                 Mgmt          Against                        Against
       RULES

1.10   APPROVE SOCIAL, ETHICS AND TRANSFORMATION                 Mgmt          For                            For
       COMMITTEE REPORT

S.2.1  APPROVE NON-EXECUTIVE DIRECTORS FEES                      Mgmt          For                            For

S.2.2  APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.3  AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For

S.2.4  AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

CMMT   05 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA                                                     Agenda Number:  707970186
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORTS THAT ARE                      Mgmt          For                            For
       REFERRED TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, INCLUDING THE FINANCIAL STATEMENTS OF
       GRUMA, S.A.B. DE C.V. FOR THE PERIOD
       RUNNING FROM JANUARY 1 TO DECEMBER 31,
       2016, IN ORDER TO DISCUSS THEM AND, IF
       DEEMED APPROPRIATE, APPROVE THEM

II     READING OF THE REPORT IN REGARD TO THE                    Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW

III    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF RESULTS FROM
       THE PERIOD THAT IS MENTIONED IN ITEM I
       ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
       THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
       IF THEY ARE DECLARED BY THE GENERAL MEETING

IV     PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM                Mgmt          For                            For
       AMOUNT OF FUNDS TO ALLOCATE TO SHARE
       BUYBACKS AND THE REPORT IN REGARD TO THE
       TRANSACTIONS THAT WERE CARRIED OUT BY THE
       COMPANY WITH ITS OWN SHARES DURING THE 2016
       FISCAL YEAR

V      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE SECRETARY, BOTH FULL AND
       ALTERNATE, CLASSIFICATION OF THE
       INDEPENDENCE OF THE MEMBERS OF THAT
       CORPORATE BODY WHO ARE NOMINATED AS
       INDEPENDENT MEMBERS AND THE DETERMINATION
       OF THEIR COMPENSATION, AS WELL AS OF THE
       COMPENSATION FOR THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES OF THE
       BOARD OF DIRECTORS

VI     ELECTION OF THE CHAIRPERSONS OF THE AUDIT                 Mgmt          Against                        Against
       AND CORPORATE PRACTICES COMMITTEES OF THE
       COMPANY

VII    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING

VIII   PREPARATION, READING AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MINUTES THAT
       ARE PREPARED




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A., TARNOW                                                                    Agenda Number:  707012275
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9868F102
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2016
          Ticker:
            ISIN:  PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING AND                   Mgmt          For                            For
       DRAWING UP THE ATTENDANCE LIST

3      VALIDATION OF CONVENING THE MEETING AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE BALLOT COUNTING                        Mgmt          For                            For
       COMMITTEE

6.A    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: ASSESS THE FINANCIAL
       STATEMENT OF THE GROUP AZOTY SA FOR THE
       PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER
       2015, THE EVALUATION REPORT ON THE
       OPERATIONS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2015, AND THE EVALUATION OF THE
       PROPOSAL OF THE BOARD REGARDING THE
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR 2015

6.B    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: ASSESSMENT OF HOW TO
       FILL IN THE COMPANY'S DISCLOSURE
       OBLIGATIONS REGARDING THE APPLICATION OF
       THE PRINCIPLES OF CORPORATE GOVERNANCE
       ADOPTED BY THE COMPANY FOR THE PERIOD FROM
       1 JANUARY 2015 TO 31 DECEMBER 2015

6.C    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: THE ACTIVITIES OF THE
       SUPERVISORY BOARD FOR THE PERIOD FROM 1
       JANUARY 2015 TO 31 DECEMBER 2015 TAKING
       INTO ACCOUNT THE WORK OF ITS COMMITTEES AND
       PERFORMANCE EVALUATION OF THE BOARD

6.D    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: EVALUATION OF THE
       COMPANY IN 2015. INCLUDING AN EVALUATION OF
       THE INTERNAL CONTROL SYSTEM, RISK
       MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
       FUNCTIONS

6.E    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: THE ASSESSMENT OF THE
       REASONABLENESS OF THE COMPANY'S SPONSORSHIP
       ACTIVITIES, CHARITY OR ANY OTHER OF A
       SIMILAR NATURE

7      CONSIDERATION AND APPROVAL OF THE FINANCIAL               Mgmt          For                            For
       STATEMENT FOR THE PERIOD FROM 1 JANUARY
       2015 TO 31 DECEMBER 2015 AND THE REPORT ON
       THE ACTIVITIES OF THE COMPANY IN FISCAL
       YEAR 2015

8      ADOPTION OF A RESOLUTION ON DISTRIBUTION OF               Mgmt          For                            For
       NET PROFIT FOR THE FINANCIAL YEAR 2015

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
       FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
       THE EVALUATION REPORT ON THE ACTIVITIES OF
       THE GROUP FOR THE FINANCIAL YEAR 2015

10     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
       FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
       THE REPORT ON THE ACTIVITIES OF THE GROUP
       FOR THE FINANCIAL YEAR 2015

11     ADOPTION OF A RESOLUTION ON GRANTING THE                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS FOR THE DISCHARGE
       OF THEIR DUTIES FOR THE PERIOD FROM 1
       JANUARY 2015 TO 31 DECEMBER 2015

12     ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE DISCHARGE OF
       THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY
       2015 TO 31 DECEMBER 2015

13     APPOINTMENT OF THE SUPERVISORY BOARD ON THE               Mgmt          Against                        Against
       X TERM AND THE APPOINTMENT OF THE CHAIRMAN
       OF THE SUPERVISORY BOARD

14     CONSIDERATION OF THE PROPOSAL ON SELLING                  Mgmt          For                            For
       THEIR KNOW HOW ON THE USE OF AN IRON
       CATALYST IN THE SYSTEM OF OBTAINING C
       METHANONE OF BENZENE, WHICH ARE USED IN
       PROCESSES CYCLOPOL AND CYCLOPOL BIS

15     CURRENT INFORMATION FOR SHAREHOLDERS                      Mgmt          Against                        Against

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   28 JUN 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 06 JUN 2016 TO 05 JUL 2016. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A., TARNOW                                                                    Agenda Number:  707585571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9868F102
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Mgmt          For                            For

3      VALIDATION OF CONVENING THE MEETING AND ITS               Mgmt          For                            For
       ABILITY TO ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          Against                        Against

5      ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       SUPERVISORY BOARD

6      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
       REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD

7      ADOPTION OF A RESOLUTION ON DETERMINING THE               Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  707341739
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 669979 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      CHANGES IN THE STATUTE                                    Mgmt          For                            For

6      GRANTING THE AUTHORISATION TO SUPERVISORY                 Mgmt          For                            For
       BOARD TO ESTABLISH THE UNIFIED TEXT OF
       STATUTE

7      CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  707631912
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 710223 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON RULES OF REMUNERATION FOR                   Mgmt          Against                        Against
       MEMBERS OF MANAGEMENT BOARD

6      RESOLUTION ON RULES OF REMUNERATION FOR                   Mgmt          Against                        Against
       MEMBERS OF SUPERVISORY BOARD

7      CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  707798863
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 731297 DUE TO ADDITION OF
       RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Mgmt          For                            For

3      STATING THE CORRECTNESS OF CONVENING THE                  Mgmt          Abstain                        Against
       MEETING AND ITS ABILITY TO ADOPT BINDING
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSENT TO ADOPTION OF THE RULES OF                       Mgmt          For                            For
       ELIGIBILITY AND APPOINTMENT OF MEMBERS OF
       MANAGEMENT AND SUPERVISORY COMPANIES OF THE
       LOTOS GROUP SA

6      CHANGE OF THE ARTICLES OF ASSOCIATION OF                  Mgmt          Against                        Against
       THE COMPANY

7      THE AUTHORIZATION OF THE BOARD TO DETERMINE               Mgmt          Against                        Against
       THE UNIFORM TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

8      CHANGE OF RESOLUTION NO. 2 OF THE                         Mgmt          Against                        Against
       EXTRAORDINARY GENERAL MEETING OF 22
       DECEMBER 2016

9      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  708211533
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND HAS THE CAPACITY TO
       ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      REVIEW OF THE FINANCIAL STATEMENTS OF GRUPA               Mgmt          Abstain                        Against
       LOTOS S.A. FOR 2016

6      REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP FOR 2016

7      REVIEW OF THE DIRECTORS REPORT ON THE                     Mgmt          Abstain                        Against
       OPERATIONS OF GRUPA LOTOS S. A. AND THE
       LOTOS GROUP IN 2016

8      REVIEW OF THE SUPERVISORY BOARDS REPORTS                  Mgmt          Abstain                        Against
       FOR 2016

9      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS S.A. FOR 2016

10     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE LOTOS GRO UP FOR 2016

11     APPROVAL OF THE DIRECTORS REPORT ON THE                   Mgmt          For                            For
       OPERATIONS OF GRUPA LOTOS S.A. AND THE
       LOTOS GROUP IN 2016

12     ALLOCATION OF THE COMPANY'S NET PROFIT FOR                Mgmt          For                            For
       2016

13     GRANTING DISCHARGE TO MEMBERS OF THE                      Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD IN RESPECT OF
       PERFORMANCE OF THEIR DUTIES IN THE PERIOD
       FROM JANUARY 1ST TO DECEMBER 31ST 2016

14     GRANTING DISCHARGE TO MEMBERS OF THE                      Mgmt          For                            For
       COMPANY'S SUPERVISORY BOARD IN RESPECT OF
       PERFORMANCE OF THEIR DUTIES IN THE PERIOD
       FROM JANUARY 1ST TO DECEMBER 31ST 2016

15     GRANTING CONSENT TO ACQUIRE NON-CURRENT                   Mgmt          For                            For
       ASSETS THROUGH AN INCREASE IN THE SHARE
       CAPITAL AND SUBSCRIPT ION FOR NEW SHARES IN
       LOTOS UPSTREAM SP. Z O.O. OF GDANSK

16     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD OF THE TENTH TERM OF
       OFFICE

17     APPOINTMENT OF THE SUPERVISORY BOARD OF THE               Mgmt          Against                        Against
       TENTH TERM OF OFFICE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PAC  FICO, S.A.B. DE C.V.                                           Agenda Number:  707813019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL FOR THE REDUCTION OF THE SHARE                   Mgmt          For                            For
       CAPITAL BY THE AMOUNT OF MXN
       1,750,166,571.51, AND A SUBSEQUENT PAYMENT
       TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
       IN CIRCULATION AND THE AMENDMENT, IF DEEMED
       APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE
       BYLAWS OF THE COMPANY

II     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED AT THIS GENERAL MEETING. ADOPTION OF
       THE RESOLUTIONS THAT ARE CONSIDERED TO BE
       NECESSARY OR CONVENIENT FOR THE PURPOSE OF
       SUPPLEMENTING THE RESOLUTIONS THAT ARE
       PASSED IN THE PRECEDING ITEMS OF THIS
       AGENDA: MESSRS. FERNANDO BOSQUE MOHINO,
       SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES
       FLORES AND MRS. ERICA BARBA PADILLA

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES IN RES.
       II. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PAC  FICO, S.A.B. DE C.V.                                           Agenda Number:  707818273
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT TO THE GENERAL
       DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016, IN
       ACCORDANCE WITH THAT WHICH IS STATED IN
       PART XI OF ARTICLE 44 OF THE SECURITIES
       MARKET LAW AND ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, ACCOMPANIED BY
       THE OPINION OF THE OUTSIDE AUDITOR, IN
       REGARD TO THE COMPANY, INDIVIDUALLY, UNDER
       THE FINANCIAL REPORTING STANDARDS, AND IN
       REGARD TO THE COMPANY AND ITS SUBSIDIARIES,
       IN CONSOLIDATED FORMAT, UNDER THE
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, IN ACCORDANCE WITH THE MOST
       RECENT FINANCIAL STATEMENTS UNDER BOTH SETS
       OF STANDARDS

I.B    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: OPINION OF THE BOARD OF
       DIRECTORS REGARDING THE CONTENT OF THE
       REPORT FROM THE GENERAL DIRECTOR

I.C    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT FROM THE BOARD OF
       DIRECTORS THAT IS REFERRED TO IN LINE B OF
       ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, IN WHICH ARE CONTAINED THE
       MAIN ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA THAT WERE FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY

I.D    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT REGARDING THE
       TRANSACTIONS AND ACTIVITIES IN WHICH THE
       BOARD OF DIRECTORS HAS INTERVENED DURING
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN THE SECURITIES MARKET LAW

I.E    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE ANNUAL REPORT REGARDING THE
       ACTIVITIES THAT WERE CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW. RATIFICATION OF THAT
       WHICH WAS DONE BY THE VARIOUS COMMITTEES
       AND A RELEASE FROM LIABILITY IN THE
       PERFORMANCE OF THEIR DUTIES

I.F    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT REGARDING THE
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY FOR THE FISCAL YEAR THAT RAN FROM
       JANUARY 1 TO DECEMBER 31, 2015.
       INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
       TO CARRY OUT THE TAX OBLIGATIONS FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2016, IN ACCORDANCE WITH THAT
       WHICH IS ESTABLISHED IN PART III OF ARTICLE
       26 OF THE TAX CODE OF THE FEDERATION

II     AS A CONSEQUENCE OF THE REPORTS THAT ARE                  Mgmt          For                            For
       PRESENTED IN ITEM I ABOVE, RATIFICATION OF
       THAT WHICH WAS DONE BY THE BOARD OF
       DIRECTORS AND MANAGEMENT OF THE COMPANY AND
       A RELEASE FROM LIABILITY IN THE PERFORMANCE
       OF THEIR RESPECTIVE DUTIES

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY, INDIVIDUALLY,
       UNDER THE FINANCIAL REPORTING STANDARDS FOR
       THE PURPOSES OF THE ALLOCATION OF A LEGAL
       RESERVE, OF PROFIT, THE CALCULATION OF THE
       TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND
       A CAPITAL REDUCTION, IF DEEMED APPROPRIATE,
       AND OF THE FINANCIAL STATEMENTS OF THE
       COMPANY AND OF ITS SUBSIDIARIES, IN
       CONSOLIDATED FORMAT, UNDER THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       FOR THE PURPOSES OF THEIR PUBLICATION ON
       THE SECURITIES MARKETS, IN REGARD TO THE
       OPERATIONS CONDUCTED DURING THE FISCAL YEAR
       THAT RAN FROM JANUARY 1 TO DECEMBER 31,
       2016, AND APPROVAL OF THE OPINION OF THE
       OUTSIDE AUDITOR WITH RELATION TO THE
       MENTIONED FINANCIAL STATEMENTS

IV     APPROVAL FOR THE SEPARATION FROM THE NET                  Mgmt          For                            For
       PROFIT THAT WAS OBTAINED BY THE COMPANY
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, AND REPORTED IN ITS
       FINANCIAL STATEMENTS THAT ARE PRESENTED TO
       THE GENERAL MEETING IN ITEM III ABOVE AND
       AUDITED INDIVIDUAL FINANCIAL STATEMENTS
       UNDER THE FINANCIAL REPORTING STANDARDS,
       WHICH COME TO THE AMOUNT OF MXN
       3,161,718,077.00, OF THE AMOUNT OF FIVE
       PERCENT, OR IN OTHER WORDS, THE AMOUNT OF
       MXN 158,085,904.00, IN ORDER TO INCREASE
       THE LEGAL RESERVE, ALLOCATING THE REMAINING
       AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN
       3,003,632,173.00 TO THE UNALLOCATED PROFIT
       ACCOUNT

V.A    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR THERE TO BE
       DECLARED FROM THE UNALLOCATED PROFIT
       ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
       MXN 3,052,111,859.00, THE PAYMENT OF A
       DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
       TO THE OWNERS OF EACH ONE OF THE SHARES IN
       CIRCULATION ON THE DATE OF THE PAYMENT,
       EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
       BACK BY THE COMPANY ON EACH ONE OF THE
       PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
       OF THE SECURITIES MARKET LAW, WITH THE
       REMAINING AMOUNT OF THE UNALLOCATED PROFIT
       CONTINUING IN THE UNALLOCATED PROFIT
       ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
       WHICH DIVIDEND WILL BE PAID IN THE
       FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
       LATEST ON AUGUST 31, 2017

V.B    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR THERE TO BE
       DECLARED FROM THE UNALLOCATED PROFIT
       ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
       MXN 3,052,111,859.00, THE PAYMENT OF A
       DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
       TO THE OWNERS OF EACH ONE OF THE SHARES IN
       CIRCULATION ON THE DATE OF THE PAYMENT,
       EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
       BACK BY THE COMPANY ON EACH ONE OF THE
       PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
       OF THE SECURITIES MARKET LAW, WITH THE
       REMAINING AMOUNT OF THE UNALLOCATED PROFIT
       CONTINUING IN THE UNALLOCATED PROFIT
       ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
       WHICH DIVIDEND WILL BE PAID IN THE
       FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
       LATEST ON DECEMBER 31, 2017

VI     CANCELLATION OF THE SHARE BUYBACK FUND IN                 Mgmt          For                            For
       THE FISCAL YEAR THAT WAS APPROVED BY THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       APRIL 26, 2016, IN AN AMOUNT OF MXN 950
       MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT
       THAT IS TO BE ALLOCATED TO THE BUYBACK THE
       SHARES OF THE COMPANY OR CREDIT INSTRUMENTS
       THAT REPRESENT SUCH SHARES IN AN AMOUNT OF
       MXN 995 MILLION, FOR THE PERIOD OF 12
       MONTHS FOLLOWING APRIL 25, 2017, COMPLYING
       WITH THAT WHICH IS ESTABLISHED IN PART IV
       OF ARTICLE 56 OF THE SECURITIES MARKET LAW

VII    REPORT REGARDING THE DESIGNATION OR                       Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR FULL MEMBERS OF
       THE BOARD OF DIRECTORS AND THEIR RESPECTIVE
       ALTERNATES WHO ARE APPOINTED BY THE SERIES
       BB SHAREHOLDERS

VIII   RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          Abstain                        Against
       PERSON OR PERSONS WHO WILL JOIN THE BOARD
       OF DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SHAREHOLDERS OR GROUP OF
       SHAREHOLDERS FROM THE SERIES B WHO ARE
       OWNERS OF OR REPRESENT INDIVIDUALLY OR
       JOINTLY 10 PERCENT OR MORE OF THE SHARE
       CAPITAL OF THE COMPANY

IX     RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       PERSONS WHO WILL BE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SERIES B SHAREHOLDERS

X      RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       CHAIRPERSON OF THE BOARD OF DIRECTORS OF
       THE COMPANY, IN ACCORDANCE WITH THAT WHICH
       IS ESTABLISHED IN ARTICLE 16 OF THE
       CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA
       DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF
       OUR STRATEGIC PARTNER AMP, BE RATIFIED AS
       CHAIRWOMAN OF THE BOARD

XI     RATIFICATION OF THE COMPENSATION THAT WAS                 Mgmt          For                            For
       PAID TO THOSE WHO WERE MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY DURING THE 2016
       FISCAL YEAR AND THE DETERMINATION OF THE
       COMPENSATION THAT IS TO BE PAID DURING 2017

XII    RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY THE
       SERIES B SHAREHOLDERS TO BE A MEMBER OF THE
       NOMINATIONS AND COMPENSATION COMMITTEE OF
       THE COMPANY, UNDER THE TERMS OF THAT WHICH
       IS ESTABLISHED BY ARTICLE 28 OF THE
       CORPORATE BYLAWS

XIII   RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIV    THE REPORT IN ACCORDANCE WITH THAT WHICH IS               Mgmt          Abstain                        Against
       ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
       BYLAWS OF THE COMPANY REGARDING THE
       TRANSACTIONS FOR THE ACQUISITION OF GOODS
       OR SERVICES OR THE HIRING OF LABOR OR SALE
       OF ASSETS EQUAL TO OR GREATER THAN USD 3
       MILLION OR ITS EQUIVALENT IN MXN OR IN
       OTHER LEGAL CURRENCIES IN JURISDICTIONS
       OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED
       OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT
       THERE ARE ANY

XV     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED AT THIS GENERAL MEETING. PASSAGE OF
       THE RESOLUTIONS THAT ARE JUDGED TO BE
       NECESSARY OR CONVENIENT FOR THE PURPOSE OF
       SUPPLEMENTING THE DECISIONS THAT ARE
       RESOLVED ON IN THE PRECEDING ITEMS OF THIS
       AGENDA

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       X. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO                                           Agenda Number:  707841347
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: THE REPORT FROM
       THE GENERAL DIRECTOR THAT IS PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW AND PART XI OF
       ARTICLE 44 OF THE SECURITIES MARKET LAW,
       ACCOMPANIED BY THE OPINION OF THE OUTSIDE
       AUDITOR, IN REGARD TO THE TRANSACTIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016, AS WELL AS
       THE OPINION OF THE BOARD OF DIRECTORS
       REGARDING THE CONTENT OF THAT REPORT

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: THE REPORT ON
       THE ACTIVITIES AND TRANSACTIONS IN WHICH
       THE BOARD OF DIRECTORS INTERVENED IN
       ACCORDANCE WITH LINE E OF PART IV OF
       ARTICLE 28 OF THE SECURITIES MARKET LAW

I.D    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016, BOTH
       INDIVIDUAL AND CONSOLIDATED

I.E    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: THE ANNUAL
       REPORT REGARDING THE ACTIVITIES THAT WERE
       CARRIED OUT BY THE AUDIT COMMITTEE IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW AND THE REPORT IN
       REGARD TO THE SUBSIDIARIES OF THE COMPANY.
       RESOLUTIONS IN THIS REGARD

I.F    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY DURING THE CORPORATE AND FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2015, IN
       ACCORDANCE WITH THAT WHICH IS REQUIRED BY
       PART XIX OF ARTICLE 76 OF THE INCOME TAX
       LAW. RESOLUTIONS IN THIS REGARD

II.A   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF THE RESULTS
       FROM THE FISCAL YEAR: PROPOSAL REGARDING
       THE INCREASE OF THE LEGAL RESERVE

II.B   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF THE RESULTS
       FROM THE FISCAL YEAR: PROPOSAL FROM THE
       BOARD OF DIRECTORS FOR THE PAYMENT OF AN
       ORDINARY NET DIVIDEND IN CASH COMING FROM
       THE BALANCE OF THE UNALLOCATED PROFIT
       ACCOUNT IN THE AMOUNT OF MXN 6.16 FOR THE
       SERIES B AND BB SHARES. RESOLUTIONS IN THIS
       REGARD

II.C   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF THE RESULTS
       FROM THE FISCAL YEAR: PROPOSAL AND, IF
       DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
       AMOUNT OF FUNDS THAT THE COMPANY CAN
       ALLOCATE TO SHARE BUYBACKS FOR THE 2017
       FISCAL YEAR IN ACCORDANCE WITH THE TERMS OF
       ARTICLE 56 OF THE SECURITIES MARKET LAW,
       PROPOSAL AND, IF DEEMED APPROPRIATE,
       APPROVAL REGARDING THE PROVISIONS AND
       POLICIES IN REGARD TO SHARE BUYBACKS BY THE
       COMPANY. RESOLUTIONS IN THIS REGARD

III.1  RATIFICATION, IF DEEMED APPROPRIATE, OF THE               Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2016
       FISCAL YEAR AND THE APPOINTMENT OR
       RATIFICATION, IF DEEMED APPROPRIATE, OF:
       THE PERSONS WHO ARE MEMBERS OF OR WILL BE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, AFTER THE CLASSIFICATION OF THEIR
       INDEPENDENCE, IF DEEMED APPROPRIATE

III.2  RATIFICATION, IF DEEMED APPROPRIATE, OF THE               Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2016
       FISCAL YEAR AND THE APPOINTMENT OR
       RATIFICATION, IF DEEMED APPROPRIATE, OF:
       THE CHAIRPERSON OF THE AUDIT COMMITTEE

III.3  RATIFICATION, IF DEEMED APPROPRIATE, OF THE               Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2016
       FISCAL YEAR AND THE APPOINTMENT OR
       RATIFICATION, IF DEEMED APPROPRIATE, OF:
       THE PERSONS WHO ARE MEMBERS OF OR WILL BE
       MEMBERS OF THE NOMINATIONS AND COMPENSATION
       COMMITTEE OF THE COMPANY, DETERMINATION OF
       THE CORRESPONDING COMPENSATION. RESOLUTIONS
       IN THIS REGARD

IV     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED BY THE
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
       THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ARGOS SA, MEDELLIN                                                                    Agenda Number:  707797455
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0275K122
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  COT09PA00035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF THE COMMISSION FOR INDEXES AND                Mgmt          For                            For
       APPROVAL AND SIGNING MINUTES OF THE MEETING

4      REPORT THE BOARD OF DIRECTORS AND THE                     Mgmt          Abstain                        Against
       PRESIDENT

5      PRESENTATION OF THE FINANCIAL STATEMENTS TO               Mgmt          Abstain                        Against
       DECEMBER 31ST 2016

6      REPORT THE FISCAL AUDIT                                   Mgmt          Abstain                        Against

7      APPROVAL OF THE MANAGEMENT'S AND BOARD OF                 Mgmt          For                            For
       DIRECTOR'S REPORTS AND THE FINANCIAL
       STATEMENTS TO DECEMBER 31ST 2016

8      PRESENTATION AND APPROVAL OF THE PROFIT                   Mgmt          For                            For
       DISTRIBUTION PROJECT

9      APPROVAL OF THE AMENDMENT OF ARTICLES 53                  Mgmt          For                            For
       AND 54 AND THE ELIMINATION OF ARTICLES 63
       A, 63 B AND 63 C OF THE ARTICLES OF
       ASSOCIATION

10     APPROVAL OF THE APPOINTMENT, REMUNERATION                 Mgmt          For                            For
       AND SUCCESSION POLICY OF THE BOARD OF
       DIRECTORS

11     ELECTION AND ALLOCATION THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

12     ELECTION AND ALLOCATION THE REMUNERATION OF               Mgmt          For                            For
       THE FISCAL AUDITOR

13     APPROPRIATION AND APPROVAL FOR THE                        Mgmt          For                            For
       DEVELOPMENT OF SOCIAL RESPONSIBILITY
       ACTIVITIES

CMMT   01 MAR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV, MEXICO                                                               Agenda Number:  707937629
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION, APPROVAL OR AMENDMENT OF THE                  Mgmt          For                            For
       REPORT FROM THE BOARD OF DIRECTORS THAT IS
       REFERRED TO IN THE MAIN PART OF ARTICLE 172
       OF THE GENERAL MERCANTILE COMPANIES LAW,
       INCLUDING THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY, CONSOLIDATED WITH THOSE OF
       ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016, AFTER
       THE READING OF THE FOLLOWING REPORTS, THE
       REPORT FROM THE CHAIRPERSON OF THE BOARD OF
       DIRECTORS AND GENERAL DIRECTOR, THE REPORT
       FROM THE OUTSIDE AUDITOR AND THE REPORT
       FROM THE CHAIRPERSON OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW IN EFFECT IN 2016 IN
       REGARD TO THE FULFILLMENT OF THE TAX
       OBLIGATIONS OF THE COMPANY

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ALLOCATION OF
       THE RESULTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016

IV     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PAYMENT OF A
       CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR
       EACH ONE OF THE SHARES REPRESENTATIVE OF
       THE SHARE CAPITAL OF THE COMPANY THAT ARE
       IN CIRCULATION

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       DETERMINATION OF THEIR COMPENSATION

VI     DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE APPOINTMENT OF THE
       CHAIRPERSON AND THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY, AS WELL AS THE DETERMINATION OF
       THEIR COMPENSATION

VII    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT IN REGARD TO SHARE
       BUYBACKS BY THE COMPANY, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       FUNDS THAT THE COMPANY WILL BE ABLE TO
       ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS
       OF PART IV OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW

VIII   DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  707954459
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

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, FOR THE APPROPRIATE PURPOSES,               Non-Voting
       OF THE REPORT FROM THE GENERAL DIRECTOR IN
       REGARD TO THE PROGRESS AND THE OPERATIONS
       OF THE COMPANY FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2016, WHICH INCLUDES
       THE FINANCIAL STATEMENTS TO THAT DATE AND
       THE OPINION OF THE OUTSIDE AUDITOR, OF THE
       OPINION AND OF THE REPORTS FROM THE BOARD
       OF DIRECTORS THAT ARE REFERRED TO IN LINES
       C, D AND E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, OF THE REPORT FROM
       THE CORPORATE PRACTICES AND AUDIT COMMITTEE
       AND OF THE REPORT IN REGARD TO THE
       FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS
       IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF A PROPOSAL IN REGARD TO THE
       ALLOCATION OF PROFIT, WHICH INCLUDES THE
       PAYMENT TO THE SHAREHOLDERS OF A CASH
       DIVIDEND IN THE AMOUNT OF MXN 0.90 PER
       SHARE, WHICH IS PAYABLE, AT THE OPTION OF
       EACH SHAREHOLDER, I. IN CASH, II. IN SERIES
       A1 SHARES, OR III. IN A COMBINATION OF BOTH
       THE OPTIONS. THIS DIVIDEND WILL BE PAYABLE
       IN TWO INSTALLMENTS TO EACH ONE OF THE
       SERIES A1 SHARES THAT ARE REPRESENTATIVE OF
       THE SHARE CAPITAL OF GRUPO CARSO, S.A.B. DE
       C.V., AND SUBJECT TO THE ADJUSTMENTS THAT
       DERIVE FROM THE BUYBACK OR SALE OF SHARES
       OF THE COMPANY, AMONG OTHER CORPORATE
       EVENTS THAT, AS THE CASE MAY BE, CAUSE THE
       NUMBER OF SHARES IN CIRCULATION ON THE
       PAYMENT DATE OF THIS DIVIDEND TO VARY.
       RESOLUTIONS IN THIS REGARD

III    IF DEEMED APPROPRIATE, RATIFICATION OF THE                Non-Voting
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2016
       FISCAL YEAR. RESOLUTIONS IN THIS REGARD

IV     DESIGNATION OR RATIFICATION, AS THE CASE                  Non-Voting
       MAY BE, OF THE MEMBERS AND OFFICERS OF THE
       BOARD OF DIRECTORS, AS WELL AS OF THE
       MEMBERS AND OF THE CHAIRPERSON OF THE
       CORPORATE PRACTICES AND AUDIT COMMITTEE.
       PASSAGE OF THE RESOLUTIONS IN REGARD TO THE
       CLASSIFICATION OF THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND IN
       REGARD TO COMPENSATION AND OF OTHERS THAT
       DERIVE FROM ALL OF THE FOREGOING

V      PRESENTATION OF A PROPOSAL IN RELATION TO                 Non-Voting
       THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS AND THE PASSAGE
       OF RESOLUTIONS IN REGARD TO THIS PROPOSAL,
       TO THE CORRESPONDING ACQUISITIONS AND TO
       THE POWERS TO CARRY THEM OUT, AS WELL AS
       ANY OTHERS THAT ARE RELATED TO SHARE
       BUYBACKS

VI     DESIGNATION OF SPECIAL DELEGATES IN ORDER                 Non-Voting
       TO FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING.
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA                                                Agenda Number:  707756156
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950L132
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  COT13PA00086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

2      APPOINTMENT OF THE COMMISSION TO APPROVE                  Mgmt          For                            For
       THE MINUTE

3      MANAGEMENT REPORT FROM THE BOARD OF                       Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT

4      PRESENTATION OF FINANCIAL STATEMENTS AS OF                Mgmt          For                            For
       DECEMBER 31 2016

5      EXTERNAL AUDITOR REPORT                                   Mgmt          For                            For

6      APPROVAL OF THE MANAGEMENT REPORT FROM THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT

7      APPROVAL OF FINANCIAL STATEMENTS AS OF                    Mgmt          For                            For
       DECEMBER 31 2016

8      APPROVAL OF THE EXTERNAL AUDITOR REPORT                   Mgmt          For                            For

9.1    UPDATE OF THE PREFERRED DIVIDEND SHARES                   Mgmt          For                            For
       ISSUANCE AND PLACEMENT REGULATION
       (REGLAMENTO DE EMISION Y COLOCACION DE
       ACCIONES) ISSUED ON OCTOBER 2011

9.2    PROFIT DISTRIBUTION PROJECT PAYMENT OF                    Mgmt          For                            For
       DIVIDENDS BY MEANS OF PREFERRED DIVIDEND
       SHARES (PAYMENT OPTION IN CASH AT THE
       SHAREHOLDER'S CHOICE)

10     APPROVAL OF FEES FOR THE BOARD OF DIRECTORS               Mgmt          For                            For

11     APPROVAL OF FEES FOR THE EXTERNAL AUDITOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA                                                Agenda Number:  707756168
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950L116
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  COT13PA00060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      QUORUMS VERIFICATION                                      Mgmt          Abstain                        Against

2      APPOINTMENT OF THE COMMISSION TO APPROVE                  Mgmt          For                            For
       THE MINUTE

3      MANAGEMENT REPORT FROM THE BOARD OF                       Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT

4      PRESENTATION OF FINANCIAL STATEMENTS AS OF                Mgmt          For                            For
       DECEMBER 31, 2016

5      EXTERNAL AUDITOR'S REPORT                                 Mgmt          For                            For

6      APPROVAL OF THE MANAGEMENT REPORT FROM THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT

7      APPROVAL OF FINANCIAL STATEMENTS AS OF                    Mgmt          For                            For
       DECEMBER 31, 2016

8      APPROVAL OF THE EXTERNAL AUDITOR'S REPORT                 Mgmt          For                            For

9.1    UPDATE OF THE PREFERRED DIVIDEND SHARES'                  Mgmt          For                            For
       ISSUANCE AND PLACEMENT REGULATION
       (REGLAMENTO DE EMISION Y COLOCACION DE
       ACCIONES) ISSUED ON OCTOBER 2011

9.2    PROFIT DISTRIBUTION PROJECT - PAYMENT OF                  Mgmt          For                            For
       DIVIDENDS BY MEANS OF PREFERRED DIVIDEND
       SHARES (PAYMENT OPTION IN CASH, AT THE
       SHAREHOLDER'S CHOICE)

10     APPROVAL OF FEES FOR THE BOARD OF DIRECTORS               Mgmt          For                            For

11     APPROVAL OF FEES FOR THE EXTERNAL AUDITOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707287480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO AMEND THE
       CORPORATE BYLAWS OF THE COMPANY

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING

CMMT   28 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS I AND II. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707287492
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO PAY A CASH
       DIVIDEND

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING

CMMT   28 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS I AND II. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707720098
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Feb-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          For                            For
       A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     REPORT OF THE EXTERNAL AUDITOR ON THE                     Mgmt          Abstain                        Against
       FISCAL SITUATION OF THE COMPANY

III    DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707877772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
       CONGLOMERATES FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2016

II     ALLOCATION OF PROFIT                                      Mgmt          For                            For

III    DESIGNATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
       THE NOMINATIONS COMMITTEE AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE

IV     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

V      DESIGNATION OF THE CHAIRPERSON OF THE AUDIT               Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VI     REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE TRANSACTIONS THAT WERE
       CARRIED OUT WITH SHARES OF THE COMPANY
       DURING 2016, AS WELL AS THE DETERMINATION
       OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS FOR THE 2017
       FISCAL YEAR

VII    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO CARRY OUT A
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY

VIII   DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  708225847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  707419013
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 2                                           Mgmt          Against                        Against

2      APPROVE MODIFICATION OF RESPONSIBILITY                    Mgmt          Against                        Against
       AGREEMENT

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  707579403
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 2                                           Mgmt          Against                        Against

2      APPROVE MODIFICATION OF RESPONSIBILITY                    Mgmt          Against                        Against
       AGREEMENT

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  707999530
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE TAX OPINION FROM THE                  Mgmt          For                            For
       OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR IN
       COMPLIANCE WITH THE OBLIGATION THAT IS
       CONTAINED IN PART XIX OF ARTICLE 76 OF THE
       INCOME TAX LAW. RESOLUTIONS IN THIS REGARD

II.I   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: THE REPORT FROM
       THE GENERAL DIRECTOR THAT IS PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, PART XI OF
       ARTICLE 44 OF THE SECURITIES MARKET LAW AND
       PART X OF ARTICLE 59 OF THE LAW GOVERNING
       FINANCIAL CONGLOMERATES, 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,

II.II  PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       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

IIIII  PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: THE REPORT ON THE
       ACTIVITIES AND TRANSACTIONS IN WHICH THE
       BOARD OF DIRECTORS HAS INTERVENED IN
       ACCORDANCE WITH LINE E OF PART IV OF
       ARTICLE 28 OF THE SECURITIES MARKET LAW AND
       LINE E OF PART IV OF ARTICLE 39 OF THE LAW
       GOVERNING FINANCIAL CONGLOMERATES

II.IV  PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY TO DECEMBER 31, 2016, AND

II.V   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF: THE ANNUAL
       REPORTS IN REGARD TO THE ACTIVITIES THAT
       WERE CARRIED OUT BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES IN ACCORDANCE WITH
       ARTICLE 43 OF THE SECURITIES MARKET LAW AND
       ARTICLE 58 OF THE LAW GOVERNING FINANCIAL
       CONGLOMERATES. RESOLUTIONS IN THIS REGARD

III    THE REPORT ON THE ACTIVITIES AND                          Mgmt          Against                        Against
       TRANSACTIONS IN WHICH THE BOARD OF
       DIRECTORS HAS INTERVENED IN ACCORDANCE WITH
       LINE E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND LINE E OF PART IV
       OF ARTICLE 39 OF THE LAW GOVERNING
       FINANCIAL CONGLOMERATES,

IV     THE INDIVIDUAL AND CONSOLIDATED FINANCIAL                 Mgmt          Against                        Against
       STATEMENTS OF THE COMPANY TO DECEMBER 31,
       2016

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       APPROVAL OF THE APPOINTMENT AND OR
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND SECRETARY OF THE COMPANY.
       RESOLUTIONS IN THIS REGARD

VI     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

VII    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       APPROVAL OF THE APPOINTMENT AND OR
       RATIFICATION OF THE MEMBERS OF THE
       CORPORATE PRACTICES AND AUDIT COMMITTEES OF
       THE COMPANY. RESOLUTIONS IN THIS REGARD

VIII   DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEES OF THE COMPANY.
       RESOLUTIONS IN THIS REGARD

IX     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO SHARE BUYBACKS BY THE COMPANY
       UNDER THE TERMS OF ARTICLE 56 OF THE
       SECURITIES MARKET LAW AND THE DETERMINATION
       OR RATIFICATION OF THE MAXIMUM AMOUNT OF
       FUNDS THAT CAN BE ALLOCATED TO SHARE
       BUYBACKS FOR THE 2017 FISCAL YEAR.
       RESOLUTIONS IN THIS REGARD

X      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL FOR THE EXCHANGE OF
       THE SECURITIES THAT ARE CURRENTLY DEPOSITED
       AT S.D. INDEVAL INSTITUCION PARA EL
       DEPOSITO DE VALORES, S.A. DE C.V

XI     DESIGNATION OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  707593061
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESIGNATION, APPOINTMENT, AND IF ANY,                     Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, REPRESENTATIVES
       OF THE SERIES B SHARES, REPRESENTATIVES OF
       THE CAPITAL STOCK OF THE COMPANY

II     DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          Against                        Against
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  707593643
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  MIX
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT ON THE RESIGNATION, APPOINTMENT, AND               Mgmt          Against                        Against
       IF ANY, RATIFICATION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS, OWNERS AND ALTERNATES,
       CORRESPONDING TO THE SERIES F AND B SHARES
       REPRESENTATIVE OF THE CAPITAL STOCK

II     PROPOSAL AND, IF ANY, APPROVAL TO DECREE                  Mgmt          For                            For
       THE PAYMENT OF A CASH DIVIDEND, TO
       SHAREHOLDERS OF THE COMPANY, UP TO THE
       AMOUNT AND DATE DETERMINED BY THE ASSEMBLY

III    PROPOSAL AND, IF ANY, APPROVAL FOR THE                    Mgmt          Against                        Against
       COMPANY TO ISSUE CAPITAL INSTRUMENTS,
       REPRESENTATIVE OF SUBORDINATED DEBT,
       PERPETUAL AND CONVERTIBLE, IN SOME CASES,
       IN ACCORDANCE WITH THE REQUIREMENTS
       ESTABLISHED IN ANNEX 1-R AND OTHER
       APPLICABLE PROVISIONS OF THE LEY PARA
       REGULAR LAS AGRUPACIONES FINANCIERAS, LEY
       DE INSTITUCIONES DE CREDITO Y DISPOSICIONES
       DE CARACTER GENERAL APLICABLES A LAS
       INSTITUCIONES DE CREDITO, TO BE PLACED IN
       MEXICO AND/OR ABROAD, IN ACCORDANCE WITH
       THE AUTHORIZATION GRANTED BY BANCO DE
       MEXICO

IV     PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT               Mgmt          Against                        Against
       AN INCREASE IN CAPITAL STOCK, REPRESENTED
       BY SHARES MAINTAINED IN THE TREASURY
       REGARDING THE POSSIBLE CONVERSION OF THE
       CAPITAL INSTRUMENTS MENTIONED ABOVE,
       WITHOUT BEING APPLICABLE THE DISPOSED IN
       ARTICLE 132 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES

V      PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT               Mgmt          Against                        Against
       AMENDMENTS TO THE BYLAWS OF THE COMPANY

VI     DISCUSSION AND, IF ANY, APPROVAL TO AMEND                 Mgmt          Against                        Against
       THE SINGLE AGREEMENT OF RESPONSIBILITIES
       SUBSCRIBED BY GRUPO FINANCIERO SANTANDER
       MEXICO, S.A.B. DE C.V., AND ITS FINANCIAL
       ENTITIES, TO ELIMINATE AS FINANCIAL ENTITY
       MEMBER OF GRUPO FINANCIERO SANTANDER MEXICO
       TO SANTANDER HIPOTECARIO, S.A. DE C.V.,
       SOCIEDAD FINANCIERA DE OBJETO MULTIPLE,
       ENTIDAD REGULADA, GRUPO FINANCIERO
       SANTANDER MEXIC MEXICO, TO EXTINGUISH SUCH
       COMPANY, UNDER THE MERGER WITH SANTANDER
       VIVIENDA, S.A. DE C.V., SOCIEDAD FINANCIERA
       DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO
       FINANCIERO SANTANDER MEXICO

VII    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY

CMMT   18 NOV 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO MIX. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  707628864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  OGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL AND IN CASE THE APPROVAL TO DECREE               Mgmt          For                            For
       A CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS
       OF THE COMPANY UP TO THE AMOUNT AND THE
       DATE DETERMINED BY THE ASSEMBLY

II     APPOINTMENT OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND EXECUTE, THE RESOLUTIONS
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  707989363
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS ON THE MARCH OF THE COMPANY,
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31, 2016, INCLUDING: THE FINANCIAL
       STATEMENTS UNDER CRITERIA OF THE C.N.B.V.
       AND IFR'S, THAT DATE

I.B    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          Abstain                        Against
       DIRECTORS ON THE MARCH OF THE COMPANY,
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31, 2016, INCLUDING: THE EXTERNAL AUDITOR'S
       REPORT

II     PROPOSAL AND, IF ANY, APPROVAL REGARDING                  Mgmt          For                            For
       THE APPLICATION OF RESULTS

III    REPORT OF THE EXECUTIVE CHAIRMAN AND                      Mgmt          For                            For
       GENERAL DIRECTOR OF THE COMPANY ON THE
       BUSINESS MARCH, CORRESPONDING TO THE FISCAL
       YEAR 2016

IV     REPORT ON THE OPINION ISSUED BY THE BOARD                 Mgmt          For                            For
       OF DIRECTORS ON THE CONTENT OF THE REPORT
       PERFORMED BY THE EXECUTIVE PRESIDENT AND
       GENERAL DIRECTOR OF THE COMPANY

V      REPORT OF THE BOARD OF DIRECTORS ON MAIN                  Mgmt          For                            For
       ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA

VI     REPORT ON THE FULFILLMENT OF FISCAL                       Mgmt          For                            For
       OBLIGATIONS BY THE COMPANY IN THE FISCAL
       YEAR 2015

VII    REPORT ON THE OPERATIONS AND ACTIVITIES IN                Mgmt          For                            For
       WHICH THE COMPANY WAS INVOLVED

VIII   INTRODUCTION OF THE BOARD OF DIRECTORS ON                 Mgmt          For                            For
       THE ACTIVITIES DEVELOPED BY THE AUDIT
       COMMITTEE AND THE COMPANY'S COMMITTEE ON
       CORPORATE PRACTICES, NOMINATIONS AND
       COMPENSATIONS, DURING THE FISCAL YEAR 2016

IX     REPORT ON THE WAIVER, APPOINTMENT AND, IF                 Mgmt          Against                        Against
       APPROPRIATE, RATIFICATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS OWNERS AND
       ALTERNATES, CORRESPONDING TO THE SERIES OF
       .F. AND .B. SHARES REPRESENTATIVES OF THE
       STOCK CAPITAL. DETERMINATION OF THEIR
       REMUNERATION

X      APPOINTMENT AND, IF APPROPRIATE,                          Mgmt          Against                        Against
       RATIFICATION OF THE CHAIRMAN OF THE AUDIT
       COMMITTEE

XI     PROPOSAL AND, IF ANY, APPROVAL TO DECREE                  Mgmt          For                            For
       THE PAYMENT OF A CASH DIVIDEND TO THE
       SHAREHOLDERS OF THE COMPANY, UP TO THE
       AMOUNT AND AT THE DATE TO BE DETERMINED BY
       THE ASSEMBLY

XII    PROPOSAL AND, IF ANY, APPROVAL TO MAKE                    Mgmt          Against                        Against
       MODIFICATIONS TO THE BYLAWS OF THE COMPANY

XIII   PROPOSAL AND, IF ANY, APPROVAL TO MODIFY                  Mgmt          Against                        Against
       THE SINGLE AGREEMENT OF RESPONSIBILITIES
       SUBSCRIBED BY GRUPO FINANCIERO SANTANDER
       MEXICO, S.A.B. OF C.V., AND ITS FINANCIAL
       INSTITUTIONS

XIV    DESIGNATION OF SPECIAL DELEGATES FORMATTING               Mgmt          For                            For
       AND COMPLYING WITH THE RESOLUTIONS ADOPTED
       BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  707970390
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  SGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT, AND IF ANY, RATIFICATION OF                  Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY, REPRESENTATIVES OF SHARES OF
       THE B SERIES, OF THE STOCK CAPITAL OF THE
       COMPANY

2      APPOINTMENT OF SPECIAL DELEGATES TO                       Mgmt          Against                        Against
       FORMALIZE AND EXECUTE, THE RESOLUTIONS
       THEREOF

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO LALA SAB DE CV                                                                        Agenda Number:  708017391
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49543104
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MX01LA040003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTION IN
       THIS REGARD: THE REPORT FROM THE BOARD OF
       DIRECTORS THAT IS PREPARED IN ACCORDANCE
       WITH THE TERMS OF LINE B OF ARTICLE 172 OF
       THE GENERAL MERCANTILE COMPANIES LAW, IN
       REGARD TO THE MAIN ACCOUNTING POLICIES AND
       CRITERIA THAT WERE USED IN THE PREPARATION
       OF THE FINANCIAL INFORMATION OF THE COMPANY

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTION IN
       THIS REGARD: THE REPORT FROM THE BOARD OF
       DIRECTORS IN REGARD TO THE MAIN ACTIVITIES
       AND TRANSACTIONS IN WHICH IT HAS INTERVENED
       DURING THE 2016 FISCAL YEAR, IN ACCORDANCE
       WITH THE TERMS OF LINE E OF PART IV OF
       ARTICLE 28 OF THE SECURITIES MARKET LAW

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTION IN
       THIS REGARD: THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH THE TERMS OF ARTICLE 172 OF THE
       GENERAL MERCANTILE COMPANIES LAW AND PART
       XI OF ARTICLE 44 OF THE SECURITIES MARKET
       LAW, TOGETHER WITH THE OPINION OF THE
       OUTSIDE AUDITOR, IN REGARD TO THE
       ACTIVITIES THAT WERE CARRIED OUT BY THE
       GENERAL MANAGEMENT DURING THE 2016 FISCAL
       YEAR, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS IN REGARD TO THAT REPORT

I.D    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTION IN
       THIS REGARD: THE FINANCIAL STATEMENTS OF
       THE COMPANY TO DECEMBER 31, 2016, WHICH
       INCLUDE A PROPOSAL FOR THE ALLOCATION OF
       THE RESULTS FROM THE FISCAL YEAR

I.E    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTION IN
       THIS REGARD: THE ANNUAL REPORT IN REGARD TO
       THE ACTIVITIES THAT WERE CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF
       THE SECURITIES MARKET LAW

I.F    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTION IN
       THIS REGARD: THE REPORT IN REGARD TO THE
       ACQUISITION AND PLACEMENT OF SHARES OF THE
       COMPANY

I.G    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTION IN
       THIS REGARD: THE REPORT IN REGARD TO THE
       FULFILLMENT OF THE FISCAL OBLIGATIONS THAT
       ARE THE RESPONSIBILITY OF THE COMPANY UNDER
       THE TERMS OF PART XIX OF ARTICLE 76 OF THE
       INCOME TAX LAW

II     RATIFICATION, IF DEEMED APPROPRIATE, OF THE               Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR OF THE COMPANY
       FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN
       THIS REGARD

III    APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       SECRETARY OF THE BOARD OF DIRECTORS AND OF
       THE MEMBERS OF THE COMMITTEES OF THE
       COMPANY, AS WELL AS THE DETERMINATION OF
       THE CORRESPONDING COMPENSATION. RESOLUTIONS
       IN THIS REGARD

IV     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF A PROPOSAL FOR THE AMOUNT OF
       FUNDS THAT ARE AVAILABLE FOR SHARE BUYBACKS
       DURING THE 2017 FISCAL YEAR, IN ACCORDANCE
       WITH THE TERMS OF THAT WHICH IS PROVIDED
       FOR IN ARTICLE 56 OF THE SECURITIES MARKET
       LAW. RESOLUTIONS IN THIS REGARD

V      DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED BY THE
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
       THIS REGARD

VI     READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B, MEXICO CITY                                                           Agenda Number:  708004192
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 APR 2017: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS 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, 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

II     PRESENTATION OF THE REPORT IN REGARD TO THE               Non-Voting
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY, IN COMPLIANCE WITH THE APPLICABLE
       LEGAL PROVISIONS

III    RESOLUTIONS IN REGARD TO THE ALLOCATION OF                Non-Voting
       RESULTS OF THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, INCLUDING THE
       DECLARATION AND PAYMENT OF DIVIDENDS

IV     RESOLUTIONS IN REGARD TO A. THE AMOUNT THAT               Non-Voting
       CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
       THE TERMS OF THAT WHICH IS PROVIDED FOR IN
       PART IV OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW, AND B. THE REPORT IN REGARD TO
       THE POLICIES AND RESOLUTIONS THAT WERE
       PASSED BY THE BOARD OF DIRECTORS OF THE
       COMPANY IN REGARD TO THE PURCHASE AND SALE
       OF THOSE SHARES

V      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE PERSONS WHO WILL BE
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       SECRETARY AND OF THE OFFICERS

VI     APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE PERSONS WHO WILL BE
       MEMBERS OF THE EXECUTIVE COMMITTEE

VII    APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE

VIII   COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
       AND OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS FOR THE SECRETARY

IX     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Non-Voting
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B, MEXICO CITY                                                           Agenda Number:  707949612
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

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, 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

II     PRESENTATION OF THE REPORT IN REGARD TO THE               Non-Voting
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY, IN COMPLIANCE WITH THE APPLICABLE
       LEGAL PROVISIONS

III    RESOLUTIONS IN REGARD TO THE ALLOCATION OF                Non-Voting
       RESULTS OF THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, INCLUDING THE
       DECLARATION AND PAYMENT OF DIVIDENDS

IV.A   RESOLUTIONS IN REGARD TO: THE AMOUNT THAT                 Non-Voting
       CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
       THE TERMS OF THAT WHICH IS PROVIDED FOR IN
       PART IV OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW

IV.B   RESOLUTIONS IN REGARD TO: THE REPORT IN                   Non-Voting
       REGARD TO THE POLICIES AND RESOLUTIONS THAT
       WERE PASSED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN REGARD TO THE PURCHASE AND
       SALE OF THOSE SHARES

V      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE PERSONS WHO WILL BE
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       SECRETARY AND OF THE OFFICERS

VI     APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE PERSONS WHO WILL BE
       MEMBERS OF THE EXECUTIVE COMMITTEE

VII    APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE

VIII   COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
       AND OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS FOR THE SECRETARY

IX     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Non-Voting
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B, MEXICO CITY                                                           Agenda Number:  708004281
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

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, 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

II     PRESENTATION OF THE REPORT IN REGARD TO THE               Non-Voting
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY, IN COMPLIANCE WITH THE APPLICABLE
       LEGAL PROVISIONS

III    RESOLUTIONS IN REGARD TO THE ALLOCATION OF                Non-Voting
       RESULTS OF THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, INCLUDING THE
       DECLARATION AND PAYMENT OF DIVIDENDS

IV.A   RESOLUTIONS IN REGARD TO: THE AMOUNT THAT                 Non-Voting
       CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
       THE TERMS OF THAT WHICH IS PROVIDED FOR IN
       PART IV OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW

IV.B   RESOLUTIONS IN REGARD TO: THE REPORT IN                   Non-Voting
       REGARD TO THE POLICIES AND RESOLUTIONS THAT
       WERE PASSED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN REGARD TO THE PURCHASE AND
       SALE OF THOSE SHARES

V      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE PERSONS WHO WILL BE
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       SECRETARY AND OF THE OFFICERS

VI     APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE PERSONS WHO WILL BE
       MEMBERS OF THE EXECUTIVE COMMITTEE

VII    APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE

VIII   COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
       AND OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS FOR THE SECRETARY

IX     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Non-Voting
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP, SEOUL                                                   Agenda Number:  707785400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

3.1    ELECTION OF INSIDE DIRECTOR HEO CHANG SU                  Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR HEO                  Mgmt          For                            For
       TAE SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  707790691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: YANG SEUNG U                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YANG SEUNG U

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS RETAIL CO LTD, SEOUL                                                                     Agenda Number:  707805389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2915J101
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7007070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR HEO YEON SU                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR SIN DONG GYU                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR IM CHUN SEONG                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR CHOE HYO SEONG               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER SHIN                   Mgmt          For                            For
       DONG GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER IM CHUN                Mgmt          For                            For
       SEONG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER CHOE HYO               Mgmt          For                            For
       SEONG

4      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GT CAPITAL HOLDINGS, INC.                                                                   Agenda Number:  707936146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29045104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  PHY290451046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON MAY 11, 2016

4      ANNUAL REPORT FOR THE YEAR 2016                           Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
       AND MANAGEMENT FROM THE DATE OF THE LAST
       ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
       OF THIS MEETING

6      ELECTION OF DIRECTOR: DR. GEORGE S.K. TY                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: ARTHUR VY TY                        Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

9      ELECTION OF DIRECTOR: ALFRED VY TY                        Mgmt          For                            For

10     ELECTION OF DIRECTOR: CARMELO MARIA LUZA                  Mgmt          For                            For
       BAUTISTA

11     ELECTION OF DIRECTOR: DR. DAVID T. GO                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: ATTY. RODERICO V.                   Mgmt          For                            For
       PUNO

13     ELECTION OF INDEPENDENT DIRECTOR: JAIME                   Mgmt          For                            For
       MIGUEL G. BELMONTE, JR

14     ELECTION OF INDEPENDENT DIRECTOR: WILFREDO                Mgmt          For                            For
       A. PARAS

15     ELECTION OF INDEPENDENT DIRECTOR: PETER B.                Mgmt          For                            For
       FAVILA

16     ELECTION OF INDEPENDENT DIRECTOR: RENATO C.               Mgmt          For                            For
       VALENCIA

17     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          For                            For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       13 TO 16. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  707578247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031948.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031956.pdf

1      RESOLUTION IN RELATION TO SATISFACTION OF                 Mgmt          For                            For
       THE CONDITIONS OF NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY

2.I    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

2.II   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF ISSUANCE

2.III  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF SUBSCRIPTION

2.IV   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

2.V    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
       AMOUNT AND NUMBER OF SHARES TO BE ISSUED

2.VI   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD AND LISTING
       ARRANGEMENT

2.VII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND USE OF PROCEEDS

2VIII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT ON THE ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

2.IX   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF RESOLUTIONS
       REGARDING THE ISSUANCE

3      RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

4      RESOLUTION IN RELATION TO THE REPORT ON THE               Mgmt          For                            For
       USE OF PROCEEDS FROM PREVIOUS FUND RAISING
       ACTIVITIES OF THE COMPANY

5      RESOLUTION IN RELATION TO THE FEASIBILITY                 Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

6      RESOLUTION IN RELATION TO THE SHARE                       Mgmt          For                            For
       SUBSCRIPTION AGREEMENTS ENTERED INTO
       BETWEEN THE COMPANY AND SPECIFIC TARGET
       INVESTORS

7      RESOLUTION IN RELATION TO THE RELATED PARTY               Mgmt          For                            For
       TRANSACTIONS INVOLVED IN THE NON-PUBLIC
       ISSUANCE

8      RESOLUTION IN RELATION TO THE DILUTION OF                 Mgmt          For                            For
       CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE
       OF A SHARES AND THE REMEDIAL MEASURES

9      RESOLUTION IN RELATION TO THE UNDERTAKINGS                Mgmt          For                            For
       BY THE CONTROLLING SHAREHOLDER, DIRECTORS
       AND SENIOR MANAGEMENT OF THE COMPANY
       REGARDING THE REMEDIAL MEASURES FOR THE
       DILUTION OF CURRENT RETURNS BY THE
       NON-PUBLIC ISSUANCE OF A SHARES

10     RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       AUTHORISATION OF THE BOARD OR PERSONS
       AUTHORISED BY THE BOARD AT SHAREHOLDERS'
       MEETING TO HANDLE ALL MATTERS IN RELATION
       TO THE NON-PUBLIC ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  707578172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  CLS
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031958.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031948.pdf

1.I    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

1.II   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF ISSUANCE

1.III  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF SUBSCRIPTION

1.IV   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

1.V    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
       AMOUNT AND NUMBER OF SHARES TO BE ISSUED

1.VI   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD AND LISTING
       ARRANGEMENT

1.VII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND USE OF PROCEEDS

1VIII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT ON THE ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

1.IX   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF RESOLUTIONS
       REGARDING THE ISSUANCE

2      RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

3      RESOLUTION IN RELATION TO THE SHARE                       Mgmt          For                            For
       SUBSCRIPTION AGREEMENTS ENTERED INTO
       BETWEEN THE COMPANY AND SPECIFIC TARGET
       INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  707938025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 APR 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN201703311921.pdf
       ,http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0331/LTN201703311953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331225.pdf

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING

1      RESOLUTION ON THE ANNUAL REPORT AND ITS                   Mgmt          For                            For
       SUMMARY FOR THE YEAR 2016

2      RESOLUTION ON THE WORK REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2016

3      RESOLUTION ON THE WORK REPORT OF THE                      Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016

4      RESOLUTION ON THE FINANCIAL REPORT FOR THE                Mgmt          For                            For
       YEAR 2016

5      RESOLUTION ON THE PROFIT DISTRIBUTION                     Mgmt          For                            For
       PROPOSAL FOR THE YEAR 2016 : RMB0.22 PER
       SHARE

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2017

7      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2017

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  707937124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  CLS
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   04 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/LTN20170331707.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331715.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1.A    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: CLASS OF SHARES

1.B    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: PLACE OF LISTING

1.C    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: ISSUER

1.D    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: NO. OF SHARES TO BE ISSUED

1.E    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

1.F    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: TARGET SUBSCRIBER

1.G    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: ISSUE PRICE

1.H    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: METHOD OF ISSUE

1.I    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: UNDERWRITING METHOD

1.J    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: USE OF PROCEEDS

1.K    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: PLAN ON THE ALLOCATION OF
       ACCUMULATED PROFITS PRIOR TO THE ISSUE

1.L    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC: EFFECTIVE PERIOD OF THE
       RESOLUTION

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF AUTHORIZING THE
       BOARD TO HANDLE MATTERS IN RELATION TO THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITH
       FULL AUTHORITY

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   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.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  708142435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738810 DUE TO ADDITION OF
       RESOLUTION 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041306.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 ANNUAL                      Non-Voting
       GENERAL MEETING THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE ''BOARD'') 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 AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

4      TO CONSIDER AND DECLARE A FINAL DIVIDEND                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016 OF
       RMB0.70 PER SHARE

5      TO CONSIDER AND RE-APPOINT                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION OF THE AUDITOR

6      TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS               Mgmt          For                            For
       RELATING TO THE PAYMENT OF INTERIM DIVIDEND
       FOR THE SIX MONTHS ENDED 30 JUNE 2017

7.A    RE-ELECTION OF MS. LI HELEN AS THE                        Mgmt          For                            For
       COMPANY'S NON-EXECUTIVE DIRECTOR

7.B    RE-ELECTION OF MR. ZHENG ERCHENG AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT NONEXECUTIVE DIRECTOR

7.C    RE-ELECTION OF MR. ZHAO XIANGLIN AS THE                   Mgmt          For                            For
       COMPANY'S SUPERVISOR

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND
       THE REPORTING ACCOUNTANT FOR PREPARING FOR
       THE COMPANY ACCOUNTANT'S REPORT AND OTHER
       REPORTS REQUIRED FOR THE LISTING IN 2017

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CAUTION OF RISKS RELATING TO POTENTIAL
       DILUTION OF RETURN FOR THE CURRENT PERIOD
       RESULTING FROM THE INITIAL PUBLIC OFFERING
       OF A SHARES BY THE COMPANY

10     TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          Against                        Against
       EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES
       AND EXTEND GUARANTEES ON BEHALF OF
       ASSOCIATES AND JOINT VENTURES AND OTHER
       INVESTEE COMPANIES (INCLUDING THE EXTENSION
       OF EXTERNAL GUARANTEES BY THE
       SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF
       THE GUARANTEES SHALL BE UP TO RMB50 BILLION

11     TO CONSIDER AND APPROVE THE GUARANTEES                    Mgmt          Against                        Against
       EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
       8 OF THE 2015 ANNUAL GENERAL MEETING, THE
       GUARANTEES EXTENDED ON BEHALF OF
       SUBSIDIARIES AND ASSOCIATES AND JOINT
       VENTURES (INCLUDING THE EXTENSION OF
       EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN
       2016

12     TO GRANT AN UNCONDITIONAL AND GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ISSUE, ALLOT AND
       DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
       MAKE NECESSARY AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

13.A   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: CLASS OF SHARES

13.B   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLACE OF LISTING

13.C   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUER

13.D   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NO. OF SHARES TO
       BE ISSUED

13.E   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NOMINAL VALUE OF
       THE SHARES TO BE ISSUED

13.F   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

13.G   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUE PRICE

13.H   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: METHOD OF ISSUE

13.I   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: UNDERWRITING
       METHOD

13.J   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: USE OF PROCEEDS

13.K   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLAN ON THE
       ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
       THE ISSUE

13.L   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
       OF THE RESOLUTION

14     TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF AUTHORIZING THE
       BOARD TO HANDLE MATTERS IN RELATION TO THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITH
       FULL AUTHORITY

15     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ISSUE OF DIRECT DEBT FINANCING PRODUCTS
       OF THE COMPANY IN 2017

16     TO CONSIDER AND ELECT MR. WONG CHUN BONG AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT NON-EXECUTIVE
       DIRECTOR, AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  707439077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005256.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005258.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.I    TO APPROVE THE PROPOSED ISSUE OF DEBT                     Mgmt          For                            For
       FINANCING INSTRUMENTS IN THE INTER-BANK
       BOND MARKET IN THE PRC BE AND IS HEREBY
       INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION
       OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
       AND THE CONDITIONS OF THE BONDS MARKET IN
       THE PRC): ISSUER: THE COMPANY

1.II   TO APPROVE THE PROPOSED ISSUE OF DEBT                     Mgmt          For                            For
       FINANCING INSTRUMENTS IN THE INTER-BANK
       BOND MARKET IN THE PRC BE AND IS HEREBY
       INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION
       OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
       AND THE CONDITIONS OF THE BONDS MARKET IN
       THE PRC): PLACE OF ISSUE: THE PRC

1.III  TO APPROVE THE PROPOSED ISSUE OF DEBT                     Mgmt          For                            For
       FINANCING INSTRUMENTS IN THE INTER-BANK
       BOND MARKET IN THE PRC BE AND IS HEREBY
       INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION
       OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
       AND THE CONDITIONS OF THE BONDS MARKET IN
       THE PRC): SIZE OF ISSUE: NOT EXCEEDING
       RMB40 BILLION (RMB40 BILLION INCLUSIVE)

1.IV   TO APPROVE THE PROPOSED ISSUE OF DEBT                     Mgmt          For                            For
       FINANCING INSTRUMENTS IN THE INTER-BANK
       BOND MARKET IN THE PRC BE AND IS HEREBY
       INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION
       OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
       AND THE CONDITIONS OF THE BONDS MARKET IN
       THE PRC): TYPES OF DEBT FINANCING
       INSTRUMENTS: INCLUDING BUT NOT LIMITED TO
       MEDIUM-TERM NOTES (PERPETUAL MEDIUM-TERM
       NOTES INCLUSIVE), SHORT-TERM FINANCING
       BONDS, ULTRA SHORT-TERM FINANCING BONDS AND
       ASSET-BACKED NOTES AND OTHER FINANCING
       INSTRUMENT TYPES RECOGNIZED BY RELEVANT
       COMPETENT AUTHORITIES

1.V    TO APPROVE THE PROPOSED ISSUE OF DEBT                     Mgmt          For                            For
       FINANCING INSTRUMENTS IN THE INTER-BANK
       BOND MARKET IN THE PRC BE AND IS HEREBY
       INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION
       OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
       AND THE CONDITIONS OF THE BONDS MARKET IN
       THE PRC): METHOD OF ISSUE: IN SINGLE OR
       MULTIPLE TRANCHES

1.VI   TO APPROVE THE PROPOSED ISSUE OF DEBT                     Mgmt          For                            For
       FINANCING INSTRUMENTS IN THE INTER-BANK
       BOND MARKET IN THE PRC BE AND IS HEREBY
       INDIVIDUALLY APPROVED (SUBJECT TO
       REGISTRATION WITH THE NATIONAL ASSOCIATION
       OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
       AND THE CONDITIONS OF THE BONDS MARKET IN
       THE PRC): USE OF PROCEEDS: IN ACCORDANCE
       WITH THE DEVELOPMENT AND OPERATIONAL NEEDS
       OF THE COMPANY, USING FOR REPLENISHING
       WORKING CAPITAL, REPAYING BORROWINGS FROM
       FINANCIAL INSTITUTIONS, BORROWINGS FROM
       NON-FINANCIAL INSTITUTIONS, CREDIT LOANS,
       AS WELL AS INVESTING IN PROJECTS, WHICH
       COMPLY WITH LAWS AND REGULATIONS OF THE PRC
       AND REQUIREMENTS OF NATIONAL POLICIES; AND
       DETAILS OF THE USE OF PROCEEDS WILL BE
       PROPOSED AT THE SHAREHOLDERS' GENERAL
       MEETING FOR GRANTING OF AUTHORITY TO THE
       BOARD OF DIRECTORS (THE "BOARD") (OR ITS
       AUTHORISED PERSON(S)) TO DETERMINE PURSUANT
       TO THE CAPITAL NEEDS OF THE COMPANY

2      TO APPROVE AND AUTHORISE THE BOARD (OR ITS                Mgmt          For                            For
       AUTHORISED PERSON(S)) TO HANDLE ALL MATTERS
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS IN THE INTER-BANK BOND MARKET
       IN THE PRC




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S., ISTANBUL                                                    Agenda Number:  707780208
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

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 MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2016 AUDITOR'S REPORTS                        Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2016 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2016
       ACTIVITIES

6      DETERMINATION THE USAGE OF THE 2016 PROFIT                Mgmt          For                            For
       AND RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR DUTY TERM

8      DETERMINATION OF MONTHLY GROSS FEES TO BE                 Mgmt          For                            For
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

10     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2016

11     DETERMINATION OF AN UPPER LIMIT FOR                       Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2017

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       SHARE-BUYBACK PROCESS FOR THE SHARES OF OUR
       COMPANY BY OUR SUBSIDIARY EXSA EXPORT
       SANAYI MAMULLERI SATIS VE ARASTIRMA A.S

13     GRANTING PERMISSION TO THE CHAIRMAN AND                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       ACTIVITIES UNDER THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  707989022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170411636.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411656.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 AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

3      TO RE-ELECT DR. STEVEN CHOW AS DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-ELECT MR. LOU BAIJUN AS DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

5      TO RE-ELECT MR. GUO YONGHUI AS DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS OF THE COMPANY
       UNDER RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD, SHANGHAI                                                         Agenda Number:  707365703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0805/LTN20160805736.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0805/LTN20160805724.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0906/LTN20160906934.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0906/LTN20160906922.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 668911 DUE TO ADDITION OF
       RESOLUTION "O.2". 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  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHOU JIE AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

O.1.2  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XU JIANGUO AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

O.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DR. LAM LEE G. AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE RULES OF PROCEDURE
       FOR SHAREHOLDERS' GENERAL MEETINGS OF THE
       COMPANY

S.2.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: TYPE

S.2.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: TERM

S.2.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: INTEREST RATE

S.2.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUER, ISSUE SIZE AND
       ISSUE METHOD

S.2.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE PRICE

S.2.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: SECURITY AND OTHER
       CREDIT ENHANCEMENT ARRANGEMENTS

S.2.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: USE OF PROCEEDS

S.2.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE TARGET AND
       ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS
       OF THE COMPANY

S.2.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: GUARANTEE MEASURES FOR
       REPAYMENT

S2.10  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: LISTING OF DEBT
       FINANCING INSTRUMENTS

S2.11  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: VALIDITY PERIOD OF
       RESOLUTION

S2.12  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: AUTHORISATION FOR
       ISSUANCE OF OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO., LTD.                                                                Agenda Number:  708051280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  CLS
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170419950.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419917.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROVISION OF ASSURED ENTITLEMENT
       ONLY TO THE HOLDERS OF H SHARES OF THE
       COMPANY FOR THE SPIN-OFF AND OVERSEAS
       LISTING OF HAITONG UNITRUST INTERNATIONAL
       LEASING CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO., LTD.                                                                Agenda Number:  708194650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170419689.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419637.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515746.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515754.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 766454 DUE TO ADDITION OF
       RESOLUTION O.14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

O.3    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2016

O.4    TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2016

O.5    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2016

O.6    TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       ENGAGEMENT OF A SHARE AUDITING FIRM AND H
       SHARE AUDITING FIRM FOR THE YEAR 2017

O.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING INVESTMENT ASSET ALLOCATION OF
       EQUITY AND NON-EQUITY PRODUCTS OF THE
       COMPANY

O.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING DAILY RELATED PARTY TRANSACTIONS
       OF THE COMPANY FOR THE YEAR 2017

O.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE COMPLIANCE OF THE OVERSEAS
       LISTING OF HAITONG UNITRUST INTERNATIONAL
       LEASING CORPORATION WITH THE CIRCULAR ON
       ISSUES IN RELATION TO REGULATING OFFSHORE
       LISTING OF SUBSIDIARIES OF DOMESTIC LISTED
       COMPANIES

O10.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: ISSUER

O10.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: PLACE OF LISTING

O10.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: TYPE OF SHARES TO
       BE ISSUED

O10.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: PAR VALUE PER SHARE

O10.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: TARGET SUBSCRIBERS

O10.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: TIMING OF ISSUANCE

O10.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: METHOD OF ISSUANCE

O10.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: SIZE OF ISSUANCE

O10.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: METHOD OF PRICING

O1010  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN OF THE OVERSEAS LISTING
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION, INCLUDING: APPLICATION FOR THE
       OUTSTANDING UNLISTED FOREIGN SHARES
       CONVERTING TO H SHARES

O.11   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE UNDERTAKING OF THE COMPANY TO
       MAINTAIN ITS INDEPENDENT LISTING STATUS
       AFTER LISTING OF HAITONG UNITRUST
       INTERNATIONAL LEASING CORPORATION

O.12   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE DESCRIPTION OF THE
       SUSTAINABLE PROFITABILITY AND PROSPECTS OF
       THE COMPANY AFTER LISTING OF HAITONG
       UNITRUST INTERNATIONAL LEASING CORPORATION

O.13   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AUTHORIZATION GRANTED TO THE
       BOARD AND PERSONS AUTHORIZED BY THE BOARD
       TO DEAL WITH THE OVERSEAS LISTING MATTERS
       OF HAITONG UNITRUST INTERNATIONAL LEASING
       CORPORATION IN THEIR SOLE DISCRETION

O.14   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WU YUEZHOU AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROVISION OF ASSURED ENTITLEMENT
       ONLY TO THE HOLDERS OF H SHARES OF THE
       COMPANY FOR THE SPIN-OFF AND OVERSEAS
       LISTING OF HAITONG UNITRUST INTERNATIONAL
       LEASING CORPORATION

S.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION, THE RULES OF
       PROCEDURE FOR BOARD MEETINGS AND THE RULES
       OF PROCEDURE FOR THE SUPERVISORY COMMITTEE

S.3    TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          Against                        Against
       GENERAL MANDATE TO AUTHORIZE, ALLOT OR
       ISSUE A SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HANERGY THIN FILM POWER GROUP LTD                                                           Agenda Number:  708078692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4288J106
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170426288.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN20170426284.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          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

2.A    TO RE-ELECT MR. YUAN YABIN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. LAM YAT MING EDDIE AS                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. WANG XIONG AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. SI HAIJIAN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2.E    TO RE-ELECT MR. HUANG SONGCHUN AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MR. XU XIAOHUA AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2.G    TO RE-ELECT MR. ZHANG BIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.H    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

3      TO CONSIDER THE RE-APPOINTMENT OF AUDITOR                 Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO FIX THEIR REMUNERATION :
       ERNST & YOUNG AS THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE
       NOMINAL AMOUNT OF SHARES REPURCHASED

7      TO AMEND THE BYE-LAWS OF THE COMPANY AS                   Mgmt          For                            For
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       THE MEETING DATED 26 APRIL 2017: BY
       DELETING THE EXISTING BYE-LAW 78

CMMT   28 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       THE 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




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  707811952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD, HWASEONG                                                                Agenda Number:  707791972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 732568 DUE TO CHANGE IN DIRECTOR
       NAME IN RESOLUTION 1.2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATES: LIM               Mgmt          For                            For
       DIONG HUN, GWON SAE CHANG

1.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO               Mgmt          For                            For
       DONG CHEOL

2      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: SEO DONG CHEOL

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANMI SCIENCE CO LTD, HWASEONG                                                              Agenda Number:  707783355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3061Z105
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7008930000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTORS: U JONG SU,                  Mgmt          For                            For
       GWON SE CHANG

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS, TAEJON                                                                       Agenda Number:  707764812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

3      ELECTION OF DIRECTOR HAN SANG WON, GIM                    Mgmt          For                            For
       GYEONG GU, IM BANG HUI, CHOE DONG SU, I
       SEUNG JU

4      ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       DONG SU, I SEUNG JU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANSSEM CO LTD, ANSAN                                                                       Agenda Number:  707781351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30642105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7009240003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: O YUN TAEK, JEONG IL               Mgmt          For                            For
       YEONG

3      ELECTION OF AUDITOR: IM CHANG HUN                         Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORP, SEOUL                                                                 Agenda Number:  707787810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS JO WON, BAK SEOK HUI                Mgmt          Against                        Against

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM MUN SUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  707787721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR I MIN SEOK, GIM YONG                 Mgmt          For                            For
       GU, HWANG UI DON, GANG SEOK HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM YONG GU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD, SEOUL                                                         Agenda Number:  707811673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y306AX100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

3      ELECTION OF INSIDE DIRECTOR: BAK SANG UK                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JO GYU HA

5      ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE               Mgmt          For                            For
       AN OUTSIDE DIRECTORS: GIM GYEONG HAN, BAK
       TAE JUN, JO GYU HA

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA TECHWIN CO.LTD, SEOUL                                                                Agenda Number:  707793560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: I MAN SEOP                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I HONG GEON                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM JU SEONG                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: YANG TAE JIN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM JU                Mgmt          For                            For
       SEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA TECHWIN CO.LTD, SEOUL                                                                Agenda Number:  708090294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

CMMT   01 MAY 2017: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAP SENG CONSOLIDATED BHD, PETALING JAYA                                                    Agenda Number:  708134387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6579W100
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 771564 DUE TO ADDITION OF
       RESOLUTIONS 3.A AND 3.B. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO RE-ELECT DATUK EDWARD LEE MING FOO, JP                 Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

2      TO RE-ELECT MR. LEE WEE YONG AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT DATO' MOHAMMED BIN HAJI CHE                   Mgmt          For                            For
       HUSSEIN AS DIRECTOR OF THE COMPANY

3.A    TO REAPPOINT DATO' JORGEN BORNHOFT AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO REAPPOINT LT. GEN. (R) DATUK ABDUL AZIZ                Mgmt          For                            For
       BIN HASAN AS DIRECTOR OF THE COMPANY

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

5      TO REAPPOINT MESSRS ERNST & YOUNG AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

6      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

7      TO APPROVE THE CONTINUATION OF DATO' JORGEN               Mgmt          For                            For
       BORNHOFT AS THE INDEPENDENT NON-EXECUTIVE
       CHAIRMAN OF THE COMPANY

8      TO APPROVE THE CONTINUATION OF DATO'                      Mgmt          For                            For
       MOHAMMED BIN HAJI CHE HUSSEIN AS THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO APPROVE RENEWAL OF AND NEW SHAREHOLDERS'               Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

10     TO APPROVE RENEWAL OF SHARE BUY-BACK                      Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 HAP SENG CONSOLIDATED BHD, PETALING JAYA                                                    Agenda Number:  708202798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6579W100
    Meeting Type:  EGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL OF 250,000,000 ORDINARY                 Mgmt          For                            For
       SHARES REPRESENTING 100% OF THE ISSUED
       SHARE CAPITAL OF HAP SENG LOGISTICS SDN BHD
       ("HSL"), A WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY, FOR A CASH CONSIDERATION OF RM750
       MILLION




--------------------------------------------------------------------------------------------------------------------------
 HARTALEGA HOLDINGS BHD, KUALA LUMPUR                                                        Agenda Number:  707294687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31139101
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2016
          Ticker:
            ISIN:  MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 2 SEN PER SHARE SINGLE TIER FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2016

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TOTALLING RM504,000 FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 91 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY: MR.
       KUAN MUN LEONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       IN ACCORDANCE WITH ARTICLE 91 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY: MR.
       KUAN MUN KENG

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 91 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY: DR.
       DANARAJ A/L NADARAJAH

6      TO RE-APPOINT THE FOLLOWING DIRECTOR WHO                  Mgmt          For                            For
       RETIRE PURSUANT TO SECTION 129(6) OF THE
       COMPANIES ACT, 1965 AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-APPOINTMENT: DATO'
       MOHAMED ZAKRI BIN ABDUL RASHID

7      TO RE-APPOINT THE FOLLOWING DIRECTOR WHO                  Mgmt          For                            For
       RETIRE PURSUANT TO SECTION 129(6) OF THE
       COMPANIES ACT, 1965 AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-APPOINTMENT: DATO'
       TAN GUAN CHEONG

8      TO APPOINT MESSRS DELOITTE WHO HAVE                       Mgmt          For                            For
       INDICATED THEIR WILLINGNESS, AS AUDITORS OF
       THE COMPANY IN PLACE OF THE RETIRING MESSRS
       DELOITTE & TOUCHE, AND TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 132D OF THE COMPANIES
       ACT, 1965

10     PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HAVELLS INDIA LTD, NOIDA                                                                    Agenda Number:  707184949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3116C119
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  INE176B01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ANNUAL FINANCIAL STATEMENTS OF                Mgmt          For                            For
       THE COMPANY AS ON MARCH 31, 2016

2      CONFIRMATION OF INTERIM AND DECLARATION OF                Mgmt          For                            For
       FINAL DIVIDEND PAYABLE TO MEMBERS

3      RE-APPOINTMENT OF SHRI SURJIT KUMAR GUPTA,                Mgmt          For                            For
       RETIRING BY ROTATION AND BEING ELIGIBLE,
       OFFERING HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF SHRI ANIL RAI GUPTA,                    Mgmt          For                            For
       RETIRING BY ROTATION AND BEING ELIGIBLE,
       OFFERING HIMSELF FOR RE-APPOINTMENT

5      RE-APPOINTMENT OF STATUTORY AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND FIXING THEIR REMUNERATION:
       RESOLVED THAT PURSUANT TO THE PROVISIONS OF
       SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER, CONSENT
       OF THE COMPANY BE AND IS HEREBY ACCORDED
       FOR APPOINTMENT OF THE STATUTORY AUDITORS
       OF THE COMPANY AS UNDER: 1. M/S V. R.
       BANSAL & ASSOCIATES, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 016534N) SHALL HOLD
       OFFICE AS STATUTORY AUDITORS OF THE COMPANY
       TILL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND THE BOARD OF DIRECTORS/
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO FIX THEIR
       REMUNERATION. 2. M/S S. R. BATLIBOI & CO.
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 301003E/ E300005), SHALL HOLD OFFICE AS
       STATUTORY AUDITORS OF THE COMPANY FOR A
       PERIOD OF FIVE  YEARS FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF THE THIRTY EIGHTH ANNUAL
       GENERAL MEETING OF THE COMPANY, SUBJECT TO
       RATIFICATION BY THE MEMBERS AT EVERY ANNUAL
       GENERAL MEETING AND THE BOARD OF DIRECTORS/
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO FIX THEIR REMUNERATION

6      RATIFICATION OF THE REMUNERATION TO COST                  Mgmt          For                            For
       AUDITORS IN TERMS OF THE COMPANIES ACT,
       2013

7      APPROVAL OF THE HAVELLS EMPLOYEES STOCK                   Mgmt          Against                        Against
       PURCHASE SCHEME 2016 AND ITS IMPLEMENTATION
       THROUGH TRUST

8      AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE               Mgmt          Against                        Against
       TRUST TO SUBSCRIBE TO SHARES FOR AND UNDER
       THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
       2016

9      PROVISIONING OF MONEY BY THE COMPANY TO THE               Mgmt          Against                        Against
       HAVELLS EMPLOYEES WELFARE TRUST/ TRUSTEES
       FOR SUBSCRIPTION OF SHARES UNDER THE
       HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
       2016

10     RE-APPOINTMENT OF SHRI AVINASH PARKASH                    Mgmt          For                            For
       GANDHI AS AN INDEPENDENT DIRECTOR FOR THE
       SECOND TERM

11     RE-APPOINTMENT OF SHRI VIJAY KUMAR CHOPRA                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR FOR THE SECOND
       TERM

12     RE-APPOINTMENT OF SHRI SUNIL BEHARI MATHUR                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR FOR THE SECOND
       TERM

13     RE-APPOINTMENT OF SHRI SURENDER KUMAR                     Mgmt          For                            For
       TUTEJA AS AN INDEPENDENT DIRECTOR FOR THE
       SECOND TERM

14     RE-APPOINTMENT OF DR. ADARSH KISHORE AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR THE SECOND TERM

15     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

CMMT   13 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  707995342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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 TO CONSIDER AND APPROVE                Mgmt          For                            For
       BUYBACK OF UP TO 3,50,00,000 (THREE CRORES
       FIFTY LACS) FULLY PAID-UP EQUITY SHARES OF
       RS. 2/- EACH OF THE COMPANY AT A PRICE OF
       RS. 1,000/- (RUPEES ONE THOUSAND ONLY) PER
       EQUITY SHARE PAYABLE IN CASH FOR AN
       AGGREGATE AMOUNT OF UP TO RS. 3,500 CRORES
       (RUPEES THREE THOUSAND FIVE HUNDRED CRORES
       ONLY), ON A PROPORTIONATE BASIS FROM THE
       EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF
       THE EQUITY SHARES OF THE COMPANY, THROUGH
       THE "TENDER OFFER" ROUTE AS PRESCRIBED
       UNDER THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (BUY BACK OF SECURITIES) REGULATIONS,
       1998, AND IN ACCORDANCE WITH THE COMPANIES
       ACT, 2013 AND THE RULES MADE THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT                                          Agenda Number:  707419671
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2016
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 04 NOV 2016 (AND B
       REPETITIVE MEETING ON 15 NOV 2016). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING SPECIAL PERMISSION, PURSUANT TO
       ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
       INTO THE FOLLOWING AGREEMENTS: (A) A
       FRAMEWORK COOPERATION AND SERVICE AGREEMENT
       AND THE RELEVANT SERVICE ARRANGEMENT FOR
       THE PROVISION BY OTE S.A. TO 'DEUTSCHE
       TELEKOM PAN-NET S.R.O.' ('PAN-NET
       SLOVAKIA') OF SERVICES RELATED TO THE
       DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES,
       (B) A FRAMEWORK AGREEMENT FOR THE PROVISION
       BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH'
       ('DTEH') TO 'COSMOTE MOBILE
       TELECOMMUNICATIONS S.A.' ('COSMOTE') OF
       (VOXX) SERVICES, AND (C) A SERVICE
       AGREEMENT FOR THE PROVISION OF CO-LOCATION
       BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.'
       ('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET
       GREECE EPE' ('PAN-NET GREECE') RELATED TO
       (VOXX) SERVICES

2.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING SPECIAL PERMISSION, PURSUANT TO
       ARTICLE 23A OF C.L.2190/1920, FOR THE
       AMENDMENT OF THE BRAND LICENSE AGREEMENT
       BETWEEN 'TELEKOM ROMANIA MOBILE
       COMMUNICATIONS S.A.' ('LICENSEE') AND
       'DEUTSCHE TELEKOM AG' ('LICENSOR')

3.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT                                          Agenda Number:  707631885
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 10 JAN 2017 AT
       16:00(AND B REPETITIVE MEETING ON 24 JAN
       2017 AT 16:00). ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 711148 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING OF A SPECIAL PERMISSION, PURSUANT
       TO ARTICLE 23A OF C.L.2190/1920, FOR
       ENTERING INTO THE SEPARATE AGREEMENTS
       ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
       AND OTE GROUP COMPANIES ON THE ONE HAND AND
       DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
       DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
       HAND FOR THE PROVISION BY THE LATTER OF
       SPECIFIC SERVICES FOR YEAR 2017 UNDER THE
       APPROVED "FRAMEWORK COOPERATION AND SERVICE
       AGREEMENT"

2.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING OF A SPECIAL PERMISSION PURSUANT TO
       ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
       INTO: A) FRAMEWORK COOPERATION AND SERVICE
       AGREEMENTS AND THE RELEVANT SERVICE
       ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP
       COMPANIES ON THE ONE HAND AND DEUTSCHE
       TELEKOM AG (DTAG) ON THE OTHER HAND FOR THE
       PROVISION FOR YEAR 2017 BY DTAG OF SERVICES
       RELATED TO HUMAN RESOURCES DEVELOPMENT AND
       B) SERVICE AGREEMENTS BETWEEN OTE S.A AND
       OTE GROUP COMPANIES ON THE ONE HAND AND
       DTAG ON THE OTHER HAND FOR THE PROVISION
       FOR YEAR 2017 TO DTAG OF RELATED ADVISORY
       AND SUPPORT SERVICES

3.     MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting

CMMT   07 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 711417, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT                                          Agenda Number:  708061166
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 26 MAY 2017 (AND B
       REPETITIVE MEETING ON 12 JUNE 2017). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     AMENDMENT OF ARTICLES 8 (BOARD OF                         Mgmt          Against                        Against
       DIRECTORS), 9 (ELECTION, COMPOSITION AND
       TERM OF THE BOARD OF DIRECTORS) AND 10
       (INCORPORATION AND OPERATION OF THE BOARD
       OF DIRECTORS) OF THE ARTICLES OF
       INCORPORATION

2.     APPOINTMENT OF MEMBERS OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE, PURSUANT TO ARTICLE 44 OF L.
       4449/2017

3.     AMENDMENT OF THE AGREEMENT OF THE MANAGING                Mgmt          Against                        Against
       DIRECTOR, PURSUANT TO ARTICLE 23A OF
       C.L.2190/1920

4.     ANNOUNCEMENT OF THE RESIGNATION OF MEMBERS                Mgmt          Abstain                        Against
       AND OF THE ELECTION OF NEW BOARD MEMBERS,
       IN REPLACEMENT OF RESIGNED MEMBERS,
       PURSUANT TO ARTICLE 9 PAR. 4 OF THE
       ARTICLES OF INCORPORATION

5.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against

CMMT   03 MAY 2017: PLEASE NOTE THAT BOARD DOES                  Non-Voting
       NOT MAKE ANY RECOMMENDATION FOR RESOLUTION
       1

CMMT   03 MAY 2017:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       10TH MAY 2017 TO 9TH MAY 2017 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.




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT                                          Agenda Number:  708237082
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE FINANCIAL STATEMENTS OF OTE               Mgmt          For                            For
       S.A. (BOTH SEPARATE AND CONSOLIDATED) OF
       THE FISCAL YEAR 2016 (1/1/2016-31/12/2016),
       WITH THE RELEVANT REPORTS OF THE BOARD OF
       DIRECTORS AND THE STATUTORY AUDITORS AND
       APPROVAL OF THE PROFITS' DISTRIBUTION

2.     EXONERATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITORS OF ANY
       LIABILITY, FOR THE FISCAL YEAR 2016,
       PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
       2190/1920

3.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          Against                        Against
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       OF OTE S.A. (BOTH SEPARATE AND
       CONSOLIDATED), IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, FOR THE FISCAL YEAR 2017

4.     APPROVAL OF THE REMUNERATION, COMPENSATION                Mgmt          Against                        Against
       AND EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
       YEAR 2016 AND DETERMINATION THEREOF FOR THE
       FISCAL YEAR 2017

5.     APPROVAL OF THE CONTINUATION, FOR THE TIME                Mgmt          For                            For
       PERIOD AS OF 31.12.2017 UNTIL 31.12.2018,
       OF THE INSURANCE COVERAGE OF DIRECTORS'
       OFFICERS OF OTE S.A. AND ITS AFFILIATED
       COMPANIES, AGAINST ANY LIABILITIES INCURRED
       IN THE EXERCISE OF THEIR COMPETENCES,
       DUTIES AND POWERS

6.     AMENDMENT OF ARTICLE 2 (OBJECT) OF THE                    Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION

7.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 10 JUL 2017 (AND B
       REPETITIVE MEETING ON 26 JUL 2017). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD, GEORGE TOWN                                              Agenda Number:  707979158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170410125.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410143.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS 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. SZE MAN BOK AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. HUI LIN CHIT AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. HUNG CHING SHAN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR. LI WAI LEUNG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

8      TO RE-ELECT MR. CHAN HENRY AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

10     TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO EXERCISE ALL POWERS OF THE
       COMPANY TO PURCHASE ITS OWN SECURITIES

13     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 11 ABOVE BY AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL AMOUNT
       OF SHARES IN THE CAPITAL OF THE COMPANY
       PURCHASED BY THE COMPANY PURSUANT TO THE
       GENERAL MANDATE GRANTED PURSUANT TO
       RESOLUTION NO. 12 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 HERMES MICROVISION INC                                                                      Agenda Number:  707283088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R79M105
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  TW0003658001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   29 JUL 2016: DELETION OF COMMENT                          Non-Voting

1      THE COMPANY HAS ENTERED INTO A SHARE SWAP                 Mgmt          For                            For
       AGREEMENT WHEREBY THE COMPANY SHALL CONDUCT
       A SHARE SWAP TRANSACTION WITH EPSILON CO.,
       A WHOLLY-OWNED SUBSIDIARY OF ASML HOLDING
       N.V. ESTABLISHED IN TAIWAN UNDER TAIWAN
       LAWS, PURSUANT TO WHICH THE COMPANY SHALL
       BECOME A WHOLLY-OWNED SUBSIDIARY OF EPSILON
       AND AMSL SHALL INDIRECTLY HOLD 100 PCT OF
       THE SHARES OF THE COMPANY

2      THE COMPANY WILL SUBMIT AN APPLICATION TO                 Mgmt          For                            For
       THE FINANCIAL SUPERVISORY COMMISSION TO
       CEASE THE PUBLIC STATUS AT PROPER TIME
       AFTER THE SHAREHOLDERS MEETING APPROVES THE
       SHARE SWAP TRANSACTION

3      EXTRAORDINARY MOTIONS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD, NEW DELHI                                                                Agenda Number:  707344418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS'
       AND AUDITORS' THEREON AND THE CONSOLIDATED
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 40/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND OF INR 32/- PER EQUITY SHARE
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN               Mgmt          For                            For
       KANT MUNJAL (DIN 00002803) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO RATIFY THE APPOINTMENT OF THE STATUTORY                Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO FIX THEIR
       REMUNERATION: M/S DELOITTE HASKINS & SELLS,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 015125N)

5      APPOINTMENT OF MR. PAUL BRADFORD EDGERLEY                 Mgmt          Against                        Against
       (DIN: 02213279) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      RE-APPOINTMENT OF MR. PAWAN MUNJAL (DIN:                  Mgmt          For                            For
       00004223) AS THE CHAIRMAN, MANAGING
       DIRECTOR & CEO OF THE COMPANY AND APPROVAL
       OF REMUNERATION AND OTHER TERMS AND
       CONDITIONS OF HIS APPOINTMENT

7      APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR,               Mgmt          For                            For
       (DIN: 00985182) HEAD OF OPERATIONS & SUPPLY
       CHAIN OF THE COMPANY AS A WHOLE TIME
       DIRECTOR AND APPROVAL OF REMUNERATION AND
       OTHER TERMS AND CONDITIONS OF HIS
       APPOINTMENT

8      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FY 2015-16 AND 2016-17: M/S
       RAMANATH IYER & CO., COST ACCOUNTANTS, NEW
       DELHI (FIRM REGISTRATION NO. 000019)




--------------------------------------------------------------------------------------------------------------------------
 HIGHWEALTH CONSTRUCTION CORP.                                                               Agenda Number:  708186590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31959102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002542008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS.

2      2016 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 4.873 PER SHARE.

3      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT: TWD 0.127 PER SHARE .

4      REVISION TO THE PART OF THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      REVISION TO THE PROCEDURES OF ASSET                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL AND TRADING.

6      REVISION TO THE PROCEDURES OF ENDORSEMENT                 Mgmt          For                            For
       AND GUARANTEE.

7      REVISION TO THE PART OF THE PROCEDURES OF                 Mgmt          For                            For
       MONETARY LOANS.

8      REVISION TO THE PROCEDURE OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS.

9      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING.

10.1   THE ELECTION OF THE DIRECTOR.:ZHENG QIN                   Mgmt          For                            For
       TIAN,SHAREHOLDER NO.21685

10.2   THE ELECTION OF THE DIRECTOR.:ZHENG XIU                   Mgmt          For                            For
       HUI,SHAREHOLDER NO.25031

10.3   THE ELECTION OF THE DIRECTOR.:LI SHUO                     Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.24842,ZHENG ZHI LONG AS REPRESENTATIVE

10.4   THE ELECTION OF THE DIRECTOR.:LI SHUO                     Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.24842,FAN HUA JUN AS REPRESENTATIVE

10.5   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HONG XI YAO,SHAREHOLDER
       NO.M100685XXX

10.6   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YAN YUN QI,SHAREHOLDER
       NO.G120842XXX

10.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI WEN CHENG,SHAREHOLDER
       NO.A101359XXX

11     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE NEWLY ELECTED 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




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  707323414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

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
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31ST MARCH, 2016

3      RE-APPOINTMENT OF SMT. RAJASHREE BIRLA,                   Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION

4      RE-APPOINTMENT OF MR. D. BHATTACHARYA,                    Mgmt          For                            For
       DIRECTOR, RETIRING BY ROTATION

5      RATIFICATION OF APPOINTMENT OF STATUTORY                  Mgmt          For                            For
       AUDITORS VIZ. M/S SINGHI & CO

6      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
       THE FINANCIAL YEAR ENDING 31ST MARCH, 2017

7      APPROVAL FOR APPOINTMENT OF MR. GIRISH DAVE               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      APPROVAL FOR CHARGING FEES FOR DELIVERY OF                Mgmt          For                            For
       DOCUMENTS THROUGH A PARTICULAR MODE TO
       MEMBERS

9      APPROVAL FOR OFFER OR INVITATION TO                       Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       A PRIVATE PLACEMENT BASIS

10     APPROVAL FOR APPOINTMENT OF MR. SATISH PAI                Mgmt          For                            For
       AS THE MANAGING DIRECTOR

11     APPROVAL FOR APPOINTMENT OF MR. PRAVEEN                   Mgmt          For                            For
       KUMAR MAHESHWARI AS THE WHOLE TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  707596891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FURTHER ISSUE OF SECURITIES                               Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   16 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 DEC 2016 TO 02 DEC 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  707635439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    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




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD, MUMBAI                                                              Agenda Number:  708274903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3218E138
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       HARISH MANWANI (DIN 00045160), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       PRADEEP BANERJEE (DIN 02985965), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. P. B.               Mgmt          For                            For
       BALAJI (DIN 02762983), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

6      TO RATIFY APPOINTMENT OF M/S. BSR & CO. LLP               Mgmt          For                            For
       AS STATUTORY AUDITORS: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTIONS 139,
       142 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
       AND THE RULES MADE THEREUNDER, (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PURSUANT TO THE RESOLUTION
       PASSED BY MEMBERS AT THE EIGHTY FIRST
       ANNUAL GENERAL MEETING APPOINTING M/S. BSR
       & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI
       (FIRM REGISTRATION NO. 101248W/W-100022) AS
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH
       ANNUAL GENERAL MEETING OF THE COMPANY, THE
       COMPANY HEREBY RATIFIES AND CONFIRMS THE
       APPOINTMENT OF M/S. BSR & CO. LLP, AS
       STATUTORY AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2018 ON
       SUCH REMUNERATION AS RECOMMENDED BY THE
       AUDIT COMMITTEE AND AS MAY BE MUTUALLY
       AGREED BETWEEN THE BOARD OF DIRECTORS OF
       THE COMPANY AND THE STATUTORY AUDITORS

7      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION PASSED BY THE MEMBERS AT THE
       ANNUAL GENERAL MEETING HELD ON 4TH APRIL,
       2008 AS AMENDED BY THE RESOLUTION PASSED AT
       THE ANNUAL GENERAL MEETING HELD ON 23RD
       JULY, 2012 AND PURSUANT TO THE PROVISIONS
       OF SECTIONS 197, 198 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE ACT) AND RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) READ WITH SCHEDULE V OF THE ACT AND
       ARTICLE 173 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND SUBJECT TO SUCH
       APPROVAL(S) OF CENTRAL GOVERNMENT OR ANY
       STATUTORY AUTHORITIES AS MAY BE REQUIRED,
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       PAY TO ITS MANAGERIAL PERSONNEL (INCLUDING
       MANAGING DIRECTOR(S) AND WHOLE-TIME
       DIRECTOR(S)), SUCH SUM BY WAY OF
       REMUNERATION COMPRISING OF SALARY,
       PERFORMANCE LINKED BONUS, COMMISSION,
       PERQUISITES AND ALLOWANCES AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY OR A DULY CONSTITUTED COMMITTEE
       THEREOF INCLUDING BUT NOT LIMITED TO
       NOMINATION AND REMUNERATION COMMITTEE,
       WITHIN THE MAXIMUM LIMITS AS MENTIONED IN
       THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS ANNUAL GENERAL
       MEETING AND COMPUTED IN THE MANNER PROVIDED
       UNDER SECTION 198 OF THE ACT." RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OR A
       DULY CONSTITUTED COMMITTEE THEREOF BE AND
       IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS
       AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION

8      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (THE ACT) AND THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), MR. DEV BAJPAI
       (DIN : 00050516), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO
       SECTION 161 OF THE ACT AND ARTICLE 111 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
       ANNUAL GENERAL MEETING, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION. RESOLVED
       FURTHER THAT IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 196, 197 AND 198
       READ WITH SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE ACT
       AND THE COMPANIES (APPOINTMENT AND
       REMUNERATION OF MANAGERIAL PERSONNEL)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE) AND SUBJECT TO
       SUCH SANCTIONS, AS MAY BE NECESSARY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR THE APPOINTMENT
       OF MR. DEV BAJPAI AS A WHOLE-TIME DIRECTOR
       OF THE COMPANY, FOR A PERIOD OF 5 (FIVE)
       YEARS WITH EFFECT FROM 23RD JANUARY, 2017,
       LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS
       AND CONDITIONS INCLUDING REMUNERATION AS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS ANNUAL
       GENERAL MEETING. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OR A DULY CONSTITUTED
       COMMITTEE THEREOF BE AND IS HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, 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), THE REMUNERATION PAYABLE TO M/S. RA
       & CO., COST ACCOUNTANTS (FIRM REGISTRATION
       NO. 000242), APPOINTED BY THE BOARD OF
       DIRECTORS AS COST AUDITORS TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2018, AMOUNTING TO INR 11 LAKHS (RUPEES
       ELEVEN LAKHS ONLY) AS ALSO THE PAYMENT OF
       SERVICE TAX AS APPLICABLE AND REIMBURSEMENT
       OF OUT OF POCKET EXPENSES INCURRED IN
       CONNECTION WITH THE AFORESAID AUDIT, BE AND
       IS HEREBY RATIFIED AND CONFIRMED

CMMT   07 JUN 2017: 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   07 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT 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.




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  708244594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

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 1.6 PER SHARE. PROPOSED STOCK DIVIDEND:
       20 FOR 1000 SHS HELD.

3      PROPOSAL FOR A NEW SHARES ISSUE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF RETAINED EARNINGS

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS

5.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:TU               Mgmt          For                            For
       LI MING,SHAREHOLDER NO.H200486XXX




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC COMPANY LIMITED                                                  Agenda Number:  707798003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER THE APPROVAL OF THE MINUTES OF                Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS FOR THE YEAR 2016

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2016

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME, INCLUDING THE
       AUDITORS REPORT OF THE YEAR END AS OF 31ST
       DECEMBER 2016

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT AND THE ALLOCATION OF PROFIT FOR
       LEGAL RESERVE FUND FOR THE YEAR 2016

5A     TO CONSIDER AND ELECT MR. ANANT                           Mgmt          For                            For
       ASAVABHOKHIN AS DIRECTOR

5B     TO CONSIDER AND ELECT MR. PORNWUT SARASIN                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

5C     TO CONSIDER AND ELECT MR.KHUNAWUT                         Mgmt          For                            For
       THUMPOMKUL AS DIRECTOR

5D     TO CONSIDER AND ELECT MR.ACHAWIN                          Mgmt          For                            For
       ASAVABHOKIN AS DIRECTOR

6      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2017

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS BONUS FOR THE YEAR 2016

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2017

9      TO CONSIDER THE APPROVAL FOR THE AMENDMENT                Mgmt          For                            For
       OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF
       THE COMPANY (OBJECTIVES)

10     TO CONSIDER THE APPROVAL FOR THE AMENDMENT                Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BY ADDING ONE SECTION IN REGARD TO
       THE MEETING AND CONFERENCING VIA ELECTRONIC
       MEANS

11     CONSIDERING FOR APPROVAL THE CANCELLATION                 Mgmt          For                            For
       OF NON-ISSUED DEBENTURE AND CONSIDERING FOR
       APPROVAL THE COMPANY TO ISSUE A LONG-TERM
       DEBENTURE IN THE AMOUNT OF NOT EXCEEDING
       BAHT 30,000 MILLION

12     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BHD, KUALA LUMPUR                                                           Agenda Number:  707422793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       26 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2016 TO BE PAID ON 17
       NOVEMBER 2016 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 2 NOVEMBER 2016

2      TO APPROVE THE PAYMENT OF DIRECTOR FEES OF                Mgmt          For                            For
       RM595,737 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016 (2015: RM544,384), TO BE DIVIDED
       AMONGST THE DIRECTORS IN SUCH MANNER AS THE
       DIRECTORS MAY DETERMINE

3      "THAT MR DOMENIC FUDA WHO RETIRES PURSUANT                Mgmt          For                            For
       TO ARTICLE 92 OF THE BANK'S ARTICLES OF
       ASSOCIATION, BE AND IS HEREBY RE-ELECTED A
       DIRECTOR OF THE BANK."

4      "THAT YBHG DATUK DR MD HAMZAH BIN MD KASSIM               Mgmt          For                            For
       WHO RETIRES PURSUANT TO ARTICLE 92 OF THE
       BANK'S ARTICLES OF ASSOCIATION, BE AND IS
       HEREBY RE-ELECTED A DIRECTOR OF THE BANK."

5      "THAT MR TAN KONG KHOON WHO RETIRES BY                    Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 113 OF THE
       BANK'S ARTICLES OF ASSOCIATION, BE AND IS
       HEREBY RE-ELECTED A DIRECTOR OF THE BANK."

6      "THAT MS LIM LEAN SEE WHO RETIRES BY                      Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 113 OF THE
       BANK'S ARTICLES OF ASSOCIATION, BE AND IS
       HEREBY RE-ELECTED A DIRECTOR OF THE BANK."

7      "THAT YBHG TAN SRI QUEK LENG CHAN WHO                     Mgmt          For                            For
       RETIRES IN COMPLIANCE WITH SECTION 129 OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE BANK TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING."

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE BANK AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO DIRECTORS TO ISSUE SHARES                    Mgmt          For                            For

10     PROPOSED RENEWAL OF AND NEW SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH HONG LEONG COMPANY (MALAYSIA) BERHAD
       ("HLCM") AND PERSONS CONNECTED WITH HLCM

11     PROPOSED ALLOCATION OF OPTIONS AND/OR                     Mgmt          Against                        Against
       GRANTS TO MR DOMENIC FUDA




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR                                                Agenda Number:  707435409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36592106
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTOR FEES OF                Mgmt          For                            For
       RM400,000 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016 (2015: RM400,000), TO BE DIVIDED
       AMONGST THE DIRECTORS IN SUCH MANNER AS THE
       DIRECTORS MAY DETERMINE

2      THAT MR TAN KONG KHOON WHO RETIRES PURSUANT               Mgmt          For                            For
       TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, BE AND IS HEREBY RE-ELECTED A
       DIRECTOR OF THE COMPANY

3      THAT MR SAW KOK WEI WHO RETIRES BY ROTATION               Mgmt          For                            For
       PURSUANT TO ARTICLE 115 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, BE AND IS HEREBY
       RE-ELECTED A DIRECTOR OF THE COMPANY

4      THAT YBHG TAN SRI QUEK LENG CHAN WHO                      Mgmt          For                            For
       RETIRES IN COMPLIANCE WITH SECTION 129 OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

5      THAT YBHG TAN SRI DATO' SERI KHALID AHMAD                 Mgmt          For                            For
       BIN SULAIMAN WHO RETIRES IN COMPLIANCE WITH
       SECTION 129 OF THE COMPANIES ACT, 1965, BE
       AND IS HEREBY RE-APPOINTED A DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO DIRECTORS TO ISSUE SHARES                    Mgmt          For                            For

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH TOWER REAL
       ESTATE INVESTMENT TRUST

10     PROPOSED ALLOCATION OF OPTIONS AND/OR                     Mgmt          Against                        Against
       GRANTS TO MR TAN KONG KHOON




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO LTD, TAIPEI                                                                  Agenda Number:  707642799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSAL OF INDIRECT RE-INVESTMENT IN                 Mgmt          Against                        Against
       ZURICH INSURANCE GROUP AND LOCAL
       REGULATIONS

2      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

3      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

5      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO LTD, TAIPEI                                                                  Agenda Number:  708220099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 12 PER SHARE.

3      PROPOSAL TO AMEND THE PROCEDURES FOR THE                  Mgmt          For                            For
       ACQUISITION AND DISPOSITION OF ASSETS OF
       THE COMPANY.

4      PROPOSAL TO RELEASE DIRECTORS FROM                        Mgmt          For                            For
       NON-COMPETE 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




--------------------------------------------------------------------------------------------------------------------------
 HOTEL SHILLA CO LTD, SEOUL                                                                  Agenda Number:  707793142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3723W102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7008770000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR CANDIDATE: I BU               Mgmt          For                            For
       JIN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HTC CORPORATION                                                                             Agenda Number:  708205340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3732M111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002498003
--------------------------------------------------------------------------------------------------------------------------

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 FISCAL 2016 BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      ADOPTION OF THE FISCAL 2016 DEFICIT                       Mgmt          For                            For
       COMPENSATION PROPOSAL

3      DISCUSSION ON THE PROPOSAL TO PARTIALLY                   Mgmt          For                            For
       AMEND THE PROCEDURES FOR THE ACQUISITION OR
       DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  708257957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

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
       0.7 PER SHARE.

3      PROPOSAL FOR THE REVIEW OF NEW SHARES ISSUE               Mgmt          For                            For
       THROUGH CAPITALIZATION OF THE 2016
       EARNINGS.PROPOSED STOCK DIVIDEND:50 FOR
       1000 SHS HELD.

4      AMENDMENT TO THE COMPANY'S PROCEDURE FOR                  Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUANENG RENEWABLES CORPORATION LTD, BEIJING                                                 Agenda Number:  707532493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3739S103
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1021/LTN20161021076.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1021/LTN20161021082.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 CONDUCT OF THE                Mgmt          Against                        Against
       DEPOSIT TRANSACTIONS (INCLUDING THE
       RELEVANT PROPOSED ANNUAL CAPS) CONTEMPLATED
       UNDER THE DEPOSIT AND LOAN SERVICES
       FRAMEWORK AGREEMENT DATED 12 AUGUST 2016
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       HUANENG FINANCE CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 HUANENG RENEWABLES CORPORATION LTD, BEIJING                                                 Agenda Number:  708280095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3739S103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752167 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0606/LTN20170606614.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0606/LTN20170606581.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0505/LTN20170505677.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 (THE
       "BOARD") 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 OF THE COMPANY FOR
       2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2016:
       CASH DIVIDEND OF RMB 0.041 (TAX INCLUSIVE)
       PER ORDINARY SHARE

5      TO CONSIDER AND APPROVE THE RMB184 MILLION                Mgmt          For                            For
       EXTERNAL AUDITOR FEE OF THE COMPANY FOR
       2016

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG AND KPMG HUAZHEN LLP AS THE
       INTERNATIONAL AND DOMESTIC AUDITORS OF THE
       COMPANY, RESPECTIVELY, FOR 2017 FOR A TERM
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7.A    TO ELECT DIRECTOR: MR. CAO SHIGUANG AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

7.B    TO ELECT DIRECTOR: MR. LU FEI AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7.C    TO ELECT DIRECTOR: MR. SUN DEQIANG AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7.D    TO ELECT DIRECTOR: MR. DAI XINMIN AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
       SHARES AND H SHARES NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF SHARES OF THE
       DOMESTIC SHARES AND H SHARES OF THE COMPANY
       RESPECTIVELY IN ISSUE

9      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE THE DEBT FINANCING
       INSTRUMENTS IN THE YEARS OF 2017 AND 2018
       WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
       EQUIVALENT OF RMB22 BILLION (INCLUDING
       RMB22 BILLION)

10     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD, NANJING                                                           Agenda Number:  707293039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2016
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0728/LTN20160728274.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0728/LTN20160728313.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF THE NET CAPITAL GUARANTEE
       FOR THE COMPANY'S WHOLLY-OWNED SUBSIDIARY
       HUATAI SECURITIES (SHANGHAI) ASSET
       MANAGEMENT CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD, NANJING                                                           Agenda Number:  707583541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1103/LTN201611031217.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1103/LTN201611031229.pdf

1      PROPOSAL IN RELATION TO THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

2      PROPOSAL IN RELATION TO THE AMENDMENT TO                  Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE GENERAL
       MEETING

3.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHOU YI AS AN EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD

3.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. PU BAOYING AS A NON-EXECUTIVE DIRECTOR
       OF THE FOURTH SESSION OF THE BOARD

3.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. GAO XU AS A NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD

3.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHEN NING AS A NON-EXECUTIVE DIRECTOR
       OF THE FOURTH SESSION OF THE BOARD

3.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SUN HONGNING AS A NONEXECUTIVE DIRECTOR
       OF THE FOURTH SESSION OF THE BOARD

3.6    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XU QING AS A NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD

3.7    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHOU YONG AS A NON-EXECUTIVE DIRECTOR
       OF THE FOURTH SESSION OF THE BOARD

3.8    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHEN CHUANMING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD

3.9    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU HONGZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD

3.10   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LEE CHI MING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD

3.11   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YANG XIONGSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD

3.12   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. LIU YAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD

4.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG HUIQING AS A NONEMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE

4.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. DU WENYI AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE

4.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. LIU ZHIHONG AS A NONEMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE

4.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YU YIMIN AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO., LTD.                                                                 Agenda Number:  708262059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201705041312.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 776986 DUE TO ADDITION OF
       RESOLUTIONS 12, 13 AND 15 TO 21. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2016 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       REPORT

6.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2017:
       ORDINARY CONNECTED TRANSACTIONS WITH
       JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
       ITS AFFILIATED COMPANIES

6.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2017:
       ORDINARY CONNECTED TRANSACTIONS WITH
       JIANGSU COMMUNICATIONS HOLDING CO., LTD.
       AND ITS AFFILIATED COMPANIES

6.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2017:
       ORDINARY CONNECTED TRANSACTIONS WITH OTHER
       RELATED PARTIES

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2017

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. XU FENG AS
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF THE COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
       OF THE COMPANY FOR 2017

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REVISION OF WORKING SYSTEM FOR
       INDEPENDENT DIRECTORS OF HUATAI SECURITIES
       CO., LTD

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PROVISION OF GUARANTEE ON THE
       NET CAPITAL OF THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY HUATAI SECURITIES (SHANGHAI)
       ASSET MANAGEMENT CO., LTD

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DILUTION OF CURRENT RETURNS AND
       REMEDIAL MEASURES UPON THE NON-PUBLIC
       ISSUANCE OF NEW A SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S SHAREHOLDERS' INTERIM RETURN
       PLAN FOR THE YEARS FROM 2017 TO 2019

14     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       GENERAL AUTHORIZATION OF THE COMPANY'S
       DOMESTIC AND FOREIGN DEBT FINANCING
       INSTRUMENTS

15     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GRANT OF GENERAL MANDATE TO ISSUE
       SHARES TO THE BOARD

16     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S COMPLIANCE WITH THE
       CONDITIONS OF NON-PUBLIC ISSUANCE OF NEW A
       SHARES

17     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT ON THE USE
       OF PROCEEDS RAISED FROM THE NON-PUBLIC
       ISSUANCE OF NEW A SHARES BY THE COMPANY

18     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       REPORT ON THE USE OF THE PROCEEDS RAISED IN
       THE PREVIOUS ISSUANCE OF SHARES OF THE
       COMPANY

19.1   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: TYPE AND NOMINAL
       VALUE OF SHARES

19.2   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: WAY AND TIME OF
       ISSUANCE

19.3   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: NUMBER OF
       ISSUANCE

19.4   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: ISSUANCE PRICE
       AND PRICING PRINCIPLE

19.5   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: TARGET
       SUBSCRIBERS AND WAY OF SUBSCRIPTION

19.6   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: LOCK-UP PERIOD
       ARRANGEMENT

19.7   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: AMOUNT AND USE OF
       PROCEEDS

19.8   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: DISTRIBUTION OF
       PROFIT

19.9   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: PLACE OF LISTING
       OF THE NEW A SHARES TO BE ISSUED

19.10  TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROPOSAL OF THE COMPANY'S NON-PUBLIC
       ISSUANCE OF NEW A SHARES: VALIDITY OF THE
       RESOLUTION IN RESPECT OF THE NON-PUBLIC
       ISSUANCE

20     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AUTHORIZATION FOR THE BOARD AND ITS
       AUTHORIZED PERSONS TO CONSIDER RELEVANT
       MATTERS OF THE NON-PUBLIC ISSUANCE OF NEW A
       SHARES

21     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

CMMT   12 JUN 2017: PLEASE NOTE THAT IF YOU VOTE                 Non-Voting
       FOR OR AGAINST OR ABSTAIN IN THE VOTE ON
       RESOLUTION 6 AND/OR RESOLUTION 19 (AS THE
       CASE MAY BE), IT IS DEEMED THAT YOU MADE
       SAME VOTING ON RESOLUTIONS 6.1 TO 6.3
       AND/OR RESOLUTIONS 19.1 TO 19.10 (AS THE
       CASE MAY BE). FOR INSTANCE, IF YOU VOTE FOR
       RESOLUTION 6, IT IS DEEMED THAT YOU VOTE
       FOR RESOLUTIONS 6.1 TO 6.3.

CMMT   12 JUN 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:
       790628 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




--------------------------------------------------------------------------------------------------------------------------
 HYPERMARCAS SA, SAO PAULO                                                                   Agenda Number:  707826737
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 REVIEW, DISCUSS AND VOTE THE ANNUAL                    Mgmt          For                            For
       MANAGERIAL REPORT AND THE COMPANY'S
       FINANCIAL STATEMENTS, AND ITS EXPLANATORY
       NOTES, THE INDEPENDENT AUDITORS OPINION AND
       OTHER NECESSARY DOCUMENTS AND INFORMATION
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

II     TO APPROVE THE PROPOSAL OF ALLOCATION OF                  Mgmt          For                            For
       THE NET PROFIT OF THE COMPANY, RELATED TO
       THE COMPANY'S FISCAL YEAR ENDED ON DECEMBER
       31, 2016

III.1  TO SET THE NUMBER OF SEATS ON THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF BOARD OF DIRECTORS TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
       2 SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS III.2 AND III.3

III.2  ELECT THE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. . MEMBERS. JOAO
       ALVES DE QUEIROZ FILHO, CLAUDIO BERGAMO DOS
       SANTOS, ESTEBAN MALPICA FOMPEROSA, BERNARDO
       MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO,
       DAVID COURY NETO, LUCIANA CAVALHEIRO
       FLEISCHNER, MARIA CAROLINA FERREIRA
       LACERDA, ALVARO STAINFELD LINK AND LUIZ
       EDUARDO VIOLLAND

III.3  ELECT THE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          No vote
       OF THE COMPANY. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV     TO SET THE GLOBAL AND ANNUAL COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANYS MANAGERS FOR THE FISCAL
       YEAR OF 2017




--------------------------------------------------------------------------------------------------------------------------
 HYPERMARCAS SA, SAO PAULO                                                                   Agenda Number:  707838097
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 REDUCTION OF THE COMPANY'S                 Mgmt          For                            For
       CAPITAL STOCK, IN THE AMOUNT OF BRL
       821,909,478.00 EIGHT HUNDRED TWENTY ONE
       MILLION NINE HUNDRED NINE THOUSAND FOUR
       HUNDRED SEVENTY EIGHT REAIS, UPON CAPITAL
       RESTITUTION TO SHAREHOLDERS AND WITHOUT THE
       CANCELLATION OF ANY SHARES REPRESENTING THE
       COMPANY'S CAPITAL STOCK THUS REMAINING
       UNCHANGED THE NUMBER OF SHARES AND THE
       PERCENTAGE OF PARTICIPATION OF SHAREHOLDERS
       IN THE CAPITAL STOCK, SINCE IT IS
       CONSIDERED EXCESSIVE IN RELATION TO ITS
       CORPORATE PURPOSE AS A RESULT OF THE
       CLOSING OF THE COMPANY'S PORTFOLIO
       RESTRUCTURING PROCESS, CONCLUDED WITH THE
       SALE OF THE COMPANY'S DISPOSABLE PRODUCTS
       BUSINESS AS 2 REPORTED IN THE MATERIAL FACT
       DISCLOSED BY THE COMPANY ON DECEMBER 22,
       2016, AND THE COMPANY'S CAPITAL STOCK FROM
       THE CURRENT BRL 5,270,726,168.84 FIVE
       BILLION, TWO HUNDRED AND SEVENTY MILLION,
       SEVEN HUNDRED AND TWENTY SIX THOUSAND, ONE
       HUNDRED AND SIXTY EIGHT REAIS AND EIGHTY
       FOUR CENTS TO BRL 4,448,816,690.84 FOUR
       BILLION, FOUR HUNDRED AND FORTY EIGHT
       MILLION, EIGHT HUNDRED AND SIXTEEN
       THOUSAND, SIX HUNDRED AND NINETY REAIS AND
       EIGHTY FOUR CENTS

II     TO APPROVE THE AMENDMENT OF THE CAPUT OF                  Mgmt          For                            For
       ARTICLE 5 OF THE COMPANY'S BYLAWS, SO AS TO
       REFLECT THE REDUCTION OF THE COMPANY'S
       CAPITAL STOCK, AS PROVIDED IN THE ITEM I
       ABOVE, IF APPROVED THE REFERRED PROPOSAL

III    TO APPROVE THE INCLUSION OF A NEW ARTICLE                 Mgmt          For                            For
       IN THE COMPANY'S BYLAWS TO REGULATE THE
       EXISTENCE AND OPERATION OF THE STATUTORY
       AUDIT COMMITTEE OF THE COMPANY, WHICH SUCH
       CREATION WAS APPROVED AT A MEETING OF THE
       BOARD OF DIRECTORS OF THE COMPANY HELD ON
       JULY 22, 2016

IV     TO APPROVE THE EXTINCTION OF THE OFFICE OF                Mgmt          For                            For
       VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF
       THE COMPANY, WITH THE CORRESPONDING
       AMENDMENT OF ARTICLE 19 OF THE COMPANY'S
       BYLAWS

V      TO APPROVE THE INCLUSION IN THE COMPANY'S                 Mgmt          For                            For
       BYLAWS OF THE POSSIBILITY OF APPOINTING THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
       COMPANY BY MEANS OF A GENERAL MEETING AND
       NOT ONLY AT A MEETING OF THE BOARD OF
       DIRECTORS, WITH THE CONSEQUENT AMENDMENT OF
       PARAGRAPH 5 OF ARTICLE 19 OF THE COMPANY'S
       BYLAWS

VI     TO APPROVE THE EXCLUSION IN THE COMPANY'S                 Mgmt          For                            For
       BYLAWS OF THE REQUIREMENT THAT THE MEMBERS
       OF THE BOARD OF DIRECTORS HAVE TO BE
       SHAREHOLDERS OF THE COMPANY, WITH THE
       CONSEQUENT AMENDMENT OF ARTICLE 19 OF THE
       COMPANY'S BYLAWS

VII    TO APPROVE THE EXTINCTION OF THE POSITIONS                Mgmt          For                            For
       OF CHIEF EXECUTIVE OFFICER OF THE
       PHARMACEUTICAL DIVISION, WITH THE
       CONSEQUENT AMENDMENT OF ARTICLES 24 AND
       EXCLUSION OF ARTICLES 31 OF THE COMPANY'S
       BYLAWS

VIII   TO APPROVE THE CREATION OF THE NEW POSITION               Mgmt          For                            For
       OF LEGAL AND COMPLIANCE EXECUTIVE OFFICER
       OF THE COMPANY, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLES 24 AND 32 AND
       INCLUSION OF A NEW ARTICLE IN THE COMPANY'S
       BYLAWS TO REGULATE THE SKILLS OF SUCH
       POSITION

IX     TO APPROVE THE MODIFICATION OF THE TITLE                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER TO CHIEF OPERATING
       OFFICER COO AND THE CONSOLIDATION OF THE
       COMPANY'S BYLAWS, AND THE MODIFICATION OF
       THE COMPETENCES AND RESPONSIBILITIES OF
       SUCH OFFICERS, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLES 24, 28 AND 35 OF THE
       COMPANY'S BYLAWS

X      TO APPROVE THE ADJUSTMENT OF THE POWERS OF                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER CEO OF THE
       CHIEF FINANCIAL OFFICER CFO OF THE INVESTOR
       RELATIONS EXECUTIVE OFFICER 3 AND OF THE
       COMPANY FISCAL OFFICER, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLES 30, 32, 33 AND 34 OF
       THE COMPANY'S BYLAWS

XI     TO APPROVE THE RENUMBERING OF THE ARTICLES                Mgmt          For                            For
       AND THE CONSOLIDATION OF THE COMPANY'S
       BYLAWS, IF THE FOLLOWING PROPOSALS REMAIN
       APPROVED, A ADDITION OF TWO NEW ARTICLES, B
       EXCLUSION OF ARTICLE 31 AND C AMENDMENT OF
       THE ARTICLES 5, 19, 24, 28, 30, 32, 33, 34
       AND 35 OF THE COMPANY'S BYLAWS, AS REFERRED
       IN THE ITEMS II TO X ABOVE

XII    TO APPROVE THE CREATION OF A NEW SHARES                   Mgmt          Against                        Against
       CONCESSION PLAN IN A MATCHING BASIS TO THE
       COMPANY'S EXECUTIVES MATCHING PLAN, BY THE
       MEANS OF WHICH THE BENEFICIARIES MAY
       RECEIVE COMPANY'S SHARES, PURSUANT TO THE
       TERMS AND CONDITIONS PROVIDED IN SUCH
       MATCHING PLAN

XIII   TO APPROVE THE RE RATIFICATION OF THE                     Mgmt          For                            For
       AMOUNT OF THE COMPANY'S DIRECTORS GLOBAL
       ANNUAL COMPENSATION SET FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2015, AT THE
       COMPANY'S ANNUAL GENERAL MEETING HELD IN
       MARCH 13, 2015, IN ORDER TO INCLUDE THE
       AMOUNTS CORRESPONDING TO THE COLLECTION OF
       TAXES IN RELATION TO THE INSTITUTO NACIONAL
       DO SEGURO SOCIAL INSS AND THE FUNDO DE
       GARANTIA DO TEMPO DE SERVICO FGTS, WITH THE
       CONSEQUENT CONCILIATION OF THE AMOUNTS
       APPROVED IN THE GENERAL MEETING, IN THE
       TERMS OF THE ARTICLE 152 OF THE BRAZILIAN
       CORPORATION LAW, WITH THE AMOUNTS INFORMED
       ON THE ITEM 13.2 OF THE REFERENCE FORM
       PRESENTED BY THE COMPANY

XIV    TO APPROVE THE RE RATIFICATION OF THE                     Mgmt          For                            For
       EXTRAORDINARY GENERAL COMPANY MEETING, HELD
       ON APRIL 29, 2011, FILED BEFORE THE BOARD
       OF TRADE OF THE STATE OF SAO PAULO, IN THE
       SESSION OF MAY 17 2011, UNDER THE NUMBER
       186.697.11.9 EGM HYPERMARCAS IN ORDER TO
       RECORD IN SUCH MINUTES THAT THE REAL STATE
       ASSETS THAT COMPOSE THE NOMINATED
       NEOQUIMICA SPUN OFF ASSET AS DEFINED IN THE
       AHE HYPERMARCAS, INCORPORATED BY
       BRAINFARMA, ARE THOSE DESCRIBED AND
       CHARACTERIZED IN THE REGISTER NUMBERS
       72.588, 72.589 AND 72.590 OF THE 2
       CIRCUMSCRIPTION OF ANAPOLIS GO REAL STATE
       REGISTRY OFFICE, THAT OWNS THE FISCAL
       REGISTRATIONS NUMBERS 306.125.1477.001,
       306.125.0830.000 AND 306.125.0295.000,
       RESPECTIVELY

XV     TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       PERFORM ALL THE NECESSARY ACTS TO THE
       EFFECTIVENESS OF THE DELIBERATIONS PROPOSED
       AND APPROVED BY THE SHAREHOLDERS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYPROP INVESTMENTS LIMITED, HYDE PARK                                                       Agenda Number:  707560656
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3723H102
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2016
          Ticker:
            ISIN:  ZAE000190724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-ELECTION OF PIETER PRINSLOO AS DIRECTOR                Mgmt          For                            For

O.3    RE-ELECTION OF LINDIE ENGELBRECHT AS                      Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MIKE LEWIN AS DIRECTOR                     Mgmt          For                            For

O.5.1  REAPPOINTMENT OF MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE:  LINDIE ENGELBRECHT
       (CHAIRPERSON)

O.5.2  REAPPOINTMENT OF MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE:  GAVIN TIPPER

O.5.3  REAPPOINTMENT OF MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE:  THABO MOKGATLHA

O.6    REAPPOINTMENT OF AUDITORS: KPMG, TOGETHER                 Mgmt          For                            For
       WITH PETER MACDONALD

O.7    CONTROL OVER UNISSUED SHARES                              Mgmt          For                            For

O.8    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.9    APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

S.1    SHARE REPURCHASES                                         Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES

S.3.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       FEES PAYABLE TO NON-EXECUTIVE DIRECTORS'
       FEES

S.3.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       ANNUAL INCREASE NOT EXCEEDING INFLATION (AS
       MEASURED BY CPI) FOR A PERIOD OF TWO YEARS

O.10   SIGNATURE OF DOCUMENTATION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                                      Agenda Number:  707816572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38306109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7069960003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 734190 DUE TO RECEIVE ADDITIONAL
       NAMES FOR RESOLUTION 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 STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: BAK DONG                 Mgmt          For                            For
       UN, GANG HYEONG WON, I YUN CHEOL

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: GANG HYEONG WON, I YUN CHEOL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO                                          Agenda Number:  707790463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38397108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7012630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM DAE CHEOL                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM YONG DEOK               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON               Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM YONG DEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  707785361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR SIN HYEON YUN,               Mgmt          For                            For
       SEO CHI HO

4      ELECTION OF AUDIT COMMITTEE MEMBER SIN                    Mgmt          For                            For
       HYEON YUN, SEO CHI HO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD, SEOUL                                                                Agenda Number:  707719879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTORS: GIM JUN GYU,               Mgmt          For                            For
       IM CHANG GYU

4      ELECTION OF AUDIT COMMITTEE MEMBERS: GIM                  Mgmt          For                            For
       JUN GYU, IM CHANG GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  707692770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

2      APPROVAL OF AUDITOR COMMITTEE MEMBER OF                   Mgmt          For                            For
       SPLIT-OFF COMPANY

CMMT   18 JAN 2017: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK CONSOLIDATION FOR
       CAPITAL REDUCTION AND SPIN OFF

CMMT   18 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  707808575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GANG HWAN GU, GA SAM               Mgmt          For                            For
       HYEON, CHOE HYEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       HYEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  707785373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR GANG HAK SEO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI WIA CORP, CHANGWON                                                                  Agenda Number:  707793154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3869Y102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7011210002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTOR YUN JUN MO, I MYEONG                 Mgmt          For                            For
       HO, I BYEONG DAE, JANG JI SANG, NAM IK
       HYEON, JO SEONG GUK

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I BYEONG DAE, JANG JI
       SANG , NAM IK HYEON

5      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




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  707169101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2016
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED ON MARCH 31, 2016

2      DECLARATION OF DIVIDEND ON PREFERENCE                     Mgmt          For                            For
       SHARES

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MR. RAJIV SABHARWAL (DIN                Mgmt          For                            For
       : 00057333) WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      RE-APPOINTMENT OF MR. N. S. KANNAN (DIN :                 Mgmt          For                            For
       00066009) WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

6      APPOINTMENT OF STATUTORY AUDITORS: B S R &                Mgmt          For                            For
       CO.LLP

7      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

8      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       VIJAY CHANDOK (DIN : 01545262) AS A
       DIRECTOR

9      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       VIJAY CHANDOK (DIN : 01545262) AS A WHOLE
       TIME DIRECTOR (DESIGNATED AS EXECUTIVE
       DIRECTOR)

10     ORDINARY RESOLUTION FOR PAYMENT OF PROFIT                 Mgmt          For                            For
       LINKED COMMISSION OF INR 1,000,000 EACH
       P.A. TO NON-EXECUTIVE DIRECTORS

11     SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       SECURITIES UNDER SECTION 42 OF THE
       COMPANIES ACT, 2013

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




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  708169354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  OTH
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR INCREASE IN THE                   Mgmt          For                            For
       AUTHORISED SHARE CAPITAL OF THE COMPANY AND
       CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE
       OF THE MEMORANDUM OF ASSOCIATION

2      SPECIAL RESOLUTION FOR ALTERATION OF                      Mgmt          For                            For
       CAPITAL CLAUSE OF ARTICLES OF ASSOCIATION:
       ARTICLE 5.A

3      ORDINARY RESOLUTION FOR ISSUE OF BONUS                    Mgmt          For                            For
       SHARES IN PROPORTION OF 1:10 I.E. 1 (ONE)
       EQUITY SHARE OF INR 2/- EACH FOR EVERY 10
       (TEN) FULLY PAID-UP EQUITY SHARES OF INR
       2/- EACH

4      SPECIAL RESOLUTION FOR AMENDMENT TO THE                   Mgmt          For                            For
       EMPLOYEE STOCK OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  708224643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2017

2      DECLARATION OF DIVIDEND ON PREFERENCE                     Mgmt          For                            For
       SHARES

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MS. VISHAKHA MULYE                      Mgmt          For                            For
       (DIN:00203578) WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITORS: M/S. B S               Mgmt          For                            For
       R & CO. LLP

6      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

7      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       ANUP BAGCHI (DIN: 00105962) AS A DIRECTOR

8      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       ANUP BAGCHI (DIN: 00105962) AS A WHOLETIME
       DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR)

9      SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       SECURITIES UNDER SECTION 42 OF THE
       COMPANIES ACT, 2013

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




--------------------------------------------------------------------------------------------------------------------------
 IDEA CELLULAR LIMITED                                                                       Agenda Number:  708284358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS' AND AUDITORS'
       THEREON

2      RE-APPOINTMENT OF MRS. RAJASHREE BIRLA,                   Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION

3      RE-APPOINTMENT OF DR. SHRIDHIR SARIPUTTA                  Mgmt          Against                        Against
       HANSA WIJAYASURIYA, DIRECTOR RETIRING BY
       ROTATION

4      APPOINTMENT OF M/S S.R. BATLIBOI &                        Mgmt          For                            For
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 101049W/E300004), AS THE
       STATUTORY AUDITORS OF THE COMPANY

5      REMUNERATION OF COST AUDITORS                             Mgmt          For                            For

6      ISSUE OF NON-CONVERTIBLE SECURITIES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

7      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION(S) WITH INDUS TOWERS LIMITED

8      APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. BALDEV RAJ GUPTA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     WAIVER OF RECOVERY OF EXCESS MANAGERIAL                   Mgmt          Against                        Against
       REMUNERATION PAID TO MR. HIMANSHU KAPANIA,
       MANAGING DIRECTOR FOR THE PERIOD APRIL 1,
       2016 TO MARCH 31, 2017

11     PAYMENT OF REMUNERATION TO MR. HIMANSHU                   Mgmt          Against                        Against
       KAPANIA, MANAGING DIRECTOR OF THE COMPANY
       FOR THE PERIOD APRIL 1, 2017 TO MARCH 31,
       2019

12     PAYMENT OF REMUNERATION TO MR. AKSHAYA                    Mgmt          For                            For
       MOONDRA, WHOLE-TIME DIRECTOR AND CHIEF
       FINANCIAL OFFICER FOR THE PERIOD JULY 8,
       2016 TO MARCH 31, 2019

13     ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY: ARTICLE 74A




--------------------------------------------------------------------------------------------------------------------------
 IDEA CELLULAR LTD, MUMBAI                                                                   Agenda Number:  707348771
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS' AND AUDITORS'
       THEREON

2      DECLARATION OF DIVIDEND: DIVIDEND OF INR                  Mgmt          For                            For
       0.60 PER EQUITY SHARE

3      RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA,               Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      RE-APPOINTMENT OF MR. SANJEEV AGA, DIRECTOR               Mgmt          For                            For
       RETIRING BY ROTATION

5      TO RATIFY THE APPOINTMENT OF M/S. DELOITTE                Mgmt          For                            For
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
       AS THE STATUTORY AUDITORS OF THE COMPANY
       FOR FY 2016-17

6      REMUNERATION OF COST AUDITORS                             Mgmt          For                            For

7      ISSUE OF NON-CONVERTIBLE SECURITIES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

8      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH INDUS TOWERS LIMITED

9      APPOINTMENT OF MR. AKSHAYA MOONDRA AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     APPOINTMENT OF MR. AKSHAYA MOONDRA AS THE                 Mgmt          For                            For
       WHOLE TIME DIRECTOR OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  708090319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FIRST AND FINAL               Mgmt          For                            For
       SINGLE TIER CASH DIVIDEND OF 3 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

2      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          Against                        Against
       PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: MEHMET ALI
       AYDINLAR

3      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: DR TAN SEE
       LENG

4      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 113(1) OF THE
       CONSTITUTION OF THE COMPANY: CHANG SEE
       HIANG

5      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
       OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA

6      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
       OF THE COMPANY: KOJI NAGATOMI

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       FEES AND OTHER BENEFITS PAYABLE TO THE
       DIRECTORS OF THE COMPANY BY THE COMPANY: AS
       A SPECIFIED IN THE NOTICE

8      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       FEES AND OTHER BENEFITS PAYABLE TO THE
       DIRECTORS OF THE COMPANY BY THE COMPANY'S
       SUBSIDIARIES: AS A SPECIFIED IN THE NOTICE

9      TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

10     TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR                  Mgmt          For                            For
       BIN SULEIMAN AS A DIRECTOR OF THE COMPANY

11     AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

12     PROPOSED ALLOCATION OF UNITS UNDER THE LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN OF THE IHH GROUP AND
       ISSUANCE OF NEW ORDINARY SHARES IN IHH
       ("IHH SHARES") TO TAN SRI DATO' DR ABU
       BAKAR BIN SULEIMAN

13     PROPOSED ALLOCATION OF UNITS UNDER THE LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN OF THE IHH GROUP AND
       ISSUANCE OF NEW ORDINARY SHARES IN IHH
       ("IHH SHARES") TO DR TAN SEE LENG

14     PROPOSED ALLOCATION OF UNITS UNDER THE LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN OF THE IHH GROUP AND
       ISSUANCE OF NEW ORDINARY SHARES IN IHH
       ("IHH SHARES") TO MEHMET ALI AYDINLAR

15     PROPOSED RENEWAL OF AUTHORITY FOR IHH TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO TEN
       PERCENT (10%) OF THE PREVAILING TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY
       ("PROPOSED RENEWAL OF SHARE BUY-BACK
       AUTHORITY")




--------------------------------------------------------------------------------------------------------------------------
 IJM CORPORATION BHD, PETALING JAYA                                                          Agenda Number:  707294699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3882M101
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: TAN SRI DATO' TAN
       BOON SENG @ KRISHNAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATUK IR. HAMZAH
       BIN HASAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATO' SOAM HENG
       CHOON

4      TO RE-ELECT GOH TIAN SUI AS DIRECTOR WHO                  Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
       REELECTION

5      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       PURSUANT TO SECTION 129(6) OF THE COMPANIES
       ACT, 1965 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING: TAN SRI ABDUL HALIM BIN ALI

6      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       PURSUANT TO SECTION 129(6) OF THE COMPANIES
       ACT, 1965 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING: DATO' DAVID FREDERICK WILSON

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       5, TAN SRI ABDUL HALIM BIN ALI SHALL
       CONTINUE TO SERVE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY
       NOTWITHSTANDING THAT HIS TENURE AS AN
       INDEPENDENT DIRECTOR HAS EXCEEDED A
       CUMULATIVE TERM OF NINE (9) YEARS

9      THAT THE DIRECTORS' FEES OF RM 928,000 FOR                Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2016 BE APPROVED TO
       BE DIVIDED AMONGST THE DIRECTORS IN SUCH
       MANNER AS THEY MAY DETERMINE

10     AUTHORITY TO ISSUE SHARES UNDER SECTION                   Mgmt          For                            For
       132D

11     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD, ILLOVO                                                        Agenda Number:  707420369
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.2.1  RE-ELECT HUGH CAMERON AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.2.2  ELECT PETER DAVEY AS MEMBER OF THE AUDIT                  Mgmt          For                            For
       COMMITTEE

O.2.3  RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.2.4  ELECT MPHO NKELI AS MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE

O.3    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.4.1  RE-ELECT HUGH CAMERON AS DIRECTOR                         Mgmt          For                            For

O.4.2  RE-ELECT ALBERTINAH KEKANA AS DIRECTOR                    Mgmt          For                            For

O.4.3  RE-ELECT ALASTAIR MACFARLANE AS DIRECTOR                  Mgmt          For                            For

O.4.4  RE-ELECT BABALWA NGONYAMA AS DIRECTOR                     Mgmt          For                            For

S.1    APPROVE REMUNERATION OF NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  707423745
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  FINANCIAL STATEMENTS                                      Mgmt          For                            For

2.O.2  APPOINTMENT OF AUDITORS:THE AUDIT COMMITTEE               Mgmt          For                            For
       HAS RECOMMENDED THE REAPPOINTMENT OF
       DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF
       THE COMPANY FROM THIS AGM UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       WITH MR A MACKIE (IRBA NO 397210) AS
       DESIGNATED PARTNER

3O3.1  APPOINTMENT OF AUDIT COMMITTEE: M KGOSANA                 Mgmt          For                            For

3O3.2  APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER               Mgmt          For                            For

3O3.3  APPOINTMENT OF AUDIT COMMITTEE: T DINGAAN                 Mgmt          For                            For

3O3.4  APPOINTMENT OF AUDIT COMMITTEE: P LANGENI                 Mgmt          For                            For

3O3.5  APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS                Mgmt          For                            For

3O3.6  APPOINTMENT OF AUDIT COMMITTEE: Y WAJA                    Mgmt          For                            For

4O4.1  RE-APPOINTMENT OF DIRECTOR: MJ LAMBERTI                   Mgmt          For                            For

4O4.2  RE-APPOINTMENT OF DIRECTOR: P LANGENI                     Mgmt          For                            For

4O4.3  RE-APPOINTMENT OF DIRECTOR: PB MICHAUX                    Mgmt          For                            For

4O4.4  RE-APPOINTMENT OF DIRECTOR: RJA SPARKS                    Mgmt          For                            For

4O4.5  RE-APPOINTMENT OF DIRECTOR: A TUGENDHAFT                  Mgmt          For                            For

5.O.5  CONFIRMATION OF REMUNERATION POLICY                       Mgmt          For                            For

6S6.1  DIRECTORS' FEES: CHAIRPERSON                              Mgmt          For                            For

6S6.2  DIRECTORS' FEES: DEPUTY CHAIRPERSON AND                   Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR

6S6.3  DIRECTORS' FEES: BOARD MEMBER                             Mgmt          For                            For

6S6.4  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE CHAIRPERSON

6S6.5  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE MEMBER

6S6.6  DIRECTORS' FEES: AUDIT COMMITTEE                          Mgmt          For                            For
       CHAIRPERSON

6S6.7  DIRECTORS' FEES: AUDIT COMMITTEE MEMBER                   Mgmt          For                            For

6S6.8  DIRECTORS' FEES: INVESTMENT COMMITTEE                     Mgmt          For                            For
       CHAIRPERSON

6S6.9  DIRECTORS' FEES: INVESTMENT COMMITTEE                     Mgmt          For                            For
       MEMBER

6S610  DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN                  Mgmt          For                            For

6S611  DIRECTORS' FEES: RISK COMMITTEE MEMBER                    Mgmt          For                            For

6S612  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       CHAIRPERSON

6S613  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       MEMBER

6S614  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       CHAIRPERSON

6S615  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       MEMBER

6S616  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRPERSON

6S617  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER

7.S.2  GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

8.O.6  AUTHORITY OVER UNISSUED ORDINARY SHARES                   Mgmt          For                            For

9.O.7  AUTHORITY TO ISSUE SHARES FOR CASH                        Mgmt          For                            For

10O.8  AUTHORITY OVER UNISSUED PREFERENCE SHARES                 Mgmt          For                            For

11S.3  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       S44

12S.4  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       S45

13S.5  AMENDMENT OF THE MOI                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDIABULLS HOUSING FINANCE LTD, NEW DELHI                                                   Agenda Number:  707319439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R12A119
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  INE148I01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED BALANCE SHEET AS AT               Mgmt          For                            For
       MARCH 31, 2016, THE STATEMENT OF PROFIT AND
       LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
       DATE AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM                        Mgmt          For                            For
       DIVIDENDS, DECLARED ON EQUITY SHARES FOR
       THE FINANCIAL YEAR 2015-16

3      RE-APPOINTMENT OF MR. GAGAN BANGA                         Mgmt          For                            For
       (DIN:00010894), AN EXECUTIVE DIRECTOR
       DESIGNATED AS VICE-CHAIRMAN AND MANAGING
       DIRECTOR, WHO IS LIABLE TO RETIRE BY
       ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MRS. MANJARI ASHOK KACKER               Mgmt          Against                        Against
       (DIN:06945359), NON-EXECUTIVE DIRECTOR, WHO
       IS LIABLE TO RETIRE BY ROTATION AND, BEING
       ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT

5      RATIFICATION OF THE APPOINTMENT OF MESSERS                Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP, CHARTERED
       ACCOUNTANTS (REGN. NO. 117366W/W-100018),
       AS THE AUDITORS OF THE COMPANY AND FIXING
       THEIR REMUNERATION

6      APPROVAL FOR INCREASE IN BORROWING POWERS                 Mgmt          Against                        Against
       OF THE COMPANY UPTO INR 125,000 CRORE

7      APPROVAL TO ISSUE OF NON-CONVERTIBLE                      Mgmt          Against                        Against
       DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
       ON A PRIVATE PLACEMENT BASIS, UPTO THE
       BORROWING LIMIT OF INR 125,000 CRORE

8      APPROVAL FOR CONVERSION OF LOAN INTO                      Mgmt          Against                        Against
       EQUITY, SUBJECT TO EXERCISE OF RIGHTS BY
       THE LENDERS ONLY IN THE EVENT OF PERSISTENT
       DEFAULTS BY THE COMPANY IN THE REPAYMENTS
       OF LOANS AND/OR INTEREST THEREON

9      RE-APPOINTMENT OF JUSTICE BISHESHWAR PRASAD               Mgmt          For                            For
       SINGH (RETD. JUSTICE SUPREME COURT OF
       INDIA) (DIN: 06949954), AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

10     RE-APPOINTMENT OF BRIG. LABH SINGH SITARA                 Mgmt          For                            For
       (RETD.) (DIN: 01724648), AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

11     RE-APPOINTMENT OF MR. SHAMSHER SINGH                      Mgmt          Against                        Against
       AHLAWAT (DIN: 00017480), AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

12     RE-APPOINTMENT OF MR. PREM PRAKASH MIRDHA                 Mgmt          For                            For
       (DIN: 01352748), AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

13     APPOINTMENT OF JUSTICE GYAN SUDHA MISRA                   Mgmt          For                            For
       (RETD. JUSTICE SUPREME COURT OF INDIA)
       (DIN: 07577265), AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDORAMA VENTURES PUBLIC COMPANY LIMITED                                                    Agenda Number:  707781907
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV12922
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  TH1027010012
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       1/2016 DATED APRIL 26, 2016

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO CONSIDER AND APPROVE DIVIDEND PAYMENT                  Mgmt          For                            For
       FROM THE 2016 COMPANY'S OPERATING RESULTS

5.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY
       AHUJA

5.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR.
       RATHIAN SRIMONGKOL

5.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MR.
       WILLIAM ELLWOOD HEINECKE

5.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: DR. SIRI
       GANJARERNDEE

5.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. MARIS
       SAMARAM

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2017

7      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2017

8      ANY OTHER BUSINESSES (IF ANY)                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                             Agenda Number:  708297002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781792 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512336.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512364.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512386.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0611/LTN20170611031.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0611/LTN20170611007.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF DIRECTORS
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSAL ON THE 2016 AUDITED ACCOUNTS

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 PROFIT DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FIXED ASSET INVESTMENT BUDGET FOR 2017

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ENGAGEMENT OF AUDITORS FOR 2017:THE BANK
       PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE
       DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR
       2017 AND KPMG AS THE INTERNATIONAL EXTERNAL
       AUDITOR FOR 2017

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MS. MEI YINGCHUN AS
       NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. DONG SHI AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

10     PROPOSAL ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
       BANK OF THE CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  707593352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1013/LTN20161013409.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1013/LTN20161013424.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110367.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110348.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 692635 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PROPOSAL IN RESPECT OF THE ELECTION OF MR.                Mgmt          For                            For
       GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA LIMITED

2      PROPOSAL IN RESPECT OF THE ELECTION OF MS.                Mgmt          For                            For
       SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

3      PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF                Mgmt          For                            For
       REMUNERATION TO DIRECTORS AND SUPERVISORS
       FOR 2015

4      PROPOSAL IN RESPECT OF THE ELECTION OF MR.                Mgmt          For                            For
       WANG JINGDONG AS EXECUTIVE DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA, SEOUL                                                             Agenda Number:  707818552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV                                                                Agenda Number:  707949585
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
       FROM THE BOARD OF DIRECTORS

1.II   IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
       FROM THE GENERAL DIRECTOR, ACCOMPANIED BY
       THE OPINION OF THE OUTSIDE AUDITOR

1.III  IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2016 FISCAL YEAR

1.IV   IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
       IN REGARD TO THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION

1.V    IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
       FROM THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE

2      RESOLUTIONS IN REGARD TO THE ALLOCATION OF                Mgmt          For                            For
       RESULTS

3      RESOLUTIONS IN REGARD TO THE AMOUNT THAT                  Mgmt          For                            For
       CAN BE ALLOCATED TO SHARE BUYBACKS IN
       ACCORDANCE WITH THE TERMS OF THAT WHICH IS
       PROVIDED FOR IN PART IV OF ARTICLE 56 OF
       THE SECURITIES MARKET LAW

4      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, CLASSIFICATION OF THEIR
       INDEPENDENCE IN ACCORDANCE WITH THE TERMS
       OF THE SECURITIES MARKET LAW AND THE
       DETERMINATION OF THEIR COMPENSATION

5      DESIGNATION OF THE CHAIRPERSON OF THE AUDIT               Mgmt          Against                        Against
       AND CORPORATE PRACTICES COMMITTEE

6      DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING

7      READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  707789838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION - REVISION IN                         Mgmt          Against                        Against
       COMPENSATION OF U B PRAVIN RAO, CHIEF
       OPERATING OFFICER & WHOLE-TIME DIRECTOR

2      ORDINARY RESOLUTION - APPOINTMENT OF D N                  Mgmt          For                            For
       PRAHLAD, AS AN INDEPENDENT DIRECTOR

3      SPECIAL RESOLUTION - TO ADOPT NEW ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN CONFORMITY
       WITH THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  708217042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: TO DECLARE A FINAL               Mgmt          For                            For
       DIVIDEND OF INR 14.75 PER EQUITY SHARE AND
       TO APPROVE THE INTERIM DIVIDEND OF INR
       11.00 PER EQUITY SHARE, ALREADY PAID DURING
       THE YEAR, FOR THE YEAR ENDED MARCH 31, 2017

3      APPOINTMENT OF U. B. PRAVIN RAO AS A                      Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPOINTMENT OF AUDITORS: DELOITTE HASKINS &               Mgmt          For                            For
       SELLS, LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 117366 W/W 100018)
       ('DELOITTE')

5      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO                                           Agenda Number:  708001564
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE REPORT
       FROM THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS IN REGARD TO THE CONTENT OF
       THAT REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO THE ACTIVITIES THAT WERE
       CARRIED OUT BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. RESOLUTIONS IN THIS
       REGARD

II     APPOINTMENT, RESIGNATION, REELECTION AND OR               Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
       AS OF THE MEMBERS AND CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES,
       CLASSIFICATION IN REGARD TO THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED IN ARTICLE
       26 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

III    COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

IV     RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN                 Mgmt          Against                        Against
       THIS REGARD

V      DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 INNOLUX CORPORATION, CHUNAN CHEN                                                            Agenda Number:  708212559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4090E105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0003481008
--------------------------------------------------------------------------------------------------------------------------

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 OPERATING REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR OF 2016

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 0.1 PER SHARE

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY

4      AMENDMENT TO OPERATING PROCEDURE GOVERNING                Mgmt          For                            For
       THE ACQUISITION AND DISPOSAL OF ASSETS OF
       THE COMPANY

5      PROPOSAL TO PROCESS DOMESTIC CAPITAL                      Mgmt          For                            For
       INCREASE BY CASH TO ISSUE COMMON SHARES, TO
       ISSUE NEW SHARES AS A RESULT OF CASH
       CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
       GDR

6      PROPOSAL TO PROCESS CAPITAL INCREASE IN                   Mgmt          For                            For
       CASH TO CONDUCT PRIVATE PLACEMENT OF
       ORDINARY SHARES/PREFERRED SHARES OR PRIVATE
       PLACEMENT OF FOREIGN OR DOMESTIC
       CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 INTERCONEXION ELECTRICA SA ESP, BOGOTA                                                      Agenda Number:  707796124
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5624U101
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  COE15PA00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      ELECTION OF THE PRESIDENT OF THE MEETING                  Mgmt          For                            For

2      SECRETARY'S REPORT ON THE APPROVAL OF THE                 Mgmt          Abstain                        Against
       MINUTE NO 106 OF MARCH 31ST, 2016

3      APPOINTMENT OF THE COMMISSION FOR THE                     Mgmt          For                            For
       APPROVAL OF THE MINUTES AND THE VOTING

4      GREETING FROM BOARD OF DIRECTOR'S PRESIDENT               Mgmt          Abstain                        Against
       AND READING OF THE BOARD OF DIRECTOR'S AND
       CORPORATE GOVERNANCE REPORT

5      PRESENTATION AND APPROVAL OF THE MANAGEMENT               Mgmt          For                            For
       REPORT FOR THE YEAR 2016

6      READING AND PRESENTATION OF THE FINANCIAL                 Mgmt          Abstain                        Against
       STATEMENT INDIVIDUAL AND CONSOLIDATED AS OF
       DECEMBER 31ST, 2016

7      READING THE REPORT OF THE FISCAL AUDIT                    Mgmt          Abstain                        Against

8      APPROVAL OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED AS OF DECEMBER
       31ST, 2016

9      APPROVAL THE PROFIT DISTRIBUTION PROPOSAL                 Mgmt          For                            For
       OF THE EXERCISE 2016, TO ANNOUNCE THE
       DIVIDEND PAYMENT AND CONSTITUTION OF
       PATRIMONIAL RESERVES

10     APPOINTMENT OF THE FISCAL AUDITOR AND                     Mgmt          For                            For
       ALLOCATION OF THEIR FEES

11     APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS

12     READING AND APPROVAL OF THE REMUNERATION                  Mgmt          For                            For
       POLICY OF THE BOARD OF DIRECTORS

13     APPROVAL THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTOR'S FEES FOR THE TERM OF APRIL 2017
       AND MARCH 2018

14     CHANGE ON THE DESTINATION OF THE RESERVE                  Mgmt          For                            For
       FOR EQUITIES REACQUISITION TO THE RESERVE
       FOR THE PATRIMONIAL STRENGTHENING

15     OTHER PROPOSALS FROM THE SHAREHOLDERS                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN                                          Agenda Number:  707827715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 734086 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      CALL TO ORDER. THE CALL IS DONE TO                        Mgmt          For                            For
       OFFICIALLY OPEN THE MEETING

2      DETERMINATION OF EXISTENCE OF QUORUM. THE                 Mgmt          For                            For
       PRESENCE OF SHAREHOLDERS HOLDING AT LEAST
       MAJORITY OF THE OUTSTANDING SHARES IS
       REQUIRED FOR THE EXISTENCE OF A QUORUM

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 21 APRIL 2016.
       SAID MINUTES RECORD THE PROCEEDINGS AT THE
       LAST STOCKHOLDERS MEETING PRIOR TO THIS
       MEETING

4      CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT                  Mgmt          For                            For
       WILL PRESENT A SUMMARY OF BUSINESS
       OPERATION OF THE CORPORATION AND ITS
       SUBSIDIARIES DURING PRECEDING FISCAL YEAR

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2016 AUDITED FINANCIAL STATEMENTS. HAVING
       HEARD THE REPORT, THE SHAREHOLDERS ARE
       ASKED TO APPROVE THE CHAIRMAN'S REPORT AND
       THE AUDITED FINANCIAL STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS,                 Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING. SAID ACTS,
       CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE
       SUMMARIZED IN ITEM 15 OF THE INFORMATION
       STATEMENT (SEC FORM 20-IS) TO BE FURNISHED
       TO THE SHAREHOLDERS AND APPROVAL THEREOF BY
       THE STOCKHOLDERS IS SOUGHT

7      ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR               Mgmt          For                            For

8      ELECTION OF DIRECTORS: JON RAMON ABOITIZ                  Mgmt          Against                        Against

9      ELECTION OF DIRECTORS: OCTAVIO VICTOR R.                  Mgmt          For                            For
       ESPIRITU (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTORS: JOSEPH R. HIGDON                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTORS: JOSE C. IBAZETA                    Mgmt          Against                        Against

12     ELECTION OF DIRECTORS: STEPHEN A. PARADIES                Mgmt          Against                        Against

13     ELECTION OF DIRECTORS: ANDRES SORIANO III                 Mgmt          Against                        Against

14     AMENDMENT OF: (A) THE SEVENTH ARTICLE OF                  Mgmt          For                            For
       THE ARTICLES OF INCORPORATION OF THE
       CORPORATION TO DELETE THE PROVISION THAT
       THE PREFERRED B SHARES SHALL BE REDEEMED BY
       THE CORPORATION WHEN THE NATIONALITY
       RESTRICTIONS APPLICABLE TO THE CORPORATION
       ARE LIFTED BY APPROPRIATE LEGISLATION OR
       CONSTITUTIONAL AMENDMENT

15     AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE               Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE
       CORPORATION TO DELETE THE RIGHT OF FIRST
       REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT
       TO SELL SHARES IN THE CORPORATION OTHER
       THAN THE NATIONALITY RESTRICTION

16     APPOINTMENT OF EXTERNAL AUDITORS. THE                     Mgmt          For                            For
       APPOINTMENT OF THE EXTERNAL AUDITOR NAMED
       IN ITEM 7 OF THE INFORMATION STATEMENT IS
       BEING SOUGHT

17     OTHER MATTERS. ANY OTHER MATTER WHICH MAY                 Mgmt          Against                        Against
       BE BROUGHT TO THE ATTENTION OF THE
       STOCKHOLDERS MAY BE TAKEN UP

18     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVENTEC CORPORATION                                                                        Agenda Number:  708201277
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4176F109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002356003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 1.45 PER SHARE.

3      TO AMEND THE COMPANY'S 'ARTICLES OF                       Mgmt          For                            For
       INCORPORATION'.

4      TO AMEND THE COMPANY'S 'RULES OF PROCEDURE                Mgmt          For                            For
       FOR SHAREHOLDERS MEETINGS'.

5      TO AMEND THE COMPANY'S 'PROCEDURES FOR                    Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS'.

6      TO AMEND THE COMPANY'S 'REGULATIONS MAKING                Mgmt          For                            For
       OF ENDORSEMENTS GUARANTEES'.

7      TO AMEND THE COMPANY'S 'REGULATIONS                       Mgmt          For                            For
       GOVERNING LOANING OF FUNDS'.

8.1    THE ELECTION OF THE DIRECTOR.:YEH KUO                     Mgmt          For                            For
       I,SHAREHOLDER NO.00000001

8.2    THE ELECTION OF THE DIRECTOR.:LEE TSU                     Mgmt          For                            For
       CHIN,SHAREHOLDER NO.00000009

8.3    THE ELECTION OF THE DIRECTOR.:WEN SHIH                    Mgmt          For                            For
       CHIN,SHAREHOLDER NO.00000026

8.4    THE ELECTION OF THE DIRECTOR.:CHANG CHING                 Mgmt          For                            For
       SUNG,SHAREHOLDER NO.00000037

8.5    THE ELECTION OF THE DIRECTOR.:HUANG KUO                   Mgmt          For                            For
       CHUN,SHAREHOLDER NO.00000307

8.6    THE ELECTION OF THE DIRECTOR.:CHO TOM                     Mgmt          For                            For
       HWAR,SHAREHOLDER NO.00000157

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG CHANG PANG,SHAREHOLDER
       NO.N102640XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHEN RUEY LONG,SHAREHOLDER
       NO.Q100765XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHYU JYUO MIN,SHAREHOLDER
       NO.F102333XXX

9      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS AND THEIR REPRESENTATIVES FROM
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC LIMITED, SANDTON                                                                   Agenda Number:  707206391
--------------------------------------------------------------------------------------------------------------------------
        Security:  S39081138
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  ZAE000081949
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    OFF-MARKET PURCHASE OF PREFERENCE SHARES                  Mgmt          For                            For
       FROM COMPUTERSHARE COMPANY NOMINEES LIMITED
       AND COMPUTERSHARE NOMINEES (PTY) LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC LIMITED, SANDTON                                                                   Agenda Number:  707226228
--------------------------------------------------------------------------------------------------------------------------
        Security:  S39081138
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  ZAE000081949
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THE RESOLUTIONS 1 TO 17                       Non-Voting
       INVESTEC PLC AND INVESTEC LIMITED

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A                  Mgmt          For                            For
       DIRECTOR TO INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

6      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          Against                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

14     TO RE-ELECT PETER RICHARD SUTER THOMAS AS A               Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

15     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

16     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT (OTHER THAN
       THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE YEAR ENDED 31
       MARCH 2016

17     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THE RESOLUTIONS O.18 TO O.22                  Non-Voting
       INVESTEC LIMITED

O.18   TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2016, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
       THE SOCIAL AND ETHICS COMMITTEE

O.19   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX MONTH PERIOD
       ENDED 30 SEPTEMBER 2015

O.20   SUBJECT TO THE PASSING OF RESOLUTION NO 33,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2016

O.21   TO REAPPOINT ERNST & YOUNG INC. AS JOINT                  Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

O.22   TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          For                            For
       INVESTEC LIMITED

CMMT   PLEASE NOTE THE RESOLUTIONS O.23 TO O.25,                 Non-Voting
       26S.1, 27S.2, 28S.3, 29S.4 AND 30S.5
       INVESTEC LIMITED

O.23   DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

O.24   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

O.25   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

26S.1  DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

27S.2  DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1               Mgmt          For                            For
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES, CLASS ILRP2 REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES, ANY
       OTHER REDEEMABLE, NON-PARTICIPATING
       PREFERENCE SHARES AND NON-REDEEMABLE,
       NON-CUMULATIVE, NON-PARTICIPATING
       PREFERENCE SHARES

28S.3  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

29S.4  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

30S.5  AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION OF INVESTEC LIMITED

CMMT   PLEASE NOTE THE RESOLUTIONS O.31 TO O.34,                 Non-Voting
       O.35, O.36 AND O.37 INVESTEC PLC

O.31   TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2016, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

O.32   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED
       30 SEPTEMBER 2015

O.33   SUBJECT TO THE PASSING OF RESOLUTION NO 20,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2016

O.34   TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

O.35   DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

O.36   DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

O.37   POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS "O.23, O.24, O.25, O.35,
       O.36". IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IOI CORPORATION BHD, PUTRAJAYA                                                              Agenda Number:  707419734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41763106
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATUK
       KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: MR LIM
       TUANG OOI

3      THAT TAN SRI DATO' LEE SHIN CHENG, A                      Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO SECTION
       129(2) OF THE COMPANIES ACT, 1965 BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

4      THAT TAN SRI PETER CHIN FAH KUI, A DIRECTOR               Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 129(2) OF THE
       COMPANIES ACT, 1965 BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

5      THAT THE PAYMENT OF DIRECTORS' FEES OF                    Mgmt          For                            For
       RM1,195,000 FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2017 PAYABLE QUARTERLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS DURING THE FINANCIAL YEAR, BE
       AND IS HEREBY APPROVED

6      TO RE-APPOINT MESSRS BDO, THE RETIRING                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2017 AND TO AUTHORISE THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 132D OF THE
       COMPANIES ACT, 1965

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 IOI PROPERTIES GROUP BHD                                                                    Agenda Number:  707421501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417A6104
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATUK LEE SAY TSHIN, A DIRECTOR               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 87
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

2      TO RE-ELECT TAN SRI DATO' SRI KOH KIN LIP,                Mgmt          For                            For
       A DIRECTOR RETIRING PURSUANT TO ARTICLE 93
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

3      THAT TAN SRI DATO' LEE SHIN CHENG, A                      Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO SECTION
       129(2) OF THE COMPANIES ACT, 1965 BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

4      THAT DATUK TAN KIM LEONG @ TAN CHONG MIN, A               Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO SECTION
       129(2) OF THE COMPANIES ACT, 1965 BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

5      THAT THE PAYMENT OF DIRECTORS' FEES OF                    Mgmt          For                            For
       RM910,000 FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2017 PAYABLE QUARTERLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS DURING THE FINANCIAL YEAR BE
       AND IS HEREBY APPROVED

6      TO RE-APPOINT MESSRS                                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2017 AND TO AUTHORISE THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 132D OF THE
       COMPANIES ACT, 1965

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 IOI PROPERTIES GROUP BHD                                                                    Agenda Number:  707713500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417A6104
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2017
          Ticker:
            ISIN:  MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RATIFICATION OF THE LAND TENDER BY               Mgmt          For                            For
       WEALTHY LINK PTE LTD, A WHOLLY-OWNED
       SUBSIDIARY OF IOIPG, OF A PARCEL OF
       LEASEHOLD LAND AT CENTRAL BOULEVARD IN THE
       REPUBLIC OF SINGAPORE MEASURING
       APPROXIMATELY 10,868.70 SQUARE METRES (1.09
       HECTARES) FOR A TENDER CONSIDERATION OF
       SGD2,568,686,688 (APPROXIMATELY RM7.96
       BILLION BASED ON THE EXCHANGE RATE OF
       SGD1.00 : RM3.0995 AS AT 3 JANUARY 2017)
       FROM THE URBAN REDEVELOPMENT AUTHORITY,
       ACTING AS AGENT FOR AND ON BEHALF OF THE
       GOVERNMENT OF THE REPUBLIC OF SINGAPORE
       ("LAND TENDER") ("PROPOSED RATIFICATION")

2      PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO               Mgmt          For                            For
       1,111,178,800 NEW ORDINARY SHARES OF RM1.00
       EACH IN IOIPG ("IOIPG SHARES") ("RIGHTS
       SHARES") AT AN ISSUE PRICE OF RM1.38 PER
       RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS
       SHARE FOR EVERY FOUR (4) EXISTING IOIPG
       SHARES HELD ON AN ENTITLEMENT DATE TO BE
       DETERMINED LATER ("PROPOSED RIGHTS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ITAU CORPBANCA, SANTIAGO                                                                    Agenda Number:  707838011
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R3QP103
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  CL0002262351
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT, BALANCE                     Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT FROM
       THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016

2      TO VOTE IN REGARD TO THE DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT AND PAYMENT OF DIVIDENDS

3      DESIGNATION OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2017 FISCAL YEAR

4      DEFINITIVE APPOINTMENT OF MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

5      DETERMINATION AND APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS AND
       OF THE COMMITTEE OF DIRECTORS AND AUDITING
       AND THE APPROVAL OF THE EXPENSE BUDGET FOR
       ITS OPERATION

6      INFORMATION REGARDING THE TRANSACTIONS THAT               Mgmt          For                            For
       ARE REFERRED TO IN ARTICLE 156, ET SEQ., OF
       LAW NUMBER 18,046, THE SHARE CORPORATIONS
       LAW

7      THE REPORT FROM THE AUDIT COMMITTEE                       Mgmt          For                            For

8      TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Against                        Against
       WITHIN THE AUTHORITY OF ANNUAL GENERAL
       MEETINGS OF SHAREHOLDERS, IN ACCORDANCE
       WITH THE LAW AND THE BYLAWS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA, SAO PAULO                                                         Agenda Number:  707865195
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4.14, 7.6 AND 7.7 ONLY.
       THANK YOU

4.14   ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES
       CANDIDATE APPOINTED BY PREFERRED SHARES
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

7.6    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NAME APPOINTED BY PREFERRED SHAREHOLDER.
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL PREVI. NOTE MEMBER.
       PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA

7.7    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NAME APPOINTED BY PREFERRED SHAREHOLDER.
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL PREVI. NOTE MEMBER.
       SUBSTITUTE. EDUARDO AZEVEDO DO VALLE

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7.6 AND 7.7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO                                                   Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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)




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ                                           Agenda Number:  707644818
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2017
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF SCRUTINY COMMISSION                           Mgmt          For                            For

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTING A RESOLUTION ON PRINCIPLES OF WAGE               Mgmt          For                            For
       MEMBERS OF THE JASTRZEBSKA SPOLKA WEGLOWA
       S.A. BASED IN JASTRZEBIE ZDROJ

7      ADOPTING A RESOLUTION ON PRINCIPLES OF                    Mgmt          For                            For
       SHAPING REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD JASTRZEBSKA SPOLKA
       WEGLOWA S.A. BASED IN JASTRZEBIE ZDROJ

8      RESOLUTION ON COVERING THE COSTS OF THE                   Mgmt          For                            For
       MEETING

9      THE CLOSURE OF THE MEETING                                Non-Voting

CMMT   27 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION NUMBERS 6 AND 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ                                           Agenda Number:  708267718
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 788036 DUE TO ADDITION OF
       RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF THE SCRUTINY COMMISSION                       Mgmt          For                            For

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6.A    PRESENTATION OF: SUPERVISORY BOARD REPORT                 Mgmt          Abstain                        Against
       ON THE RESULTS OF ASSESSMENT OF COMPANY
       FINANCIAL REPORT, REPORT ON COMPANY
       ACTIVITY AND REPORT CONCERNING THE PAYMENTS
       FOR PUBLIC ADMINISTRATION FOR 2016 AS WELL
       AS THE MOTION CONCERNING THE DISTRIBUTION
       OF PROFIT FOR 2016

6.B    PRESENTATION OF: SUPERVISORY BOARD REPORT                 Mgmt          For                            For
       ON THE RESULTS OF THE ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL REPORT AND REPORT ON
       CAPITAL GROUP ACTIVITY FOR 2016

6.C    PRESENTATION OF: SUPERVISORY BOARD REPORT                 Mgmt          Abstain                        Against
       FOR 2016

7.A    EVALUATION OF: COMPANY FINANCIAL REPORT FOR               Mgmt          Abstain                        Against
       2016

7.B    EVALUATION OF: REPORT ON COMPANY ACTIVITY                 Mgmt          Abstain                        Against
       IN 2016

7.C    EVALUATION OF: REPORT CONCERNING THE                      Mgmt          Abstain                        Against
       PAYMENTS FOR PUBLIC ADMINISTRATION FOR 2016

7.D    EVALUATION OF: THE MOTION CONCERNING THE                  Mgmt          Abstain                        Against
       DISTRIBUTION OF PROFIT FOR 2016

7.E    EVALUATION OF: THE MOTION CONCERNING THE                  Mgmt          Abstain                        Against
       SETTLEMENT OF OTHER TOTAL REVENUE FOR 2016

8.A    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       COMPANY FINANCIAL REPORT FOR 2016

8.B    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       REPORT ON COMPANY ACTIVITY IN 2016

8.C    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       REPORT ON PAYMENTS FOR PUBLIC
       ADMINISTRATION FOR 2016

8.D    ADOPTION OF RESOLUTION ON: DISTRIBUTION OF                Mgmt          For                            For
       NET PROFIT FOR 2016

8.E    ADOPTION OF RESOLUTION ON: SETTLEMENT OF                  Mgmt          For                            For
       OTHER TOTAL REVENUE FOR 2016

9.A    EVALUATION OF: THE CONSOLIDATED FINANCIAL                 Mgmt          Abstain                        Against
       REPORT FOR 2016

9.B    EVALUATION OF: REPORT ON CAPITAL GROUP                    Mgmt          Abstain                        Against
       ACTIVITY IN 2016

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL REPORT FOR 2016

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       REPORT ON CAPITAL GROUP ACTIVITY IN 2016

11.A   ADOPTION OF RESOLUTION ON: GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF MANAGEMENT BOARD

11.B   ADOPTION OF RESOLUTION ON: GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF SUPERVISORY BOARD

12     ADOPTION OF RESOLUTION ON CHANGES OF                      Mgmt          Against                        Against
       RESOLUTION NR 3 EGM HELD ON 12 JAN 2017 ON
       REMUNERATION RULES FOR MEMBERS OF
       MANAGEMENT BOARD

13     RESOLUTION ON CHANGES IN STATUTE                          Mgmt          Against                        Against

14.A   RESOLUTION ON: REGULATION OF FIXED ASSETS                 Mgmt          Against                        Against

14.B   RESOLUTION ON: RULES FOR PROCEEDINGS OF                   Mgmt          Against                        Against
       LEGAL SERVICES MARKETING SERVICES HUMAN
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, MANAGEMENT CONSULTANCY SERVICES
       AGREEMENTS AND CHANGES TO THESE AGREEMENTS

14.C   RESOLUTION ON: RULES OF CONDUCT FOR THE                   Mgmt          Against                        Against
       COMPANY CONCLUSION OF DONATION AGREEMENTS
       DEBT RELIEF OR OTHER AGREEMENTS WITH
       SIMILAR EFFECT

14.D   RESOLUTION ON: RULES AND METHOD OF DISPOSAL               Mgmt          Against                        Against
       OF FIXED ASSETS

14.E   RESOLUTION ON: THE OBLIGATION TO SUBMIT THE               Mgmt          Against                        Against
       REPORT ON REPRESENTATION EXPENSES LEGAL
       EXPENSES, MARKETING SERVICES HUMAN
       RELATIONS AND SOCIAL COMMUNICATION SERVICES
       AND MANAGEMENT CONSULTANCY SERVICES

14.F   RESOLUTION ON: DEFINING THE REQUIREMENTS                  Mgmt          Against                        Against
       FOR A CANDIDATE FOR A MEMBER OF MANAGEMENT
       BOARD

14.G   RESOLUTION ON: APPOINTMENT OF A MEMBER OF                 Mgmt          Against                        Against
       MANAGEMENT BOARD AND QUALIFICATION
       PROCEDURE FOR A MEMBER OF MANAGEMENT BOARD

14.H   RESOLUTION ON: FULFILL THE OBLIGATIONS                    Mgmt          Against                        Against
       ARISING FROM ART 17 SEC 7, ART 18 SEC 2 ART
       20 AND ART 23 OF THE ACT ON THE MANAGEMENT
       OF THE STATE PROPERTY

15     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  707621721
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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, UNDER THE TERMS OF PARAGRAPH 1                 Mgmt          For                            For
       OF ARTICLE 256 OF LAW NUMBER 6404 OF
       DECEMBER 15, 1976, AS AMENDED, FROM HERE
       ONWARDS REFERRED TO AS LAW 6.404.76, THE
       APPOINTMENT AND HIRING OF APSIS CONSULTORIA
       EMPRESARIAL LTDA., IN ORDER TO PREPARE THE
       VALUATION REPORT OF THE COMPANY COMERCIO E
       INDUSTRIA DE MASSAS ALIMENTICIAS MASSA LEVE
       LTDA., FROM HERE ONWARDS REFERRED TO AS THE
       EQUITY INTEREST AND VALUATION REPORT,
       RESPECTIVELY

II     TO RATIFY, UNDER THE TERMS OF ITEM I OF                   Mgmt          For                            For
       ARTICLE 256 OF LAW NUMBER 6404.76, THE
       ACQUISITION, BY THE COMPANY, OF THE EQUITY
       INTEREST

III    TO EXAMINE AND APPROVE THE VALUATION REPORT               Mgmt          For                            For

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR THE RESOLUTIONS
       IV, V AND VI

IV     TO RATIFY, UNDER THE TERMS OF PARAGRAPH 8                 Mgmt          For                            For
       OF ARTICLE 16 OF THE CORPORATE BYLAWS OF
       THE COMPANY, THE ELECTION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY,
       APPROVED AT MEETINGS OF THE BOARD OF
       DIRECTORS THAT WERE HELD ON AUGUST 10 AND
       30, 2016. . CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER. MEMBER. SERGIO
       ROBERTO WALDRICH. CANDIDATE APPOINTED BYA
       BNDES PARTICIPACOES S.A. BNDESPAR. MEMBER.
       CLAUDIA SILVA ARAUJO DE AZEREDO SANTOS

V      THE ELECTION OF A MEMBER OF THE FISCAL                    Mgmt          For                            For
       COUNCIL AND OF HIS OR HER RESPECTIVE
       ALTERNATE, . CANDIDATES APPOINTED BY BNDES
       PARTICIPACOES S.A. BNDESPAR. ERALDO SOARES
       PECANHA AND FRANCISCO VICENTE SANTANA SILVA
       TELLES

VI     THE ELECTION OF A MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY. . CANDIDATE
       APPOINTED BY BNDES PARTICIPACOES S.A.
       BNDESPAR. MAURICIO LUIS LUCHETI




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  707792291
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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.I    TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF MOY
       PARK LUX HOLDINGS S.A R.L., FROM HERE
       ONWARDS REFERRED TO AS MOY PARK LUX, INTO
       JBS S.A., WHICH WAS SIGNED BY THE MANAGERS
       OF THE COMPANY, FROM HERE ONWARDS REFERRED
       TO AS THE MOY PARK LUX PROTOCOL AND
       JUSTIFICATION, AS WELL AS ALL OF THE ACTS
       AND MEASURES THAT ARE CONTEMPLATED IN IT

1.II   TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       FRIBOI TRADE EXPORTACAO E IMPORTACAO LTDA.,
       FROM HERE ONWARDS REFERRED TO AS FRIBOI
       TRADE, INTO JBS S.A., WHICH WAS SIGNED BY
       THE MANAGERS OF THE COMPANY AND OF FRIBOI
       TRADE, FROM HERE ONWARDS REFERRED TO AS THE
       FRIBOI TRADE PROTOCOL AND JUSTIFICATION, AS
       WELL AS ALL OF THE ACTS AND MEASURES THAT
       ARE CONTEMPLATED IN IT

1.III  TO RATIFY THE APPOINTMENT AND HIRING OF                   Mgmt          For                            For
       APSIS CONSULTORIA EMPRESARIAL LTDA. IN
       ORDER TO CARRY OUT THE EVALUATIONS OF THE
       EQUITY OF MOY PARK LUX AND OF FRIBOI TRADE,
       FOR THE PURPOSES THAT ARE PROVIDED FOR IN
       ARTICLES 226 IN 227 AND IN THE MANNER
       DESCRIBED IN ARTICLE 8 OF LAW NUMBER
       6404.76, AND TO PREPARE THE RESPECTIVE
       VALUATION REPORTS, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORTS

1.IV   TO EXAMINE, DISCUSS AND APPROVE THE MOY                   Mgmt          For                            For
       PARK LUX AND THE FRIBOI TRADE VALUATION
       REPORTS

1.V    TO APPROVE THE MERGER OF MOY PARK LUX AND                 Mgmt          For                            For
       THE MERGER OF FRIBOI TRADE

2      RATIFICATION, IN ACCORDANCE WITH THE TERMS                Mgmt          For                            For
       OF PARAGRAPH 8 OF ARTICLE 16 OF THE
       CORPORATE BYLAWS OF THE COMPANY, OF THE
       ELECTION OF THE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, WHICH WAS
       APPROVED AT A MEETING OF THE BOARD OF
       DIRECTORS THAT WAS HELD ON FEBRUARY 8, 2017




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  707886896
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 ADMINISTRATORS REPORT, THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE ACCOUNTING
       STATEMENTS REGARDING THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2016

2      DELIBERATE ON THE ALLOCATION OF NET PROFITS               Mgmt          Against                        Against
       OF THE FISCAL YEAR AND ON THE DISTRIBUTION
       OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31,2016

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR NEXT TERM OFFICE

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN                Non-Voting
       FAVOR OF RESOLUTIONS 4 TO 12, CANNOT VOTE
       IN FAVOR OF RESOLUTION 13. SIMILARLY
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTIONS 13, CANNOT VOTE IN FAVOR OF
       RESOLUTIONS 4 TO 12

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
       13

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. JOESLEY MENDONCA BATISTA

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SERGIO ROBERTO WALDRICH

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. JOSE BATISTA SOBRINHO

7      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. HUMBERTO JUNQUEIRA DE FARIAS

8      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. TAREK MOHAMED NOSHY NASR
       MOHAMED FARAHAT

9      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. CLAUDIA SILVA ARAUJO DE
       AZEREDO SANTOS

10     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MAURICIO LUIS LUCHETI

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NORBERTO FATIO

12     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. WESLEY MENDONCA BATISTA

13     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

14     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN                Non-Voting
       FAVOR OF RESOLUTIONS 15 TO 18, CANNOT VOTE
       IN FAVOR OF RESOLUTION 19. SIMILARLY
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTIONS 19, CANNOT VOTE IN FAVOR OF
       RESOLUTIONS 15 TO 18

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 15 TO
       19

15     TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          For                            For
       COUNCIL. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBERS. PRINCIPAL. ADRIAN
       LIMA DA HORA. SUBSTITUTE. ANTONIO DA SILVA
       BARRETO JUNIOR

16     TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          For                            For
       COUNCIL. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBERS. PRINCIPAL. DEMETRIUS
       NICHELE MACEI. SUBSTITUTE. MARCOS GODOY
       BROGIATO

17     TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          For                            For
       COUNCIL. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBERS. PRINCIPAL. JOSE
       PAULO DA SILVA FILHO. SUBSTITUTE. SANDRO
       DOMINGUES RAFFAI

18     TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          For                            For
       COUNCIL. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBERS. PRINCIPAL. ERALDO
       SOARES PECANHA. SUBSTITUTE. FRANCISCO
       VICENTE SANTANA SILVA TELLES

19     TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          Abstain                        Against
       COUNCIL. CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

20     TO SET ANNUAL GLOBAL REMUNERATION OF THE                  Mgmt          For                            For
       DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS

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   30MAR2017: 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   30MAR2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  707909769
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 AMENDMENT OF BYLAWS: ARTICLES 3, 5, 6,                 Mgmt          For                            For
       8, 19 LINE XXIII AND 38 OF CORPORATE BYLAWS

2      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY

CMMT   30MAR2017: 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   30MAR2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC, PASIG CITY                                                          Agenda Number:  708174999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 769146 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       JUNE 9, 2016

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF FINANCIAL STATEMENTS FOR THE PRECEDING
       YEAR

4      ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR               Mgmt          For                            For

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: LILY G. NGOCHUA                     Mgmt          For                            For

8      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

10     ELECTION OF DIRECTOR: ROBINA Y.                           Mgmt          For                            For
       GOKONGWEI-PE

11     ELECTION OF DIRECTOR: RICARDO J. ROMULO                   Mgmt          For                            For

12     ELECTION OF DIRECTOR: CORNELIO T. PERALTA                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JOSE T. PARDO                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: RENATO T. DE GUZMAN                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO

16     RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT SINCE THE LAST ANNUAL MEETING

17     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   30 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 FOR
       MID: 780136. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  707369749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          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/2016/0907/LTN20160907326.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0907/LTN20160907316.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

1.01   TO ELECT MR. GU DEJUN AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE SIGNING OF
       A SERVICE CONTRACT BETWEEN THE COMPANY AND
       MR. GU WITH A TERM COMMENCING FROM THE DATE
       OF THE SECOND 2016 EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING TO BE CONVENED FOR
       THE YEAR 2017

1.02   TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE SIGNING OF
       A LETTER OF APPOINTMENT BETWEEN THE COMPANY
       AND MR. WU WITH A TERM COMMENCING FROM THE
       DATE OF THE SECOND 2016 EXTRAORDINARY
       GENERAL MEETING AND EXPIRING ON THE DATE OF
       THE ANNUAL GENERAL MEETING TO BE CONVENED
       FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  708063196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704211274.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN201704211270.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR OF 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY FOR THE YEAR OF 2016

4      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2016

5      TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
       GENERAL PARTNERSHIP) AND DELOITTE TOUCHE
       TOHMATSU AS THE COMPANY'S DOMESTIC AND
       OVERSEAS AUDITORS FOR THE YEAR OF 2017,
       RESPECTIVELY AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS AND ANY ONE
       EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
       INTO THE SERVICE AGREEMENT AND ANY OTHER
       RELATED DOCUMENTS WITH DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
       TOUCHE TOHMATSU

6      TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. ZHANG WEIDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF
       THE COMPANY TO SIGN ALL DOCUMENTS,
       AGREEMENTS AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS.

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DR. ZHOU DONGHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       OF THE COMPANY TO ENTER INTO A SERVICE
       CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
       OF THE COMPANY WITH DR. ZHOU DOUGHUA ON AND
       SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
       BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD, GUIXI                                                                Agenda Number:  707200945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  18-Jul-2016
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 652019 DUE TO RECEIPT OF PAST
       RECORD DATE: 27 MAY 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/2016/0601/LTN201606012133.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0614/LTN20160614235.pdf

S.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY

S.2.1  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: CLASS AND PAR VALUE OF SHARES TO
       BE ISSUED

S.2.2  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: METHOD OF ISSUE

S.2.3  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: SUBSCRIBERS

S.2.4  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: METHOD OF SUBSCRIPTION

S.2.5  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: ISSUE PRICE AND BASIS FOR
       DETERMINING THE ISSUE PRICE

S.2.6  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: NUMBER OF SHARES TO BE ISSUED

S.2.7  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: LOCK-UP PERIOD AND PLACE OF
       LISTING

S.2.8  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: TOTAL FUNDS TO BE RAISED AND USED

S.2.9  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: DISTRIBUTION OF PROFIT

S2.10  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: RELATIONSHIP BETWEEN THE A SHARE
       ISSUE AND THE H SHARE ISSUE

S2.11  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: VALIDITY PERIOD OF RESOLUTION

S.3    TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       RESOLUTION IN RELATION TO EXECUTION OF
       CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED
       INTO BETWEEN THE COMPANY AND JCC ON 25
       FEBRUARY 2016 AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

S.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PROPOSAL IN RESPECT OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY (REVISED VERSION)

S.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SHARE ISSUANCE CONSTITUTING
       THE CONNECTED TRANSACTIONS

S.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY (THE "BOARD")
       AND/OR THE BOARD COMMITTEE AUTHORIZED BY
       THE BOARD TO COMPLETE MATTERS RELATING TO
       THE SHARE ISSUANCE

S.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FEASIBILITY REPORT ON
       PROJECTS FUNDED BY USE OF PROCEEDS FROM THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY (REVISED VERSION)

S.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO REMEDIAL MEASURES REGARDING
       DILUTION ON CURRENT RETURNS BY THE
       NON-PUBLIC SHARE ISSUANCE OF THE COMPANY
       (REVISED VERSION)

S.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELEVANT UNDERTAKINGS GIVEN
       BY THE COMPANY'S CONTROLLING SHAREHOLDER,
       DIRECTORS AND SENIOR MANAGEMENT IN
       CONNECTION WITH THE REMEDIAL MEASURES IN
       RELATION TO DILUTION ON CURRENT RETURNS BY
       THE NON-PUBLIC SHARE ISSUANCE OF THE
       COMPANY

S.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO DIVIDEND DISTRIBUTION POLICY
       AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN
       (2016-2018) OF THE COMPANY

S.11   TO CONSIDER AND APPROVE ALL THE                           Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE A SHARE
       ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER
       RULE 25 OF THE CODE ON TAKEOVERS AND
       MERGERS

S.12   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO SATISFACTION OF THE CONDITIONS
       OF THE ISSUANCE OF BONDS TO BE ISSUED BY
       THE COMPANY IN THE AGGREGATE PRINCIPAL
       AMOUNT OF NOT MORE THAN RMB10 BILLION (THE
       "COMPANY BONDS")

S13.1  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: NOMINAL VALUE, ISSUE PRICE AND SIZE

S13.2  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: TARGET SUBSCRIBERS AND THE
       ARRANGEMENT REGARDING SUBSCRIPTION BY
       EXISTING SHAREHOLDERS OF THE COMPANY

S13.3  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: TERM AND TYPES OF COMPANY BONDS

S13.4  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: INTEREST RATE AND BASIS OF
       DETERMINATION

S13.5  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: GUARANTEE

S13.6  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: METHOD OF ISSUANCE

S13.7  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: USE OF PROCEEDS

S13.8  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: MEASURES FOR SAFEGUARDING REPAYMENT

S13.9  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: PLACE OF LISTING OF COMPANY BONDS

S1310  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: AUTHORISATION TO THE BOARD IN
       RESPECT OF THE ISSUANCE OF COMPANY BONDS

S1311  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF THE COMPANY
       BONDS: VALIDITY OF THE RESOLUTION

O.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO STATEMENT ON UTILIZATION OF
       PROCEEDS FROM PREVIOUS FUND RAISING

O.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO WAIVER OF JCC'S OBLIGATION TO
       MAKE A GENERAL OFFER OF THE SECURITIES OF
       THE COMPANY AS A RESULT OF THE SHARE
       ISSUANCE

O.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPLICATION OF THE
       WHITEWASH WAIVER (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 2 JUNE 2016)
       BY JCC

O.4    TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. LIU FANGYUN AS AN EXECUTIVE DIRECTOR
       ("DIRECTOR") OF THE COMPANY AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
       ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
       SUCH MATTERS

O.5    TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. GAN CHENGJIU AS AN EXECUTIVE DIRECTOR
       AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR
       TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
       ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
       SUCH MATTERS

O.6    TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. SHI JIALIANG AS AN EXECUTIVE DIRECTOR
       AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR
       TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
       ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
       SUCH MATTERS

O.7    TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. DENG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY
       ONE EXECUTIVE DIRECTOR TO SIGN ALL
       DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

O.8    TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. QIU GUANZHOU AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY
       ONE EXECUTIVE DIRECTOR TO SIGN ALL
       DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

O.9    TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. WU JINXING AS A SUPERVISOR
       ("SUPERVISOR") OF THE COMPANY AND TO
       AUTHORISE THE SUPERVISORY COMMITTEE OF THE
       COMPANY (THE "SUPERVISORY COMMITTEE") TO
       SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
       ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
       SUCH MATTERS

O.10   TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MS. WAN SUJUAN AS A SUPERVISOR AND TO
       AUTHORISE THE SUPERVISORY COMMITTEE TO SIGN
       ALL DOCUMENTS, AGREEMENTS AND TO DO ALL
       SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

O11.1  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
       WANG BO AS AN EXECUTIVE DIRECTOR AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO A SERVICE CONTRACT ON BEHALF OF
       THE COMPANY WITH MR. WANG BO ON AND SUBJECT
       TO SUCH TERMS AND CONDITIONS AS THE BOARD
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

O11.2  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
       WU JINXING AS AN EXECUTIVE DIRECTOR AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO A SERVICE CONTRACT ON BEHALF OF
       THE COMPANY WITH MR. WU JINXING ON AND
       SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
       BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

O11.3  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
       WU YUNENG AS AN EXECUTIVE DIRECTOR AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO A SERVICE CONTRACT ON BEHALF OF
       THE COMPANY WITH MR. WU YUNENG ON AND
       SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
       BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

O12.1  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       INDEPENDENT NON-EXECUTIVE DIRECTOR: THE
       APPOINTMENT OF MR. SUN CHUANXIAO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO A LETTER OF APPOINTMENT ON
       BEHALF OF THE COMPANY WITH MR. SUN
       CHUANXIAO ON AND SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD THINK FIT AND TO DO
       ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
       SUCH MATTERS

O12.2  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       INDEPENDENT NON-EXECUTIVE DIRECTOR: THE
       APPOINTMENT OF MR. LIU ERFEI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO A LETTER OF APPOINTMENT ON
       BEHALF OF THE COMPANY WITH MR. LIU ERFEI ON
       AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
       THE BOARD THINK FIT AND TO DO ALL SUCH ACTS
       AND THINGS TO GIVE EFFECT TO SUCH MATTERS

O13.1  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       SUPERVISOR: THE APPOINTMENT OF MR. LIAO
       SHENGSEN AS A SUPERVISOR AND TO AUTHORIZE
       ANY ONE DIRECTOR TO ENTER INTO THE SERVICE
       CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
       OF THE COMPANY WITH MR. LIAO SHENGSEN ON
       AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
       THE SUPERVISORY COMMITTEE THINK FIT AND TO
       DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS

O13.2  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       SUPERVISOR: THE APPOINTMENT OF MR. ZHANG
       JIANHUA AS A SUPERVISOR AND TO AUTHORIZE
       ANY ONE DIRECTOR TO ENTER INTO THE SERVICE
       CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
       OF THE COMPANY WITH MR. ZHANG JIANHUA ON
       AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
       THE SUPERVISORY COMMITTEE THINK FIT AND TO
       DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS

CMMT   12 JUL 2016: PLEASE NOTE THAT ACCORDING TO                Non-Voting
       THE CCASS, PLEASE NOTE THAT THERE IS NO
       'AGAINST' AND 'ABSTAIN' VOTE ON THE
       RESOLUTIONS (RES. O.11 TO RES. O.13) THANK
       YOU.

CMMT   12 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT AND
       MODIFICATION OF THE TEXT OF COMMENT. YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       655503, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD, GUIXI                                                                Agenda Number:  707200933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  CLS
    Meeting Date:  18-Jul-2016
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: CLASS AND PAR VALUE OF SHARES TO
       BE ISSUED

1.II   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: METHOD OF ISSUE

1.III  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: SUBSCRIBERS

1.IV   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: METHOD OF SUBSCRIPTION

1.V    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: ISSUE PRICE AND BASIS FOR
       DETERMINING THE ISSUE PRICE

1.VI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: NUMBER OF SHARES TO BE ISSUED

1.VII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: LOCK-UP PERIOD AND PLACE OF
       LISTING

1VIII  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: TOTAL FUNDS TO BE RAISED AND USED

1.IX   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: DISTRIBUTION OF PROFIT

1.X    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: RELATIONSHIP BETWEEN THE A SHARE
       ISSUE AND THE H SHARE ISSUE

1.XI   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF NOT
       MORE THAN 298,380,221 A SHARES TO NOT MORE
       THAN 10 SPECIFIC INVESTORS INCLUDING
       JIANGXI COPPER CORPORATION ("JCC") (THE "A
       SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
       NOT MORE THAN 527,318,932 H SHARES TO JCC
       OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
       (THE "H SHARE ISSUE", TOGETHER WITH THE A
       SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
       COMPANY: VALIDITY PERIOD OF RESOLUTION

2      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       RESOLUTION IN RELATION TO EXECUTION OF
       CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED
       INTO BETWEEN THE COMPANY AND JCC ON 25
       FEBRUARY 2016 AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PROPOSAL IN RESPECT OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY (REVISED VERSION)

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SHARE ISSUANCE CONSTITUTING
       THE CONNECTED TRANSACTIONS

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY (THE "BOARD")
       AND/OR THE BOARD COMMITTEE AUTHORIZED BY
       THE BOARD TO COMPLETE MATTERS RELATING TO
       THE SHARE ISSUANCE

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FEASIBILITY REPORT ON
       PROJECTS FUNDED BY USE OF PROCEEDS FROM THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY (REVISED VERSION)

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO REMEDIAL MEASURES REGARDING
       DILUTION ON CURRENT RETURNS BY THE
       NON-PUBLIC SHARE ISSUANCE OF THE COMPANY
       (REVISED VERSION)

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELEVANT UNDERTAKINGS GIVEN
       BY THE COMPANY'S CONTROLLING SHAREHOLDER,
       DIRECTORS AND SENIOR MANAGEMENT IN
       CONNECTION WITH THE REMEDIAL MEASURES IN
       RELATION TO DILUTION ON CURRENT RETURNS BY
       THE NON-PUBLIC SHARE ISSUANCE OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO DIVIDEND DISTRIBUTION POLICY
       AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN
       (2016- 2018) OF THE COMPANY

10     TO CONSIDER AND APPROVE ALL THE                           Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE A SHARE
       ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER
       RULE 25 OF THE CODE ON TAKEOVERS AND
       MERGERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 652052 DUE TO RECEIPT OF PAST
       RECORD DATE: 27 MAY 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/2016/0601/LTN201606012135.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0601/LTN201606012141.pdf

CMMT   17 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 655502, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  707183226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 644748 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING (JUNE 26,
       2015) AND SPECIAL STOCKHOLDERS MEETING
       (NOVEMBER 23, 2015)

4      MANAGEMENTS REPORT                                        Mgmt          Abstain                        Against

5      APPROVAL OF THE 2015 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG                Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V JACOB                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

17     OTHER MATTERS                                             Mgmt          Abstain                        For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION, PASIG CITY                                                      Agenda Number:  708075569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755309 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      MANAGEMENTS REPORT                                        Mgmt          Abstain                        Against

5      APPROVAL OF THE 2016 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG                Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V JACOB                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS : SYCIP                  Mgmt          For                            For
       GORRES AND VELAYO(SGV)

17     OTHER MATTERS                                             Mgmt          Abstain                        For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   05 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 769189, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JSFC SISTEMA JSC, MOSCOW                                                                    Agenda Number:  707358722
--------------------------------------------------------------------------------------------------------------------------
        Security:  48122U204
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  US48122U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE               Mgmt          For                            For
       BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION
       ROUBLES) IN DIVIDENDS FOR THE FIRST SIX
       MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO
       POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER
       EACH ORDINARY SHARE OF THE COMPANY IN THE
       MANNER AND WITHIN THE TIMELINES PRESCRIBED
       BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND
       PAYMENTS SHALL BE THE RETAINED EARNINGS OF
       THE COMPANY OF THE PREVIOUS YEARS. 1.3.
       DETERMINE THE RECORD DATE AS FOLLOWS: 07
       OCTOBER 2016

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 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.




--------------------------------------------------------------------------------------------------------------------------
 JSFC SISTEMA JSC, MOSCOW                                                                    Agenda Number:  708289954
--------------------------------------------------------------------------------------------------------------------------
        Security:  48122U204
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  US48122U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PROCEDURES TO BE FOLLOWED AT                  Mgmt          For                            For
       THE MEETING

2      APPROVAL OF THE ANNUAL REPORT AND ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2016

3      DISTRIBUTION OF INCOME, APPROVAL OF THE                   Mgmt          For                            For
       AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
       SHARES, PROCEDURE OF THE DISTRIBUTION, AND
       THE RECORD DATE: RUB 0.81 PER SHARE

4.1    ELECTION OF THE AUDIT REVIEW COMMISSION OF                Mgmt          For                            For
       SISTEMA PJSFC: BUGORSKAYA, MARINA

4.2    ELECTION OF THE AUDIT REVIEW COMMISSION OF                Mgmt          For                            For
       SISTEMA PJSFC: KUZNETSOVA, EKATERINA

4.3    ELECTION OF THE AUDIT REVIEW COMMISSION OF                Mgmt          For                            For
       SISTEMA PJSFC: LIPSKY, ALEXEY

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 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

5.1    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          For                            For
       SISTEMA PJSFC: BELOVA, ANNA

5.2    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          Against                        Against
       SISTEMA PJSFC: BOEV, SERGEY

5.3    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          Against                        Against
       SISTEMA PJSFC: DUBOVSKOV, ANDREY

5.4    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          Against                        Against
       SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR

5.5    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          Against                        Against
       SISTEMA PJSFC: EVTUSHENKOV, FELIX

5.6    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          Against                        Against
       SISTEMA PJSFC: SOMMER, RON

5.7    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          Against                        Against
       SISTEMA PJSFC: KOCHARYAN, ROBERT

5.8    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          For                            For
       SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT

5.9    ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          Against                        Against
       SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN

5.10   ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          Against                        Against
       SISTEMA PJSFC: SHAMOLIN, MIKHAIL

5.11   ELECTION OF THE BOARD OF DIRECTOR OF                      Mgmt          For                            For
       SISTEMA PJSFC: IAKOBACHVILI, DAVID

6.1    APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE               Mgmt          For                            For
       AUDITOR TO PERFORM THE AUDIT FOR 2017
       ACCORDING TO THE RUSSIAN ACCOUNTING
       STANDARDS

6.2    APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE               Mgmt          For                            For
       AUDITOR TO PERFORM THE AUDIT FOR 2017
       ACCORDING TO THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS

7.1    APPROVAL OF THE NEW VERSIONS OF THE CHARTER               Mgmt          For                            For
       OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
       SISTEMA PJSFC REGULATING THE WORK OF THE
       COMPANY'S GOVERNING BODIES: APPROVAL OF THE
       REVISED CHARTER OF SISTEMA PJSFC

7.2    APPROVAL OF THE NEW VERSIONS OF THE CHARTER               Mgmt          For                            For
       OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
       SISTEMA PJSFC REGULATING THE WORK OF THE
       COMPANY'S GOVERNING BODIES: APPROVAL OF THE
       REVISED TERMS OF REFERENCE OF THE GENERAL
       MEETING OF SHAREHOLDERS OF SISTEMA PJSFC

7.3    APPROVAL OF THE NEW VERSIONS OF THE CHARTER               Mgmt          For                            For
       OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
       SISTEMA PJSFC REGULATING THE WORK OF THE
       COMPANY'S GOVERNING BODIES: APPROVAL OF THE
       REVISED TERMS OF REFERENCE OF THE BOARD OF
       DIRECTORS OF SISTEMA PJSFC

7.4    APPROVAL OF THE NEW VERSIONS OF THE CHARTER               Mgmt          For                            For
       OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
       SISTEMA PJSFC REGULATING THE WORK OF THE
       COMPANY'S GOVERNING BODIES: APPROVAL OF THE
       REVISED TERMS OF REFERENCE OF THE
       MANAGEMENT BOARD OF SISTEMA PJSFC

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   09 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LIMITED                                                                           Agenda Number:  708272101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE 10% CUMULATIVE                 Mgmt          For                            For
       REDEEMABLE PREFERENCE SHARES OF THE COMPANY
       FOR THE FINANCIAL YEAR 2016-17

3      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2016-17

4      TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD               Mgmt          For                            For
       NOWAL (DIN 00046144), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), M/S.
       S R B C & CO. LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 324982E/E300003), BE AND
       ARE HEREBY APPOINTED AS AUDITORS OF THE
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF THE 28TH ANNUAL GENERAL
       MEETING OF THE COMPANY, SUBJECT TO
       RATIFICATION OF THEIR APPOINTMENT AT EVERY
       ANNUAL GENERAL MEETING, ON SUCH
       REMUNERATION AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S)OR RE-ENACTMENT THEREOF, FOR
       THE TIME BEING IN FORCE), THE REMUNERATION
       OF INR15 LAKHS (RUPEES FIFTEEN LAKHS ONLY)
       PLUS TAXES AS APPLICABLE AND REIMBURSEMENT
       OF ACTUAL TRAVEL AND OUT OF POCKET
       EXPENSES, TO BE PAID TO M/S. SHOME
       &BANERJEE (ICWAI REGISTRATION NO.000001),
       COST AUDITORS OF THE COMPANY, FOR THE
       FINANCIAL YEAR 2017-18, AS APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY, BE AND
       IS HEREBY RATIFIED

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (THE "ACT") AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), AND
       REGULATION 16 (B) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS)REGULATIONS, 2015, MR.
       SETURAMAN MAHALINGAM (DIN 00121727), WHO
       WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
       THE COMPANY IN THE CATEGORY OF INDEPENDENT
       DIRECTOR, BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM JULY 27, 2016 AND WHO HOLDS
       OFFICE UNTIL THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161 OF
       THE ACT, AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING UNDER
       SECTION 160 OF THE ACT, FROM A MEMBER
       SIGNIFYING HIS INTENTION TO PROPOSE MR.
       SETURAMAN MAHALINGAM AS A CANDIDATE FOR THE
       OFFICE OF DIRECTOR OF THE COMPANY, BE AND
       IS HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY IN THE CATEGORY OF INDEPENDENT
       DIRECTOR FOR A TERM UPTO JULY 26, 2021 OR
       UPTO THE CONCLUSION OF THE 27TH ANNUAL
       GENERAL MEETING OF THE COMPANY IN THE
       CALENDAR YEAR 2021, WHICHEVER IS EARLIER

8      RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          For                            For
       SECTIONS 196, 197, 198 AND 203 READ WITH
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COMPANY HEREBY APPROVES THE RE-
       APPOINTMENT OF MR. SAJJAN JINDAL. (DIN
       00017762) AS THE MANAGING DIRECTOR OF THE
       COMPANY, FOR A PERIOD OF FIVE YEARS, WITH
       EFFECT FROM 07.07.2017, ON THE FOLLOWING
       TERMS AND CONDITIONS WHICH THE BOARD OF
       DIRECTORS MAY ALTER OR VARY IN SUCH MANNER
       AS THEY MAY CONSIDER NECESSARY, EXPEDIENT
       AND ACCEPTABLE TO MR. SAJJAN JINDAL: AS
       SPECIFIED IN THE NOTICE

9      RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          For                            For
       SECTIONS 196, 197, 198 AND 203 READ WITH
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COMPANY HEREBY APPROVES THE
       RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S.
       (DIN 00029136), AS A WHOLE-TIME DIRECTOR OF
       THE COMPANY, DESIGNATED AS 'JT. MANAGING
       DIRECTOR & GROUP CFO', FOR A PERIOD OF
       THREE YEARS WITH EFFECT FROM APRIL 6,
       2017,UPON SUCH TERMS AND CONDITIONS
       INCLUDING REMUNERATION AS ARE SET OUT IN
       THE STATEMENT PURSUANT TO SECTION 102(1) OF
       THE COMPANIES ACT, 2013 ANNEXED TO THE
       NOTICE OF THIS ANNUAL GENERAL MEETING, WITH
       LIBERTY TO THE BOARD OF DIRECTORS
       (HEREINAFTER REFERRED TO AS THE "BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORISED COMMITTEE OF THE BOARD) TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       THE SAID RE-APPOINTMENT, INCLUDING THE
       REMUNERATION WHICH SHALL NOT EXCEED AN
       OVERALL CEILING OF INR50,00,000/- (RUPEES
       FIFTY LAKHS ONLY) PER MONTH, AS MAY BE
       AGREED TO BETWEEN THE BOARD AND MR.
       SESHAGIRI RAO M.V.S.

10     RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          For                            For
       SECTIONS 196, 197, 198 AND 203 READ WITH
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COMPANY HEREBY APPROVES THE
       RE-APPOINTMENT OF DR. VINOD NOWAL (DIN
       00046144), AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY, DESIGNATED AS DY. MANAGING
       DIRECTOR, FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM APRIL 30, 2017, UPON SUCH TERMS
       AND CONDITIONS INCLUDING REMUNERATION AS
       ARE SET OUT IN THE STATEMENT PURSUANT TO
       SECTION 102(1) OF THE COMPANIES ACT, 2013
       ANNEXED TO THE NOTICE OF THIS ANNUAL
       GENERAL MEETING, WITH LIBERTY TO THE BOARD
       OF DIRECTORS (HEREINAFTER REFERRED TO AS
       THE "BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY DULY AUTHORISED COMMITTEE OF
       THE BOARD) TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID RE-APPOINTMENT,
       INCLUDING THE REMUNERATION WHICH SHALL NOT
       EXCEED AN OVERALL CEILING OF INR50,00,000/-
       (RUPEES FIFTY LAKHS ONLY) PER MONTH, AS MAY
       BE AGREED TO BETWEEN THE BOARD AND DR.
       VINOD NOWAL

11     RESOLVED THAT IN EXERCISE OF THE APPLICABLE               Mgmt          Against                        Against
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENTS
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       OF THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (EMPLOYEE STOCK OPTION SCHEME AND
       EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES,
       1999 AND THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 ("THE SEBI ESOP
       REGULATIONS") INCLUDING THE RELEVANT
       CIRCULARS AND NOTIFICATIONS, IF ANY, ISSUED
       BY THE SECURITIES AND EXCHANGE BOARD OF
       INDIA ("SEBI"), BASED ON THE
       RECOMMENDATIONS MADE BY THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE APPROVAL OF
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       ITS RESPECTIVE MEETINGS, THE GRANT BY THE
       COMPANY OF:19,85,340 EQUITY SHARES OF THE
       COMPANY PURSUANT TO THE JSWSL EMPLOYEES
       STOCK OWNERSHIP PLAN - 2012 ("JSWSL ESOP
       PLAN 2012"); AND OF 9,27,712 EQUITY SHARES
       OF THE COMPANY PURSUANT TO THE JSWSL
       EMPLOYEES STOCK OWNERSHIP PLAN - 2016
       ("JSWSL ESOP PLAN 2016"), TO THE WHOLE TIME
       DIRECTORS OF THE COMPANY, BE AND ARE HEREBY
       RATIFIED. RESOLVED FURTHER THAT SUBJECT TO
       THE LIMITS IMPOSED UNDER SECTIONS 196, 197
       AND 198 READ WITH SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (APPOINTMENT AND
       REMUNERATION OF MANAGERIAL PERSONNEL)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S)OR RE-ENACTMENTS THEREOF,
       FOR THE TIME BEING IN FORCE), AND SUBJECT,
       IN THE CASE THE COMPANY DOES NOT HAVE ANY
       PROFITS OR ITS PROFITS ARE INADEQUATE IN
       ANY FINANCIAL YEAR, TO RECEIPT OF THE
       APPROVAL OF THE CENTRAL GOVERNMENT, THE
       PERQUISITE VALUE COMPUTED IN TERMS OF THE
       INCOME-TAX ACT, 1961 AND THE RULES AND
       REGULATIONS FRAMED THEREUNDER UPON EXERCISE
       OF OPTIONS GRANTED / TO BE GRANTED UNDER
       EITHER THE JSWSL ESOP PLAN 2012 AND /OR THE
       JSWSL ESOP PLAN 2016, BY THE WHOLE TIME
       DIRECTORS OF THE COMPANY, SHALL NOT BE
       INCLUDED IN THE OVERALL CEILING ON
       REMUNERATION (INCLUDING SALARY AND
       PERQUISITES) PAYABLE TO SUCH WHOLE TIME
       DIRECTORS APPROVED BY THE MEMBERS FROM TIME
       TO TIME

12     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 22ND
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 26, 2016 AND PURSUANT TO THE
       PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), AND SUBJECT
       TO APPLICABLE REGULATIONS, RULES AND
       GUIDELINES PRESCRIBED BY THE SECURITIES AND
       EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, THE CONSENT OF THE MEMBERS
       BE AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR MAKING
       OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
       SECURED/ UNSECURED REDEEMABLE
       NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
       TRANCHES, AGGREGATING UP TO INR10,000
       CRORES (RUPEES TEN THOUSAND CRORES ONLY)
       DURING THE FINANCIAL YEAR 2017-18, ON
       PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY, FROM TIME TO TIME, DETERMINE
       AND CONSIDER PROPER AND MOST BENEFICIAL TO
       THE COMPANY INCLUDING AS TO WHEN THE SAID
       DEBENTURES BE ISSUED, THE CONSIDERATION FOR
       THE ISSUE, UTILISATION OF THE ISSUE
       PROCEEDS AND ALL MATTERS CONNECTED WITH OR
       INCIDENTAL THERETO. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
       OR ANY OF THE POWERS HEREIN CONFERRED TO
       ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
       MORE DIRECTORS OF THE COMPANY"

13     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 22ND
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 26, 2016 AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
       ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), READ
       WITH THE RULES MADE THEREUNDER, THE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
       AS AMENDED FROM TIME TO TIME (HEREINAFTER
       REFERRED TO AS THE "SEBI REGULATIONS"), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008, THE PROVISIONS OF THE
       FOREIGN EXCHANGE MANAGEMENT ACT, 1999
       (FEMA), THE FOREIGN EXCHANGE MANAGEMENT
       (TRANSFER OR ISSUE OF SECURITY BY A PERSON
       RESIDENT OUTSIDE INDIA) REGULATIONS, 2000,
       AND SUCH OTHER APPLICABLE STATUTES,
       NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
       REGULATIONS, AND GUIDELINES (INCLUDING ANY
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       ISSUED BY THE GOVERNMENT OF INDIA (THE
       "GOI"), THE MINISTRY OF CORPORATE AFFAIRS
       (THE "MCA"), THE RESERVE BANK OF INDIA (THE
       "RBI"), THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (THE "SEBI"), STOCK EXCHANGES AND
       ANY OTHER APPROPRIATE AUTHORITIES,
       INSTITUTIONS OR BODIES, AS MAY BE
       APPLICABLE, AND THE ENABLING PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       AND THE MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       SUBJECT TO ALL SUCH APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS, IF ANY, OF THE
       GOI, RBI, SEBI, STOCK EXCHANGES AND ANY
       OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS
       OR BODIES, AS MAY BE NECESSARY OR
       DESIRABLE, AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY ANY OF THEM WHILE GRANTING ANY
       SUCH CONSENTS, PERMISSIONS, APPROVALS
       AND/OR SANCTIONS (HEREINAFTER SINGLY OR
       COLLECTIVELY REFERRED TO AS "THE REQUISITE
       APPROVALS") WHICH MAY BE AGREED TO BY THE
       BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
       HEREAFTER CONSTITUTED BY THE BOARD IN THIS
       BEHALF), THE BOARD BE AND IS HEREBY
       AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
       CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
       MORE TRANCHES: AS PER SPECIFIED IN THE
       NOTICE

14     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE TWENTIETH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 31, 2014 AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 23, 41, 42, 62, 71
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013, READ WITH
       THE RULES MADE THEREUNDER, THE FOREIGN
       EXCHANGE MANAGEMENT ACT, 1999, THE FOREIGN
       EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
       SECURITY BY A PERSON RESIDENT OUTSIDE
       INDIA) REGULATIONS, 2000, THE ISSUE OF
       FOREIGN CURRENCY CONVERTIBLE BONDS AND
       ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT
       MECHANISM) SCHEME,1993, THE DEPOSITORY
       RECEIPT SCHEME, 2014, AS APPLICABLE, AS
       ALSO THE PROVISIONS OF ANY OTHER APPLICABLE
       LAWS, RULES, REGULATIONS

CONT   CONTD , AND GUIDELINES (INCLUDING ANY                     Non-Voting
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       AND THE ENABLING PROVISIONS IN THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       AND THE LISTING AGREEMENTS ENTERED INTO BY
       THE COMPANY WITH THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED, AND
       IN ACCORDANCE WITH THE REGULATIONS AND
       GUIDELINES ISSUED BY AND SUBJECT TO ALL
       SUCH APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF THE GOVERNMENT OF INDIA,
       RESERVE BANK OF INDIA, SECURITIES AND
       EXCHANGE BOARD OF INDIA AND ALL OTHER
       APPROPRIATE AND/OR CONCERNED AUTHORITIES
       AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY
       OF THEM WHILE GRANTING SUCH APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE(S), WHICH THE BOARD
       MAY HAVE CONSTITUTED OR HEREAFTER
       CONSTITUTE IN THIS BEHALF TO EXERCISE THE
       POWERS CONFERRED ON THE BOARD BY THIS
       RESOLUTION), WHICH THE BOARD BE AND IS
       HEREBY AUTHORISED TO ACCEPT, IF IT THINKS
       FIT IN THE INTEREST OF THE COMPANY, THE
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD TO CREATE, OFFER,
       ISSUE AND ALLOT SUCH NUMBER OF FOREIGN
       CURRENCY CONVERTIBLE BONDS/GLOBAL
       DEPOSITORY RECEIPTS / AMERICAN DEPOSITORY
       RECEIPTS/ WARRANTS AND/OR OTHER INSTRUMENTS
       CONVERTIBLE INTO EQUITY SHARES OPTIONALLY
       OR OTHERWISE (HEREINAFTER REFERRED TO AS
       "SECURITIES") OR ANY COMBINATION OF SUCH
       SECURITIES, WHETHER RUPEE DENOMINATED OR
       DENOMINATED IN FOREIGN CURRENCY, FOR AN
       AGGREGATE SUM OF UP TO USD 1 BILLION
       (UNITED STATES DOLLARS ONE BILLION ONLY) OR
       ITS EQUIVALENT IN ANY OTHER CURRENCY(IES),
       INCLUSIVE OF SUCH PREMIUM AS MAY BE
       DETERMINED BY THE BOARD, IN THE COURSE OF
       AN INTERNATIONAL OFFERING, IN ONE OR MORE
       FOREIGN MARKET(S), TO ALL ELIGIBLE
       INVESTORS INCLUDING
       FOREIGN/RESIDENT/NON-RESIDENT INVESTORS
       (WHETHER INSTITUTIONS/INCORPORATED BODIES /
       MUTUAL FUNDS/TRUSTS/FOREIGN INSTITUTIONAL
       INVESTORS/FOREIGN PORTFOLIO INVESTORS/BANKS
       AND/OR OTHERWISE, WHETHER OR NOT SUCH
       INVESTORS ARE MEMBERS OF THE COMPANY), BY
       WAY OF A PUBLIC ISSUE THROUGH CIRCULATION
       OF AN OFFERING CIRCULAR OR PROSPECTUS OR BY
       WAY OF PRIVATE PLACEMENT OR A COMBINATION
       THEREOF, AT SUCH TIME OR TIMES, IN SUCH
       TRANCHE OR TRANCHES, AT SUCH PRICE OR
       PRICES, AT A DISCOUNT OR A PREMIUM TO
       MARKET PRICE OR PRICES IN SUCH MANNER AND
       ON SUCH TERMS AND CONDITIONS AS MAY BE
       DEEMED APPROPRIATE BY THE BOARD AT THE TIME
       OF SUCH ISSUE OR ALLOTMENT CONSIDERING THE
       PREVAILING MARKET CONDITIONS AND OTHER
       RELEVANT FACTORS, WHEREVER NECESSARY IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS AND OTHER ADVISORS AND
       INTERMEDIARIES. RESOLVED FURTHER THAT: I.
       THE SECURITIES TO BE CREATED, OFFERED,
       ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
       PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
       AND ARTICLES OF ASSOCIATION OF THE COMPANY;
       AND II. THE UNDERLYING EQUITY SHARES AND
       THE EQUITY SHARES THAT MAY BE ALLOTTED ON
       CONVERSION OF THE SECURITIES SHALL RANK
       PARI PASSU WITH THE THEN EXISTING EQUITY
       SHARES OF THE COMPANY IN ALL RESPECTS
       INCLUDING SUCH RIGHTS AS TO DIVIDEND.
       RESOLVED FURTHER THAT THE ISSUE OF EQUITY
       SHARES UNDERLYING THE SECURITIES, TO THE
       HOLDERS OF THE SECURITIES SHALL, INTER
       ALIA, BE SUBJECT TO THE FOLLOWING TERMS AND
       CONDITIONS: A) THE NUMBER AND/OR CONVERSION
       PRICE IN RELATION TO EQUITY SHARES THAT MAY
       BE ISSUED AND ALLOTTED ON CONVERSION OF
       SECURITIES THAT MAY BE ISSUED SHALL BE
       SUBJECT TO AND APPROPRIATELY ADJUSTED IN
       ACCORDANCE WITH APPLICABLE
       LAWS/REGULATIONS/ GUIDELINES, FOR CORPORATE
       ACTIONS SUCH AS BONUS ISSUE, SPLIT AND
       CONSOLIDATION OF SHARE CAPITAL, DEMERGER,
       TRANSFER OF UNDERTAKING, SALE OF DIVISION
       OR ANY SUCH CAPITAL OR CORPORATE
       RESTRUCTURING. B) IN THE EVENT OF THE
       COMPANY MAKING A RIGHTS OFFER BY ISSUE OF
       EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE
       EQUITY SHARES UPON CONVERSION, THE
       ENTITLEMENT TO THE EQUITY SHARES SHALL
       STAND INCREASED IN THE SAME PROPORTION AS
       THAT OF THE RIGHTS OFFER AND SUCH
       ADDITIONAL EQUITY SHARES SHALL (SUBJECT TO
       APPLICABLE LAW) BE OFFERED TO THE HOLDERS
       OF THE SECURITIES AT THE SAME PRICE AT
       WHICH THEY ARE OFFERED TO THE EXISTING
       SHAREHOLDERS, AND C) IN THE EVENT OF ANY
       MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER
       REORGANISATION, THE NUMBER OF SHARES, THE
       PRICE AND THE TIME PERIOD SHALL BE SUITABLY
       ADJUSTED. RESOLVED FURTHER THAT WITHOUT
       PREJUDICE TO THE GENERALITY OF THE ABOVE,
       THE AFORESAID ISSUE OF SECURITIES IN AN
       INTERNATIONAL OFFERING OR PLACEMENT MAY
       HAVE ALL OR ANY TERM OR COMBINATION OF
       TERMS OR CONDITIONS IN ACCORDANCE WITH
       APPLICABLE REGULATIONS, PREVALENT MARKET
       PRACTICES, INCLUDING BUT NOT LIMITED TO THE
       TERMS AND CONDITIONS RELATING TO PAYMENT OF
       INTEREST, PREMIUM ON REDEMPTION AT THE
       OPTION OF THE COMPANY AND/OR HOLDERS OF ANY
       SECURITIES, TERMS FOR ISSUE OF EQUITY
       SHARES UPON CONVERSION OF THE SECURITIES OR
       VARIATION OF THE CONVERSION PRICE OR PERIOD
       OF CONVERSION OF THE SECURITIES INTO EQUITY
       SHARES OR ISSUE OF ADDITIONAL EQUITY SHARES
       DURING THE PERIOD OF THE SECURITIES.
       RESOLVED FURTHER THAT THE BOARD MAY ENTER
       INTO ANY ARRANGEMENT WITH ANY AGENCY OR
       BODY FOR THE ISSUE OF THE SECURITIES, IN
       REGISTERED OR BEARER FORM WITH SUCH
       FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
       INTERNATIONAL MARKETS FOR INSTRUMENTS OF
       THIS NATURE AND TO PROVIDE FOR THE
       TRADABILITY OR FREE TRANSFERABILITY THEREOF
       AS PER THE PREVAILING PRACTICES AND
       REGULATIONS IN INTERNATIONAL CAPITAL
       MARKETS. RESOLVED FURTHER THAT, SUBJECT TO
       APPLICABLE LAW, THE SECURITIES ISSUED IN AN
       INTERNATIONAL OFFERING OR PLACEMENT SHALL
       BE DEEMED TO HAVE BEEN MADE ABROAD AND/OR
       IN THE INTERNATIONAL MARKETS AND/OR AT THE
       PLACE OF ISSUE OF THE SECURITIES AND SHALL
       BE GOVERNED BY THE APPLICABLE LAWS THEREOF.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DISPOSE OF SUCH
       SECURITIES AS ARE TO BE ISSUED AND ARE NOT
       SUBSCRIBED ON SUCH TERMS AND CONDITIONS AS
       IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO APPOINT SUCH
       CONSULTANTS, LEAD MANAGERS, UNDERWRITERS,
       GUARANTORS, DEPOSITORIES, CUSTODIANS,
       REGISTRARS, TRUSTEES, BANKERS, SOLICITORS,
       LAWYERS, MERCHANT BANKERS AND ANY SUCH
       AGENCIES AND INTERMEDIARIES AS MAY BE
       INVOLVED OR CONCERNED IN SUCH OFFERINGS OF
       SECURITIES AND TO REMUNERATE ALL SUCH
       AGENCIES BY WAY OF COMMISSION, BROKERAGE,
       FEES OR THE LIKE, AND TO ENTER INTO OR
       EXECUTE AGREEMENTS/ARRANGEMENTS/ MOUS WITH
       ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO
       SEEK THE LISTING OF ANY OR ALL OF SUCH
       SECURITIES ON ONE OR MORE STOCK EXCHANGES
       WITHIN OR OUTSIDE INDIA. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO FINALISE THE MODE, TERMS AND TIMING OF
       THE ISSUE(S), INCLUDING THE CLASS OF
       INVESTORS TO WHOM THE SECURITIES ARE TO BE
       OFFERED, ISSUED AND ALLOTTED, TO THE
       EXCLUSION OF ALL OTHER CATEGORIES OF
       INVESTORS, THE NUMBER OF SECURITIES TO BE
       ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
       VALUE, PREMIUM AMOUNTS ON ISSUE/CONVERSION
       OF SECURITIES/EXERCISE OF
       WARRANTS/REDEMPTIONS OF SECURITIES, RATES
       OF INTEREST, REDEMPTION, PERIOD, LISTINGS
       ON ONE OR MORE STOCK EXCHANGES IN INDIA
       AND/OR ABROAD, AS THE BOARD MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT AND TO ISSUE
       AND ALLOT SUCH NUMBER OF EQUITY SHARES UPON
       CONVERSION OF ANY OF THE SECURITIES
       REFERRED TO IN THE PARAGRAPH(S) ABOVE IN
       ACCORDANCE WITH THE TERMS OF OFFERING AND
       APPLICABLE LAW AND ALSO TO SEEK THE
       LISTING/ADMISSION OF ANY OR ALL OF SUCH
       EQUITY SHARES ON THE STOCK EXCHANGES IN
       INDIA WHERE THE EXISTING EQUITY SHARES OF
       THE COMPANY ARE LISTED/ADMITTED. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED ON BEHALF OF THE COMPANY TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY AT ITS ABSOLUTE DISCRETION DEEM
       NECESSARY OR DESIRABLE IN RELATION TO OR
       ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT
       OF SECURITIES OR EQUITY SHARES, AS
       DESCRIBED HEREIN ABOVE OR FOR THE PURPOSE
       OF GIVING EFFECT TO THIS RESOLUTION
       INCLUDING BUT NOT LIMITED TO, THE




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD, MUMBAI                                                                       Agenda Number:  707218017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680109
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  INE019A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE 10% CUMULATIVE                 Mgmt          For                            For
       REDEEMABLE PREFERENCE SHARES OF THE COMPANY
       FOR THE FINANCIAL YEAR 2015-16

3      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2015-16

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SAJJAN JINDAL (DIN 00017762), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT, PURSUANT TO THE FIRST                      Mgmt          For                            For
       PROVISO TO SECTION 139(1) OF THE COMPANIES
       ACT, 2013, READ WITH THE FIRST PROVISO TO
       RULE 3(7) OF THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, THE APPOINTMENT OF M/S. DELOITTE
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
       (ICAI REGISTRATION NO. 117366W/W-100018),
       AS THE AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THE 20TH
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE 23RD ANNUAL GENERAL MEETING OF THE
       COMPANY, ON SUCH REMUNERATION AS MAY BE
       DECIDED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, MADE AT THE TWENTIETH ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON JULY
       31, 2014, BE AND IS HEREBY RATIFIED

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 12 LAKHS (RUPEES TWELVE
       LAKHS ONLY) PLUS SERVICE TAX AS APPLICABLE
       AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT
       OF POCKET EXPENSES, TO BE PAID TO M/S. S.R.
       BHARGAVE & CO. (ICWAI REGISTRATION NO.
       000218), COST AUDITORS OF THE COMPANY, FOR
       THE FINANCIAL YEAR 2016-17, AS APPROVED BY
       THE BOARD OF DIRECTORS OF THE COMPANY, BE
       AND IS HEREBY RATIFIED

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), READ WITH SCHEDULE IV OF THE ACT
       AND REGULATION 16 (B) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATION 2015, MR. MALAY MUKHERJEE (DIN
       02861065), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY IN THE
       CATEGORY OF INDEPENDENT DIRECTOR, BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM JULY
       29, 2015 AND WHO HOLDS OFFICE UNTIL THE
       DATE OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF SECTION 161 OF THE ACT, AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT, FROM A MEMBER SIGNIFYING HIS INTENTION
       TO PROPOSE MR. MALAY MUKHERJEE AS A
       CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE
       COMPANY, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY IN THE CATEGORY OF
       INDEPENDENT DIRECTOR FOR A TERM UP TO JULY
       28, 2020 OR UP TO THE CONCLUSION OF THE
       26TH ANNUAL GENERAL MEETING OF THE COMPANY
       IN THE CALENDAR YEAR 2020, WHICHEVER IS
       EARLIER

8      RESOLVED THAT, PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       REENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), READ WITH SCHEDULE IV OF THE ACT
       AND REGULATION 16 (B) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATION 2015, MR. HAIGREVE KHAITAN (DIN
       00005290), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY IN THE
       CATEGORY OF INDEPENDENT DIRECTOR, BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM
       SEPTEMBER 30, 2015 AND WHO HOLDS OFFICE
       UNTIL THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161 OF THE ACT,
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE ACT, FROM A MEMBER SIGNIFYING
       HIS INTENTION TO PROPOSE MR. HAIGREVE
       KHAITAN AS A CANDIDATE FOR THE OFFICE OF
       DIRECTOR OF THE COMPANY, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY IN
       THE CATEGORY OF INDEPENDENT DIRECTOR FOR A
       TERM UP TO SEPTEMBER 29, 2020 OR UP TO THE
       CONCLUSION OF THE 26TH ANNUAL GENERAL
       MEETING OF THE COMPANY IN THE CALENDAR YEAR
       2020, WHICHEVER IS EARLIER

9      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 21ST
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 28, 2015 AND PURSUANT TO THE
       PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), AND SUBJECT
       TO APPLICABLE REGULATIONS, RULES AND
       GUIDELINES PRESCRIBED BY THE SECURITIES AND
       EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, THE CONSENT OF THE MEMBERS
       BE AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR MAKING
       OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
       SECURED/ UNSECURED REDEEMABLE
       NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
       TRANCHES, AGGREGATING UP TO INR 10,000
       CRORES (RUPEES TEN THOUSAND CRORES ONLY)
       DURING THE FINANCIAL YEAR 2016-17, ON
       PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY, FROM TIME TO TIME, DETERMINE
       AND CONSIDER PROPER AND MOST BENEFICIAL TO
       THE COMPANY INCLUDING AS TO WHEN THE SAID
       DEBENTURES BE ISSUED, THE CONSIDERATION FOR
       THE ISSUE, UTILISATION OF THE ISSUE
       PROCEEDS AND ALL MATTERS CONNECTED WITH OR
       INCIDENTAL THERETO. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
       OR ANY OF THE POWERS HEREIN CONFERRED TO
       ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
       MORE DIRECTORS OF THE COMPANY

10     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 21ST
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 28, 2015 AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
       ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), READ
       WITH THE RULES MADE THEREUNDER, THE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
       AS AMENDED FROM TIME TO TIME (HEREINAFTER
       REFERRED TO AS THE "SEBI REGULATIONS"), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008 THE PROVISIONS OF THE
       FOREIGN EXCHANGE MANAGEMENT ACT, 1999
       (FEMA), THE FOREIGN EXCHANGE MANAGEMENT
       (TRANSFER OR ISSUE OF SECURITY BY A PERSON
       RESIDENT OUTSIDE INDIA) REGULATIONS, 2000,
       AND SUCH OTHER APPLICABLE STATUTES,
       NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
       REGULATIONS, AND GUIDELINES (INCLUDING ANY
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       ISSUED BY THE GOVERNMENT OF INDIA (THE
       "GOI"), THE RESERVE BANK OF INDIA (THE
       "RBI"), THE FOREIGN INVESTMENT PROMOTION
       BOARD (THE "FIPB"), THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (THE "SEBI"), STOCK
       EXCHANGES AND ANY OTHER APPROPRIATE
       AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY
       BE APPLICABLE, AND THE ENABLING PROVISIONS
       OF THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND SUBJECT TO
       ALL SUCH APPROVALS, CONSENTS, PERMISSIONS
       AND SANCTIONS, IF ANY, OF THE GOI, RBI,
       FIPB, SEBI, STOCK EXCHANGES AND ANY OTHER
       APPROPRIATE AUTHORITIES, INSTITUTIONS OR
       BODIES, AS MAY BE NECESSARY OR DESIRABLE,
       AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY ANY OF THEM WHILE GRANTING ANY
       SUCH CONSENTS, PERMISSIONS, APPROVALS
       AND/OR SANCTIONS (HEREINAFTER SINGLY OR
       COLLECTIVELY REFERRED TO AS "THE REQUISITE
       APPROVALS") WHICH MAY BE AGREED TO BY THE
       BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
       HEREAFTER CONSTITUTED BY THE BOARD IN THIS
       BEHALF), THE BOARD BE AND IS HEREBY
       AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
       CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
       MORE TRANCHES, EQUITY SHARES AND/OR FULLY
       CONVERTIBLE DEBENTURES/ PARTLY CONVERTIBLE
       DEBENTURES/OPTIONALLY CONVERTIBLE
       DEBENTURES/NON-CONVERTIBLE DEBENTURES WITH
       WARRANTS OR ANY OTHER SECURITIES (OTHER
       THAN WARRANTS) OR A COMBINATION THEREOF,
       WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE
       WITH EQUITY SHARES OF THE COMPANY OF FACE
       VALUE OF INR 10 EACH (THE "EQUITY SHARES")
       AT A LATER DATE (HEREINAFTER COLLECTIVELY
       REFERRED TO AS THE "SPECIFIED SECURITIES"),
       TO QUALIFIED INSTITUTIONAL BUYERS (AS
       DEFINED IN THE SEBI REGULATIONS) BY WAY OF
       A QUALIFIED INSTITUTIONS PLACEMENT, AS
       PROVIDED UNDER CHAPTER VIII OF THE SEBI
       REGULATIONS FOR AN AGGREGATE AMOUNT NOT
       EXCEEDING INR 4,000 CRORES (RUPEES FOUR
       THOUSAND CRORES ONLY), INCLUSIVE OF SUCH
       PREMIUM AS MAY BE DECIDED BY THE BOARD, AT
       A PRICE WHICH SHALL NOT BE LESS THAN THE
       PRICE DETERMINED IN ACCORDANCE WITH THE
       PRICING FORMULA STIPULATED UNDER CHAPTER
       VIII OF THE SEBI REGULATIONS. RESOLVED
       FURTHER THAT THE RELEVANT DATE FOR THE
       PURPOSE OF ARRIVING AT THE AFORESAID
       MINIMUM ISSUE PRICE OF THE SPECIFIED
       SECURITIES SHALL BE -  IN CASE OF ALLOTMENT
       OF EQUITY SHARES, THE DATE OF THE MEETING
       IN WHICH THE BOARD OR A COMMITTEE OF THE
       BOARD DECIDES TO OPEN THE PROPOSED ISSUE.
       IN CASE OF ALLOTMENT OF ELIGIBLE
       CONVERTIBLE SECURITIES, I. EITHER THE DATE
       OF THE MEETING IN WHICH THE BOARD OR A
       COMMITTEE OF THE BOARD DECIDES TO OPEN THE
       ISSUE OF SUCH CONVERTIBLE SECURITIES; OR
       II. THE DATE ON WHICH THE HOLDERS OF SUCH
       CONVERTIBLE SECURITIES BECOME ENTITLED TO
       APPLY FOR THE EQUITY SHARES AS MAY BE
       DETERMINED BY THE BOARD. RESOLVED FURTHER
       THAT: I. THE SPECIFIED SECURITIES TO BE SO
       CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
       BE SUBJECT TO THE PROVISIONS OF THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY; II. THE EQUITY
       SHARES THAT MAY BE ISSUED AND ALLOTTED
       THROUGH THE QUALIFIED INSTITUTIONS
       PLACEMENT OR ON CONVERSION OF THE SPECIFIED
       SECURITIES ISSUED THROUGH THE QUALIFIED
       INSTITUTIONS PLACEMENT AS AFORESAID, SHALL
       RANK PARI PASSU WITH THE THEN EXISTING
       EQUITY SHARES OF THE COMPANY IN ALL
       RESPECTS INCLUDING DIVIDEND; AND III. THE
       NUMBER AND/OR CONVERSION PRICE IN RELATION
       TO EQUITY SHARES THAT MAY BE ISSUED AND
       ALLOTTED ON CONVERSION OF THE SPECIFIED
       SECURITIES THAT MAY BE ISSUED THROUGH THE
       QUALIFIED INSTITUTIONS PLACEMENT SHALL BE
       APPROPRIATELY ADJUSTED IN ACCORDANCE WITH
       THE SEBI REGULATIONS FOR CORPORATE ACTIONS
       SUCH AS BONUS ISSUE, RIGHTS ISSUE, SPLIT
       AND CONSOLIDATION OF SHARE CAPITAL, MERGER,
       DEMERGER, TRANSFER OF UNDERTAKING, SALE OF
       DIVISION OR ANY SUCH CAPITAL OR CORPORATE
       RESTRUCTURING RESOLVED FURTHER THAT WITHOUT
       PREJUDICE TO THE GENERALITY OF THE ABOVE,
       THE AFORESAID SPECIFIED SECURITIES MAY HAVE
       SUCH FEATURES AND ATTRIBUTES OR ANY TERMS
       OR COMBINATION OF TERMS THAT PROVIDE FOR
       THE TRADABILITY AND FREE TRANSFERABILITY
       THEREOF IN ACCORDANCE WITH THE PREVAILING
       PRACTICES IN THE CAPITAL MARKETS AND THE
       BOARD, SUBJECT TO APPLICABLE LAWS,
       REGULATIONS AND GUIDELINES, BE AND IS
       HEREBY AUTHORISED TO DISPOSE OFF SUCH
       SPECIFIED SECURITIES THAT ARE NOT
       SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION, THE BOARD BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS INCLUDING BUT NOT
       LIMITED TO FINALISATION AND APPROVAL OF THE
       PRELIMINARY AS WELL AS FINAL OFFER
       DOCUMENT(S), DETERMINING THE FORM, MANNER
       AND TIMING OF THE ISSUE, INCLUDING THE
       INVESTORS TO WHOM THE SPECIFIED SECURITIES
       ARE TO BE ISSUED AND ALLOTTED, THE NUMBER
       OF SPECIFIED SECURITIES TO BE ALLOTTED,
       ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON
       ISSUE/CONVERSION OF SPECIFIED SECURITIES,
       IF ANY, RATE OF INTEREST, EXECUTION OF
       VARIOUS AGREEMENTS/
       DEEDS/DOCUMENTS/UNDERTAKINGS, CREATION OF
       MORTGAGE/CHARGE/ENCUMBRANCE IN ADDITION TO
       THE EXISTING MORTGAGES, CHARGES AND
       HYPOTHECATION BY THE COMPANY AS MAY BE
       NECESSARY ON SUCH OF THE ASSETS OF THE
       COMPANY BOTH PRESENT AND FUTURE, IN SUCH
       MANNER AS THE BOARD MAY DIRECT, IN
       ACCORDANCE WITH SECTION 180(1)(A) OF THE
       COMPANIES ACT, 2013, IN RESPECT OF ANY OF
       THE SPECIFIED SECURITIES ISSUED THROUGH THE
       QUALIFIED INSTITUTIONS PLACEMENT, EITHER ON
       PARI PASSU BASIS OR OTHERWISE, AND TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO THE
       ISSUE, OFFER OR ALLOTMENT OF THE SPECIFIED
       SECURITIES AND UTILISATION OF THE ISSUE
       PROCEEDS, AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS TO THAT END AND INTENT THAT THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY VIRTUE OF
       THIS RESOLUTION. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       APPOINT SUCH CONSULTANTS, LEAD MANAGERS,
       UNDERWRITERS, GUARANTORS, DEPOSITORIES,
       CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS,
       SOLICITORS, LAWYERS, MERCHANT BANKERS AND
       ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY
       BE INVOLVED OR CONCERNED IN SUCH OFFERINGS
       OF SPECIFIED SECURITIES AND TO REMUNERATE
       ALL SUCH AGENCIES BY WAY OF COMMISSION,
       BROKERAGE, FEES OR THE LIKE, AND TO ENTER
       INTO OR EXECUTE
       AGREEMENTS/ARRANGEMENTS/MOUS WITH ANY SUCH
       AGENCY OR INTERMEDIARY AND ALSO TO SEEK THE
       LISTING OF ANY OR ALL OF SUCH SPECIFIED
       SECURITIES OR SECURITIES REPRESENTING THE
       SAME ON ONE OR MORE STOCK EXCHANGES.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
       THE POWERS HEREIN CONFERRED, TO ANY
       COMMITTEE OF DIRECTORS OR ANY ONE OR MORE
       DIRECTORS OR OFFICERS OF THE COMPANY

11     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 20TH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 31, 2014 AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER, THE PROVISIONS OF THE
       FOREIGN EXCHANGE MANAGEMENT ACT, 1999, THE
       FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
       ISSUE OF SECURITY BY A PERSON RESIDENT
       OUTSIDE INDIA) REGULATIONS, 2000, THE
       EXTERNAL COMMERCIAL BORROWINGS GUIDELINES
       OF THE RESERVE BANK OF INDIA ("RBI") AS
       ALSO OF ANY OTHER APPLICABLE LAWS, RULES,
       REGULATIONS AND GUIDELINES (INCLUDING ANY
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       AND THE ENABLING PROVISIONS IN THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND IN
       ACCORDANCE WITH THE REGULATIONS AND
       GUIDELINES ISSUED BY AND SUBJECT TO ALL
       SUCH APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF THE GOVERNMENT OF INDIA, RBI,
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SEBI) AND ALL OTHER APPROPRIATE AND/OR
       CONCERNED AUTHORITIES AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS, AS MAY BE
       PRESCRIBED BY ANY OF THEM WHILE GRANTING
       SUCH APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE(S), WHICH THE BOARD MAY HAVE
       CONSTITUTED OR HEREAFTER CONSTITUTE IN THIS
       BEHALF TO EXERCISE THE POWERS CONFERRED ON
       THE BOARD BY THIS RESOLUTION), WHICH THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       ACCEPT, IF IT THINKS FIT IN THE INTEREST OF
       THE COMPANY, THE CONSENT OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       CREATE, OFFER, ISSUE, AND ALLOT SUCH NUMBER
       OF NON-CONVERTIBLE FOREIGN CURRENCY
       DENOMINATED BONDS ("BONDS"), FOR AN
       AGGREGATE SUM OF UP TO USD 2 BILLION
       (UNITED STATES DOLLARS TWO BILLION ONLY) OR
       ITS EQUIVALENT IN ANY OTHER CURRENCY(IES),
       INCLUSIVE OF SUCH PREMIUM AS MAY BE
       DETERMINED BY THE BOARD, IN THE COURSE OF
       AN INTERNATIONAL OFFERING, IN ONE OR MORE
       FOREIGN MARKET(S), TO ALL ELIGIBLE
       INVESTORS INCLUDING FOREIGN /NON-RESIDENT
       INVESTORS (WHETHER
       INSTITUTIONS/INCORPORATED BODIES/MUTUAL
       FUNDS/TRUSTS/ FOREIGN INSTITUTIONAL
       INVESTORS/BANKS AND/OR OTHERWISE, WHETHER
       OR NOT SUCH INVESTORS ARE MEMBERS OF THE
       COMPANY), THROUGH AN OFFERING CIRCULAR
       AND/OR PRIVATE PLACEMENT BASIS OR THROUGH
       SUCH OFFERINGS AS MAY BE PERMITTED IN
       ACCORDANCE WITH APPLICABLE LAW, AT SUCH
       TIME OR TIMES, IN SUCH TRANCHE OR TRANCHES,
       AT SUCH PRICE OR PRICES, AT A DISCOUNT OR A
       PREMIUM TO MARKET PRICE OR PRICES IN SUCH
       MANNER AND ON SUCH TERMS AND CONDITIONS AS
       MAY BE DEEMED APPROPRIATE BY THE BOARD AT
       THE TIME OF SUCH ISSUE OR ALLOTMENT
       CONSIDERING THE PREVAILING MARKET
       CONDITIONS AND OTHER RELEVANT FACTORS,
       WHEREVER NECESSARY IN CONSULTATION WITH THE
       LEAD MANAGERS, UNDERWRITERS AND ADVISORS.
       RESOLVED FURTHER THAT THE BONDS TO BE
       CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
       BE SUBJECT TO THE PROVISIONS OF THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY. RESOLVED
       FURTHER THAT WITHOUT PREJUDICE TO THE
       GENERALITY OF THE ABOVE, THE AFORESAID
       ISSUE OF BONDS IN INTERNATIONAL OFFERING
       MAY HAVE ALL OR ANY TERM OR COMBINATION OF
       TERMS OR CONDITIONS IN ACCORDANCE WITH
       APPLICABLE REGULATIONS, PREVALENT MARKET
       PRACTICES, INCLUDING BUT NOT LIMITED TO THE
       TERMS AND CONDITIONS RELATING TO PAYMENT OF
       INTEREST, PREMIUM ON REDEMPTION AT THE
       OPTION OF THE COMPANY AND/OR HOLDERS OF THE
       BONDS. RESOLVED FURTHER THAT THE BOARD MAY
       ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY
       OR BODY FOR THE ISSUE OF THE BONDS, IN
       REGISTERED OR BEARER FORM WITH SUCH
       FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
       INTERNATIONAL MARKETS FOR INSTRUMENTS OF
       THIS NATURE AND TO PROVIDE FOR THE
       TRADABILITY OR FREE TRANSFERABILITY THEREOF
       AS PER THE PREVAILING PRACTICES AND
       REGULATIONS IN INTERNATIONAL CAPITAL
       MARKETS

12     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 186 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, READ WITH THE RULES MADE THEREUNDER
       (INCLUDING ANY AMENDMENT THERETO OR
       REENACTMENT THEREOF), THE CONSENT OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER CALLED 'THE BOARD'
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE WHICH THE BOARD MAY HAVE
       CONSTITUTED OR HEREINAFTER CONSTITUTE TO
       EXERCISE ITS POWERS INCLUDING THE POWER
       CONFERRED BY THIS RESOLUTION) TO (A) GIVE
       ANY LOAN TO ANY PERSON OR OTHER BODY
       CORPORATE; (B) GIVE ANY GUARANTEE OR
       PROVIDE SECURITY IN CONNECTION WITH A LOAN
       TO ANY OTHER BODY CORPORATE OR PERSON; AND
       (C) ACQUIRE BY WAY OF SUBSCRIPTION,
       PURCHASE OR OTHERWISE, THE SECURITIES OF
       ANY OTHER BODY CORPORATE, WHETHER INDIAN OR
       OVERSEAS, UP TO A MAXIMUM AGGREGATE AMOUNT
       OF INR 15,000 CRORES (RUPEES FIFTEEN
       THOUSAND CRORES ONLY) OUTSTANDING AT ANY
       POINT OF TIME, OVER AND ABOVE THE
       PERMISSIBLE LIMIT UNDER SECTION 186(2) OF
       THE COMPANIES ACT, 2013 (PRESENTLY BEING
       60% OF THE COMPANY'S PAID UP SHARE CAPITAL,
       FREE RESERVES AND SECURITIES PREMIUM
       ACCOUNT OR 100% OF COMPANY'S FREE RESERVES
       AND SECURITIES PREMIUM ACCOUNT, WHICHEVER
       IS MORE). RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO TAKE FROM
       TIME TO TIME ALL DECISIONS AND STEPS IN
       RESPECT OF THE ABOVE LOANS, GUARANTEES,
       SECURITIES AND INVESTMENT INCLUDING THE
       TIMING, AMOUNT AND OTHER TERMS AND
       CONDITIONS OF SUCH LOANS, GUARANTEES,
       SECURITIES AND INVESTMENT AND VARYING THE
       SAME EITHER IN PART OR IN FULL AS IT MAY
       DEEM APPROPRIATE, AND TO DO AND PERFORM ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE NECESSARY, PROPER OR DESIRABLE AND TO
       SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
       THAT MAY ARISE IN THIS REGARD INCLUDING
       POWER TO SUB-DELEGATE IN ORDER TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION

13     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       ORDINARY RESOLUTION ADOPTED AT THE 20TH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON 31ST JULY 2014 AND PURSUANT TO THE
       PROVISIONS OF SECTION 180(1)(C) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, 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), AND THAT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY ("THE BOARD"), FOR BORROWING FROM
       TIME TO TIME, ANY SUM OR SUMS OF MONEY, ON
       SUCH SECURITY AND ON SUCH TERMS AND
       CONDITIONS AS THE BOARD MAY DEEM FIT,
       NOTWITHSTANDING THAT THE MONEY TO BE
       BORROWED TOGETHER WITH THE MONEY ALREADY
       BORROWED BY THE COMPANY (APART FROM
       TEMPORARY LOANS OBTAINED OR TO BE OBTAINED
       FROM THE COMPANY'S BANKERS IN THE ORDINARY
       COURSE OF BUSINESS) INCLUDING RUPEE
       EQUIVALENT OF FOREIGN CURRENCY LOANS (SUCH
       RUPEE EQUIVALENT BEING CALCULATED AT THE
       EXCHANGE RATE PREVAILING AS ON THE DATE OF
       THE RELEVANT FOREIGN CURRENCY AGREEMENT)
       MAY EXCEED, AT ANY TIME, THE AGGREGATE OF
       THE PAID-UP CAPITAL OF THE COMPANY AND ITS
       FREE RESERVES, PROVIDED HOWEVER, THE TOTAL
       AMOUNT SO BORROWED IN EXCESS OF THE
       AGGREGATE OF THE PAID UP CAPITAL OF THE
       COMPANY AND ITS FREE RESERVES SHALL NOT AT
       ANY TIME EXCEED INR 60,000 CRORES (RUPEES
       SIXTY THOUSAND CRORES ONLY). RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO AND EXECUTE ALL SUCH ACTS,
       DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
       AS MAY BE NECESSARY FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DELEGATE ALL OR ANY OF THE
       POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
       DIRECTORS OR ANY ONE OR MORE DIRECTORS OF
       THE COMPANY

14     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       ORDINARY RESOLUTION ADOPTED AT THE 20TH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON 31ST JULY 2014 AND PURSUANT TO THE
       PROVISIONS OF SECTION 180(1)(A) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, 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), AND THAT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY ("THE BOARD") TO
       HYPOTHECATE/MORTGAGE AND/OR CHARGE AND/ OR
       ENCUMBER IN ADDITION TO THE HYPOTHECATIONS/
       MORTGAGES AND/OR CHARGES AND/OR
       ENCUMBRANCES CREATED BY THE COMPANY, IN
       SUCH FORM AND MANNER AND WITH SUCH RANKING
       AND AT SUCH TIME(S) AND ON SUCH TERMS AS
       THE BOARD MAY DETERMINE, ALL OR ANY PART OF
       THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF
       THE COMPANY WHEREVER SITUATED BOTH PRESENT
       AND FUTURE, AND/OR CREATE A FLOATING CHARGE
       ON ALL OR ANY PART OF THE IMMOVABLE
       PROPERTIES OF THE COMPANY AND THE WHOLE OR
       ANY PART OF THE UNDERTAKING(S) OF THE
       COMPANY, TOGETHER WITH POWER TO TAKE OVER
       THE MANAGEMENT OF THE BUSINESS AND CONCERN
       OF THE COMPANY IN CERTAIN EVENTS OF
       DEFAULT, IN FAVOUR OF THE COMPANY'S
       BANKERS/ FINANCIAL INSTITUTIONS/OTHER
       INVESTING AGENCIES AND TRUSTEES FOR THE
       HOLDERS OF DEBENTURES/BONDS/OTHER
       INSTRUMENTS/SECURITIES TO SECURE ANY
       RUPEE/FOREIGN CURRENCY LOANS, GUARANTEE
       ASSISTANCE, STANDBY LETTER OF CREDIT/LETTER
       OF CREDIT, AND/OR ANY ISSUE OF NON-
       CONVERTIBLE DEBENTURES, AND/OR COMPULSORILY
       OR OPTIONALLY, FULLY OR PARTLY CONVERTIBLE
       DEBENTURES AND/ OR BONDS, AND/OR ANY OTHER
       NON-CONVERTIBLE AND/OR OTHER PARTLY/FULLY
       CONVERTIBLE INSTRUMENTS/ SECURITIES, WITHIN
       THE OVERALL CEILING PRESCRIBED BY THE
       MEMBERS OF THE COMPANY, IN TERMS OF SECTION
       180(1)(C) OF THE COMPANIES ACT, 2013.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
       AS MAY BE NECESSARY FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DELEGATE ALL OR ANY OF THE
       POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
       DIRECTORS OR ANY ONE OR MORE DIRECTORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD, MUMBAI                                                                       Agenda Number:  707595469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680109
    Meeting Type:  OTH
    Meeting Date:  17-Dec-2016
          Ticker:
            ISIN:  INE019A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SUB-DIVISION OF EQUITY SHARES OF THE                      Mgmt          For                            For
       COMPANY FROM THE FACE VALUE OF RS. 10/- PER
       EQUITY SHARE TO RE. 1/- PER EQUITY SHARE

2      ALTERATION OF THE CAPITAL CLAUSE IN THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION: ARTICLE 12

3      ALTERATION OF THE CAPITAL CLAUSE OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ARTICLE 3

4      APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSLATION(S) WITH JSW INTERNATIONAL
       TRADECORP PTE. LIMITED, SINGAPORE




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  707253643
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DECISION ON THE DISTRIBUTION TO THE                       Mgmt          For                            For
       SHAREHOLDERS OF AN EXTRAORDINARY DIVIDEND
       OF TOTAL AMOUNT EUR 36,736,134.93, WHICH IS
       PART OF THE EXTRAORDINARY RESERVES FROM
       TAXED AND UNDISTRIBUTED PROFITS OF TOTAL
       AMOUNT OF EUR70,179,769.98 OF THE FISCAL
       YEAR 01.07.2011 TO 30.06.2012

2.     DECISION ON THE INCREASE OF THE NUMBER OF                 Mgmt          Against                        Against
       THE CURRENT BOARD OF DIRECTORS MEMBERS FROM
       SEVEN TO NINE WITH THE ELECTION OF
       ADDITIONAL TWO NEW MEMBERS, WHOSE TERM WILL
       EXPIRE SIMULTANEOUSLY WITH THE TERM OF THE
       REMAINING MEMBERS OF THE BOARD

CMMT   08 JUL 2016 : PLEASE NOTE IN THE EVENT THE                Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 08 AUG 2016.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   13 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION IN TEXT OF RESOLUTIONS 1 AND
       2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  707452708
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  02-Nov-2016
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RATIFY PREVIOUSLY APPROVED DECISION ON                    Mgmt          For                            For
       DISTRIBUTION OF SPECIAL DIVIDEND

2.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3A.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3B.    APPROVE REMUNERATION OF CERTAIN BOARD                     Mgmt          Against                        Against
       MEMBERS

4.     APPROVE DISCHARGE OF BOARD AND AUDITORS                   Mgmt          For                            For

5.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          Against                        Against

6.     APPROVE REMUNERATION OF INDEPENDENT                       Mgmt          For                            For
       DIRECTOR

7.     ELECT DIRECTOR                                            Mgmt          Against                        Against

CMMT   12 OCT 2016: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 14 NOV 2016
       (AND B REPETITIVE MEETING ON 28 NOV 2016).
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU.

CMMT   12 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.




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP., JEJU                                                                           Agenda Number:  707809490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORP. (ARTICLE                 Mgmt          Against                        Against
       6-2 AND 3)

2.2    AMENDMENT OF ARTICLES OF INCORP. (ARTICLE                 Mgmt          For                            For
       6-4)

2.3    AMENDMENT OF ARTICLES OF INCORP. (ARTICLE                 Mgmt          Against                        Against
       9)

2.4    AMENDMENT OF ARTICLES OF INCORP. (ARTICLE                 Mgmt          For                            For
       16)

2.5    AMENDMENT OF ARTICLES OF INCORP. (ARTICLE                 Mgmt          Against                        Against
       38)

2.6    AMENDMENT OF ARTICLES OF INCORP. (OTHERS)                 Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR GIM BEOM SU                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR SONG JI HO                    Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR JO MIN SIK                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI                  Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR JO GYU JIN                   Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER JO MIN                 Mgmt          For                            For
       SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER CHOE JAE               Mgmt          For                            For
       HONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER JO GYU                 Mgmt          For                            For
       JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6.1    APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

6.2    GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP., JEJU                                                                           Agenda Number:  708141938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MIGRATION TO KOSPI MARKET FROM KOSDAQ                     Mgmt          For                            For

2      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            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




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK                                                Agenda Number:  707788521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER ADOPTING THE MINUTES OF THE                   Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 104
       HELD ON MARCH 30, 2016

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT OF YEAR 2016 OPERATIONS

3      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

4      TO CONSIDER APPROVING THE APPROPRIATION OF                Mgmt          For                            For
       PROFIT FROM 2016 OPERATING RESULTS AND
       DIVIDEND PAYMENT

5.A    TO CONSIDER AND ELECT MS. PUNTIP SURATHIN                 Mgmt          For                            For
       AS DIRECTOR

5.B    TO CONSIDER AND ELECT MS. SUPHAJEE                        Mgmt          For                            For
       SUTHUMPUN AS DIRECTOR

5.C    TO CONSIDER AND ELECT MS. KATTIYA                         Mgmt          For                            For
       INDARAVIJAYA AS DIRECTOR

6.A    TO CONSIDER AND ELECT MR. CHANIN DONAVANIK                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

7      TO CONSIDER DESIGNATION OF NAMES AND NUMBER               Mgmt          For                            For
       OF DIRECTORS WITH SIGNATORY AUTHORITY

8      TO CONSIDER APPROVING THE REMUNERATION OF                 Mgmt          For                            For
       DIRECTORS

9      TO CONSIDER APPROVING THE APPOINTMENT AND                 Mgmt          Against                        Against
       THE FIXING OF REMUNERATION OF AUDITOR: KPMG
       PHOOMCHAI AUDIT LIMITED

10     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

CMMT   24FEB2017 PLEASE NOTE THAT THIS IS A                      Non-Voting
       REVISION DUE TO MODIFICATION IN 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.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC.                                                                     Agenda Number:  707790716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR I HONG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR BAK JAE HA                   Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU                Mgmt          For                            For
       GYEONG HUI

3.7    ELECTION OF OUTSIDE DIRECTOR STUART B                     Mgmt          For                            For
       SOLOMON

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER HAN JONG SU

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YU SEOK RYEOL

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR BAK JAE HA

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG
       HUI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP, SEOUL                                                                             Agenda Number:  707821838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF OUTSIDE DIRECTORS: JEONG JONG                 Mgmt          For                            For
       SUN, GU BON GEOL

2      ELECTION OF AUDIT COMMITTEE MEMBERS: JEONG                Mgmt          For                            For
       JONG SUN, GU BON GEOL

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI                                           Agenda Number:  707129032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4481N102
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  KR7051600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF NON-PERMANENT DIRECTOR:                       Mgmt          For                            For
       CANDIDATE: GUNGI NOH




--------------------------------------------------------------------------------------------------------------------------
 KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI                                           Agenda Number:  707686412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4481N102
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2017
          Ticker:
            ISIN:  KR7051600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 712682 DUE TO RECEIPT OF
       DIRECTOR NAMES BY APPLYING SPIN CONTROL.
       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 ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS REPRESENTATIVE
       NOMINEES, THERE IS ONLY 1 VACANCY AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       REPRESENTATIVE NOMINEES. THANK YOU.

1.1    ELECTION OF REPRESENTATIVE NOMINEE: KANG                  Mgmt          No vote
       JAE YEOL

1.2    ELECTION OF REPRESENTATIVE NOMINEE: KIM                   Mgmt          No vote
       JUNG SHIK

1.3    ELECTION OF REPRESENTATIVE NOMINEE: JEONG                 Mgmt          For                            For
       UI HEON

2      ELECTION OF NON-EXEUCTIVE DIRECTOR: KIM                   Mgmt          For                            For
       SEONG YEOL

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1.1 TO 1.3". THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI                                           Agenda Number:  707846246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4481N102
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  KR7051600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740848 DUE TO CHANGE IN MEETING
       DATE FROM 28 MARCH 2017 TO 30 MARCH 2017
       ALONG WITH ADDITION OF RESOLUTION 3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS EXECUTIVE
       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 3
       EXECUTIVE DIRECTORS. THANK YOU

3.1    ELECTION OF EXECUTIVE DIRECTOR NOMINEE:                   Mgmt          No vote
       PARK JUNG SOO

3.2    ELECTION OF EXECUTIVE DIRECTOR NOMINEE: JO                Mgmt          No vote
       CHUL

3.3    ELECTION OF EXECUTIVE DIRECTOR NOMINEE:                   Mgmt          For                            For
       HWANG SUNG MOK

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 3 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 9
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          Against                        Against
       KIM DONG WOOK

4.2    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          Against                        Against
       KIM HYEON TAE

4.3    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          Against                        Against
       KIM HO YONG

4.4    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          For                            For
       LEE KYUNG MAN

4.5    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          For                            For
       LEE SANG BOK

4.6    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          Against                        Against
       JANG MI HYE

4.7    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          Against                        Against
       CHOI WON MOK

4.8    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          For                            For
       HA YOON HUI

4.9    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          Against                        Against
       HAN BYEONG MOON

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  707790742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS HAN CHEON SU, GIM                   Mgmt          For                            For
       DEOK JUNG, GIM DONG WON

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
       JUNG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707760321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

VI     PROPOSAL TO CANCEL UP TO 4,420,645 COMMON,                Non-Voting
       NOMINATIVE SHARES, WITH NO STATED PAR
       VALUE, FROM CLASS I, REPRESENTATIVE OF THE
       FIXED PART OF THE SHARE CAPITAL,
       ORIGINATING FROM THE SHARE BUYBACK PROGRAM
       AND THAT ARE CURRENTLY HELD IN THE TREASURY
       OF THE COMPANY, OF WHICH 2,520,222 ARE
       SERIES A SHARES AND 1,900,423 ARE SERIES B
       SHARES, PROPOSAL AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER
       TO REFLECT THE CORRESPONDING DECREASE IN
       THE FIXED PART OF THE SHARE CAPITAL.
       RESOLUTIONS IN THIS REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL OF THE MERGER OF THE COMPANY,
       UNDER WHICH IT, AS THE COMPANY CONDUCTING
       THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY
       ALMACENAJE, DISTRUBUTICION Y TRANSPORTE,
       S.A. DE C.V., AND THE LATTER WOULD BE
       EXTINGUISHED AS THE COMPANY BEING MERGED.
       RESOLUTIONS IN THIS REGARD

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED AT THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707761765
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES THAT WERE CARRIED
       OUT BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY A CASH DIVIDEND IN THE
       AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF
       THE COMMON, NOMINATIVE SERIES A AND B
       SHARES, WHICH HAVE NO STATED PAR VALUE, AND
       THAT ARE IN CIRCULATION. THIS DIVIDEND WILL
       BE PAID IN FOUR INSTALLMENTS OF MXN 0.395
       PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5
       AND DECEMBER 7, 2017. RESOLUTIONS IN THIS
       REGARD

III    THE APPOINTMENT AND OR RATIFICATION OF THE                Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND THE SECRETARY OF
       THE BOARD OF DIRECTORS, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
       DEEMED APPROPRIATE, THE PLACEMENT OF THE
       SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
       THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  707637724
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2016
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1209/LTN20161209374.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1209/LTN20161209366.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 FRAMEWORK AGREEMENT DATED 6                      Mgmt          For                            For
       DECEMBER 2016 AND ENTERED INTO BETWEEN THE
       COMPANY AND XIAOMI AND THE NON-EXEMPT
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE PROPOSED ANNUAL CAPS) BE AND
       ARE HEREBY APPROVED AND CONFIRMED, AND THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO TAKE ALL STEPS AND DO ALL ACTS
       AND THINGS AS THEY CONSIDER TO BE
       NECESSARY, APPROPRIATE OR EXPEDIENT IN
       CONNECTION WITH AND TO IMPLEMENT OR GIVE
       EFFECT TO THE FRAMEWORK AGREEMENT AND THE
       NONEXEMPT TRANSACTIONS (INCLUDING THE
       PROPOSED ANNUAL CAPS), AND TO EXECUTE ALL
       SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS (INCLUDING THE AFFIXATION OF THE
       COMPANYS COMMON SEAL) DEEMED BY THEM TO BE
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE FRAMEWORK AGREEMENT AND
       THE NON-EXEMPT TRANSACTIONS (INCLUDING THE
       PROPOSED ANNUAL CAPS)

2      THAT THE PROPOSED AMENDMENTS TO THE TERMS                 Mgmt          Against                        Against
       OF THE SEASUN SHARE OPTION SCHEME ARE SET
       OUT IN THE REVISED SEASUN SHARE OPTION
       SCHEME, A COPY OF WHICH IS TABLED AT THE
       MEETING AND MARKED B AND INITIATED BY THE
       CHAIRMAN OF THE MEETING FOR IDENTIFICATION
       PURPOSE, BE AND ARE HEREBY APPROVED AND
       CONFIRMED; ANY DIRECTOR 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 DO ALL
       SUCH ACTS OR THINGS AND TO EXECUTE AND
       ENTER INTO ALL DOCUMENTS AND ARRANGEMENTS
       AS MAY BE NECESSARY OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF THE AMENDMENTS TO THE
       SEASUN SHARE OPTION SCHEME

3      THAT THE PROPOSED AMENDMENTS TO THE TERMS                 Mgmt          Against                        Against
       OF THE KINGSOFT CLOUD SHARE OPTION SCHEME
       ARE SET OUT IN THE REVISED KINGSOFT CLOUD
       SHARE OPTION SCHEME, A COPY OF WHICH IS
       TABLED AT THE MEETING AND MARKED C AND
       INITIATED BY THE CHAIRMAN OF THE MEETING
       FOR IDENTIFICATION PURPOSE, BE AND ARE
       HEREBY APPROVED AND CONFIRMED; ANY DIRECTOR
       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 DO ALL SUCH ACTS OR THINGS AND
       TO EXECUTE AND ENTER INTO ALL DOCUMENTS AND
       ARRANGEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH, THE IMPLEMENTATION OF THE
       AMENDMENTS TO THE KINGSOFT CLOUD SHARE
       OPTION SCHEME

CMMT   12 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       23 DEC 2016 TO 22 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.




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  708039070
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

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/2017/0419/LTN20170419733.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419762.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.1    TO RE-ELECT MR. JUN LEI AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. PAK KWAN KAU AS THE                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. SHUN TAK WONG AS THE                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

8      TO AMEND THE TERMS OF THE SHARE OPTION                    Mgmt          Against                        Against
       SCHEME OF SEASUN HOLDINGS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  707766753
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933135
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------

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      MERGER INTO THE COMPANY OF THE BUSINESS                   Mgmt          For                            For
       EMBALPLAN INDUSTRIA E COMERCIO DE
       EMBALAGENS S.A., FROM HERE ONWARDS REFERRED
       TO AS THE BUSINESS, WITHOUT A CAPITAL
       INCREASE

2      APPROVAL OF THE PROTOCOL OF MERGER                        Mgmt          For                            For

3      RATIFICATION OF THE APPOINTMENT OF APSIS                  Mgmt          For                            For
       CONSULTORIA EMPRESARIAL LTDA. AS THE
       SPECIALIZED INDEPENDENT COMPANY FOR THE
       EVALUATION OF THE EQUITY OF THE BUSINESS,
       AT BOOK VALUE, AND THE CONSEQUENT
       PREPARATION OF THE RESPECTIVE VALUATION
       REPORT FOR THE PURPOSES OF THE MERGER

4      APPROVAL OF THE VALUATION REPORT                          Mgmt          For                            For

5      RATIFICATION OF ALL OF THE ACTS THAT HAVE                 Mgmt          For                            For
       BEEN DONE TO THE PRESENT TIME BY THE
       MANAGERS OF THE COMPANY FOR THE PURPOSE OF
       IMPLEMENTING THE MERGER

6      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO OPPORTUNELY PERFORM ALL OF THE
       ACTS THAT ARE NECESSARY FOR THE
       IMPLEMENTATION AND FORMALIZATION OF THE
       RESOLUTIONS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  707752829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933135
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2017
          Ticker:
            ISIN:  BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------

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

A      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 AND THE FISCAL COUNCIL, REGARDING
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2016,
       WELL AS THE OPINION OF THE BOARD OF
       DIRECTORS

B      TO DECIDE REGARDING THE ALLOCATION OF THE                 Mgmt          For                            For
       NET PROFIT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF CANDIDATES 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
       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 RESOLUTIONS C1, C2
       AND C3

C1     TO ELECT THE MEMBERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND THEIR RESPECTIVE ALTERNATES.
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATOR. MEMBERS. PRINCIPAL. ROBERTO
       KLABIN MARTINS XAVIER, ROBERTO LUIZ LEME
       KLABIN, VERA LAFER, ARMANDO KLABIN, PEDRO
       FRANCO PIVA, CELSO LAFER, DANIEL MIGUEL
       KLABIN, LUIS EDUARDO PEREIRA DE CARVALHO,
       HELIO SEIBEL, ISRAEL KLABIN, PAULO SERGIO
       COUTINHO GALVAO FILHO AND LUIS EDUARDO
       PEREIRA DE CARVALHO. SUBSTITUTE. BERNARDO
       KLABIN, VERA LAFER LORCH CURY, ALBERTO
       KLABIN, REINOLDO POERNBACHER, AMANDA KLABIN
       TKACZ, EDUARDO LAFER PIVA, FRANCISCO LAFER
       PATI, GRAZIELA LAFER GALVAO, MATHEUS MORGAN
       VILLARES, MARCELO BERTINI DE REZENDE
       BARBOSA AND LILIA KLABIN LEVINE

C2     TO ELECT THE MEMBERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS AND THEIR RESPECTIVE ALTERNATES.
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES MONTEIRO ARANHA S.A. MEMBERS.
       PRINCIPAL. RUI MANOEL DE MEDEIROS D ESPINEY
       PATRICIO AND SERGIO FRANCISCO MONTEIRO DE
       CARVALHO GUIMARAES. SUBSITUTE. ROBERTO
       MIGUEL, JOAQUIM PEDRO MONTEIRO DE CARVALHO
       COLLOR DE MELLO AND OLAVO EGYDIO MONTEIRO
       DE CARVALHO

C3     TO ELECT THE MEMBERS TO THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE ALTERNATES.
       CANDIDATES APPOINTED BY PREFERRED
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED

D      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR,
       AS PROVIDED FOR IN ARTICLE 152 OF THE
       BRAZILIAN CORPORATE LAW

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 E1,
       E2, AND E3

E1     TO ELECT THE MEMBERS TO THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       AND THEIR RESPECTIVE ALTERNATES. CANDIDATES
       APPOINTED BY THE COMPANY ADMINISTRATOR.
       MEMBERS. PRINCIPAL. VIVIAN DO VALLE SOUZA
       LEAO MIKUI, JOAO ADAMO JUNIOR, ANTONIO
       MARCOS VIEIRA SANTOS AND JOAO ALFREDO DIAS
       LINS. SUBSTITUE. CAMILO MARCANTONIO JUNIOR
       AND CARLOS ALBERTO ALVES

E2     TO ELECT THE MEMBERS TO THE FISCAL COUNCIL                Mgmt          For                            For
       AND THEIR RESPECTIVE ALTERNATES. CANDIDATES
       APPOINTED BY MINORITARY COMMON SHARES
       MONTEIRO ARANHA S.A. MEMBER. PRINCIPAL.
       WOLFGANG EBERHARD ROHRBACH

E3     TO ELECT THE MEMBERS TO THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       AND THEIR RESPECTIVE ALTERNATES. CANDIDATES
       APPOINTED BY PREFERRED SHAREHOLDERS.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR
       PREFERRED SHARES NAME APPOINTED

E4     TO SET THE REMUNERATION OF THE FISCAL                     Mgmt          For                            For
       COUNCIL FOR THE 2017 FISCAL YEAR

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

CMMT   24 FEB 2017:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION E.2 ,CHANGE IN STANDING
       INSTRUCTION FORM Y TO N AND MODIFICATION OF
       TEXT IN RESOLUTION E.3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  707752792
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933135
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2017
          Ticker:
            ISIN:  BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------

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 RATIFY THE INCREASE IN THE SHARE CAPITAL               Mgmt          For                            For
       OF THE COMPANY, WITHIN THE AUTHORIZED
       CAPITAL LIMIT, THAT WAS APPROVED AT THE
       EXTRAORDINARY MEETINGS OF THE BOARD OF
       DIRECTORS THAT WERE HELD AFTER AGM AND EGM
       ON 03.10.2016, AS A RESULT OF THE
       CONVERSION OF DEBENTURES

B      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS TO REFLECT THE
       AMENDMENTS DESCRIBED IN ITEM A, IN THE
       EVENT THAT THEY ARE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  708018343
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933135
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT OF PARAGRAPH 4 OF ARTICLE 5 OF                  Mgmt          For                            For
       THE BYLAWS, FOR THE SOLE PURPOSE TO CORRECT
       THE REFERENCE MADE TO ARTICLE 15, WHEN IT
       WAS CORRECT TO ARTICLE 14

2      AMENDMENT OF LINE V OF ARTICLE 29 OF THE                  Mgmt          For                            For
       BYLAWS, RESERVE OF BIOLOGICAL ASSETS, WITH
       THE SOLE PURPOSE THE CONSIGNATION OF REASON
       OF CONSTITUTION OF THIS RESERVE

3      APPROVAL OF CONSOLIDATION OF THE BYLAWS TO                Mgmt          For                            For
       REFLECT THE DELIBERATIONS ABOVE

4      APPROVAL ON THE MERGER BY THE COMPANY OF                  Mgmt          For                            For
       THE INSTALLMENT SPINNED OF THE ASSETS OF
       FLORESTA VALE DO CORISCO S.A., WITHOUT
       CAPITAL INCREASE, AND, OR, ISSUE, ACCORDING
       THE PROTOCOL AND JUSTIFICATION OF DEMERGER,
       SIGNED BY MANAGEMENT BODIES OF THE COMPANY

5      APPROVAL OF PROTOCOL AND JUSTIFICATION OF                 Mgmt          For                            For
       DEMERGER, AS WELL AS ALL ATTACHMENTS

6      RATIFICATION OF APPOINTMENT AND HIRING OF                 Mgmt          For                            For
       APSIS CONSULTORIA E AVALIACOES LTDA, AS
       SPECIALIZED COMPANY RESPONSIBLE FOR
       VALUATING OF NET PROFIT OF FLORESTAL VALE
       DO CORISCO S.A., AND THE CONSEQUENT
       ESTABLISHMENT OF AN APPRAISAL REPORT
       REGARDING THE ARTICLES 227, 229 AND
       SUBSEQUENTS OF BRAZILIAN CORPORATE LAW

7      APPROVAL OF APPRAISAL REPORT                              Mgmt          For                            For

8      PERMISSION TO ADMINISTRATORS TO PRACTICE                  Mgmt          For                            For
       ALL NECESSARY ACTS FOR IMPLEMENTATION AND
       FORMALIZATION OF THE DELIBERATIONS ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   17 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOREA AEROSPACE INDUSTRIES LTD, SACHEON                                                     Agenda Number:  707286262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4838Q105
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  KR7047810007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF AUDIT COMMITTEE MEMBER: JO YU                 Mgmt          Against                        Against
       HAENG

CMMT   25 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE RECEIPT OF AUDIT COMMITTEE
       MEMBER NAME. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA AEROSPACE INDUSTRIES LTD, SACHEON                                                     Agenda Number:  707823123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4838Q105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7047810007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: GIM TAE YEONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: I DONG HO                   Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: I PAL SEONG                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM TAE YEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I DONG HO

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I PAL SEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            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




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  707198722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2016
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR GIM MYEONG NAM                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR AN WAN GI                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  707819136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3.1.1  ELECTION OF PERMANENT DIRECTOR: GIM YEONG                 Mgmt          For                            For
       DU

3.2.1  ELECTION OF PERMANENT DIRECTOR WHO IS TO BE               Mgmt          For                            For
       AUDIT COMMITTEE: BANG JAE HYUN

3.2.2  ELECTION OF PERMANENT DIRECTOR WHO IS TO BE               Mgmt          Against                        Against
       AUDIT COMMITTEE: YI SANG HOON

3.3.1  ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       JONG RAE

3.3.2  ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       SEON U

4.1.1  ELECTION OF PERMANENT AUDITOR: BANG JAE                   Mgmt          Against                        Against
       HYUN

4.1.2  ELECTION OF PERMANENT AUDITOR: YI SANG HOON               Mgmt          Against                        Against

4.2.1  ELECTION OF A NON-PERMANENT AUDITOR: YI JUN               Mgmt          For                            For
       HYUNG

CMMT   14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY               Non-Voting
       TWO OPTIONS OF VOTING ON THE RESOLUTIONS
       3.2.1 AND 3.2.2 AS BELOW: 1. YOU CAN VOTE
       "FOR" ON ONE CANDIDATE AND TAKE NO ACTION
       ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN
       ON ALL CANDIDATES. YOU CANNOT VOTE
       "AGAINST" ON THESE RESOLUTIONS. THANK YOU.

CMMT   14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY               Non-Voting
       TWO OPTIONS OF VOTING ON THE RESOLUTIONS
       4.1.1 AND 4.1.2 AS BELOW: 1. YOU CAN VOTE
       "FOR" ON ONE CANDIDATE AND TAKE NO ACTION
       ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN
       ON ALL CANDIDATES. YOU CANNOT VOTE
       "AGAINST" ON THESE RESOLUTIONS. THANK YOU.

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA INVESTMENT HOLDINGS CO LTD                                                            Agenda Number:  707823375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4862P106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7071050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: BAE JONG SEOK               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: HOBART LEE                  Mgmt          For                            For
       EPSTEIN

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN                Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I SANG CHEOL

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAE JONG SEOK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM JAE HWAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   10 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD, SEOUL                                                              Agenda Number:  707818538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: U GI HONG,               Mgmt          For                            For
       I SU GEUN, AN YONG SEOK, JEONG JIN SU

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: JEONG JIN SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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&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




--------------------------------------------------------------------------------------------------------------------------
 KUALA LUMPUR KEPONG BHD                                                                     Agenda Number:  707667373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47153104
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2017
          Ticker:
            ISIN:  MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 35 SEN PER SHARE

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' LEE HAU HIAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' YEOH ENG KHOON

4      TO RE-ELECT QUAH POH KEAT WHO RETIRES IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 91(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      TO CONSIDER AND, IF THOUGHT FIT, PASS A                   Mgmt          For                            For
       RESOLUTION PURSUANT TO SECTION 129(6) OF
       THE COMPANIES ACT, 1965 TO RE-APPOINT THE
       FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY: R. M. ALIAS

6      TO CONSIDER AND, IF THOUGHT FIT, PASS A                   Mgmt          For                            For
       RESOLUTION PURSUANT TO SECTION 129(6) OF
       THE COMPANIES ACT, 1965 TO RE-APPOINT THE
       FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY: KWOK KIAN HAI

7      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDED 30 SEPTEMBER 2016 AMOUNTING TO
       RM1,593,388 (2015: RM1,450,801)

8      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED RENEWAL OF AUTHORITY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES BY THE COMPANY

10     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD, SEOUL                                                          Agenda Number:  707796364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: I YONG MAN                  Mgmt          Against                        Against

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: I YONG MAN, JANG
       MYEONG GI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE MALAYSIA BHD, PETALING JAYA                                                         Agenda Number:  708067106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5348J101
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES AS A DIRECTOR OF THE COMPANY UNDER
       ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: THIERRY LEGRAND

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES AS A DIRECTOR OF THE COMPANY UNDER
       ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: BI YONG SO CHUNGUNCO

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES AS A DIRECTOR OF THE COMPANY UNDER
       ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: YM TUNKU AFWIDA BINTI TUNKU
       A.MALEK

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES AS A DIRECTOR OF THE COMPANY UNDER
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: MARTIN KRIEGNER

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES AS A DIRECTOR OF THE COMPANY UNDER
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: DANIEL NIKOLAUS BACH

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES AS A DIRECTOR OF THE COMPANY UNDER
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: TAN SRI DR REBECCA FATIMA
       STA MARIA

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES AS A DIRECTOR OF THE COMPANY UNDER
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: JEAN DESAZARS DE
       MONTGAILHARD

8      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES AS A DIRECTOR OF THE COMPANY UNDER
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: DATUK MUHAMAD NOOR BIN
       HAMID

9      TO RE-APPOINT MESSRS DELOITTE, THE RETIRING               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

10     TO RE-APPOINT Y.A.M. TUNKU TAN SRI IMRAN                  Mgmt          For                            For
       IBNI ALMARHUM TUANKU JA'AFAR WHO HAS SERVED
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A CUMULATIVE TERM OF MORE
       THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AS PER
       RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE 2012

11     TO RE-APPOINT TAN SRI A. RAZAK BIN RAMLI                  Mgmt          For                            For
       WHO HAS SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       CUMULATIVE TERM OF MORE THAN 9 YEARS, AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS PER RECOMMENDATION 3.3 OF THE
       MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       AS WELL AS PROPOSED NEW MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RECURRENT RPTS")

13     PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY ("SHARE
       BUYBACK")

14     TO APPROVE THE DIRECTORS' FEES AND BENEFITS               Mgmt          For                            For
       OF RM829,696.00 PAYABLE TO THE DIRECTORS IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

15     TO APPROVE THE PAYMENT OF THE DIRECTORS'                  Mgmt          For                            For
       FEES AND BENEFITS OF UP TO RM 1,088,550.00
       PAYABLE TO THE DIRECTORS IN RESPECT OF THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2017




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD, MUMBAI                                                                 Agenda Number:  707286832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE YEAR ENDED MARCH 31, 2016 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE AUDITORS
       THEREON FOR THE YEAR ENDED MARCH 31, 2016

2      DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL               Mgmt          For                            For
       YEAR 2015-16: THE DIRECTORS RECOMMEND
       PAYMENT OF DIVIDEND OF INR 18.25 (912.50%)
       PER EQUITY SHARE OF INR 2/- EACH ON THE
       SHARE CAPITAL

3      APPOINT MS. SUNITA SHARMA (DIN: 02949529)                 Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPOINT MR. S. N. SUBRAHMANYAN (DIN:                      Mgmt          For                            For
       02255382) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      APPOINT MR. A. M. NAIK (DIN: 00001514) AS A               Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

6      APPOINT MR. D. K. SEN (DIN: 03554707) AS A                Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

7      APPOINT MR. M. V. SATISH (DIN: 06393156) AS               Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

8      APPOINT MS. NAINA LAL KIDWAI (DIN:                        Mgmt          For                            For
       00017806) AS AN INDEPENDENT DIRECTOR

9      APPOINT MR. S. N. SUBRAHMANYAN (DIN:                      Mgmt          For                            For
       02255382) AS THE DEPUTY MANAGING DIRECTOR &
       PRESIDENT OF THE COMPANY

10     APPOINT MR. D. K. SEN (DIN: 03554707) AS A                Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY

11     APPOINT MR. M. V. SATISH (DIN: 06393156) AS               Mgmt          For                            For
       A WHOLE-TIME DIRECTOR OF THE COMPANY

12     PAYMENT OF COMMISSION TO THE EXECUTIVE                    Mgmt          Against                        Against
       CHAIRMAN, CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, IF ANY, DEPUTY MANAGING
       DIRECTOR AND WHOLE-TIME DIRECTORS

13     APPOINT MR. R. SHANKAR RAMAN (DIN:                        Mgmt          Against                        Against
       00019798) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY

14     APPOINT MR. SHAILENDRA N. ROY (DIN:                       Mgmt          Against                        Against
       02144836) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY

15     APPOINT MR. SANJEEV AGA (DIN: 00022065) AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

16     APPOINT MR. NARAYANAN KUMAR (DIN: 00007848)               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

17     RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE                  Mgmt          For                            For
       BONDS AND/OR EQUITY SHARES THROUGH
       DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF
       QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO
       QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR
       AN AMOUNT NOT EXCEEDING INR 3600 CRORE OR
       USD 600 MILLION, WHICHEVER IS HIGHER

18     ISSUE LISTED/UNLISTED SECURED/UNSECURED                   Mgmt          For                            For
       REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN
       ONE OR MORE SERIES/TRANCHES/ CURRENCIES,
       AGGREGATING UP TO INR 6000 CRORE

19     RATIFICATION OF APPOINTMENT OF M/S. SHARP &               Mgmt          For                            For
       TANNAN AS JOINT STATUTORY AUDITORS OF THE
       COMPANY

20     RATIFICATION OF APPOINTMENT OF M/S.                       Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP AS JOINT
       STATUTORY AUDITORS OF THE COMPANY

21     RATIFICATION OF REMUNERATION PAYABLE TO M/S               Mgmt          For                            For
       R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
       NO. 00010) FOR THE FINANCIAL YEAR 2016-17




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD, MUMBAI                                                                 Agenda Number:  707756396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  CRT
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SCHEME OF ARRANGEMENT BETWEEN                 Mgmt          For                            For
       LARSEN & TOUBRO LIMITED("TRANSFEROR
       COMPANY" OR "APPLICANT COMPANY") AND L&T
       VALVES LIMITED ("TRANSFEREE COMPANY") AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       WHICH, PROVIDES FOR TRANSFER OF THE
       COIMBATORE UNDERTAKING OF THE APPLICANT
       COMPANY AS A GOING CONCERN TO THE
       TRANSFEREE COMPANY UNDER SECTIONS 230-232
       OF THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP S.A.                                                                   Agenda Number:  708004267
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ANNUAL REPORT, BALANCE SHEET AND FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2016; THE SITUATION
       OF THE COMPANY; AND RESPECTIVE REPORT OF
       THE EXTERNAL AUDIT FIRM

II     DISTRIBUTION OF A FINAL DIVIDEND CHARGED TO               Mgmt          For                            For
       EARNINGS FOR THE YEAR 2016

III    ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

IV     BOARD COMPENSATION FOR THE 2017 FISCAL YEAR               Mgmt          For                            For

V      COMPENSATION AND BUDGET OF THE BOARD                      Mgmt          For                            For
       COMMITTEES FOR 2017

VI     APPOINTMENT OF THE EXTERNAL AUDIT FIRM                    Mgmt          For                            For

VII    DESIGNATION OF THE RISK RATING AGENCIES                   Mgmt          For                            For

VIII   DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATIONS TO BE MADE BY THE COMPANY

IX     ACCOUNT OF TRANSACTIONS WITH RELATED                      Mgmt          Abstain                        Against
       PARTIES

X      OTHER MATTERS OF SOCIAL INTEREST WHICH ARE                Mgmt          Abstain                        For
       SPECIFIC TO THE ORDINARY SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP S.A.                                                                   Agenda Number:  708008835
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO RECOGNIZE ANY MODIFICATION TO THE SHARE                Mgmt          For                            For
       CAPITAL THAT WAS PRODUCED PURSUANT TO THE
       PROVISIONS OF ARTICLE 26 OF THE LAW ON
       PUBLIC LIMITED COMPANIES, IN CONNECTION
       WITH THE CAPITAL INCREASE APPROVED AT THE
       EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON
       AUGUST 18, 2016; AND DEDUCT FROM THE
       PAID-UP CAPITAL ANY ACCOUNT OF COSTS OF
       ISSUANCE AND PLACEMENT OF SHARES THAT HAS
       OCCURRED

B      RATIFY THE SUBSCRIBED AND PAID-IN CAPITAL                 Mgmt          For                            For
       OF THE COMPANY AND THE SHARES INTO WHICH IT
       IS DIVIDED; AND, IN GENERAL, TO ADOPT AND
       CARRY OUT ALL MEASURES, APPROVALS AND
       RATIFICATIONS THAT PROCEED TO REMEDY ANY
       MATTER RELATED TO THE CAPITAL AND SHARES IN
       WHICH IT IS DIVIDED: USD 0.0342444854 PER
       SHARE

C      IN GENERAL, TO ADOPT THE AMENDMENTS TO THE                Mgmt          For                            For
       BY-LAWS AND ALL OTHER AGREEMENTS, AS MAY BE
       NECESSARY OR CONVENIENT TO CARRY OUT THE
       DECISIONS RESOLVED BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP SA, CHILE                                                              Agenda Number:  707305834
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2016
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 665540 DUE TO ADDITION OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SPLIT VOTES IN THE SAME                  Non-Voting
       AGENDA ITEM ARE NOT ALLOWED.THANK YOU

I      TO INCREASE THE SHARE CAPITAL IN THE AMOUNT               Mgmt          For                            For
       OF USD 613,164,240, OR IN THE AMOUNT THAT
       THE GENERAL MEETING DETERMINES, BY MEANS OF
       THE ISSUANCE OF 61,316,424 PAID SHARES, ALL
       OF WHICH ARE COMMON SHARES, WITH NO PAR
       VALUE, OR THE SHARES THAT ARE DECIDED ON BY
       THE GENERAL MEETING

II     TO ESTABLISH THE PLACEMENT PRICE OF USD 10                Mgmt          For                            For
       OR THE PRICE THAT IS DECIDED ON BY THE
       GENERAL MEETING, AND TO RESOLVE ON THE
       FORM, TIME, PROCEDURE AND OTHER TERMS OF
       THE PLACEMENT OF THE SHARES THAT ARE ISSUED
       WITHIN THE FRAMEWORK OF THE CAPITAL
       INCREASE, AUTHORIZING THE BOARD OF
       DIRECTORS TO PLACE THE REMAINING SHARES
       THAT ARE NOT SUBSCRIBED FOR WITH QATAR
       AIRWAYS

III.A  THE FOLLOWING RELATED RESOLUTION: TO                      Mgmt          For                            For
       RECOGNIZE ANY CHANGE TO THE SHARE CAPITAL
       THAT IS PRODUCED IN ACCORDANCE WITH THAT
       WHICH IS PROVIDED FOR IN ARTICLE 26 OF THE
       CORPORATE LAW AND TO DEDUCT THE ACTUAL
       ISSUANCE AND PLACEMENT COST OF THE SHARES
       FROM THE PAID CAPITAL

III.B  THE FOLLOWING RELATED RESOLUTION: TO AMEND                Mgmt          For                            For
       THE CORPORATE BYLAWS IN ORDER TO ADAPT THEM
       TO THE RESOLUTIONS THAT ARE PASSED IN THIS
       REGARD AT THE GENERAL MEETING

III.C  THE FOLLOWING RELATED RESOLUTION: TO PASS                 Mgmt          For                            Against
       ALL OF THE OTHER RESOLUTIONS THAT ARE
       NECESSARY OR CONVENIENT TO CARRY OUT THE
       DECISIONS AND BYLAWS AMENDMENTS THAT ARE
       PASSED IN THIS REGARD AT THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD, HONG KONG                                                                 Agenda Number:  707157815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2016
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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/2016/0603/LTN20160603757.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0603/LTN20160603784.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2016

3.A    TO RE-ELECT MR. GORDON ROBERT HALYBURTON                  Mgmt          For                            For
       ORR AS DIRECTOR

3.B    TO RE-ELECT MR. ZHU LINAN AS DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT DR. TIAN SUNING AS DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  707380628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG 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




--------------------------------------------------------------------------------------------------------------------------
 LG CORP, SEOUL                                                                              Agenda Number:  707789890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GIM HONG GI, YUN DAE               Mgmt          For                            For
       HUI

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN DAE HUI

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 ELECTRONICS INC, SEOUL                                                                   Agenda Number:  707787834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF DIRECTORS: GU BON JUN, JEONG DO               Mgmt          For                            For
       HYEON, BAEK YONG HO

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM DAE HYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  707769622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF A NON-PERMANENT DIRECTOR: YU JI               Mgmt          For                            For
       YEONG

2.2    ELECTION OF OUTSIDE DIRECTOR: PYO IN SU                   Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK                  Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: PYO IN SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG INNOTEK CO LTD, SEOUL                                                                    Agenda Number:  707789903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5276D100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7011070000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR GIM JEONG DAE                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR SEONG TAE YEON               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR SIN HYEON HAN                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR SEONG TAE YEON

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR SIN HYEON HAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  707787593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SANG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY HOLDINGS LTD, JOHANNESBURG                                                          Agenda Number:  707948103
--------------------------------------------------------------------------------------------------------------------------
        Security:  S44440121
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  ZAE000127148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MR AWB BAND                      Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR MG ILSLEY                     Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: MR JH MAREE                      Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: MR SK TSHABALALA                 Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: MS CL ROSKRUGE                   Mgmt          For                            For
       CELE

O.2.6  RE-ELECTION OF DIRECTOR: MR DC MUNRO                      Mgmt          For                            For

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: TO RE-APPOINT PWC INC., UPON THE
       RECOMMENDATION OF THE CURRENT GROUP AUDIT
       AND ACTUARIAL COMMITTEE, AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY FOR THE
       ENSUING FINANCIAL YEAR, AND TO NOTE THAT
       THE INDIVIDUAL REGISTERED AUDITOR WHO WILL
       UNDERTAKE THE AUDIT DURING THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2017 IS MS A DU
       PREEZ

O.4    PLACE UNISSUED ORDINARY SHARES UNDER THE                  Mgmt          For                            For
       CONTROL OF THE DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER THE                Mgmt          For                            For
       CONTROL OF THE DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7.1  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN)

O.7.2  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AWB BAND

O.7.3  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AP CUNNINGHAM

O.7.4  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR YGH SULEMAN

O.7.5  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR JH SUTCLIFFE

O.8    LIBERTY REMUNERATION POLICY                               Mgmt          For                            For

S.1    ISSUE OF ORDINARY SHARES FOR SHARE                        Mgmt          Against                        Against
       INCENTIVE SCHEMES

S.2.1  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.2.2  FEES OF NON-EXECUTIVE DIRECTOR: LEAD                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

S.2.3  FEES OF NON-EXECUTIVE DIRECTOR: BOARD                     Mgmt          For                            For
       MEMBER

S.2.4  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A SUB-COMMITTEE

S.2.5  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A COMMITTEE

S.2.6  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP AUDIT AND ACTUARIAL COMMITTEE

S.2.7  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP AUDIT AND ACTUARIAL COMMITTEE

S.2.8  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP ACTUARIAL COMMITTEE

S.2.9  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP ACTUARIAL COMMITTEE

S.210  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP RISK COMMITTEE

S.211  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP RISK COMMITTEE

S.212  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP REMUNERATION COMMITTEE

S.213  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP REMUNERATION COMMITTEE

S.214  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.215  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.216  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP DIRECTORS' AFFAIRS COMMITTEE

S.217  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP IT COMMITTEE

S.218  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP IT COMMITTEE

S.219  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.220  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.221  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD MEETING

S.222  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD COMMITTEE MEETING

S.3.1  FINANCIAL ASSISTANCE: TO RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANY

S.3.2  FINANCIAL ASSISTANCE: TO ANY EMPLOYEE,                    Mgmt          For                            For
       DIRECTOR, PRESCRIBED OFFICER OR OTHER
       PERSON OR ANY TRUST ESTABLISHED FOR THEIR
       BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
       SCHEME

S.4    GENERAL AUTHORITY FOR AN ACQUISITION OF                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LTD                                                                     Agenda Number:  707290122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENT OF                Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2016 TOGETHER WITH THE REPORTS
       OF DIRECTORS' AND AUDITORS' AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016 ALONG
       WITH AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND ON THE EQUITY                     Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE FINANCIAL
       YEAR 2015-16: DIRECTORS RECOMMEND PAYMENT
       OF DIVIDEND FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2016 OF  5.50 PER EQUITY  SHARE
       OF FACE VALUE OF  2 PER EQUITY SHARE I.E. @
       275 PERCENT, AS AGAINST  5 PER EQUITY SHARE
       OF FACE VALUE OF  2 PER EQUITY SHARE FOR
       THE PREVIOUS YEAR I.E. @ 250 PERCENT

3      RE-APPOINTMENT OF MS. SAVITA SINGH (DIN -                 Mgmt          For                            For
       01585328) AS A DIRECTOR, WHO IS LIABLE TO
       RETIRE BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI,                  Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING
       REGISTRATION NO.: 101872W / W100045 AND
       MESSRS SHAH GUPTA & CO., CHARTERED
       ACCOUNTANTS, MUMBAI, HAVING REGISTRATION
       NO.:109574W AS JOINT STATUTORY AUDITORS OF
       THE COMPANY TO HOLD THE OFFICE FOR A TERM
       OF THREE YEARS I.E. FROM THE CONCLUSION OF
       THIS TWENTY SEVENTH ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE THIRTIETH
       ANNUAL GENERAL MEETING ON A REMUNERATION TO
       BE DETERMINED BY THE BOARD OF DIRECTORS IN
       CONSULTATION WITH THEM AND APPLICABLE TAXES
       / CESS ON THE SAID REMUNERATION, FOR THE
       PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNT
       AT THE CORPORATE OFFICE AS WELL AS AT ALL
       BACK OFFICES

5      ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES               Mgmt          For                            For
       ON A PRIVATE PLACEMENT BASIS, UPTO AN
       AMOUNT NOT EXCEEDING RS.47,000/- CRORE
       (RUPEES FORTY SEVEN THOUSAND CRORE ONLY)
       UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT
       AND / OR UNDER ONE OR MORE LETTERS OF OFFER
       AS MAY BE ISSUED BY THE COMPANY

6      APPOINTMENT OF SHRI AMEET N. PATEL                        Mgmt          For                            For
       (DIN-00726197) AS AN INDEPENDENT DIRECTOR
       FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
       WITH EFFECT FROM 19TH AUGUST, 2015

7      APPOINTMENT OF MS. USHA SANGWAN                           Mgmt          For                            For
       (DIN-02609263) AS DIRECTOR LIABLE TO RETIRE
       BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                                      Agenda Number:  707652358
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4682C100
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2017
          Ticker:
            ISIN:  ZAE000145892
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: JK NETSHITENZHE                  Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: ME JACOBS                        Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: RT VICE                          Mgmt          For                            For

O.2    REAPPOINTMENT OF EXTERNAL AUDITORS:                       Mgmt          For                            For
       RESOLVED THAT THE REAPPOINTMENT OF THE
       AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
       NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
       AS INDEPENDENT AUDITORS OF THE COMPANY AND
       THE GROUP; AND M NAIDOO AS THE DESIGNATED
       AUDIT PARTNER, FOR THE FINANCIAL YEAR
       ENDING 30 SEPTEMBER 2017, BE APPROVED

O.3.1  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: PJ GOLESWORTHY (CHAIRMAN)

O.3.2  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: LM MOJELA

O.3.3  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: RT VICE

O.3.4  APPOINTMENT OF GROUP AUDIT COMMITTEE                      Mgmt          For                            For
       MEMBER: GC SOLOMON

O.4    APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

O.5    PLACEMENT OF AUTHORISED BUT UNISSUED SHARES               Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.1    APPROVAL TO ISSUE 30% OR MORE OF THE                      Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES

S.4    APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.5.1  AMENDMENTS TO THE COMPANY'S MOI: AMENDMENT                Mgmt          For                            For
       TO CLAUSE 28.7.4 OF THE MOI

S.5.2  AMENDMENTS TO THE COMPANY'S MOI: DELETION                 Mgmt          For                            For
       OF CLAUSES 7.7 AND 7.12 OF THE MOI AND THE
       REPLACEMENT OF NEW CLAUSES 7.7 AND 7.12

S.6    APPROVAL TO ISSUE THE COMPANY'S ORDINARY                  Mgmt          For                            For
       SHARES AND/OR TO A PERSON FALLING WITHIN
       THE AMBIT OF SECTION 41(1) OF THE COMPANIES
       ACT FOR THE PURPOSES OF IMPLEMENTING THE
       RIGHTS OFFER




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  708219678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF 2016 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR APPROPRIATION                Mgmt          For                            For
       OF 2016 EARNINGS.CASH DIVIDEND NT 2.92 PER
       SHARE.

3      AMENDMENT TO ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      AMENDMENT TO REGULATIONS GOVERNING LOANING                Mgmt          For                            For
       OF FUNDS AND MAKING OF ENDORSEMENTS AND
       GUARANTEES.

5      AMENDMENT TO PROCEDURES FOR THE ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 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 AMERICANAS SA, RIO DE JANEIRO                                                         Agenda Number:  707641115
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6329M113
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2016
          Ticker:
            ISIN:  BRLAMEACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 OF THE AUTHORIZED CAPITAL LIMIT OF               Mgmt          For                            For
       THE COMPANY FROM 1,500,000,000 COMMON AND
       OR PREFERRED SHARES TO 2 BILLION COMMON AND
       OR PREFERRED SHARES, WITH THE CONSEQUENT
       AMENDMENT OF ITEM 2 OF ARTICLE 5 OF THE
       CORPORATE BYLAWS

II     TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY SO AS TO REFLECT THE AMENDMENT
       INDICATED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 LOJAS AMERICANAS SA, RIO DE JANEIRO                                                         Agenda Number:  707942668
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6329M105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------

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 10 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 10.

10     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

CMMT   19 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   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, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS AMERICANAS SA, RIO DE JANEIRO                                                         Agenda Number:  707944799
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6329M113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRLAMEACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2016

2      TO APPROVE THE PROPOSED ALLOCATION OF NET                 Mgmt          For                            For
       PROFIT FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2016, IN THE AMOUNT OF BRL
       211,656,503.77, AS FOLLOWS I RATIFICATION
       OF THE TOTAL AMOUNT OF DIVIDENDS AND
       INTEREST ON OWN CAPITAL DISTRIBUTED BRL
       120,000,000.00, ALREADY DECLARED AND WILL
       BE PAID ON APRIL 17, 2017, II TOTAL LEGAL
       RESERVE AMOUNT BRL 10,582,825.19, 5 PERCENT
       OF THE CONTROLLER COMPANYS NET PROFIT

3      TO APPROVE THE CAPITAL BUDGET OF THE                      Mgmt          For                            For
       COMPANY FOR THE 2017 FISCAL YEAR, FOR THE
       PURPOSES OF ARTICLE 196 OF LAW NUMBER 6404
       OF 1976, AS AMENDED, FROM HERE ONWARDS
       REFERRED TO AS THE BRAZILIAN CORPORATE LAW

4      APPROVAL OF THE GLOBAL COMPENSATION OF THE                Mgmt          Against                        Against
       MANAGERS, INCLUDING, IF INSTALLED, THE
       REMUNERATION OF THE MEMBERS OF THE FISCAL
       COUNCIL TO BE PAID AS OF THE DATE OF THEIR
       APPROVAL BY THE SHAREHOLDERS AT THE
       MEETINGS, UP TO BRL 43,977,044, ADJUSTED
       MONTHLY BY THE IGP DI, WHICH, PLUS THE
       AMOUNT OF UP TO BRL 14,985,512, RELATED TO
       THE EXPENSES ASSOCIATED WITH THE
       RECOGNITION OF THE FAIR VALUE OF STOCK
       OPTIONS GRANTED BY THE COMPANY, TOTALS THE
       AMOUNT OF UP TO BRL 58,962,556

5      TO INSTALL THE FISCAL COUNCIL OF THE                      Mgmt          For                            For
       COMPANY

6      CONSIDERING THE INSTALLATION OF FISCAL                    Mgmt          For                            For
       COUNCIL, TO SET THE NUMBER OF MEMBERS TO
       COMPOSE THE FISCAL COUNCIL IN 3 MEMBERS
       EFFECTIVE AND 3 MEMBERS SUBSTITUTES

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR ON RESOLUTION 7 CANNOT VOTE IN
       FAVOR ON RESOLUTIONS 8 AND 9. SIMILARLY
       SHAREHOLDERS THAT VOTE IN FAVOR ON
       RESOLUTIONS 8 AND 9 CANNOT VOTE IN FAVOR ON
       RESOLUTION 7

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 7, 8 AND 9

7      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDER. NOTE MEMBERS. PRINCIPAL.
       VICENTE ANTONIO DE CASTRO FERREIRA.
       SUBSTITUTE. CARLOS ALBERTO DE SOUZA.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATE
       APPOINTED BY MINORITARY COMMON SHARES

CMMT   PLEASE NOTE THAT SHAREHOLDERS MAY ONLY VOTE               Non-Voting
       IN FAVOR FOR ONE COMMON SHARES NAME
       APPOINTED UNDER RESOLUTIONS 8 AND 9. THANK
       YOU.

8      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES. NOTE MEMBERS. PRINCIPAL. MARCIO
       LUCIANO MANCINI. SUBSTITUTE. PEDRO CARVALHO
       DE MELLO SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE COMMON SHARES NAME APPOINTED

9      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES. NOTE MEMBERS. PRINCIPAL. RAPHAEL
       MANHAES MARTINS. SUBSTITUTE. BERNARDO ZITO
       PORTO. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE COMMON SHARES NAME APPOINTED

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   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS AMERICANAS SA, RIO DE JANEIRO                                                         Agenda Number:  707949648
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6329M113
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRLAMEACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 THE MAIN PART OF ARTICLE 5 OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       REFLECT THE CAPITAL INCREASES THAT WERE
       APPROVED BY THE BOARD OF DIRECTORS AT THE
       MEETINGS THAT WERE HELD ON I. JUNE 29,
       2016, II. AUGUST 9, 2016, III. SEPTEMBER
       14, 2016, IV. SEPTEMBER 30, 2016, V.
       NOVEMBER 7, 2016, VI. DECEMBER 1, 2016,
       VII. DECEMBER 30, 2016, AND VIII. MARCH 8,
       2017, RESULTING FROM, AS THE CASE MAY BE,
       A. THE CONVERSION OF THE DEBENTURES THAT
       WERE ISSUED WITHIN THE FIFTH PRIVATE
       ISSUANCE OF DEBENTURES WITH A FLOATING
       GUARANTEE, CONVERTIBLE INTO SHARES OF THE
       COMPANY, AT THE EXTRAORDINARY GENERAL
       MEETING THAT WAS HELD ON SEPTEMBER 26,
       2011, B. OF THE EXERCISE OF THE PURCHASE
       OPTIONS THAT WERE GRANTED UNDER THE TERMS
       OF THE STOCK PLAN THAT WAS APPROVED BY THE
       GENERAL MEETING THAT WAS HELD ON APRIL 30,
       2012, C. OF THE CAPITALIZATION OF RESERVES,
       AND D. OF THE PUBLIC OFFERING FOR PRIMARY
       DISTRIBUTION OF COMMON AND PREFERRED SHARES
       ISSUED BY THE COMPANY, AS WAS APPROVED AT
       THE MEETING OF THE BOARD OF DIRECTORS THAT
       WAS HELD ON FEBRUARY 19, 2017

2      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN ORDER TO REFLECT THE AMENDMENTS
       THAT ARE INDICATED ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          Split 86% For                  Split
       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          Split 86% For                  Split
       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          Split 86% For                  Split
       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          Split 86% For                  Split
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS. AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON AUGUST 27, NOVEMBER 17 AND
       DECEMBER 17, ALL IN THE YEAR 2015. MAY 24,
       AUGUST 24 AND DECEMBER 17, ALL IN THE YEAR
       2016, WITH RESPECT TO THE EXERCISING OF
       GRANTS UNDER THE COMPANY'S STOCK OPTION
       PURCHASE PLAN, THE SUBSCRIBED AND PAID IN
       CAPITAL STOCK INCREASING TO BRL
       2,496,217,598.39, DIVIDED INTO 707,905,633
       COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH
       NO PAR VALUE

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT AND CHANGE IN MEETING DATE FROM 27
       APR 2017 TO 03 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR PROPERTIES CO. LTD.                                                                 Agenda Number:  708085611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2017
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0427/LTN20170427387.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427315.pdf]

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF RMB 0.466                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR                 Mgmt          For                            For

3.2    TO RE-ELECT MR. XIANG BING AS DIRECTOR                    Mgmt          For                            For

3.3    TO RE-ELECT MR. ZENG MING AS DIRECTOR                     Mgmt          For                            For

3.4    TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR                  Mgmt          Against                        Against

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  707804678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

3      ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU               Mgmt          For                            For
       YEONG, GIM GYO HYEON, BAK GYEONG HUI

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK GYEONG HUI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL                                                       Agenda Number:  707825925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5345R106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

3.1    ELECTION OF INSIDE DIRECTOR: I JAE HYEOK                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: SIN DONG BIN                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: I JONG HUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: AN TAE SIK                  Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: GIM JONG YONG               Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: I BOK SIL                   Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: AN TAE SIK

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM JONG YONG

4.3    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I BOK SIL

5      APPROVAL OF CHANGE OF SEVERANCE PAYMENT FOR               Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CONFECTIONERY CO LTD, SEOUL                                                           Agenda Number:  707808044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53468107
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7004990008
--------------------------------------------------------------------------------------------------------------------------

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 OUTSIDE DIRECTOR BAK CHA SEOK                 Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR HEO CHEOL                    Mgmt          For                            For
       SEONG

3.3    ELECTION OF OUTSIDE DIRECTOR JANG YONG                    Mgmt          For                            For
       SEONG

3.4    ELECTION OF OUTSIDE DIRECTOR BAK YONG HO                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER BAK CHA                Mgmt          Against                        Against
       SEOK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER HEO                    Mgmt          For                            For
       CHEOL SEONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER JANG                   Mgmt          For                            For
       YONG SEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO., LTD.                                                                    Agenda Number:  707805341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

3.1    ELECTION OF INSIDE DIRECTORS: GANG HUI TAE,               Mgmt          For                            For
       YUN JONG MIN

3.2    ELECTION OF OUTSIDE DIRECTORS: GANG HYE                   Mgmt          Against                        Against
       RYEON, I GAE SUL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A., GDANSK                                                                            Agenda Number:  708225784
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE SESSION AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS, DRAWING UP A
       LIST OF ATTENDANCE

3      SELECTION OF THE RETURNING COMMITTEE                      Mgmt          For                            For

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      PRESENTATION OF RESOLUTIONS: (A) THE                      Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON ITS OPINIONS ON
       MATTERS SUBJECT TO THE DELIBERATIONS OF THE
       ORDINARY GENERAL MEETING B) THE SUPERVISORY
       BOARD ON THE ASSESSMENT OF THE MANAGEMENT
       BOARD'S REPORT ON THE ACTIVITIES OF THE
       CAPITAL GROUP OF THE COMPANY (INCLUDING THE
       REPORT ON THE COMPANY'S ACTIVITIES) IN THE
       FINANCIAL YEAR 2016 C) THE SUPERVISORY
       BOARD ON THE EVALUATION OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016 D) THE SUPERVISORY BOARD ON THE
       ASSESSMENT OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE LPP SA CAPITAL GROUP FOR
       THE FINANCIAL YEAR 2016 E) THE MANAGEMENT
       BOARD ON THE APPLICATION FOR THE
       DISTRIBUTION OF THE COMPANY'S PROFIT
       GENERATED IN THE FINANCIAL YEAR 2016 F) THE
       SUPERVISORY BOARD ON THE CONSIDERATION OF
       THE MANAGEMENT BOARD'S PROPOSAL REGARDING
       THE DISTRIBUTION OF THE COMPANY'S PROFIT
       GENERATED IN THE FINANCIAL YEAR 2016 (G)
       THE SUPERVISORY BOARD ON A COMPREHENSIVE
       ASSESSMENT OF THE COMPANY'S SITUATION IN
       2016, INCLUDING IN PARTICULAR (I) AN
       ASSESSMENT OF THE FINANCIAL REPORTING
       PROCESS, (II) AN ASSESSMENT OF THE INTERNAL
       CONTROL SYSTEM, INTERNAL AUDIT AND
       ASSESSMENT OF THE RISK MANAGEMENT SYSTEM
       (IV) ASSESSMENT OF THE INDEPENDENCE OF THE
       STATUTORY AUDITOR EXAMINING THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE LPP GROUP
       AND (V) OWN EVALUATION OF THE SUPERVISORY
       BOARD'S WORK H) THE SUPERVISORY BOARD
       APPROVING THE REPORT OF THE SUPERVISORY
       BOARD ON ACTIVITY IN THE FINANCIAL YEAR
       2016 I) THE SUPERVISORY BOARD ON THE
       ADOPTION OF THE REPORT ON THE PERFORMANCE
       BY THE SUPERVISORY BOARD OF THE DUTIES OF
       THE AUDIT COMMITTEE IN THE FINANCIAL YEAR
       2016 J) THE SUPERVISORY BOARD ON THE
       ADOPTION OF AN ASSESSMENT OF THE COMPANY'S
       COMPLIANCE WITH ITS DISCLOSURE OBLIGATIONS
       WITH RESPECT TO THE APPLICATION OF
       CORPORATE GOVERNANCE PRINCIPLES RESULTING
       FROM GOOD PRACTICE AND REGULATIONS ON
       CURRENT AND PERIODIC INFORMATION PROVIDED
       BY ISSUERS OF SECURITIES K) THE SUPERVISORY
       BOARD ON THE ASSESSMENT OF THE RATIONALITY
       OF THE CHARITY AND SPONSORSHIP POLICY
       PURSUED BY THE COMPANY

6      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY AND THE COMPANY IN THE FINANCIAL
       YEAR 2016

7      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARD'S REPORT ON
       OPERATIONS IN THE FINANCIAL YEAR 2016

8      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2016

9      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
       YEAR 2016

10     GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          Abstain                        Against
       OF THE COMPANY'S MANAGEMENT BOARD IN THE
       FINANCIAL YEAR 2016

11     DISCHARGE OF DUTIES OF THE MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD IN THE FINANCIAL YEAR
       2016

12     DISTRIBUTION OF THE COMPANY'S PROFIT                      Mgmt          For                            For
       GENERATED IN THE FINANCIAL YEAR 2016

13     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION EXTENDING THE SCOPE OF ACTIVITY

14     ADOPTION OF A RESOLUTION APPROVING AN                     Mgmt          Against                        Against
       INCENTIVE SCHEME FOR KEY PERSONS MANAGING
       THE COMPANY

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707851019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      A CHANGE TO THE AGGREGATE COMPENSATION OF                 Mgmt          For                            For
       THE MANAGERS FOR 2016, WHICH HAD BEEN
       APPROVED AT A GENERAL MEETING THAT WAS HELD
       ON APRIL 11, 2016

II     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2017

III    A PROPOSAL FOR THE SPLIT OF THE COMMON                    Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

IV     THE AMENDMENT OF THE MAIN PART OF ARTICLE 5               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, IN THE EVENT OF
       THE APPROVAL OF THE SHARE SPLIT, FOR THE
       PURPOSE OF A. STATING THE NEW NUMBER OF
       SHARES THAT REPRESENT THE SHARE CAPITAL OF
       THE COMPANY, AND B. AT THE SAME TIME, TO
       UPDATE THE AMOUNT OF THE SHARE CAPITAL DUE
       TO THE RESOLUTIONS REGARDING A SHARE
       CAPITAL INCREASES BY THE BOARD OF DIRECTORS
       ON AUGUST 1, 2016, AND MARCH 6, 2017, UNDER
       THE TERMS OF PARAGRAPH 4 OF ARTICLE 5 OF
       THE CORPORATE BYLAWS

V      PROPOSAL FOR THE LONG TERM INCENTIVE                      Mgmt          For                            For
       PROGRAM OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707861058
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741081 DUE TO CHANGE IN TEXT OF
       RESOLUTION III.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO APPROVE, UPON THE BOARD OF DIRECTORS                   Mgmt          For                            For
       ANNUAL REPORT, FINANCIAL STATEMENTS,
       ACCOMPANIED BY INDEPENDENT AUDITORS REPORT
       RELATED TO FISCAL YEAR ENDED ON DECEMBER
       31, 2016

II     DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM 2016 FISCAL YEAR, ACCORDANCE
       WITH A PROPOSAL FROM THE BOARD OF DIRECTORS
       AT MEETING HELD ON MARCH 06, 2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATES UNDER
       RESOLUTIONS III.1 AND III.2

III.1  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. MEMBERS.
       PRINCIPAL. MARIA CONSUELO SARAIVA LEAO DIAS
       BRANCO, MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA, FRANCISCO CLAUDIO SARAIVA LEAO
       DIAS BRANCO, AFFONSO CELSO PASTORE, PEDRO
       BRITO DO NASCIMENTO AND ANTONIO CARLOS DIAS
       COELHO. SUBSTITUTE. MARIA REGINA SARAIVA
       LEAO DIAS BRANCO XIMENES, FRANCISCO MARCOS
       SARAIVA LEAO DIAS BRANCO, VERA MARIA
       RODRIGUES PONTES, DANIEL MOTA GUTIERREZ,
       GERALDO LUCIANO MATTOS JUNIOR AND LUIZA
       ANDREA FARIAS NOGUEIRA

III.2  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707322424
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF 1H 2016

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

3      APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN               Mgmt          For                            For
       A NEW EDITION

CMMT   25 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING

CMMT   25 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  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:  708177387
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT               Mgmt          For                            For
       FOR THE YEAR 2016

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"

3      APPROVAL OF ALLOCATION OF PROFIT (INCLUDING               Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
       "MAGNIT" FOLLOWING THE 2016 REPORTING YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

4.1    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEKSANDR ALEKSANDROV

4.2    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEXEY PSHENICHNIY

4.3    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": DMITRIY CHENIKOV

4.4    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": KHACHATUR POMBUKHCHAN

4.5    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": SERGEY GALITSKIY

4.6    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ASLAN SHKHACHEMUKOV

4.7    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": VLADIMIR GORDEYCHUK

5.1    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ROMAN EFIMENKO

5.2    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": IRINA TSYPLENKOVA

5.3    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": LYUBOV SHAGUCH

6      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       RUSSIAN ACCOUNTING STANDARDS

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       IFRS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  707216188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2016, TOGETHER WITH THE REPORT OF
       THE AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MR. V. S. PARTHASARATHY                 Mgmt          For                            For
       (DIN: 00125299) AS A DIRECTOR, WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RE-APPOINTMENT OF M/S. B. K. KHARE & CO.,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO. 105102W), AS STATUTORY
       AUDITORS OF THE COMPANY AND APPROVE THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  708193797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

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 BORROWING LIMITS FROM RS.                     Mgmt          For                            For
       55,000 CRORES TO RS. 60,000 CRORES UNDER
       SECTION 180(1)(C) OF THE COMPANIES ACT,
       2013 ("THE ACT") AND CREATION OF CHARGE ON
       THE ASSETS OF THE COMPANY UNDER SECTION
       180(1)(A) OF THE ACT

2      ISSUE OF SECURED/UNSECURED REDEEMABLE                     Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES INCLUDING
       SUBORDINATED DEBENTURES, IN ONE OR MORE
       SERIES/TRANCHES, AGGREGATING UPTO RS.
       29,000 CRORES, ON A PRIVATE PLACEMENT BASIS

3      PLACE OF KEEPING REGISTERS AND INDEX OF                   Mgmt          For                            For
       MEMBERS, DEBENTUREHOLDERS AND COPIES OF
       ANNUAL RETURNS, PURSUANT TO THE PROVISIONS
       OF SECTION 94 OF THE ACT




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  707269949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2016
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENT) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2016 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE A DIVIDEND ON ORDINARY (EQUITY)                Mgmt          For                            For
       SHARES

3      TO APPOINT A DIRECTOR IN PLACE OF MR. S. B.               Mgmt          Against                        Against
       MAINAK (DIN:02531129), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO SECTION 139 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES FRAMED
       THEREUNDER AND PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE AND
       THE BOARD OF DIRECTORS AND PURSUANT TO THE
       APPROVAL OF THE MEMBERS AT THE SIXTY-EIGHTH
       ANNUAL GENERAL MEETING, THE COMPANY HEREBY
       RATIFIES THE APPOINTMENT OF MESSRS DELOITTE
       HASKINS & SELLS, CHARTERED ACCOUNTANTS
       (ICAI FIRM REGISTRATION NUMBER 117364W) AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE SEVENTY-FIRST
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN THE YEAR 2017, AT A REMUNERATION TO
       BE DETERMINED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN ADDITION TO OUT OF POCKET
       EXPENSES AS MAY BE INCURRED BY THEM DURING
       THE COURSE OF THE AUDIT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR AMENDMENT(S) THERETO OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       REMUNERATION PAYABLE TO MESSRS D. C. DAVE &
       CO., COST ACCOUNTANTS HAVING FIRM
       REGISTRATION NUMBER 000611, APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AS
       COST AUDITORS TO CONDUCT THE AUDIT OF THE
       COST RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2017,
       AMOUNTING TO RS. 7,50,000 (RUPEES SEVEN
       LAKHS FIFTY THOUSAND ONLY) (EXCLUDING ALL
       TAXES AND REIMBURSEMENT OF OUT OF POCKET
       EXPENSES) BE RATIFIED AND CONFIRMED.
       FURTHER RESOLVED THAT APPROVAL OF THE
       COMPANY BE ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND TO TAKE ALL
       SUCH STEPS AS MAY BE REQUIRED IN THIS
       CONNECTION INCLUDING SEEKING ALL NECESSARY
       APPROVALS TO GIVE EFFECT TO THIS RESOLUTION
       AND TO SETTLE ANY QUESTIONS, DIFFICULTIES
       OR DOUBTS THAT MAY ARISE IN THIS REGARD

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 42 AND 71 OF THE COMPANIES ACT,
       2013 (THE ACT) READ WITH THE COMPANIES
       (PROSPECTUS AND ALLOTMENT OF SECURITIES)
       RULES, 2014 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE ACT AND THE RULES FRAMED
       THEREUNDER, AS MAY BE APPLICABLE, AND OTHER
       APPLICABLE GUIDELINES AND REGULATIONS
       ISSUED BY THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (SEBI) OR ANY OTHER LAW FOR THE
       TIME BEING IN FORCE (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR AMENDMENT(S)
       THERETO OR RE-ENACTMENT(S) THEREOF FOR THE
       TIME BEING IN FORCE) AND IN TERMS OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       ACCORDED TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "THE BOARD" WHICH TERM SHALL
       BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF)
       TO BORROW FROM TIME TO TIME, BY WAY OF
       SECURITIES INCLUDING BUT NOT LIMITED TO
       SECURED/UNSECURED REDEEMABLE NON-
       CONVERTIBLE DEBENTURES (NCDS) AND/OR
       COMMERCIAL PAPER (CP) TO BE ISSUED UNDER
       PRIVATE PLACEMENT BASIS, IN DOMESTIC AND/OR
       INTERNATIONAL MARKET, IN ONE OR MORE
       SERIES/TRANCHES AGGREGATING UPTO AN AMOUNT
       NOT EXCEEDING RS. 5,000 CRORES (RUPEES FIVE
       THOUSAND CRORES ONLY), ISSUABLE/REDEEMABLE
       AT DISCOUNT/PAR/PREMIUM, UNDER ONE OR MORE
       SHELF DISCLOSURE DOCUMENTS, DURING THE
       PERIOD OF 1 (ONE) YEAR FROM THE DATE OF
       THIS ANNUAL GENERAL MEETING, ON SUCH TERMS
       AND CONDITIONS AS THE BOARD MAY, FROM TIME
       TO TIME, DETERMINE AND CONSIDER PROPER AND
       MOST BENEFICIAL TO THE COMPANY INCLUDING AS
       TO WHEN THE SAID NCDS AND/OR CP BE ISSUED,
       THE CONSIDERATION FOR THE ISSUE,
       UTILISATION OF THE ISSUE PROCEEDS AND ALL
       MATTERS CONNECTED WITH OR INCIDENTAL
       THERETO; PROVIDED THAT THE SAID BORROWING
       SHALL BE WITHIN THE OVERALL BORROWING
       LIMITS OF THE COMPANY. FURTHER RESOLVED
       THAT APPROVAL OF THE COMPANY BE ACCORDED TO
       THE BOARD OF DIRECTORS OF THE COMPANY
       (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO
       TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
       THIS CONNECTION INCLUDING SEEKING ALL
       NECESSARY APPROVALS TO GIVE EFFECT TO THIS
       RESOLUTION AND TO SETTLE ANY QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
       THIS REGARD

7      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION PASSED BY THE SHAREHOLDERS AT
       THE 63RD ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON 30TH JULY, 2009, AND
       PURSUANT TO PROVISIONS OF SECTION 94 OF THE
       COMPANIES ACT, 2013 (THE ACT) AND THE RULES
       MADE THEREUNDER, AND THE REGISTRAR OF
       COMPANIES HAVING BEEN GIVEN IN ADVANCE A
       COPY OF THIS PROPOSED SPECIAL RESOLUTION,
       THE CONSENT OF THE MEMBERS BE ACCORDED TO
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       KEEPING THE REGISTER OF MEMBERS TOGETHER
       WITH THE INDEX OF MEMBERS, REGISTER OF
       DEBENTURE HOLDERS AND OTHER SECURITY
       HOLDERS, IF ANY, TOGETHER WITH THE INDEX OF
       DEBENTURE HOLDERS AND OTHER SECURITY
       HOLDERS, IF ANY, UNDER SECTION 88 OF THE
       ACT, AND COPIES OF THE ANNUAL RETURNS UNDER
       SECTION 92 OF THE ACT AT THE OFFICE
       PREMISES OF THE COMPANY'S NEW REGISTRAR &
       SHARE TRANSFER AGENTS VIZ. KARVY
       COMPUTERSHARE PRIVATE LIMITED (R&T AGENTS)
       AT 24 B, RAJABAHADUR MANSION, GROUND FLOOR,
       AMBALAL DOSHI MARG, MUMBAI, MAHARASHTRA
       400023 AND/OR AT SUCH PLACES WITHIN MUMBAI
       WHERE THE R&T AGENTS MAY HAVE THEIR OFFICE
       FROM TIME TO TIME AND/OR AT THE REGISTERED
       OFFICE OF THE COMPANY AT GATEWAY BUILDING,
       APOLLO BUNDER, MUMBAI - 400 001 AND/OR AT
       THE COMPANY'S CORPORATE OFFICE AT MAHINDRA
       TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE
       CHOWK, WORLI, MUMBAI - 400 018. FURTHER
       RESOLVED THAT APPROVAL OF THE COMPANY BE
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ANY COMMITTEE THEREOF)
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE
       REQUIRED IN THIS CONNECTION INCLUDING
       SEEKING ALL NECESSARY APPROVALS TO GIVE
       EFFECT TO THIS RESOLUTION AND TO SETTLE ANY
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN THIS REGARD

CMMT   14 JUL 2016: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTIONS, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   14 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.




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  708176753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  CRT
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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      RESOLUTION APPROVING SCHEME OF ARRANGEMENT                Mgmt          For                            For
       PURSUANT TO SECTIONS 230 TO 232 READ WITH
       SECTION 52 OF THE COMPANIES ACT, 2013 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES ACT,
       1956, AS MAY BE APPLICABLE, BETWEEN
       MAHINDRA TWO WHEELERS LIMITED ("DEMERGED
       COMPANY") AND MAHINDRA & MAHINDRA LIMITED
       ("RESULTING COMPANY") AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BERHAD                                                                      Agenda Number:  707840535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 96 AND 97 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: DATUK ABDUL
       FARID BIN ALIAS

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 96 AND 97 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: DATUK R.
       KARUNAKARAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 96 AND 97 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: MR CHENG
       KEE CHECK

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
       FOR RE-ELECTION: ENCIK NOR HIZAM BIN HASHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
       FOR RE-ELECTION: DR HASNITA BINTI DATO'
       HASHIM

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
       FOR RE-ELECTION: MR ANTHONY BRENT ELAM

9      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
       FOR RE-ELECTION: DATIN PADUKA JAMIAH BINTI
       ABDUL HAMID

10     TO APPROVE THE FOLLOWING PAYMENT OF                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 57TH
       AGM TO THE 58TH AGM OF THE COMPANY:- I)
       CHAIRMAN'S FEE OF RM610,000 PER ANNUM; II)
       VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
       III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
       FOR EACH NON-EXECUTIVE DIRECTOR; IV) BOARD
       COMMITTEE CHAIRMAN'S FEE OF RM45,000 PER
       ANNUM FOR THE CHAIRMAN OF EACH BOARD
       COMMITTEE; AND V) BOARD COMMITTEE MEMBER'S
       FEE OF RM30,000 PER ANNUM FOR EACH MEMBER
       OF A BOARD COMMITTEE

11     TO APPROVE AN AMOUNT OF UP TO RM1,650,000                 Mgmt          For                            For
       AS BENEFITS PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS FROM 31 JANUARY 2017 TO THE 58TH
       AGM OF THE COMPANY

12     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 THEIR
       REMUNERATION

13     AUTHORITY TO DIRECTORS TO ISSUE SHARES                    Mgmt          For                            For

14     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK ("MAYBANK SHARES") IN
       RELATION TO THE RECURRENT AND OPTIONAL
       DIVIDEND REINVESTMENT PLAN THAT ALLOWS
       SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO
       REINVEST THEIR DIVIDEND TO WHICH THE
       DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
       MAYBANK SHARES ("DIVIDEND REINVESTMENT
       PLAN")




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BERHAD                                                                      Agenda Number:  707842616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF AN EMPLOYEES'                   Mgmt          Against                        Against
       SHARE GRANT PLAN OF UP TO 7.5% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY
       (EXCLUDING TREASURY SHARES) AT ANY POINT IN
       TIME ("PROPOSED ESGP")

2      PROPOSED GRANT OF MAYBANK SHARES TO DATUK                 Mgmt          Against                        Against
       ABDUL FARID ALIAS ("PROPOSED GRANT")




--------------------------------------------------------------------------------------------------------------------------
 MALAYSIA AIRPORTS HOLDINGS BHD                                                              Agenda Number:  708096575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5585D106
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE AND APPROVE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL SINGLE-TIER DIVIDEND OF 6 SEN PER
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016 AS RECOMMENDED
       BY THE DIRECTORS

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TOTALLING RM 1,037,835.48 TO THE
       NON-EXECUTIVE DIRECTORS OF MAHB FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       UP TO AN AMOUNT OF RM2,400,000.00 TO THE
       NON-EXECUTIVE DIRECTORS OF MAHB, AS
       FOLLOWS: (I)MAHB AMOUNTING TO RM
       1,740,000.00 WITH EFFECT FROM 1 JANUARY
       2017 UNTIL THE NEXT AGM OF THE COMPANY; AND
       (II)MAHB SUBSIDIARIES AMOUNTING TO
       RM660,000.00 WITH EFFECT FROM 1 JUNE 2017
       UNTIL THE NEXT AGM OF THE COMPANY

4      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS PAYABLE UP TO AN AMOUNT OF
       RM2,169,020.00 TO THE NON-EXECUTIVE
       DIRECTORS OF MAHB WITH EFFECT FROM 1
       JANUARY 2017 UNTIL THE NEXT AGM OF THE
       COMPANY, AS FOLLOWS: (I)MAHB AMOUNTING TO
       RM 1,697,210.00; AND (II)MAHB SUBSIDIARIES
       AMOUNTING TO RM471,810.00

5      TO RE-ELECT DATUK RUHAIZAH BINTI MOHAMED                  Mgmt          For                            For
       RASHID WHO SHALL RETIRE IN ACCORDANCE WITH
       ARTICLE 129 OF THE COMPANY'S CONSTITUTION
       AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

6      TO RE-ELECT DATO' IR. MOHAMAD BIN HUSIN WHO               Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

7      TO RE-ELECT DATUK AZAILIZA BINTI MOHD AHAD                Mgmt          For                            For
       WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
       129 OF THE COMPANY'S CONSTITUTION AND WHO
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

8      TO RE-ELECT DATUK MOHD BADLISHAM BIN                      Mgmt          For                            For
       GHAZALI WHO SHALL RETIRE IN ACCORDANCE WITH
       ARTICLE 131 OF THE COMPANY'S CONSTITUTION
       AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

9      TO RE-ELECT DATO' MOHD IZANI BIN GHANI WHO                Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

10     TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MARICO LTD, MUMBAI                                                                          Agenda Number:  707270144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5841R170
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2016
          Ticker:
            ISIN:  INE196A01026
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       INCLUDING AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS' THEREON

2      CONFIRMATION OF INTERIM DIVIDENDS DECLARED                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED MARCH 31,
       2016: THE DECLARATION OF INTERIM DIVIDENDS
       OF RS. 1.75, RS. 1.50 AND RE. 1.00 PER
       EQUITY SHARE OF RE. 1 EACH, DECLARED DURING
       THE FINANCIAL YEAR ENDED ON MARCH 31, 2016

3      RE-APPOINTMENT OF MR. RAJEN MARIWALA AS A                 Mgmt          For                            For
       DIRECTOR

4      RATIFICATION OF THE APPOINTMENT OF M/S.                   Mgmt          For                            For
       PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS
       THE STATUTORY AUDITORS OF THE COMPANY

5      RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       M/S. ASHWIN SOLANKI & ASSOCIATES, COST
       ACCOUNTANTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017

6      APPROVAL OF THE MARICO EMPLOYEE STOCK                     Mgmt          Against                        Against
       OPTION PLAN 2016 AND GRANTING OF STOCK
       OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE
       COMPANY UNDER THE PLAN

7      APPROVAL OF THE GRANT OF STOCK OPTIONS TO                 Mgmt          Against                        Against
       THE ELIGIBLE EMPLOYEES OF THE COMPANY'S
       SUBSIDIARIES UNDER THE MARICO EMPLOYEE
       STOCK OPTION PLAN 2016




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD, NEW DELHI                                                          Agenda Number:  707319186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31ST MARCH 2016 INCLUDING THE
       AUDITED BALANCE SHEET AS AT 31ST MARCH
       2016, THE STATEMENT OF PROFIT AND LOSS FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       R.C.BHARGAVA (DIN: 00007620), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF M/S DELOITTE HASKINS & SELLS               Mgmt          For                            For
       LLP AS AUDITORS

6      RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS                  Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

7      RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS                 Mgmt          For                            For
       JOINT MANAGING DIRECTOR

8      RATIFICATION OF REMUNERATION OF M/S                       Mgmt          For                            For
       R.J.GOEL & CO., THE COST AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 MASSMART HOLDINGS LTD                                                                       Agenda Number:  708059680
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4799N122
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  ZAE000152617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF LULU GWAGWA TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

O.2    RE-ELECTION OF PHUMZILE LANGENI TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

O.3    RE-ELECTION OF JP SUAREZ TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

O.4    RE-ELECTION OF JOHANNES VAN LIEROP TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

O.5    ELECTION OF ERNST & YOUNG INC. AS THE                     Mgmt          For                            For
       COMPANY'S AUDITORS

O.6.1  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       MOSES KGOSANA

O.6.2  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       KUSENI DLAMINI

O.6.3  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       LULU GWAGWA

O.6.4  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       PHUMZILE LANGENI

O.7    AUTHORISATION FOR THE DIRECTORS TO ISSUE                  Mgmt          For                            For
       ORDINARY SHARES FOR CASH, NOT EXCEEDING 5%
       OF THE SHARES IN ISSUE

O.8    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

S.1    AUTHORISATION FOR THE COMPANY AND/OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO REPURCHASE ITS OWN SHARES

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: CHAIRMAN OF THE BOARD

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD

S.2.3  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: INDEPENDENT NON-EXECUTIVE
       DIRECTORS

S.2.4  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: AUDIT COMMITTEE CHAIRMAN

S.2.5  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: RISK COMMITTEE CHAIRMAN

S.2.6  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: REMUNERATION COMMITTEE
       CHAIRMAN

S.2.7  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: NOMINATION AND SOCIAL AND
       ETHICS COMMITTEE CHAIRMEN

S.2.8  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: AUDIT COMMITTEE MEMBERS

S.2.9  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: OTHER BOARD COMMITTEE MEMBERS

S.3    AUTHORISATION TO PROVIDE FINANCIAL                        Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  707877758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 114(1) OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA
       TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 114(1) OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       SRI MOKHZANI BIN MAHATHIR

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 114(1) OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: ALVIN
       MICHAEL HEW THAI KHEAM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 121 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN
       AHMED M. ALJUBEIR

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 121 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: NASER
       ABDULAZIZ A. ALRASHED

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 121 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: DR
       KAIZAD B. HEERJEE

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FROM 31 JANUARY 2017 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2018

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       ("PWC") AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT 2016

10     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
       ITS AFFILIATES

11     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR
       ITS AFFILIATES

12     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MEASAT GLOBAL BERHAD AND/OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: USAHA TEGAS SDN BHD AND/OR ITS
       AFFILIATES

14     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
       ITS AFFILIATES

15     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SAUDI TELECOM COMPANY AND/OR ITS
       AFFILIATES

16     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SRG ASIA PACIFIC SDN BHD

17     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MALAYSIAN LANDED PROPERTY SDN BHD

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 TO 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MBANK S.A., WARSZAWA                                                                        Agenda Number:  707805656
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0742L100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------

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 CHAIRPERSON OF THE MEETING                Mgmt          For                            For

3      APPOINTMENT OF THE SCRUTINY COMMISSION                    Mgmt          For                            For

4      PRESENTATION OF THE MANAGEMENT'S REPORT ON                Mgmt          Abstain                        Against
       COMPANY'S ACTIVITY AND REPORT ON ACTIVITY
       OF THE COMPANY'S CAPITAL GROUP IN 2016, THE
       FINANCIAL STATEMENT AND THE CONSOLIDATED
       FINANCIAL STATEMENT OF THE CAPITAL GROUP
       FOR 2016

5      PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON ITS ACTIVITY IN 2016 AND THE
       SUPERVISORY BOARD'S REPORT ON THE CURRENT
       SITUATION OF THE COMPANY

6      EVALUATION OF THE MANAGEMENT'S REPORT ON                  Mgmt          Abstain                        Against
       COMPANY'S ACTIVITY IN 2016, THE FINANCIAL
       STATEMENT AND THE SUPERVISORY BOARD'S
       REPORT ON ITS ACTIVITY IN 2016

7      EVALUATION OF THE MANAGEMENT'S REPORT ON                  Mgmt          Abstain                        Against
       ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
       2016 AND THE CONSOLIDATED FINANCIAL
       STATEMENT OF THE CAPITAL GROUP FOR 2016

8.1    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       THE MANAGEMENT'S REPORT ON COMPANY'S
       ACTIVITY IN 2016 AND THE FINANCIAL
       STATEMENT FOR 2016

8.2    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       PROFIT FOR 2016 DISTRIBUTION

8.3    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DISTRIBUTION OF PROFIT FROM THE PREVIOUS
       FISCAL YEARS

8.4    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2016

8.5    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2016

8.6    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2016

8.7    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2016

8.8    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2016

8.9    ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2016

8.10   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2016

8.11   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2016

8.12   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          Against                        Against
       APPOINTMENT OF THE SUPERVISORY BOARD
       MEMBERS DUE TO PAR 19, POINT 3 OF THE
       COMPANY'S STATUTE TEXT

8.13   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          Against                        Against
       APPOINTMENT OF THE SUPERVISORY BOARD
       MEMBERS DUE TO PAR 19, POINT 3 OF THE
       COMPANY'S STATUTE TEXT

8.14   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.15   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.16   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.17   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.18   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.19   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.20   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.21   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.22   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.23   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.24   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.25   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.26   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.27   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2016

8.28   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY -
       MWEALTH MANAGEMENT SA FOR 2016

8.29   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY -
       MWEALTH MANAGEMENT SA FOR 2016

8.30   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY -
       MWEALTH MANAGEMENT SA FOR 2016

8.31   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY -
       MWEALTH MANAGEMENT SA FOR 2016

8.32   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY -
       MWEALTH MANAGEMENT SA FOR 2016

8.33   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY -
       MWEALTH MANAGEMENT SA FOR 2016

8.34   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY -
       MWEALTH MANAGEMENT SA FOR 2016

8.35   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.36   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.37   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.38   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.39   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.40   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.41   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.42   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.43   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
       MAKLERSKI MBANK SA FOR 2016

8.44   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
       COMPANY'S CAPITAL GROUP IN 2016 AND THE
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       CAPITAL GROUP FOR 2016

8.45   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          Against                        Against
       CHANGES OF THE COMPANY'S STATUTE TEXT AND
       AUTHORIZATION FOR THE MANAGEMENT BOARD TO
       INCREASE THE COMPANY'S SHARE CAPITAL WITHIN
       THE AUTHORIZED CAPITAL WITH POSSIBILITY TO
       EXCLUDE TOTALLY OR PARTIALLY THE PREEMPTIVE
       RIGHTS OF EXISTING SHAREHOLDERS UPON
       CONSENT GIVEN BY THE SUPERVISORY BOARD

8.46   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       CHANGES OF THE COMPANY'S STATUTE TEXT

8.47   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       THE SHAREHOLDER'S VIEW OVER THE RULES ON
       REMUNERATION OF THE MANAGEMENT BOARD AND
       THE OTHER AUTHORIZED COMPANY'S
       REPRESENTATIVES

8.48   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          Against                        Against
       APPOINTMENT OF THE AUTHORIZED AUDITOR TO
       EXAMINE THE COMPANY'S FINANCIAL STATEMENT
       AND THE MANAGEMENT BOARD'S REPORT FOR 2017

8.49   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          Against                        Against
       NUMBER OF THE SUPERVISORY BOARD MEMBERS

8.50   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          Against                        Against
       APPOINTMENT OF THE SUPERVISORY BOARD
       MEMBERS

8.51   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          Against                        Against
       THE RULES ON REMUNERATION OF THE
       SUPERVISORY BOARD

9      CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEGAWORLD CORPORATION, MAKATI CITY                                                          Agenda Number:  708207926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59481112
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  PHY594811127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 758939 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL                Mgmt          For                            For
       MEETING

4      ANNUAL REPORT OF MANAGEMENT                               Mgmt          Abstain                        Against

5      AMENDMENT OF PRINCIPAL OFFICE ADDRESS                     Mgmt          For                            For

6      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

7      RATIFICATION OF ACTS AND RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

8      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY                Mgmt          For                            For

12     ELECTION OF DIRECTOR: JESUS B. VARELA                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: GERARDO C. GARCIA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ROBERTO S. GUEVARA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MERIDA INDUSTRY CO LTD, TATSUN HSIANG                                                       Agenda Number:  708224198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6020B101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  TW0009914002
--------------------------------------------------------------------------------------------------------------------------

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
       4.0 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

4      AMENDMENT TO THE COMPANYS CORPORATE                       Mgmt          For                            For
       CHARTER.




--------------------------------------------------------------------------------------------------------------------------
 METRO PACIFIC INVESTMENTS CORP                                                              Agenda Number:  708075571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60305102
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  PHY603051020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735450 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 27,
       2016

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

5      APPROVAL OF THE 2016 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FOR THE YEAR 2016

7      ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          For                            For

8      ELECTION OF DIRECTOR: JOSE MA. K. LIM                     Mgmt          For                            For

9      ELECTION OF DIRECTOR: DAVID J. NICOL                      Mgmt          For                            For

10     ELECTION OF DIRECTOR: EDWARD S. GO                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR               Mgmt          For                            For

12     ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO                Mgmt          For                            For

13     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          For                            For
       ARTEMIO V. PANGANIBAN (INDEPENDENT
       DIRECTOR)

14     ELECTION OF DIRECTOR: ALFRED V TY                         Mgmt          For                            For

15     ELECTION OF DIRECTOR: RAMONCITO S.                        Mgmt          For                            For
       FERNANDEZ

16     ELECTION OF DIRECTOR: LYDIA B. ECHAUZ                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

18     ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          For                            For

19     ELECTION OF DIRECTOR: ROBERT C NICHOLSON                  Mgmt          For                            For

20     ELECTION OF DIRECTOR: RODRIGO E. FRANCO                   Mgmt          For                            For

21     ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     APPOINTMENT OF EXTERNAL AUDITOR OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR 2017

23     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

24     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO., MAKATI CITY                                                  Agenda Number:  708000752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 744725 DUE TO CHANGE IN DIRECTOR
       NAME IN RESOLUTION 17. 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 27, 2016

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM APRIL 27, 2016 TO APRIL 25,
       2017

6      ELECTION OF DIRECTOR: GEORGE S.K. TY                      Mgmt          For                            For

7      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

9      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: ALFRED V TY                         Mgmt          For                            For

12     ELECTION OF DIRECTOR: ROBIN A. KING                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: REX C. DRILON II                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: EDMUND A GO                         Mgmt          For                            For

15     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          For                            For
       ROSARIO, JR. (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR                 Mgmt          For                            For

17     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          For                            For

19     OTHER MATTERS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV, TLALNEPANTLA                                                            Agenda Number:  707590279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CASH DIVIDENDS OF USD 105 MILLIONS                Mgmt          For                            For

2      APPROVE STOCK DIVIDEND AT EXCHANGE RATE OF                Mgmt          For                            For
       0.025 SHARES PER SHARE

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   10 NOV 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  707594265
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON DIVIDENDS FOR 9 MONTHS OF 2016: RUB                    Mgmt          For                            For
       444.25 PER COMMON SHARE

CMMT   16 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  708141041
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT                                  Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE CONSOLIDATED FINANCIAL                         Mgmt          For                            For
       STATEMENTS

4.1    TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND               Mgmt          For                            For
       PAYMENT AT RUB 446.10 PER SHARE. TO APPROVE
       THE RECORD DATE FOR DIVIDEND PAYMENT AS
       23/06/2017

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.

5.1.1  TO APPROVE THE BOARD OF DIRECTOR: BARBASHEV               Mgmt          Against                        Against
       SERGEY VALENTINOVICH

5.1.2  TO APPROVE THE BOARD OF DIRECTOR: BASHKIROV               Mgmt          Against                        Against
       ALEKSEY VLADIMIROVICH

5.1.3  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       BOGAUDINOV RUSHAN ABDULKHAYEVICH

5.1.4  TO APPROVE THE BOARD OF DIRECTOR: BRATUKHIN               Mgmt          Against                        Against
       SERGEY BORISOVICH

5.1.5  TO APPROVE THE BOARD OF DIRECTOR: BUGROV                  Mgmt          Against                        Against
       ANDREY YEVGEN'YEVICH

5.1.6  TO APPROVE THE BOARD OF DIRECTOR: ZAKHAROVA               Mgmt          Against                        Against
       MARIANNA ALEKSANDROVNA

5.1.7  TO APPROVE THE BOARD OF DIRECTOR: MISHAKOV                Mgmt          Against                        Against
       STALBEK STEPANOVICH

5.1.8  TO APPROVE THE BOARD OF DIRECTOR: PENNY                   Mgmt          For                            For
       GARETH PETER

5.1.9  TO APPROVE THE BOARD OF DIRECTOR: PRINSLOO                Mgmt          For                            For
       CORNELIS JOHANNES GERHARDUS

5.110  TO APPROVE THE BOARD OF DIRECTOR: SOKOV                   Mgmt          Against                        Against
       MAKSIM MIKHAYLOVICH

5.111  TO APPROVE THE BOARD OF DIRECTOR: SOLOVYEV                Mgmt          Against                        Against
       VLADISLAV ALEKSANDROVICH

5.112  TO APPROVE THE BOARD OF DIRECTOR: SKVORTSOV               Mgmt          For                            For
       SERGEY VIKTOROVICH

5.113  TO APPROVE THE BOARD OF DIRECTOR: EDWARDS                 Mgmt          For                            For
       ROBERT WILLEM JOHN

6.1    TO APPROVE THE AUDIT COMMISSION: ARUSTAMOV                Mgmt          For                            For
       ARTUR GAGIKOVICH

6.2    TO APPROVE THE AUDIT COMMISSION: MASALOVA                 Mgmt          For                            For
       ANNA VIKTOROVNA

6.3    TO APPROVE THE AUDIT COMMISSION: SVANIDZE                 Mgmt          For                            For
       GEORGIY EDUARDOVICH

6.4    TO APPROVE THE AUDIT COMMISSION: SHIL'KOV                 Mgmt          For                            For
       VLADIMIR NIKOLAYEVICH

6.5    TO APPROVE THE AUDIT COMMISSION: YANEVICH                 Mgmt          For                            For
       YELENA ALEKSANDROVNA

7.1    TO APPROVE THE AUDITOR FOR 2017: KPMG PJSC                Mgmt          For                            For

8.1    TO APPROVE THE AUDITOR OF CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS: KPMG PJSC

9.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

11.1   TO APPROVE INTERRELATED TRANSACTIONS WITH                 Mgmt          For                            For
       INTERESTED PARTIES ON REIMBURSEMENT OF
       INCURRED LOSSES TO MEMBERS OF THE BOARD OF
       DIRECTORS AND THE EXECUTIVE BOARD

12.1   TO APPROVE AN INTERESTED PARTY TRANSACTION                Mgmt          For                            For
       ON INSURANCE OF THE LIABILITY OF MEMBERS OF
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

13.1   TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          Against                        Against

14.1   TO APPROVE PARTICIPATION IN ASSOCIATION                   Mgmt          For                            For
       NATIONAL GLOBAL COMPACT NETWORK

15.1   TO APPROVE PARTICIPATION IN TRANSPORTATION                Mgmt          For                            For
       SECURITY ASSOCIATION

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR IN RESOLUTIONS 7 AND 8 AND REVISION
       DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS
       5.12 AND 5.13 AND ALSO WITH CHANGE IN NAMES
       IN 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.




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK                                                  Agenda Number:  707786515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 732643 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       23/2016 HELD ON APRIL 1, 2016

2      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S PERFORMANCE FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016 INCLUDING THE AUDITOR'S REPORT

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE STATUTORY RESERVE AND
       DIVIDEND PAYMENT FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION
       CLAUSE 3. RE: OBJECTIVES OF THE COMPANY

6      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURE

7.A    TO CONSIDER AND ELECT KHUNYING JADA                       Mgmt          For                            For
       WATTANASIRITHAM AS INDEPENDENT DIRECTOR

7.B    TO CONSIDER AND ELECT MR. EMMANUEL JUDE                   Mgmt          For                            For
       DILLIPRAJ RAJAKARIER AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. JOHN SCOTT                      Mgmt          For                            For
       HEINECKE AS DIRECTOR

8      TO CONSIDER AND APPROVE THE INCREASE IN THE               Mgmt          For                            For
       NUMBER OF MEMBER OF COMPANY'S BOARD OF
       DIRECTORS AND ELECT MR. CHARAMPORN
       JOTIKASTHIRA AS A NEW INDEPENDENT DIRECTOR

9      TO CONSIDER AND FIX THE DIRECTORS                         Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2017

10     TO CONSIDER AND APPOINT THE AUDITORS FOR                  Mgmt          For                            For
       THE YEAR 2017 AND FIX THE AUDITING FEE




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET DAEWOO CO. LTD., SEOUL                                                          Agenda Number:  707479021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 683119 DUE TO RECEIPT OF
       DIRECTORS NAMES. 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 MERGER                                        Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI               Mgmt          For                            For
       HYEON MAN

3.1.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          For                            For
       GUK YONG

3.2.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       BYEON HWAN CHEOL

3.2.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       BYEONG IL

3.2.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       HONG SEONG IL

3.2.4  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG YUN TAEK

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: HWANG
       GEON HO

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: HWANG GEON
       HO

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: BYEON HWAN
       CHEOL

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: KIM BYEONG
       IL

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          Against                        Against
       ALLOWANCE FOR BOARD MEMBERS

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF MERGER AND ACQUISITION WITH REPURCHASE
       OFFER

CMMT   IN ADDITION, ACCORDING TO THE OFFICIAL                    Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD

CMMT   17 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING HELD ON 20 OCT
       2016.

CMMT   17 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 FOR
       MID: 692914, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET DAEWOO CO., LTD.                                                                Agenda Number:  707808513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF INSIDE DIRECTOR JO UNG GI                     Mgmt          For                            For

2.1.2  ELECTION OF INSIDE DIRECTOR MA DEUK RAK                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER HONG                   Mgmt          For                            For
       SEONG IL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET SECURITIES CO.LTD, SEOUL                                                        Agenda Number:  707481658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6074E100
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  KR7037620002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 671843 DUE TO ADDITION OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF MERGER AND ACQUISITION WITH REPURCHASE
       OFFER

CMMT   IN ADDITION, ACCORDING TO THE OFFICIAL                    Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD. THANK YOU

1      APPROVAL OF MERGER AND ACQUISITION BETWEEN                Mgmt          For                            For
       MIRAE ASSETS SECURITIES AND MIRAE ASSETS
       DAEWOO

2      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: HONG
       SEONG IL

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN INSIDE DIRECTOR CANDIDATE: LEE GWANG
       SEOB

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR CANDIDATE: HONG SEONG
       IL

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR CANDIDATE: PARK JEONG
       CHAN

CMMT   27 OCT 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 FOR MID: 693187, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MISC BHD, KUALA LUMPUR                                                                      Agenda Number:  707923531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

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 97
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       MR. YEE YANG CHIEN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 97
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATO' SEKHAR KRISHNAN

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) OF
       RM1,690,655.50 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      PROPOSED SHARE BUY BACK RENEWAL                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MONDI LTD, GAUTENG                                                                          Agenda Number:  707953712
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5274K111
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  ZAE000156550
--------------------------------------------------------------------------------------------------------------------------

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 S.22
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NO. 23 TO S.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

S.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

S.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

S.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

S.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

S.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)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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          For                            For
       PATERSON DANKEN

4.114  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD, NOIDA                                                           Agenda Number:  707310075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED MARCH 31, 2016

2      APPROVAL OF INTERIM DIVIDEND AS FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016:
       TO CONFIRM THE INTERIM DIVIDEND OF RS. 2.50
       PER EQUITY SHARE (250%) PAID AS FINAL
       DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016

3      RE-APPOINTMENT OF MS. NORIYO NAKAMURA, WHO                Mgmt          For                            For
       RETIRES BY ROTATION, BEING ELIGIBLE, SEEK
       REAPPOINTMENT

4      RATIFICATION OF APPOINTMENT OF AUDITOR AND                Mgmt          For                            For
       FIXING THEIR REMUNERATION: THE APPOINTMENT
       OF M/S. PRICE WATERHOUSE CHARTERED
       ACCOUNTANTS LLP (FIRM REGISTRATION NO.-
       012754N/N500016),

5      APPOINTMENT OF MR. NAVEEN GANZU AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A PERIOD OF 5
       YEARS

6      REVISION OF THE SALARY OF MR. PANKAJ MITAL,               Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY

7      PAYMENT OF COMMISSION TO THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS

8      APPROVE THE REMUNERATION FOR COST AUDITOR                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016-17

9      ISSUANCE OF EQUITY SHARES ON PREFERENTIAL                 Mgmt          For                            For
       BASIS

10     ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE                  Mgmt          For                            For
       BOND (FCCB)

11     ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED               Mgmt          For                            For
       INSTITUTIONAL PLACEMENT ("QIP")

12     ENHANCEMENT OF THE LIMIT OF HOLDING OF                    Mgmt          For                            For
       FOREIGN INSTITUTIONAL INVESTOR / FOREIGN
       PORTFOLIO INVESTOR HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD, NOIDA                                                           Agenda Number:  708052876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  OTH
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

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 CREATION OF CHARGES                Mgmt          For                            For
       ON THE ASSETS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD, NOIDA                                                           Agenda Number:  708238729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  OTH
    Meeting Date:  25-Jun-2017
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVED THAT IN ACCORDANCE WITH SECTION 63               Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       FRAME THEREUNDER, (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), THE RELEVANT
       PROVISIONS OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION OF THE COMPANY AND THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       (HEREINAFTER REFERRED TO AS "THE BOARD",
       WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE
       A COMMITTEE OF DIRECTORS DULY AUTHORISED IN
       THIS BEHALF) OF THE COMPANY AND SUBJECT TO
       THE REGULATIONS AND GUIDELINES ISSUED BY
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") INCLUDING THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
       AS AMENDED ("SEBI REGULATIONS") AND OTHER
       APPLICABLE REGULATORY AUTHORITIES, AND SUCH
       PERMISSIONS, SANCTIONS AND APPROVALS AS MAY
       BE REQUIRED IN THIS REGARD, CONSENT OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD FOR CAPITALIZATION OF
       SUCH SUM OF THE SECURITIES PREMIUM ACCOUNT
       / FREE RESERVES OF THE COMPANY, AS MAY BE
       CONSIDERED NECESSARY BY THE BOARD FOR THE
       PURPOSE OF ISSUANCE OF BONUS SHARES OF RE.
       1/- EACH, CREDITED AS FULLY PAID UP SHARES
       TO THE HOLDERS OF THE EXISTING EQUITY
       SHARES OF THE COMPANY WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS ON SUCH DATE
       ("RECORD DATE") AS MAY BE FIXED BY THE
       BOARD IN THIS REGARD, IN THE PROPORTION OF
       ONE EQUITY SHARE FOR EVERY TWO EXISTING
       EQUITY SHARES HELD BY THE MEMBERS. RESOLVED
       FURTHER THAT THE ALLOTMENT OF BONUS SHARES
       TO THE EXTENT THAT THEY RELATE TO
       NON-RESIDENT MEMBERS OF THE COMPANY, SHALL
       BE SUBJECT TO THE APPROVAL, IF ANY, OF THE
       RESERVE BANK OF INDIA UNDER THE FOREIGN
       EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE
       DEEMED NECESSARY. RESOLVED FURTHER THAT THE
       BONUS SHARES TO BE ALLOTTED SUBJECT TO THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SHALL RANK IN ALL RESPECTS
       PARI PASSU WITH THE EXISTING EQUITY SHARES
       OF THE COMPANY WITH A RIGHT TO PARTICIPATE
       IN DIVIDEND, IF ANY, TO BE DECLARED AFTER
       THE DATE OF ALLOTMENT OF THESE BONUS
       SHARES. RESOLVED FURTHER THAT IF AS A
       RESULT OF IMPLEMENTATION OF THIS
       RESOLUTION, ANY MEMBER BECOMES ENTITLED TO
       A FRACTION OF NEW EQUITY SHARES TO BE
       ALLOTTED AS BONUS SHARES, THE COMPANY SHALL
       NOT ISSUE ANY CERTIFICATE OR COUPON IN
       RESPECT OF SUCH FRACTIONAL SHARES BUT THE
       TOTAL NUMBER OF SUCH NEW EQUITY SHARES
       REPRESENTING SUCH FRACTIONS SHALL BE
       ALLOTTED BY THE BOARD TO A NOMINEE OR
       NOMINEES TO BE SELECTED BY THE BOARD WHO
       WOULD HOLD THEM AS TRUSTEE FOR THE EQUITY
       SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED
       TO SUCH FRACTIONS IN CASE THE SAME WERE
       ISSUED AND SUCH NOMINEE(S) WILL AS SOON AS
       POSSIBLE SELL SUCH EQUITY SHARES ALLOTTED
       AT THE PREVAILING MARKET RATE AND THE NET
       SALE PROCEEDS OF SUCH SHARES AFTER
       ADJUSTING THE COST AND THE EXPENSES IN
       RESPECT THEREOF BE DISTRIBUTED AMONG SUCH
       MEMBERS WHO ARE ENTITLED TO SUCH FRACTIONS
       IN THE PROPORTION OF THEIR RESPECTIVE
       HOLDINGS AND FRACTION THEREOF. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION, THE BOARD BE AND
       IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS
       AS MAY BE NECESSARY AND DETERMINE ALL OTHER
       TERMS AND CONDITIONS OF THE ISSUE OF BONUS
       SHARES AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED, DURBAN                                                             Agenda Number:  707227244
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR SB COHEN

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR K GETZ

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR MJD RUCK

3.O.3  RE-ELECTION OF INDEPENDENT AUDITOR: ERNST &               Mgmt          For                            For
       YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MR V PILLAY BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR TO HOLD OFFICE FOR THE
       ENSUING YEAR

4O4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MR JOHNSTON

4O4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MS D NAIDOO

4O4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MJD RUCK

4O4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR WJ SWAIN

5.O.5  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY OF THE COMPANY

6.O.6  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          For                            For
       COMMITTEE

7.O.7  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.O.8  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

9S1.1  INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE                 Mgmt          For                            For
       COMPANY: R 1 327 500

9S1.2  HONORARY CHAIRMAN OF THE COMPANY: R 663 750               Mgmt          For                            For

9S1.3  LEAD DIRECTOR OF THE COMPANY: R 393 000                   Mgmt          For                            For

9S1.4  OTHER DIRECTOR OF THE COMPANY: R 329 250                  Mgmt          For                            For

9S1.5  CHAIRMAN OF THE AUDIT AND COMPLIANCE                      Mgmt          For                            For
       COMMITTEE: R 205 000

9S1.6  MEMBER OF THE AUDIT AND COMPLIANCE                        Mgmt          For                            For
       COMMITTEE: R 121 600

9S1.7  CHAIRMAN OF THE REMUNERATION AND                          Mgmt          For                            For
       NOMINATIONS COMMITTEE: R 167 800

9S1.8  MEMBER OF THE REMUNERATION AND NOMINATIONS                Mgmt          For                            For
       COMMITTEE: R 87 650

9S1.9  CHAIRMAN OF THE SOCIAL, ETHICS,                           Mgmt          For                            For
       TRANSFORMATION AND SUSTAINABILITY
       COMMITTEE: R 133 800

9S110  MEMBER OF THE SOCIAL, ETHICS,                             Mgmt          For                            For
       TRANSFORMATION AND SUSTAINABILITY
       COMMITTEE: R 84 950

10S.2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

11S.3  SPECIFIC AUTHORITY TO REPURCHASE TREASURY                 Mgmt          For                            For
       SHARES

12S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

13S51  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: AMENDMENT FOR TIME FRAME ON
       APPOINTMENT OF PROXY AND VOTING THEREBY

13S52  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: AMENDMENT FOR FRACTIONAL
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

S.1    APPROVAL OF VARIOUS TRANSACTIONS RELATING                 Mgmt          For                            For
       TO THE 2016 MTN BEE TRANSACTION

S.2    MTN ZAKHELE SPECIFIC REPURCHASE AND MTN                   Mgmt          For                            For
       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          For                            For
       2016 MTN BEE TRANSACTION

S.4    SANCTIONING OF FINANCIAL ASSISTANCE IN                    Mgmt          For                            For
       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          For                            For
       ZAKHELE FUTHI FOR CASH

S.6    ADDITIONAL SPECIFIC ISSUE OF SHARES TO MTN                Mgmt          For                            For
       ZAKHELE FUTHI FOR CASH

S.7    GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.8    SANCTIONING OF FINANCIAL ASSISTANCE IN                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE                                           Agenda Number:  707534156
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69913187
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2016
          Ticker:
            ISIN:  BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 A MEMBER FOR THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO REPLACE MR. SALVATORE IACONO.
       CANDIDATE APPOINTED BY COMPANY
       ADMINISTRATION. MEMBER. DUNCAN GEORGE
       OSBORNE




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE                                           Agenda Number:  707949408
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69913187
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS AND THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      TO APPROVE ON THE ALLOCATION OF THE RESULT                Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2016

3      TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       THE COMPANY DIRECTORS FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE                                           Agenda Number:  707939142
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69913187
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------

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      AMEND AND CONSOLIDATE THE COMPANY'S BYLAWS,               Mgmt          For                            For
       IN ORDER TO ADJUST ITS ARTICLES 5 AND 8 TO
       REFLECT THE COMPANY'S CAPITAL INCREASE, BY
       PRIVATE SUBSCRIPTION AND WITHIN THE LIMIT
       OF AUTHORIZED CAPITAL, AS HOMOLOGATED AT
       THE COMPANY'S BOARD OF DIRECTORS MEETING
       HELD ON MARCH 8, 2017




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  708216622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.                Mgmt          For                            For
       RECEIVE A CASH DIVIDEND OF NT 4.5 PER
       SHARE.

3      AMENDMENT OF THE COMPANYS RULES OF                        Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.

4      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY.

5      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
       COMPANY.

6      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY.

7      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY.

CMMT   25 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG                                              Agenda Number:  708064275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62066108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  TW0002408002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2016.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2016 PROFITS.PROPOSED CASH DIVIDEND :TWD
       1.5 PER SHARE.

3      TO APPROVE AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION OF THE COMPANY.

4      TO APPROVE AMENDMENTS TO THE CONVENTION                   Mgmt          For                            For
       RULES AND PROCEDURES FOR SHAREHOLDERS
       MEETING OF THE COMPANY.

5      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS OF THE
       COMPANY.

6      TO APPROVE AMENDMENTS TO THE HANDLING                     Mgmt          For                            For
       PROCEDURES TO ENGAGE IN THE DERIVATIVE
       TRANSACTION OF PRODUCTS OF THE COMPANY.

7      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       LOANS OF FUNDS TO OTHERS OF THE COMPANY.

8      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       MAKING ENDORSEMENTS OR GUARANTEES 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




--------------------------------------------------------------------------------------------------------------------------
 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 OF ABU DHABI, ABU DHABI                                                       Agenda Number:  707578451
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  OGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

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 FIRST GULF BANK
       PJSC (FGB) 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 FGB SUBJECT TO THE TERMS AND
       CONDITIONS OF THE MERGER

2      THE APPROVAL OF THE MERGER AGREEMENT                      Mgmt          For                            For
       ENTERED INTO BETWEEN NATIONAL BANK OF ABU
       DHABI AND FGB IN CONNECTION WITH THE MERGER

3.A    THE APPROVAL OF THE FOLLOWING RESOLUTION                  Mgmt          For                            For
       AND THE CONSEQUENTIAL AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION UPON THE
       MERGER BECOMING EFFECTIVE: THE INCREASE OF
       SHARE CAPITAL OF THE COMPANY FROM AED
       5,254,545,318 TO AED 10,897,545,318,
       SUBJECT TO THE TERMS AND CONDITIONS OF THE
       MERGER AND WITH EFFECT FROM THE MERGER
       BECOMING EFFECTIVE

3.B    THE APPROVAL OF THE FOLLOWING RESOLUTION                  Mgmt          For                            For
       AND THE CONSEQUENTIAL AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION UPON THE
       MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
       ARTICLE 1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO INCLUDE THE FOLLOWING
       DEFINITIONS: TRANSACTION": MEANS DEALINGS,
       CONTRACTS, OR AGREEMENTS ENTERED INTO BY
       THE BANK, AND WHICH DO NOT FALL WITHIN THE
       MAIN ACTIVITY OF THE BANK OR THAT INCLUDES
       PREFERENTIAL CONDITIONS WHICH THE BANK DOES
       NOT USUALLY GRANT TO PARTIES DEALING WITH
       ITS CLIENTS, OR ANY OTHER TRANSACTIONS
       SPECIFIED BY THE AUTHORITY FROM TIME TO
       TIME BY RESOLUTIONS, INSTRUCTIONS, OR
       CIRCULARS IT ISSUES. "RELATED PARTY": MEANS
       CHAIRMAN AND MEMBERS OF THE BOARD OF
       DIRECTORS OF THE BANK, MEMBERS OF THE
       SENIOR EXECUTIVE MANAGEMENT OF THE BANK,
       EMPLOYEES OF THE BANK, AND COMPANIES IN
       WHICH ANY OF THESE INCLUDING AT HOLD 30% OR
       MORE OF ITS CAPITAL, AS WELL AS
       SUBSIDIARIES OR SISTER COMPANIES OR
       AFFILIATE COMPANIES

3.C    THE APPROVAL OF THE FOLLOWING RESOLUTION                  Mgmt          For                            For
       AND THE CONSEQUENTIAL AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION UPON THE
       MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO INCREASE THE SHARE CAPITAL
       OF THE COMPANY BY AED 5,643,000,000 FROM
       AED 5,254,545,318 TO AED 10,897,545,318,
       SUBJECT TO THE TERMS AND CONDITIONS OF THE
       MERGER AND WITH EFFECT FROM THE MERGER
       BECOMING EFFECTIVE

3.D    THE APPROVAL OF THE FOLLOWING RESOLUTION                  Mgmt          For                            For
       AND THE CONSEQUENTIAL AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION UPON THE
       MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
       ARTICLE 17 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION IN RESPECT OF THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS OF THE MERGER AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE SUCH
       THAT ARTICLE 17 WILL READ AS FOLLOWS: 1.
       THE MANAGEMENT OF THE BANK SHALL VEST IN A
       BOARD OF DIRECTORS COMPRISING NINE (9)
       BOARD MEMBERS WHO, SUBJECT TO ARTICLE (148)
       OF THE COMPANIES LAW, SHALL BE ELECTED BY
       SECRET BALLOT USING CUMULATIVE VOTING. IN
       ALL CASES THE MAJORITY OF THE BOARD
       MEMBERS, INCLUDING THE CHAIRMAN, SHALL BE
       NATIONALS OF THE UNITED ARAB EMIRATES. 2.
       THE BOARD OF DIRECTORS MAY ALLOCATE A
       NUMBER OF SEATS TO BE FILLED BY INDEPENDENT
       BOARD MEMBERS TO BE SELECTED PURSUANT TO
       CRITERIA TO BE SPECIFIED BY A RESOLUTION OF
       THE BOARD. SUCH INDEPENDENT BOARD MEMBERS
       ARE TO BE ELECTED BY SECRET BALLOT USING
       CUMULATIVE VOTING."

3.E    THE APPROVAL OF THE FOLLOWING RESOLUTION                  Mgmt          For                            For
       AND THE CONSEQUENTIAL AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION UPON THE
       MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
       ARTICLE 18 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION SUCH THAT ARTICLE 18 WILL READ
       AS FOLLOWS: "THE BOARD MAY AT ITS ABSOLUTE
       DISCRETION AND WITHOUT PREJUDICE TO THE
       RELEVANT APPLICABLE LEGISLATION, ISSUE ANY
       SUCH RESOLUTION TO REGULATE THE CORPORATE
       GOVERNANCE AT THE BANK."

3.F    THE APPROVAL OF THE FOLLOWING RESOLUTION                  Mgmt          For                            For
       AND THE CONSEQUENTIAL AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION UPON THE
       MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
       ARTICLE 58 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION SUCH THAT ARTICLE 58 WILL READ
       AS FOLLOWS: "THE BANK MUST NOT ENTER INTO
       TRANSACTIONS WITH RELATED PARTIES WITHOUT
       THE CONSENT OF THE BOARD OF DIRECTORS IN
       CASES WHERE THE VALUE DOES NOT EXCEED (5%)
       OF THE BANK'S CAPITAL, AND WITH THE
       APPROVAL OF THE GENERAL ASSEMBLY WHERE SUCH
       PERCENTAGE THRESHOLD IS EXCEEDED. THE BANK
       IS NOT ALLOWED TO CONCLUDE TRANSACTIONS
       THAT EXCEED (5%) OF THE ISSUED SHARE
       CAPITAL UNLESS IT HAS OBTAINED AN
       EVALUATION OF THE TRANSACTION BY AN
       ASSESSOR CERTIFIED BY THE AUTHORITY. A
       PARTY WHO HAS AN INTEREST IN THE
       TRANSACTION MAY NOT PARTICIPATE IN VOTING
       IN TERMS OF THE DECISION TAKEN BY THE BOARD
       OF DIRECTORS OR THE GENERAL ASSEMBLY IN
       RESPECT OF THIS TRANSACTION."

4      THE APPROVAL OF THE APPOINTMENT OF NINE                   Mgmt          For                            For
       MEMBERS TO THE BOARD OF DIRECTORS OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS OF THE MERGER FOR A TERM OF
       THREE YEARS AND WITH EFFECT FROM THE MERGER
       BECOMING EFFECTIVE, SUCH NINE MEMBERS
       BEING: H.H. SH TAHNOON BIN ZAYED AL NAHYAN,
       H.E. NASSER AHMED ALSOWAIDI, H.E. SH
       MOHAMMED BIN SAIF BIN MOHAMMED AL NAHYAN,
       H.E. KHALDOON KHALIFA AL MUBARAK, H.E. SH
       AHMED MOHAMMED SULTAN AL DHAHERI, H.E.
       MOHAMMED THANI AL ROMAITHI, MR. KHALIFA
       SULTAN AL SUWAIDI, MR. JASSIM MOHAMMED AL
       SIDDIQI, MR. MOHAMED SAIF AL SUWAIDI

5      THE AUTHORISATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY, OR ANY PERSON SO AUTHORISED
       BY THE BOARD OF DIRECTORS, TO ADOPT ANY
       RESOLUTION OR TAKE ANY ACTION AS MAY BE
       NECESSARY TO IMPLEMENT ANY OF THE ABOVE
       RESOLUTIONS INCLUDING, WITHOUT LIMITATION,
       TO APPLY FOR: (A) A CERTIFICATE TO BE
       ISSUED BY THE SECURITIES AND COMMODITIES
       AUTHORITY TO DECLARE THE MERGER OF THE
       COMPANY AND FGB, THE INCREASE IN SHARE
       CAPITAL AND THE AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION; (B) THE LISTING OF
       NEW SHARES OF THE COMPANY ON THE ABU DHABI
       SECURITIES EXCHANGE; AND (C) CORRESPOND AND
       NEGOTIATE WITH ANY PERSON, ENTITY (OFFICIAL
       AND/OR OTHERWISE) WITHIN AND OUTSIDE THE
       UNITED ARAB EMIRATES, ADOPT SUCH
       RESOLUTIONS AND TAKE ANY SUCH ACTION AS MAY
       BE NECESSARY TO OBTAIN THE NECESSARY
       APPROVALS TO EFFECT THE MERGER

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF ABU DHABI, ABU DHABI                                                       Agenda Number:  707752451
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  28-Feb-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 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 REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS ON THE BANKS ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE FISCAL
       YEAR ENDED ON 31 DEC 2016

2      TO CONSIDER AND APPROVE THE EXTERNAL                      Mgmt          For                            For
       AUDITORS REPORT FOR THE FISCAL YEAR ENDED
       ON 31 DEC 2016

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENTS FOR THE
       FISCAL YEAR ENDED ON 31 DEC 2016

4      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSAL CONCERNING
       APPROPRIATIONS TO STATUTORY, SPECIAL AND
       GENERAL RESERVES FOR THE FISCAL YEAR ENDED
       31 DEC 2016

5      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSAL CONCERNING THE
       DISTRIBUTION OF 45 FILS PER SHARE AS CASH
       DIVIDEND TO THE SHAREHOLDERS

6      TO CONSIDER AND APPROVE THE BOARD MEMBERS                 Mgmt          For                            For
       REMUNERATION FOR THE FISCAL YEAR ENDED ON
       31 DEC 2016

7      TO DISCHARGE THE DIRECTORS AND THE AUDITORS               Mgmt          For                            For
       OF THE BANK FROM THEIR LIABILITY FOR THE
       FISCAL YEAR ENDED 31 DEC 2016

8      TO CONSIDER THE APPOINTMENT OF EXTERNAL                   Mgmt          For                            For
       AUDITORS OF THE BANK FOR THE FISCAL YEAR
       2017 AND DETERMINE THEIR FEES

9      INCREASE THE SIZE OF THE EXISTING EURO                    Mgmt          For                            For
       MEDIUM TERM NOTE PROGRAMME, EMTN, FROM USD
       7.5 BILLION TO USD 15 BILLION




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF GREECE S.A., ATHENS                                                        Agenda Number:  708293662
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533171
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  GRS003003027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION FOR APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS OF THE BANK AND THE GROUP FOR
       THE FINANCIAL YEAR 2016 (1.1.2016 -
       31.12.2016), AND SUBMISSION OF THE
       RESPECTIVE AUDITORS' REPORT

2.     SUBMISSION FOR APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK AND THE
       GROUP FOR THE FINANCIAL YEAR 2016 (1.1.2016
       - 31.12.2016)

3.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE AUDITORS OF THE BANK FROM
       ANY LIABILITY FOR INDEMNITY REGARDING THE
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       FOR THE YEAR 2016 (1.1.2016 - 31.12.2016)

4.     ELECTION OF REGULAR AND SUBSTITUTE                        Mgmt          For                            For
       CERTIFIED AUDITORS FOR THE AUDIT OF THE
       FINANCIAL STATEMENTS OF THE BANK AND THE
       FINANCIAL STATEMENTS OF THE GROUP FOR THE
       FINANCIAL YEAR 2017, AND DETERMINATION OF
       THEIR REMUNERATION: PRICEWATERHOUSECOOPERS
       (PWC)

5.     APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS OF THE BANK FOR THE FINANCIAL
       YEAR 2016 (PURSUANT TO ARTICLE 24.2 OF
       CODIFIED LAW 2190/1920). DETERMINATION OF
       THE REMUNERATION OF THE CHAIRMAN OF THE
       BOARD, THE CEO, THE DEPUTY CEOS AND
       NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM
       OF 2018. APPROVAL, FOR THE FINANCIAL YEAR
       2016, OF THE REMUNERATION OF THE BANK'S
       DIRECTORS IN THEIR CAPACITY AS MEMBERS OF
       THE BANK'S AUDIT, CORPORATE GOVERNANCE &
       NOMINATIONS, HUMAN RESOURCES &
       REMUNERATION, RISK MANAGEMENT, AND STRATEGY
       COMMITTEES, DETERMINATION OF THEIR
       REMUNERATION THROUGH TO THE AGM OF 2018 AND
       APPROVAL OF CONTRACTS AS PER ARTICLE 23A OF
       CODIFIED LAW 2190/1920

6.     GRANTING OF PERMISSION FOR MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, GENERAL MANAGERS,
       ASSISTANT GENERAL MANAGERS AND MANAGERS TO
       PARTICIPATE ON THE BOARD OF DIRECTORS OR IN
       THE MANAGEMENT OF NBG GROUP COMPANIES
       PURSUING SIMILAR OR RELATED BUSINESS GOALS,
       AS PER ARTICLE 23.1 OF CODIFIED LAW
       2190/1920 AND ARTICLE 30.1 OF THE BANK'S
       ARTICLES OF ASSOCIATION

7.     ELECTION OF REGULAR AND SUBSTITUTE MEMBERS                Mgmt          For                            For
       OF THE AUDIT COMMITTEE: 1. MR. CLAUDE PIRET
       (CHAIRMAN OF THE AUDIT COMMITTEE), 2. MR.
       PETROS SABATACAKIS (VICE-CHAIRMAN OF THE
       AUDIT COMMITTEE), 3. MR. MIKE AYNSLEY, 4.
       MS MARIANNE OKLAND, 5. MS. EVA CEDERBALK,
       6. MS PANAGIOTA IPLIXIAN AND MR. HARIS
       MAKKAS AS SUBSTITUTE MEMBER OF THE AUDIT
       COMMITTEE, WITH A TERM OF OFFICE UNTIL THE
       ANNUAL GENERAL MEETING OF YEAR 2018.

8.     APPROVAL OF THE TRANSACTION CONCERNING THE                Mgmt          For                            For
       SALE BY THE NATIONAL BANK OF GREECE OF A
       MAJORITY EQUITY HOLDING IN THE SUBSIDIARY
       "ETHNIKI HELLENIC GENERAL INSURANCE S.A"

9.     ANNOUNCEMENT OF THE ELECTION BY THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF NEW NON-EXECUTIVE BOARD
       MEMBERS IN ORDER TO FILL VACANT POSITIONS
       OF NON-EXECUTIVE MEMBERS, AS PER ARTICLE 18
       PAR. 7 OF CODIFIED LAW 2190/1920 AND
       ARTICLE 18.3 OF THE BANK'S ARTICLES OF
       ASSOCIATION. THE ANNOUNCEMENT CONCERNS THE
       FOLLOWING NON-EXECUTIVE BOARD MEMBERS:
       MESSRS. PANAYOTIS-ARISTIDIS THOMOPOULOS
       (CHAIRMAN OF THE BOD), HARIS MAKKAS
       (INDEPENDENT NON-EXECUTIVE MEMBER), CLAUDE
       PIRET (INDEPENDENT NON-EXECUTIVE MEMBER),
       SPYROS LORENTZIADIS (NON-EXECUTIVE MEMBER),
       MS EVA CEDERBALK (NON-EXECUTIVE MEMBER),
       MR. PANAGIOTIS LEFTHERIS (REPRESENTATIVE OF
       THE HELLENIC FINANCIAL STABILITY FUND), MS
       PANAGIOTA IPLIXIAN (REPRESENTATIVE OF THE
       HELLENIC FINANCIAL STABILITY FUND)

10.    VARIOUS ANNOUNCEMENTS                                     Mgmt          Against                        Against

CMMT   12 JUN 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 20 JUL 2017
       (AND B REPETITIVE MEETING ON 07 SEP 2017).
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   22 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT AND
       RECEIPT OF DIRECTOR NAMES IN RESOLUTION 9
       AND REVISION DUE TO MODIFICATION OF THE
       TEXT OF ALL RESOLUTIONS RECEIPT OF AUDIT
       COMMITTEE NAMES IN 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.




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  707835394
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS RELATING TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

2      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       PROPOSALS FOR THE CAPITAL BUDGET FOR THE
       2017 FISCAL YEAR, FOR THE ALLOCATION OF THE
       NET PROFIT FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016, AND TO RATIFY THE
       INTERIM DISTRIBUTIONS OF DIVIDENDS AND
       PAYMENT OF INTERN INTEREST ON SHAREHOLDER
       EQUITY

3      TO DETERMINE THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       MAKE UP THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE TERM IN OFFICE THAT WILL
       END AT THE ANNUAL GENERAL MEETING THAT
       RESOLVES ON THE FINANCIAL STATEMENTS FROM
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED, THERE IS ONLY 1
       VACANCY AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES. THANK YOU.

CMMT   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST UNDER THE RESOLUTIONS 4 AND 5

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE PEDRO LUIZ BARREIROS
       PASSOS, ANTONIO LUIZ DA CUNHA SEABRA,
       GUILHERME PEIRAO LEAL, FABIO COLLETTI
       BARBOSA, MARCOS DE BARROS LISBOA, SILVIA
       FREIRE DENTE DA SILVA DIAS LAGNADO,
       GILBERTO MIFANO, CARLA SCHMITZBERGER,
       ROBERTO DE OLIVEIRA MARQUES

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHARES

6      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS OF THE COMPANY THAT IS TO BE
       PAID TO THE DATE ON WHICH THE ANNUAL
       GENERAL MEETING AT WHICH THE SHAREHOLDERS
       OF THE COMPANY VOTE IN REGARD TO THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT IS TO END ON DECEMBER 31, 2017, IS
       HELD

CMMT   14 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  707835231
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE PROPOSAL FOR THE ASSIGNMENT                Mgmt          Against                        Against
       AND TRANSFER OF 102,956 COMMON, NOMINATIVE
       SHARES, WHICH HAVE NO PAR VALUE, THAT ARE
       ISSUED BY THE COMPANY, GRANTED TO MR.
       ROBERTO OLIVEIRA DE LIMA, WHO HAS BRAZILIAN
       PERSONAL TAXPAYER ID NUMBER, CPF.MF,
       860.196.518.00, UNDER THE TERMS OF THE
       RESTRICTED SHARES PROGRAM, AS IT WAS
       APPROVED AT THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY THAT WAS HELD ON
       FEBRUARY 6, 2015, AND LATER AMENDED AT THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY THAT WAS HELD ON JULY 27, 2015,
       FROM THE RESTRICTED SHARE PLAN FOR THE 2015
       CALENDAR YEAR THAT WAS APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AT A
       MEETING THAT WAS HELD ON MARCH 16, 2015,
       AND FROM THE RESTRICTED SHARE PLAN FOR THE
       2016 CALENDAR YEAR THAT WAS APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AT A
       MEETING THAT WAS HELD ON MARCH 16, 2016,
       DESPITE THE FACT THAT THE RIGHTS TO THOSE
       RESTRICTED SHARES WERE NOT FULLY VESTED FOR
       MR. ROBERTO OLIVEIRA THE LIMA ON THE DATE
       THAT HE LEFT THE COMPANY

CMMT   14 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP, SONGNAM                                                                         Agenda Number:  707791960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723309 DUE TO ADDITION OF
       RESOLUTION 3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    APPOINTMENT OF DIRECTOR: HAN SUNG SUK                     Mgmt          For                            For

3.2    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN               Mgmt          For                            For
       DAE KYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF SPLIT PLAN                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LTD, NEW DELHI                                                                 Agenda Number:  708027140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31ST DECEMBER, 2016

2      CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS                Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE YEAR
       2016: INR 40 PER EQUITY SHARE

3      RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN               Mgmt          For                            For
       : 00039580), WHO RETIRES BY ROTATION

4      APPOINTMENT OF M/S. BSR & CO. LLP,                        Mgmt          For                            For
       CHARTERED ACCOUNTANTS (ICAI REGISTRATION
       NO.101248W/ W-100022) AS AUDITORS AND
       FIXING THEIR REMUNERATION

5      RATIFICATION OF REMUNERATION OF M/S                       Mgmt          For                            For
       RAMANATH IYER & CO., COST AUDITORS (FIRM
       REGISTRATION NO. 00019)

6      APPOINTMENT OF MR. MARTIN ROEMKENS (DIN :                 Mgmt          For                            For
       07761271) AS A DIRECTOR

7      APPOINTMENT AND THE TERMS AND CONDITIONS OF               Mgmt          For                            For
       APPOINTMENT OF MR. MARTIN ROEMKENS (DIN :
       07761271) AS A WHOLE-TIME DIRECTOR,
       DESIGNATED AS "DIRECTOR-TECHNICAL"

8      APPOINTMENT OF MS. RAMA BIJAPURKAR (DIN :                 Mgmt          For                            For
       00001835) AS AN INDEPENDENT NON- EXECUTIVE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934470105
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2016
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP (PREVIOUSLY KNOWN AS
       PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
       LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE COMPANY LTD.                                                       Agenda Number:  708000562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740009 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   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0313/LTN20170313556.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411735.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411560.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF NONEXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       PROPOSAL ON THE ELECTION OF NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       STANDARD OF THE REMUNERATION OF THE
       CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       OUTLINE OF THE 13TH FIVE YEAR DEVELOPMENT
       PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DOMESTIC DEBT FINANCING SCHEME OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       OVERSEAS DEBT FINANCING SCHEME OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE COMPANY LTD.                                                       Agenda Number:  708300241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781513 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0613/LTN20170613429.pdf),
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0613/LTN20170613410.pdf) AND
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0512/LTN20170512203.pdf)

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS FOR THE
       YEAR 2016

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
       2016

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FINAL ACCOUNTING FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE DIRECTORS FOR
       THE YEAR 2016

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2016

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2017

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 10

10     TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       PROPOSAL ON THE ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE BOARD OF SUPERVISORS: MS.
       D'ANGELO

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE NEW
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 NH INVESTMENT & SECURITIES CO.LTD., SEOUL                                                   Agenda Number:  707819124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S75L806
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005940002
--------------------------------------------------------------------------------------------------------------------------

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 GIM WON GYU                   Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR GIM SEON GYU                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR GIM IL GUN                   Mgmt          For                            For

3.4    ELECTION OF A NON-PERMANENT DIRECTOR JEONG                Mgmt          For                            For
       YONG GEUN

4      ELECTION OF CEO GIM WON GYU                               Mgmt          For                            For

5.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER BYEON CHAN U

5.2    ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT               Mgmt          For                            For
       COMMITTEE MEMBER CHOE HAN MUK

6      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER I JANG YEONG

7.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I JANG YEONG

7.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR BYEON CHAN U

7.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I JEONG JAE

8      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT AN OUTSIDE DIRECTOR CHOE HAN MUK

9      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIEN MADE ENTERPRISE CO LTD, TAICHUNG                                                       Agenda Number:  708257565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6349P112
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0008464009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE COMPANY'S BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS,2016.

2      ALLOCATION OF EARNINGS IN 2016. PROPOSED                  Mgmt          For                            For
       CASH DIVIDEND: TWD10.0 PER SHARE.

3      PARTIAL AMENDMENT TO PROCEDURES FOR THE                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS
       (INCLUDING DERIVATIVE FINANCIAL
       INSTRUMENTS).

4.1    THE ELECTION OF THE DIRECTOR.:NIEN KENG                   Mgmt          For                            For
       HAO,SHAREHOLDER NO.6

4.2    THE ELECTION OF THE DIRECTOR.:NIEN CHAO                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.7

4.3    THE ELECTION OF THE DIRECTOR.:CHUANG HSI                  Mgmt          For                            For
       CHIN,SHAREHOLDER NO.4

4.4    THE ELECTION OF THE DIRECTOR.:PENG                        Mgmt          For                            For
       PING,SHAREHOLDER NO.9

4.5    THE ELECTION OF THE DIRECTOR.:LEE MING                    Mgmt          For                            For
       SHAN,SHAREHOLDER NO.K121025XXX

4.6    THE ELECTION OF THE DIRECTOR.:JOK CHUNG WAI               Mgmt          For                            For
       EDWARD,SHAREHOLDER NO.10

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN CHI WEI,SHAREHOLDER
       NO.F103441XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG SHEN YI,SHAREHOLDER
       NO.R121088XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG CHUNG CHIN,SHAREHOLDER
       NO.N121880XXX

5      LIFTING OF PROHIBITION OF BUSINESS STRIFE                 Mgmt          Against                        Against
       FROM NEWLY ELECTED DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  707534562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1024/ltn20161024301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1024/ltn20161024295.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED 30TH JUNE, 2016

2      TO DECLARE THE FINAL DIVIDEND AND SPECIAL                 Mgmt          For                            For
       DIVIDEND TO BE PAID OUT OF THE CONTRIBUTED
       SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR
       ENDED 30TH JUNE, 2016

3.A.I  TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT MR. LIU MING CHUNG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. ZHANG YUANFU AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.IV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. NG LEUNG SING AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3A.VI  TO RE-ELECT MR. LAM YIU KIN AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY; AND

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS                   Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  708300025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613406.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613403.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE LONGTENG               Mgmt          For                            For
       PACKAGING MATERIALS AND CHEMICALS PURCHASE
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE LONGTENG PACKAGING
       MATERIALS AND CHEMICALS PURCHASE AGREEMENT
       FOR THE THREE FINANCIAL YEARS ENDING 30
       JUNE 2020, AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE LONGTENG PACKAGING
       MATERIALS AND CHEMICALS PURCHASE AGREEMENT,
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

2      TO APPROVE, RATIFY AND CONFIRM THE HONG                   Mgmt          For                            For
       KONG INTERNATIONAL PAPER CHEMICALS PURCHASE
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE HONG KONG INTERNATIONAL
       PAPER CHEMICALS PURCHASE AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
       AND TO AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY TO EXECUTE ALL DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
       BE INCIDENTAL, ANCILLARY TO OR IN
       CONNECTION WITH THE HONG KONG INTERNATIONAL
       PAPER CHEMICALS PURCHASE AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

3      TO APPROVE, RATIFY AND CONFIRM THE LONGTENG               Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       LONGTENG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE LONGTENG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

4      TO APPROVE, RATIFY AND CONFIRM THE TAICANG                Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       TAICANG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE TAICANG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

5      TO APPROVE, RATIFY AND CONFIRM THE HONGLONG               Mgmt          For                            For
       PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
       THE PROPOSED ANNUAL CAPS IN RELATION TO THE
       HONGLONG PACKAGING PAPERBOARD SUPPLY
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE HONGLONG PACKAGING
       PAPERBOARD SUPPLY AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

6      TO APPROVE, RATIFY AND CONFIRM THE ACN                    Mgmt          For                            For
       RECOVERED PAPER PURCHASE AGREEMENT, AND THE
       PROPOSED ANNUAL CAPS IN RELATION TO THE ACN
       RECOVERED PAPER PURCHASE AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
       AND TO AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY TO EXECUTE ALL DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
       BE INCIDENTAL, ANCILLARY TO OR IN
       CONNECTION WITH THE ACN RECOVERED PAPER
       PURCHASE AGREEMENT, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAPS FOR THE THREE FINANCIAL YEARS
       ENDING 30 JUNE 2020

7      TO APPROVE, RATIFY AND CONFIRM THE TIANJIN                Mgmt          For                            For
       ACN WASTEPAPER PURCHASE AGREEMENT, AND THE
       PROPOSED ANNUAL CAPS IN RELATION TO THE
       TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT
       FOR THE THREE FINANCIAL YEARS ENDING 30
       JUNE 2020, AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO EXECUTE ALL
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL OTHER ACTS OR THINGS DEEMED BY
       HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
       IN CONNECTION WITH THE TIANJIN ACN
       WASTEPAPER PURCHASE AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020

CMMT   15 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP, HSINCHU                                                      Agenda Number:  708154593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE 2016 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 PROFITS. CASH DIVIDENDS : TOTALING NT
       4,259,580,283 FROM EARNINGS, APPROXIMATELY
       NT 7 PER SHARE

3      TO AMEND THE COMPANYS PROCEDURES FOR                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ASSOCIATION IN ACCORDANCE WITH APPENDIX NO.
       1

3.1    APPROVE AMENDMENTS TO THE REGULATIONS ON                  Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD, NEW DELHI                                                                         Agenda Number:  707326371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2016
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2016, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       (INR 1.60 PER SHARE) AND TO DECLARE FINAL
       DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR
       2015-16

3      RE-APPOINTMENT OF SHRI S.C.PANDEY (DIN:                   Mgmt          Against                        Against
       03142319), WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF SHRI KULAMANI BISWAL(DIN:               Mgmt          Against                        Against
       03318539), WHO RETIRES BY ROTATION

5      FIXATION OF REMUNERATION OF STATUTORY                     Mgmt          For                            For
       AUDITORS

6      APPOINTMENT OF SHRI GURDEEP SINGH (DIN:                   Mgmt          For                            For
       00307037), AS CHAIRMAN & MANAGING DIRECTOR

7      APPOINTMENT OF SHRI ANIRUDDHA KUMAR (DIN:                 Mgmt          Against                        Against
       07325440), AS DIRECTOR

8      APPOINTMENT OF SHRI RAJESH JAIN (DIN:                     Mgmt          For                            For
       00103150), AS INDEPENDENT DIRECTOR

9      APPOINTMENT OF DR. GAURI TRIVEDI (DIN:                    Mgmt          For                            For
       06502788), AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF SHRI SEETHAPATHY CHANDER                   Mgmt          For                            For
       (DIN: 02336635) AS INDEPENDENT DIRECTOR

11     RAISING OF FUNDS UPTO INR15,000 CRORE                     Mgmt          For                            For
       THROUGH ISSUE OF BONDS/DEBENTURES ON
       PRIVATE PLACEMENT BASIS

12     RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2016-17




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S., PRAHA                                                               Agenda Number:  708000726
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 747317 DUE TO RESOLUTIONS 2, 5 &
       6 SHOULD BE SINGLE. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      APPROVAL OF RULES OF PROCEDURE OF THE                     Mgmt          For                            For
       GENERAL MEETING, ELECTION OF THE CHAIRMAN
       OF THE GENERAL MEETING, THE MINUTES CLERK,
       MINUTES VERIFIERS AND PERSONS TO COUNT THE
       VOTES

3      THE BOARD OF DIRECTORS' REPORT ON THE                     Mgmt          Abstain                        Against
       COMPANY'S PERFORMANCE AND THE STATUS OF ITS
       ASSETS (INTEGRAL PART OF THE 2016 ANNUAL
       REPORT), A SUMMARY EXPLANATORY REPORT
       CONCERNING CERTAIN MATTERS SET OUT IN THE
       COMPANY'S 2016 ANNUAL REPORT, CONCLUSIONS
       OF THE 2016 REPORT ON RELATIONS

4      PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       SURVEILLANCE ACTIVITIES INCLUDING
       INFORMATION ON THE REPORT ON RELATIONS
       REVIEW

5      APPROVAL OF THE COMPANY'S 2016 FINANCIAL                  Mgmt          For                            For
       STATEMENTS

6      DECISION ON THE DISTRIBUTION OF COMPANY'S                 Mgmt          For                            For
       PROFIT FOR 2016 AND SHARE PREMIUM: CZK
       17.00 PER SHARE BEFORE TAX PLUS PART OF
       SHARE PREMIUM IN THE AMOUNT OF CZK 4.00 PER
       SHARE BEFORE TAX IS PROPOSED TO BE
       DISTRIBUTED TO SHAREHOLDERS

7      APPOINTMENT OF AN AUDITOR TO CONDUCT                      Mgmt          For                            For
       MANDATORY AUDIT OF THE COMPANY IN 2016:
       RATIFY KPMG AS AUDITOR

8      ELECTION OF THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       LADISLAV BARTONICEK

9      APPROVAL OF THE SUPERVISORY BOARD MEMBER'S                Mgmt          Against                        Against
       EXECUTIVE SERVICE AGREEMENT

10     CONCLUSION                                                Non-Voting

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 760671. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OBI PHARMA, INC., TAIPEI CITY                                                               Agenda Number:  708257046
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64270104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0004174008
--------------------------------------------------------------------------------------------------------------------------

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 2016 DEFICIT                 Mgmt          For                            For
       COMPENSATION

3      AMENDMENTS TO THE 'REGULATIONS GOVERNING                  Mgmt          For                            For
       THE ACQUISITION AND DISPOSAL OF ASSETS'




--------------------------------------------------------------------------------------------------------------------------
 OCI COMPANY LTD, SEOUL                                                                      Agenda Number:  707797075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6435J103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  KR7010060002
--------------------------------------------------------------------------------------------------------------------------

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
       STATEMENT

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: KIM YONG HWAN               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAN JANG SIK                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: YU KI PUNG                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       YONG HWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: BAN                   Mgmt          For                            For
       JANG SIK

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: YU KI                 Mgmt          For                            For
       PUNG

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT               Mgmt          For                            For
       PLAN FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  707786870
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RECEIVE THE ACCOUNTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

II     TO DECIDE ON THE ALLOCATION OF NET INCOME,                Mgmt          For                            For
       INCLUDING THE PROPOSED CAPITAL BUDGET AND
       THE DISTRIBUTION OF DIVIDENDS

III    ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE                 Mgmt          For                            For
       AGGREGATE ANNUAL COMPENSATION OF THE
       MANAGERS OF THE COMPANY

IV.1   TO INSTALL THE FISCAL COUNCIL                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES

CMMT   'THE BOARD / ISSUER HAS NOT RELEASED A                    Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE'

IV.2   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES. NAMES
       APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBERS. PRINCIPAL. IVAN MALUF JUNIOR,
       SUELI BERSELLI MARINHO AND VANDERLEI
       DOMINGUES DA ROSA. SUBSTITUTE. EDUARDO DA
       GAMA GODOY, GETULIO ANTONIO GUIDINI AND
       PAULO ROBERTO FRANCESHI

IV.3   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          No vote
       AND THEIR RESPECTIVE SUBSTITUTES. NAMES
       APPOINTED BY MINORITY COMMON SHARES




--------------------------------------------------------------------------------------------------------------------------
 OHL MEXICO SAB DE CV                                                                        Agenda Number:  707862442
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7356Z100
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  MX01OH010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

IAI    PRESENTATION AND IF ANY APPROVAL, OF THE                  Mgmt          For                            For
       FOLLOWING REPORTS AND THE OPINION OF THE
       BOARD OF DIRECTORS BASED ON THE ARTICLE 28
       FRACTION IV, SUBSECTION A B C D AND E OF
       THE LEY DEL MERCADO DE VALORES, REGARDING
       THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
       31 2016, WITH INCLUSION OF THE FISCAL
       REPORT AND THE OPINION OF THE EXTERNAL
       AUDITOR, ACCORDING TO THE FOLLOWING: A)
       REPORTS REFERRED TO ARTICLE 43 OF THE LEY
       DEL MERCADO DE VALORES: ANNUAL REPORT OF
       THE ACTIVITIES OF THE CORPORATE PRACTICES
       COMMITTEE

IAII   PRESENTATION AND IF ANY APPROVAL, OF THE                  Mgmt          For                            For
       FOLLOWING REPORTS AND THE OPINION OF THE
       BOARD OF DIRECTORS BASED ON THE ARTICLE 28
       FRACTION IV, SUBSECTION A B C D AND E OF
       THE LEY DEL MERCADO DE VALORES, REGARDING
       THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
       31 2016, WITH INCLUSION OF THE FISCAL
       REPORT AND THE OPINION OF THE EXTERNAL
       AUDITOR, ACCORDING TO THE FOLLOWING: A)
       REPORTS REFERRED TO ARTICLE 43 OF THE LEY
       DEL MERCADO DE VALORES: ANNUAL REPORT OF
       THE ACTIVITIES OF THE AUDIT COMMITTEE

IAIII  PRESENTATION AND IF ANY APPROVAL, OF THE                  Mgmt          For                            For
       FOLLOWING REPORTS AND THE OPINION OF THE
       BOARD OF DIRECTORS BASED ON THE ARTICLE 28
       FRACTION IV, SUBSECTION A B C D AND E OF
       THE LEY DEL MERCADO DE VALORES, REGARDING
       THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
       31 2016, WITH INCLUSION OF THE FISCAL
       REPORT AND THE OPINION OF THE EXTERNAL
       AUDITOR, ACCORDING TO THE FOLLOWING: A)
       REPORTS REFERRED TO ARTICLE 43 OF THE LEY
       DEL MERCADO DE VALORES: ANNUAL REPORT OF
       THE ACTIVITIES OF THE OPERATING COMMITTEE

I.B    PRESENTATION AND IF ANY APPROVAL, OF THE                  Mgmt          For                            For
       FOLLOWING REPORTS AND THE OPINION OF THE
       BOARD OF DIRECTORS BASED ON THE ARTICLE 28
       FRACTION IV, SUBSECTION A B C D AND E OF
       THE LEY DEL MERCADO DE VALORES, REGARDING
       THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
       31 2016, WITH INCLUSION OF THE FISCAL
       REPORT AND THE OPINION OF THE EXTERNAL
       AUDITOR, ACCORDING TO THE FOLLOWING: REPORT
       OF THE GENERAL DIRECTOR BASED ON THE
       PROVISION OF THE ARTICLE 44, FRACTION XI OF
       THE LEY DEL MERCADO DE VALORES, ACCOMPANIED
       WITH THE OPINION OF THE EXTERNAL AUDITOR,
       THE REPORT OF COMPLIANCE WITH TAX
       OBLIGATIONS AND OPINION OF THE BOARD OF
       DIRECTORS ON THE CONTENT OF THE GENERAL
       DIRECTOR REPORT

I.C    PRESENTATION AND IF ANY APPROVAL, OF THE                  Mgmt          For                            For
       FOLLOWING REPORTS AND THE OPINION OF THE
       BOARD OF DIRECTORS BASED ON THE ARTICLE 28
       FRACTION IV, SUBSECTION A B C D AND E OF
       THE LEY DEL MERCADO DE VALORES, REGARDING
       THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
       31 2016, WITH INCLUSION OF THE FISCAL
       REPORT AND THE OPINION OF THE EXTERNAL
       AUDITOR, ACCORDING TO THE FOLLOWING: THE
       BOARD OF DIRECTORS REPORT ON OPERATIONS AND
       ACTIVITIES IN WHICH INTERVENED BASED ON THE
       LEY DEL MERCADO DE VALORES, INCLUDING THE
       REPORT REFERRED TO IN ARTICLE 172,
       SUBSECTION B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES CONTAINING THE
       FINANCIAL STATEMENTS FROM JANUARY 1 TO
       DECEMBER 31 2016 AND THE MAIN ACCOUNTING
       POLICIES AND CRITERIA AND INFORMATION
       FOLLOWED BY THE PREPARATION OF THE
       FINANCIAL INFORMATION

II     RESOLUTION IN RELATION TO THE                             Mgmt          For                            For
       IMPLEMENTATION OF RESULTS OF THE FISCAL
       YEAR ENDED ON DECEMBER 31 2016

III    PROPOSAL AND, IF ANY, APPROVAL OF THE                     Mgmt          For                            For
       DECREE AND PAYMENT OF DIVIDENDS TO
       SHAREHOLDERS

IV.I   RESOLUTION ABOUT: THE MAXIMUM AMOUNT BE                   Mgmt          For                            For
       USED FOR PURCHASE OF OWN SHARES BASED ON
       THE ARTICLE 56, FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES

IV.II  RESOLUTION ABOUT: ORT ON POLICIES AND                     Mgmt          For                            For
       AGREEMENTS ADOPTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, CORRESPONDING ON
       THE PURCHASE AND SALE OF THAT SHARES FOR
       THE PERIOD APRIL 2017 - APRIL 2018

V      REVOCATION, APPOINTMENT OR, IF ANY,                       Mgmt          Against                        Against
       RATIFICATION OF MEMBERS OF THE BOARD OF
       DIRECTORS, ALTERNATE DIRECTORS, SECRETARIES
       AND PRESIDENTS OF SPECIAL COMMITTEES.
       RESOLUTIONS, INCLUDING THE DETERMINATION OF
       ITS REMUNERATIONS AND QUALIFICATION OF
       INDEPENDENCE OF THE INDEPENDENT DIRECTORS
       COMPANY IN TERMS OF ARTICLE 26 OF THE LEY
       DEL MERCADO DE VALORES

VI     DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD, DEHRADUN                                                 Agenda Number:  707317980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON 31ST MARCH, 2016,
       TOGETHER WITH THE BOARD'S REPORT AND THE
       AUDITORS' REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER & AUDITOR GENERAL OF INDIA,
       IN TERMS OF SECTION 143 (6) OF THE
       COMPANIES ACT, 2013 AND REPLY OF MANAGEMENT
       THERETO

2      TO CONFIRM THE PAYMENT OF TWO INTERIM                     Mgmt          For                            For
       DIVIDENDS AND DECLARE FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FY 2015-16: INR 3.25
       PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI T K                Mgmt          Against                        Against
       SENGUPTA, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO AUTHORISE 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, IN TERMS OF THE
       PROVISIONS OF SECTION 139 (5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013

5      TO APPOINT SHRI A K SRINIVASAN (DIN-                      Mgmt          Against                        Against
       07168305) AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI AJAI MALHOTRA (DIN-                       Mgmt          For                            For
       07361375) AS DIRECTOR OF THE COMPANY

7      TO APPOINT PROF. S B KEDARE (DIN-01565171)                Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI K M PADMANABHAN (DIN-                     Mgmt          For                            For
       00254109) AS DIRECTOR OF THE COMPANY

9      TO APPOINT SHRI A P SAWHNEY (DIN-03359323)                Mgmt          Against                        Against
       AS DIRECTOR OF THE COMPANY

10     TO APPOINT SHRI AMAR NATH (DIN-05130108) AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

11     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2017




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD, DEHRADUN                                                 Agenda Number:  707592540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  OTH
    Meeting Date:  10-Dec-2016
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR ISSUE OF BONUS                    Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC, MOSCOW                                                             Agenda Number:  707561090
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT (DECLARATION) OF DIVIDENDS BY                  Mgmt          For                            For
       THE RESULTS OF 9 MONTHS OF FY 2016: RUB 75
       PER SHARE

2.1    APPROVAL OF THE AMOUNT OF REMUNERATION TO                 Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS

CMMT   11 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A., WARSAW                                                                  Agenda Number:  707206997
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  EGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      DETERMINING THE VALIDITY OF THE MEETING AND               Mgmt          For                            For
       THAT IT IS CAPABLE OF ADOPTING BINDING
       RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE SCRUTINY COMMITTEE                        Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       THE COMPANY WITH ORANGE CUSTOMER SERVICE
       SP. Z O.O. AND TP INVEST SP. Z O.O.

7      ADOPTION OF A RESOLUTIONS ON AMENDING THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

8      ADOPTION OF A RESOLUTION ON ADOPTION OF THE               Mgmt          For                            For
       UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A., WARSAW                                                                  Agenda Number:  707936689
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------

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 742265 DUE TO SPLITTING 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 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 MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT THAT THE MEETING IS VALID AND                   Mgmt          Abstain                        Against
       CAPABLE TO ADOPT RESOLUTIONS

4      ELECTION OF THE SCRUTINY COMMISSION                       Mgmt          For                            For

5.A    REVIEW OF: THE MANAGEMENT BOARDS REPORT ON                Mgmt          Abstain                        Against
       THE ACTIVITY OF ORANGE POLSKA S.A. AND THE
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       YEAR

5.B    REVIEW OF: THE MANAGEMENT BOARDS MOTION ON                Mgmt          Abstain                        Against
       COVERING OF THE COMPANY'S NET LOSS FOR 2016
       FINANCIAL YEAR

5.C    REVIEW OF: THE MANAGEMENT BOARDS MOTION                   Mgmt          Abstain                        Against
       CONCERNING DISTRIBUTION OF THE ORANGE
       POLSKA S.A. PROFIT FROM THE PREVIOUS YEARS

5.D    REVIEW OF: THE MANAGEMENT BOARDS REPORT ON                Mgmt          Abstain                        Against
       THE ACTIVITY OF ORANGE POLSKA GROUP AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

5.E    REVIEW OF: THE REPORT OF THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD FOR THE 2016 FINANCIAL YEAR

5.F    REVIEW OF: THE MANAGEMENT BOARDS MOTION                   Mgmt          Abstain                        Against
       CONCERNING DISTRIBUTION OF TP INVEST SP. Z
       O.O. AND ORANGE CUSTOMER SERVICE SP. Z O.O.
       NET PROFIT FOR 9 MONTHS OF THE 2016
       FINANCIAL YEAR

6.A    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: APPROVAL OF THE MANAGEMENT
       BOARDS REPORT ON THE ACTIVITY OF ORANGE
       POLSKA S.A. IN THE 2016 FINANCIAL YEAR

6.B    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: APPROVAL OF ORANGE POLSKA S.A.
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       YEAR

6.C    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: COVERING THE COMPANY'S NET LOSS
       FOR THE 2016 FINANCIAL YEAR

6.D    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: DISTRIBUTION OF THE ORANGE
       POLSKA S.A. PROFIT FROM THE PREVIOUS YEARS

6.E    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: APPROVAL OF THE MANAGEMENT
       BOARDS REPORT ON THE ACTIVITY OF ORANGE
       POLSKA GROUP IN THE 2016 FINANCIAL YEAR

6.F    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: APPROVAL OF THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       YEAR

6.G    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: GRANTING APPROVAL OF
       PERFORMANCE OF THEIR DUTIES AS MEMBERS OF
       ORANGE POLSKA S.A. GOVERNING BODIES IN THE
       FINANCIAL YEAR 2016

6.H    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: DISTRIBUTION OF TP INVEST SP. Z
       O.O. AND ORANGE CUSTOMER SERVICE SP Z O.O.
       NET PROFIT FOR 9 MONTHS OF THE 2016
       FINANCIAL YEAR

6.I    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: GRANTING APPROVAL OF
       PERFORMANCE OF THEIR DUTIES AS MEMBERS OF
       TP INVEST SP. Z O.O. GOVERNING BODIES IN
       THE 2016 FINANCIAL YEAR

6.J    ADOPTION OF THE FOLLOWING RESOLUTION                      Mgmt          For                            For
       CONCERNING: GRANTING APPROVAL OF
       PERFORMANCE OF THEIR DUTIES AS MEMBERS OF
       ORANGE CUSTOMER SERVICES SP. Z O.O.
       GOVERNING BODIES IN THE 2016 FINANCIAL YEAR

7      ADOPTION OF THE RESOLUTION ON AMENDMENT OF                Mgmt          For                            For
       THE REGULATIONS OF THE GENERAL MEETING

8.1    ELECT FEDERICO COLOM ARTOLA AS SUPERVISORY                Mgmt          Against                        Against
       BOARD MEMBER

8.2    ELECT JOHN RUSSELL HOULDEN AS SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER

8.3    ELECT PATRICE LAMBERT DE DIESBACH AS                      Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

8.4    ELECT VALERIE THEROND AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION, SEOUL                                                                    Agenda Number:  707844747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M110
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  KR7001800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: BAK SEONG GYU, BAK                 Mgmt          For                            For
       SE YEOL, GANG CHAN U

3      ELECTION OF AUDITOR: SEONG NAK GU                         Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

6      CHANGE OF PAR VALUE                                       Mgmt          For                            For

7      APPROVAL OF SPLIT OFF                                     Mgmt          For                            For

8      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS AGM IS                 Non-Voting
       RELATED TO THE CORPORATE EVENT OF STOCK
       SPLIT AND STOCK CONSOLIDATION FOR CAPITAL
       REDUCTION AND SPIN OFF. 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 OTTOGI CORP, ANYANG                                                                         Agenda Number:  707790564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y65883103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7007310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNINGS

3      ELECTION OF DIRECTOR HAM YEONG JUN, I GANG                Mgmt          For                            For
       HUN, BAK JAE MIN

4      ELECTION OF AUDITOR BAK SEONG HUI                         Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          Against                        Against
       DIRECTORS: ANDREI I. AKIMOV

2.2    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: MICHAEL BORRELL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: BURCKHARD BERGMANN

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: ROBERT CASTAIGNE

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: LEONID V. MIKHELSON

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          Against                        Against
       DIRECTORS: ALEKSANDR E. NATALENKO

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       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          For                            For
       DIRECTORS: ANDREI V. SHARONOV

3.1    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: OLGA V. BELYAEVA

3.2    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: MARIA A. PANASENKO

3.3    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: IGOR A. RYASKOV

3.4    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: NIKOLAI K. SHULIKIN

4      ELECT LEONID V. MIKHELSON AS CHAIRMAN OF                  Mgmt          For                            For
       NOVATEK'S MANAGEMENT BOARD FOR THE PERIOD
       OF 5 YEARS STARTING FROM 25 MAY 2017

5      APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS                Mgmt          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  708208803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 5 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS, IZMIR                                                         Agenda Number:  707319136
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      SUBMITTING THE ELECTIONS OF THE NEW BOARD                 Mgmt          For                            For
       MEMBERS FOR VACANT POSITIONS TO THE
       APPROVAL OF GENERAL ASSEMBLY IN ACCORDANCE
       WITH ARTICLE 11 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND ARTICLE 363
       OF TCC

3      DISMISSAL OF CERTAIN BOARD MEMBERS AND                    Mgmt          For                            For
       APPOINTMENT OF NEW MEMBERS

4      WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS, IZMIR                                                         Agenda Number:  707817005
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ACTIVITY REPORT OF THE BOARD OF DIRECTORS
       FOR THE 2016 OPERATIONAL YEAR

3      READING THE AUDITOR'S REPORT PERTAINING TO                Mgmt          For                            For
       THE 2016 OPERATIONAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS PERTAINING TO THE 2016
       OPERATIONAL YEAR

5      RELEASE OF THE CHAIRMAN AND MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON ACCOUNT OF THEIR
       ACTIVITIES AND ACCOUNT FOR THE 2016
       OPERATIONAL YEAR

6      DISCUSSION OF THE PROPOSAL OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS ON THE PROFIT USAGE PERTAINING TO
       THE 2016 OPERATIONAL YEAR DETERMINATION OF
       THE DECLARED PROFIT AND DIVIDEND SHARE
       RATIO AND TAKING A RESOLUTION THEREON

7      SUBMITTING THE ELECTION OF THE NEW BOARD                  Mgmt          For                            For
       MEMBER FOR A VACANT POSITION TO THE
       APPROVAL OF THE GENERAL ASSEMBLY IN
       ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       363 OF TCC

8      DETERMINATION OF THE MONTHLY GROSS                        Mgmt          For                            For
       REMUNERATIONS TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

9      ELECTION OF THE AUDITOR PURSUANT TO THE                   Mgmt          For                            For
       TURKISH COMMERCIAL CODE

10     IN ACCORDANCE WITH INDEPENDENT AUDITING                   Mgmt          For                            For
       STANDARDS IN CAPITAL MARKET ISSUED BY
       CAPITAL MARKETS BOARD, APPROVING THE
       INDEPENDENT AUDITING FIRM SELECTED BY THE
       BOARD UPON PROPOSAL OF THE COMMITTEE
       RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR
       THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF
       2017

11     INFORMING THE SHAREHOLDERS ON THE AID AND                 Mgmt          Abstain                        Against
       DONATIONS GRANTED BY OUR COMPANY WITHIN THE
       2016 OPERATIONAL YEAR

12     TAKING A RESOLUTION ON THE LIMIT OF AID AND               Mgmt          Against                        Against
       DONATIONS OF OUR COMPANY THAT WILL MAKE UP
       TO THE ORDINARY GENERAL ASSEMBLY MEETING
       FOR 2017 ACCOUNTS PURSUANT TO THE ARTICLE
       19 CLAUSE 5 OF THE CAPITAL MARKETS LAW
       (CML)

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       RESPECTIVE TRANSACTIONS OF THE PERSONS
       MENTIONED IN THE CLAUSE (1.3.6) OF
       CORPORATE GOVERNANCE PRINCIPLES WHICH IS
       ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE NUMBERED
       (II-17.1)

14     GRANTING THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AUTHORIZATION TO PERFORM THE
       TRANSACTIONS PROVIDED FOR IN ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

15     PURSUANT TO THE CLAUSE OF 12/4 OF                         Mgmt          Abstain                        Against
       COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE NUMBERED (II-17.1),
       INFORMING THE GENERAL ASSEMBLY IN REGARDS
       TO THE GUARANTEES, PLEDGES AND MORTGAGES
       GIVEN BY THE COMPANY IN FAVOR OF THIRD
       PARTIES IN THE YEAR 2016 AND OF ANY
       BENEFITS OR INCOME THEREOF

16     CLOSING REMARKS AND MEETING CLOSE                         Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  707348757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0831/LTN20160831360.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0831/LTN20160831399.pdf

1      TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS               Mgmt          Against                        Against
       A DIRECTOR OF THE COMPANY

CMMT   06 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 SEP 2016 TO 14 SEP 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA COMPANY LIMITED                                                                  Agenda Number:  708151117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754262 DUE TO ADDITION OF
       RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0420/LTN20170420519.pdf,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2016

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD OF
       DIRECTORS

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO DETERMINE THE
       DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
       YEAR 2017

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR 2017 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO ISSUE AND DEAL
       WITH DOMESTIC SHARES (A SHARES) AND/OR
       OVERSEAS LISTED FOREIGN SHARES (H SHARES)
       OF THE COMPANY OF NOT MORE THAN 20% OF EACH
       OF ITS EXISTING DOMESTIC SHARES (A SHARES)
       OR OVERSEAS LISTED FOREIGN SHARES (H
       SHARES) OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PROPOSAL AND PASSING OF THIS
       RESOLUTION AT THE 2016 ANNUAL GENERAL
       MEETING AND DETERMINE THE TERMS AND
       CONDITIONS OF SUCH ISSUE

8      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          For                            For
       RESOLUTION, TO UNCONDITIONALLY GRANT A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO DETERMINE AND DEAL WITH THE ISSUE OF
       DEBT FINANCING INSTRUMENTS OF THE COMPANY
       WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO
       RMB100 (THE FOREIGN CURRENCY EQUIVALENT
       CALCULATED BY USING THE MIDDLE EXCHANGE
       RATE ANNOUNCED BY THE PEOPLE'S BANK OF
       CHINA ON THE DATE OF ISSUE) BILLION AND
       DETERMINE THE TERMS AND CONDITIONS OF SUCH
       ISSUE

9.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG YILIN AS A DIRECTOR OF THE COMPANY

9.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG DONGJIN AS A DIRECTOR OF THE COMPANY

9.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       YU BAOCAI AS A DIRECTOR OF THE COMPANY

9.4    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU YUEZHEN AS A DIRECTOR OF THE COMPANY

9.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HONGBIN AS A DIRECTOR OF THE COMPANY

9.6    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HOU QIJUN AS A DIRECTOR OF THE COMPANY

9.7    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY

9.8    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       QIN WEIZHONG AS A DIRECTOR OF THE COMPANY

9.9    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN BOQIANG AS A DIRECTOR OF THE COMPANY

9.10   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG BIYI AS A DIRECTOR OF THE COMPANY

9.11   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE
       COMPANY

9.12   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TOKUCHI TATSUHITO AS A DIRECTOR OF THE
       COMPANY

9.13   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SIMON HENRY AS A DIRECTOR OF THE COMPANY

10.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU WENRONG AS A SUPERVISOR OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG FENGSHAN AS A SUPERVISOR OF THE
       COMPANY

10.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG LIFU AS A SUPERVISOR OF THE COMPANY

10.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU YAOZHONG AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707251334
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF PETROBRAS, IN ORDER I. TO
       EXPRESSLY INCLUDE THE NUMBERS, IN ADDITION
       TO THE STATEMENT OF THE NUMBERS WRITTEN OUT
       AS WORDS, BETWEEN PARENTHESES, IN SUCH A
       WAY AS TO ALIGN IT WITH THE STANDARD THAT
       IS ALREADY USED, THROUGHOUT THE ENTIRE
       BYLAWS, II. TO ADJUST THE WORDING OF
       ARTICLE 2, III. TO ADJUST THE WORDING OF
       PARAGRAPH 2 OF ARTICLE 3, IV. TO ADJUST
       ARTICLE 20, V. TO ADJUST THE WORDING OF
       ARTICLE 21, VI. TO INCLUDE A PARAGRAPH 3 IN
       ARTICLE 27, VII. TO ADJUST PARAGRAPHS 4 AND
       5 OF ARTICLE 28, VIII. TO ADJUST ITEM II OF
       ARTICLE 29, IX. TO INCLUDE AN ITEM XI IN
       ARTICLE 29, X. TO INCLUDE ITEMS XV THROUGH
       XVIII IN ARTICLE 30, XI. TO ADJUST ARTICLE
       30, XII. TO ADJUST ARTICLE 34, XIII. TO
       ADJUST THE SOLE PARAGRAPH IN ARTICLE 35,
       XIV. TO ADJUST PARAGRAPH 1 IN ARTICLE 36,
       XV. TO AMEND PARAGRAPH 2 OF ARTICLE 36,
       XVI. TO AMEND PARAGRAPH 3 OF ARTICLE 36,
       XVII. TO AMEND PARAGRAPH 4 OF ARTICLE 36,
       XVIII. TO AMEND PARAGRAPH 5 OF ARTICLE 36,
       AS WELL AS TO EXCLUDE THE WORD AND THAT
       COMES BEFORE THE WORDS TO CONTROL FROM ITEM
       VI, IN ORDER TO IMPROVE THE WORDING, XIX.
       TO AMEND PARAGRAPH 6 OF ARTICLE 36, XX. TO
       AMEND PARAGRAPH 7 OF ARTICLE 36, XXI. TO
       INCLUDE A PARAGRAPH 8 IN ARTICLE 36, XXII.
       TO REPLACE, IN WHAT IS NOW ITEM I OF
       PARAGRAPH 9 OF ARTICLE 30, THE WORD
       STRATEGY WITH THE PHRASE STRATEGIC PLAN,
       XXIII. TO ADJUST THE WORDING OF LINE IX OF
       ARTICLE 40, XXIV. TO ADJUST THE WORDING OF
       ARTICLE 43, AND XXV. TO ADJUST THE WORDING
       OF ARTICLE 48

2      RESTATEMENT OF THE CORPORATE BYLAWS IN                    Mgmt          For                            For
       ORDER TO REFLECT THE AMENDMENTS THAT ARE
       APPROVED

3      THE ELECTION OF A MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS, NOMINATED BY THE CONTROLLING
       SHAREHOLDER, IN COMPLIANCE WITH ARTICLE 150
       OF THE BRAZILIAN CORPORATE LAW, WHICH IS
       LAW NUMBER 6404 OF DECEMBER 15, 1976, AND
       ARTICLE 25 OF THE CORPORATE BYLAWS OF THE
       COMPANY, . MEMBER. PEDRO PULLEN PARENTE

4      TO GIVE A WAIVER, IN THE MANNER DESCRIBED                 Mgmt          For                            For
       IN ITEM X OF ARTICLE 2 OF CGPAR RESOLUTION
       NUMBER 15 OF MAY 10, 2016, FOR MR. NELSON
       LUIZ COSTA SILVA IN REGARD TO THE PERIOD OF
       SIX MONTHS OF RESTRICTION ON HOLDING A
       POSITION IN A BYLAWS BODY AT PETROBRAS,
       BEARING IN MIND HIS RECENT POSITION AS CEO
       OF THE COMPANY BG AMERICA DO SUL, IN ORDER
       THAT HIS APPOINTMENT AS EXECUTIVE OFFICER
       OF THE COMPANY BY THE BOARD OF DIRECTORS OF
       PETROBRAS CAN THEREBY BE EVALUATED IN THE
       FUTURE

CMMT   07 JUL 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   11 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707257033
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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  RESOLUTIONS ALL. THANK YOU.

I      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF PETROBRAS, IN ORDER I. TO
       EXPRESSLY INCLUDE THE NUMBERS, IN ADDITION
       TO THE STATEMENT OF THE NUMBERS WRITTEN OUT
       AS WORDS, BETWEEN PARENTHESES, IN SUCH A
       WAY AS TO ALIGN IT WITH THE STANDARD THAT
       IS ALREADY USED, THROUGHOUT THE ENTIRE
       BYLAWS, II. TO ADJUST THE WORDING OF
       ARTICLE 2, III. TO ADJUST THE WORDING OF
       PARAGRAPH 2 OF ARTICLE 3, IV. TO ADJUST
       ARTICLE 20, V. TO ADJUST THE WORDING OF
       ARTICLE 21, VI. TO INCLUDE A PARAGRAPH 3 IN
       ARTICLE 27, VII. TO ADJUST PARAGRAPHS 4 AND
       5 OF ARTICLE 28, VIII. TO ADJUST ITEM II OF
       ARTICLE 29, IX. TO INCLUDE AN ITEM XI IN
       ARTICLE 29, X. TO INCLUDE ITEMS XV THROUGH
       XVIII IN ARTICLE 30, XI. TO ADJUST ARTICLE
       30, XII. TO ADJUST ARTICLE 34, XIII. TO
       ADJUST THE SOLE PARAGRAPH IN ARTICLE 35,
       XIV. TO ADJUST PARAGRAPH 1 IN ARTICLE 36,
       XV. TO AMEND PARAGRAPH 2 OF ARTICLE 36,
       XVI. TO AMEND PARAGRAPH 3 OF ARTICLE 36,
       XVII. TO AMEND PARAGRAPH 4 OF ARTICLE 36,
       XVIII. TO AMEND PARAGRAPH 5 OF ARTICLE 36,
       AS WELL AS TO EXCLUDE THE WORD AND THAT
       COMES BEFORE THE WORDS TO CONTROL FROM ITEM
       VI, IN ORDER TO IMPROVE THE WORDING, XIX.
       TO AMEND PARAGRAPH 6 OF ARTICLE 36, XX. TO
       AMEND PARAGRAPH 7 OF ARTICLE 36, XXI. TO
       INCLUDE A PARAGRAPH 8 IN ARTICLE 36, XXII.
       TO REPLACE, IN WHAT IS NOW ITEM I OF
       PARAGRAPH 9 OF ARTICLE 30, THE WORD
       STRATEGY WITH THE PHRASE STRATEGIC PLAN,
       XXIII. TO ADJUST THE WORDING OF LINE IX OF
       ARTICLE 40, XXIV. TO ADJUST THE WORDING OF
       ARTICLE 43, AND XXV. TO ADJUST THE WORDING
       OF ARTICLE 48

II     RESTATEMENT OF THE CORPORATE BYLAWS IN                    Mgmt          For                            For
       ORDER TO REFLECT THE AMENDMENTS THAT ARE
       APPROVED

III    THE ELECTION OF A MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS, NOMINATED BY THE CONTROLLING
       SHAREHOLDER, IN COMPLIANCE WITH ARTICLE 150
       OF THE BRAZILIAN CORPORATE LAW, WHICH IS
       LAW NUMBER 6404 OF DECEMBER 15, 1976, AND
       ARTICLE 25 OF THE CORPORATE BYLAWS OF THE
       COMPANY, . MEMBER. PEDRO PULLEN PARENTE

IV     TO GIVE A WAIVER, IN THE MANNER DESCRIBED                 Mgmt          For                            For
       IN ITEM X OF ARTICLE 2 OF CGPAR RESOLUTION
       NUMBER 15 OF MAY 10, 2016, FOR MR. NELSON
       LUIZ COSTA SILVA IN REGARD TO THE PERIOD OF
       SIX MONTHS OF RESTRICTION ON HOLDING A
       POSITION IN A BYLAWS BODY AT PETROBRAS,
       BEARING IN MIND HIS RECENT POSITION AS CEO
       OF THE COMPANY BG AMERICA DO SUL, IN ORDER
       THAT HIS APPOINTMENT AS EXECUTIVE OFFICER
       OF THE COMPANY BY THE BOARD OF DIRECTORS OF
       PETROBRAS CAN THEREBY BE EVALUATED IN THE
       FUTURE




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707561064
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

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 1

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      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 N
       6,404, OF 12.15.1976 AND ARTICLE 25 OF THE
       BYLAWS. NAME APPOINTED BY MINORITARY COMMOM
       SHARES. MARCELO MESQUITA DE SIQUEIRA FILHO

II     PROPOSAL FOR APPROVAL OF THE SALE OF 90                   Mgmt          For                            For
       NINETY PER CENT OF THE STAKE OWNED BY
       PETROBRAS IN THE NOVA TRANSPORTADORA DO
       SUDESTE 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

III    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

IV     PROPOSED REFORM OF BYLAWS OF PETROBRAS, IN                Mgmt          For                            For
       THE FOLLOWING. I PERFORM SOME LANGUAGE
       ADJUSTMENTS IN ARTICLES 29, ITEM II, 34,
       ITEM I, ITEM B AND SECTION, ITENS A , B , C
       , D , F , G AND J REORDERED TO I IN THE
       DRAFT BYLAW , 49 AND 52. II AMEND ARTICLE
       18, CAPUT AND PARAGRAPH 2 TO ADJUST THE
       MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
       THE BOARD TO THE REELECTIONS ACCORDING TO
       ARTICLE 13, ITENS I AND VI OF LAW NO.
       13,303, 6.30.2016. III INCLUDE PARAGRAPH 5
       TO ARTICLE 18 TO PREDICT THE MINIMUM
       PERCENTAGE OF INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ARTICLE 22 OF LAW NO. 13,303, 6.30.2016. IV
       AMEND ARTICLE 20 TO SUIT THE MAXIMUM TERM
       LIMIT MANAGEMENT AND ELECTION OF EXECUTIVE
       DIRECTORS LAID DOWN IN ARTICLE 13, ITEM VI
       OF LAW NO. 13,303, 6.30.2016. V AMEND
       ARTICLE 21, CAPUT, TO ADJUST THE WORDING OF
       ARTICLE 23 OF LAW NO. 13,303, 6.30.2016. VI
       AMEND ARTICLE 27, PARAGRAPH 1 TO CLARIFY
       THE COMPETENCE OF THE EXECUTIVE BOARD FOR
       APPROVAL OF PAID LEAVE OF EXECUTIVE
       DIRECTORS. VII AMEND ARTICLE 29, ITEM IV IN
       ORDER TO ADAPT THE WORDING OF ARTICLES 13,
       ITEM III AND 23 OF LAW NO. 13,303,
       6.30.2016. VIII AMEND ARTICLE 29, ITEM VII
       TO ADAPT THE WORDING OF ARTICLES 8, ITEMS
       IV, V AND VII AND 18, ITEM III OF LAW NO.
       13,303, 6.30.2016. IX INCLUDE THE ITEM XI
       TO ARTICLE 29 TO SUIT THE WORDING OF
       ARTICLE 17 OF LAW NO. 13,303, 6.30.2016 AND
       ARTICLE 30 OF THE PROGRAM FOR CORPORATE
       GOVERNANCE OF STATE CONTROLLED COMPANIES OF
       BMF BOVESPA. X INCLUDE ITEM XII TO THE
       ARTICLE 29 TO SUIT THE WORDING OF THE
       ARTICLE 8, ITEMS I AND VIII OF LAW NO.
       13,303, 6.30.2016. XI INCLUDE PARAGRAPH 2
       TO ARTICLE 29, REORDERING THE SOLE
       PARAGRAPH AS PARAGRAPH 1, TO CLARIFY THAT
       IF THE APPOINTMENT POLICY INTENDS TO IMPOSE
       ADDITIONAL REQUIREMENTS TO THOSE LAID DOWN
       IN THE APPLICABLE LEGISLATION TO THE BOARD
       OF DIRECTORS AND FISCAL COUNCIL, SUCH
       REQUIREMENTS SHALL BE REFERRED FOR DECISION
       IN THE GENERAL SHAREHOLDING MEETING. XII
       AMEND ARTICLE 30, ITEM I TO HARMONIZE THE
       COMPETENCE TO APPROVE THE AMENDMENT OF THE
       BASIC PLAN OF ORGANIZATION PBO WITH THE
       INDIVIDUAL SKILLS OF THE STATUTORILY
       DEFINED EXECUTIVE DIRECTORS. XIII AMEND
       ARTICLE 30, ITEM VIII TO SUIT THE WORDING
       OF ARTICLE 18, ITEM I OF LAW NO. 13,303,
       6.30.2016. XIV CHANGE THE SOLE PARAGRAPH OF
       ARTICLE 30 TO SUIT THE WORDING OF ARTICLE
       10 OF LAW NO. 13,303, 6.30.2016. XV INCLUDE
       PARAGRAPH 1 TO ARTICLE 33, REORDERING THE
       SOLE PARAGRAPH AS PARAGRAPH 2, TO SUIT THE
       WORDING OF ARTICLE 9, PARAGRAPH 4 OF LAW
       NO. 13,303, 6.30.2016. XVI AMEND ARTICLE
       34, ITEM II E TO ENLARGE THE POSSIBILITY OF
       THE EXECUTIVE BOARD TO APPROVE CORPORATE
       GUIDELINES, INCLUDING RULES OF DELEGATION.
       XVII DELETE ARTICLE 34, ITEM II, THE ITEM
       H, REORDERING PARAGRAPHS FOLLOWING THE
       EDITORIAL ADJUSTMENT PROPOSED TO ARTICLES
       29, ITEM II AND 34, ITEM I, ITEM B, WHEREAS
       THE ANNUAL BUSINESS PLAN IS, IN FACT,
       CONTAINED IN THE ANNUAL PLAN EXPENDITURES
       AND INVESTMENTS, WHOSE APPROVAL IS OF
       COMPETENCE OF THE BOARD OF DIRECTORS, AND
       NOT OF THE EXECUTIVE BOARD. XVIII INCLUDE A
       NEW ITEM J IN ITEM II OF ARTICLE 34, TO
       TRANSFER, TO THE EXECUTIVE BOARD,
       PREVIOUSLY DELEGATED COMPETENCE
       INDIVIDUALLY TO THE CHIEF FINANCIAL OFFICER
       AND INVESTOR RELATIONS. XIX INCLUDE
       PARAGRAPH 1 TO ARTICLE 35, REORDERING THE
       SOLE PARAGRAPH AS 2 AND ITEMS I AND II AS 3
       AND 4 TO CREATE THE INVESTMENT AND
       DISINVESTMENT STATUTORY TECHNICAL
       COMMITTEE, WHICH WILL PROVIDE TECHNICAL
       SUPPORT TO THE EXECUTIVE BOARD IN THESE
       SUBJECTS. XX CHANGE REORDERED PARAGRAPHS 2
       AND 3 OF ARTICLE 35 TO ADAPT THE
       NOMENCLATURE OF OTHER STATUTORY TECHNICAL
       COMMITTEES AND EDITORIAL ADJUSTMENT IN VIEW
       OF THE NEW STATUTORY TECHNICAL COMMITTEES
       LINKED DIRECTLY TO THE EXECUTIVE BOARD,
       RESPECTIVELY. XXI DELETE ARTICLE 36,
       PARAGRAPH 1, ITEM I, PARAGRAPH 5, ITEMS IV
       AND V, PARAGRAPH 7, ITEMS II AND III,
       REORDERING THE OTHER ITEMS AS WELL AS
       INCLUDE NEW SECTIONS III, IV, VII ARTICLE
       36, PARAGRAPH 8, WITH THE RESPECTIVE
       REORDERING OF OTHER ITEMS, AND CHANGE THE
       ITEM I OF ARTICLE 36, PARAGRAPH 7 AND THE
       OLD ITEMS IV AND VII REORDERED TO VI AND
       VIII IN THE BYLAWS DRAFT OF ARTICLE 36,
       PARAGRAPH 8, AS CONSEQUENCE OF INTERNAL
       RESTRUCTURING OF THE CREATION OF THE
       EXECUTIVE DIRECTOR OF STRATEGY,
       ORGANIZATION AND MANAGEMENT SYSTEM. XXII
       AMEND ARTICLE 36, PARAGRAPH 3, ITEM I,
       PARAGRAPH 6, ITEM II AND PARAGRAPH 9, ITEM
       VI, DUE TO ADJUSTMENTS IDENTIFIED AS
       NECESSARY AFTER THE LAST BYLAW AMENDMENT
       ADOPTED IN AUGUST 2016. XXIII INCLUDE THE
       ITEM XIII TO ARTICLE 40 TO CLARIFY THAT IF
       THE APPOINTMENT POLICY INTENDS TO IMPOSE
       ADDITIONAL REQUIREMENTS TO THOSE CONTAINED
       IN THE LEGISLATION APPLICABLE TO THE BOARD
       OF DIRECTORS MEMBERS AND TO THE AUDIT
       COMMITTEE, THESE REQUIREMENTS SHOULD BE
       SUBMITTED FOR DELIBERATION AT THE GENERAL
       SHAREHOLDING MEETING. XXIV AMEND ARTICLE 44
       TO SUIT THE WORDING OF ARTICLE 13, ITEM
       VIII OF LAW NO. 13,303, OF 06.30.2016

V      CONSOLIDATION OF THE BYLAWS TO REFLECT THE                Mgmt          For                            For
       APPROVED CHANGES




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707664618
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2017
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      PROPOSAL FOR THE APPROVAL OF THE                          Mgmt          For                            For
       DISPOSITION OF 100 PERCENT OF THE SHARES
       THAT ARE HELD BY PETROLEO BRASILEIRO S.A.,
       PETROBRAS IN LIQUIGAS DISTRIBUTIDORA S.A.
       TO COMPANHIA ULTRAGAZ S.A., A WHOLLY OWNED
       SUBSIDIARY OF ULTRAPAR PARTICIPACOES S.A.,
       FOR THE AMOUNT OF BRL 2,665,569,000

II     PROPOSAL FOR THE DISPOSITION OF 100 PERCENT               Mgmt          For                            For
       OF THE SHARES THAT ARE HELD BY PETROLEO
       BRASILEIRO S.A., PETROBRAS IN PETROQUIMICA
       SUAPE AND IN CITEPE, TO THE GRUPO
       PETROTEMEX S.A. DE C.V., FROM HERE ONWARDS
       REFERRED TO AS GRUPO PETROTEMEX, AND TO DAK
       AMERICAS EXTERIOR, S.L., FROM HERE ONWARDS
       REFERRED TO AS DAK, WHICH ARE SUBSIDIARIES
       OF ALPEK, S.A.B. DE C.V., FROM HERE ONWARDS
       REFERRED TO AS ALPEK, FOR THE AMOUNT, IN
       BRL, THAT IS EQUIVALENT TO USD 385 MILLION,
       ADJUSTED ACCORDING TO THE POSITIVE
       ACCUMULATED INFLATION RATE IN THE UNITED
       STATES DURING THE PERIOD RUNNING FROM THE
       BASIS DATE OF DECEMBER 31, 2015, TO THE
       DATE OF THE CLOSING OF THE TRANSACTION,
       USING THE EXCHANGE RATE OF THREE BUSINESS
       DAYS PRIOR TO THE DATE OF THE CLOSING OF
       THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707788076
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ELECT THE PRINCIPAL MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. ADRIANO PEREIRA DE
       PAULA

2      PROPOSAL FOR THE APPROVAL OF THE SALE OF                  Mgmt          For                            For
       100 PERCENT OF THE SHARES THAT ARE HELD BY
       PETROLEO BRASILEIRO S.A., PETROBRAS, IN
       PETROQUIMICASUAPE AND IN CITEPE, TO GRUPO
       PETROTEMEX, S.A. DE C.V., FROM HERE ONWARDS
       REFERRED TO AS GRUPO PETROTEMEX, AND TO DAK
       AMERICAS EXTERIOR, S.L., FROM HERE ONWARDS
       REFERRED TO AS DAK, WHICH ARE SUBSIDIARIES
       OF ALPEK, S.A.B. DE C.V., FROM HERE ONWARDS
       REFERRED TO AS ALPEK, FOR THE AMOUNT, IN
       BRL, THAT IS EQUIVALENT TO USD 385 MILLION

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE FOR
       RESOLUTION 1.

CMMT   27 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND 2 AND ADDITION OF
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   27 FEB 2017: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   27 FEB 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707925650
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          Against                        Against
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS FISCAL COUNCIL
       MEMBERS, THERE IS ONLY 1 SLATE AVAILABLE TO
       BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 2 AND
       3

2      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE PRINCIPAL MEMBERS:
       ADRIANO PEREIRA DE PAULA, MARISETE FATIMA
       DADALD PEREIRA E LUIZ AUGUSTO FRAGA NAVARRO
       DE BRITTO FILHO. SUBSTITUTE MEMBERS. PAULO
       JOSE DOS REIS SOUZA, AGNES MARIA DE ARAGAO
       DA COSTA E MAURYCIO JOSE ANDRADE CORREIA

3      TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       CANDIDATES APPOINTED BY COMMON SHARES

5      TO SET THE DIRECTORS AND FISCAL COUNCIL                   Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707916512
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMEND ARTICLES                                            Mgmt          For                            For

2      CONSOLIDATE BYLAWS                                        Mgmt          For                            For

3      PROPOSAL FOR THE INCLUSION, IN THE POLICY                 Mgmt          For                            For
       FOR THE NOMINATION OF THE MEMBERS OF THE
       FISCAL COUNCIL, BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE OF PETROBRAS, OF
       ADDITIONAL REQUIREMENTS FOR A SPOTLESS
       REPUTATION, IN ADDITION TO THOSE THAT ARE
       CONTAINED IN LAW 13,303 OF JUNE 30, 2016,
       AND OF DECREE 8945 OF DECEMBER 27, 2016, IN
       COMPLIANCE WITH LINE XIII OF ARTICLE 40 OF
       THE CORPORATE BYLAWS OF PETROBRAS

CMMT   31 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTION 3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  708038662
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 747466 DUE TO ADDITION OF
       RESOLUTION 1.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1.1 AND 1.2. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 1.1
       AND 1.2

1.1    TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       CANDIDATES APPOINTED BY PREFERRED SHARES.
       PRINCIPAL MEMBER. WALTER LUIS BERNARDES
       ALBERTONI. SUBSTITUTE MEMBER. JOSE PAIS
       RANGEL. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE TITULAR AND ONE SUBSTITUTE
       PREFERRED SHARES NAME APPOINTED

1.2    TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY PREFERRED SHARES.
       MEMBERS. PRINCIPAL. SONIA JULIA SULZBECK
       VILLALOBOS. SUBSTITUTE. ROBERTO LAMB.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BHD                                                                Agenda Number:  707877734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

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 93
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       CHING YEW CHYE

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATUKTOH AH WAH

3      TO APPROVE DIRECTORS' FEES OF UP TO RM1.5                 Mgmt          For                            For
       MILLION WITH EFFECT FROM1 JANUARY 2017
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY PAYABLE TO NON-EXECUTIVE
       DIRECTORS

4      TO APPROVE RE-APPOINTMENT OF KPMG PLT, AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR                                                     Agenda Number:  707852578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       MOHD IBRAHIMNUDDIN MOHD YUNUS

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATUK ANUAR AHMAD

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       VIMALA V.R. MENON

4      TO APPROVE THE DIRECTORS' FEES OF UP TO                   Mgmt          For                            For
       RM1,100,000 WITH EFFECT FROM 1 JANUARY 2017
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS

5      TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2017 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BHD                                                                            Agenda Number:  707850245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2017
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT HABIBAH ABDUL, WHO RETIRES IN                 Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 93 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION

2      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 96 OF THE CONSTITUTION OF THE
       COMPANY: DATUK MOHD ANUAR TAIB

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 96 OF THE CONSTITUTION OF THE
       COMPANY: EMELIANA DALLAN RICE-OXLEY

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 96 OF THE CONSTITUTION OF THE
       COMPANY: WAN SHAMILAH WAN MUHAMMAD SAIDI

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 96 OF THE CONSTITUTION OF THE
       COMPANY: HENG HEYOK CHIANG @ HENG HOCK
       CHENG

6      TO APPROVE THE DIRECTORS' FEES OF UP TO RM1               Mgmt          For                            For
       MILLION WITH EFFECT FROM 1 JANUARY 2017
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY PAYABLE TO NON-EXECUTIVE
       DIRECTORS

7      TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2017 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA                                                Agenda Number:  707316142
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2016
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

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 669592 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 3 AND SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      ELECT MEETING CHAIRMAN                                    Mgmt          For                            For

3      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      RESOLVE NOT TO ELECT MEMBERS OF VOTE                      Mgmt          For                            For
       COUNTING COMMISSION

6      APPROVE INCREASE IN SHARE CAPITAL VIA                     Mgmt          For                            For
       INCREASE IN PAR VALUE PER SHARE

7      AMEND STATUTE TO REFLECT CHANGES IN CAPITAL               Mgmt          For                            For

8      APPROVE ALLOCATION OF SUPPLEMENTARY CAPITAL               Mgmt          For                            For
       FOR FINANCING OF INCOME TAX RELATED TO
       INCREASE IN SHARE CAPITAL

9.1    RECALL SUPERVISORY BOARD MEMBER(S)                        Mgmt          Against                        Against

9.2    ELECT SUPERVISORY BOARD MEMBERS                           Mgmt          Against                        Against

10     APPROVE DECISION ON COVERING COSTS OF                     Mgmt          For                            For
       CONVOCATION OF GENERAL MEETING OF
       SHAREHOLDERS

11     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA                                                Agenda Number:  707621618
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 706965 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      THE OPENING OF THE GENERAL MEETING                        Non-Voting

2      THE ELECTION OF CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

3      THE ASCERTAINMENT OF THE CORRECTNESS OF                   Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       CAPABILITY OF ADOPTING BINDING RESOLUTIONS

4      THE ADOPTION OF THE AGENDA OF THE GENERAL                 Mgmt          For                            For
       MEETING

5      THE ADOPTION OF A DECISION NOT TO ELECT THE               Mgmt          For                            For
       RETURNING COMMITTEE

6      THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          Against                        Against
       PRINCIPLES OF DETERMINING THE AMOUNT OF
       REMUNERATION FOR MEMBERS OF THE MANAGEMENT
       BOARD OF THE COMPANY PGE POLSKA GRUPA
       ENERGETYCZNA S.A

7      THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          Against                        Against
       PRINCIPLES OF DETERMINING THE AMOUNT OF
       REMUNERATION FOR MEMBERS OF THE SUPERVISORY
       BOARD OF THE COMPANY PGE POLSKA GRUPA
       ENERGETYCZNA S.A

8      THE ADOPTION OF A RESOLUTION CONCERNING                   Mgmt          For                            For
       CHANGES IN THE COMPANY STATUTES OF PGE
       POLSKA GRUPA ENERGETYCZNA S.A

9      THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          Against                        Against
       PAYMENT OF THE COSTS RELATED TO THE
       CONVENING AND HOLDING OF THE GENERAL
       MEETING

10     THE CLOSING OF THE GENERAL MEETING                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA                                                Agenda Number:  708261273
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

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 CONGREGATION                               Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE MEETING AND ITS ABILITY TO
       ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      WITHDRAWAL FROM ELECTION OF THE RETURNING                 Mgmt          For                            For
       COMMITTEE

6      EXAMINATION OF THE FINANCIAL STATEMENTS OF                Mgmt          For                            For
       PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR
       2016, COMPLY WITH IFRS EU AND ADOPT A
       RESOLUTION ON ITS APPROVAL

7      CONSIDER THE CONSOLIDATED FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE PGE CAPITAL GROUP FOR
       2016 IN LINE WITH EU IFRS AND ADOPT A
       RESOLUTION ON ITS APPROVAL

8      CONSIDERATION OF THE MANAGEMENT BOARD S                   Mgmt          For                            For
       REPORT ON PGE POLSKA GRUPA ENERGETYCZNA SA
       ACTIVITY. AND PGE CAPITAL GROUP FOR 2016
       AND ADOPTING A RESOLUTION ON ITS APPROVAL

9      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT PGE POLSKA GRUPA
       ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR
       2016

10     ADOPTION OF RESOLUTIONS ON GRANTING A VOTE                Mgmt          For                            For
       OF APPROVAL TO MEMBERS OF THE MANAGEMENT
       BOARD AND THE SUPERVISORY BOARD

11     ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          Against                        Against
       RESOLUTION NO. 4 OF THE EXTRAORDINARY
       GENERAL MEETING OF 14 DECEMBER 2016 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       THE MANAGEMENT BOARD MEMBERS

12     ADOPTION OF RESOLUTIONS ON AMENDMENTS TO                  Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF PGE POLSKA
       GRUPA ENERGETYCZNA SPOLKA AKCYJNA

13     ADOPTION OF A RESOLUTION AUTHORIZING THE                  Mgmt          Against                        Against
       SUPERVISORY BOARD OF THE COMPANY TO
       ESTABLISH THE UNIFORM TEXT OF THE ARTICLES
       OF ASSOCIATION OF PGE POLSKA GRUPA
       ENERGETYCZNA SPOLKA AKCYJNA

14.A   ADOPTING RESOLUTION ON: DISPOSAL OF                       Mgmt          For                            For
       NON-CURRENT ASSETS

14.B   ADOPTING RESOLUTION ON: RULES OF PROCEDURE                Mgmt          For                            For
       FOR CONCLUSION OF CONTRACTS FOR LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS SERVICES, AND SOCIAL
       COMMUNICATION AND MANAGEMENT CONSULTING
       SERVICES AND THE CHANGE OF THESE AGREEMENTS

14.C   ADOPTING RESOLUTION ON: RULES OF PROCEDURE                Mgmt          For                            For
       FOR THE COMPANY'S SIGNING OF DONATION
       AGREEMENTS, EXEMPTIONS WITH DEBT OR OTHER
       AGREEMENTS OF SIMILAR EFFECT

14.D   ADOPTING RESOLUTION ON: THE RULES AND                     Mgmt          For                            For
       PROCEDURE FOR DISPOSAL OF CONSTITUENTS

14.E   ADOPTING RESOLUTION ON: THE OBLIGATION TO                 Mgmt          For                            For
       REPORT ON REPRESENTATION EXPENSES, LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AND MANAGEMENT CONSULTANCY
       SERVICES

14.F   ADOPTING RESOLUTION ON: DEFINING THE                      Mgmt          For                            For
       REQUIREMENTS FOR A CANDIDATE FOR A MEMBER
       OF THE COMPANY'S MANAGEMENT BOARD

14.G   ADOPTING RESOLUTION ON: APPOINTMENT OF A                  Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD AND
       QUALIFYING PROCEDURE FOR A MEMBER OF THE
       MANAGEMENT BOARD

14.H   ADOPTING 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

15     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF PGE
       POLSKA GRUPA ENERGETYCZNA S.A

16     NOTIFICATION OF THE RESULTS OF THE                        Mgmt          Abstain                        Against
       QUALIFICATION PROCEDURE FOR THE ELECTION OF
       MEMBERS OF THE MANAGEMENT BOARD OF PGE
       POLSKA GRUPA ENERGETYCZNA S.A

17     CLOSING OF THE SESSION                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PHISON ELECTRONICS CORP                                                                     Agenda Number:  708192505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136T101
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0008299009
--------------------------------------------------------------------------------------------------------------------------

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 RENEWAL 2009 TO 2015                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REVISED BUSINESS STATEMENTS.

2      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

3      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD
       14 PER SHARE.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:WANG SHU FEN,SHAREHOLDER
       NO.XXXXXXXXXX

4.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:WANG ZHEN WEI,SHAREHOLDER
       NO.XXXXXXXXXX

4.3    THE ELECTION OF THE DIRECTOR.:PAN JIAN                    Mgmt          For                            For
       CHENG,SHAREHOLDER NO.XXXXXXXXXX

4.4    THE ELECTION OF THE DIRECTOR.:OU YANG ZHI                 Mgmt          For                            For
       GUANG,SHAREHOLDER NO.XXXXXXXXXX

4.5    THE ELECTION OF THE DIRECTOR.:GUANG ZONG                  Mgmt          For                            For
       HONG,SHAREHOLDER NO.XXXXXXXXXX

4.6    THE ELECTION OF THE DIRECTOR.:XU ZHI                      Mgmt          For                            For
       REN,SHAREHOLDER NO.XXXXXXXXXX

4.7    THE ELECTION OF THE DIRECTOR.:TOSHIBA                     Mgmt          For                            For
       MEMORY SEMICONDUCTOR TAIWAN CORPORATION
       ,SHAREHOLDER NO.XXXXXXXXXX,HIROTO NAKAI AS
       REPRESENTATIVE

4.8    THE ELECTION OF THE SUPERVISOR.:YANG JUN                  Mgmt          For                            For
       YONG,SHAREHOLDER NO.XXXXXXXXXX

4.9    THE ELECTION OF THE SUPERVISOR.:WANG HUI                  Mgmt          For                            For
       MIN,SHAREHOLDER NO.XXXXXXXXXX

4.10   THE ELECTION OF THE SUPERVISOR.:CHEN JUN                  Mgmt          For                            For
       XIU,SHAREHOLDER NO.XXXXXXXXXX

5      THE COMPANYS PLAN TO PROPOSAL FOR A CASH                  Mgmt          Against                        Against
       OFFERING BY PRIVATE PLACEMENT.

6      AMENDMENT TO PART OF THE ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION OF THE COMPANY.

7      AMENDMENT TO PART OF THE OPERATING                        Mgmt          Against                        Against
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS, PROCEDURES FOR LENDING FUNDS TO
       OTHER PARTIES, PROCEDURES FOR ENDORSEMENT
       AND GUARANTEE AND OPERATING PROCEDURES FOR
       TRADING DERIVATIVES.

8      AMENDMENT TO PART OF THE RULES OF PROCEDURE               Mgmt          For                            For
       FOR SHAREHOLDER MEETINGS.

9      RELEASE OF THE NEW DIRECTORS FROM                         Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS

10     EXTEMPORARY MOTIONS.                                      Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       MEETING OF SHAREHOLDERS AS AMENDED

2      APPROVAL OF THE REGULATION ON THE COMPANY'S               Mgmt          Against                        Against
       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          Against                        Against
       TRANSACTION: ADDENDUM NO. 4 TO THE MASTER
       SURETY AGREEMENT OF 07 FEBRUARY 2014

5      APPROVAL OF AN INTERESTED PARTY                           Mgmt          Against                        Against
       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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY CO. LTD.                                                         Agenda Number:  707696451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0120/LTN20170120316.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0120/LTN20170120305.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG HE AS A SUPERVISOR OF THE COMPANY
       FOR A TERM OF THREE YEARS COMMENCING
       IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
       AND EXPIRING ON 23 MARCH 2020




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY CO. LTD.                                                         Agenda Number:  708155002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508712.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508740.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND
       OF RMB0.309 PER SHARE (INCLUSIVE OF
       APPLICABLE TAX)

5      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2017

6      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2017

7      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE DOMESTIC AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  707216366
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  OGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    REPLACEMENT OF THE COMPANY'S MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION

S.2    ISSUE AND ALLOTMENT OF THE B SHARES TO THE                Mgmt          For                            For
       CONTROLLING SHAREHOLDERS IN TERMS OF
       SECTION 41 OF THE COMPANIES ACT

S.3    AMENDMENTS TO THE PICK N PAY EMPLOYEE SHARE               Mgmt          For                            For
       SCHEMES

O.1    DIRECTORS AUTHORISED TO ACT                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  707221343
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS:                     Mgmt          For                            For
       RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
       APPOINTED AS THE EXTERNAL AUDITORS OF THE
       COMPANY, WITH MALCOLM RAPSON AS THE
       DESIGNATED PARTNER

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF LORATO PHALATSE AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.4  ELECTION OF DAVID FRIEDLAND AS DIRECTOR                   Mgmt          Against                        Against

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.3.2  APPOINTMENT OF HUGH HERMAN TO THE AUDIT                   Mgmt          For                            For
       COMMITTEE

O.3.3  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.4  APPOINTMENT OF DAVID FRIEDLAND TO THE AUDIT               Mgmt          Against                        Against
       COMMITTEE

OT.1   ENDORSEMENT OF REMUNERATION REPORT                        Mgmt          Against                        Against

S.1    DIRECTORS FEES                                            Mgmt          Against                        Against

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

CMMT   30JUN2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2016

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          Against                        Against
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
       THE BOARD TO MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT OR ISSUANCE OF H SHARES

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PIONEER FOODS GROUP LTD, TYGERVALLEY                                                        Agenda Number:  707650102
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6279F107
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2017
          Ticker:
            ISIN:  ZAE000118279
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO CONFIRM THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. AS AUDITOR FOR
       THE ENSUING YEAR ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE

O.2    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.3    TO RE-ELECT DIRECTOR: ABDUS SALAM MOHAMMAD                Mgmt          For                            For
       KARAAN

O.4    TO RE-ELECT DIRECTOR: GERRIT PRETORIUS                    Mgmt          For                            For

O.5    TO RE-ELECT DIRECTOR: ANDILE HESPERUS                     Mgmt          For                            For
       SANGQU

O.6    TO RE-ELECT DIRECTOR: NORMAN CELLIERS                     Mgmt          For                            For

O.7    CONFIRMATION OF APPOINTMENT: LINDIWE                      Mgmt          For                            For
       EVARISTA MTHIMUNYE-BAKORO

O.8    RE-APPOINTMENT OF MEMBER OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE: NORMAN WILLIAM THOMSON

O.9    RE-APPOINTMENT OF MEMBER OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE: SANGO SIVIWE NTSALUBA

O.10   APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE: LINDIWE EVARISTA
       MTHIMUNYE-BAKORO

O.11   NON-BINDING ENDORSEMENT OF PIONEER FOODS                  Mgmt          For                            For
       REMUNERATION POLICY

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION

S.2    GENERAL AUTHORITY TO GRANT FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES

S.3    FINANCIAL ASSISTANCE FOR THE ACQUISITION OF               Mgmt          Against                        Against
       SECURITIES IN THE COMPANY AND IN RELATED
       AND INTER-RELATED COMPANIES

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.5    AMENDMENT TO THE COMPANY'S MOI                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PIRAEUS BANK SA, ATHENS                                                                     Agenda Number:  708247160
--------------------------------------------------------------------------------------------------------------------------
        Security:  X06397180
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  GRS014003016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       01.01.2016 - 31.12.2016, TOGETHER WITH THE
       RELEVANT AUDITORS' AND BOARD OF DIRECTORS'
       REPORTS

2.     ANNOUNCEMENT OF THE ELECTION OF NEW BOARD                 Non-Voting
       MEMBERS IN REPLACEMENT OF MEMBERS WHO HAVE
       RESIGNED

3.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND THE AUDITORS FROM ANY
       LIABILITY FOR DAMAGES WITH RESPECT TO THE
       FISCAL YEAR 01.01.2016 - 31.12.2016

4.     NOMINATION OF (REGULAR AND SUBSTITUTE)                    Mgmt          For                            For
       CERTIFIED AUDITORS FOR THE FISCAL YEAR
       01.01.2017 - 31.12.2017

5.     APPROVAL OF FEES AND REMUNERATIONS PAID IN                Mgmt          For                            For
       RESPECT OF 2016 AND PRELIMINARY APPROVAL
       FOR FEES TO BE PAID TO MEMBERS OF THE BOARD
       OF DIRECTORS IN RESPECT OF 2017

6.     ELECTION OF THE NEW BOARD OF DIRECTORS DUE                Mgmt          For                            For
       TO EXPIRATION OF ITS TERM, AND APPOINTMENT
       OF INDEPENDENT NON EXECUTIVE MEMBERS OF THE
       BOARD, ACCORDING TO LAW 3016/2002, AS IN
       FORCE

7.     APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE,                Mgmt          For                            For
       ACCORDING TO ARTICLE 44, OF LAW 4449/2017

8.     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND EXECUTIVE OFFICERS OF THE
       BANK TO PARTICIPATE IN THE MANAGEMENT OF
       AFFILIATED (AS STIPULATED IN ARTICLE 32, OF
       LAW 4308/2014) COMPANIES OF THE BANK, IN
       ACCORDANCE WITH ARTICLE 23 CODIFIED LAW
       2190/1920

9.     APPROVAL OF AGREEMENTS ACCORDING TO ARTICLE               Mgmt          For                            For
       23A, OF LAW 2190/1920

10.    INCREASE OF THE NOMINAL VALUE OF EACH                     Mgmt          For                            For
       ORDINARY SHARE AND SIMULTANEOUS REDUCTION
       OF THE TOTAL NUMBER OF ORDINARY SHARES OF
       THE BANK (REVERSE SPLIT) AND, IF NECESSARY
       FOR THE PURPOSES OF ACHIEVING AN INTEGRAL
       NUMBER OF SHARES, A CONSEQUENT SHARE
       CAPITAL INCREASE VIA CAPITALIZATION OF PART
       OF THE RESERVE OF ARTICLE 4 PARA. 4A OF
       C.L. 2190/1920. RESPECTIVE AMENDMENT OF
       ARTICLES 5 AND 27 OF THE ARTICLES OF
       ASSOCIATION AND THE GRANT OF RELEVANT
       AUTHORIZATIONS TO THE BANK'S BOARD OF
       DIRECTORS

11.    MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 11 JUL 2017. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD, MUMBAI                                                             Agenda Number:  707256803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (STANDALONE & CONSOLIDATED) AND THE REPORTS
       OF THE DIRECTORS AND AUDITORS THEREON FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2016

2      CONFIRMATION OF INTERIM DIVIDEND AS FINAL                 Mgmt          For                            For
       DIVIDEND: INTERIM DIVIDEND OF INR 17.50/-
       PER EQUITY SHARE DECLARED AND PAID IN THE
       MONTH OF MARCH 2016, AS FINAL DIVIDEND

3      RE-APPOINTMENT OF DR.(MRS.) SWATI A.                      Mgmt          For                            For
       PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION

4      RATIFICATION OF APPOINTMENT OF AUDITORS:                  Mgmt          For                            For
       M/S. PRICE WATERHOUSE, CHARTERED
       ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
       301112E)

5      INCREASE IN LIMITS FOR INTER - CORPORATE                  Mgmt          For                            For
       INVESTMENTS

6      INCREASE IN BORROWING POWERS OF THE COMPANY               Mgmt          For                            For

7      BUYING OFFICE PREMISES AT KURLA FROM PRL                  Mgmt          For                            For
       AGASTYA

8      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

9      ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

10     REMUNERATION TO COST AUDITORS                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD, MUMBAI                                                             Agenda Number:  708197505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  OTH
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

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 PURSUANT TO THE                        Mgmt          For                            For
       PROVISIONS OF SECTIONS 23, 41, 42,
       62(1)(C), 71, 179 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, THE
       COMPANIES (SHARE CAPITAL AND DEBENTURES)
       RULES, 2014 AND SUBJECT TO ALL APPLICABLE
       REGULATORY REQUIREMENTS FOR THE PURPOSE OF
       ISSUANCE OF SECURITIES FOR AN AGGREGATE
       AMOUNT NOT EXCEEDING RS 5,000 CRORES




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  708239769
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 770223 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

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       'LUKOIL' PER 2016 YEAR, ANNUAL FINANCIAL
       STATEMENTS, INCLUDING THE STATEMENT OF
       FINANCIAL RESULTS OF THE COMPANY, AS WELL
       AS DISTRIBUTION OF PROFITS AND THE DECISION
       TO PAY (DECLARE) DIVIDENDS BASED ON THE
       RESULTS OF THE 2016 YEAR

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

2.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': VAGIT
       ALEKPEROV

2.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': VICTOR
       BLAZHEEV

2.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF PJSC 'LUKOIL ': TOBY GATI

2.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': VALERY GRAYFER

2.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': IGOR IVANOV

2.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': RAVIL MAGANOV

2.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF PJSC 'LUKOIL ': ROGER MUNNINGS

2.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': RICHARD MATZKE

2.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': NIKOLAY M.
       NIKOLAEV

2.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF PJSC 'LUKOIL ': PICTET IVAN

2.111  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': LEONID FEDUN

2.112  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC 'LUKOIL ': LYUBOV KHOBA

3.1    ELECTION OF THE MEMBERS OF THE AUDITING                   Mgmt          For                            For
       COMMISSION OF PJSC 'LUKOIL': IVAN N.
       VRUBLEVSKY

3.2    ELECTION OF THE MEMBERS OF THE AUDITING                   Mgmt          For                            For
       COMMISSION OF PJSC 'LUKOIL': PAVEL A.
       SULOEV

3.3    ELECTION OF THE MEMBERS OF THE AUDITING                   Mgmt          For                            For
       COMMISSION OF PJSC 'LUKOIL': ALEKSANDER V.
       SURKOV

4.1    THE REMUNERATION AND EXPENSES OF MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC 'LUKOIL'
       ACCORDING TO ANNEX 1

4.2    SET FOR NEWLY ELECTED MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF OJSC 'LUKOIL' REMUNERATION
       ACCORDING TO ANNEX 2

5.1    THE REMUNERATION OF THE MEMBERS OF THE                    Mgmt          For                            For
       AUDIT COMMISSION OF THE PJSC 'LUKOIL'

5.2    RECOGNIZE APPROPRIATE TO MAINTAIN THE                     Mgmt          For                            For
       REMUNERATION TO THE MEMBERS OF THE AUDIT
       COMMISSION OF THE PJSC 'LUKOIL',
       ESTABLISHED BY THE DECISION OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS OF OJSC
       'LUKOIL' FROM 23 JUNE 2016, 2011. (PROTOCOL
       NO. 1)

6.1    APPROVAL OF THE AUDITOR OF THE PJSC                       Mgmt          For                            For
       'LUKOIL' : KPMG

7.1    ADOPTION OF AMENDMENTS AND ADDITIONS TO THE               Mgmt          For                            For
       STATUTES OF THE PUBLIC JOINT-STOCK COMPANY
       OIL COMPANY LUKOIL

8.1    ADOPTION OF AMENDMENTS AND ADDITIONS TO THE               Mgmt          For                            For
       STATUTE ON THE PROCEDURE FOR PREPARING AND
       HOLDING THE GENERAL SHAREHOLDERS MEETING OF
       PJSC 'LUKOIL'

9.1    APPROVAL OF CHANGES IN POSITION ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC 'LUKOIL'

10.1   THE DECISION ON CONSENT TO THE TRANSACTION,               Mgmt          For                            For
       IN WHICH THERE IS INTEREST

CMMT   01 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.110. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 788733. PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  708267732
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 789492 DUE TO ADDITION OF
       RESOLUTIONS 8.1 TO 11.1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    ON APPROVAL OF THE ANNUAL REPORT OF PJSC                  Mgmt          For                            For
       'TATNEFT' TO THEM. V.D. SHASHIN FOR THE
       YEAR 2016

2.1    ON THE APPROVAL OF THE ANNUAL ACCOUNTING                  Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHIN FOR THE YEAR 2016

3.1    ON THE DISTRIBUTION OF PROFITS (INCLUDING                 Mgmt          For                            For
       THE PAYMENT OF DIVIDENDS ON SHARES) PJSC
       'TATNEFT' THEM. V.D. SHASHIN ACCORDING TO
       THE RESULTS OF THE REPORTING YEAR

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

4.1.1  ELECT GAYZATULLIN RADIK RAUFOVICH AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHINA

4.1.2  ELECT GERECH LASZLO AS MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA

4.1.3  ELECT IBRAGIMOV NAIL GABDULBARIEVICH AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       'TATNEFT' THEM. V.D. SHASHINA

4.1.4  ELECT LEVIN YURI LVOVICH AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC 'TATNEFT' THEM.
       V.D. SHASHINA

4.1.5  ELECT MAGANOV NAIL ULFATOVICH AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHINA

4.1.6  ELECT MUSLIMOV RENAT KHALIULLOVICH AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       'TATNEFT' THEM. V.D. SHASHINA

4.1.7  ELECT NURMUKHAMETOV RAFAIL SAITOVICH AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       'TATNEFT' THEM. V.D. SHASHINA

4.1.8  ELECT SABIROV RINAT KASIMOVICH AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHINA

4.1.9  ELECT SOROKIN VALERY YURIEVICH AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHINA

4.110  ELECT TAKHAUTDINOV SHAFAGAT FAHRAZOVICH AS                Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       'TATNEFT' THEM. V.D. SHASHINA

4.111  ELECT KHALIMOV RUSTAM KHAMISOVICH AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHINA

4.112  ELECT KHAMAEV AZAT KIYAMOVICH AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHINA

4.113  ELECT KHISAMOV RAIS SALIHOVICH AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHINA

4.114  ELECT SHTEINER RENE FREDERIC AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC 'TATNEFT'
       THEM. V.D. SHASHINA

5.1.1  ON ELECTION OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMISSION OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA: BORZUNOVA KSENIYA GENNADIEVNA

5.1.2  ON ELECTION OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMISSION OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA: GIZATOVA RANILYA RAMILEVNA

5.1.3  ON ELECTION OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMISSION OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA: GILFANOVA GUZEL RAFISOVNA

5.1.4  ON ELECTION OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMISSION OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA: KUZMINA VENERA GIBADULLOVNA

5.1.5  ON ELECTION OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMISSION OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA: NURHAMETOVA TASKIRA GAPTENUROVNA

5.1.6  ON ELECTION OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMISSION OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA: RAHIMZYANOVA LILIYA RAPHAELOVNA

5.1.7  ON ELECTION OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMISSION OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA: FARKHUTDINOVA NAZILYA RAFISOVNA

5.1.8  ON ELECTION OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMISSION OF PJSC 'TATNEFT' THEM. V.D.
       SHASHINA: SHARIFULLIN RAVIL ANASOVICH

6.1    APPROVAL OF THE AUDITOR OF PJSC 'TATNEFT'                 Mgmt          For                            For
       THEM. V.D. SHASHINA: PRICEWATERHOUSECOOPERS
       AUDIT

7.1    APPROVAL OF THE 'CHARTER OF TATNEFT PUBLIC                Mgmt          Against                        Against
       JOINT STOCK COMPANY NAMED AFTER VD SHASHIN'
       IN A NEW VERSION

8.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON SHAREHOLDER MEETING
       PROCEDURES

9.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS

10.1   APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON THE GENERAL DIRECTOR

11.1   APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       REGULATIONS ON THE COMPANY'S BOARD

CMMT   05 JUN 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: 791147. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A., WARSZAWA                                                              Agenda Number:  707760371
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2017
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

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 THE EXTRAORDINARY GENERAL MEETING                 Non-Voting

2      ELECTING THE CHAIRMAN OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING

3      ACKNOWLEDGING THE CORRECT CONVENTION OF THE               Mgmt          Abstain                        Against
       EXTRAORDINARY GENERAL MEETING AND ITS
       AUTHORITY TO ADOPT BINDING RESOLUTIONS

4      ADOPTING AN AGENDA                                        Mgmt          Abstain                        Against

5      ADOPTING OF A RESOLUTION DETERMINING THE                  Mgmt          For                            For
       TERMS OF SETTING THE REMUNERATION OF
       MEMBERS OF THE MANAGEMENT BOARD

6      ADOPTING OF A RESOLUTION DETERMINING THE                  Mgmt          For                            For
       TERMS OF SETTING THE REMUNERATION OF
       MEMBERS OF THE SUPERVISORY BOARD

7      ADOPTING A RESOLUTION ON AMENDMENTS TO THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

8      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC                                                                                    Agenda Number:  707971532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7072Q103
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          Abstain                        Against
       QUORUM

3      PRESIDENT'S REPORT                                        Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016 CONTAINED IN THE
       COMPANY'S 2016 ANNUAL REPORT ACCOMPANYING
       THIS NOTICE AND AGENDA

5      ELECTION OF DIRECTOR: BERNIDO H. LIU                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

6      ELECTION OF DIRECTOR: CHIEF JUSTICE ARTEMIO               Mgmt          For                            For
       V. PANGANIBAN (RET) (INDEPENDENT DIRECTOR)

7      ELECTION OF DIRECTOR: PEDRO E. ROXAS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: HELEN Y. DEE                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          For                            For

10     ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

11     ELECTION OF DIRECTOR: HIDEAKI OZAKI                       Mgmt          For                            For

12     ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          For                            For

13     ELECTION OF DIRECTOR: MA. LOURDES C.                      Mgmt          For                            For
       RAUSA-CHAN

14     ELECTION OF DIRECTOR: AMBASSADOR ALBERT F.                Mgmt          For                            For
       DEL ROSARIO

15     ELECTION OF DIRECTOR: ATSUHISA SHIRAI                     Mgmt          For                            For

16     ELECTION OF DIRECTOR: AMADO D. VALDEZ                     Mgmt          For                            For

17     ELECTION OF DIRECTOR: MARIFE B. ZAMORA                    Mgmt          For                            For

18     OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO S.A.                                                                           Agenda Number:  707793798
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE ADMINISTRATIONS REPORT
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016

2      DESTINATION OF THE YEAR END RESULTS                       Mgmt          For                            For

3      THE RATIFICATION OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       DECISIONS MADE IN MEETINGS HELD ON OCTOBER,
       27 OF 2016 AND DECEMBER, 15 OF 2016,
       RELATING TO THE INTERESTS ON OWN EQUITY
       BOOK FOR THE YEAR 2016

4      TO DECIDE THE PAYMENT OF INTEREST OVER                    Mgmt          For                            For
       CAPITAL

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 5

5      TO ELECT A MEMBER TO JOIN THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO REPLACE THE MEMBER WHO WAS
       ELECTED BY THE CONTROLLING SHAREHOLDER:
       MEMBER. BRUNO CAMPOS GARFINKEL

6      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
       ALSO INCLUDING THE MEMBERS OF THE AUDIT
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO S.A.                                                                           Agenda Number:  707796528
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 INCREASE THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY IN THE AMOUNT OF BRL 330 MILLION,
       BY MEANS OF THE CAPITALIZATION OF RESERVES,
       WITHOUT THE ISSUANCE OF NEW SHARES, WITH
       THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE CORPORATE BYLAWS

2.A    TO AMEND THE CORPORATE BYLAWS IN ORDER TO                 Mgmt          For                            For
       AT LINE N OF ARTICLE 16, EXCLUDE THE
       PROVISION FOR THE SUBMISSION OF PROPOSALS
       FOR BYLAWS AMENDMENTS BY THE BOARD OF
       DIRECTORS TO A RESOLUTION OF THE GENERAL
       MEETING

2.B    AT LINE A OF PARAGRAPH 4 OF ARTICLE 22,                   Mgmt          For                            For
       ADJUST THE WORDING SO THAT IT STATES THAT
       THE POWERS OF ATTORNEY FOR REPRESENTATION
       IN ADMINISTRATIVE PROCEEDINGS OR WITH A
       CLAUSE FOR REPRESENTATION IN COURT CAN BE
       FOR AN OPEN ENDED TERM

2.C    INCLUDE A NEW PARAGRAPH 5 IN ARTICLE 22 IN                Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE THAT, IN ACTS IN
       REGARD TO THE ACQUISITION, DISPOSITION OR
       ENCUMBRANCE OF REAL PROPERTIES, DISPOSITION
       OR ENCUMBRANCE OF EQUITY INTERESTS IN
       COMPANIES AND FOR FINANCIAL COMMITMENTS
       ASSOCIATED WITH PROJECTS IN WHICH IT
       INTENDS TO INVEST, THE COMPANY MUST BE
       REPRESENTED BY TWO MEMBERS OF THE EXECUTIVE
       COMMITTEE, ONE OF WHOM MUST BE THE CHIEF
       EXECUTIVE OFFICER OR THE GENERAL EXECUTIVE
       OFFICER FOR SUPPORT AND GOVERNANCE OR THE
       GENERAL EXECUTIVE OFFICER FOR FINANCE AND
       COMPTROLLERSHIP, WITH THE CONSEQUENT
       RENUMBERING OF THE FORMER PARAGRAPH 5 SO
       THAT IT BECOMES THE NEW PARAGRAPH 6

3      TO RESTATE THE CORPORATE BYLAWS IN ORDER TO               Mgmt          For                            For
       REFLECT THE AMENDMENTS AS THEY ARE APPROVED
       IN THE PRECEDING ITEMS




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA, SAO PAULO                                                                  Agenda Number:  707579340
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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      CHANGE OF THE AGE LIMIT FOR ELECTION TO THE               Mgmt          Against                        Against
       POSITION OF CHAIRPERSON OF THE BOARD OF
       DIRECTORS FROM 70 TO 72 YEARS OF AGE AND
       THE NECESSARY ADAPTATIONS TO ARTICLE 12 OF
       THE CORPORATE BYLAWS

B      THE RESTATEMENT OF THE CORPORATE BYLAWS                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 POSCO DAEWOO CORP, SEOUL                                                                    Agenda Number:  707783519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1911C102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2017
          Ticker:
            ISIN:  KR7047050000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1.1  ELECTION OF INSIDE DIRECTOR GIM YEONG SANG                Mgmt          For                            For

3.1.2  ELECTION OF INSIDE DIRECTOR JEON GUK HWAN                 Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR JEONG                Mgmt          For                            For
       TAK

3.3.1  ELECTION OF OUTSIDE DIRECTOR CHOE DO SEONG                Mgmt          For                            For

3.3.2  ELECTION OF OUTSIDE DIRECTOR SONG BYEONG                  Mgmt          For                            For
       JUN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER CHOE DO                Mgmt          For                            For
       SEONG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER SONG                   Mgmt          For                            For
       BYEONG JUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  707782327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 722995 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       SIN BAE

2.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG SEUNG HWA

2.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG MUN GI

2.2.1  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JANG SEUNG HWA

2.2.2  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEONG MUN GI

2.3.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON               Mgmt          For                            For
       O JUN

2.3.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN               Mgmt          For                            For
       HWAN

2.3.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI               Mgmt          For                            For
       JEONG WU

2.3.4  ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG               Mgmt          For                            For
       IN HWA

2.3.5  ELECTION OF INSIDE DIRECTOR CANDIDATE: YU                 Mgmt          For                            For
       SEONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  708201239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED 2016 PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 1.5 PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S PROCEDURES FOR ACQUISITIONAND
       DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCE CORPORATION LTD, NEW DELHI                                                    Agenda Number:  707294283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082R109
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  INE134E01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM DIVIDENDS AND DECLARE                  Mgmt          For                            For
       FINAL DIVIDEND FOR THE FINANCIAL YEAR
       2015-16: THE BOARD OF DIRECTORS IN ITS
       MEETING HELD ON DECEMBER 16, 2015 AND
       FEBRUARY 09, 2016 HAD DECLARED AN INTERIM
       DIVIDENDS @ 88% (INR 8.80 PER SHARE) AND @
       45% (INR 4.50 PER SHARE)

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI R.                 Mgmt          Against                        Against
       NAGARAJAN (DIN:00701892), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS

5      TO APPOINT SHRI D. RAVI (DIN: 00038452), AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

6      MODIFICATION IN EXISTING BORROWING LIMIT                  Mgmt          For                            For
       APPROVED UNDER SECTION 180(1)(C) OF
       COMPANIES ACT, 2013

7      RAISE FUNDS UPTO INR 55,000 CRORE THROUGH                 Mgmt          For                            For
       ISSUE OF BONDS/DEBENTURES/NOTES/DEBT
       SECURITIES ON PRIVATE PLACEMENT BASIS

8      TO INCREASE THE AUTHORISED SHARE CAPITAL TO               Mgmt          For                            For
       INR 10,000 CRORE (RUPEES TEN THOUSAND
       CRORES ONLY) AND TO ALTER THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

9      TO APPROVE ISSUANCE OF BONUS SHARES BY                    Mgmt          For                            For
       CAPITALIZING THE 'SECURITIES PREMIUM
       ACCOUNT'

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA                                                  Agenda Number:  707656091
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

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 712812 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON RULES OF REMUNERATION FOR                   Mgmt          Against                        Against
       MEMBERS OF MANAGEMENT BOARD

6      RESOLUTION ON RULES OF REMUNERATION FOR                   Mgmt          Against                        Against
       MEMBERS OF SUPERVISORY BOARD

7      RESOLUTION ON ESTABLISHING THE NUMBER OF                  Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBERS

8      RESOLUTION ON CHANGES IN SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBERSHIP

9      RESOLUTION ON COVERING THE COSTS OF THE                   Mgmt          Against                        Against
       MEETING

10     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   27 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 JAN 2017 TO 08 FEB 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 715232, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA                                                  Agenda Number:  707875831
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741119 DUE TO ADDITION OF
       RESOLUTION 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 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 EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF THE                    Mgmt          Abstain                        Against
       CONVENING OF THE EXTRAORDINARY GENERAL
       MEETING AND ITS ABILITY TO ADOPT
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON ISSUE OF                      Mgmt          For                            For
       SUBORDINATED BONDS ON THE DOMESTIC OR
       INTERNATIONAL MARKET

6      ADOPTION OF A RESOLUTION ON THE CHANGES IN                Mgmt          Against                        Against
       IN THE COMPOSITION OF THE SUPERVISORY BOARD

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA                                                  Agenda Number:  708299335
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

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 790887 DUE TO ADDITIONAL
       RESOLUTIONS 18, 19 AND 20. 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 MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      EVALUATION OF COMPANY FINANCIAL REPORT FOR                Mgmt          Abstain                        Against
       2016

6      EVALUATION OF REPORT ON COMPANY ACTIVITY IN               Mgmt          Abstain                        Against
       2016

7      EVALUATION OF THE CONSOLIDATED FINANCIAL                  Mgmt          Abstain                        Against
       REPORT FOR 2016

8      EVALUATION OF REPORT ON CAPITAL GROUP                     Mgmt          Abstain                        Against
       ACTIVITY IN 2016

9      EVALUATION OF SUPERVISORY BOARD REPORT ON                 Mgmt          Abstain                        Against
       THE ASSESSMENT OF COMPANY FINANCIAL REPORT,
       REPORT ON COMPANY ACTIVITY AND THE MOTION
       CONCERNING THE DISTRIBUTION OF PROFIT FOR
       2016

10     EVALUATION OF SUPERVISORY BOARD ON ITS                    Mgmt          Abstain                        Against
       ACTIVITY IN 2016

11     APPROVAL OF COMPANY FINANCIAL REPORT FOR                  Mgmt          For                            For
       2016

12     APPROVAL OF THE REPORT ON COMPANY ACTIVITY                Mgmt          For                            For
       IN 2016

13     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       REPORT FOR 2016

14     APPROVAL OF REPORT ON CAPITAL GROUP                       Mgmt          For                            For
       ACTIVITY IN 2016

15     RESOLUTION ON PROFIT DISTRIBUTION FOR 2016                Mgmt          For                            For

16     RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MEMBERS OF MANAGEMENT BOARD

17     RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

18     RESOLUTION ON CHANGES OF RESOLUTION NR                    Mgmt          Against                        Against
       4/2017 EGM HELD ON 8 FEB 2017 ON
       REMUNERATION RULES FOR MEMBERS OF
       MANAGEMENT BOARD

19     CHANGES IN THE STATUTE                                    Mgmt          For                            For

20     CHANGES IN SUPERVISORY BOARD COMPOSITION                  Mgmt          Against                        Against

21     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  708028508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 17 SEN PER SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 AS RECOMMENDED BY THE
       DIRECTORS

2      TO APPROVE AN INCREASE IN DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS FOR THE PERIOD FROM 31 JANUARY
       2017 TO 31 MAY 2018

4      TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       PURSUANT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY : MR LIM SOON HUAT

5      TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       PURSUANT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY : ENCIK AHMAD RIZA BIN BASIR

6      TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       PURSUANT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY : TAN SRI DATUK OH SIEW NAM

7      TO RE-APPOINT MAZARS PLT AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES : PERSONS
       CONNECTED TO PGEO GROUP SDN BHD

10     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES : PERSONS
       CONNECTED TO KUOK BROTHERS SDN BERHAD

11     PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP               Mgmt          For                            For
       BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  707788634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
       THE AMENDMENT OF THE POLICY FOR THE PAYMENT
       OF DIVIDENDS TO THE SHAREHOLDERS OF THE
       COMPANY

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
       THE DECLARATION AND PAYMENT OF DIVIDENDS

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          Against                        Against
       FORMALIZE THE RESOLUTIONS THAT ARE PASSED
       AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  707951059
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORTS FROM
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE TERMS THAT ARE REFERRED TO IN PART IV
       OF ARTICLE 28 OF THE SECURITIES MARKET LAW

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE RESULTS THAT
       WERE OBTAINED BY THE COMPANY DURING THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016

IV     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW, IN REGARD TO THE
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES OF THE COMPANY

VI     DETERMINATION OF THE COMPENSATION THAT IS                 Mgmt          For                            For
       TO BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR THAT WILL END
       ON DECEMBER 31, 2017

VII    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO SHARE BUYBACKS BY THE COMPANY,
       AS WELL AS THE DETERMINATION OF THE MAXIMUM
       AMOUNT OF FUNDS THAT THE COMPANY CAN
       ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS
       OF PART IV OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW

VIII   DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 PSG GROUP LTD, SOUTH AFRICA                                                                 Agenda Number:  708221180
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5959A107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  ZAE000013017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

11O.1  TO RE-ELECT MR PE BURTON AS DIRECTOR                      Mgmt          For                            For

12O.2  TO RE-ELECT MR FJ GOUWS AS DIRECTOR                       Mgmt          Against                        Against

13O.3  TO RE-ELECT MR MJ JOOSTE AS DIRECTOR                      Mgmt          Against                        Against

21O.4  TO RE-APPOINT MR PE BURTON AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

22O.5  TO RE-APPOINT MS B MATHEWS AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

23O.6  TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE               Mgmt          Against                        Against
       AUDIT AND RISK COMMITTEE

3.O.7  TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS               Mgmt          For                            For
       THE AUDITOR

4.O.8  NON-BINDING ENDORSEMENT OF PSG GROUP'S                    Mgmt          Against                        Against
       REMUNERATION POLICY

5.O.9  GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

6.S.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

71S.2  INTER-COMPANY FINANCIAL ASSISTANCE                        Mgmt          For                            For

72S.3  FINANCIAL ASSISTANCE FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN A RELATED OR INTER-RELATED
       COMPANY

8.S.4  SHARE BUY-BACK BY PSG GROUP AND ITS                       Mgmt          For                            For
       SUBSIDIARIES

CMMT   25 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM O.1 TO S.4; 11O.1 TO
       8.S.4. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK, JAKARTA                                                                Agenda Number:  707836093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF BOARD OF COMMISSIONER                         Mgmt          For                            For
       RESTRUCTURING: ARINI SARASWATY SUBIANTO

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT:
       PUBLIC ACCOUNTANT FIRM TANUDIREDJA,
       WIBISANA, RINTIS AND REKAN

5      APPROVAL OF REMUNERATION FOR COMMISSIONERS                Mgmt          For                            For
       AND DIRECTORS

CMMT   11APR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT AKR CORPORINDO TBK                                                                       Agenda Number:  707922159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71161163
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  ID1000106701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL TO INCREASE PAID IN AND PAID UP                  Mgmt          Against                        Against
       CAPITAL IN LINE WITH MESOP




--------------------------------------------------------------------------------------------------------------------------
 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 DANAMON INDONESIA TBK, JAKARTA                                                      Agenda Number:  707296275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2016
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK, JAKARTA                                                      Agenda Number:  707784890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       BOOK YEAR 2016, RATIFICATION ON COMPANY'S
       FINANCIAL REPORT FOR BOOK YEAR 2016 AND
       RATIFICATION ON COMMISSIONER'S REPORT FOR
       BOOK YEAR 2016

2      APPROPRIATION OF COMPANY'S NET PROFIT FOR                 Mgmt          For                            For
       BOOK YEAR 2016

3      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2017

4      DETERMINATION ON SALARY AND OR HONORARIUM                 Mgmt          For                            For
       AND ALSO TANTIEM OR BONUS INCLUDING
       ALLOWANCES FOR DIRECTORS AND COMMISSIONER
       INCLUSIVE SYARIAH SUPERVISORY BOARD

5      CHANGING IN THE COMPOSITION OF DIRECTORS,                 Mgmt          Against                        Against
       COMMISSIONERS INCLUSIVE SYARIAH SUPERVISORY
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK, JAKARTA                                                      Agenda Number:  707783026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2      EXPLANATION THE PROCEDURE TO TAKE DIVIDEND                Mgmt          For                            For
       ON SPECIAL RESERVE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  707780448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

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, APPROVAL OF
       UTILIZATION FUND FROM BONDS PUBLIC OFFERING
       AND ALSO APPROVAL TO RELEASE AND DISCHARGE
       (ACQUIT ET DE CHARGE) TO THE BOARD OF
       COMMISSIONERS AND DIRECTORS FROM THEIR
       ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

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




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  707788785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728240 DUE TO ADDITION OF
       RESOLUTIONS 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

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION 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




--------------------------------------------------------------------------------------------------------------------------
 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 BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  708027873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

5      APPROVAL OF UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM SUSTAINABLE PUBLIC OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA                                                  Agenda Number:  708094913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

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 AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

4      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       COMMISSIONERS AND DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PT GLOBAL MEDIACOM TBK                                                                      Agenda Number:  707321472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7119T144
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  ID1000105604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  708213359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2017
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL OF DETERMINATION OF DIVIDEND                     Mgmt          For                            For

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA                                                  Agenda Number:  707551556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF DIRECTOR                             Mgmt          For                            For
       RESTRUCTURING: APPOINTMENT MR MINDAUGAS
       TRUMPAITIS AS PRESIDENT DIRECTOR COMPANY
       REPLACE PAUL NORMAN JANELLE AND APPOINTMENT
       MR MICHAEL SCHARER AS DIRECTOR OF THE
       COMPANY REPLACE PETER ALFRED KURT HAASE

CMMT   31 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA                                                  Agenda Number:  707949030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

4      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA                                                  Agenda Number:  707949042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  707592425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE COMPANY MANAGEMENT                     Mgmt          Against                        Against
       STRUCTURE




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  708094937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

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 OF THE CHANGES OF THE COMPANY-S                  Mgmt          For                            For
       MANAGEMENT

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  708173733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  707420561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PROPOSED DIVESTMENT OF THE                Mgmt          For                            For
       COMPANY'S SHARES IN CHINA MINZHONG FOOD
       CORPORATION LIMITED WHICH DOMICILED IN
       SINGAPORE TO MARVELLOUS GLORY HOLDINGS
       LIMITED WHICH DOMICILED IN BRITISH VIRGIN
       ISLANDS AS AN AFFILIATED PARTY OF THE
       COMPANY

CMMT   04 OCT 2016: PLEASE NOTE THAT ONLY                        Non-Voting
       INDEPENDENTSHAREHOLDERS ARE ENTITLED TO
       VOTEFOR THE AGENDA OF THIS MEETING.SHOULD
       YOU INSTRUCT  TO VOTE ONAGENDA , WE
       WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES
       AS INDEPENDENT SHAREHOLDERSAND SHALL
       CONFIRM THE SAME TO THE ISSUER BY SIGNING
       AN INDEPENDENTSHAREHOLDERS DECLARATION FORM

CMMT   04 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  708173721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  707305341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2016
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO INCREASE COMPANY'S CAPITAL                    Mgmt          For                            For
       THROUGH PRE-EMPTIVE RIGHTS

2      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  707782846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

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 APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

6      APPROVAL OF UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM INITIAL PUBLIC OFFERING, BONDS OF PT
       JASA MARGA AND PUBLIC OFFERING WITH
       PRE-EMPTIVE RIGHTS

7      APPROVAL ON CHANGING OF UTILIZATION FUND                  Mgmt          Against                        Against
       FROM LIMITED PUBLIC OFFERING TO PRE-EMPTIVE
       RIGHTS

8      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

9      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

10     APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  708186968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2017
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF THE BOARD OF                   Mgmt          For                            For
       COMMISSIONER AND DIRECTOR

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT




--------------------------------------------------------------------------------------------------------------------------
 PT LIPPO KARAWACI TBK                                                                       Agenda Number:  707282808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129W186
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  ID1000108905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE STRUCTURE OF BOARD OF                  Mgmt          Against                        Against
       COMMISSIONER AND DIRECTORS

CMMT   17 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT LIPPO KARAWACI TBK                                                                       Agenda Number:  707756271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129W186
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  ID1000108905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON RESTRUCTURING AND REMUNERATION                Mgmt          Against                        Against
       FOR DIRECTORS AND COMMISSIONERS

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                                 Agenda Number:  707941933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AN APPROVAL TO RELEASE AND
       DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
       THEIR REMUNERATION

4      APPROVAL ON RESTRUCTURING AND REMUNERATION                Mgmt          For                            For
       OF BOARD OF DIRECTOR AND COMMISSIONER




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  707321460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGING IN THE COMPOSITION OF COMPANY'S                  Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK, JAKARTA                                                       Agenda Number:  708151143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 760231 DUE TO CHANGE IN MEETING
       DATE FROM 29 MAY 2017 TO 22 JUNE 2017 AND
       RECORD DATE FROM 04 MAY 2017 TO 30 MAY 2017
       ALONG WITH THE RECEIPT OF ADDITIONAL
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For
       AND APPROVAL TO RELEASE AND DISCHARGE
       (ACQUIT ET DE CHARGE) TO THE BOARD OF AND
       DIRECTORS FROM THEIR ACTION OF SUPERVISION

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
       REMUNERATION

6      APPROVAL TO THE BOARD OF COMMISSIONERS ON                 Mgmt          Against                        Against
       THE ISSUANCE OF COMPANY'S SHARES WITHOUT
       PRE-EMPTIVE RIGHTS IN LINE WITH MESOP




--------------------------------------------------------------------------------------------------------------------------
 PT PAKUWON JATI TBK, SURABAYA                                                               Agenda Number:  708173745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y712CA107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  ID1000122500
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

4      APPROVAL ON CHANGING THE COMPANY'S DOMICILE               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA                                             Agenda Number:  708000740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 737652 DUE TO ADDITION OF
       RESOLUTIONS 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

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL REPORT AND                      Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL ON THE IMPLEMENTATION OF DECREE OF               Mgmt          For                            For
       STATE OWNED ENTERPRISE MINISTRY'S
       REGULATION IN LINE WITH COMPANY SOCIAL
       RESPONSIBILITY PROGRAM

8      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  707827688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 729972 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL ON ANNUAL REPORT OF COMPANY'S                    Mgmt          For                            For
       PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE
       COMMISSIONER'S REPORT AND RATIFICATION ON
       FINANCIAL STATEMENT REPORT AND ALSO ACQUIT
       ET DE CHARGE TO DIRECTORS AND COMMISSIONERS
       FOR BOOK YEAR 2016

2      RATIFICATION ON PARTNERSHIP AND COMMUNITY                 Mgmt          For                            For
       DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND
       ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND
       COMMISSIONERS FOR BOOK YEAR 2016

3      APPROPRIATION OF COMPANY'S NET PROFIT FOR                 Mgmt          For                            For
       BOOK YEAR 2016

4      DETERMINATION OF 2016 TANTIEM AND ALSO                    Mgmt          For                            For
       DETERMINE THE SALARY AND OR HONORARIUM
       INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR
       DIRECTORS AND COMMISSIONERS

5      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2017

6      AMENDMENT TO ARTICLES OF ASSOCIATION OF THE               Mgmt          Against                        Against
       COMPANY

7      DETERMINATION OF SERIES A SHARES DWIWARNA                 Mgmt          Against                        Against
       INDONESIAN REPUBLIC

8      CHANGING IN THE COMPOSITION OF COMPANY'S                  Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 PT SUMMARECON AGUNG TBK, JAKARTA                                                            Agenda Number:  708139628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8198G144
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  ID1000092406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON COMPANY'S ANNUAL REPORT                       Mgmt          For                            For
       INCLUSIVE FINANCIAL STATEMENT REPORT DAN
       COMMISSIONER'S REPORT FOR BOOK YEAR 2016

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2017 AND DETERMINE THEIR HONORARIUM

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

CMMT   09 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT SUMMARECON AGUNG TBK, JAKARTA                                                            Agenda Number:  708129033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8198G144
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  ID1000092406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO PLEDGE COMPANY'S ASSETS OF                    Mgmt          Against                        Against
       COMPANY'S EQUITY WITH REGARDS TO CORPORATE
       FINANCING




--------------------------------------------------------------------------------------------------------------------------
 PT SURYA CITRA MEDIA TBK                                                                    Agenda Number:  708091474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148M110
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ID1000125305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754457 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S FINANCIAL
       REPORTS ALONG WITH THE MEMBERS BOARD OF
       DIRECTORS REPORT AND THE BOARD
       COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
       2016

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016, INCLUDING
       COMPANY'S PLAN ON CASH DIVIDEND
       DISTRIBUTION

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          Against                        Against
       MEMBER BOARD OF DIRECTORS AND/OR
       COMMISSIONERS

4      DETERMINATION OF SALARY, HONORARIUM AND                   Mgmt          For                            For
       OTHERS ALLOWANCES OF COMMISSIONERS FOR THE
       FINANCIAL YEAR 2017 ALONG WITH GRANTING
       AUTHORITY TO THE COMMISSIONERS OF THE
       COMPANY TO DETERMINATION OF SALARY,
       HONORARIUM AND OTHERS ALLOWANCES OF
       DIRECTORS

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2017




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG                                          Agenda Number:  707926070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF TANTIEM FOR DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

6      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY IN LINE WITH
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

8      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA                                                Agenda Number:  707421741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2016
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF CHANGES TO PROCEDURES FOR THE                 Mgmt          For                            For
       TRANSFER OF TREASURY SHARES REPURCHASED
       BACK BY DECISION OF GENERAL MEETING OF
       SHAREHOLDERS ON 27 MAY 2015

2      APPROVAL WITHDRAWAL OF SHARES BY WAY OF                   Mgmt          For                            For
       REDUCTION OF CAPITAL FROM TREASURY STOCK
       AND CHANGES TO ARTICLE 4 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

3      APPROVAL OF THE REPURCHASE OF SHARES AS                   Mgmt          For                            For
       REFERRED TO IN REGULATION NO.XI.B.2




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA                                                Agenda Number:  708072777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

6      APPROVAL OF THE PLAN ISSUANCE OF DEBT                     Mgmt          For                            For
       SECURITIES BY SUBSIDIARIES WITH CORPORATE
       GUARANTEE

7      APPROVAL OF UTILIZATION FUND FROM LIMITED                 Mgmt          For                            For
       PUBLIC OFFERING

8      APPROVAL ON THE BOARD OF COMMISSIONER                     Mgmt          For                            For
       STRUCTURE




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  707922197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  708217155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE LOAN AGREEMENT PLAN WITH                  Mgmt          For                            For
       UNILEVER FINANCE INTERNATIONAL AG,
       SWITZERLAND

2      APPROVAL OF THE COMPANY'S PLAN TO ISSUE                   Mgmt          Against                        Against
       PENSION FUNDS




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  708218739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

4      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT INCLUDE APPROVAL ON REMUNERATION
       FOR COMMISSIONER AND DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK, JAKARTA                                                          Agenda Number:  707309301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE COMPOSITION OF MEMBER BOARD                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  707858722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ANNUAL REPORT, RATIFICATION                      Mgmt          For                            For
       FINANCIAL REPORT AND BOARD OF COMMISSIONERS
       SUPERVISORY REPORT FOR BOOK YEAR 2016

2      DETERMINE THE UTILIZATION OF COMPANY NET                  Mgmt          For                            For
       PROFIT FOR BOOK YEAR 2016

3      APPOINT BOARD OF DIRECTOR AND BOARD                       Mgmt          For                            For
       COMMISSIONER FOR PERIOD 2017 UNTIL 2019

4      DETERMINE SALARY, ALLOWANCE FOR BOARD OF                  Mgmt          For                            For
       DIRECTORS AND SALARY, HONORARIUM AND
       ALLOWANCE FOR BOARD COMMISSIONER FOR PERIOD
       2017 UNTIL 2018

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL REPORT FOR BOOK YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK, JAKARTA                                                     Agenda Number:  707513164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AE107
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2016
          Ticker:
            ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON CHANGING COMPOSITION OF                       Mgmt          Against                        Against
       COMPANY'S BOARD




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK, JAKARTA                                                     Agenda Number:  707788797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AE107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728481 DUE TO ADDITION OF
       RESOLUTION 09. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
       AUDIT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL TO INCREASE PAID IN AND PAID UP                  Mgmt          Against                        Against
       CAPITAL IN LINE WITH MESOP

6      APPROVAL OF CORPORATE GUARANTEE AS AMOUNT                 Mgmt          Against                        Against
       ABOVE 50 PERCENT RESULTING FROM FINANCIAL
       INSTITUTION, NON-FINANCIAL INSTITUTION AND
       PUBLIC OFFERING

7      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

8      APPROVAL OF UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM PUBLIC OFFERING WITH PRE-EMPTIVE
       RIGHTS AND BOND PROCEEDS

9      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

10     APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                     Agenda Number:  707364826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTOR AND COMMISSIONER (YBHG TAN SRI
       DATO INSINYUR MUHAMMAD RADZI BIN MANSOR AS
       PRESIDENT COMMISSIONER WHO HAS REACHED
       RETIREMENT AGE WILL BE REPLACED BY
       DR.M.CHATIB BASRI, APPOINTMENT OF DATO SRI
       MOHAMMED SHAZALLI RAMLY AS COMMISSIONER OF
       SUBSTITUTE DR.M.CHATIB BASRI, AND
       APPOINTMENT OF MR.MOHD.KHAINI ABDULLAH AS
       COMMISSIONER OF SUBSTITUTE MR.AZRAN OSMAN
       RANI), AND APPOINTMENT DR DAVID R.DEAN AS A
       COMPANY'S INDEPENDENT COMMISSIONER

CMMT   13 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                     Agenda Number:  707821713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTOR AND COMMISSIONER

6      APPROVAL OF UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM SHARIAH BONDS AND LIMITED PUBLIC
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG                                          Agenda Number:  707806115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 732171 DUE TO DELETION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO ACKNOWLEDGE THE 2016 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2017 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2016

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2016                  Mgmt          For                            For

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITORS FEES FOR YEAR 2017

5      TO APPROVE THE DIRECTORS AND THE                          Mgmt          For                            For
       SUB-COMMITTEES REMUNERATION

6.A    TO CONSIDER AND ELECT MR. AMPON KITTIAMPON                Mgmt          For                            For
       AS DIRECTOR

6.B    TO CONSIDER AND ELECT MR. TWARATH SUTABUTR                Mgmt          For                            For
       AS DIRECTOR

6.C    TO CONSIDER AND ELECT MR. TEVIN VONGVANICH                Mgmt          For                            For
       AS DIRECTOR

6.D    TO CONSIDER AND ELECT MR. SOMPORN                         Mgmt          For                            For
       VONGVUTHIPORNCHAI AS DIRECTOR

6.E    TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI                Mgmt          For                            For
       AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  707783761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR                Mgmt          For                            For
       THE YEAR 2016 AND THE RECOMMENDATION FOR
       THE COMPANY'S BUSINESS PLAN AND APPROVE THE
       COMPANY'S STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2016

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2016, AND DIVIDEND DISTRIBUTION

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. PRASERT BUNSUMPUN

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. AMNUAY PREEMONWONG

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. AUTTAPOL RERKPIBOON

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. SARUN RUNGKASIRI

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. PRAPHON WONGTHARUA

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND FIX THE ANNUAL FEE FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE TO PURCHASE AND                   Mgmt          For                            For
       SALE OF THE SHARES, ACCEPTANCE OF TRANSFER
       OF RIGHTS AND OBLIGATION UNDER THE
       SHAREHOLDERS AGREEMENTS AND LOAN
       AGREEMENTS, AND THE TRANSFER OF THE
       PROJECTS' STUDY RESULTS

7      OTHER ISSUES (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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY GAZPROM                                                          Agenda Number:  708285160
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7204C106
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  RU0007661625
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 786862 DUE TO SPIN CONTROL
       SHOULD BE APPLIED FOR RESOLUTION 15. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1.1    TO APPROVE ANNUAL REPORT                                  Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          For                            For

4.1    TO APPROVE DIVIDEND PAYMENT AT 8.0397 PER                 Mgmt          For                            For
       ORDINARY SHARE

5.1    TO APPROVE THE AUDITOR: FBK LLC                           Mgmt          For                            For

6.1    TO REMUNERATION TO BE PAID TO THE MEMBERS                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7.1    REMUNERATION TO BE PAID TO THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT COMMISSION

8.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For

9.1    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

10.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE EXECUTIVE BOARD

11.1   TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE CHAIRMAN OF THE EXECUTIVE BOARD

12.1   TO APPROVE THE CODE OF CORPORATE GOVERNANCE               Mgmt          For                            For
       OF THE COMPANY IN A NEW EDITION

13.1   TO APPROVE PARTICIPATION IN THE GLOBAL GAS                Mgmt          For                            For
       CENTER ASSOCIATION

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 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.

141.1  TO ELECT THE BOARD OF DIRECTOR: AKIMOV                    Mgmt          Against                        Against
       ANDREY IGOREVICH

141.2  TO ELECT THE BOARD OF DIRECTOR: ZUBKOV                    Mgmt          Against                        Against
       VIKTOR ALEKSEYEVICH

141.3  TO ELECT THE BOARD OF DIRECTOR: KULIBAYEV                 Mgmt          Against                        Against
       TIMUR

141.4  TO ELECT THE BOARD OF DIRECTOR: MANTUROV                  Mgmt          Against                        Against
       DENIS VALENTINOVICH

141.5  TO ELECT THE BOARD OF DIRECTOR: MARKELOV                  Mgmt          Against                        Against
       VITALIY ANATOL'YEVICH

141.6  TO ELECT THE BOARD OF DIRECTOR: MARTYNOV                  Mgmt          Against                        Against
       VIKTOR GEORGIYEVICH

141.7  TO ELECT THE BOARD OF DIRECTOR: MAU                       Mgmt          Against                        Against
       VLADIMIR ALEKSANDROVICH

141.8  TO ELECT THE BOARD OF DIRECTOR: MILLER                    Mgmt          Against                        Against
       ALEKSEY BORISOVICH

141.9  TO ELECT THE BOARD OF DIRECTOR: NOVAK                     Mgmt          Against                        Against
       ALEKSANDR VALENTINOVICH

14110  TO ELECT THE BOARD OF DIRECTOR: PATRUSHEV                 Mgmt          Against                        Against
       DMITRIY NIKOLAYEVICH

14111  TO ELECT THE BOARD OF DIRECTOR: SEREDA                    Mgmt          Against                        Against
       MIKHAIL LEONIDOVICH

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 14                    Non-Voting
       CANDIDATES TO BE ELECTED AS AUDIT
       COMMISSION MEMBERS, THERE ARE ONLY 9
       VACANCIES AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9
       OF THE 14 AUDIT COMMISSION MEMBERS. THANK
       YOU.

15.1   TO ELECT THE AUDIT COMMISSION: ALISOV                     Mgmt          No vote
       VLADIMIR IVANOVICH

15.2   TO ELECT THE AUDIT COMMISSION: BIKULOV                    Mgmt          For                            For
       VADIM KASYMOVICH

15.3   TO ELECT THE AUDIT COMMISSION: GLADKOV                    Mgmt          For                            For
       ALEKSANDR ALEKSEYEVICH

15.4   TO ELECT THE AUDIT COMMISSION: IVANNIKOV                  Mgmt          No vote
       ALEKSANDR SERGEYEVICH

15.5   TO ELECT THE AUDIT COMMISSION: MIRONOVA                   Mgmt          For                            For
       MARGARITA IVANOVNA

15.6   TO ELECT THE AUDIT COMMISSION: MOROZOVA                   Mgmt          No vote
       LIDIYA VASIL'YEVNA

15.7   TO ELECT THE AUDIT COMMISSION: NOSOV YURIY                Mgmt          For                            For
       STANISLAVOVICH

15.8   TO ELECT THE AUDIT COMMISSION: OGANYAN                    Mgmt          For                            For
       KAREN IOSIFOVICH

15.9   TO ELECT THE AUDIT COMMISSION: PASHKOVSKIY                Mgmt          No vote
       DMITRIY ALEKSANDROVICH

15.10  TO ELECT THE AUDIT COMMISSION: PETROVA                    Mgmt          No vote
       ALEKSANDRA ANDREYEVNA

15.11  TO ELECT THE AUDIT COMMISSION: PLATONOV                   Mgmt          For                            For
       SERGEY REVAZOVICH

15.12  TO ELECT THE AUDIT COMMISSION: ROSSEYEV                   Mgmt          Against                        Against
       MIKHAIL NIKOLAYEVICH

15.13  TO ELECT THE AUDIT COMMISSION: TARASENKO                  Mgmt          Against                        Against
       OKSANA VALER'YEVNA

15.14  TO ELECT THE AUDIT COMMISSION: FISENKO                    Mgmt          For                            For
       TAT'YANA VLADIMIROVNA




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  708209184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT FY2016 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT).

2      TO APPROVE THE ALLOCATION OF FY2016                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS.PROPOSED CASH
       DIVIDEND :TWD 3.5 PER SHARE.

3      TO APPROVE THE REVISION OF THE PROCEDURES                 Mgmt          For                            For
       FOR ASSETS ACQUISITION AND DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707590560
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO DELIBERATE REGARDING THE RE RATIFICATION               Mgmt          For                            For
       OF THE GLOBAL ANNUAL REMUNERATION FOR THE
       DIRECTORS ON 2015 FISCAL YEAR

II     TO DELIBERATE REGARDING THE RE RATIFICATION               Mgmt          Against                        Against
       OF THE GLOBAL ANNUAL REMUNERATION FOR THE
       DIRECTORS ON 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707786541
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      GIVING AN ACCOUNTING BY THE MANAGERS,                     Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016,
       ACCOMPANIED BY THE REPORT FROM THE
       MANAGEMENT, OPINION OF THE INDEPENDENT
       AUDITORS, PUBLISHED IN THE EDITION OF THE
       DIARIO OFICIAL DO ESTADO DE SAO PAULO AND
       VALOR ECONOMICO OF FEBRUARY 17, 2017, AND
       OPINION OF THE FISCAL COUNCIL

B      THE ALLOCATION OF THE NET PROFIT FROM THE                 Mgmt          For                            For
       FISCAL YEAR, RATIFYING THE ALLOCATIONS OF
       INTEREST ON SHAREHOLDER EQUITY THAT HAVE
       BEEN PREVIOUSLY APPROVED BY THE BOARD OF
       DIRECTORS, WHICH WILL BE IMPUTED TO THE
       MANDATORY DIVIDEND

C      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       REQUIRED TO COMPOSE THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS D AND
       D1

D      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBERS. ANTONIO
       CARLOS PIPPONZI, CARLOS PIRES OLIVEIRA
       DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
       MUSETTI, PAULO SERGIO COUTINHO GALVAO
       FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
       EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE
       PASCHOAL ROSSETTI. SUBSTITUTE MEMBERS.
       EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA
       SOBRINHO, ROSALIA PIPPONZI RAIA DE ALMEIDA
       PRADO, CRISTIANA RIBEIRO SOBRAL SARIAN
       ANTONIO CARLOS DE FREITAS, MARIA REGINA
       CAMARGO PIRES RIBEIRO DO VALLE, JOAO
       MARTINEZ FORTES JUNIOR CARLOS DO PRADO
       FERNANDES, DONATO JOSE GARCIA ROSSETTI

D.1    TO ELECT MEMBER OF THE BOARD OF DIRECTOR BY               Mgmt          No vote
       MINORITY COMMON SHAREHOLDERS

E      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

F      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       REQUIRED TO COMPOSE THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS F1 AND
       F2

F.1    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBERS. GILBERTO
       LERIO, FERNANDO CARVALHO BRAGA, MARIO
       ANTONIO LUIZ CORREA. SUBSTITUITE MEMBERS.
       FLAVIO STAMM, NILDA BERNADETE MANZATTO
       BERTOLINO, PAULO SERGIO BUZAID TOHME

F.2    TO ELECT THE MEMBER OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       APPOINTED BY MINORITY COMMON SHARES

F.3    TO SET THE FISCAL COUNCIL REMUNERATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAND MERCHANT INVESTMENT HOLDINGS LIMITED, GAUTENG                                          Agenda Number:  707550922
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815J118
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  ZAE000210688
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: JOHAN PETRUS                     Mgmt          For                            For
       BURGER

O.1.2  RE-ELECTION OF DIRECTOR: PETER COOPER                     Mgmt          Against                        Against

O.1.3  RE-ELECTION OF DIRECTOR: PER-ERIK                         Mgmt          Against                        Against
       LAGERSTROM

O.1.4  RE-ELECTION OF DIRECTOR: MAFISON MURPHY                   Mgmt          For                            For
       MOROBE

O.1.5  RE-ELECTION OF DIRECTOR: KHEHLA CLEOPAS                   Mgmt          For                            For
       SHUBANE

O.2.1  ELECTION OF ALTERNATE DIRECTOR: FRANCOIS                  Mgmt          Against                        Against
       KNOETZE

O.3    APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

O.4    PLACE 5% OF THE AUTHORISED BUT UNISSUED                   Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.5    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.6    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.7.1  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
       BRUYN SEBOTSA

O.7.2  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE MEMBER: JAN WILLEM DREYER

O.7.3  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          Against                        Against
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2016

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ADOPTION OF A REVISED MOI                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REDEFINE PROPERTIES LTD, JOHANNESBURG                                                       Agenda Number:  707678100
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815L196
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2017
          Ticker:
            ISIN:  ZAE000190252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONFIRMATION OF APPOINTMENT OF MS B MATHEWS               Mgmt          For                            For
       AS DIRECTOR

O.2    RE-ELECTION OF MR B NACKAN AS DIRECTOR                    Mgmt          For                            For

O.3.1  ELECTION OF MS P LANGENI AS THE CHAIRPERSON               Mgmt          For                            For
       AND A MEMBER OF THE AUDIT AND RISK
       COMMITTEE

O.3.2  ELECTION OF MR B NACKAN AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.3.3  ELECTION OF MR D NATHAN AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4    REAPPOINTMENT OF KPMG INC. AS INDEPENDENT                 Mgmt          For                            For
       REGISTERED AUDITOR

O.5    PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT               Mgmt          For                            For
       TO A REINVESTMENT OPTION

O.8    ADVISORY, NON-BINDING APPROVAL OF THE                     Mgmt          Against                        Against
       REMUNERATION POLICY

O.9    AUTHORISATION OF DIRECTORS                                Mgmt          For                            For

S.1    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED PARTIES IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

S.3    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED PARTIES IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY FOR AN ACQUISITION OF                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

S.5    INCREASE IN AUTHORISED SHARE CAPITAL                      Mgmt          For                            For

S.6    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  707306622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2016
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2016 AND THE REPORT OF THE
       AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND DECLARED:                Mgmt          For                            For
       INTERIM DIVIDEND AT THE RATE OF INR 10.50
       (TEN RUPEES AND PAISE FIFTY ONLY) PER
       EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH
       DECLARED BY THE BOARD OF DIRECTORS OF THE
       COMPANY

3      RE-APPOINTMENT OF SHRI NIKHIL R. MESWANI, A               Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      RE-APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A               Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

5      APPOINTMENT OF AUDITORS AND FIXING THEIR                  Mgmt          Against                        Against
       REMUNERATION: M/S. CHATURVEDI & SHAH,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       101720W), M/S. DELOITTE HASKINS & SELLS
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 117366W / W - 100018) AND M/S. RAJENDRA
       & CO., CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 108355W), BE AND ARE HEREBY APPOINTED
       AS AUDITORS OF THE COMPANY

6      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2017

7      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
       DEBENTURES ON PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SHARES

4.S.3  AUTHORITY TO ISSUE B ORDINARY SHARES TO                   Mgmt          Against                        Against
       RUPERT BELEGGINGS




--------------------------------------------------------------------------------------------------------------------------
 RESILIENT REIT LIMITED, RIVONIA                                                             Agenda Number:  707424418
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6917M282
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  ZAE000209557
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF PROTAS PHILI AS DIRECTOR                   Mgmt          For                            For

O.1.2  RE-ELECTION OF BARRY STUHLER AS DIRECTOR                  Mgmt          For                            For

O.1.3  RE-ELECTION OF DAWN MAROLE AS DIRECTOR                    Mgmt          For                            For

O.2.1  RE-ELECTION OF DES DE BEER AS DIRECTOR                    Mgmt          For                            For

O.2.2  RE-ELECTION OF JACOBUS JOHANN KRIEK AS                    Mgmt          For                            For
       DIRECTOR

O.3.1  RE-ELECTION OF BARRY VAN WYK AS DIRECTOR                  Mgmt          For                            For

O.4.1  RE-ELECTION OF BRYAN HOPKINS AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4.2  RE-ELECTION OF BARRY VAN WYK AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4.3  RE-ELECTION OF PROTAS PHILI AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.5    REAPPOINTMENT OF AUDITORS: DELOITTE &                     Mgmt          For                            For
       TOUCHE AS AUDITORS OF THE GROUP WITH MR B
       GREYLING BEING THE DESIGNATED AUDIT PARTNER

O.6    AUTHORISING DIRECTORS TO DETERMINE                        Mgmt          For                            For
       AUDITORS' REMUNERATION

O.7    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.8    GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK               Mgmt          For                            For
       ECONOMIC EMPOWERMENT PURPOSES

O.9    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       POLICY

S.1    APPROVAL OF FINANCIAL ASSISTANCE TO RELATED               Mgmt          For                            For
       OR INTER-RELATED COMPANIES

S.2    APPROVAL OF THE REPURCHASE OF SHARES                      Mgmt          For                            For

S.3    APPROVAL OF PROVISION OF FINANCIAL                        Mgmt          For                            For
       ASSISTANCE FOR THE PURCHASE OF SHARES

S.4    AUTHORISING NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

O.10   AUTHORITY FOR DIRECTORS OR COMPANY                        Mgmt          For                            For
       SECRETARY TO IMPLEMENT RESOLUTIONS

CMMT   10 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.2.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RHB BANK BERHAD, KUALA LUMPUR                                                               Agenda Number:  707883294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7283N105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF                Mgmt          For                            For
       7 SEN PER SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

2      TO RE-ELECT YBHG TAN SRI AZLAN ZAINOL, WHO                Mgmt          For                            For
       IS RETIRING UNDER ARTICLE 92 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

3      TO RE-ELECT MR ONG SENG PHEOW, WHO IS                     Mgmt          For                            For
       RETIRING UNDER ARTICLE 92 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

4      TO RE-ELECT YBHG TAN SRI DR REBECCA FATIMA                Mgmt          For                            For
       STA MARIA, WHO IS RETIRING UNDER ARTICLE 96
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

5      TO RE-ELECT YBHG TAN SRI SAW CHOO BOON, WHO               Mgmt          For                            For
       IS RETIRING UNDER ARTICLE 96 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' ALLOWANCES AMOUNTING
       TO RM1,577,841.54 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

7      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES AND
       BOARD COMMITTEES' ALLOWANCES) TO THE
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM1.3 MILLION, FROM 31 JANUARY 2017 UNTIL
       THE NEXT AGM OF THE COMPANY

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY, AT A REMUNERATION TO BE DETERMINED
       BY THE DIRECTORS

9      RETENTION OF INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: MR ONG SENG PHEOW

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       FERREIRA

O.1.2  RE-ELECTION OF DIRECTOR: JOHAN PETRUS                     Mgmt          Against                        Against
       BURGER

O.1.3  RE-ELECTION OF DIRECTOR: SONJA EMILIA                     Mgmt          For                            For
       NCUMISA DE BRUYN SEBOTSA

O.1.4  RE-ELECTION OF DIRECTOR: PATRICK MAGUIRE                  Mgmt          For                            For
       GOSS

O.1.5  RE-ELECTION OF DIRECTOR: KHEHLA CLEOPAS                   Mgmt          For                            For
       SHUBANE

O.1.6  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          Against                        Against
       YEAR: FRANCOIS KNOETZE

O.2    APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

O.3    PLACE 5% OF THE AUTHORISED BUT UNISSUED                   Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.4    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.5    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

O.6.1  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE MEMBER: JAN WILLEM DREYER

O.6.2  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
       BRUYN SEBOTSA

O.6.3  APPOINTMENT OF THE COMPANY'S AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2016

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ADOPTION OF A REVISED MOI                                 Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ROBINSONS LAND CORP                                                                         Agenda Number:  708187186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73196126
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  PHY731961264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 769792 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MARCH 9, 2016

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF FINANCIAL STATEMENTS FOR THE PRECEDING
       YEAR

4      ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR               Mgmt          For                            For

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: FREDERICK D. GO                     Mgmt          For                            For

8      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

10     ELECTION OF DIRECTOR: ROBINA Y.                           Mgmt          For                            For
       GOKONGWEI-PE

11     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: EMMANUEL C. ROJAS,                  Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: OMAR BYRON T. MIER                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     REAPPOINTMENT OF EXTERNAL AUDITOR: SYCIP                  Mgmt          For                            For
       GORRES VELAYO & CO

16     RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT SINCE THE LAST ANNUAL MEETING

17     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY                                                     Agenda Number:  708201075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73659107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0009945006
--------------------------------------------------------------------------------------------------------------------------

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

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS. PROPOSED
       STOCK DIVIDEND: 200 FOR 1000 SHS HELD.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

6.1    THE ELECTION OF THE DIRECTORS.:YING JIA                   Mgmt          For                            For
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.246931,JEAN TSANG-JIUNN AS
       REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTORS.:RUENTEX                    Mgmt          For                            For
       INDUSTRIES LTD. ,SHAREHOLDER NO.000270,WONG
       YEE-FAN AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTORS.:RUENTEX                    Mgmt          For                            For
       INDUSTRIES LTD. ,SHAREHOLDER NO.000270,YIN
       CHUNG-YAO AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTORS.:RUEN TAI                   Mgmt          For                            For
       SHING CO. LTD. ,SHAREHOLDER NO.083879,LEE
       CHIH-HUNG AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTORS.:RUEN TAI                   Mgmt          For                            For
       SHING CO. LTD. ,SHAREHOLDER NO.083879,CHEN
       LI-YU AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTORS.:LIN                        Mgmt          For                            For
       CHIEN-YU,SHAREHOLDER NO.119443

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:KE SHUEN-SHIUNG,SHAREHOLDER
       NO.Q120322XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:JAU YI-LUNG,SHAREHOLDER
       NO.F104108XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHANG KUO-CHUN,SHAREHOLDER
       NO.B100126XXX

7      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          Against                        Against
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS

CMMT   18 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RES. 6.2 TO 6.5. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX INDUSTRIES LIMITED                                                                  Agenda Number:  708229340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7367H107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002915006
--------------------------------------------------------------------------------------------------------------------------

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. NO DIVIDEND WILL BE
       DISTRIBUTED

3      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

4      SHAREHOLDERS' PROPOSAL: PROPOSAL FOR                      Mgmt          For                            For
       DISTRIBUTION 2016 PROFITS ARE AT LEAST NTD
       0.5 PER SHARE THROUGH LEGAL RESERVE TO
       ENHANCE SHAREHOLDERS' EQUITY




--------------------------------------------------------------------------------------------------------------------------
 RUMO LOGISTICA OPERADORA MULTIMODAL SA                                                      Agenda Number:  707631075
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S112140
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2016
          Ticker:
            ISIN:  BRRUMOACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 ANALYSIS AND APPROVAL OF THE PROTOCOL                 Mgmt          For                            For
       AND JUSTIFICATION OF MERGER OF RUMO
       LOGISTICA OPERADORA MULTIMODAL S.A. INTO
       RUMO S.A., FROM HERE ONWARDS REFERRED TO AS
       THE PROTOCOL AND JUSTIFICATION, WHICH WAS
       ENTERED INTO BETWEEN THE MANAGEMENT OF THE
       COMPANY AND THE MANAGEMENT OF RUMO S.A., A
       PUBLICLY TRADED SHARE CORPORATION, WITH
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       02.387.241.0001.60, FROM HERE ONWARDS
       REFERRED TO AS RUMO S.A. AND THE MERGER,
       RESPECTIVELY

II     THE ANALYSIS AND RATIFICATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF THE SPECIALIZED COMPANY THAT
       IS RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT FOR THE MERGER, FROM HERE
       ONWARDS REFERRED TO AS THE VALUATION REPORT

III    APPROVAL OF THE VALUATION REPORT FOR THE                  Mgmt          For                            For
       MERGER

IV     ANALYSIS AND APPROVAL OF THE MERGER OF THE                Mgmt          For                            For
       COMPANY INTO RUMO S.A., UNDER THE TERMS OF
       THE PROTOCOL AND JUSTIFICATION, WITH THE
       CONSEQUENT EXTINCTION OF THE COMPANY

V      THE ELECTION OF A MEMBER OF THE FISCAL                    Mgmt          For                            For
       COUNCIL OF THE COMPANY, . MEMBER. RICARDO
       LERNER DE CASTRO. THE MATTERS INCLUDED IN
       THIS ITEM, SHOULD ONLY BE RESOLVED BY THE
       COMPANY'S SHAREHOLDERS IF THE MERGER IS NOT
       APPROVED

VI     THE ELECTION AND OR RATIFICATION OF THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, . MEMBERS. FABIO LOPES ALVES.
       SUBSTITUTE. GIANCARLO ARDUINI. THE MATTERS
       INCLUDED IN THIS ITEM, SHOULD ONLY BE
       RESOLVED BY THE COMPANY'S SHAREHOLDERS IF
       THE MERGER IS NOT APPROVED

VII    AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO DO ALL OF THE OTHER ACTS THAT
       ARE NECESSARY FOR THE IMPLEMENTATION OF THE
       MERGER




--------------------------------------------------------------------------------------------------------------------------
 RUMO S.A.                                                                                   Agenda Number:  707930776
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2016

2      TO APPROVE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2016, ACCORDING MANAGEMENT PROPOSAL

3      TO SET THE NUMBER OF 12 MEMBERS TO COMPOSE                Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE TWO                   Non-Voting
       SLATES OF CANDIDATES TO BE ELECTED AS
       DIRECTORS, THERE IS ONLY ONE VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
       SLATES OF 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
       RESOLUTION 4 AND 5.

4      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER SLATE. CANDIDATES APPOINTED
       BY THE COMPANY ADMINISTRATION. NOTE
       MEMBERS. FULL. RUBENS OMETTO SILVEIRA DE
       MELLO, CHAIRMAN, MARCOS MARINHO LUTZ, VICE
       CHAIMAN, MARCELO DE SOUZA SCARCELA PORTELA,
       ABEL GREGOREI HALPERN MARCELO EDUARDO
       MARTINS, BURKHARD OTTO CORDES, JULIO
       FONTANA NETO, RICCARDO ARDUINI, MARIO
       AUGUSTO DA SILVA, MAILSON FERREIRA DA
       NOBREGA, INDEPENDENT, GUSTAVO JUNQUEIRA
       DINIZ, INDEPENDENT, FABIO LOPES ALVES.
       ALTERNATES. GIANCARLO ARDUINI AND DENIS
       JUNGERMAN

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS PER SLATE. CANDIDATES APPOINTED
       BY THE MINORITARY SHARHOLDERS

6      TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL, ACCORDING MANAGEMENT
       PROPOSAL

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS VOTE IN                 Non-Voting
       FAVOR OF THE RESOLUTIONS 7 TO 11, CANNOT
       VOTE IN FAVOR OF THE RESOLUTION 12. IF
       SHAREHOLDERS VOTE IN FAVOUR OF RESOLUTION
       12, CANNOT VOTE IN FAVOUR OF RESOLUTIONS 7
       TO 11. 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 7 TO 12

7      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER SLATE. CANDIDATES APPOINTED BY THE
       COMPANY ADMINISTRATION. NOTE MEMBERS. LUIZ
       CARLOS NANNINI, EFFECTIVE, JOSE MAURICIO
       DISEP COSTA, SUBSTITUTE

8      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER SLATE. CANDIDATES APPOINTED BY THE
       COMPANY ADMINISTRATION. NOTE MEMBERS. PAULO
       HENRIQUE WANICK MATTOS, EFFECTIVE,
       ALEXSANDRI PIMENTA DE SOUZA LIMA,
       SUBSTITUTE

9      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER SLATE. CANDIDATES APPOINTED BY THE
       COMPANY ADMINISTRATION. NOTE MEMBERS.
       THIAGO COSTA JACINTO, EFFECTIVE, WILLIAM
       CORDEIRO, SUBSTITUTE

10     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER SLATE. CANDIDATES APPOINTED BY THE
       COMPANY ADMINISTRATION. NOTE MEMBERS.
       MARCELO CURTII, EFFECTIVE JOAO MARCELO
       PEIXOTO TORRES, SUBSTITUTE

11     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER SLATE. CANDIDATES APPOINTED BY THE
       COMPANY ADMINISTRATION. NOTE MEMBERS. JOEL
       BENEDITO JUNIOR, EFFECTIVE, PAULO GERALDO
       GOULART VILARINHO, SUBSTITUTE

12     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       PER SLATE. CANDIDATES APPOINTED BY THE
       MINORITARY COMMON SHAREHOLDERS

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   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 7 TO 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RUMO S.A.                                                                                   Agenda Number:  707936475
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 FIX THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       ADMINISTRATORS, BOARD OF DIRECTORS AND
       EXECUTIVE BOARD REGARDING THE MANAGEMENT
       PROPOSAL

2      TO FIX THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       MEMBERS OF FISCAL COUNCIL REGARDING THE
       MANAGEMENT PROPOSAL

3      TO AMEND THE ARTICLES 7, 34, 36 OF                        Mgmt          For                            For
       CORPORATE BYLAWS, IN ORDER TO MATCH THE
       NEEDS OF BMFBOVESPA S.A., STOCK EXCHANGE
       AND MERCANTILE AND FUTURES EXCHANGE
       PRESENTS ON LETTER DATED 72, 2017.DRE, IN
       THE PROCESS OF MERGER OF THE SHARES OF RUMO
       LOGISTICA OPERADORA MULTIMODA S.A. BY THE
       COMPANY, DELIBERATED IN EXTRAORDINARY
       GENERAL MEETING OF 19 DECEMBER 2016, TO
       ADAPT THE COMPANY'S BYLAWS TO THE LISTING
       RULES OF THE NOVO MERCADO SEGMENT, AS
       PROPOSED BY THE MANAGEMENT PROPOSAL

4      TO SET UP THE NEWSPAPERS OF SPECIAL                       Mgmt          For                            For
       PUBLICATIONS OF THE COMPANY, ACCORDING
       MANAGEMENT PROPOSAL

CMMT   03APR2017: 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   03APR2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 S-1 CORP, SEOUL                                                                             Agenda Number:  707789915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75435100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7012750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: BAK JUN SEONG, KIDA                Mgmt          For                            For
       KOI- CHI, SATO SADAHIRO

3      ELECTION OF A NON-PERMANENT AUDITOR:                      Mgmt          Against                        Against
       TAKAKURA KENSHU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   01 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 2 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  707285222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2016
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       OTHMAN AL-GHAMDI)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG C&T CORP, SEOUL                                                                     Agenda Number:  707808537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T71K106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7028260008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: JANG DAL JUNG                       Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: GWON JAE CHEOL                      Mgmt          For                            For

3.1    ELECTION OF AUDITOR: JANG DAL JUNG                        Mgmt          For                            For

3.2    ELECTION OF AUDITOR: GWON JAE CHEOL                       Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG CARD CO., LTD.                                                                      Agenda Number:  707793166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T70U105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7029780004
--------------------------------------------------------------------------------------------------------------------------

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: WON GI CHAN                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: JEONG JUN HO                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GWON O GYU                  Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YANG SEONG YONG

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GWON O GYU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE GYU YEON

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  707790487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR CHOE HYEON JA                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR YU JI BEOM                   Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER GWON TAE               Mgmt          For                            For
       GYUN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       HYEON JA

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:  707408185
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718118
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005931001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  707793130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

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

3.1.1  ELECTION OF INSIDE DIRECTOR: AN MIN SU                    Mgmt          For                            For

3.1.2  ELECTION OF INSIDE DIRECTOR: HYEON SEONG                  Mgmt          For                            For
       CHEOL

3.2.1  ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM                 Mgmt          For                            For

3.2.2  ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK SE MIN

5.1.1  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO DONG GEUN

5.1.2  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK DAE DONG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM                                                   Agenda Number:  707217104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM                                                   Agenda Number:  707790778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR JEON TAE HEUNG                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR SIN JONG GYE                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER SIN JONG               Mgmt          For                            For
       GYE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG LIFE INSURANCE CO LTD, SEOUL                                                        Agenda Number:  707787769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74860100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7032830002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: KIM CHANG SOO                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: CHOI SIN                     Mgmt          For                            For
       HYEONG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: YOON YONG RO

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HEO GYEONG UK

5      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: GIM DU CHEOL

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO LTD, YONGIN                                                                  Agenda Number:  707797037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JEON YOUNG                   Mgmt          For                            For
       HYUN

2.2    ELECTION OF OUTSIDE DIRECTOR: KIM SUNG JAE                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: HONG SEOK JU                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: KIM NAN DO                  Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: KIM JAE HEE                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       SUNG JAE

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       SEOK JU

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAN               Mgmt          For                            For
       DO

3.4    ELECTION OF AUDIT COMMITTEE MEMBER: KIM JAE               Mgmt          For                            For
       HEE

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   01 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 2.2 TO 2.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  707818540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: BAK JEONG HO                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: BAK YEONG                   Mgmt          For                            For
       YEOL

2.3    ELECTION OF OUTSIDE DIRECTOR: I JAE EUN                   Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       YEONG YEOL

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: I JAE                 Mgmt          For                            For
       EUN

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE                Mgmt          For                            For
       MAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SECURITIES CO LTD, SEOUL                                                            Agenda Number:  707787822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7486Y106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7016360000
--------------------------------------------------------------------------------------------------------------------------

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 OUTSIDE DIRECTOR: GIM GYEONG SU               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: SA JAE HUN                   Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM SEONG JIN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM GYEONG SU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I SEUNG U

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  707648993
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ACCEPTANCE OF 2016 ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT
       COMMITTEE REPORT

O.2.1  RE-ELECTION OF MICHAEL ANTHONY FALLON                     Mgmt          For                            For
       (MIKE) AS A DIRECTOR OF SAPPI

O.2.2  RE-ELECTION OF DR DEENADAYALEN KONAR (LEN)                Mgmt          For                            For
       AS A DIRECTOR OF SAPPI

O.2.3  RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK)                 Mgmt          For                            For
       AS A DIRECTOR OF SAPPI

O.2.4  RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS               Mgmt          For                            For
       A DIRECTOR OF SAPPI

O.3.1  ELECTION OF DR D KONAR AS CHAIRMAN OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  ELECTION OF MR NP MAGEZA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.3.5  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4    APPOINTMENT OF KPMG INC. AS AUDITORS OF                   Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

O.5.1  THE PLACING OF ALL ORDINARY SHARES REQUIRED               Mgmt          For                            For
       FOR THE PURPOSE OF CARRYING OUT THE TERMS
       OF THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE IN
       TERMS OF THE PLAN

O.5.2  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI                 Mgmt          For                            For
       TO SELL AND TO TRANSFER TO THE SAPPI
       LIMITED SHARE INCENTIVE SCHEME AND THE
       SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
       PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
       AS MAY BE REQUIRED FOR THE PURPOSES OF THE
       SCHEMES

O.6    NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

O.7    FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO                Mgmt          For                            For
       ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
       ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SAPURAKENCANA PETROLEUM BHD                                                                 Agenda Number:  707123799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7516Y100
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DIRECTORS' FEES FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2016

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 87
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND BEING ELIGIBLE, OFFER HIMSELF
       FOR RE-ELECTION: TAN SRI DATO' SERI SHAHRIL
       SHAMSUDDIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 87
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND BEING ELIGIBLE, OFFER HERSELF
       FOR RE-ELECTION: GEE SIEW YOONG

4      TO REAPPOINT MESSRS. ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      THAT DATO' HAMZAH BAKAR, A DIRECTOR WHOSE                 Mgmt          For                            For
       OFFICE SHALL BECOME VACANT AT THE
       CONCLUSION OF THE AGM, BE AND IS HEREBY
       REAPPOINTED AS A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

6      THAT TAN SRI DATUK AMAR (DR) HAMID BUGO, A                Mgmt          For                            For
       DIRECTOR WHOSE OFFICE SHALL BECOME VACANT
       AT THE CONCLUSION OF THE AGM, BE AND IS
       HEREBY REAPPOINTED AS A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

7      THAT SUBJECT TO THE PROVISIONS OF THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AND THE
       MAIN MARKET LISTING REQUIREMENTS OF BURSA
       MALAYSIA SECURITIES BERHAD ("BURSA
       MALAYSIA"), THE DIRECTORS BE AND ARE HEREBY
       EMPOWERED, PURSUANT TO SECTION 132D OF THE
       COMPANIES ACT, 1965, TO ISSUE SHARES IN THE
       COMPANY AT ANY TIME AND UPON SUCH TERMS AND
       CONDITIONS AND FOR SUCH PURPOSE AS THE
       DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION
       DEEM FIT, PROVIDED THAT THE AGGREGATE
       NUMBER OF SHARES ISSUED PURSUANT TO THIS
       RESOLUTION DOES NOT EXCEED TEN PER CENTUM
       (10%) OF THE TOTAL ISSUED AND PAID-UP SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       SUCH ISSUANCE AND THAT THE DIRECTORS BE AND
       ARE ALSO HEREBY EMPOWERED TO OBTAIN ALL
       NECESSARY APPROVALS FROM THE RELEVANT
       AUTHORITIES FOR THE ISSUANCE AND THE
       LISTING OF AND QUOTATION FOR THE ADDITIONAL
       SHARES SO ISSUED ON BURSA MALAYSIA AND THAT
       SUCH AUTHORITY SHALL CONTINUE TO BE IN
       FORCE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAPURAKENCANA PETROLEUM BHD                                                                 Agenda Number:  707798445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7516Y100
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED CHANGE OF NAME OF THE COMPANY FROM               Mgmt          For                            For
       "SAPURAKENCANA PETROLEUM BERHAD" TO "SAPURA
       ENERGY BERHAD" ("PROPOSED CHANGE OF NAME")




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD, JOHANNESBURG                                                                     Agenda Number:  707546062
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2016
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: C BEGGS

3.2    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: HG DIJKGRAAF

3.3    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: MJN NJEKE

3.4    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: B NQWABABA

3.5    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: PJ ROBERTSON

4.1    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WERE APPOINTED
       BY 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    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WERE APPOINTED
       BY 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    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WERE APPOINTED
       BY 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 EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
       (SUBJECT TO HIM BEING RE-ELECTED AS A
       DIRECTOR)

6.2    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: NNA
       MATYUMZA

6.3    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: IN
       MKHIZE

6.4    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MJN
       NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
       DIRECTOR)

6.5    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: S
       WESTWELL

NB.7   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

8.S.1  TO APPROVE THE ADOPTION OF A SHARE                        Mgmt          For                            For
       INCENTIVE SCHEME FOR THE BENEFIT OF
       EMPLOYEES OF THE SASOL GROUP

9.S.2  TO APPROVE THE ISSUE OF 32 500 000 ORDINARY               Mgmt          For                            For
       SHARES PURSUANT TO THE RULES OF THE SASOL
       LONG-TERM INCENTIVE PLAN

10.S3  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THEIR SERVICES AS DIRECTORS FOR THE PERIOD
       1 JULY 2016 UNTIL THIS RESOLUTION IS
       REPLACED

11.S4  TO APPROVE FINANCIAL ASSISTANCE TO BE                     Mgmt          For                            For
       GRANTED BY THE COMPANY IN TERMS OF SECTIONS
       44 AND 45 OF THE COMPANIES ACT

12.S5  TO AMEND CLAUSE 9.1 OF THE COMPANY'S                      Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

13.S6  TO AMEND CLAUSE 22.2 OF THE COMPANY'S                     Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

14.S7  TO DELETE CLAUSE 23.1.12 OF THE COMPANY'S                 Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

15.S8  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE BY THE COMPANY OR
       PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
       OF THE COMPANY'S ORDINARY SHARES

16.S9  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORP, MAKATI CITY                                                             Agenda Number:  707848745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7571C100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 734989 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF DUE NOTICE OF MEETING AND                        Mgmt          Abstain                        Against
       DETERMINATION OF A QUORUM

3      APPROVAL OF MINUTES OF THE ANNUAL                         Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON APRIL 26, 2016

4      NOTATION AND APPROVAL OF THE ANNUAL REPORT                Mgmt          For                            For

5      RATIFICATION OF ACTS, RESOLUTIONS AND                     Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS, THE
       MANAGEMENT COMMITTEES, OFFICERS AND AGENTS
       OF THE CORPORATION AS REFLECTED IN THE
       MINUTES

6      AMENDMENT OF ARTICLES OF INCORPORATION ON                 Mgmt          For                            For
       INCREASE IN NUMBER OF BOARD OF DIRECTORS

7      ELECTION OF DIRECTOR: DIANA P. AGUILAR                    Mgmt          For                            For

8      ELECTION OF DIRECTOR: PHILIP T. ANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: ANASTASIA Y. DY                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: FREDERICK Y. DY                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: TAKAYOSHI FUTAE                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR.               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JIKYEONG KANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: JAMES JK HUNG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: TAKAHIRO ONISHI                     Mgmt          For                            For

17     ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: ALFONSO L. SALCEDO,                 Mgmt          For                            For
       JR

19     ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR                Mgmt          For                            For

20     ELECTION OF DIRECTOR: PAUL Y. UNG                         Mgmt          For                            For

21     ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA                Mgmt          For                            For

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   22 MAR 2017: PLEASE NOTE THAT THE FOUR (4)                Non-Voting
       NEW ADDITIONAL NOMINEES (DIANA P. AGUILAR,
       RAMON R. JIMENEZ, JR., JIKYEONG KANG AND
       NAPOLEON L. NAZARENO) WILL ASSUME THEIR
       BOARD SEATS ONLY UPON THE APPROVAL OF THE
       AMENDMENT OF THE BANKS ARTICLES OF
       INCORPORATION ON BOARD SEATS BY THE BANGKO
       SENTRAL NG PILIPINAS AND THE SUBSEQUENT
       APPROVAL OF THE SECURITIES AND EXCHANGE
       COMMISSION FOR THE INCREASE IN BOARD SEATS.
       THANK YOU

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       742095, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  707288076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E101
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2016
          Ticker:
            ISIN:  KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20160725526.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0725/LTN20160725532.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      (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM                Mgmt          For                            For
       AND RATIFY THE FRAMEWORK AGREEMENT DATED 30
       MARCH 2016 ENTERED INTO BETWEEN THE COMPANY
       AND SINO IC LEASING CO., LTD AND ALL
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       TO APPROVE AND CONFIRM THE ANNUAL CAPS IN
       RESPECT OF THE FRAMEWORK AGREEMENT; AND (B)
       TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO
       ENTER INTO ANY AGREEMENT, DEED OR
       INSTRUMENT AND/OR TO EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
       ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       (I) THE IMPLEMENTATION AND COMPLETION OF
       THE FRAMEWORK AGREEMENT AND TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       FRAMEWORK AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  708261982
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 779586 DUE TO RESOLUTIONS 7 TO
       15 ARE SINGLE ITEMS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' 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/2017/0523/ltn20170523419.pdf),
       (http://www.hkexnews.hk/listedco/listconews
       /sehk/2017/0523/ltn20170523382.pdf) AND
       (http://www.hkexnews.hk/listedco/listconews
       /sehk/2017/0531/ltn20170531819.pdf)

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (''DIRECTOR(S)'') AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. TZU-YIN CHIU AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT DR. GAO YONGGANG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT DR. TONG GUOHUA AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT DR. SHANG-YI CHIANG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.G    TO RE-ELECT DR. JASON JINGSHENG CONG AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.H    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THEIR REMUNERATION

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE COMPANY FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE, GRANT, DISTRIBUTE AND
       OTHERWISE DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY, NOT EXCEEDING TWENTY PER CENT.
       OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY, NOT
       EXCEEDING TEN PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THIS RESOLUTION

6      CONDITIONAL ON THE PASSING OF RESOLUTIONS 4               Mgmt          Against                        Against
       AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
       THE POWERS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH THE
       ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
       IN THE COMPANY REPURCHASED BY THE COMPANY

7      (A) TO AUTHORIZE THE INCREASE IN THE                      Mgmt          For                            For
       AUTHORISED SHARE CAPITAL OF THE COMPANY
       FROM USD 22,000,000 TO USD 42,000,000 BY
       THE CREATION OF AN ADDITIONAL 5,000,000,000
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY; AND (B) TO AUTHORIZE ANY DIRECTOR
       OF THE COMPANY TO DO ALL SUCH ACTS ON
       BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH,
       THE IMPLEMENTATION OF AND GIVING EFFECT TO
       THE INCREASE IN AUTHORIZED SHARE CAPITAL OF
       THE COMPANY

8      (A) TO AUTHORIZE THE REDUCTION OF THE                     Mgmt          For                            For
       AMOUNT STANDING TO THE CREDIT OF THE SHARE
       PREMIUM ACCOUNT OF THE COMPANY BY AN AMOUNT
       OF USD 910,849,175.17 AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO APPLY SUCH
       AMOUNT TO ELIMINATE THE ACCUMULATED LOSSES
       OF THE COMPANY AS AT 31 DECEMBER 2016 IN
       THE SAME AMOUNT; AND (B) TO AUTHORIZE ANY
       DIRECTOR OF THE COMPANY TO DO ALL ACTS ON
       BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH,
       THE IMPLEMENTATION OF AND COMPLETION OF THE
       SHARE PREMIUM REDUCTION OF THE COMPANY

9      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 2,109,318 RSUS TO DR. TZU-YIN
       CHIU, THE FORMER CHIEF EXECUTIVE OFFICER OF
       THE COMPANY AND A NON-EXECUTIVE DIRECTOR,
       IN ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS; AND (B) TO
       AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE COMMON SHARES OF THE COMPANY
       PURSUANT TO THE PROPOSED RSU GRANT UNDER
       THE SPECIFIC MANDATE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
       THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
       ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
       HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       PURSUANT TO THE PROPOSED RSU GRANT

10     (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 62,500 RSUS TO DR. CHEN SHANZHI, A
       NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORIZE ANY
       DIRECTOR OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE COMMON SHARES OF THE COMPANY PURSUANT
       TO THE PROPOSED RSU GRANT UNDER THE
       SPECIFIC MANDATE GRANTED TO THE DIRECTORS
       BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 13 JUNE 2013
       IN ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

11     (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 62,500 RSUS TO MR. LIP-BU TAN, AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS; AND (B) TO
       AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE COMMON SHARES OF THE COMPANY
       PURSUANT TO THE PROPOSED RSU GRANT UNDER
       THE SPECIFIC MANDATE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
       THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
       ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
       HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       PURSUANT TO THE PROPOSED RSU GRANT

12     (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RSUS TO DR. SHANG-YI
       CHIANG, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR, IN ACCORDANCE WITH THE TERMS OF
       THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT
       TO ALL APPLICABLE LAWS, RULES, REGULATIONS
       AND THE OTHER APPLICABLE DOCUMENTS; AND (B)
       TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE COMMON SHARES OF THE COMPANY
       PURSUANT TO THE PROPOSED RSU GRANT UNDER
       THE SPECIFIC MANDATE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
       THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
       ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
       HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       PURSUANT TO THE PROPOSED RSU GRANT

13     (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RSUS TO DR. TONG GUOHUA, A
       NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORIZE ANY
       DIRECTOR OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE COMMON SHARES OF THE COMPANY PURSUANT
       TO THE PROPOSED RSU GRANT UNDER THE
       SPECIFIC MANDATE GRANTED TO THE DIRECTORS
       BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 13 JUNE 2013
       IN ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

14     (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RSUS TO DR. JASON
       JINGSHENG CONG, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORIZE ANY
       DIRECTOR OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE COMMON SHARES OF THE COMPANY PURSUANT
       TO THE PROPOSED RSU GRANT UNDER THE
       SPECIFIC MANDATE GRANTED TO THE DIRECTORS
       BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 13 JUNE 2013
       IN ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

15     (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          For                            For
       PAYMENT OF USD 688,000 TO DR.CHIU, THE
       NON-EXECUTIVE VICE CHAIRMAN AND A
       NON-EXECUTIVE DIRECTOR, AS A TOKEN OF
       APPRECIATION FOR HIS CONTRIBUTIONS TO THE
       COMPANY DURING HIS TENURE AS CHIEF
       EXECUTIVE OFFICER OF THE COMPANY BETWEEN 5
       AUGUST 2011 AND 10 MAY 2017; AND (B) TO
       AUTHORIZE ANY DIRECTOR OF THE COMPANY (WITH
       THE EXCEPTION OF DR. CHIU) BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH, THE GRATUITY OF THE
       PROPOSED PAYMENT TO DR. CHIU




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE                                          Agenda Number:  707604357
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E101
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2016
          Ticker:
            ISIN:  KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/1117/LTN20161117683.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1117/LTN20161117679.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      (A) TO APPROVE THE PROPOSED SHARE                         Mgmt          For                            For
       CONSOLIDATION OF EVERY TEN (10) ISSUED AND
       UNISSUED EXISTING COMMON SHARES OF A PAR
       VALUE OF USD 0.0004 EACH IN THE SHARE
       CAPITAL OF THE COMPANY AND THE PREFERRED
       SHARES OF A PAR VALUE OF USD 0.0004 EACH IN
       THE SHARE CAPITAL OF THE COMPANY INTO ONE
       (1) CONSOLIDATED COMMON SHARE OF USD 0.004
       EACH AND ONE (1) CONSOLIDATED PREFERRED
       SHARE OF USD 0.004 EACH IN THE SHARE
       CAPITAL OF THE COMPANY; AND (B) TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO ENTER INTO ANY AGREEMENT, DEED OR
       INSTRUMENT AND/OR TO EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
       ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO
       ANY AND ALL ARRANGEMENTS IN RELATION TO THE
       PROPOSED SHARE CONSOLIDATION

2      (A) TO RECEIVE, APPROVE, CONFIRM AND RATIFY               Mgmt          For                            For
       THE FRAMEWORK AGREEMENT DATED 30 SEPTEMBER
       2016 ENTERED INTO BETWEEN THE COMPANY AND
       SEMICONDUCTOR MANUFACTURING NORTH CHINA
       (BEIJING) CORPORATION AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER; AND TO APPROVE AND
       CONFIRM THE ANNUAL CAPS IN RESPECT OF THE
       FRAMEWORK AGREEMENT; AND (B) TO AUTHORISE
       ANY DIRECTOR(S) OF THE COMPANY TO ENTER
       INTO ANY AGREEMENT, DEED OR INSTRUMENT
       AND/OR TO EXECUTE AND DELIVER ALL SUCH
       DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF
       OF THE COMPANY AS HE/SHE MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH (I) THE
       IMPLEMENTATION AND COMPLETION OF THE
       FRAMEWORK AGREEMENT AND TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       FRAMEWORK AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

3      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 1,502,528 RESTRICTED SHARE UNITS
       (''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF
       EXECUTIVE OFFICER OF THE COMPANY AND AN
       EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE
       TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
       AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
       REGULATIONS AND OTHER APPLICABLE DOCUMENTS;
       AND (B) TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT AND ISSUE THE ORDINARY
       SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS IN ACCORDANCE WITH THE TERMS
       OF THE 2014 EQUITY INCENTIVE PLAN AND/OR TO
       DO ALL SUCH ACTS ON BEHALF OF THE COMPANY
       AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE
       OR EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       PURSUANT TO THE PROPOSED RSU GRANT

4      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 11,986 RESTRICTED SHARE UNITS TO
       DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR
       IN ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND
       OTHER APPLICABLE DOCUMENTS; AND (B) TO
       AUTHORISE ANY DIRECTOR OF THE COMPANY TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE ORDINARY SHARES OF THE
       COMPANY PURSUANT TO THE PROPOSED RSU GRANT
       UNDER THE SPECIFIC MANDATE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS IN ACCORDANCE
       WITH THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF
       OF THE COMPANY AS HE/SHE MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH THE
       IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

5      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 8,561 RESTRICTED SHARE UNITS TO
       MR. LIP-BU TAN, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORISE ANY
       DIRECTOR OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE ORDINARY SHARES OF THE COMPANY PURSUANT
       TO THE PROPOSED RSU GRANT UNDER THE
       SPECIFIC MANDATE GRANTED TO THE DIRECTORS
       BY THE SHAREHOLDERS IN ACCORDANCE WITH THE
       TERMS OF THE 2014 EQUITY INCENTIVE PLAN
       AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH THE IMPLEMENTATION
       AND COMPLETION OF THE TRANSACTIONS
       CONTEMPLATED PURSUANT TO THE PROPOSED RSU
       GRANT




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707285260
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON PAYMENT (DECLARATION) OF DIVIDENDS BY                  Mgmt          For                            For
       THE RESULTS OF 1 HALF OF 2016 FY: RUB 19.66
       PER ORDINARY SHARE

CMMT   09 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME AND
       MODIFICATION OF RESOLUTION 1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707539132
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 9                   Mgmt          For                            For
       MONTHS OF 2016: RUB 24.96 PER SHARE

CMMT   23 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1.1 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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708201683
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724393 DUE TO RECEIPT OF
       DIRECTOR AND AUDIT COMMISSION NAMES. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE 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.

1.1.1  TO ELECT THE BOARD OF DIRECTOR: MORDASHOV                 Mgmt          Against                        Against
       ALEKSEY ALEKSANDROVICH

1.1.2  TO ELECT THE BOARD OF DIRECTOR: KULICHENKO                Mgmt          Against                        Against
       ALEKSEY GENNADYEVICH

1.1.3  TO ELECT THE BOARD OF DIRECTOR: LUKIN                     Mgmt          Against                        Against
       VLADIMIR ANDREYEVICH

1.1.4  TO ELECT THE BOARD OF DIRECTOR: MITYUKOV                  Mgmt          Against                        Against
       ANDREY ALEKSEYEVICH

1.1.5  TO ELECT THE BOARD OF DIRECTOR: SHEVELEV                  Mgmt          Against                        Against
       ALEKSANDR ANATOL'YEVICH

1.1.6  TO ELECT THE BOARD OF DIRECTOR: PHILIP JOHN               Mgmt          For                            For
       DAYER

1.1.7  TO ELECT THE BOARD OF DIRECTOR: DAVID ALUN                Mgmt          For                            For
       BOWEN

1.1.8  TO ELECT THE BOARD OF DIRECTOR: VEIKKO                    Mgmt          For                            For
       SAKARI TAMMINEN

1.1.9  TO ELECT THE BOARD OF DIRECTOR: MAU                       Mgmt          For                            For
       VLADIMIR ALEKSANDROVICH

1.110  TO ELECT THE BOARD OF DIRECTOR: AUZAN                     Mgmt          For                            For
       ALEKSANDR ALEKSANDROVICH

2.1    TO APPROVE ANNUAL REPORT AND ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2016

3.1    TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND               Mgmt          For                            For
       PAYMENT AT RUB 27.73. TO APPROVE THE RECORD
       DATE FOR DIVIDEND PAYMENT AS 20/06/2017

4.1    TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       FIRST QUARTER AT RUB 24.44. TO APPROVE THE
       RECORD DATE FOR DIVIDEND PAYMENT FOR THE
       FIRST QUARTER AS 20/06/2017

5.1    TO APPROVE THE AUDIT COMMISSION - LAVROV                  Mgmt          For                            For
       NIKOLAY VIKTOROVICH

5.2    TO APPROVE THE AUDIT COMMISSION - ANTONOV                 Mgmt          For                            For
       ROMAN IVANOVICH

5.3    TO APPROVE THE AUDIT COMMISSION - GUSEVA                  Mgmt          For                            For
       SVETLANA VIKTOROVNA

6.1    TO APPROVE THE AUDITOR - KPMG JSC                         Mgmt          For                            For

7.1    TO APPROVE A RELATED PARTY TRANSACTION                    Mgmt          Against                        Against
       (SEREIS OF RELATED PARTY TRANSACTIONS)
       BETWEEN THE ISSUER AND SBERBANK PJSC




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  707408072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  SGM
    Meeting Date:  14-Nov-2016
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0920/LTN20160920427.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0920/LTN20160920414.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 DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.041 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2016




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  708039107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704191179.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN201704191210.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 AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

4      TO DECLARE A FINAL DIVIDEND OF RMB0.046 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2017, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017

7      TO RE-ELECT MR. ZHANG HUA WEI AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR. WANG YI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS. ZHOU SHU HUA AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

10     TO RE-ELECT MRS. BI DONG MEI AS A                         Mgmt          For                            For
       SUPERVISOR OF THE COMPANY

11     TO RE-ELECT MRS. CHEN XIAO YUN AS A                       Mgmt          For                            For
       SUPERVISOR OF THE COMPANY

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES

13     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  708051432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704191224.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN201704191200.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 AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO REPURCHASE H SHARES OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       AGGREGATE NOMINAL VALUE OF H SHARES IN
       ISSUE AS AT THE DATE OF THE CLASS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  707653235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 706795 DUE TO DELETION OF
       RESOLUTIONS S.1 TO S.8 & O.1 TO O.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
       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/2016/1114/LTN20161114881.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1114/LTN20161114889.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1222/LTN20161222406.pdf

S.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

O.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE
       CONTINUING CONNECTED TRANSACTIONS AND
       PROPOSED ANNUAL CAPS UNDER THE SEC
       FRAMEWORK DEPOSIT AGREEMENT

O.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RESOLUTION IN RELATION TO THE
       CONTINUING CONNECTED TRANSACTIONS AND
       PROPOSED ANNUAL CAPS UNDER THE SEC
       FRAMEWORK LOAN AGREEMENT

O.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE
       CONTINUING CONNECTED TRANSACTIONS AND
       PROPOSED ANNUAL CAPS UNDER THE MESMEE
       FRAMEWORK PURCHASE AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  707779382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0217/LTN20170217205.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0217/LTN20170217225.pdf

S.1.1  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: PARTIES TO
       THE TRANSACTION

S.1.2  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: TRANSACTION
       SUBJECTS

S.1.3  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: BASIS OF
       PRICING AND TRANSACTION PRICE

S.1.4  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: ARRANGEMENT
       FOR PROFIT OR LOSS FOR THE PERIOD

S.1.5  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: PROCEDURES
       FOR TRANSFER OF OWNERSHIP AND LIABILITY FOR
       BREACH OF CONTRACT

S.1.6  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: CLASS AND
       NOMINAL VALUE OF SHARES TO BE ISSUED

S.1.7  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: TARGET
       SUBSCRIBERS FOR SHARES TO BE ISSUED

S.1.8  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: METHOD OF
       ISSUANCE AND SUBSCRIPTION FOR SHARES

S.1.9  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: PRICING
       BENCHMARK DATE, BASIS OF PRICING AND ISSUE
       PRICE FOR THE ISSUANCE OF SHARES

S.110  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: NUMBER OF
       SHARES TO BE ISSUED

S.111  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: LOCK-UP
       PERIOD ARRANGEMENT

S.112  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: LISTING
       PLACE OF THE SHARES TO BE ISSUED

S.113  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: TREATMENT
       FOR THE COMPANY'S UNDISTRIBUTED RETAINED
       EARNINGS PRIOR TO THE SHARES ISSUANCE

S.114  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) ( THE
       "TRANSACTION") BY THE COMPANY: THE VALIDITY
       OF THE RESOLUTIONS

S.115  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: THE CLASS AND NOMINAL VALUE
       OF SHARES TO BE ISSUED

S.116  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: TARGET SUBSCRIBERS AND
       METHODS OF SUBSCRIPTION

S.117  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: ISSUE PRICE

S.118  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: NUMBER OF SHARES TO BE
       ISSUED

S.119  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: USE OF PROCEEDS

S.120  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT

S.121  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: LISTING PLACE OF THE SHARES
       TO BE ISSUED UNDER THE SUPPORTING FUNDS
       RAISING

S.122  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: THE VALIDITY OF THE
       RESOLUTIONS

S.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE "THE REPORT FOR ASSETS ACQUISITION BY
       ISSUANCE OF SHARES AND SUPPORTING FUNDS
       RAISING (CONNECTED TRANSACTION) BY SHANGHAI
       ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
       AND ITS SUMMARY

S.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE EXECUTION
       OF THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES AGREEMENT BETWEEN SHANGHAI ELECTRIC
       (GROUP) CORPORATION AND SHANGHAI ELECTRIC
       GROUP COMPANY LIMITED WITH CONDITIONS
       PRECEDENT

S.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE EXECUTION
       OF THE PROFIT COMPENSATION AGREEMENT WITH
       CONDITIONS PRECEDENT

S.5    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE EXECUTION
       OF THE SHARE SUBSCRIPTION AGREEMENT BETWEEN
       THE TARGET SUBSCRIBERS AND THE COMPANY WITH
       CONDITIONS PRECEDENT

S.6    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE POSSIBLE
       DILUTION OF THE COMPANY'S CURRENT EARNINGS
       PER SHARE AS A RESULT OF THE TRANSACTION
       AND ITS REMEDIAL MEASURES

S.7    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE GRANT OF
       THE AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED REPRESENTATIVE(S) AT THE GENERAL
       MEETING TO DEAL WITH RELEVANT MATTERS OF
       THE TRANSACTION

S.8    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE REPORT ON
       THE USE OF PROCEEDS FROM THE PREVIOUS FUND
       RAISING ACTIVITIES BY THE COMPANY

O.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE CONNECTED
       TRANSACTIONS INVOLVING ASSETS ACQUISITION
       BY ISSUANCE OF SHARES AND SUPPORTING FUNDS
       RAISING BY THE COMPANY

O.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE
       INDEPENDENCE OF THE APPRAISAL FIRMS, THE
       REASONABLENESS OF THE APPRAISAL
       ASSUMPTIONS, THE RELEVANCE BETWEEN THE
       APPRAISAL METHODOLOGY AND PURPOSE AND THE
       FAIRNESS OF THE VALUATION IN CONNECTION
       WITH THE TRANSACTION

O.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE APPROVAL
       OF RELEVANT REPORTS ISSUED BY AUDIT FIRMS
       AND ASSET APPRAISAL FIRMS IN RESPECT OF THE
       TRANSACTION

O.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE COMPLIANCE WITH THE
       RELEVANT LAWS AND REGULATIONS OF THE ASSETS
       ACQUISITION BY ISSUANCE OF SHARES AND
       SUPPORTING FUNDS RAISING (CONNECTED
       TRANSACTION) BY THE COMPANY

O.5    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE
       COMPLIANCE BY THE COMPANY WITH CLAUSE 4
       UNDER "REQUIREMENTS ON CERTAIN ISSUES
       CONCERNING REGULATING THE MATERIAL ASSET
       REORGANIZATIONS OF LISTED COMPANIES" IN
       RESPECT OF THE TRANSACTION

CMMT   28 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 28 APR 2017 TO 08 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  707779394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0217/LTN20170217237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0217/LTN20170217243.pdf

1.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: PARTIES TO THE TRANSACTION

1.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: TRANSACTION SUBJECTS

1.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: BASIS OF PRICING AND
       TRANSACTION PRICE

1.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: ARRANGEMENT FOR PROFIT OR
       LOSS FOR THE PERIOD

1.5    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: PROCEDURES FOR TRANSFER OF
       OWNERSHIP AND LIABILITY FOR BREACH OF
       CONTRACT

1.6    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: CLASS AND NOMINAL VALUE OF
       SHARES TO BE ISSUED

1.7    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: TARGET SUBSCRIBERS FOR
       SHARES TO BE ISSUED

1.8    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: METHOD OF ISSUANCE AND
       SUBSCRIPTION FOR SHARES

1.9    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: PRICING BENCHMARK DATE,
       BASIS OF PRICING AND ISSUE PRICE FOR THE
       ISSUANCE OF SHARES

1.10   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: NUMBER OF SHARES TO BE
       ISSUED

1.11   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT

1.12   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: LISTING PLACE OF THE SHARES
       TO BE ISSUED

1.13   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: TREATMENT FOR THE COMPANY'S
       UNDISTRIBUTED RETAINED EARNINGS PRIOR TO
       THE SHARES ISSUANCE

1.14   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ASSETS
       ACQUISITION BY ISSUANCE OF SHARES
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: THE VALIDITY OF THE
       RESOLUTIONS

1.15   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: THE CLASS AND NOMINAL VALUE
       OF SHARES TO BE ISSUED

1.16   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: TARGET SUBSCRIBERS AND
       METHODS OF SUBSCRIPTION

1.17   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: ISSUE PRICE

1.18   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: NUMBER OF SHARES TO BE
       ISSUED

1.19   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: USE OF PROCEEDS

1.20   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT

1.21   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: LISTING PLACE OF THE SHARES
       TO BE ISSUED UNDER THE SUPPORTING FUNDS
       RAISING

1.22   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
       OF SHARES FOR SUPPORTING FUNDS RAISING
       (CONNECTED TRANSACTION) (THE "TRANSACTION")
       BY THE COMPANY: THE VALIDITY OF THE
       RESOLUTIONS

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE "THE REPORT FOR ASSETS ACQUISITION BY
       ISSUANCE OF SHARES AND SUPPORTING FUNDS
       RAISING (CONNECTED TRANSACTION) BY SHANGHAI
       ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
       AND ITS SUMMARY

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE EXECUTION
       OF THE ASSETS ACQUISITION BY ISSUANCE OF
       SHARES AGREEMENT BETWEEN SHANGHAI ELECTRIC
       (GROUP) CORPORATION AND SHANGHAI ELECTRIC
       GROUP COMPANY LIMITED WITH CONDITIONS
       PRECEDENT

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE EXECUTION
       OF THE PROFIT COMPENSATION AGREEMENT WITH
       CONDITIONS PRECEDENT

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE EXECUTION
       OF THE SHARE SUBSCRIPTION AGREEMENT BETWEEN
       THE TARGET SUBSCRIBERS AND THE COMPANY WITH
       CONDITIONS PRECEDENT

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE POSSIBLE
       DILUTION OF THE COMPANY'S CURRENT EARNINGS
       PER SHARE AS A RESULT OF THE TRANSACTION
       AND ITS REMEDIAL MEASURES

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE GRANT OF
       THE AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED REPRESENTATIVE(S) AT THE GENERAL
       MEETING TO DEAL WITH RELEVANT MATTERS OF
       THE TRANSACTION

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION IN RELATION TO THE REPORT ON
       THE USE OF PROCEEDS FROM THE PREVIOUS FUND
       RAISING ACTIVITIES BY THE COMPANY

CMMT   28 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 28 APR 2017 TO 08 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  708188025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170512289.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512318.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FINANCIAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PWC ZHONG TIAN AS THE COMPANY'S PRC
       AUDITOR AND PRICEWATERHOUSECOOPERS AS THE
       COMPANY'S INTERNATIONAL AUDITOR FOR THE
       FINANCIAL YEAR OF 2017 AND THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE THE RATIFICATION OF               Mgmt          For                            For
       EMOLUMENTS PAID TO THE DIRECTORS AND
       SUPERVISORS FOR THE YEAR OF 2016 AND TO
       CONSIDER AND APPROVE EMOLUMENTS OF THE
       DIRECTORS AND SUPERVISORS FOR THE YEAR OF
       2017

8      TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       LIABILITY INSURANCE FOR THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

9.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A CORPORATE
       GUARANTEE TO THE EXTENT OF RMB1,800 MILLION
       BY THE COMPANY TO SHANGHAI ELECTRIC WIND
       POWER EQUIPMENT CO., LTD. (AS SPECIFIED)

9.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A CORPORATE
       GUARANTEE TO THE EXTENT OF RMB330 MILLION
       BY THE COMPANY TO SEC-KSB NUCLEAR PUMPS &
       VALVES CO., LTD. (AS SPECIFIED)

9.3    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A CORPORATE
       GUARANTEE TO THE EXTENT OF RMB300 MILLION
       BY THE COMPANY TO SHANGHAI ELECTRIC HEAVY
       MACHINERY MILLING SPECIAL EQUIPMENT CO.,
       LTD. (AS SPECIFIED)

9.4    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A CORPORATE
       GUARANTEE TO THE EXTENT OF RMB450 MILLION
       BY THE COMPANY TO SHANGHAI ELECTRIC HEAVY
       MACHINERY CASTING FORGING CO., LTD. (AS
       SPECIFIED)

9.5    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A CORPORATE
       GUARANTEE TO THE EXTENT OF RMB100 MILLION
       BY SHANGHAI HUAPU CABLE CO., LTD. (AS
       SPECIFIED) AND SHANGHAI ELECTRIC POWER T&D
       GROUP CO., LTD. (AS SPECIFIED) TO SHANGHAI
       FUJIKURA CABLE CO., LTD. (AS SPECIFIED)

9.6    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A CORPORATE
       GUARANTEE TO THE EXTENT OF RMB37.5 MILLION
       (EURO 5 MILLION) BY BROETJE-AUTOMATION GMBH
       TO BA ASSEMBLY & TURNKEY SYSTEMS GMBH

9.7    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF LETTERS OF
       GUARANTEE TO THE EXTENT OF RMB62 MILLION BY
       SHANGHAI ELECTRIC GROUP FINANCE CO., LTD.
       (AS SPECIFIED) TO SHANGHAI ELECTRIC (GROUP)
       CORPORATION (AS SPECIFIED) AND ITS
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  707274786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714716.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED APPOINTMENT OF MR.
       WU YIFANG AS AN EXECUTIVE DIRECTOR

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLIANCE OF THE OVERSEAS
       LISTING OF SISRAM MEDICAL LTD. (OR A
       SUBSIDIARY TO BE ESTABLISHED BY THE COMPANY
       AS A HOLDING COMPANY FOR THE PURPOSE OF THE
       SPIN-OFF" AND OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (THE "SISRAM LISTCO")) WITH
       THE CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES

3.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: ISSUING ENTITY

3.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: PLACE OF LISTING

3.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: TYPE OF SECURITIES TO BE ISSUED

3.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: TARGET SUBSCRIBERS

3.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: LISTING DATE

3.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: METHOD OF ISSUANCE

3.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: SIZE OF ISSUANCE

3.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: OFFER PRICE

3.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: UNDERWRITING

3.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF SISRAM
       MEDICAL LTD. (OR SISRAM LISTCO) ITEM BY
       ITEM: USE OF PROCEEDS

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKING OF MAINTAINING
       INDEPENDENT LISTING STATUS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DESCRIPTION OFTHE
       SUSTAINABLE PROFITABILITY AND PROSPECTS OF
       THE GROUP

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       TO DEAL WITH FULL DISCRETION WITH THE
       OVERSEAS LISTING AND RELATED MATTERS OF
       SISRAM MEDICAL LTD. (OR SISRAM LISTCO)

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROVISION OF ASSURED
       ENTITLEMENTS TO H SHAREHOLDERS ONLY IN
       CONNECTION WITH THE SPIN-OFF AND OVERSEAS
       LISTING OF SISRAM MEDICAL LTD. (OR SISRAM
       LISTCO)




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  707275043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  CLS
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714855.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0714/LTN20160714684.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROVISION OF ASSURED
       ENTITLEMENTS TO H-SHARE SHAREHOLDERS ONLY
       IN CONNECTION WITH THE SPIN-OFF AND
       OVERSEAS LISTING OF SISRAM MEDICAL LTD. (OR
       A SUBSIDIARY TO BE ESTABLISHED BY THE
       COMPANY AS A HOLDING COMPANY FOR THE
       PURPOSE OF THE SPIN-OFF AND OVERSEAS
       LISTING OF SISRAM MEDICAL LTD.)




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  707327967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 669672 DUE TO CHANGE IN RECORD
       DATE FROM 28 SEP 2016 TO 29 JUL 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/2016/0810/LTN20160810663.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0810/LTN20160810667.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ACQUISITION OF THE
       CONTROLLING INTEREST IN GLAND PHARMA
       LIMITED

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSAL ON THE PROVISION
       OF ADDITIONAL GUARANTEE LIMIT IN RESPECT OF
       FOSUN INDUSTRIAL CO., LIMITED




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD, SHAN                                          Agenda Number:  707581319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1103/LTN20161103615.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1103/LTN20161103607.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       GENERAL MEETING RULES

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       BOARD RULES

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       SUPERVISORY COMMITTEE RULES

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       CT RULES

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       MANAGEMENT SYSTEM FOR PROCEEDS

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       IMPLEMENTATION RULES OF CUMULATIVE VOTING
       SYSTEM

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED RENEWAL OF
       CONTINUING CONNECTED TRANSACTIONS AS
       CONTEMPLATED UNDER THE RENEWED FINANCIAL
       SERVICES AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                             Agenda Number:  708174571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0510/LTN20170510279.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0510/LTN20170510289.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0510/LTN20170510307.pdf]

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE GROUP FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE WORK REPORT OF THE                Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE GROUP FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2016: FINAL DIVIDEND OF RMB 0.35
       PER SHARE

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING (A SPECIAL
       GENERAL PARTNERSHIP) AS PRC FINANCIAL
       REPORT AND INTERNAL CONTROL REPORT AUDITORS
       OF THE COMPANY FOR THE YEAR 2017 AND
       RE-APPOINTMENT OF ERNST & YOUNG AS
       INTERNATIONAL FINANCIAL REPORT AUDITORS OF
       THE COMPANY FOR THE YEAR 2017 AND THE
       PASSING OF REMUNERATION PACKAGES FOR THE
       PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
       2016

7      TO CONSIDER AND APPROVE THE ESTIMATED                     Mgmt          Against                        Against
       ONGOING RELATED PARTY TRANSACTIONS FOR 2017
       OF THE GROUP

8      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       RESULTS AND REMUNERATIONS OF EXECUTIVE
       DIRECTORS FOR 2016

9      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       PROGRAM OF EXECUTIVE DIRECTORS FOR 2017

10     TO CONSIDER AND APPROVE THE RENEWAL OF AND                Mgmt          For                            For
       NEW ENTRUSTED LOAN/BORROWING QUOTA OF THE
       GROUP FOR 2017

11     TO CONSIDER AND APPROVE THE TOTAL BANK                    Mgmt          For                            For
       CREDIT APPLICATIONS OF THE GROUP FOR 2017

12     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE MANAGEMENT TO DISPOSE OF LISTED
       SECURITIES

13     TO CONSIDER AND APPROVE THE MANDATE TO                    Mgmt          For                            For
       ISSUE INTERBANK MARKET DEBT FINANCING
       INSTRUMENTS

14     TO CONSIDER AND APPROVE THE COMPLIANCE WITH               Mgmt          For                            For
       CONDITIONS FOR THE PROPOSED PUBLIC ISSUANCE
       OF CORPORATE BONDS OF THE COMPANY

15.1   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: SIZE AND METHOD OF THE
       ISSUANCE

15.2   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: COUPON RATE AND ITS
       DETERMINATION MECHANISM

15.3   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: MATURITY PERIOD, METHOD OF
       PRINCIPAL REPAYMENT AND INTEREST PAYMENT,
       AND OTHER SPECIFIC ARRANGEMENTS

15.4   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: USE OF PROCEEDS

15.5   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: ISSUANCE TARGET AND
       PLACING ARRANGEMENT FOR SHAREHOLDERS OF THE
       COMPANY

15.6   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: GUARANTEE ARRANGEMENT

15.7   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: PROVISIONS ON REDEMPTION
       AND REPURCHASE

15.8   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: CREDIT STANDING OF THE
       COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT

15.9   TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: UNDERWRITING METHOD

15.10  TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: LISTING ARRANGEMENT

15.11  TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE RESOLUTION OF THE PROPOSED ISSUANCE OF
       CORPORATE BONDS: VALIDITY OF THE
       RESOLUTIONS

16     TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORIZATIONS TO THE BOARD (OR ITS
       AUTHORIZED REPRESENTATIVES) TO DEAL WITH,
       AT THEIR ABSOLUTE DISCRETION, RELEVANT
       MATTERS IN RELATION TO THE PUBLIC ISSUANCE
       OF CORPORATE BONDS

17     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          Against                        Against
       SHANGHAI HENLIUS SHARE OPTION INCENTIVE
       SCHEME AND RELEVANT MATTERS

18     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       MANAGEMENT SYSTEM OF CONNECTED TRANSACTIONS

19     TO CONSIDER AND APPROVE THE RENEWAL OF AND                Mgmt          For                            For
       NEW GUARANTEE QUOTA OF THE GROUP FOR 2017

20     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE A
       SHARES AND/OR H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INDUSTRIAL HOLDINGS LTD                                                            Agenda Number:  707559211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7683K107
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  HK0363006039
--------------------------------------------------------------------------------------------------------------------------

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 699172 DUE TO RECEIPT 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   PLEASE NOTE 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/LTN20161024251.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031263.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1024/LTN20161024203.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031259.pdf

1      TO APPROVE, CONFIRM AND/OR RATIFY THE SALE                Mgmt          For                            For
       AND PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 24 OCTOBER
       2016) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YUEN TIN FAN, FRANCIS AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INDUSTRIAL HOLDINGS LTD                                                            Agenda Number:  708004130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7683K107
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  HK0363006039
--------------------------------------------------------------------------------------------------------------------------

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   17 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/2017/0413/LTN20170413599.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0413/LTN20170413583.pdf]

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND: HK 46 CENTS                  Mgmt          For                            For
       PER SHARE

3.A    TO RE-ELECT MR. WANG WEI AS DIRECTOR                      Mgmt          For                            For

3.B    TO RE-ELECT MR. XU BO AS DIRECTOR                         Mgmt          For                            For

3.C    TO RE-ELECT MR. XU ZHAN AS DIRECTOR                       Mgmt          For                            For

3.D    TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS                  Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES

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 TOTAL
       ISSUED SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
       OF SHARES REPURCHASED

CMMT   17 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT                                          Agenda Number:  707345066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7686Q119
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CNE000000HH6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELIGIBILITY FOR THE MAJOR ASSETS                          Mgmt          For                            For
       RESTRUCTURING

2      THE TRANSACTION'S COMPLIANCE WITH THE 4TH                 Mgmt          For                            For
       ARTICLE IN THE PROVISIONS ON SEVERAL ISSUES
       OVER REGULATING MAJOR ASSETS RESTRUCTURING
       OF LISTED COMPANIES

3.1    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       TRANSACTION OBJECT, TRANSACTION COUNTERPART
       AND TRANSACTION METHOD

3.2    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       TRADING PRICE AND PRICING BASIS

3.3    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       PAYMENT METHOD

3.4    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       ARRANGEMENT FOR THE SETTLEMENT OF THE
       UNDERLYING ASSETS

3.5    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       ATTRIBUTION OF THE PROFITS AND LOSSES OF
       UNDERLYING ASSET DURING THE TRANSITIONAL
       PERIOD

3.6    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       ARRANGEMENT OF PERSONS RELATED TO THE
       ASSETS

3.7    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       ARRANGEMENT FOR SIGNING OF THE AGREEMENTS
       IN RELATION TO THIS TRANSACTION AND MATTERS
       ON FUNDS

3.8    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       SIGNING OF AGREEMENTS AND EFFECTIVE
       CONDITIONS FOR THE AGREEMENTS

3.9    SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       LIABILITY FOR BREACH OF CONTRACT

3.10   SCHEME FOR THE MAJOR ASSETS RESTRUCTURING:                Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION

4      FINANCIAL STATEMENTS AND EVALUATION REPORT                Mgmt          For                            For
       RELATED TO THE MAJOR ASSETS RESTRUCTURING

5      INDEPENDENCE OF EVALUATION INSTITUTION,                   Mgmt          For                            For
       RATIONALITY OF EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN EVALUATION METHOD AND
       OBJECTIVE AND FAIRNESS OF EVALUATION
       PRICING

6      CONNECTED TRANSACTION REPORT(DRAFT) ON THE                Mgmt          For                            For
       MAJOR ASSETS PURCHASE AND ITS SUMMARY

7      THE MAJOR ASSETS RESTRUCTURING CONSTITUTES                Mgmt          For                            For
       CONNECTED TRANSACTION

8      TO SIGN RELEVANT AGREEMENTS WITH                          Mgmt          For                            For
       TRANSACTION COUNTERPARTS

9      COMPLIANCE AND COMPLETENESS OF IMPLEMENTING               Mgmt          For                            For
       THE LEGAL PROCEEDINGS OF THE MAJOR ASSETS
       RESTRUCTURING AND THE EFFECTIVENESS OF THE
       LEGAL DOCUMENT SUBMITTED

10     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE MAJOR ASSETS
       RESTRUCTURING

11     ANALYSIS OF IMPACTS ON DILUTED IMMEDIATE                  Mgmt          For                            For
       RETURNS FOR THE MAJOR ASSETS RESTRUCTURING
       SCHEME AND FILLING MEASURES AS WELL AS
       RELEVANT COMMITMENTS

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13     ELECTION OF SUPERVISORS                                   Mgmt          For                            For

14.1   ELECTION OF DIRECTOR: LI ZUOQIANG                         Mgmt          For                            For

14.2   ELECTION OF DIRECTOR: DENG WEILI                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT                                          Agenda Number:  707631481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7686Q119
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2016
          Ticker:
            ISIN:  CNE000000HH6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THE TRANSACTION OF THE COMPANY COMPLIES
       WITH THE REQUIREMENTS OF SIGNIFICANT ASSETS
       RESTRUCTURING

2      TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THE TRANSACTION OF THE COMPANY COMPLIES
       WITH ARTICLE 4 IN PROVISIONS ON ISSUES
       CONCERNING REGULATING THE MAJOR ASSET
       RESTRUCTURING OF LISTED COMPANIES

3      TO CONSIDER AND APPROVE THE PROPOSAL THAT                 Mgmt          For                            For
       THE MAJOR ASSET RESTRUCTURING OF THE
       COMPANY DOES NOT CONSTITUTE A RELATED PARTY
       TRANSACTION OR A BACK DOOR LISTING

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SELF INSPECTION REPORT ON PROPERTY BUSINESS
       INVOLVED IN THE MAJOR ASSET RESTRUCTURING

5.01   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: TRANSACTION
       UNDERLYING, TRANSACTION METHODS AND
       TRANSACTION COUNTER PARTIES

5.02   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: TRANSACTION
       PRICE AND PRICING PRINCIPLES

5.03   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: MEANS OF
       PAYMENT

5.04   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: LIQUIDITY
       ASSISTANCE

5.05   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: ARRANGEMENT
       FOR TIME OF ASSET DELIVERY

5.06   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: TREATMENT OF
       LOSS OR GAIN DURING THE TRANSITION PERIOD

5.07   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: ARRANGEMENT
       FOR PERSONNEL RELATED TO ASSETS

5.08   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: ARRANGEMENT
       FOR THE SIGNING OF AGREEMENTS AND CAPITAL
       IN THE TRANSACTION

5.09   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: SIGNING OF
       AGREEMENTS AND ENTRY INTO FORCE CONDITIONS

5.10   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY:
       RESPONSIBILITY OF DEFAULT

5.11   TO CONSIDER AND APPROVE, ITEM BY ITEM, THE                Mgmt          For                            For
       PROPOSAL ON THE SCHEME OF MAJOR ASSET
       RESTRUCTURING OF THE COMPANY: VALIDITY
       PERIOD OF THE RESOLUTION

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FINANCIAL STATEMENTS AND ASSESSMENT REPORTS
       IN RELATION TO THIS MAJOR ASSET
       RESTRUCTURING

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       INDEPENDENCE OF THE EVALUATION IN
       SITUATION, RATIONALITY OF THE EVALUATION
       ASSUMPTIVE PREMISE, RELEVANCE OF EVALUATION
       METHODS AND PURPOSES, AND THE FAIRNESS OF
       THE EVALUATION PRICING

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT DRAFT AND ITS SUMMARY REGARDING THE
       SIGNIFICANT ASSET PURCHASE

9      PROPOSAL TO ENTER INTO AGREEMENTS IN                      Mgmt          For                            For
       RELATION TO THIS TRANSACTION

10     THE COMPLETENESS AND COMPLIANCE OF THE                    Mgmt          For                            For
       MAJOR ASSET RESTRUCTURING IN RESPECT OF
       FOLLOWING LEGAL PROCEDURES, AND THE
       EFFECTIVENESS OF SUBMITTED LEGAL
       DOCUMENTATION

11     PROPOSAL ON THE ANALYSIS CONCERNING THE                   Mgmt          For                            For
       DILUTION OF CURRENT RETURNS INVOLVED IN THE
       SCHEME OF MAJOR ASSET RESTRUCTURING, THE
       COMPENSATION MEASURES FOR RETURNS AND
       RELATED COMMITMENTS

12     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REQUEST THE GENERAL MEETING OF SHAREHOLDERS
       TO AUTHORIZE THE BOARD OF DIRECTORS TO
       PROCEED WITH THE MATERIAL ASSETS
       RESTRUCTURING




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT                                          Agenda Number:  708051115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7686Q119
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CNE000000HH6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2016 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2016 REPORT AND ANNUAL WORK REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, AND 2017 WORK PLAN
       REPORT OF THE BOARD OF DIRECTORS

3      2016 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2016 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2016 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

6      2017 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      2017 ANNUAL FINANCING PLAN                                Mgmt          For                            For

8      2016 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.94000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

9      ACCEPTANCE OF LOAN FROM CONTROLLING                       Mgmt          For                            For
       SHAREHOLDERS IN 2017

10     APPOINTMENT OF 2017 FINANCIAL AUDIT FIRM                  Mgmt          For                            For

11     2017 ESTIMATED REMUNERATION FOR DIRECTORS                 Mgmt          For                            For
       AND SUPERVISORS

12     BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

13     SHAREHOLDER RETURN PLAN FROM 2017 TO 2019                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                                  Agenda Number:  708156597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          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/2017/0508/ltn20170508786.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508810.pdf

1      REPORT OF THE BOARD OF DIRECTORS FOR 2016                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2016               Mgmt          For                            For

3      ANNUAL REPORT FOR 2016                                    Mgmt          For                            For

4      FINAL ACCOUNTS REPORT FOR 2016                            Mgmt          For                            For

5      FINANCIAL BUDGET FOR 2017                                 Mgmt          For                            For

6      PROFIT DISTRIBUTION PLAN FOR 2016: A CASH                 Mgmt          For                            For
       DIVIDEND OF RMB3.60 (TAX INCLUSIVE)

7      PROPOSAL REGARDING PAYMENT OF AUDITORS'                   Mgmt          For                            For
       FEES FOR 2016

8      PROPOSAL REGARDING ENGAGEMENT OF AUDITORS:                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS

9      PROPOSAL REGARDING EXTERNAL GUARANTEES FOR                Mgmt          For                            For
       2017

10     PROPOSAL IN RELATION TO THE AMENDMENTS TO                 Mgmt          For                            For
       THE COMMITMENT REGARDING THE SHARES HELD BY
       EMPLOYEES AND THE EMPLOYEE SHARE OWNERSHIP
       COMMITTEE

11     PROPOSAL REGARDING ISSUANCE OF DEBT                       Mgmt          For                            For
       FINANCING PRODUCTS

12     PROPOSAL REGARDING THE GRANT OF A GENERAL                 Mgmt          Against                        Against
       MANDATE BY THE SHAREHOLDERS' GENERAL
       MEETING TO THE BOARD OF DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH 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          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. QIU WEIGUO AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. XU CHANGCHENG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

8      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 9




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO PROPERTY HOLDINGS LIMITED                                                            Agenda Number:  708059464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  KYG810431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170421955.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421919.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 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.I    TO RE-ELECT MR. HUI SAI TAN, JASON AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. LIU SAI FEI AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.IV   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE SHARES IN THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI                                                  Agenda Number:  708209108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753X104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002888005
--------------------------------------------------------------------------------------------------------------------------

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 COMPANY'S 2016 CPA AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE COMPANY'S 2016 EARNINGS                  Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       0.2 PER SHARE.

3      TO DISCUSS AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       PROCEDURES GOVERNING THE ACQUISITION AND
       DISPOSAL OF ASSETS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 17                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 12 OF THE 17
       DIRECTORS. THANK YOU

4.1    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:SHIN KONG WU HO SU
       CULTURE AND EDUCATION FOUNDATION
       ,SHAREHOLDER NO.00038260,WU, TUNG CHIN AS
       REPRESENTATIVE

4.2    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:SHIN KONG WU HO SU
       CULTURE AND EDUCATION FOUNDATION
       ,SHAREHOLDER NO.00038260,WU, MIN WEI AS
       REPRESENTATIVE

4.3    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          No vote
       SEVENTEEN CANDIDATES:SHIN KONG OCEAN
       ENTERPRISE CO., LTD.,SHAREHOLDER
       NO.00000101

4.4    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          No vote
       SEVENTEEN CANDIDATES:SHIN KONG MEDICAL CLUB
       CO., LTD.,SHAREHOLDER NO.00413329

4.5    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          No vote
       SEVENTEEN CANDIDATES:TAIWAN SHIN KONG
       SECURITY CO., LTD.,SHAREHOLDER NO.00018992

4.6    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:CHIN SHAN INVESTMENT
       CO., LTD. ,SHAREHOLDER NO.00000141,PENG,
       HSUEH FEN AS REPRESENTATIVE

4.7    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:SHIN CHAN INVESTMENT
       CO., LTD.,SHAREHOLDER NO.00415689

4.8    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:TUNG SHING INVESTMENT
       CO., LTD. ,SHAREHOLDER NO.00027143,WU, TUNG
       SHING AS REPRESENTATIVE

4.9    THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:SHIN KONG MITSUKOSHI
       DEPARTMENT STORE CO., LTD.,SHAREHOLDER
       NO.00026835,YEH, YUN-WAN AS REPRESENTATIVE

4.10   THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:SHIN KONG WU TUNG CHIN
       FUNDATION ,SHAREHOLDER NO.00038259,LEE,
       JIH-CHU AS REPRESENTATIVE

4.11   THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:WU CHIA LU INSURANCE
       CULTURE AND EDUATION FOUNDATION
       ,SHAREHOLDER NO.00042760,WU, BENSON AS
       REPRESENTATIVE

4.12   THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:HUI FENG INVESTMENT
       CO., LTD. ,SHAREHOLDER NO.00000029,SU, CHI
       MING AS REPRESENTATIVE

4.13   THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
       LTD. ,SHAREHOLDER NO.00000089,HUNG, WEN
       TONG AS REPRESENTATIVE

4.14   THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
       LTD. ,SHAREHOLDER NO.00000089,LIN, PO HAN
       AS REPRESENTATIVE

4.15   THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          For                            For
       SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
       LTD. ,SHAREHOLDER NO.00000089,WU, TUNG MING
       AS REPRESENTATIVE

4.16   THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          No vote
       SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
       LTD. ,SHAREHOLDER NO.00000089,HUNG. SHIH
       CHI AS REPRESENTATIVE

4.17   THE ELECTION OF TWELVE DIRECTORS AMONG                    Mgmt          No vote
       SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
       LTD. ,SHAREHOLDER NO.00000089,CHIEN,
       MIN-CHIU AS REPRESENTATIVE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 3 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.18   THE ELECTION OF THREE INDEPENDENT DIRECTORS               Mgmt          For                            For
       AMONG FOUR CANDIDATES:LI, CHENG
       YI,SHAREHOLDER NO.R102775XXX

4.19   THE ELECTION OF THREE INDEPENDENT DIRECTORS               Mgmt          For                            For
       AMONG FOUR CANDIDATES:LI,
       SHENG-YANN,SHAREHOLDER NO.D100445XXX

4.20   THE ELECTION OF THREE INDEPENDENT DIRECTORS               Mgmt          For                            For
       AMONG FOUR CANDIDATES:LIN,
       MEI-HWA,SHAREHOLDER NO.00390185

4.21   THE ELECTION OF THREE INDEPENDENT DIRECTORS               Mgmt          Against                        Against
       AMONG FOUR CANDIDATES:HUANG,
       JUI-HSIANG,SHAREHOLDER NO.R121297XXX




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD, SEOUL                                                                     Agenda Number:  707783381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR GWON HYEOK GU                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GIM JEONG SIK                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR GIM JU YEONG                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR GIM YEONG GEOL               Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR AN YEONG HO                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER GIM JU                 Mgmt          For                            For
       YEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER AN YEONG               Mgmt          For                            For
       HO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  707430891
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED JUNE 2016

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND APPOINT MC
       HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT ANNA MOKGOKONG AS DIRECTOR                       Mgmt          For                            For

O.4    RE-ELECT JOHANNES BASSON AS DIRECTOR                      Mgmt          For                            For

O.5    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          For                            For

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          For                            For

O.7    RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.8    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.10   RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE

O.11   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.12   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.13   AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

NB.14  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.5    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSES 9.3 TO 9.6

S.6    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSE 15

S.7    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSES 1.2.24, 1.2.25 AND 48

CMMT   06 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHREE CEMENT LTD, KOLKATA                                                                   Agenda Number:  707282238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7757Y132
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  INE070A01015
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2016, THE REPORTS OF THE BOARD
       OF DIRECTORS' AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM                        Mgmt          For                            For
       DIVIDENDS ON EQUITY SHARES

3      RE-APPOINTMENT OF SHRI PRASHANT BANGUR, WHO               Mgmt          Against                        Against
       RETIRES BY ROTATION

4      APPOINTMENT OF M/S. B. R. MAHESWARI &                     Mgmt          For                            For
       COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI
       AS STATUTORY AUDITORS OF THE COMPANY

5      APPROVAL OF THE REMUNERATION OF THE M/S K.                Mgmt          For                            For
       G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS
       AS COST AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2016-17

6      APPROVAL FOR RE-DESIGNATION OF SHRI                       Mgmt          For                            For
       PRASHANT BANGUR, FROM WHOLE TIME DIRECTOR,
       TO "JOINT MANAGING DIRECTOR" W.E.F. 2ND
       FEBRUARY, 2016 FOR REMAINING PERIOD OF HIS
       TENURE

7      APPROVAL OF RE-APPOINTMENT OF SHRI H. M.                  Mgmt          For                            For
       BANGUR AS MANAGING DIRECTOR OF THE COMPANY
       FOR A PERIOD OF FIVE YEARS W.E.F 1ST APRIL,
       2016

8      AUTHORIZATION TO BOARD OF DIRECTORS FOR                   Mgmt          For                            For
       ISSUE OF NON-CONVERTIBLE DEBENTURES (NCDS)
       THROUGH PRIVATE PLACEMENT PURSUANT TO
       SECTION 42 & 71 OF THE COMPANIES ACT, 2013
       READ WITH THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  707217851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY (INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2016

2      CONFIRMATION OF INTERIM DIVIDEND AND THE                  Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND ON EQUITY
       SHARES: TO CONFIRM THE PAYMENT OF INTERIM
       DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS.
       10/- EACH AND TO DECLARE A FINAL DIVIDEND
       OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH.

3      APPOINTMENT OF JOINT AUDITORS TO HOLD THE                 Mgmt          For                            For
       OFFICE FROM CONCLUSION OF THIS AGM TILL
       CONCLUSION OF NEXT AGM AND FIXING THEIR
       REMUNERATION: M/S. S. R. BATLIBOI & CO.
       LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI
       FIRM REGISTRATION NUMBER 301003E/E300005)
       AND M/S. G. D. APTE & CO., CHARTERED
       ACCOUNTANTS, MUMBAI, (ICAI FIRM
       REGISTRATION NUMBER 100515W)

4      NOT FILLING VACANCY SUBSEQUENT TO                         Mgmt          For                            For
       RETIREMENT OF MR. UMESH REVANKAR (HOLDING
       DIN 00141189), DIRECTOR, WHO IS NOT SEEKING
       RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM

5      APPOINTMENT OF MR. JASMIT SINGH GUJRAL                    Mgmt          For                            For
       (HOLDING DIN 00196707) AS DIRECTOR

6      APPOINTMENT OF MR. JASMIT SINGH GUJRAL                    Mgmt          For                            For
       (HOLDING DIN 00196707) AS MANAGING DIRECTOR
       AND CEO AND PAYMENT OF REMUNERATION TO HIM

7      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
       OF BORROWING LIMIT UPTO RS.75,000 CRORES

8      SPECIAL RESOLUTION UNDER SECTION 180(1)(A)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
       OF LIMIT UPTO RS.93,750 CRORES FOR CREATION
       OF SECURITY ON ASSETS IN RESPECT OF
       BORROWINGS OF THE COMPANY

9      SPECIAL RESOLUTION UNDER SECTION 42 OF THE                Mgmt          For                            For
       COMPANIES ACT, 2013 AUTHORIZING ISSUE OF
       SECURITIES ON PRIVATE PLACEMENT BASIS

10     SPECIAL RESOLUTION UNDER SECTION 14 OF THE                Mgmt          For                            For
       COMPANIES ACT, 2013 FOR ALTERATION OF
       ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  708220493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017, THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE SAID FINANCIAL YEAR AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF RS. 4/- PER EQUITY SHARE OF RS. 10/-
       EACH AND TO DECLARE A FINAL DIVIDEND OF RS.
       6/- PER EQUITY SHARE OF RS. 10/- EACH FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       GERRIT LODEWYK VAN HEERDE (HOLDING DIN
       06870337), WHO RETIRES BY ROTATION UNDER
       SECTION 152 (6) OF THE COMPANIES ACT, 2013
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT") AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       PURSUANT TO THE RECOMMENDATION OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS, M/S
       HARIBHAKTI & CO. LLP, CHARTERED
       ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
       103523W/W100048) AND M/S PIJUSH GUPTA & CO.
       CHARTERED ACCOUNTANTS, KOLKATA (FIRM
       REGISTRATION NO. 309015E) BE AND ARE HEREBY
       APPOINTED AS JOINT AUDITORS OF THE COMPANY
       (IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP,
       CHARTERED ACCOUNTANTS, MUMBAI, FIRM
       REGISTRATION NUMBER - 301003E/E300005 AND
       M/S. G. D. APTE & CO., CHARTERED
       ACCOUNTANTS, MUMBAI, FIRM REGISTRATION
       NUMBER - 100515W, RETIRING JOINT AUDITORS
       WHOSE TENURE EXPIRES AT THE CONCLUSION OF
       THE ENSUING ANNUAL GENERAL MEETING) AT THE
       REMUNERATION OF RS. 50,00,000/- AND RS.
       30,00,000/- RESPECTIVELY EXCLUSIVE OF
       SERVICE TAX AND OUT OF POCKET EXPENSES FOR
       THE FINANCIAL YEAR 2017-18. RESOLVED
       FURTHER THAT M/S HARIBHAKTI & CO. LLP,
       CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA
       & CO., CHARTERED ACCOUNTANTS, IF APPOINTED
       AS THE JOINT AUDITORS OF THE COMPANY, SHALL
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       38TH ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF 43RD ANNUAL GENERAL MEETING
       OF THE COMPANY (SUBJECT TO RATIFICATION OF
       THEIR APPOINTMENT BY MEMBERS AT EVERY
       ANNUAL GENERAL MEETING TILL THE 42ND ANNUAL
       GENERAL MEETING) FOR CONDUCTING THE AUDIT
       OF THE COMPANY FOR A TERM OF FIVE YEARS
       COMMENCING FROM APRIL 01, 2017. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ITS COMMITTEE THEREOF),
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

5      RESOLVED THAT MR. UMESH REVANKAR (HOLDING                 Mgmt          For                            For
       DIN 00141189), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY WITH
       EFFECT FROM OCTOBER 25, 2016 BY THE BOARD
       OF DIRECTORS PURSUANT TO ARTICLE 21 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       SECTION 161 OF THE COMPANIES ACT, 2013
       ("THE ACT") AND WHO HOLDS OFFICE ONLY UP TO
       THE DATE OF THE ENSUING ANNUAL GENERAL
       MEETING AND WHO IS ELIGIBLE FOR APPOINTMENT
       AS DIRECTOR OF THE COMPANY PURSUANT TO
       SECTION 152 OF THE ACT READ WITH THE
       COMPANIES (APPOINTMENT AND QUALIFICATIONS
       OF DIRECTORS) RULES, 2014 AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160 OF
       THE ACT PROPOSING THE CANDIDATURE OF MR.
       UMESH REVANKAR FOR THE OFFICE OF DIRECTOR
       BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY (IN THE CATEGORY OF NON
       INDEPENDENT DIRECTOR) NOT LIABLE TO
       RETIREMENT BY ROTATION TILL HE CONTINUES TO
       HOLD THE OFFICE AS MANAGING DIRECTOR & CEO
       OF THE COMPANY

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 196, 197 AND 203
       READ WITH SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT'), MR. UMESH REVANKAR
       (HOLDING DIN 00141189), BE AND IS HEREBY
       APPOINTED AS MANAGING DIRECTOR & CEO OF THE
       COMPANY WITH EFFECT FROM OCTOBER 26, 2016
       FOR A PERIOD OF THREE YEARS AND THAT HE
       SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH
       POWERS AS MAY FROM TIME TO TIME BE LAWFULLY
       ENTRUSTED TO AND CONFERRED UPON HIM BY THE
       BOARD OF DIRECTORS (HEREINAFTER TO BE
       REFERRED TO AS 'THE BOARD' WHICH TERM SHALL
       BE DEEMED TO INCLUDE THE NOMINATION AND
       REMUNERATION COMMITTEE OF THE BOARD) AND HE
       MAY BE PAID A REMUNERATION BY WAY OF SALARY
       AND OTHER PERQUISITES IN ACCORDANCE WITH
       SCHEDULE V TO THE ACT OR ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF AS
       DETAILED BELOW: A. REMUNERATION: (I)
       SALARY: RS. 3,50,000/- PER MONTH. ANNUAL
       INCREASE WILL BE EFFECTIVE 1ST APRIL EVERY
       YEAR AND THE QUANTUM WILL BE DECIDED BY THE
       BOARD OF DIRECTORS ON THE RECOMMENDATION OF
       NOMINATION AND REMUNERATION COMMITTEE
       (NRC). (II) COMMISSION: THE BOARD ON THE
       RECOMMENDATION OF NRC WILL DECIDE THE
       COMMISSION BASED ON CRITERIA LAID DOWN BY
       THE NRC SUBJECT TO A CEILING OF 1% ON THE
       NET PROFITS OF THE COMPANY. B. PERQUISITES:
       (I) HOUSING - RENT FREE ACCOMMODATION
       OWNED/ LEASED/RENTED BY THE COMPANY OR
       HOUSING ALLOWANCE IN LIEU THEREOF AS PER
       THE RULES OF THE COMPANY. (II) PAYMENT OF
       WATER, GAS, ELECTRICITY AND FURNISHING
       CHARGES FOR RESIDENCE, TO BE VALUED IN
       ACCORDANCE WITH INCOME TAX RULES, SUBJECT
       TO A MAXIMUM OF 10% OF THE SALARY. (III)
       MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
       MEDICAL, SURGICAL AND HOSPITALIZATION
       EXPENSES FOR THE MANAGING DIRECTOR & CEO
       AND FAMILY SUBJECT TO A MAXIMUM OF RS.
       1,00,000/- P.A. (IV) LEAVE TRAVEL
       CONCESSION - FOR THE MANAGING DIRECTOR &
       CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS.
       2,00,000/- P.A. (V) PERSONAL ACCIDENT /
       GROUP INSURANCE - THE ANNUAL PREMIUM NOT TO
       EXCEED RS. 4000/-. (VI) CLUB FEES -
       SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
       CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
       SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
       EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
       INCURRED WOULD BE REIMBURSED BY THE
       COMPANY. (VII) EXPENDITURE ON OFFICIAL
       ENTERTAINMENT WOULD BE ON THE COMPANY'S
       ACCOUNT. (VIII) CONTRIBUTION TO PROVIDENT
       FUND, SUPERANNUATION FUND OR ANNUITY FUND -
       AS PER THE RULES OF THE COMPANY. THESE WILL
       NOT BE CONSIDERED OR INCLUDED FOR THE
       COMPUTATION OF CEILING ON PERQUISITES TO
       THE EXTENT THESE EITHER SINGLY OR PUT
       TOGETHER ARE NOT TAXABLE UNDER THE INCOME
       TAX ACT, 1961. (IX) GRATUITY - NOT
       EXCEEDING HALF A MONTH'S SALARY FOR EACH
       COMPLETED YEAR OF SERVICE. (X) ENCASHMENT
       OF LEAVE AT THE END OF THE TENURE - AS PER
       RULES OF THE COMPANY. (XI) COMPANY'S CAR
       WITH DRIVER FOR USE ON COMPANY'S BUSINESS
       AND MAINTENANCE EXPENSES THEREON. (XII)
       FREE TELEPHONE AT RESIDENCE. (XIII)
       EMPLOYEES STOCK OPTION - AS MAY BE DECIDED
       BY THE NRC/BOARD OF DIRECTORS FROM TIME TO
       TIME ACCORDING TO THE EMPLOYEE STOCK OPTION
       SCHEME OF THE COMPANY. (XIV) LEAVE AS PER
       THE COMPANY'S RULES. (XV) NEWSPAPER AND
       PERIODICALS - AS PER THE COMPANY'S RULES.
       (XVI) OTHER TERMS - AS PER THE COMPANY'S
       RULES AND AS MAY BE AGREED TO BY THE BOARD
       FROM TIME TO TIME. (XVII) PERSONAL LONG
       DISTANCE CALLS ON TELEPHONE AND USE OF CAR
       FOR PRIVATE PURPOSE SHALL BE CHARGED TO THE
       MANAGING DIRECTOR & CEO. THOSE MENTIONED
       UNDER (VIII), (IX) AND (X) ABOVE WILL NOT
       BE CONSIDERED OR INCLUDED FOR THE
       COMPUTATION OF CEILING ON PERQUISITES. C.
       OTHER APPLICABLE TERMS: (I) THE MANAGING
       DIRECTOR & CEO SHALL NOT BE PAID ANY
       SITTING FEES FOR ATTENDING GENERAL MEETINGS
       AND MEETINGS OF THE BOARD OR COMMITTEE
       THEREOF. (II) THE BOARD MAY REVISE, ALTER
       AND VARY THE TERMS AND CONDITIONS OF HIS
       APPOINTMENT, IN ACCORDANCE WITH THE GENERAL
       POLICY OF THE COMPANY INCLUDING THE
       REMUNERATION POLICY IN FORCE FROM TIME TO
       TIME, AS IT MAY DEEM FIT AND PROPER SUBJECT
       TO THE APPLICABLE PROVISIONS OF SCHEDULE V
       TO THE ACT. (III) UNLESS THE BOARD DECIDES
       OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
       NOT BE LIABLE TO RETIRE BY ROTATION AT THE
       ANNUAL GENERAL MEETING TILL SUCH TIME HE
       HOLDS THE OFFICE OF THE MANAGING DIRECTOR
       AND CEO OF THE COMPANY. RESOLVED FURTHER
       THAT IF IN ANY FINANCIAL YEAR THE COMPANY
       HAS NO PROFITS OR ITS PROFITS ARE
       INADEQUATE, MR. UMESH REVANKAR SHALL BE
       ENTITLED TO RECEIVE THE AFORESAID
       REMUNERATION, PERQUISITES AND BENEFITS ON
       THE SAME TERMS AS SET OUT ABOVE, SUBJECT TO
       COMPLIANCE WITH THE APPLICABLE PROVISIONS
       OF SECTION 197 OF THE ACT READ WITH
       SCHEDULE V TO THE ACT, IF AND TO THE EXTENT
       NECESSARY, WITH THE APPROVAL OF THE CENTRAL
       GOVERNMENT. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS
       AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

7      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION PASSED AT THE THIRTY
       SEVENTH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON JULY 27, 2016 AND PURSUANT
       TO SECTION 180(1)(C) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, (HEREINAFTER REFERRED TO AS THE
       "ACT"), CONSENT OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE BOARD OF DIRECTORS
       OF THE COMPANY OR ITS COMMITTEE AS MAY BE
       AUTHORIZED BY THE BOARD OF DIRECTORS TO
       BORROW FOR THE PURPOSE OF THE BUSINESS OF
       COMPANY ANY SUM OR SUMS OF MONEYS FOR AND
       ON BEHALF OF THE COMPANY IN INDIAN RUPEES
       AND/OR IN ANY FOREIGN CURRENCY (I) BY WAY
       OF AVAILING OF LONG/SHORT TERM LOANS AND
       ALL KINDS OF FINANCIAL ASSISTANCE BY ALL
       PERMISSIBLE METHODS, SECURED/ UNSECURED
       FROM BANKING COMPANIES, FINANCIAL
       INSTITUTIONS, BODIES CORPORATE OR ANY
       PERSON(S), (II) BY WAY OF ISSUE OF
       COMMERCIAL PAPERS, RUPEE DENOMINATED
       BONDS/SENIOR NOTES TO ELIGIBLE PERSON(S),
       LENDERS, INVESTOR(S) (III) BY WAY OF ISSUE
       OF REDEEMABLE NONCONVERTIBLE DEBENTURES,
       SUBORDINATED DEBENTURES, BONDS OR ANY OTHER
       SECURITY OR INSTRUMENT(S) ON PRIVATE
       PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC
       ISSUE BY ISSUE OF SHELF-DISCLOSURE
       DOCUMENTS, PROSPECTUS, SHELF PROSPECTUS,
       INFORMATION MEMORANDUM, OFFERING CIRCULAR
       OR OTHERWISE, FROM PERSONS, INSTITUTIONAL
       INVESTORS, FOREIGN INSTITUTIONAL INVESTORS,
       QUALIFIED INSTITUTIONAL BUYERS, RESIDENT
       PUBLIC FINANCIAL INSTITUTIONS, MULTILATERAL
       FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
       INSTITUTIONS, STATUTORY CORPORATIONS,
       PROVIDENT FUNDS, PENSION FUNDS,
       SUPERANNUATION FUNDS, GRATUITY FUNDS,
       ALTERNATIVE INVESTMENTS FUNDS, INSURANCE
       COMPANIES, MUTUAL FUNDS, NATIONAL
       INVESTMENT FUND, INSURANCE FUNDS,
       NON-INSTITUTIONAL INVESTORS, COMPANIES,
       BODIES CORPORATE, SOCIETIES, EDUCATIONAL
       INSTITUTIONS AND ASSOCIATION OF PERSONS,
       TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL
       RESEARCH ORGANIZATIONS, PARTNERSHIP FIRMS,
       LIMITED LIABILITY PARTNERSHIPS, RESIDENT
       INDIVIDUALS, HIGH NET-WORTH INDIVIDUALS
       (HNIS), HINDU UNDIVIDED FAMILIES (HUFS),
       RETAIL INDIVIDUAL INVESTORS, (IV) BY WAY OF
       ACCEPTANCE OF DEPOSITS FROM PUBLIC,
       SHAREHOLDERS, DIRECTORS, RELATIVES OF
       DIRECTORS, HUF, RESIDENT INDIVIDUALS,
       NONRESIDENT INDIANS (THROUGH NRO ACCOUNTS),
       TRUSTS, FIRMS, CORPORATES OR (V) BY WAY OF
       ISSUANCE OF ANY OTHER PERMISSIBLE
       INSTRUMENTS OR METHODS OF BORROWING,
       WHETHER UNSECURED OR SECURED BY MORTGAGE,
       CHARGE, HYPOTHECATION, LIEN, PLEDGE OR
       OTHERWISE OF THE COMPANY'S ASSETS AND
       PROPERTIES, WHETHER MOVABLE OR IMMOVABLE,
       NOTWITHSTANDING THAT THE MONIES TO BE
       BORROWED TOGETHER WITH THE MONIES ALREADY
       BORROWED BY THE COMPANY, APART FROM
       TEMPORARY LOANS OBTAINED AND/OR TO BE
       OBTAINED FROM THE COMPANY'S BANKERS IN THE
       ORDINARY COURSE OF BUSINESS, WILL OR MAY
       EXCEED THE AGGREGATE OF THE PAID UP SHARE
       CAPITAL OF THE COMPANY AND ITS FREE
       RESERVES, PROVIDED THAT THE TOTAL AMOUNT
       BORROWED AND OUTSTANDING AT ANY POINT OF
       TIME SHALL NOT EXCEED RS. 90,000 CRORE
       (RUPEES NINETY THOUSAND CRORE ONLY).
       RESOLVED FURTHER THAT THE BOARD OR SUCH
       COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE
       BOARD OF DIRECTORS BE AND ARE HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT/THEY MAY CONSIDER
       NECESSARY, EXPEDIENT, USUAL OR PROPER TO
       GIVE FULL EFFECT TO THE AFORESAID
       RESOLUTION, INCLUDING BUT NOT LIMITED TO
       SETTLE ANY QUESTIONS OR RESOLVE
       DIFFICULTIES THAT MAY ARISE IN THIS REGARD,
       IF ANY, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, DEEM FIT, WITHOUT REQUIRING THE
       BOARD TO SECURE ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE COMPANY TO
       THE INTENT THAT THEY SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION

8      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION PASSED AT THE THIRTY
       SEVENTH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON JULY 27, 2016, AND PURSUANT
       TO SECTION 180(1)(A) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (HEREINAFTER REFERRED TO AS THE
       "ACT"), CONSENT OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE BOARD OF DIRECTORS
       OF THE COMPANY OR ITS COMMITTEE AS MAY BE
       AUTHORISED BY THE BOARD OF DIRECTORS, FOR
       MORTGAGING AND/OR CHARGING IN SUCH FORM AND
       MANNER AND ON SUCH TERMS AND AT SUCH
       TIME(S) AS THE BOARD OF DIRECTORS OR SUCH
       COMMITTEE MAY DEEM FIT, THE IMMOVABLE AND
       MOVABLE PROPERTIES, RECEIVABLES OF THE
       COMPANY, WHEREVER SITUATE, PRESENT AND
       FUTURE, WHETHER PRESENTLY BELONGING TO THE
       COMPANY OR NOT, IN FAVOUR OF ANY PERSON
       INCLUDING, BUT NOT LIMITED TO, FINANCIAL/
       INVESTMENT INSTITUTION(S), BANK(S),
       INSURANCE COMPANY(IES), MUTUAL FUND(S),
       CORPORATE BODY(IES), TRUSTEE(S), AGENT(S)
       TO SECURE THE DEBENTURES, SENIOR NOTES,
       BONDS, LOANS, HIRE PURCHASE AND/OR LEASE
       PORTFOLIO MANAGEMENT TRANSACTION(S) FOR
       FINANCE AND OTHER CREDIT FACILITIES UP TO A
       SUM NOT EXCEEDING RS.1,12,500 CRORE (RUPEES
       ONE LAC TWELVE THOUSAND AND FIVE HUNDRED
       CRORE ONLY). RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OR SUCH COMMITTEE OR
       PERSON(S) AS AUTHORIZED BY THE BOARD OF
       DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
       FINALIZE THE FORM, EXTENT AND MANNER OF,
       AND THE DOCUMENTS AND DEEDS, AS MAY BE
       APPLICABLE, FOR CREATING THE APPROPRIATE
       MORTGAGES AND/OR CHARGES ON SUCH IMMOVABLE
       AND/OR MOVABLE PROPERTIES, RECEIVABLES OF
       THE COMPANY ON SUCH TERMS AND CONDITIONS AS
       MAY BE DECIDED BY THE BOARD OF DIRECTORS OR
       SUCH COMMITTEE IN CONSULTATION WITH THE
       LENDERS/ TRUSTEES AND FOR RESERVING THE
       AFORESAID RIGHT AND FOR PERFORMING ALL SUCH
       ACTS, THINGS AND DEEDS AS MAY BE NECESSARY
       FOR GIVING FULL EFFECT TO THIS RESOLUTION

9      RESOLVED THAT PURSUANT TO SECTIONS 42, 71                 Mgmt          For                            For
       AND ANY OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ('THE ACT') READ WITH
       RULE 14 OF THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, AND
       IN ACCORDANCE WITH THE PROVISIONS OF
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008 ('DEBT REGULATIONS') AS
       AMENDED FROM TIME TO TIME, AND THE
       CIRCULARS AND CLARIFICATIONS ISSUED BY
       RESERVE BANK OF INDIA AS APPLICABLE TO THE
       NON-BANKING FINANCIAL COMPANIES ('NBFC')
       FROM TIME TO TIME, AND SUCH OTHER LAWS AND
       REGULATIONS, THE CONSENT OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "THE BOARD" WHICH TERM SHALL
       INCLUDE ANY COMMITTEE THEREOF), TO MAKE
       OFFER(S), INVITATION(S) TO SUBSCRIBE AND
       ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES
       (NCDS), SUBORDINATED DEBENTURES, BONDS OR
       ANY OTHER DEBT SECURITIES EXCLUDING
       COMMERCIAL PAPER (HEREINAFTER REFERRED TO
       AS "DEBENTURES") ON PRIVATE PLACEMENT BASIS
       IN ONE OR MORE TRANCHES DURING THE PERIOD
       OF ONE YEAR FROM THE DATE OF PASSING OF
       THIS RESOLUTION FOR A SUM NOT EXCEEDING RS.
       30,000 CRORE (RUPEES THIRTY THOUSAND CRORE
       ONLY) WITHIN THE OVERALL BORROWING LIMITS
       OF THE COMPANY AS MAY BE APPROVED BY THE
       MEMBERS, TO THE QUALIFIED INSTITUTIONAL
       BUYERS, FOREIGN INSTITUTIONAL INVESTORS,
       BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL
       FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
       INSTITUTIONS, MUTUAL FUNDS, PROVIDENT AND
       GRATUITY FUNDS, CORPORATES AND SUCH OTHER
       ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE
       DEBENTURES ON SUCH TERMS AND CONDITIONS
       INCLUDING THE RATE OF INTEREST, TENURE AND
       SECURITY COVER THEREOF ETC. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION, THE BOARD BE AND
       IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND EXECUTE ALL
       SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE
       DISCRETION DEEM NECESSARY IN RELATION
       THERETO. RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
       ANY OF THE POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND/OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THE RESOLUTION

10     RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF (HEREINAFTER REFERRED
       TO AS THE "ACT") AND REGULATION 17(6) OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, APPROVAL
       OF THE COMPANY BE AND IS HEREBY ACCORDED,
       FOR THE PAYMENT OF COMMISSION TO
       INDEPENDENT DIRECTORS OF THE COMPANY AS MAY
       BE DECIDED BY THE BOARD OF DIRECTORS OF THE
       COMPANY FOR EACH FINANCIAL YEAR FOR A
       PERIOD OF FIVE FINANCIAL YEARS COMMENCING
       FROM APRIL 01,2017 OF A SUM NOT EXCEEDING
       1% OF THE NET PROFITS OF THE COMPANY PER
       ANNUM IN TERMS OF SECTION 197 OF THE ACT
       AND COMPUTED IN THE MANNER REFERRED TO IN
       SECTION 198 OF THE ACT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE GOLD LIMITED                                                                        Agenda Number:  707858102
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627H100
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  ZAE000173951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVE CATEGORY 1 TRANSACTION IN TERMS OF                Mgmt          For                            For
       THE MERGER AGREEMENT

S.1    APPROVE INCREASE IN AUTHORISED SHARE                      Mgmt          For                            For
       CAPITAL

S.2    AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For

S.3    APPROVE ALLOTMENT AND ISSUE OF SHARES IN                  Mgmt          For                            For
       TERMS OF SECTION 41(3) OF THE COMPANIES ACT

O.2    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS
       OFFER

O.3    APPROVE WAIVER OF MANDATORY OFFER                         Mgmt          For                            For

O.4    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

CMMT   27 MAR 2017: 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.




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE GOLD LIMITED                                                                        Agenda Number:  708068918
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627H100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  ZAE000173951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753383 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 11 & 12. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

O.1    RE-APPOINTMENT OF AUDITORS: KPMG INC                      Mgmt          For                            For

O.2    RE-ELECTION OF A DIRECTOR: CD CHADWICK                    Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: RTL CHAN                       Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: TJ CUMMING                     Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: C KEYTER                       Mgmt          For                            For

O.6    ELECTION OF A DIRECTOR: MS MOLOKO                         Mgmt          For                            For

O.7    RE-ELECTION OF A MEMBER AND CHAIR OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE: KA RAYNER

O.8    RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: RP MENELL

O.9    RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: NG NIKA

O.10   RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: SC VAN DER MERWE

O.11   APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.12   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

O.13   APPROVAL FOR THE SIBANYE 2017 SHARE PLAN                  Mgmt          For                            For

AE.1   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

S.1    APPROVAL FOR THE REMUNERATION OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.3    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD, MUMBAI                                                                         Agenda Number:  707685725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

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      CONSIDERATION AND ADOPTION OF: (A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 30TH
       SEPTEMBER, 2016, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS THEREON;
       AND (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 30TH SEPTEMBER, 2016 AND THE
       REPORT OF THE AUDITORS THEREON

2      DIVIDEND: (A) TO CONFIRM THE PAYMENT OF                   Mgmt          For                            For
       SPECIAL DIVIDEND (INTERIM DIVIDEND) OF INR
       27.50 PER EQUITY SHARE OF INR 2/- EACH
       DECLARED BY THE BOARD OF DIRECTORS ON 4TH
       AUGUST, 2016. (B) TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED 30TH SEPTEMBER, 2016. (THE BOARD
       OF DIRECTORS HAS RECOMMENDED A FINAL
       DIVIDEND OF INR 6/- PER EQUITY SHARE OF INR
       2/- EACH.)

3      RE-APPOINTMENT OF MS. MARIEL VON SCHUMANN                 Mgmt          Against                        Against
       (DIN 06625674), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF MESSRS S R B               Mgmt          For                            For
       C & CO LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 324982E/ E300003), AS
       STATUTORY AUDITORS OF THE COMPANY FROM
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
       MEETING

5      PAYMENT OF REMUNERATION TO MESSRS R.                      Mgmt          For                            For
       NANABHOY & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 7464) THE COST AUDITORS OF
       THE COMPANY FOR FY 2016-17

6      APPROVAL OF TRANSACTIONS WITH SIEMENS                     Mgmt          For                            For
       HEALTHCARE PRIVATE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON                                          Agenda Number:  708078630
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8162K113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0426/ltn201704261697.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0426/ltn201704261699.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND AUDITORS
       OF THE COMPANY (THE "AUDITORS") FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       SPECIAL CASH DIVIDEND

4.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE
       DIRECTOR

4.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
       DIRECTOR

4AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: ZHANG JIONGLONG AS A
       NON-EXECUTIVE DIRECTOR

4.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

6.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY

6.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY

6.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 6(A) TO ISSUE SHARES BY ADDING TO THE
       NUMBER OF ISSUED SHARES OF THE COMPANY THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 6(B)




--------------------------------------------------------------------------------------------------------------------------
 SILICONWARE PRECISION INDUSTRIES CO LTD                                                     Agenda Number:  708244897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934R109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0002325008
--------------------------------------------------------------------------------------------------------------------------

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      RECOGNITION OF FY 2016 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      RECOGNITION OF FY 2016 EARNINGS                           Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND:
       TWD1.75 PER SHARES

3      AMENDMENTS TO CERTAIN ARTICLES OF PROCEDURE               Mgmt          For                            For
       FOR THE ACQUISITION AND DISPOSAL OF ASSETS

4.1    THE ELECTION OF THE DIRECTOR.:BOUGH                       Mgmt          For                            For
       LIN,SHAREHOLDER NO.3

4.2    THE ELECTION OF THE DIRECTOR.:CHI WEN                     Mgmt          For                            For
       TSAI,SHAREHOLDER NO.6

4.3    THE ELECTION OF THE DIRECTOR.:WEN LUNG                    Mgmt          For                            For
       LIN,SHAREHOLDER NO.18

4.4    THE ELECTION OF THE DIRECTOR.:YEN CHUN                    Mgmt          For                            For
       CHANG,SHAREHOLDER NO.5

4.5    THE ELECTION OF THE DIRECTOR.:RANDY HSIAO                 Mgmt          For                            For
       YU LO,SHAREHOLDER NO.77800

4.6    THE ELECTION OF THE DIRECTOR.:YANG FONG                   Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER NO.2297

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JOHN HSUAN,SHAREHOLDER
       NO.F100588XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI DING LIN,SHAREHOLDER
       NO.F100927XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WILLIAM W. SHENG,SHAREHOLDER
       NO.A120242XXX

5      APPROVAL TO THE PROPOSED RELEASE OF                       Mgmt          For                            For
       RESTRICTION OF COMPETITION ON NEWLY-ELECTED
       DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE
       COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY BHD, KUALA LUMPUR                                                                Agenda Number:  707403779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962G108
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED PLACEMENT OF NEW ORDINARY SHARES                 Mgmt          For                            For
       OF RM0.50 EACH IN SIME DARBY BERHAD ("SIME
       DARBY" OR "COMPANY") OF UP TO 5% OF THE
       EXISTING ISSUED AND PAID-UP SHARE CAPITAL
       OF THE COMPANY ("PROPOSED PLACEMENT")

2      PROPOSED PLACEMENT TO AMANAHRAYA TRUSTEES                 Mgmt          For                            For
       BERHAD - AMANAH SAHAM BUMIPUTERA ("ASB")
       AND/OR PERSONS CONNECTED WITH IT ("PROPOSED
       PLACEMENT TO ASB")

3      PROPOSED PLACEMENT TO EMPLOYEES PROVIDENT                 Mgmt          For                            For
       FUND BOARD ("EPF") AND/OR PERSONS CONNECTED
       WITH IT ("PROPOSED PLACEMENT TO EPF")




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY BHD, KUALA LUMPUR                                                                Agenda Number:  707459788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962G108
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2016
          Ticker:
            ISIN:  MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE TIER DIVIDEND OF                Mgmt          For                            For
       21 SEN PER ORDINARY SHARE FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION AS DISCLOSED IN THE AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 104 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
       BAPAK MUHAMMAD LUTFI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 104 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
       DATUK WAN SELAMAH WAN SULAIMAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 104 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
       ENCIK ZAINAL ABIDIN JAMAL

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 104 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
       DATUK DR MOHD DAUD BAKAR

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 99 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' ABDUL GHANI OTHMAN

8      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 99 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
       ABDULLAH

9      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2017, AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR ADDITIONAL RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE

11     PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS               Mgmt          For                            For
       TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
       RM0.50 EACH IN THE COMPANY (SDB SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN
       THAT PROVIDES SHAREHOLDERS OF THE COMPANY
       WITH AN OPTION TO REINVEST THEIR CASH
       DIVIDEND IN NEW SDB SHARES (DIVIDEND
       REINVESTMENT PLAN)




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  708094204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271669.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271629.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF DIRECTORS OF THE COMPANY
       ("DIRECTORS") AND THE REPORT OF INDEPENDENT
       AUDITORS OF THE COMPANY ("AUDITORS") FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO RE-ELECT MS. CHENG CHEUNG LING AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. WANG SHANCHUN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. TIAN ZHOUSHAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MS. LU HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          For                            For
       THE YEAR ENDING 31 DECEMBER 2017 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

10A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

10B    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

10C    TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 10(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       10(B)




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN LAND HOLDINGS LTD                                                                Agenda Number:  707989236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  HK3377040226
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0411/LTN20170411421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411415.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. LI HONGBO AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. YAO DAFENG AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION

3.E    TO RE-ELECT MS. SHANGGUAN QING AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
       HER REMUNERATION

3.F    TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
       HIS REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

5.C    TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  708192909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

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      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR YEAR 2016.

2      PROPOSAL FOR 2016 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 0.344 PER
       SHARE. PROPOSED STOCK DIVIDEND : 35 SHARES
       PER 1000 SHARES.

3      APPROPRIATION OF 2016 UNDISTRIBUTED                       Mgmt          For                            For
       EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW
       SHARES.

4      AMENDMENT TO THE COMPANYS PROCEDURES                      Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:HSINEX                      Mgmt          For                            For
       INTERNATIONAL CORP. ,SHAREHOLDER
       NO.398816,HO, SHOW-CHUNG AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:HSINEX                      Mgmt          For                            For
       INTERNATIONAL CORP. ,SHAREHOLDER
       NO.398816,HO, YI-DA AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:YFY INC.                    Mgmt          For                            For
       ,SHAREHOLDER NO.24,CHIU, CHENG-HSIUNG AS
       REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:YFY INC.                    Mgmt          For                            For
       ,SHAREHOLDER NO.24,YU, KUO-CHI AS
       REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:YFY INC.                    Mgmt          For                            For
       ,SHAREHOLDER NO.24,CHONG, BELL AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:CHEN,                       Mgmt          For                            For
       CHIA-HSIEN,SHAREHOLDER NO.401345

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SCHIVE, CHI,SHAREHOLDER
       NO.Q100446XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHEU, JAMES J.,SHAREHOLDER
       NO.N102581XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI, YING-YI,SHAREHOLDER
       NO.C120533XXX

6      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  707682680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2017
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0105/LTN20170105996.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0105/LTN20170105986.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LING YIQUN AS A NON-EXECUTIVE DIRECTOR

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIANG WENWU AS AN EXECUTIVE DIRECTOR

CMMT   06 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 JAN 2017 TO 20 JAN 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  707927010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170330107.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330117.pdf

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2016

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016

O.3    TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016

O.4    TO CONSIDER AND APPROVE THE FINAL DIVIDEND                Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2016

O.5    TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO DETERMINE THE INTERIM
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR 2017

O.6    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF GRANT THORNTON CHINA (SPECIAL GENERAL
       PARTNERSHIP) AND GRANT THORNTON HONG KONG
       LIMITED AS THE DOMESTIC AUDITOR AND THE
       INTERNATIONAL AUDITOR OF THE COMPANY,
       RESPECTIVELY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND THE
       AUTHORISATION TO THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR 2017

O.7    TO CONSIDER AND APPROVE THE BUSINESS                      Mgmt          For                            For
       OPERATION PLAN, INVESTMENT PLAN AND
       FINANCIAL BUDGET FOR THE YEAR 2017

S.1    TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       DOMESTIC SHARES AND/OR H SHARES

S.2    TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE
       DOMESTIC SHARES AND/OR H SHARES

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR 2016                 Non-Voting
       ANNUAL GENERAL MEETING.THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  707927022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  CLS
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170330123.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0330/LTN20170330113.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       DOMESTIC SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  707351350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0902/LTN20160902881.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0902/LTN20160902940.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE MUTUAL PRODUCT                Mgmt          For                            For
       SUPPLY AND SALE SERVICES FRAMEWORK
       AGREEMENT (2017-2019) AND THE CONTINUING
       CONNECTED TRANSACTIONS (I.E. THE CONNECTED
       TRANSACTIONS IN THE ORDINARY COURSE OF
       BUSINESS, SAME HEREINAFTER) CONTEMPLATED
       THEREUNDER, AND THE ANNUAL CAPS ON THE
       RELEVANT CONTINUING CONNECTED TRANSACTIONS
       FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2017, 31 DECEMBER 2018 AND 31
       DECEMBER 2019. TO APPROVE AND CONFIRM
       GENERALLY AND UNCONDITIONALLY THAT ALL
       DIRECTORS OF THE COMPANY ARE AUTHORISED TO
       DO THINGS AND ACTS NECESSARY OR DESIRABLE
       TO IMPLEMENT AND GIVE EFFECT TO ANY OF THE
       MATTERS RELATING TO, OR INCIDENTAL TO, THE
       MUTUAL PRODUCT SUPPLY AND SALES SERVICES
       FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
       THERETO WHICH MAY IN HIS OR HER OPINION BE
       NECESSARY OR DESIRABLE

2      TO CONSIDER AND APPROVE THE COMPREHENSIVE                 Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT (2017-2019),
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       ON THE RELEVANT CONTINUING CONNECTED
       TRANSACTIONS FOR EACH OF THE THREE YEARS
       ENDING 31 DECEMBER 2017, 31 DECEMBER 2018
       AND 31 DECEMBER 2019. TO APPROVE AND
       CONFIRM GENERALLY AND UNCONDITIONALLY THAT
       ALL DIRECTORS OF THE COMPANY ARE AUTHORISED
       TO DO THINGS AND ACTS NECESSARY OR
       DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO
       ANY OF THE MATTERS RELATING TO, OR
       INCIDENTAL TO, THE COMPREHENSIVE SERVICES
       FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
       THERETO WHICH MAY IN HIS OR HER OPINION BE
       NECESSARY OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  708092022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0427/ltn201704272540.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0427/ltn201704272580.pdf

CMMT   01 MAY 2017: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
       TREATED THE SAME AS A 'TAKE NO ACTION'
       VOTE: 1 TO 11

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2016 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2017 FINANCIAL                Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS, RESPECTIVELY, OF
       THE COMPANY FOR THE YEAR 2017 AND
       AUTHORIZATION OF THE BOARD TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE WAIVER OF THE                 Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN THE ASSIGNED EQUITY
       INTEREST IN A JOINT VENTURE COMPANY, A
       CONNECTED TRANSACTION UNDER THE LISTING
       RULES OF THE SHANGHAI STOCK EXCHANGE

8      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SYSTEM FOR INDEPENDENT SUPERVISORS

9.01   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE COMPANY'S
       SUPERVISORY COMMITTEE: ZHAI YALIN

9.02   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE COMPANY'S
       SUPERVISORY COMMITTEE: FAN QINGYONG

9.03   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE COMPANY'S
       SUPERVISORY COMMITTEE: ZHENG YUNRUI

9.04   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE COMPANY'S
       SUPERVISORY COMMITTEE: CHOI TING KI

10     TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          Against                        Against
       PEER BENCHMARK ENTERPRISES UNDER THE A
       SHARES SHARE OPTION INCENTIVE SCHEME OF THE
       COMPANY

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       BOTH THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND THE APPENDIX AS PROPOSED BY THE
       BOARD, AND THE AUTHORISATION TO THE
       CHAIRMAN OF THE BOARD TO, ON BEHALF OF THE
       COMPANY, TRANSACT ALL RELEVANT MATTERS IN
       RELATION TO SUCH AMENDMENTS REGARDING ANY
       APPLICATIONS, APPROVALS, DISCLOSURES,
       REGISTRATIONS AND FILINGS (INCLUDING
       WORDING AMENDMENTS AS REQUESTED BY THE
       REGULATORY AUTHORITIES)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.01 THROUGH 12.08 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.01  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       WANG ZHIQING

12.02  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       WU HAIJUN

12.03  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       GAO JINPING

12.04  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       JIN QIANG

12.05  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       GUO XIAOJUN

12.06  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       ZHOU MEIYUN

12.07  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       LEI DIANWU

12.08  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       MO ZHENGLIN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.01 THROUGH 13.04 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.01  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE NINTH SESSION OF THE BOARD: ZHANG
       YIMIN

13.02  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE NINTH SESSION OF THE BOARD: LIU
       YUNHONG

13.03  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE NINTH SESSION OF THE BOARD: DU
       WEIFENG

13.04  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE NINTH SESSION OF THE BOARD: PAN FEI

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  707578122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1101/LTN201611011430.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1101/LTN201611011576.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ELECT MR. SONG DEXING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  707695461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0119/LTN20170119301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0119/LTN20170119282.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1.A    TO CONSIDER AND APPROVE THAT THE                          Mgmt          For                            For
       RE-APPOINTMENT OF MR. LI GUANPENG AS
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY APPROVED

1.B    TO CONSIDER AND APPROVE THAT THE                          Mgmt          For                            For
       RE-APPOINTMENT OF MR. WANG LIN AS EXECUTIVE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPROVED

1.C    TO CONSIDER AND APPROVE THAT THE                          Mgmt          For                            For
       RE-APPOINTMENT OF MR. YU JIANMIN AS
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY APPROVED

2      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  707875538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0327/ltn20170327565.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0327/ltn20170327575.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

3      TO REVIEW AND APPROVE THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO REVIEW AND APPROVE THE PROFIT                          Mgmt          For                            For
       DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DECIDE ON MATTERS RELATING TO
       THE DECLARATION, PAYMENT AND RECOMMENDATION
       OF INTERIM DIVIDENDS FOR THE YEAR 2017

6      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE PRC AUDITOR
       AND INTERNATIONAL AUDITOR OF THE COMPANY
       FOR THE YEAR 2017 RESPECTIVELY, AND TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

8      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN RESOLUTION NUMBERED 8 IN THE
       NOTICE OF THE ANNUAL GENERAL MEETING

9      TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES

10     TO APPROVE A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       H SHARES IN THE CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  707882925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  CLS
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327587.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327615.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO APPROVE A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       H SHARES IN THE CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD., SEOUL                                                                Agenda Number:  707816546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 734723 DUE TO CHANGE IN DIRECTOR
       AND AUDIT COMMISSION NAMES IN RESOLUTIONS
       3.2 AND 4. 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      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATES:                   Mgmt          For                            For
       JANG DONG HYUN

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATES:                  Mgmt          For                            For
       JANG YONG SEOK

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATES: JANG YONG
       SEOK

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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 NETWORKS CO LTD, SUWON                                                                   Agenda Number:  707805098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

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: BAK SANG GYU                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: I CHEON SE                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HEO YONG SEOK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I CHEON SE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD, SEOUL                                                                    Agenda Number:  707789939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       DAE SIK

3.3    ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I JAE                 Mgmt          For                            For
       HUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE                Mgmt          For                            For
       HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SM INVESTMENTS CORP, PASAY                                                                  Agenda Number:  707846070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80676102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  PHY806761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723117 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF ANNUAL MEETING OF                  Mgmt          For                            For
       STOCKHOLDERS HELD ON APRIL 27, 2016

4      ANNUAL REPORT FOR THE YEAR 2016 (OPEN                     Mgmt          For                            For
       FORUM)

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT FROM THE DATE
       OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
       TO THE DATE OF THIS MEETING

6      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

7      ELECTION OF DIRECTOR: HENRY T. SY JR.                     Mgmt          For                            For

8      ELECTION OF DIRECTOR: HARLEY T. SY                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOSE T. SIO                         Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: TOMASA H. LIPANA                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ALFREDO E. PASCUAL                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO                Mgmt          For                            For

14     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO & CO. (SGV & CO.)

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SM PRIME HOLDINGS INC, MANILA                                                               Agenda Number:  707796352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076N112
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON APRIL 12,
       2016

4      APPROVAL OF ANNUAL REPORT FOR 2016                        Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       THE MANAGEMENT

6      ELECTION OF DIRECTOR: HENRY T. SY, JR                     Mgmt          For                            For

7      ELECTION OF DIRECTOR: HANS T. SY                          Mgmt          For                            For

8      ELECTION OF DIRECTOR: HERBERT T. SY                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: JEFFREY C. LIM                      Mgmt          For                            For

10     ELECTION OF DIRECTOR: JORGE T. MENDIOLA                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOSE L. CUISIA JR.                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: GREGORIO U. KILAYKO                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF EXTERNAL AUDITOR: BASED ON                 Mgmt          For                            For
       THE RECOMMENDATION OF THE AUDIT COMMITTEE,
       THE BOARD CONCURRED WITH THE RECOMMENDATION
       TO RE-APPOINT SGV & CO. AS THE COMPANY'S
       EXTERNAL AUDITORS FOR 2017. SGV & CO. IS
       ONE OF THE TOP AUDITING FIRMS IN THE
       COUNTRY AND IS DULY ACCREDITED WITH THE SEC

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S                                          Agenda Number:  708052624
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE BALANCE SHEET, FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ANNUAL REPORT, REPORT FROM THE ACCOUNTS
       INSPECTORS AND THE OPINION OF THE OUTSIDE
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016

2      DESIGNATION OF THE OUTSIDE AUDITING FIRM,                 Mgmt          For                            For
       RISK RATING AGENCIES AND OF THE ACCOUNTS
       INSPECTORS FOR THE 2017 FISCAL YEAR

3      THE TRANSACTIONS THAT ARE REFERRED TO IN                  Mgmt          For                            For
       TITLE XVI OF LAW NUMBER 18,046

4      INVESTMENT AND FINANCING POLICIES                         Mgmt          For                            For

5      PROFIT FROM THE 2016 FISCAL YEAR,                         Mgmt          For                            For
       DEFINITIVE DIVIDEND AND FUTURE DIVIDEND
       POLICY

6      EXPENSES OF THE BOARD OF DIRECTORS DURING                 Mgmt          For                            For
       THE 2016 FISCAL YEAR

7      ELECTION AND COMPENSATION OF MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

8      MATTERS RELATED TO THE COMMITTEE OF                       Mgmt          For                            For
       DIRECTORS, THE AUDIT COMMITTEE, THE
       CORPORATE GOVERNANCE COMMITTEE AND THE
       HEALTH, SAFETY AND ENVIRONMENT COMMITTEE

9      OTHER MATTERS THAT ARE APPROPRIATE IN                     Mgmt          Against                        Against
       ACCORDANCE WITH THE PERTINENT PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 SOHO CHINA LTD, GRAND CAYMAN                                                                Agenda Number:  707368379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82600100
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2016
          Ticker:
            ISIN:  KYG826001003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0908/LTN20160908762.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0908/LTN20160908760.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      THE DECLARATION AND PAYMENT OF A SPECIAL                  Mgmt          For                            For
       DIVIDEND OF RMB0.19 PER ORDINARY SHARE OUT
       OF THE SHARE PREMIUM ACCOUNT OF THE GROUP
       (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF
       THE COMPANY WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS OF THE COMPANY ON THE
       RECORD DATE FIXED BY THE BOARD OF DIRECTORS
       (THE "BOARD") FOR DETERMINING THE
       ENTITLEMENTS TO THE SPECIAL DIVIDEND BE AND
       IS HEREBY APPROVED AND ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
       SUCH ACTION, DO SUCH THINGS AND EXECUTE
       SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY
       AT HIS/HER ABSOLUTE DISCRETION CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       OR IN CONNECTION WITH THE IMPLEMENTATION OF
       THE PAYMENT OF THE SPECIAL DIVIDEND

2      RE-ELECTION OF MS. TONG CHING MAU AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY AND
       AUTHORISATION TO THE BOARD TO DETERMINE HER
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SOHO CHINA LTD, GRAND CAYMAN                                                                Agenda Number:  708064465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82600100
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG826001003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170424363.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424383.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 OF
       THE COMPANY (THE "DIRECTORS") AND AUDITORS
       OF THE COMPANY (THE "AUDITORS") FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       SPECIAL DIVIDEND OF RMB0.346 PER ORDINARY
       SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF
       THE COMPANY (THE "SPECIAL DIVIDEND") TO
       SHAREHOLDERS OF THE COMPANY WHOSE NAMES
       APPEAR ON THE REGISTER OF MEMBERS OF THE
       COMPANY ON THE RECORD DATE FIXED BY THE
       BOARD OF DIRECTORS (THE "BOARD") FOR
       DETERMINING THE ENTITLEMENTS TO THE SPECIAL
       DIVIDEND BE AND IS HEREBY APPROVED AND ANY
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH ACTION, DO SUCH
       THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
       AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE
       DISCRETION CONSIDER NECESSARY OR DESIRABLE
       FOR THE PURPOSE OF OR IN CONNECTION WITH
       THE IMPLEMENTATION OF THE PAYMENT OF THE
       SPECIAL DIVIDEND

3      TO RE-ELECT MRS. PAN ZHANG XIN MARITA AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MS. YAN YAN AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. SUN QIANG CHANG AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

8.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
       ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

8.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10 PER
       CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

8.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NUMBERED 8(A) TO ISSUE SHARES BY ADDING TO
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY THE AMOUNT OF
       SHARE CAPITAL REPURCHASED UNDER ORDINARY
       RESOLUTION NUMBERED 8(B)




--------------------------------------------------------------------------------------------------------------------------
 SOUFUN HOLDINGS LIMITED AMERICA                                                             Agenda Number:  934470927
--------------------------------------------------------------------------------------------------------------------------
        Security:  836034108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  SFUN
            ISIN:  US8360341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO CONSIDER AND, IF THOUGHT FIT, PASS AN                  Mgmt          For                            For
       ORDINARY RESOLUTION TO RE-ELECT MS. ZHIZHI
       GONG AS A MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY (THE "BOARD").

S2.    TO CONSIDER AND, IF THOUGHT FIT, PASS A                   Mgmt          For                            For
       SPECIAL RESOLUTION TO CHANGE THE COMPANY'S
       NAME FROM SOUFUN HOLDINGS LIMITED TO FANG
       HOLDINGS LIMITED, AND TO ADOPT FANG TIAN
       XIA KONG GU YOU XIAN GONG SI (IN CHINESE
       CHARACTERS) AS THE DUAL FOREIGN NAME OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OSCAR GONZALEZ ROCHA                                      Mgmt          For                            For
       EMILIO CARRILLO GAMBOA                                    Mgmt          For                            For
       ALFREDO CASAR PEREZ                                       Mgmt          For                            For
       ENRIQUE C.S. MEJORADA                                     Mgmt          For                            For
       XAVIER G. DE Q. TOPETE                                    Mgmt          For                            For
       DANIEL M. QUINTANILLA                                     Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD, PINETOWN                                                                    Agenda Number:  707652207
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF NON-EXECUTIVE DIRECTOR: PROF MP               Mgmt          For                            For
       MADI

O.1.2  ELECTION OF NON-EXECUTIVE DIRECTOR: MR HK                 Mgmt          For                            For
       MEHTA

O.2    APPOINTMENT OF DELOITTE & TOUCHE AS AUDITOR               Mgmt          For                            For
       AND APPOINTMENT OF MR G KRUGER AS
       DESIGNATED AUDITOR

O.3.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MR CF WELLS

O.3.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MR HK MEHTA

O.3.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS M MASHOLOGU

O.4    AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF SHARE OPTIONS

O.5    AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF THE CSP

S.1    AMENDMENT OF MEMORANDUM OF INCORPORATION                  Mgmt          For                            For
       (REMOVAL OF PREFERENCE SHARES FROM
       AUTHORISED SHARE CAPITAL)

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.3    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

NB.1   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  708073022
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPT ANNUAL FINANCIAL STATEMENTS                         Mgmt          For                            For

O.2.1  TO ELECT DIRECTOR: GERALDINE                              Mgmt          For                            For
       FRASER-MOLEKETI

O.2.2  TO ELECT DIRECTOR: GESINA KENNEALY                        Mgmt          For                            For

O.2.3  TO ELECT DIRECTOR: JACKO MAREE                            Mgmt          For                            For

O.2.4  TO ELECT DIRECTOR: NOMGANDO MATYUMZA                      Mgmt          For                            For

O.2.5  TO ELECT DIRECTOR: ANDRE PARKER                           Mgmt          For                            For

O.2.6  TO ELECT DIRECTOR: SWAZI TSHABALALA                       Mgmt          For                            For

O.2.7  TO ELECT DIRECTOR: JOHN VICE                              Mgmt          For                            For

O.3.1  REAPPOINTMENT OF AUDITOR: KPMG INC                        Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

O.6    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.7.1  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       CHAIRMAN

S.7.2  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       DIRECTOR

S.7.3  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       INTERNATIONAL DIRECTOR

S7.41  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP DIRECTORS'
       AFFAIRS COMMITTEE: MEMBER

S7.51  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP RISK AND
       CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN

S7.52  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP RISK AND
       CAPITAL MANAGEMENT COMMITTEE: MEMBER

S7.61  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP REMUNERATION
       COMMITTEE: CHAIRMAN

S7.62  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP REMUNERATION
       COMMITTEE: MEMBER

S7.71  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP SOCIAL AND
       ETHICS COMMITTEE: CHAIRMAN

S7.72  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP SOCIAL AND
       ETHICS COMMITTEE: MEMBER

S7.81  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP AUDIT
       COMMITTEE: CHAIRMAN

S7.82  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP AUDIT
       COMMITTEE: MEMBER

S7.91  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
       CHAIRMAN

S7.92  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
       MEMBER

S7101  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP MODEL
       APPROVAL COMMITTEE: CHAIRMAN

S7102  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP MODEL
       APPROVAL COMMITTEE: MEMBER

S.711  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): AD HOC MEETING
       ATTENDANCE

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S NON-REDEEMABLE PREFERENCE SHARES

S.10   APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM 8 TO 10; S.8 TO S.10.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD FOODS CORPORATION, TAIPEI CITY                                                     Agenda Number:  708213006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8151Z105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0001227007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2016 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE DISTRIBUTION OF 2016 EARNINGS. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD1.6 PER SHARE.

3      THE AMENDMENT TO THE 'OPERATIONAL                         Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS'

4      THE AMENDMENT TO THE 'OPERATIONAL                         Mgmt          For                            For
       PROCEDURES FOR LOANING FUNDS TO OTHERS'.

5      TO APPROVE NEW SHARES ISSUANCE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF 2016 EARNINGS. PROPOSED
       STOCK DIVIDEND: 40 FOR 1,000 SHS HELD.

6      THE AMENDMENT TO THE 'ARTICLES OF                         Mgmt          For                            For
       INCORPORATION'.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA, MUMBAI                                                                 Agenda Number:  707621000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2016
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF THE STATE BANK OF INDIA ACT, 1955
       (HEREINAFTER REFERRED TO AS THE 'ACT') READ
       WITH THE STATE BANK OF INDIA GENERAL
       REGULATIONS, 1955 AND SUBJECT TO THE
       APPROVAL, CONSENT AND SANCTION, IF ANY, OF
       RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
       INDIA (GOI), STOCK EXCHANGES, SECURITIES
       AND EXCHANGE BOARD OF INDIA (SEBI), AND/OR
       ANY OTHER AUTHORITY AS MAY BE REQUIRED IN
       THIS REGARD AND SUBJECT TO SUCH TERMS,
       CONDITIONS AND MODIFICATIONS THERETO AS MAY
       BE PRESCRIBED BY THEM IN GRANTING SUCH
       APPROVALS AND WHICH MAY BE AGREED TO BY THE
       CENTRAL BOARD OF DIRECTORS OF THE BANK AND
       SUBJECT TO SEBI (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
       AS AMENDED FROM TIME TO TIME (SEBI ICDR
       REGULATIONS) AND THE GUIDELINES FRAMED BY
       RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
       TIME TO TIME AND SUBJECT TO THE SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (THE
       "LISTING REGULATIONS") ENTERED INTO WITH
       THE STOCK EXCHANGES WHERE THE EQUITY
       SHARES/GDRS OF THE BANK ARE LISTED, CONSENT
       OF THE SHAREHOLDERS OF THE BANK BE AND IS
       HEREBY ACCORDED TO THE CENTRAL BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER CALLED
       "THE BOARD" WHICH SHALL BE DEEMED TO
       INCLUDE THE EXECUTIVE COMMITTEE OF THE
       CENTRAL BOARD CONSTITUTED UNDER SECTION 30
       OF THE ACT READ WITH REGULATION 46 OF THE
       STATE BANK OF INDIA GENERAL REGULATIONS,
       1955, AND/OR ANY OTHER COMMITTEE OF
       DIRECTORS DULY AUTHORIZED FOR THE PURPOSE),
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION TO CREATE,
       OFFER, ISSUE AND ALLOT SUCH NUMBER OF
       EQUITY SHARES OF RUPEE.1/- EACH FOR CASH AT
       SUCH PRICE TO BE DETERMINED BY THE BOARD IN
       ACCORDANCE WITH REGULATION 76(1) OF SEBI
       ICDR REGULATIONS, AGGREGATING TO THE TUNE
       OF UP TO RS. 5681 CRORE ((RUPEES FIVE
       THOUSAND SIX HUNDRED EIGHTY ONE CRORE ONLY)
       (INCLUDING PREMIUM), ON PREFERENTIAL BASIS
       TO THE "GOVERNMENT OF INDIA." "RESOLVED
       FURTHER THAT THE RELEVANT DATE FOR
       DETERMINATION OF THE ISSUE PRICE SHALL BE
       THE DATE THIRTY DAYS PRIOR TO THE DATE OF
       THE GENERAL MEETING IN ACCORDANCE WITH THE
       SEBI ICDR REGULATIONS." "RESOLVED FURTHER
       THAT THE EQUITY SHARES TO BE OFFERED AND
       ALLOTTED BY WAY OF PREFERENTIAL ISSUE SHALL
       RANK PARI-PASSU WITH THE EXISTING EQUITY
       SHARES OF THE BANK IN ALL RESPECTS AND
       SHALL BE ENTITLED TO DIVIDEND DECLARED, IF
       ANY, IN ACCORDANCE WITH THE STATUTORY
       GUIDELINES THAT ARE IN FORCE AT THE TIME OF
       SUCH DECLARATION."

2      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF THE STATE BANK OF INDIA ACT 1955
       (HEREINAFTER REFERRED TO AS THE 'ACT') READ
       WITH THE STATE BANK OF INDIA GENERAL
       REGULATIONS, 1955 AND SUBJECT TO THE
       APPROVAL, CONSENT AND SANCTION, IF ANY, OF
       RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
       INDIA (GOI), SECURITIES AND EXCHANGE BOARD
       OF INDIA (SEBI), AND / OR ANY OTHER
       AUTHORITY(IES), WHETHER IN INDIA OR ABROAD,
       AS MAY BE REQUIRED IN THIS REGARD AND
       SUBJECT TO TERMS, CONDITIONS AND
       MODIFICATIONS THERETO AS MAY BE PRESCRIBED
       BY THEM, IF ANY, IN GRANTING SUCH
       APPROVAL(S), CONSENT(S) AND SANCTION(S) AND
       APPROVAL OF BY THE CENTRAL BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER CALLED
       "THE BOARD" ) AND SUBJECT TO THE PROVISIONS
       OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (THE
       "LISTING REGULATIONS") AND APPLICABLE
       RULES, REGULATIONS, GUIDELINES, CIRCULARS,
       NOTIFICATIONS ISSUED BY SEBI, RBI AND/OR
       AND ALL OTHER RELEVANT AUTHORITIES, WHETHER
       IN INDIA OR ABROAD, FROM TIME TO TIME AND
       SUBJECT TO THE LISTING REGULATIONS ENTERED
       INTO WITH THE STOCK EXCHANGES WHERE THE
       EQUITY SHARES/GDRS OF THE BANK ARE LISTED,
       CONSENT OF THE SHAREHOLDERS OF THE BANK BE
       AND IS HEREBY ACCORDED TO "THE BOARD":- A.
       TO CREATE, OFFER, ISSUE AND ALLOT, SUCH
       NUMBER OF EQUITY SHARES OF RE.1 EACH, NOT
       EXCEEDING RS. 15,000 CRORE (RUPEES FIFTEEN
       THOUSAND CRORE) OR SUCH AMOUNT AS MAY BE
       APPROVED BY GOI & RBI, BY WAY OF PUBLIC
       ISSUE (I.E. FURTHER PUBLIC OFFER- FPO) OR
       PRIVATE PLACEMENT, INCLUDING QUALIFIED
       INSTITUTIONAL PLACEMENT (QIP)/GLOBAL
       DEPOSITORY RECEIPT (GDRS)/AMERICAN
       DEPOSITORY RECEIPT (ADRS) AND/OR ANY OTHER
       MODE(S) OR A COMBINATION(S) THEREOF, AS MAY
       BE DECIDED BY THE BOARD, SUBJECT TO THE
       CONDITION THAT THE GOVERNMENT OF INDIA
       SHAREHOLDING IN EQUITY CAPITAL OF THE BANK
       DOES NOT FALL BELOW 52 % AT ANY POINT OF
       TIME. B. TO DECIDE THE QUANTUM & MODE(S),
       NUMBER OF TRANCHES, PRICES,
       DISCOUNT/PREMIUM, RESERVATIONS TO
       EMPLOYEES, EXISTING SHAREHOLDERS AND OR ANY
       OTHER PERSONS AS MAY BE DECIDED BY THE
       BOARD AND AS PROVIDED UNDER SEBI
       REGULATIONS AND THE TIMING OF SUCH
       ISSUE(S), AT ITS DISCRETION SUBJECT TO THE
       APPLICABLE RULES AND REGULATIONS AND GOI &
       RBI APPROVAL UNDER SECTION 5(2) OF THE
       STATE BANK OF INDIA ACT,1955"RESOLVED
       FURTHER THAT THE EQUITY SHARES BE OFFERED
       AND ALLOTTED BY WAY OF QIP/FPO/ANY OTHER
       MODE, AS APPROVED BY GOI & RBI SHALL BE IN
       DEMATERIALIZED FORM, EXCEPT FOR RIGHTS
       ISSUE WHERE THE SHARES MAY BE ISSUED IN
       BOTH THE PHYSICAL AND DEMATERIALIZED FORM,
       AND THE EQUITY SHARES/GDR/ADR SO ISSUED AND
       ALLOTTED TO NRIS, FII AND/OR OTHER ELIGIBLE
       FOREIGN INVESTORS SHALL BE SUBJECT TO THE
       GUIDELINES/RULES & REGULATIONS ISSUED BY
       RBI/SEBI" "RESOLVED FURTHER THAT THE EQUITY
       SHARES TO BE OFFERED AND ALLOTTED BY WAY OF
       QIP/FPO/GDR/ADR/AND /OR ANY OTHER MODE(S)
       OR A COMBINATION(S) THEREOF, AS APPROVED BY
       GOI & RBI SHALL RANK PARI-PASSU WITH THE
       EXISTING EQUITY SHARES OF THE BANK IN ALL
       RESPECTS AND SHALL BE ENTITLED TO DIVIDEND
       DECLARED, IF ANY, IN ACCORDANCE WITH THE
       STATUTORY GUIDELINES THAT ARE IN FORCE AT
       THE TIME OF SUCH DECLARATION." "RESOLVED
       FURTHER THAT IN CASE OF QIP, THE ALLOTMENT
       OF EQUITY SHARES SHALL ONLY BE MADE TO
       QUALIFIED INSTITUTIONAL BUYERS (QIBS) AT A
       DISCOUNT NOT EXCEEDING 5%, IF ANY, ON THE
       PRICE DETERMINED IN ACCORDANCE WITH THE
       PRICING FORMULA UNDER SEBI (ICDR)
       REGULATIONS 2009, OR SUCH DISCOUNT AS MAY
       BE SPECIFIED BY PASSING OF THE RESOLUTION
       AND THE RELEVANT DATE SHALL BE IN
       ACCORDANCE WITH THE PROVISIONS OF SEBI
       (ICDR) REGULATIONS 2009, AS AMENDED FROM
       TIME TO TIME." "RESOLVED FURTHER THAT THE
       BOARD SHALL HAVE AUTHORITY AND POWER TO
       ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
       MAY BE REQUIRED OR IMPOSED BY THE
       GOI/RBI/SEBI/ STOCK EXCHANGES WHERE THE
       EQUITY SHARES OF THE BANK ARE LISTED OR
       SUCH OTHER APPROPRIATE AUTHORITIES AT THE
       TIME OF ACCORDING / GRANTING THEIR
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS FOR THE ISSUE, ALLOTMENT AND
       LISTING THEREOF AND AS AGREED TO BY THE
       BOARD." "RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
       BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
       ALL SUCH ACTIONS AND DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
       AND DESIRABLE AND TO SETTLE ANY QUESTION,
       DIFFICULTY OR DOUBT THAT MAY ARISE IN
       REGARD TO THE ISSUE OF THE EQUITY SHARES
       AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, FINALISE AND EXECUTE
       ALL DOCUMENTS AND WRITINGS AS MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
       OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
       ANY OTHER CONSENT OR APPROVAL OF THE
       SHAREHOLDERS OR AUTHORIZE TO THE END AND
       INTENT THAT THE SHAREHOLDERS SHALL BE
       DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
       EXPRESSLY BY THE AUTHORITY OF THIS
       RESOLUTION." "RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED ON IT, TO ANY COMMITTEE(S) OF
       DIRECTORS , THE CHAIRMAN OR ANY OF THE
       MANAGING DIRECTORS OR SUCH OTHER OFFICER(S)
       OF THE BANK AS IT MAY DEEM FIT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION"




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA, MUMBAI                                                                 Agenda Number:  708248821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 783406 DUE TO RECEIPT OF
       DIRECTOR NAMES. 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
       ELECTION OF DIRECTORS, AGAINST IS NOT A
       VOTING OPTION FOR ELECTION OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 10                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 4 OF THE 10
       DIRECTORS. THANK YOU

1.1    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          No vote
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI.
       VINOD KUMAR

1.2    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          No vote
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI.
       S. SUNDARRAMAN

1.3    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          No vote
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI.
       A. SUBRAMANYA

1.4    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          No vote
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI
       AMAR PAL

1.5    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          No vote
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI
       SANJIV MALHOTRA

1.6    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          No vote
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI
       BHASKAR PRAMANIK

1.7    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          Abstain                        Against
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI
       M.D. MALLYA

1.8    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          Abstain                        Against
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955:
       SHRI.PRAVIN HARI KUTUMBE

1.9    TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          Abstain                        Against
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI
       BASANT SETH

1.10   TO ELECT DIRECTOR TO THE CENTRAL BOARD OF                 Mgmt          Abstain                        Against
       THE BANK UNDER THE PROVISIONS OF SECTION 19
       (C) OF STATE BANK OF INDIA ACT, 1955: SHRI
       SHIV NANDAN SHARMA




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA, MUMBAI                                                                 Agenda Number:  708262150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "TO, DISCUSS AND ADOPT THE BALANCE SHEET                  Mgmt          For                            For
       AND THE PROFIT AND LOSS ACCOUNT OF THE
       STATE BANK MADE UP TO THE 31ST DAY OF MARCH
       2017, THE REPORT OF THE CENTRAL BOARD ON
       THE WORKING AND ACTIVITIES OF THE STATE
       BANK FOR THE PERIOD COVERED BY THE ACCOUNTS
       AND THE AUDITOR'S REPORT ON THE BALANCE
       SHEET AND ACCOUNTS"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA, RIO DE JANEIRO                                                              Agenda Number:  707788052
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      VERIFY THE MANAGEMENT ACCOUNTS, EXAMINE,                  Mgmt          For                            For
       DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

II     APPROVE THE ALLOCATION OF NET INCOME FROM                 Mgmt          Against                        Against
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2016

III    ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2017 TERM

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF BOARD OF DIRECTORS TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF BOARD OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS IV.1 AND IV.2

IV.1   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY THE
       CONTROLLER SHAREHOLDERS. . MEMBERS. PATRICK
       ANTONIO CLAUDE DE LARRAGOITI LUCAS, CARLOS
       INFANTE DE CASTRO, CHRISTOPHER JOHN MINTER,
       DAVID LORNE LEVY, GUILHERME AFFONSO
       FERREIRA, ISABELLE ROSE MARIE DE SEGUR
       LAMOIGNON, JORGE HILARIO GOUVEA VIEIRA,
       PIERRE CLAUDE PERRENOUD, RENATO RUSSO AND
       ROBERTO TEIXEIRA DA COSTA

IV.2   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY THE
       MINORITARY COMMON SHAREHOLDERS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTION IV.3

IV.3   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATES APPOINTED BY THE
       PREFERRED SHAREHOLDERS. SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR PREFERRED SHARES
       NAME APPOINTED

V      ESTABLISH THE MANAGEMENT COMPENSATION BOARD               Mgmt          Against                        Against
       OF DIRECTORS AND BOARD OF EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA, RIO DE JANEIRO                                                              Agenda Number:  707788064
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      APPROVE THE INCREASE OF THE COMPANY'S                     Mgmt          For                            For
       CAPITAL STOCK, IN THE AMOUNT OF BRL
       1,000,000,000.00, THROUGH THE
       CAPITALIZATION OF PART OF THE BALANCE OF
       THE STATUTORY RESERVE BALANCE, WITH NEW
       SHARES ATTRIBUTED TO SHAREHOLDERS AS BONUS
       AND THE CONSEQUENT AMENDMENT OF ARTICLE 5
       OF THE COMPANY'S BYLAWS

II     APPROVE THE ADJUSTMENT OF THE ARTICLE 16 OF               Mgmt          For                            For
       THE BYLAWS, IN ORDER TO RECORD THAT THE
       COMPENSATION COMMITTEE OF THE COMPANY IS
       NOW CALLED HUMAN CAPITAL COMMITTEE

III    APPROVE THE CONSOLIDATION OF THE COMPANY'S                Mgmt          For                            For
       BYLAWS

CMMT   02 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM 1 TO I AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   02 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUN ART RETAIL GROUP LTD, HONG KONG                                                         Agenda Number:  707840876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184B109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0000083920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0315/LTN20170315286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0315/LTN20170315326.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. DESMOND MURRAY AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. HE YI AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. HUANG MING-TUAN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LIMITED                                                       Agenda Number:  708196995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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      FOR THE PURPOSE OF CONSIDERING AND IF                     Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE SCHEME OF ARRANGEMENT
       AMONG SUN PHARMA MEDISALES PRIVATE LIMITED,
       RANBAXY DRUGS LIMITED, GUFIC PHARMA
       LIMITED, VIDYUT INVESTMENTS LIMITED AND SUN
       PHARMACEUTICAL INDUSTRIES LIMITED AND THEIR
       RESPECTIVE MEMBERS AND CREDITORS AT SUCH
       MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI                                                   Agenda Number:  707323731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  17-Sep-2016
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR
       1/- EACH

3      RE-APPOINTMENT OF MR. DILIP SHANGHVI (DIN:                Mgmt          For                            For
       00005588), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF STATUTORY                  Mgmt          Against                        Against
       AUDITORS: MESSRS. DELOITTE HASKINS & SELLS
       LLP, CHARTERED ACCOUNTANTS, MUMBAI HAVING
       FIRM REGISTRATION NO. 117366W/W-100018

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2016-17

6      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. S. MOHANCHAND DADHA (DIN: 00087414) AS
       INDEPENDENT DIRECTOR

7      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. KEKI MISTRY (DIN: 00008886) AS
       INDEPENDENT DIRECTOR

8      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. ASHWIN DANI (DIN: 00009126) AS
       INDEPENDENT DIRECTOR

9      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. HASMUKH SHAH (DIN: 00152195) AS
       INDEPENDENT DIRECTOR

10     SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MS. REKHA SETHI (DIN: 06809515) AS
       INDEPENDENT DIRECTOR

11     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       INCREASE IN MAXIMUM LIMIT OF REMUNERATION
       TO MR. DILIP S. SHANGHVI (DIN: 00005588),
       MANAGING DIRECTOR

12     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       INCREASE IN MAXIMUM LIMIT OF REMUNERATION
       TO MR. SUDHIR V. VALIA (DIN: 00005561),
       WHOLE-TIME DIRECTOR

13     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       INCREASE IN MAXIMUM LIMIT OF REMUNERATION
       TO MR. SAILESH T. DESAI (DIN: 00005443),
       WHOLE-TIME DIRECTOR

14     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       ADOPTION OF NEW SET OF ARTICLES OF
       ASSOCIATION OF THE COMPANY

15     SPECIAL RESOLUTION FOR APPROVAL FOR                       Mgmt          For                            For
       RE-CLASSIFICATION OF CERTAIN PROMOTER GROUP
       PERSONS / ENTITIES FROM 'PROMOTER &
       PROMOTER GROUP CATEGORY TO 'PUBLIC CATEGORY




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  707295273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2016
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0729/LTN20160729646.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0729/LTN20160729649.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE FRAMEWORK AGREEMENT AND THE                Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  707480834
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2016
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017025.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017021.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SUBSCRIPTION AGREEMENT, THE                Mgmt          For                            For
       SUBSCRIPTION, THE WHITEWASH WAIVER AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL
       THINGS TO GIVE EFFECT TO THE SAME




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  708027518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418883.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418860.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2016

3AI    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3AII   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. WANG MENGDE AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. JING HONG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIV   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3AV    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY :MR. HUANG SHUPING
       AS EXECUTIVE DIRECTOR OF THE COMPANY

3B     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5A     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY
       ("SHARES"), NOT EXCEEDING 20% OF THE NUMBER
       OF ISSUED SHARES AS AT THE DATE OF PASSING
       SUCH RESOLUTION

5B     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES, NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES, AS AT THE DATE OF PASSING SUCH
       RESOLUTION

5C     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       ADDITIONAL SHARES, REPRESENTING THE NUMBER
       OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  707968460
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407199.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407315.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407209.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       DIRECTORS AND AUDITOR OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF
       APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD
       0.323) PER SHARE

3.A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WANG WENJIAN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. ZHANG YUQING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD ("BOARD") OF                       Mgmt          For                            For
       DIRECTORS ("DIRECTORS") OF THE COMPANY TO
       FIX THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITOR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEALT WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 SURGUTNEFTEGAS OJSC, SURGUT                                                                 Agenda Number:  708068552
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8799U105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  RU0008926258
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 766522 DUE TO RECEIPT OF
       DIRECTORS AND AUDITORS NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.1    APPROVAL OF THE ANNUAL REPORT OF                          Mgmt          For                            For
       SURGUTNEFTEGAZ OJSC FOR THE YEAR 2016

2.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF OJSC SURGUTNEFTEGAZ FOR THE YEAR 2016

3.1    APPROVAL OF PROFIT SHARING (INCLUDING                     Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) AND
       LOSS OF SURGUTNEFTEGAZ OJSC ARE BASED ON
       THE RESULTS OF THE YEAR 2016, APPROVAL OF
       THE SIZE, SHAPE AND ORDER PAYMENT OF
       DIVIDENDS ON SHARES OF EACH CATEGORY,
       SETTING THE DATE ON WHICH IDENTIFIES
       PERSONS WHO HAVE THE RIGHT TO RECEIVE
       DIVIDENDS: DIVIDEND PAYMENT AT RUB 0.6 PER
       PREFERRED SHARE AND ORDINARY SHARE

4.1    AMENDMENT OF THE REGULATION ON THE REVISION               Mgmt          For                            For
       COMMISSION OF SURGUTNEFTEGAZ OJSC

5.1    ABOUT THE REMUNERATION OF THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF SURGUTNEFTEGAZ
       OJSC

6.1    ABOUT THE REMUNERATION OF THE MEMBERS OF                  Mgmt          For                            For
       THE AUDIT COMMISSION OF SURGUTNEFTEGAZ OJSC

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.

7.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC: AGARJOV
       ALEXANDER VALENTINOVICH

7.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC: BOGDANOV
       VLADIMIR LEONIDOVICH

7.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC: BULANOV
       ALEXANDER NIKOLAEVICH

7.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC:
       DINICHENKO IVAN KALISTRATOVICH

7.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC: EROKHIN
       VLADIMIR PETROVICH

7.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC:
       KRIVOSHEEV VICTOR MIKHAILOVICH

7.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC: MATVEEV
       NIKOLAI IVANOVICH

7.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC: RARITSKIJ
       VLADIMIR IVANOVICH

7.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF SURGUTNEFTEGAZ OJSC: USMANOV
       ILDUS SHAGALIEVICH

7.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF SURGUTNEFTEGAZ OJSC: SHASHKOV
       VLADIMIR ALEKSANDROVICH

8.1    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF SURGUTNEFTEGAZ OJSC:
       KLINOVSKAJA TAISIA PETROVNA

8.2    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF SURGUTNEFTEGAZ OJSC:
       MUSIKHINA VALENTINA VICTOROVNA

8.3    ELECTION OF THE MEMBER OF THE AUDITING                    Mgmt          For                            For
       COMMISSION OF SURGUTNEFTEGAZ OJSC: OLEYNIK
       TAMARA FEDOROVNA

9.1    APPROVAL OF THE AUDITOR OF THE                            Mgmt          For                            For
       SURGUTNEFTEGAZ OJSC: ROSEKSPERTIZA LLC

10.1   CONSENT TO THE TRANSACTION, IN WHICH THERE                Mgmt          For                            For
       IS INTEREST

CMMT   07 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 768407. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORP                                                        Agenda Number:  708154872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2016 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND:TWD1 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SYNTHOS S.A., OSWIECIM                                                                      Agenda Number:  707340763
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9803F100
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2016
          Ticker:
            ISIN:  PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN

2      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4.A    CONSIDERATION OF CASES AND ADOPTION OF                    Mgmt          Against                        Against
       RESOLUTION, FOR: REASSIGNMENT OF
       SUPPLEMENTARY AND RESERVE CAPITAL CREATED
       FROM PROFITS FROM PREVIOUS YEARS AND
       TRANSFER TO THE CAPITAL RESERVE ESTABLISHED
       FOR THE PURPOSE OF PAYMENT OF DIVIDENDS OR
       INTERIM DIVIDENDS

4.B    CONSIDERATION OF CASES AND ADOPTION OF                    Mgmt          Against                        Against
       RESOLUTION, FOR: THE CHANGE IN THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

4.C    CONSIDERATION OF CASES AND ADOPTION OF                    Mgmt          Against                        Against
       RESOLUTION, FOR: THE AUTHORIZATION OF THE
       BOARD TO DETERMINE THE UNIFORM TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

4.D    CONSIDERATION OF CASES AND ADOPTION OF                    Mgmt          Against                        Against
       RESOLUTION, FOR: THE DECISION AS TO COVER
       THE COSTS OF CONVENING AND HOLDING THE
       EXTRAORDINARY MEETING OF SHAREHOLDERS

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYNTHOS S.A., OSWIECIM                                                                      Agenda Number:  707989337
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9803F100
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING AND ELECTION               Mgmt          For                            For
       OF THE CHAIRMAN

2      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4      PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF THE COMPANY ON THE
       ASSESSMENT OF THE MANAGEMENT BOARDS REPORT
       ON SYNTHOS S.A. FOR THE YEAR 2016, SYNTHOS
       S.A. FOR THE YEAR 2016, REPORTS ON THE
       ACTIVITIES OF SYNTHOS SA CAPITAL GROUP. FOR
       2016 AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE SYNTHOS SA GROUP. FOR
       2016

5.A    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       APPROVAL OF SYNTHOS S.A. FOR 2016 AND THE
       APPROVAL OF SYNTHOS S.A. FOR 2016

5.B    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES: TO
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF SYNTHOS SA CAPITAL GROUP FOR
       THE YEAR 2016 AND THE REPORT ON THE
       ACTIVITIES OF SYNTHOS SA CAPITAL GROUP FOR
       2016

5.C    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       GRANTING DISCHARGE TO MEMBERS OF THE
       MANAGEMENT BOARD IN THE PERIOD FROM 1
       JANUARY 2016 TO 31 DECEMBER 2016

5.D    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       GRANTING DISCHARGE TO MEMBERS OF THE
       SUPERVISORY BOARD IN THE PERIOD FROM 1
       JANUARY 2016 TO 31 DECEMBER 2016

5.E.A  CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          Against                        Against
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
       CHANGES IN THE PURPOSE OF THE RESERVE
       CAPITAL CREATED FOR THE PURPOSE OF PAYING
       DIVIDENDS OR ADVANCES FOR DIVIDENDS

5.E.B  CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
       THE METHOD OF PROFIT SHARING SYNTHOS S.A.
       FOR 2016 AND UNDISTRIBUTED PROFITS FROM
       PREVIOUS YEARS

5.E.C  CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
       DIVIDENDS FOR 2016

5.E.D  CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          Against                        Against
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
       THE AUTHORIZATION OF SYNTHOS S.A. TO
       ACQUIRE THE COMPANY S OWN SHARES FOR
       REDEMPTION

5.F    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          Against                        Against
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       ELECTION TO THE SUPERVISORY BOARD OF THE
       9TH TERM

5.G    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          Against                        Against
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DETERMINATION OF THE REMUNERATION OF
       MEMBERS OF THE SUPERVISORY BOARD

6      CLOSING OF THE SESSION                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAIMED BIOLOGICS INC, TAIPEI CITY                                                           Agenda Number:  708072424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83622103
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  TW0004147004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF 2016 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR 2016 DEFICIT                 Mgmt          For                            For
       COMPENSATION

3.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI SHIH-JEN,SHAREHOLDER
       NO.A123143XXX

4      AMENDMENT TO THE COMPANY CORPORATE CHARTER                Mgmt          For                            For
       (ARTICLES OF INCORPORATION)

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

6      ON THE LIFTING OF NON-COMPETITION                         Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS

7      PROPOSAL FOR A CASH OFFERING BY PRIVATE                   Mgmt          For                            For
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDING CO., LTD.                                                         Agenda Number:  708208687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

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      ACKNOWLEDGMENT OF THE COMPANY'S 2016                      Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      ACKNOWLEDGMENT OF THE COMPANY'S 2016                      Mgmt          For                            For
       EARNINGS DISTRIBUTION.PROPOSED CASH
       DIVIDEND:TWD 0.52 PER SHARE.PROPOSED STOCK
       DIVIDEND:43 SHARES PER 1,000 SHARES.

3      NEW ISSUANCE OF COMMON SHARES FROM                        Mgmt          For                            For
       EARNINGS.

4      AMENDMENT OF THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

5      AMENDMENT OF THE HANDLING PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN BUSINESS BANK                                                                        Agenda Number:  708201013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8414R106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002834009
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS ARE PRESENTED.                  Mgmt          For                            For

2      2016 STATEMENT OF SURPLUS ALLOCATION IS                   Mgmt          For                            For
       PRESENTED. PROPOSED CASH DIVIDEND : TWD
       0.102 PER SHARE.

3      ISSUE NEW SHARES THROUGH CAPITALIZATION OF                Mgmt          For                            For
       2016 EARNINGS. PROPOSED STOCK DIVIDEND : 30
       FOR 1,000 SHS HELD.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSET BY TAIWAN
       BUSINESS BANK.

5      AMENDMENT TO THE COMPANYS CORPORATE CHARTER               Mgmt          For                            For
       ARTICLES OF INCORPORATION.

6      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP, TAIPEI CITY                                                             Agenda Number:  708245053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

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 2016 PROFIT DISTRIBUTION                       Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND NT 1.45
       PER SHARE.

3      TO AMEND THE PROCEDURES OF THE ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHENG CHIN JEN,SHAREHOLDER
       NO.S120151XXX

5      RELEASING DIRECTORS FROM NON COMPETITION                  Mgmt          For                            For
       RESTRICTIONS.

CMMT   05 JUNE 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  708209172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF TCFHCS 2016 BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF TCFHCS 2016 EARNINGS                          Mgmt          For                            For
       APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
       0.75 PER SHARE.

3      PROPOSING THE ISSUANCE OF NEW SHARES                      Mgmt          For                            For
       INVOLVED IN CAPITAL INCREASE FROM TCFHCS
       2016 RETAINED EARNINGS.PROPOSED STOCK
       DIVIDEND :30 SHARES PER 1000 SHARES.

4      AMENDING TCFHCS ARTICLES OF INCORPORATION.                Mgmt          For                            For

5      AMENDING TCFHCS PROCEDURES FOR ACQUISITION                Mgmt          For                            For
       AND DISPOSAL OF ASSETS.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 5                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 5
       DIRECTORS. THANK YOU

6.1    THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 5
       CANDIDATES.:HUANG,MING-SHENG,SHAREHOLDER
       NO.L121229XXX

6.2    THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 5
       CANDIDATES.:LIN,HSUAN-CHU,SHAREHOLDER
       NO.E122270XXX

6.3    THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 5
       CANDIDATES.:HSIEH,YING-CHING,SHAREHOLDER
       NO.A122644XXX

6.4    THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          No vote
       AMONG 5 CANDIDATES.:CHEN,ZI-JUN,SHAREHOLDER
       NO.N222741XXX

6.5    THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          No vote
       AMONG 5
       CANDIDATES.:CHEN,CHIH-CHING,SHAREHOLDER
       NO.M101539XXX

6.6    THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.7    THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.8    THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.9    THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.10   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.11   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.12   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.13   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.14   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.15   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.16   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

6.17   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7      RELEASING THE PROHIBITION ON DIRECTORS OF                 Mgmt          Against                        Against
       TCFHC FROM PARTICIPATION IN COMPETITIVE
       BUSINESS AND RATIONALE.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN FERTILIZER CO LTD                                                                    Agenda Number:  708193002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84171100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0001722007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE BUSINESS REPORT AND THE                   Mgmt          For                            For
       FINANCIAL RESULTS FOR FY 2016

2      APPROVAL OF THE PROPOSAL FOR APPROPRIATION                Mgmt          For                            For
       OF PROFIT AND LOSS AND DISTRIBUTION OF
       EARNINGS FOR FY 2016. PROPOSED CASH
       DIVIDEND: TWD 2.1 PER SHARE

3      DISCUSSION OF SOME REVISION OF ARTICLES OF                Mgmt          For                            For
       INCORPORATION

4      DISCUSSION OF SOME REVISION OF THE                        Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS

5      DISCUSSION OF SOME REVISION OF THE                        Mgmt          For                            For
       REGULATIONS ON ELECTION OF DIRECTORS AND
       SUPERVISORS

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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD, TAIPEI CITY                                                           Agenda Number:  708198280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723123 DUE TO CHANGE IN DIRECTOR
       NAMES IN RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT THE 2016 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF THE 2016 RETAINED EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 5.208 PER SHARE.

3      TO APPROVE THE CASH RETURN FROM CAPITAL                   Mgmt          For                            For
       SURPLUS : TWD 0.392 PER SHARE.

4      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS.

6.1    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.515,DANIEL M. TSAI AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.515,RICHARD M. TSAI AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN
       CHENG CHANG AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.172339,HOWARD LIN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.172939,JAMES JENG AS REPRESENTATIVE

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER
       NO.A100320XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
       NO.R102960XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER
       NO.A123813XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
       NO.B120667XXX

7      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, RICHARD M. TSAI

8      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, HOWARD LIN.

9      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, JAMES JENG.

10     TO APPROVE THE REMOVAL OF THE NON                         Mgmt          Against                        Against
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, JACK J.T. HUANG.

11     TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, HSUEH JEN SUNG.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  708172919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       7 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

4      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

5.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885




--------------------------------------------------------------------------------------------------------------------------
 TALAAT MOUSTAFA GROUP HOLDING, CAIRO                                                        Agenda Number:  707812322
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8763H108
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2017
          Ticker:
            ISIN:  EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------

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      APPROVING THE BOD REPORT REGARDING THE                    Mgmt          No vote
       COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
       ENDED IN 31.12.2016

2      APPROVING THE FINANCIAL AUDITORS REPORT                   Mgmt          No vote
       REGARDING THE COMPANY'S ACTIVITIES AND THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING IN 31.12.2016

3      APPROVING THE BUDGET AND FINAL ACCOUNTS FOR               Mgmt          No vote
       THE FISCAL YEAR ENDED IN 31.12.2016 AND THE
       SUGGESTED PROFIT DISTRIBUTION

4      APPROVING DISCHARGING THE BOD                             Mgmt          No vote
       RESPONSIBILITIES FOR YEAR 2016

5      THE HIRING OF THE COMPANY'S FINANCIAL                     Mgmt          No vote
       AUDITORS DURING THE FISCAL YEAR ENDING IN
       31.12.2017 AND DETERMINING THEIR SALARIES

6      APPROVING THE AMENDMENTS OCCURRED TO THE                  Mgmt          No vote
       BOD STRUCTURE

7      DETERMINING THE BOD BONUSES AND ALLOWANCES                Mgmt          No vote
       FOR THE YEAR 2017

8      APPROVING THE DONATIONS PAID DURING THE                   Mgmt          No vote
       YEAR 2016 AND AUTHORIZING BOD TO DONATE
       EXCEEDING 1000 EGP

9      APPROVING NETTING CONTRACTS HELD ON 2017                  Mgmt          No vote
       AND RENEW OF THE CURRENT CONTRACTS IN
       31.12.2016




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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          Against                        Against
       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 LTD, MUMBAI                                                                     Agenda Number:  707271576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2016
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016 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, 2016
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO DECLARE A DIVIDEND ON ORDINARY SHARES                  Mgmt          For                            For
       AND 'A' ORDINARY SHARES: CONSIDERING THE
       COMPANY'S FINANCIAL PERFORMANCE, THE
       DIRECTORS HAVE RECOMMENDED A DIVIDEND OF
       INR0.20 PER SHARE (10%) ON THE CAPITAL OF
       2,887,203,602 ORDINARY SHARES OF INR2/-
       EACH (NIL FOR LAST YEAR) AND INR0.30 PER
       SHARE (15%) ON THE CAPITAL OF 508,476,704
       'A' ORDINARY SHARE OF INR2/- EACH FOR
       FISCAL 2016 (NIL FOR LAST YEAR) AND THE
       SAME WILL BE PAID ON OR AFTER AUGUST 11,
       2016. THE SAID DIVIDEND, IF APPROVED BY THE
       MEMBERS, WOULD INVOLVE A CASH OUTFLOW OF
       INR73 CRORES INCLUDING DIVIDEND
       DISTRIBUTION TAX (NET OF CREDIT), RESULTING
       IN A PAYOUT OF 31.2% OF STANDALONE PROFITS
       FOR FISCAL 2016 OF THE COMPANY

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       RAVINDRA PISHARODY (DIN: 01875848), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 139 AND SUCH OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS AMENDED FROM TIME TO TIME
       AND PURSUANT TO THE RESOLUTION PASSED BY
       THE MEMBERS AT THE SIXTY-NINTH ANNUAL
       GENERAL MEETING (AGM) HELD ON JULY 31, 2014
       IN RESPECT OF APPOINTMENT OF THE AUDITORS,
       DELOITTE HASKINS & SELLS LLP, CHARTERED
       ACCOUNTS (ICAI FIRM REGISTRATION
       NO.117366W/W-100018) (DHS) TILL THE
       CONCLUSION OF THE AGM TO BE HELD IN THE
       YEAR 2017, THE COMPANY HEREBY RATIFIES AND
       CONFIRMS THE APPOINTMENT OF DHS, AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS AGM TILL THE
       CONCLUSION OF THE SEVENTY- SECOND AGM OF
       THE COMPANY TO BE HELD IN THE YEAR 2017 TO
       EXAMINE AND AUDIT THE ACCOUNTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2017 ON SUCH REMUNERATION AS MAY BE
       MUTUALLY AGREED BETWEEN THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE AUDITORS"

5      APPOINTMENT OF MR GUENTER BUTSCHEK AS A                   Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF MR GUENTER BUTSCHEK AS THE                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

7      RE-APPOINTMENT OF MR RAVINDRA PISHARODY -                 Mgmt          For                            For
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
       AND PAYMENT OF REMUNERATION

8      RE-APPOINTMENT OF MR SATISH BORWANKAR -                   Mgmt          For                            For
       EXECUTIVE DIRECTOR (QUALITY) AND PAYMENT OF
       REMUNERATION

9      PAYMENT OF REMUNERATION TO THE COST                       Mgmt          For                            For
       AUDITOR: M/S MANI & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NO. 000004)

10     OFFER OR INVITE FOR SUBSCRIPTION OF                       Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON PRIVATE
       PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  707271564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2016
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2016 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, 2016
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO DECLARE A DIVIDEND ON ORDINARY SHARES                  Mgmt          For                            For
       AND 'A' ORDINARY SHARES

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       RAVINDRA PISHARODY (DIN: 01875848), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF AUDITORS' APPOINTMENT:                    Mgmt          For                            For
       RESOLVED THAT PURSUANT TO THE PROVISIONS OF
       SECTION 139 AND SUCH OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS AMENDED FROM TIME TO TIME
       AND PURSUANT TO THE RESOLUTION PASSED BY
       THE MEMBERS AT THE SIXTY-NINTH ANNUAL
       GENERAL MEETING (AGM) HELD ON JULY 31, 2014
       IN RESPECT OF APPOINTMENT OF THE AUDITORS,
       DELOITTE HASKINS & SELLS LLP, CHARTERED
       ACCOUNTS (ICAI FIRM REGISTRATION
       NO.117366W/W-100018) (DHS) TILL THE
       CONCLUSION OF THE AGM TO BE HELD IN THE
       YEAR 2017, THE COMPANY HEREBY RATIFIES AND
       CONFIRMS THE APPOINTMENT OF DHS, AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS AGM TILL THE
       CONCLUSION OF THE SEVENTY-SECOND AGM OF THE
       COMPANY TO BE HELD IN THE YEAR 2017 TO
       EXAMINE AND AUDIT THE ACCOUNTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2017 ON SUCH REMUNERATION AS MAY BE
       MUTUALLY AGREED BETWEEN THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE AUDITORS

5      APPOINTMENT OF MR GUENTER BUTSCHEK AS A                   Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF MR GUENTER BUTSCHEK AS THE                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

7      RE-APPOINTMENT OF MR RAVINDRA PISHARODY -                 Mgmt          For                            For
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
       AND PAYMENT OF REMUNERATION

8      RE-APPOINTMENT OF MR SATISH BORWANKAR -                   Mgmt          For                            For
       EXECUTIVE DIRECTOR (QUALITY) AND PAYMENT OF
       REMUNERATION

9      PAYMENT OF REMUNERATION TO THE COST AUDITOR               Mgmt          For                            For

10     OFFER OR INVITE FOR SUBSCRIPTION OF                       Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON PRIVATE
       PLACEMENT BASIS

CMMT   15 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  707628270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

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 BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTION 1 AND 2.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL OF MR. CYRUS
       P. MISTRY AS A DIRECTOR

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI
       N. WADIA AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  707628268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

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      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL OF MR. CYRUS
       P. MISTRY AS A DIRECTOR

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI
       N. WADIA AS A DIRECTOR

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 1 AND 2.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  707327537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH 2016 TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON

2      ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH 2016 TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2016: DIVIDEND OF 130% (INR 1.30 PER SHARE
       OF INR 1 EACH)

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       ANIL SARDANA, WHO RETIRES BY ROTATION AND
       IS ELIGIBLE FOR RE-APPOINTMENT

5      RATIFICATION OF APPOINTMENT OF AUDITORS:                  Mgmt          For                            For
       DELOITTE HASKINS AND SELLS LLP, CHARTERED
       ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
       117366W/W-100018)

6      APPOINTMENT OF MR. PRAVIN H. KUTUMBE AS A                 Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MS. SANDHYA S. KUDTARKAR AS                Mgmt          For                            For
       A DIRECTOR

8      RE-APPOINTMENT OF MR. ANIL SARDANA AS CEO                 Mgmt          For                            For
       AND MANAGING DIRECTOR

9      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES

10     INCREASE IN LIMITS OF INVESTMENTS IN OTHER                Mgmt          Against                        Against
       BODIES CORPORATE

11     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

12     RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD, MUMBAI                                                                      Agenda Number:  707282240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

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      CONSIDER AND ADOPT AUDITED STANDALONE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2016 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      CONSIDER AND ADOPT AUDITED CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2016 AND THE REPORT OF THE
       AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON ORDINARY                       Mgmt          For                            For
       (EQUITY) SHARES FOR FINANCIAL YEAR 2015-16:
       TO DECLARE DIVIDEND OF INR 8 PER ORDINARY
       (EQUITY) SHARE OF INR 10 EACH FOR FINANCIAL
       YEAR 2015-16

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       CYRUS P MISTRY, (DIN: 00010178) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

5      RATIFICATION OF APPOINTMENT OF DELOITTE                   Mgmt          For                            For
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
       AS STATUTORY AUDITORS OF THE COMPANY

6      RATIFICATION OF THE REMUNERATION OF MESSRS                Mgmt          For                            For
       SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY

7      ISSUE OF NON- CONVERTIBLE DEBENTURES ON                   Mgmt          For                            For
       PRIVATE PLACEMENT BASIS NOT EXCEEDING INR
       10,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD, MUMBAI                                                                      Agenda Number:  707628307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

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 BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 1, 2.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P.
       MISTRY AS DIRECTOR

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI.
       N. WADIA AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A, KATOWICE                                                         Agenda Number:  707605828
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF THE MEETING'S LEGAL VALIDITY                 Mgmt          Abstain                        Against
       AND IT'S ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF THE RESOLUTION ON WITHDRAW                    Mgmt          For                            For
       SECREASY VOTING ON APPOINTMENT OF THE
       SCRUTINY COMMISSION

6      ADOPTION OF THE RESOLUTION ON APPOINTMENT                 Mgmt          For                            For
       OF THE SCRUTINY COMMISSION

7      THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          Against                        Against
       PRINCIPLES OF DETERMINING THE AMOUNT OF
       REMUNERATION FOR MEMBERS OF THE MANAGEMENT
       BOARD OF THE COMPANY

8      THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          Against                        Against
       PRINCIPLES OF DETERMINING THE AMOUNT OF
       REMUNERATION FOR MEMBERS OF THE SUPERVISORY
       BOARD OF THE COMPANY

9      CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A, KATOWICE                                                         Agenda Number:  708169253
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  AGM
    Meeting Date:  29-May-2017
          Ticker:
            ISIN:  PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------

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 771355 DUE TO ADDITION OF
       RESOLUTIONS18 TO 21. 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 THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       SECRECY OF VOTING ON ELECTION OF SCRUTINY
       COMMISSION

6      ELECTION OF SCRUTINY COMMISSION                           Mgmt          For                            For

7      PRESENTATION OF THE COMPANY AND CAPITAL                   Mgmt          Abstain                        Against
       GROUP FINANCIAL RESULTS

8      PRESENTATION OF SUPERVISORY BOARD REPORTS                 Mgmt          Abstain                        Against
       ON: 1/ ON ITS ACTIVITY IN 2016, INCLUDING
       THE COMPANY SITUATION, ON ASSESSMENT OF
       COMPANY SITUATION, INTERNAL CONTROL SYSTEM,
       RISK MANAGEMENT SYSTEM, COMPLIANCE AND
       INTERNAL AUDIT FUNCTION, THE METHOD OF
       FILLING BY THE COMPANY ITS INFORMATION
       OBLIGATIONS, RATIONALITY OF SPONSORSHIP
       POLICY AS WELL AS CHARITY. 2/ON THE
       ASSESSMENT OF CONSOLIDATED FINANCIAL REPORT
       AND REPORT ON CAPITAL GROUP ACTIVITY IN
       2016. 3/REPORT ON THE ASSESSMENT OF COMPANY
       FINANCIAL REPORT AND REPORT ON COMPANY'S
       ACTIVITY IN 2016

9      EVALUATION AND ADOPTION OF THE RE SOLUTION                Mgmt          For                            For
       ON APPROVAL OF THE CONSOLIDATED FINANCIAL
       REPORT FOR 2016

10     EVALUATION AND ADOPTION OF THE RESOLUTION                 Mgmt          For                            For
       ON APPROVAL OF REPORT ON CAPITAL GROUP
       ACTIVITY IN 2016

11     EVALUATION AND ADOPTION OF THE RESOLUTION                 Mgmt          For                            For
       ON APPROVAL OF COMPANY FINANCIAL REPORT FOR
       2016

12     EVALUATION AND ADOPTION OF THE RESOLUTION                 Mgmt          For                            For
       ON APPROVAL OF REPORT ON THE COMPANY
       ACTIVITY IN 2016

13     ADOPTION OF RESOLUTION ON COVERING THE LOSS               Mgmt          For                            For
       FOR 2016

14     RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MEMBERS OF MANAGEMENT BOARD FOR 2016

15     RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MEMBERS OF SUPERVISORY BOARD FOR 2016

16     RESOLUTION ON DETERMINATION OF THE NUMBER                 Mgmt          For                            For
       OF MEMBERS OF SUPERVISORY BOARD

17     ELECTIONS ON MEMBERS OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       FOR V TERM OF OFFICE AND ADOPTION OF
       RESOLUTIONS ON APPOINTMENT OF MEMBERS OF
       SUPERVISORY BOARD

18     ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          Against                        Against
       CHANGES TO RES. NO 5 OF THE COMPANY'S EGM
       HELD AS OF DECEMBER 15, 2016 CONCERNING
       RULES ON REMUNERATION OF THE MANAGEMENT
       BOARD MEMBERS

19     ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          Against                        Against
       CHANGES TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

20.1   ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       DISPOSAL OF ASSETS

20.2   ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       RULES OF CONDUCT CONTRACTS ON LEGAL
       SERVICES, MARKETING SERVICES, HUMAN
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, MANAGEMENT CONSULTANCY SERVICES
       AND CHANGES TO THESE AGREEMENTS

20.3   ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       RULES OF CONDUCT FOR THE COMPANY'S
       CONCLUSION OF DONATION AGREEMENTS
       EXEMPTIONS WITH DEBT OR OTHER AGREEMENTS OF
       SIMILAR EFFECT

20.4   ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       RULES ON SALE OF COMPANY'S ASSETS

20.5   ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       THE OBLIGATION TO SUBMIT A REPORT ON
       REPRESENTATION EXPENSES, LEGAL EXPENSES,
       MARKETING SERVICES, HUMAN RELATIONS AND
       SOCIAL COMMUNICATION SERVICES AND
       MANAGEMENT CONSULTANCY SERVICES

20.6   ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       DEFINING THE REQUIREMENTS FOR A CANDIDATE
       FOR A MEMBER OF THE COMPANY'S MANAGEMENT
       BOARD

20.7   ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       ON THE FULFILLMENT 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

21     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAV HAVALIMANLARI HOLDING A.S., ISTANBUL                                                    Agenda Number:  707786135
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8782T109
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2017
          Ticker:
            ISIN:  TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------

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 FORMING OF THE PRESIDENTIAL                   Mgmt          For                            For
       BOARD

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
       THE YEAR 2016

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
       REPORT OF THE FISCAL YEAR 2016

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       YEAR-END FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2016

5      RELEASING SEVERALLY THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD FROM THEIR ACTIVITIES FOR THE YEAR
       2016

6      ACCEPTING, ACCEPTING BY AMENDMENT OR                      Mgmt          For                            For
       DECLINING THE PROPOSITION OF DISTRIBUTION
       OF THE DIVIDEND OF 2016 AND THE DATE OF
       DIVIDEND DISTRIBUTION

7      DETERMINING THE RIGHTS OF THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS REGARDING THE WAGES
       AND ATTENDANCE FEE, AND RIGHTS SUCH AS
       BONUS, PREMIUM

8      SUBMITTING FOR THE APPROVAL OF THE GENERAL                Mgmt          For                            For
       ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIP
       EXECUTED IN ACCORDANCE WITH THE ARTICLE 363
       OF THE TCC

9      APPROVAL OF THE NOMINATION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
       BOARD OF DIRECTORS PURSUANT TO THE TCC AND
       THE REGULATIONS OF THE CMB

10     SUBMITTING THE REMUNERATION POLICY WRITTEN                Mgmt          Abstain                        Against
       AS PER THE CMB REGULATIONS FOR THE
       INFORMATION AND CONSIDERATION OF THE
       GENERAL ASSEMBLY

11     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATIONS AND AIDS WHICH WERE PROVIDED BY
       THE COMPANY IN 2016 AND DETERMINING THE
       UPPER LIMIT OF DONATION TO BE MADE IN THE
       YEAR 2017

12     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING THE TRANSACTIONS OF THE 'RELATED
       PARTIES' AS PER THIRD SECTION OF CORPORATE
       GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB

13     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING PLEDGES, COLLATERALS, AND
       MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
       SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
       (II-17.1) OF THE CMB

14     GRANTING AUTHORIZATION TO THE CHAIRMAN AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD ON THE FULFILLMENT
       OF THE WRITTEN TRANSACTIONS PURSUANT TO
       ARTICLE 395 AND 396 OF THE TCC

15     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against

16     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD, PUNE                                                                     Agenda Number:  707251853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

3      DECLARATION OF DIVIDEND: YOUR DIRECTORS ARE               Mgmt          For                            For
       PLEASED TO RECOMMEND A DIVIDEND OF INR 12/-
       PER EQUITY SHARE (240%), PAYABLE TO THOSE
       SHAREHOLDERS WHOSE NAMES APPEAR IN THE
       REGISTER OF MEMBERS AS ON THE BOOK CLOSURE
       DATE. THE DIVIDEND INCLUDES AN ADDITIONAL
       SPECIAL DIVIDEND OF INR 6/- PER SHARE TO
       COMMEMORATE THE 10TH YEAR OF COMPANY'S
       LISTING ON THE STOCK EXCHANGES

4      APPOINTMENT OF MR. C. P. GURNANI AS A                     Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION:
       (DIN: 00018234)

5      APPOINTMENT OF AUDITORS: M/S. DELOITTE                    Mgmt          For                            For
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
       [FIRM'S REGISTRATION NO. 117366W/W-100018]
       BE APPOINTED AS AUDITORS OF THE COMPANY

6      APPOINTMENT OF MR. VINEET NAYYAR AS A                     Mgmt          For                            For
       DIRECTOR: (DIN: 00018243), ARTICLE 109

7      APPOINTMENT OF MR. V. S. PARTHASARATHY AS A               Mgmt          For                            For
       DIRECTOR: (DIN: 00125299), ARTICLE 109

8      ADOPTION OF NEW SET OF ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TECO ELECTRIC & MACHINERY CO LTD                                                            Agenda Number:  708192985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563V106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0001504009
--------------------------------------------------------------------------------------------------------------------------

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      BUSINESS REPORT AND FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR 2016.

2      DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND:TWD 0.88 PER SHARE.

3      AMENDMENT TO PROCEDURE FOR ACQUISITION OR                 Mgmt          For                            For
       DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA, SAO PAULO                                                             Agenda Number:  707884258
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369168
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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   30 MAR 2017: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEM 5.4. THANK
       YOU

CMMT   30 MAR 2017: THE BOARD / ISSUER HAS NOT                   Non-Voting
       RELEASED A STATEMENT ON WHETHER THEY
       RECOMMEND TO VOTE IN FAVOR OR AGAINST THE
       RESOLUTION 5.4

5.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY PREFERRED SHARES

CMMT   30 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD, KUALA LUMPUR                                                          Agenda Number:  707939798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(2) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
       TUNKU AFWIDA TUNKU DATO' A.MALEK

2      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 98(2) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
       BALASINGHAM A. NAMASIWAYAM

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 103
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: DATUK SERI FATEH ISKANDAR TAN
       SRI DATO' MOHAMED MANSOR

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 103
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: MS GEE SIEW YOONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 103
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: TAN SRI DATO' SERI DR SULAIMAN
       MAHBOB

6      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES: (I) RM23,000 PER MONTH FOR
       THE NON-EXECUTIVE CHAIRMAN (NEC), RM15,000
       PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR
       (NED) AND RM2,250 PER MONTH FOR SENIOR
       INDEPENDENT DIRECTOR (SID) OF THE COMPANY
       WITH EFFECT FROM THE 32ND AGM UNTIL THE
       NEXT AGM; AND (II) RM11,500 PER MONTH AND
       RM7,500 PER MONTH FOR NEC AND NEDS
       RESPECTIVELY, OF TIER 1 SUBSIDIARIES WITH
       EFFECT FROM 31 JANUARY 2017 UNTIL THE NEXT
       AGM

7      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO NEC AND NEDS OF THE COMPANY UP TO AN
       AMOUNT OF RM2,350,000 FROM 31 JANUARY 2017
       UNTIL THE NEXT AGM

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS (PWC), HAVING
       CONSENTED TO ACT AS AUDITORS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2017 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE AND ALLOT SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 75 OF THE COMPANIES
       ACT, 2016 (CA 2016)

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (TM SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME (DRS)

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 TELKOM SA SOC LTD, PRETORIA                                                                 Agenda Number:  707293281
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84197102
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  ZAE000044897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MR J MABUZA AS A DIRECTOR                  Mgmt          For                            For

O.2    RE-ELECTION OF MR N KAPILA AS A DIRECTOR                  Mgmt          For                            For

O.3    RE-ELECTION OF MR I KGABOESELE AS A                       Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MS K MZONDEKI AS A DIRECTOR                Mgmt          For                            For

O.5    ELECTION OF MR I KGABOESELE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR OF THE COMPANY
       PURSUANT TO ORDINARY RESOLUTION NUMBER 3

O.6    ELECTION OF MS K MZONDEKI AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HER
       RE-ELECTION AS A DIRECTOR OF THE COMPANY
       PURSUANT TO ORDINARY RESOLUTION NUMBER 4

O.7    ELECTION OF MR L VON ZEUNER AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.8    ELECTION OF MS T DINGAAN AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.9    ELECTION OF MR R TOMLINSON AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.10   RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.11   APPOINTMENT OF NKONKI INC. AS JOINT                       Mgmt          For                            For
       AUDITORS

O.12   GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE AND/OR GRANT OPTIONS OVER
       ORDINARY SHARES

NB.1   ENDORSEMENT OF THE REMUNERATION POLICY                    Mgmt          For                            For

S.1    REPURCHASE OF SHARES                                      Mgmt          For                            For

S.2    AUTHORITY TO DIRECTORS TO ISSUE EQUITY                    Mgmt          For                            For
       SECURITIES FOR CASH

S.3    DETERMINATION AND APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS

S.4    FINANCIAL ASSISTANCE TO SUBSIDIARIES AND                  Mgmt          For                            For
       OTHER RELATED ENTITIES AND INTER-RELATED
       ENTITIES AND TO DIRECTORS AND PRESCRIBED
       OFFICERS AND OTHER PERSONS WHO MAY
       PARTICIPATE IN THE TELKOM SA SOC LIMITED
       EMPLOYEE FORFEITABLE SHARE PLAN (EMPLOYEE
       FSP)




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD, KUALA LUMPUR                                                           Agenda Number:  707603836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 22.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2016

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATUK SERI HASHMUDDIN BIN MOHAMMAD

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
       SIEW YOONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       NORAINI BINTI CHE DAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' ABD MANAF BIN HASHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN

8      THAT TAN SRI LEO MOGGIE WHO RETIRES IN                    Mgmt          For                            For
       ACCORDANCE WITH SECTION 129(6) OF THE
       COMPANIES ACT, 1965 ("ACT") BE AND IS
       HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING ("AGM")

9      THAT TAN SRI DATO' SERI SITI NORMA BINTI                  Mgmt          For                            For
       YAAKOB WHO RETIRES IN ACCORDANCE WITH
       SECTION 129(6) OF THE ACT BE AND IS HEREBY
       RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM

10     THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO                    Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH SECTION 129(6)
       OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
       COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM

11     TO RE-APPOINT MESSRS                                      Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
       ACT, AS AUDITORS OF THE COMPANY, TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

12     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NUR AISHAH BINTI AZMAN

13     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       AHMAD FIRDAUS BIN AZMAN

14     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       ASWAD BIN AMEIR

15     PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          Against                        Against

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          Against                        Against

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THAI UNION GROUP PUBLIC COMPANY LTD, MUANG                                                  Agenda Number:  707783975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8730K116
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS YEAR 2016
       HELD ON APRIL 5, 2016

2      TO CONSIDER AND APPROVE THE COMPANY' ANNUAL               Mgmt          Abstain                        Against
       REPORT AND ACKNOWLEDGE THE OPERATIONAL
       RESULTS FOR YEAR 2016

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31ST
       DECEMBER 2016 AND REPORT OF INDEPENDENT
       AUDITOR

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT FOR 2016'S OPERATIONAL RESULTS

5.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. THIRAPHONG CHANSIRI

5.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. CHUAN TANGCHANSIRI

5.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: DR. THAMNOON
       ANANTHOTHAI

5.4    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. NART LIUCHAREON

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD MEMBERS FOR YEAR 2017 AND THE
       DIRECTORS' BONUS BASED ON THE 2016
       OPERATIONAL RESULTS

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S AUDITOR AND FIX THE AUDITING
       FEE FOR YEAR 2017

8      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For

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 FOSCHINI GROUP LIMITED                                                                  Agenda Number:  707283785
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG INC               Mgmt          For                            For

O.3    ELECTION OF MR S E ABRAHAMS AS A DIRECTOR                 Mgmt          For                            For

O.4    ELECTION OF MR M LEWIS AS A DIRECTOR                      Mgmt          For                            For

O.5    ELECTION OF PROF F ABRAHAMS AS A DIRECTOR                 Mgmt          For                            For

O.6    ELECTION OF MR G H DAVIN AS A DIRECTOR                    Mgmt          For                            For

O.7    ELECTION OF MR S E ABRAHAMS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.8    ELECTION OF MS B L M MAKGABO-FISKERSTRAND                 Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.9    ELECTION OF MR E OBLOWITZ AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.10   ELECTION OF MS N V SIMAMANE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.11   ELECTION OF MR D FRIEDLAND AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.12   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       POLICY

S.1    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.2    GENERAL AUTHORITY TO ACQUIRE SHARES                       Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE                                      Mgmt          For                            For

O.13   GENERAL AUTHORITY OF DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  707420965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2016
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929319.pdf

1      TO CONSIDER AND APPROVE THE ABSORPTION AND                Mgmt          For                            For
       MERGER OF NO. 88 COMPANY AND THE RELEVANT
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  707593299
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SECOND SESSION OF THE BOARD
       OF DIRECTORS

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JING XIN AS AN INDEPENDENT SUPERVISOR OF
       THE SECOND SESSION OF THE BOARD OF
       SUPERVISORS

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME OF THE COMPANY'S
       DIRECTORS AND SUPERVISORS FOR THE YEAR 2015

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110238.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110264.pdf




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  708154997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508373.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508516.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2016:
       RMB0.337881 PER 10 SHARES

5      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       AUDITOR FOR 2017 FINANCIAL STATEMENTS

7      TO ELECT MR. MIAO JIANMIN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR TO SERVE THE SECOND SESSION OF THE
       BOARD OF THE COMPANY

8      TO ELECT MR. WANG QINGJIAN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND
       SESSION OF THE BOARD OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ                                                    Agenda Number:  707861185
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSAL FOR THE                        Mgmt          For                            For
       EXTENSION OF THE COOPERATION AND SUPPORT
       AGREEMENT, THROUGH THE EXECUTION OF THE
       10TH AMENDMENT TO THIS AGREEMENT, TO BE
       ENTERED INTO BETWEEN TELECOM ITALIA S.P.A.,
       ON THE ONE HAND, AND TIM CELULAR S.A. TCEL
       AND INTELIG TELECOMUNICACOES LTDA. INTELIG,
       ON THE OTHER HAND, WITH THE COMPANY'S
       INTERVENTION

CMMT   03 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   03 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.




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ                                                    Agenda Number:  707862303
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 REPORT AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY,
       DATED AS OF DECEMBER 31ST, 2016

2      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          Against                        Against
       THE ALLOCATION OF THE RESULTS RELATED TO
       THE FISCAL YEAR OF 2016, AND ON THE
       DIVIDEND DISTRIBUTION BY THE COMPANY

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR ON RESOLUTIONS 3 TO 12, CANNOT
       VOTE IN FAVOR OF RESOLUTION 13. SIMILARLY,
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTION 13, CANNOT VOTE IN FAVOR ON
       RESOLUTIONS 3 TO 12. 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 3 TO
       13

3      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: ALBERTO EMMANUEL CARVALHO
       WHITAKER

4      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: ENRICO BARSOTTI

5      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: ENRICO ZAMPONE

6      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: ELISABETTA COLACCHIA

7      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: HERCULANO ANIBAL ALVES

8      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: MANOEL HORACIO FRANCISCO DA
       SILVA

9      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: MARIO CESAR PEREIRA DE ARAUJO

10     TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: NICOLETTA MONTELLA

11     TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: SABRINA VALENZA

12     TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR. NAME APPOINTED BY CONTROLLER
       SHAREHOLDER: STEFANO DE ANGELIS

13     ELECT THE MEMBER OF THE BOARD OF DIRECTOR,                Mgmt          Abstain                        Against
       IN SEPARATED VOTE ACCORDING TO ARTICLE 141,
       PARAGRAPH 4. NAME APPOINTED BY COMMON
       SHARES

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR ON RESOLUTIONS 14 TO 16, CANNOT
       VOTE IN FAVOR OF RESOLUTION 17. SIMILARLY,
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTION 17, CANNOT VOTE IN FAVOR ON
       RESOLUTIONS 14 TO 16. 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 14 TO
       17

14     TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER:
       WALMIR KESSELI PRINCIPAL, OSWALDO ORSOLIN
       SUBSTITUTE

15     TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER:
       JOSINO DE ALMEIDA FONSECA PRINCIPAL, JOAO
       VERNER JUENEMANN SUBSTITUTE

16     TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER:
       JARBAS TADEU BARSANTI RIBEIRO, PRINCIPAL,
       ANNA MARIA CERENTINI GOUVEA GUIMARAES
       SUBSTITUTE

17     TO ELECT THE MEMBER OF THE FISCAL COUNCIL,                Mgmt          Abstain                        Against
       IN SEPARATED VOTE, ACCORDING TO ARTICLE
       161, PARAGRAPH 4, NAME APPOINTED BY
       MINORITY COMMON SHARES

18     TO RESOLVE ON THE COMPENSATION PROPOSAL FOR               Mgmt          Against                        Against
       THE COMPANY'S ADMINISTRATORS, THE MEMBERS
       OF THE COMMITTEES AND THE MEMBERS OF THE
       FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017

CMMT   03 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   03 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   03 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.




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN                                           Agenda Number:  707636392
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1208/LTN20161208445.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1208/LTN20161208438.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE TZCI SUPPLY AGREEMENT, THE                 Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS THEREUNDER

2      TO APPROVE THE TFS SUPPLY AGREEMENT, THE                  Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                                       Agenda Number:  707989161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411183.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411161.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016: USD
       1.58 CENTS PER ORDINARY SHARE

3      TO RE-ELECT MR. JUNICHIRO IDA AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

4      TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX HIS REMUNERATION

5      TO RE-ELECT MR. HIROMU FUKADA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

6      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

9      TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 TITAN CEMENT CO, ATHENS                                                                     Agenda Number:  707979273
--------------------------------------------------------------------------------------------------------------------------
        Security:  X90766126
    Meeting Type:  OGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  GRS074083007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE FISCAL
       YEAR 2016, ALONG WITH THE RELEVANT REPORTS
       OF THE BOARD OF DIRECTORS AND OF THE
       INDEPENDENT AUDITOR

2.     DISTRIBUTION OF PROFITS OF THE FISCAL YEAR                Mgmt          For                            For
       2016

3.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF INDEPENDENT AUDITORS FROM
       ANY LIABILITY FOR COMPENSATION FOR THE
       FISCAL YEAR 2016

4.     REDUCTION OF THE SHARE CAPITAL OF THE                     Mgmt          For                            For
       COMPANY BY EUR 84,632,528 WITH THE PURPOSE
       OF CAPITAL RETURN TO THE SHAREHOLDERS,
       THROUGH REDUCTION OF THE NOMINAL VALUE OF
       EACH SHARE BY ONE EUR ( FROM FOUR EUR TO
       THREE EUR)- AMENDMENT OF ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION ON SHARE CAPITAL

5.     AMENDMENT OF ARTICLE 29 OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION FOR RENAMING THE "STEERING
       COMMITTEE" PROVIDED FOR IN PARAGRAPH 1 OF
       THIS ARTICLE AS "EXECUTIVE COMMITTEE"

6.     APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE FISCAL
       YEAR 2016 PURSUANT TO ARTICLE 24 PARAGRAPH
       2 OF CODIFIED LAW 2190/1920 AND
       PRE-APPROVAL OF THEIR RESPECTIVE
       REMUNERATION FOR THE FISCAL YEAR 2017

7.     ELECTION OF INDEPENDENT AUDITORS FOR THE                  Mgmt          For                            For
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       OF THE COMPANY (STANDALONE AND
       CONSOLIDATED) FOR THE FISCAL YEAR 2017 AND
       DETERMINATION OF THEIR REMUNERATION

8.     ADOPTION OF STOCK OPTIONS PLAN, IN                        Mgmt          Against                        Against
       ACCORDANCE WITH ARTICLE 13 PAR. 13 OF
       CODIFIED LAW 2190/1920 AND GRANTING OF
       AUTHORIZATION TO THE BOARD OF DIRECTORS FOR
       DEFINING THE BENEFICIARIES, THE WAY OF
       EXERCISE OF THE OPTIONS AND OTHER RELEVANT
       TERMS

CMMT   11 APR 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 26 MAY 2017
       AT 13:00. ALSO, YOUR VOTING INSTRUCTIONS
       WILL NOT BE CARRIED OVER TO THE SECOND
       CALL. ALL VOTES RECEIVED ON THIS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THE REPETITIVE MEETING. THANK
       YOU

CMMT   11 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.




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LTD, BANGALORE                                                                Agenda Number:  707248414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2016
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON. B. THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2016 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       DECLARED BY THE BOARD OF DIRECTORS ON 16TH
       MARCH 2016 ON EQUITY SHARES AS DIVIDEND FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH 2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR. C.V.                Mgmt          For                            For
       SANKAR (DIN: 00703204), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF AUDITORS:                  Mgmt          For                            For
       DELOITTE HASKINS & SELLS, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO. 0080725)

5      APPOINTMENT OF BRANCH AUDITOR                             Mgmt          For                            For

6      RATIFICATION OF COST AUDITORS' REMUNERATION               Mgmt          For                            For

7      RE-APPOINTMENT OF MR. BHASKAR BHAT AS                     Mgmt          For                            For
       MANAGING DIRECTOR

8      APPOINTMENT OF MR. ASHWANI PURI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. K. GNANADESIKAN AS A                   Mgmt          For                            For
       DIRECTOR

CMMT   06 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 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.




--------------------------------------------------------------------------------------------------------------------------
 TMB BANK PUBLIC CO LTD                                                                      Agenda Number:  707767616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y57710264
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2017
          Ticker:
            ISIN:  TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       HELD ON FRIDAY, APRIL 8, 2016

2      TO ACKNOWLEDGE THE BANK'S 2016 OPERATING                  Mgmt          Abstain                        Against
       RESULTS

3      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       PROFIT OR LOSS AND OTHER COMPREHENSIVE
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE 2016 OPERATING PROFIT AND DIVIDEND
       PAYMENT

5.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       RUNGSON SRIWORASAT

5.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: GENERAL
       CHALERMCHAI SITTHISAD

5.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE RETIRING BY ROTATION : MR.
       VAUGHN NIGEL RICHTOR

5.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       CHUMPOL RIMSAKORN

6      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR 2017

7      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
       2016

8      TO CONSIDER APPOINTMENT OF AUDITOR FOR 2017               Mgmt          For                            For
       AND FIXING OF AUDIT FEES

9      TO CONSIDER OTHER BUSINESSES (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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          Against                        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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCEND INFORMATION INC                                                                   Agenda Number:  708205403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8968F102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002451002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF 2016 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 5.75 PER SHARE.

3      TO APPROVE CASH DISTRIBUTION FROM CAPITAL                 Mgmt          For                            For
       SURPLUS TWD 0.25 PER SHARE.

4      TO APPROVE THE AMENDMENTS TO 'PROCEDURES                  Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS'.

5.1    THE ELECTION OF THE DIRECTOR.:LIN JIN                     Mgmt          For                            For
       YOU,SHAREHOLDER NO.60220




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA                                          Agenda Number:  707801278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3187S225
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE OPERATION RESULTS                             Mgmt          For                            For

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE PROFIT APPROPRIATION AS LEGAL                     Mgmt          For                            For
       RESERVE AND OMISSION OF DIVIDENDS

4.1    ELECT AJVA TAULANANDA AS DIRECTOR                         Mgmt          For                            For

4.2    ELECT NARONG CHEARAVANONT AS DIRECTOR                     Mgmt          For                            For

4.3    ELECT CHATCHAVAL JIARAVANON AS DIRECTOR                   Mgmt          For                            For

4.4    ELECT XU GENLUO AS DIRECTOR                               Mgmt          For                            For

4.5    ELECT XIA BING AS DIRECTOR                                Mgmt          For                            For

4.6    ELECT LI ZHENGMAO AS DIRECTOR                             Mgmt          Against                        Against

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS               Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

7      APPROVE REVIEW OF THE PROHIBITION OF                      Mgmt          For                            For
       ACTIONS CONSIDERED AS BUSINESS TAKEOVER BY
       FOREIGNERS

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.




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD                                                                 Agenda Number:  707414998
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE AND ADOPT THE GROUP AND COMPANY                Mgmt          For                            For
       AUDITED ANNUAL FINANCIAL STATEMENTS,
       INCLUDING THE DIRECTORS' REPORT AND THE
       AUDIT COMMITTEE REPORT, FOR THE PERIOD
       ENDED 26 JUNE 2016

O.2.1  TO RE-ELECT THE RETIRING DIRECTOR WHO ARE                 Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR

O.2.2  TO RE-ELECT THE RETIRING DIRECTOR WHO ARE                 Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR RG DOW

O.2.3  TO RE-ELECT THE RETIRING DIRECTOR WHO ARE                 Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR KI MAMPEULE

O.2.4  TO ELECT MR DN DARE WHO WAS APPOINTED BY                  Mgmt          For                            For
       THE BOARD AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY WITH EFFECT FROM 19 AUGUST 2016

O.3    TO RENEW THE DIRECTORS' LIMITED AND                       Mgmt          For                            For
       CONDITIONAL GENERAL AUTHORITY OVER THE
       UN-ISSUED AND REPURCHASED SHARES, INCLUDING
       THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
       SHARES FOR CASH

S.4    TO GIVE A LIMITED AND CONDITIONAL GENERAL                 Mgmt          For                            For
       MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
       TO ACQUIRE THE COMPANY'S SHARES

O.5    TO RE-ELECT ERNST & YOUNG INC. AS AUDITOR                 Mgmt          For                            For
       IN RESPECT OF THE ANNUAL FINANCIAL
       STATEMENTS TO BE PREPARED FOR THE PERIOD TO
       2 JULY 2017 AND TO AUTHORISE THE AUDIT
       COMMITTEE TO AGREE THE TERMS AND FEES

S.6    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2017 TO 31 DECEMBER
       2017

O.7.1  THE APPOINTMENT OF THE QUALIFYING                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
       MA THOMPSON

O.7.2  THE APPOINTMENT OF THE QUALIFYING                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
       RG DOW

O.7.3  THE APPOINTMENT OF THE QUALIFYING                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
       RJA SPARKS

O.8    TO APPROVE BY WAY OF NON-BINDING ADVISORY                 Mgmt          Against                        Against
       VOTE THE GROUP'S REMUNERATION POLICY AS SET
       OUT IN THE COMPANY'S 2016 INTEGRATED ANNUAL
       REPORT

O.9    TO CONSIDER THE REPORT OF THE SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE FOR THE PERIOD ENDED 26
       JUNE 2016 AS PUBLISHED ON THE COMPANY'S
       WEBSITE

O10.1  THE APPOINTMENT OF THE QUALIFYING DIRECTOR                Mgmt          For                            For
       TO THE COMPANY'S SOCIAL AND ETHICS
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING: MR MA THOMPSON

O10.2  THE APPOINTMENT OF THE QUALIFYING DIRECTOR                Mgmt          For                            For
       TO THE COMPANY'S SOCIAL AND ETHICS
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING: DR CT NDLOVU

O10.3  THE APPOINTMENT OF THE QUALIFYING DIRECTOR                Mgmt          For                            For
       TO THE COMPANY'S SOCIAL AND ETHICS
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING: MR DB PFAFF

S.11   TO APPROVE THE PROVISION OF FINANCIAL                     Mgmt          For                            For
       ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
       THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
       WITH THE ACT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG                                                    Agenda Number:  707359077
--------------------------------------------------------------------------------------------------------------------------
        Security:  S32244113
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2016
          Ticker:
            ISIN:  ZAE000156238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ADOPTION OF ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORTS

O.2    RE-APPOINTMENT OF AUDITORS: RESOLVED AS AN                Mgmt          For                            For
       ORDINARY RESOLUTION THAT UPON THE
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, PRICEWATERHOUSECOOPERS INC. BE
       AND ARE HEREBY RE-APPOINTED AS INDEPENDENT
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

O.3.1  ELECTION OF MR MSI GANI AS A DIRECTOR                     Mgmt          For                            For

O.3.2  RE-ELECTION OF MR JA COPELYN AS A DIRECTOR                Mgmt          Against                        Against

O.3.3  RE-ELECTION OF MR Y SHAIK AS A DIRECTOR                   Mgmt          Against                        Against

O.3.4  RE-ELECTION OF MS BA MABUZA AS A DIRECTOR                 Mgmt          For                            For

O.4.1  ELECTION OF MR MSI GANI TO THE AUDIT AND                  Mgmt          For                            For
       RISK COMMITTEE

O.4.2  RE-ELECTION OF MS BA MABUZA TO THE AUDIT                  Mgmt          For                            For
       AND RISK COMMITTEE

O.4.3  RE-ELECTION OF JG NGCOBO TO THE AUDIT AND                 Mgmt          For                            For
       RISK COMMITTEE

NB.1   NON-BINDING ADVISORY ENDORSEMENT OF THE                   Mgmt          Against                        Against
       COMPANY'S REMUNERATION POLICY

S.1    APPROVAL OF THE PROPOSED FEES FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: ARTICLE 44

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    GENERAL APPROVAL OF THE PROVISION OF                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

S.5    APPROVAL OF THE ISSUE OF SHARES OR OPTIONS                Mgmt          For                            For
       AND THE GRANT OF FINANCIAL ASSISTANCE IN
       TERMS OF THE COMPANY'S SHARE-BASED
       INCENTIVE SCHEMES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO, ISTANBUL                                                              Agenda Number:  707837324
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  OGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

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 STATEMENT AND APPOINTMENT OF THE                  Mgmt          For                            For
       BOARD OF ASSEMBLY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' ANNUAL REPORT RELATING
       TO FISCAL YEAR 2016

3      REVIEW OF THE INDEPENDENT AUDIT AND GROUP                 Mgmt          For                            For
       AUDITOR REPORT OF THE FISCAL YEAR 2016

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2016

5      RELEASE OF THE BOARD OF DIRECTORS ON                      Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2016

6      SUBMITTING THE BOARD OF DIRECTORS' PROPOSAL               Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2016, TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

7      DETERMINING THE WAGES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

8      SUBMITTING THE APPOINTMENT OF MR. BILAL                   Mgmt          For                            For
       EKSI AS BOARD MEMBER TO THE APPROVAL OF THE
       GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF
       ASSOC. PROF. DR. TEMEL KOTIL FROM VICE
       CHAIRMAN AND THE MEMBER OF THE BOARD

9      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

10     PURSUANT TO THE ARTICLE 399-400 OF THE                    Mgmt          For                            For
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

11     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
       BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
       PER ARTICLE 12 OF CORPORATE GOVERNANCE
       COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
       BOARD

12     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2016
       AND DETERMINATION OF AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2017

13     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO, ISTANBUL                                                              Agenda Number:  707938669
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  OGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

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 STATEMENT AND APPOINTMENT OF THE                  Mgmt          For                            For
       BOARD OF ASSEMBLY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT RELATING
       TO FISCAL YEAR 2016

3      REVIEW OF THE INDEPENDENT AUDIT AND GROUP                 Mgmt          For                            For
       AUDITOR REPORT OF THE FISCAL YEAR 2016

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2016

5      RELEASE OF THE BOARD OF DIRECTORS ON                      Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2016

6      SUBMITTING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2016, TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

7      DETERMINING THE WAGES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

8      SUBMITTING THE APPOINTMENT OF MR. BILAL                   Mgmt          For                            For
       EKSI AS BOARD MEMBER TO THE APPROVAL OF THE
       GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF
       ASSOC. PROF. DR. TEMEL KOTIL FROM VICE
       CHAIRMAN AND THE MEMBER OF THE BOARD

9      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

10     PURSUANT TO THE ARTICLE 399-400 OF THE                    Mgmt          For                            For
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

11     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
       BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
       PER ARTICLE 12 OF CORPORATE GOVERNANCE
       COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
       BOARD

12     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2016
       AND DETERMINATION OF AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2017

13     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO, ISTANBUL                                                              Agenda Number:  708203093
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

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 AN AMENDMENT TO                  Non-Voting
       MEETING ID 753864 DUE TO CHANGE IN MEETING
       DATE FROM 15 MAY 2017 TO 09 JUNE 2017 AND
       CHANGE IN RECORD DATE FROM 12 MAY 2017 TO
       08 JUNE 2017. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING STATEMENT AND APPOINTMENT OF THE                  Mgmt          For                            For
       BOARD OF ASSEMBLY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT RELATING
       TO FISCAL YEAR 2016

3      REVIEW OF THE INDEPENDENT AUDIT AND GROUP                 Mgmt          For                            For
       AUDITOR REPORT OF THE FISCAL YEAR 2016

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2016

5      RELEASE OF THE BOARD OF DIRECTORS ON                      Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2016

6      SUBMITTING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2016, TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

7      DETERMINING THE WAGES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

8      SUBMITTING THE APPOINTMENT OF MR. BILAL                   Mgmt          For                            For
       EKSI AS BOARD MEMBER TO THE APPROVAL OF THE
       GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF
       ASSOC. PROF. DR. TEMEL KOTIL FROM VICE
       CHAIRMAN AND THE MEMBER OF THE BOARD

9      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

10     PURSUANT TO THE ARTICLE 399-400 OF THE                    Mgmt          For                            For
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

11     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
       BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
       PER ARTICLE 12 OF CORPORATE GOVERNANCE
       COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
       BOARD

12     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2016
       AND DETERMINATION OF AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2017

13     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S., ANKARA                                                          Agenda Number:  708207798
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  OGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

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 AN AMENDMENT TO                  Non-Voting
       MEETING ID 770773 DUE TO MEETING POSTPONED
       FROM 24 MAY 2017 TO 21 JUN 2017 AND RECORD
       DATE FROM 23 MAY 2017 TO 20 JUN 2017. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      READING THE BOARD OF DIRECTORS ANNUAL                     Mgmt          Abstain                        Against
       REPORT FOR THE YEAR 2016

4      READING THE AUDITOR'S REPORT FOR THE YEAR                 Mgmt          Abstain                        Against
       2016

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2016

6      RELEASING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF OUR COMPANY DURING 2016

7      APPROVAL OF THE TEMPORARY APPOINTMENTS MADE               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO THE POSITIONS
       WHICH BECAME VACANT BECAUSE OF THE
       RESIGNATIONS BY THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE

8      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

9      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF AUDITORS

10     DISCUSSING AND RESOLVING ON THE PROPOSAL OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING THE
       DISTRIBUTION OF THE PROFIT GENERATED IN
       2016

11     ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING OUR COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2017 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF OUR COMPANY

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       DONATIONS AND AIDS MADE IN 2016

13     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
       OUR COMPANY IN 2016 IN FAVOUR OF THIRD
       PARTIES, AND ABOUT REVENUES OR INTERESTS
       GENERATED

14     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       CHANGES THAT HAVE MATERIAL IMPACT ON THE
       MANAGEMENT AND THE ACTIVITIES OF OUR
       COMPANY AND ITS SUBSIDIARIES AND THAT WERE
       REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
       BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
       AND OF THE REASONS OF SUCH CHANGES,
       PURSUANT TO THE CORPORATE GOVERNANCE
       PRINCIPLE NO:1.3.1 (B)

15     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS OF THE CONTROLLING
       SHAREHOLDERS, THE BOARD OF DIRECTORS
       MEMBERS, THE EXECUTIVES WHO ARE UNDER
       ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
       THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
       THE SECOND DEGREE THAT ARE PERFORMED WITHIN
       THE YEAR 2016 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CAUSE CONFLICT OF
       INTEREST FOR THE COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A UNLIMITED PARTNER TO
       THE COMPANIES OPERATING IN THE SAME KIND OF
       FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
       COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       O:II-17.1 PURSUANT TO THE CORPORATE
       GOVERNANCE PRINCIPLE NO:1.3.6

16     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       REMUNERATION POLICY DETERMINED FOR THE
       BOARD OF DIRECTORS MEMBERS AND THE SENIOR
       EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLE NO:4.6.2

17     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
       BY THE BOARD OF DIRECTORS FOR COMPANY
       ACQUISITIONS TO BE MADE BY OUR COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 500 MILLION
       EURO WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

18     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

19     RESOLVING ON GIVING PERMISSION TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS MEMBERS TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A PARTNER TO COMPANIES
       WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
       TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
       TURKISH COMMERCIAL CODE

20     COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL                                                 Agenda Number:  707870918
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  OGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

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 PRESIDENCY                    Mgmt          For                            For
       BOARD

2      AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2016

4      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR
       2016

5      READING, DISCUSSION AND APPROVAL OF TCC AND               Mgmt          For                            For
       CMB BALANCE SHEETS AND PROFITS/LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2016

6      RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2016

7      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2016, DISCUSSION OF AND
       DECISION ON BOARD OF DIRECTORS' PROPOSAL
       CONCERNING DETERMINATION OF DONATION LIMIT
       TO BE MADE IN 2017, STARTING FROM THE
       FISCAL YEAR 2017

8      SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       CUSTOMS AND TRADE AND CMB, DISCUSSION OF AN
       D DECISION ON THE AMENDMENT OF ARTICLES 3,
       4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16,
       17, 18, 19, 21, 24, 25 AND 26 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

9      ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE               Mgmt          Against                        Against
       WITH RELATED LEGISLATION AND DETERMINATION
       OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
       OFFICE IF THERE WILL BE ANY NEW ELECTION

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD MEMBERS

11     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2017

12     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF TCC

13     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE FISCAL
       YEAR 2016 AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

14     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY TO THIRD PARTIES OR THE
       DERIVED INCOME THEREOF, IN ACCORDANCE WITH
       THE CMB REGULATIONS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
       OF THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      ELECTION OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                      Agenda Number:  707809375
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          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          For                            For
       BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      READING AND DISCUSSION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

3      READING AND DISCUSSION OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITORS' REPORTS

4      READING, DISCUSSION AND RATIFICATION OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE BOARD MEMBERS                              Mgmt          For                            For

6      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS'
       PROPOSAL

7      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD MEMBERS

8      INFORMING THE SHAREHOLDERS ABOUT                          Mgmt          Abstain                        Against
       REMUNERATION PRINCIPLES OF THE BOARD
       MEMBERS AND DIRECTORS HAVING THE
       ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
       4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD
       OF TURKEY

9      INFORMING THE SHAREHOLDERS WITH REGARD TO                 Mgmt          For                            For
       CHARITABLE DONATIONS REALIZED IN 2016, AND
       DETERMINATION OF AN UPPER LIMIT FOR THE
       CHARITABLE DONATIONS TO BE MADE IN 2017 IN
       ACCORDANCE WITH THE BANKING LEGISLATION AND
       CAPITAL MARKETS BOARD REGULATIONS

10     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

11     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       SIGNIFICANT TRANSACTIONS EXECUTED IN 2016
       WHICH MAY CAUSE CONFLICT OF INTEREST IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
       MARKETS BOARD OF TURKEY




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  707855625
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 30 MAR 2017.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2016
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2017

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2016

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  708173834
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2016
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2017

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2016

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 04 MAY 2017




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS, ISTANBUL                                                             Agenda Number:  707819821
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      PRESENTATION, DISCUSSION AND RATIFICATION                 Mgmt          For                            For
       OF THE BOARD' AND INDEPENDENT AUDITORS'
       REPORTS

3      EXAMINATION AND RATIFICATION OF 2015                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

4      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2016

5      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       AND THE METHOD AND DATE OF ALLOTMENT OF
       DIVIDENDS

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

9      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

10     PRESENTING INFORMATION TO SHAREHOLDERS ON                 Mgmt          Abstain                        Against
       THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
       (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

11     PRESENTING INFORMATION TO SHAREHOLDERS                    Mgmt          Abstain                        Against
       ABOUT THE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE 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




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL                                                   Agenda Number:  707851083
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 30 MAR 2017

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
       COURT OF ACCOUNTS REPORT AND AUDIT BOARD
       REPORT

3      READING OF AUDITOR'S REPORT                               Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2016 ACTIVITIES

6      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

7      THE RENEWAL OF THE ELECTIONS FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

8      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

9      DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

10     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

11     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

12     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

13     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against

14     CLOSING REMARK                                            Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL                                                   Agenda Number:  708150735
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
       COURT OF ACCOUNTS REPORT AND AUDIT BOARD
       REPORT

3      READING OF AUDITORS REPORT                                Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2016 ACTIVITIES

6      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

7      THE RENEWAL OF THE ELECTIONS FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

8      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

9      DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

10     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

11     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

12     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

13     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against

14     CLOSING REMARK                                            Mgmt          Abstain                        Against

CMMT   08 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING HELD ON 04 MAY
       2017

CMMT   08 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ULKER BISKUVI SANAYI A.S., ISTANBUL                                                         Agenda Number:  707819833
--------------------------------------------------------------------------------------------------------------------------
        Security:  M90358108
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TREULKR00015
--------------------------------------------------------------------------------------------------------------------------

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                           Mgmt          For                            For
       CHAIRMANSHIP

2      GIVING AUTHORIZATION TO MEETING                           Mgmt          For                            For
       CHAIRMANSHIP ABOUT THE SIGNING OF ORDINARY
       GENERAL MEETING MINUTES

3      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       ANNUAL REPORT

4      BRIEFING THE GENERAL ASSEMBLY ON 2016                     Mgmt          For                            For
       REPORTS AS PRESENTED BY INDEPENDENT AUDIT
       COMPANY

5      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       FINANCIAL STATEMENTS

6      RELEASE OF EACH MEMBER OF THE BOARD FROM                  Mgmt          For                            For
       LIABILITY WITH REGARD TO THE 2016
       ACTIVITIES AND ACCOUNTS OF THE COMPANY

7      APPROVAL OF THE BOARD MEMBER APPOINTED IN                 Mgmt          For                            For
       THE CURRENT YEAR

8      ELECTION OF NEW BOARD MEMBERS AND DEFINING                Mgmt          For                            For
       THE WORK PERIODS

9      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       PROPOSAL ON DISTRIBUTION OF YEAR 2016
       PROFITS

10     APPROVAL OF SELECTION OF INDEPENDENT AUDIT                Mgmt          For                            For
       COMPANY PROPOSED BY THE BOARD OF DIRECTORS

11     BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE               Mgmt          Against                        Against
       WITH THE CMB'S REGULATION ON DONATIONS MADE
       BY THE COMPANY IN 2016, AND RESOLVING THE
       DONATIONS TO BE MADE IN 2017

12     BRIEFING THE GENERAL ASSEMBLY ON ANY                      Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
       THE COMPANY IN FAVOR OF THIRD PERSONS FOR
       THE YEAR 2016, IN ACCORDANCE WITH THE
       REGULATIONS LAID DOWN BY THE CMB

13     DETERMINATION OF MONTHLY REMUNERATIONS OF                 Mgmt          For                            For
       BOARD

14     BRIEFING GENERAL ASSEMBLY WITH REGARDS THE                Mgmt          Abstain                        Against
       TRANSACTIONS DONE WITH THE 'RELATED PARTIES
       WITHIN THE SCOPE OF CMB'S CORPORATE
       GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER
       RELATED ARRANGEMENTS

15     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TCC




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 UMW HOLDINGS BHD, SHAH ALAM                                                                 Agenda Number:  707999720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90510101
    Meeting Type:  EGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISTRIBUTION OF 1,204,777,400                    Mgmt          For                            For
       ORDINARY SHARES IN UMW OIL & GAS
       CORPORATION BERHAD ("UMW-OG") ("UMW-OG
       SHARES") ("DISTRIBUTION SHARES"), BEING THE
       ENTIRE SHAREHOLDING OF UMW HOLDINGS BERHAD
       ("UMWH") IN UMW-OG, ON THE BASIS OF
       APPROXIMATELY 1.03 UMW-OG SHARES FOR EACH
       ORDINARY SHARE HELD IN UMWH TO THE ENTITLED
       SHAREHOLDERS OF UMWH, BY WAY OF REDUCING
       THE ISSUED AND PAID-UP SHARE CAPITAL OF
       UMWH BY RM704,759,950 ("PROPOSED
       DISTRIBUTION")

2      PROPOSED REDUCTION OF THE ISSUED AND                      Mgmt          For                            For
       PAID-UP SHARE CAPITAL OF UMWH BY
       RM89,722,249 ("PROPOSED CAPITAL REDUCTION")




--------------------------------------------------------------------------------------------------------------------------
 UMW HOLDINGS BHD, SHAH ALAM                                                                 Agenda Number:  708101580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90510101
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S CONSTITUTION (PREVIOUSLY REFERRED
       TO AS THE ARTICLES OF ASSOCIATION), AND WHO
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: TAN SRI DATO' SRI HAMAD KAMA
       PIAH BIN CHE OTHMAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S CONSTITUTION (PREVIOUSLY REFERRED
       TO AS THE ARTICLES OF ASSOCIATION), AND WHO
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: DATO' ESHAH BINTI MEOR
       SULEIMAN

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM 1,617,050 IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES FROM 1 JANUARY 2017 TO THE
       NEXT AGM OF THE COMPANY - (A) RM25,000 PER
       MONTH TO THE NON-EXECUTIVE CHAIRMAN AND RM
       12,500 PER MONTH TO EACH NON-EXECUTIVE
       DIRECTOR OF THE COMPANY; AND (B) RM 2,000
       PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR
       WHO SITS ON THE BOARD OF DIRECTORS OF
       SUBSIDIARY COMPANIES

5      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       (EXCLUDING DIRECTORS' FEES) UP TO AN AMOUNT
       OF RM 2,100,000 FROM 1 JANUARY 2017 TO THE
       NEXT AGM OF THE COMPANY

6      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 BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR ADDITIONAL RECURRENT RELATED
       PARTY TRANSACTION OF A REVENUE OR TRADING
       NATURE ("SHAREHOLDERS' MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI                                          Agenda Number:  708213183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2016 COMPANYS BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER
       SHARE.

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL FOR RELEASE OF THE NON-COMPETITION               Mgmt          For                            For
       PROMISE BAN IMPOSED UPON THE COMPANYS
       DIRECTORS ACCORDING TO THE ARTICLE 209 OF
       COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP, HSINCHU                                                       Agenda Number:  708154303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

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 COMPANYS 2016 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS 2016 EARNINGS                                Mgmt          For                            For
       DISTRIBUTION.APPROXIMATELY NT 0.50 PER
       SHARE.

3      TO AMEND THE COMPANYS ARTICLES OF                         Mgmt          For                            For
       INCORPORATION.

4      TO AMEND THE COMPANYS ACQUISITION OR                      Mgmt          For                            For
       DISPOSAL OF ASSETS PROCEDURE.

5      TO AMEND THE COMPANYS FINANCIAL DERIVATIVES               Mgmt          For                            For
       TRANSACTION PROCEDURE.

6      TO AMEND THE COMPANYS LOAN PROCEDURE.                     Mgmt          Against                        Against

7      TO AMEND THE COMPANYS ENDORSEMENTS AND                    Mgmt          Against                        Against
       GUARANTEES PROCEDURE.

8      TO PROPOSE THE ISSUANCE PLAN OF PRIVATE                   Mgmt          For                            For
       PLACEMENT FOR COMMON SHARES, ADR OR GDR, CB
       OR ECB, INCLUDING SECURED OR UNSECURED
       CORPORATE BONDS. THE AMOUNT OF SHARES
       ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO
       MORE THAN 10 PERCENT OF REGISTERED CAPITAL.

CMMT   29 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  707205577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311102
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  INE854D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          Against                        Against
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF DR.                     Mgmt          For                            For
       NICHOLAS BODO BLAZQUEZ (DIN: 06995779), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      APPOINTMENT OF PRICE WATERHOUSE & CO                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP (FRN304026E/
       E-300009) AS AUDITORS OF THE COMPANY IN
       PLACE OF M/S. BSR & CO. LLP

4      APPOINTMENT OF MR. VINOD RAO (DIN:01788921)               Mgmt          For                            For
       AS A DIRECTOR

5      CONSIDERING EROSION OF NET WORTH OF THE                   Mgmt          For                            For
       COMPANY AS PER SECTION 23 OF THE SICK
       INDUSTRIAL COMPANIES (SPECIAL PROVISIONS)
       ACT, 1985: RESOLVED THAT THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY TO THE
       SHAREHOLDERS ON EROSION OF MORE THAN FIFTY
       PERCENT OF THE COMPANY'S PEAK NET WORTH
       DURING THE IMMEDIATELY PRECEDING FOUR
       FINANCIAL YEARS BY ITS ACCUMULATED LOSSES
       AS ON MARCH 31, 2016 AND THE CAUSES FOR
       SUCH EROSION, AS REQUIRED UNDER SECTION 23
       OF THE SICK INDUSTRIAL COMPANIES (SPECIAL
       PROVISIONS) ACT, 1985, ("SICA") BE AND IS
       HEREBY CONSIDERED AND APPROVED SUBJECT TO
       THE ADOPTION OF THE AUDITED FINANCIAL
       STATEMENTS (INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2016 BY THE
       SHAREHOLDERS OF THE COMPANY AT THIS ANNUAL
       GENERAL MEETING BEING HELD ON JULY 14,
       2016. RESOLVED FURTHER THAT IN ACCORDANCE
       WITH THE REQUIREMENT OF SECTION 23 OF THE
       SICA, THE COMPANY SHALL REPORT TO THE BOARD
       FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION
       ("BIFR") OF THE FACT THAT THE ACCUMULATED
       LOSSES OF THE COMPANY AS ON MARCH 31, 2016
       HAVE RESULTED IN EROSION OF MORE THAN FIFTY
       PERCENT OF ITS PEAK NET WORTH DURING THE
       IMMEDIATELY PRECEDING FOUR FINANCIAL YEARS.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO REPORT THE AFORESAID
       EROSION TO THE BIFR AND TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       DEEM NECESSARY, DESIRABLE OR EXPEDIENT IN
       RELATION THERETO. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED BY THIS RESOLUTION TO ANY
       DIRECTOR(S) OR TO ANY OFFICER(S) OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ROBINA CORP, PASIG                                                                Agenda Number:  708188568
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9297P100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 769791 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MARCH 9, 2016

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF FINANCIAL STATEMENTS FOR THE PRECEDING
       YEAR

4      APPROVAL OF THE REVISED PLAN OF MERGER OF                 Mgmt          For                            For
       CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO
       UNIVERSAL ROBINA CORPORATION

5      ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR               Mgmt          For                            For

6      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

7      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: FREDERICK D. GO                     Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          Against                        Against
       JR

11     ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR               Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: PASCUAL S. GUERZON                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO & CO

15     RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT SINCE THE LAST ANNUAL MEETING

16     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

17     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD, MUMBAI                                                                             Agenda Number:  707798623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9247H166
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF UPL LIMITED-EMPLOYEES STOCK                   Mgmt          Against                        Against
       OPTION PLAN 2017 (ESOP 2017)

2      GRANT OF OPTIONS TO THE EMPLOYEES OF THE                  Mgmt          Against                        Against
       SUBSIDIARY COMPANY(IES) OF THE COMPANY
       UNDER EMPLOYEES STOCK OPTION PLAN 2017
       (ESOP 2017)




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  707270118
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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 RATIFY THE APPOINTMENTS OF FULL AND                    Mgmt          For                            For
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
       THAT WERE MADE, RESPECTIVELY, AT THE
       MEETINGS OF THAT BODY ON APRIL 27, 2016,
       AND MAY 25, 2016, UNDER THE TERMS OF
       PARAGRAPH 10 OF ARTICLE 11 OF THE CORPORATE
       BYLAWS

2      PROPOSAL FOR THE INCLUSION OF A PARAGRAPH 4               Mgmt          For                            For
       IN ARTICLE 26 OF THE CORPORATE BYLAWS OF
       VALE IN ORDER TO DEAL WITH THE AGE LIMIT
       FOR HOLDING A POSITION AS A MEMBER OF THE
       EXECUTIVE COMMITTEE OF VALE

3      PROPOSAL TO AMEND THE SOLE PARAGRAPH OF                   Mgmt          For                            For
       ARTICLE 9 OF THE CORPORATE BYLAWS OF VALE
       IN ORDER TO PROVIDE THAT ANY PERSON
       APPOINTED BY THE CHAIRPERSON OF THE BOARD
       CAN CHAIR A GENERAL MEETING, IN THE EVENT
       OF THE ABSENCE OR TEMPORARY IMPAIRMENT OF
       THE CHAIRPERSON OR VICE CHAIRPERSON OF THE
       BOARD OF DIRECTORS OR OF THEIR RESPECTIVE
       ALTERNATES.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  707273330
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 663686 DUE TO DELETION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU.

2      PROPOSAL FOR THE INCLUSION OF A PARAGRAPH 4               Mgmt          For                            For
       IN ARTICLE 26 OF THE CORPORATE BYLAWS OF
       VALE IN ORDER TO DEAL WITH THE AGE LIMIT
       FOR HOLDING A POSITION AS A MEMBER OF THE
       EXECUTIVE COMMITTEE OF VALE,

3      PROPOSAL TO AMEND THE SOLE PARAGRAPH OF                   Mgmt          For                            For
       ARTICLE 9 OF THE CORPORATE BYLAWS OF VALE
       IN ORDER TO PROVIDE THAT ANY PERSON
       APPOINTED BY THE CHAIRPERSON OF THE BOARD
       CAN CHAIR A GENERAL MEETING, IN THE EVENT
       OF THE ABSENCE OR TEMPORARY IMPAIRMENT OF
       THE CHAIRPERSON OR VICE CHAIRPERSON OF THE
       BOARD OF DIRECTORS OR OF THEIR RESPECTIVE
       ALTERNATES




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  707871605
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1, 2, 4.3, 8.3,10, AND 11
       ONLY. THANK YOU.

1      APPRECIATE THE ADMINISTRATORS REPORT AND                  Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2016

2      PROPOSAL FOR THE ALLOCATION OF INCOME OR                  Mgmt          For                            For
       LOSS FOR THE YEAR 2016. MANAGEMENTS
       PROPOSAL. BRL665,572,764.25 TO LEGAL
       RESERVE, BRL1,227,570,177.73 TO TAX
       INCENTIVES RESERVE, BRL5,894,586,907.98 TO
       INVESTMENT RESERVE, BRL5,523,725,435.04 TO
       PAYMENTS OF INTEREST ON COMPANY CAPITAL,
       WHERE BRL856,975,000.00, IN BRL0.166293936
       PER SHARE OUTSTANDING, ORDINARY OR
       PREFERRED, HAVE BEEN DISTRIBUTED IN
       12.16.2016, IN ANTICIPATION OF DESTINATION
       OF YEAR END RESULTS OF 2016, AND
       BRL4,666,750,435.04, IN BRL0.905571689 PER
       SHARE OUTSTANDING, ORDINARY OR PREFERRED,
       WILL BE DISTRIBUTED ON 04.28.2017

CMMT   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST FOR THE RESOLUTIONS 4.3 AND 8.3.

4.3    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       MEMBER. MARCELO GASPARINO DA SILVA.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

8.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE
       APPOINTED BY PREFERRED SHARES. MEMBERS.
       PRINCIPAL. ROBERT JUENEMANN. SUBSITTUTE.
       GASPAR FERREIRA JUNIOR. SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
       NAME APPOINTED

10     SETTING GLOBAL COMPENSATION OF THE                        Mgmt          Against                        Against
       MANAGERS, OF THE MEMBERS OF THE FISCAL
       COUNCIL AND OF THE MEMBERS OF ADVISORY
       COMMITTEES FOR 2017. MANAGEMENT PROPOSAL.
       TO FIX THE GLOBAL ANNUAL COMPENSATION PAID
       TO THE BOARD OF DIRECTORS, TO ASSISTANCE
       COMMITTEES MEMBERS AND FISCAL COUNCIL
       MEMBERS TO THE YEAR 2017 IN THE AMOUNT OF
       UP TO BRL161,134,088.00, TO BE
       INDIVIDUALIZED BY THE BOARD OF DIRECTORS OF
       VALE

11     SETTING COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL FOR 2017. MANAGEMENT
       PROPOSAL. TO FIX THE MONTHLY COMPENSATION
       OF EACH MEMBER OF THE FISCAL COUNCIL, THEN
       EXERCISING HIS POSITION, FROM MAY 1, 2017
       UNTIL THE 2018 ANNUAL SHAREHOLDERS MEETING,
       WHICH SHALL NOT BE LESS THAN TEN PER CENT
       OF THE COMPENSATION MONTHLY ALLOCATED ON
       AVERAGE FOR EACH EXECUTIVE DIRECTOR,
       EXCLUDING BENEFITS, REPRESENTATION
       ALLOWANCES AND PROFIT SHARING. IN ADDITION
       TO THE COMPENSATION FIXED ABOVE, THE
       MEMBERS OF THE FISCAL COUNCIL WILL BE
       REIMBURSED FOR TRANSPORT AND ACCOMMODATION
       EXPENSES NECESSARY TO THE PERFORMANCE OF
       THEIR FUNCTIONS. THE ALTERNATE MEMBERS WILL
       ONLY BE PAID IF EXERCISING THE POSITION BY
       VIRTUE OF VACANCY, IMPEDIMENT OR ABSENCE OF
       ITS PRINCIPAL MEMBER




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  707875514
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2016

2      PROPOSAL FOR ALLOCATION OF PROFITS FOR THE                Mgmt          For                            For
       YEAR OF 2016. MANAGEMENTS PROPOSAL. BRL
       665,572,764.25 TO THE LEGAL RESERVE ACCOUNT
       BRL 1,227,570,177.73 TO THE TAX INCENTIVE
       RESERVE ACCOUNT BRL 5,894,586,907.98 TO THE
       INVESTMENT RESERVE ACCOUNT BRL
       5,523,725,435.04 FOR THE PAYMENT OF
       INTEREST ON NET EQUITY, OF WHICH. BRL
       856,975,000.00 BRL 0.166293936 PER
       OUTSTANDING COMMON OR PREFERRED SHARE WERE
       PAID IN 12.16.2016, AS ANTICIPATING OF THE
       RESULTS OF 2016 FISCAL YEAR, AND BRL
       4,666,750,435.04 BRL 0.905571689 PER
       OUTSTANDING COMMON OR PREFERRED SHARE WILL
       BE PAID ON 28.04.2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF BOARD OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 3, 4

3      ELECT MEMBERS OF THE BOARD OF DIRECTORS.                  Mgmt          No vote
       SLATE APPOINTED BY THE COMPANY CONTROLLER
       SHAREHOLDER. MEMBERS. GUEITIRO MATSUO
       GENSO, PRINCIPAL, GILBERTO ANTONIO VIEIRA,
       SUBSTITUTE, DAN ANTONIO MARINHO CONRADO,
       PRINCIPAL, ARTHUR PRADO SILVA, SUBSTITUTE,
       MARCEL JUVINIANO BARROS PRINCIPAL,
       FRANCISCO FERREIRA ALEXANDRE, SUBSTITUTE,
       EDUARDO REFINETTI GUARDIA PRINCIPAL, ROBSON
       ROCHA, SUBSTITUTE, FERNANDO JORGE BUSO
       GOMES, PRINCIPAL, MOACIR NACHBAR JUNIOR,
       SUBSTITUTE, DENISE PAULI PAVARINA,
       PRINCIPAL, LUIZ MAURICIO LEUZINGER
       SUBSTITUTE, SHINICHIRO OMACHI, PRINCIPAL,
       YOSHITOMO NISHIMITSU, SUBSTITUTE, OSCAR
       AUGUSTO CAMARGO FILHO, PRINCIPAL, EDUARDO
       DE OLIVEIRA RODRIGUES FILHO, SUBSTITUTE AND
       EDUARDO DE SALLES BARTOLOMEO , PRINCIPAL

4      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR. NAME APPOINTED BY MINORITARY
       COMMON SHARES. MEMBER. BRUNO C. H. BASTIT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED AS FISCAL COUNCIL,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 6, 7

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. MEMBERS. PRINCIPAL, MARCELO
       AMARAL MORAES, MARCUS VINICIUS DIAS SEVERIN
       AND EDUARDO CESAR PASA. SUBSTITUTE, SERGIO
       MAMEDE ROSA DO NASCIMENTO

7      TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON
       SHAREHOLDERS. MEMBERS. PRINCIPAL. RAPHAEL
       MANHAES MARTINS. SUBSTITUTE. BERNARDO ZITO
       PORTO

9      SETTING GLOBAL COMPENSATION OF THE                        Mgmt          Against                        Against
       MANAGERS, OF THE MEMBERS OF THE FISCAL
       COUNCIL AND OF THE MEMBERS OF ADVISORY
       COMMITTEES FOR 2017. MANAGEMENT PROPOSAL.
       TO FIX THE ANNUAL GLOBAL COMPENSATION OF
       THE MANAGERS, OF THE MEMBERS OF THE
       ADVISORY COMMITTEES AND THE MEMBERS OF THE
       FISCAL COUNCIL OF VALE FOR FISCAL YEAR
       2017, IN AN AMOUNT UP TO BRL
       161,134,088.00, TO BE INDIVIDUALIZED BY THE
       BOARD OF DIRECTORS OF VALE

10     SETTING COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL FOR 2017. MANAGEMENT
       PROPOSAL. TO FIX THE MONTHLY COMPENSATION
       OF EACH MEMBER OF THE FISCAL COUNCIL, THEN
       EXERCISING HIS POSITION, FROM MAY 1, 2017
       UNTIL THE 2018 ANNUAL SHAREHOLDERS MEETING,
       WHICH SHALL NOT BE LESS THAN TEN PERCENT OF
       THE COMPENSATION MONTHLY ALLOCATED ON
       AVERAGE FOR EACH EXECUTIVE DIRECTOR,
       EXCLUDING BENEFITS, REPRESENTATION
       ALLOWANCES AND PROFIT SHARING. IN ADDITION
       TO THE COMPENSATION FIXED ABOVE, THE
       MEMBERS OF THE FISCAL COUNCIL WILL BE
       REIMBURSED FOR TRANSPORT AND ACCOMMODATION
       EXPENSES NECESSARY TO THE PERFORMANCE OF
       THEIR FUNCTIONS. THE ALTERNATE MEMBERS WILL
       ONLY BE PAID IF EXERCISING THE POSITION BY
       VIRTUE OF VACANCY, IMPEDIMENT OR ABSENCE OF
       ITS PRINCIPAL MEMBER

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  708194864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU

1      VOLUNTARY CONVERSION OF CLASS A PREFERRED                 Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARE TO EACH
       CLASS A PREFERRED SHARE

2      AMENDMENT OF VALE S BY LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       NOVO MERCADO SPECIAL LISTING SEGMENT OF THE
       BMFBOVESPA S.A. BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3      PURSUANT TO ARTS. 224, 225, 227 AND 264 OF                Mgmt          For                            For
       LAW 6,404 1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALEPAR, VALE S CONTROLLER, INTO THE
       COMPANY, INCLUDING THE RENDERING OF VALEPAR
       S ASSETS TO VALE AS RESULT OF THE
       TRANSACTION

4      RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTS, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR S SHAREHOLDERS EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5      APPRAISAL REPORT OF VALEPAR S SHAREHOLDERS                Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6      MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF 1,908,980,340 NEW COMMON SHARES
       OF VALE TO REPLACE 1,716,435,045 COMMON
       SHARES AND 20,340,000 PREFERRED SHARES
       ISSUED BY VALE CURRENTLY HELD BY VALEPAR,
       WHICH WILL BE CANCELLED AS A RESULT OF SUCH
       MERGER

7      PURSUANT TO ITEM VI, THE CONSEQUENT                       Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.OF
       THE COMPANY'S BY LAWS

CMMT   17 MAY 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT AND MODIFICATION OF TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  708194852
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      VOLUNTARY CONVERSION OF CLASS A PREFERRED                 Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARE TO EACH
       CLASS A PREFERRED SHARE

2      AMENDMENT OF VALE S BY LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       NOVO MERCADO SPECIAL LISTING SEGMENT OF THE
       BMFBOVESPA S.A. BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3      PURSUANT TO ARTS. 224, 225, 227 AND 264 OF                Mgmt          For                            For
       LAW 6,404 1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALEPAR, VALE S CONTROLLER, INTO THE
       COMPANY, INCLUDING THE RENDERING OF VALEPAR
       S ASSETS TO VALE AS RESULT OF THE
       TRANSACTION

4      RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR S SHAREHOLDERS EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5      APPRAISAL REPORT OF VALEPAR S SHAREHOLDERS                Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6      MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF 1,908,980,340 NEW COMMON SHARES
       OF VALE TO REPLACE 1,716,435,045 COMMON
       SHARES AND 20,340,000 PREFERRED SHARES
       ISSUED BY VALE CURRENTLY HELD BY VALEPAR,
       WHICH WILL BE CANCELLED AS A RESULT OF SUCH
       MERGER

7      PURSUANT TO ITEM VI, THE CONSEQUENT                       Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.OF
       THE COMPANY S BY LAWS

CMMT   17 MAY 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT WITH MODIFICATION IN TEXT OF
       RESOLUTIONS 1 TO 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  708208663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACKNOWLEDGE Y2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACKNOWLEDGE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF Y2016 PROFITS.EACH COMMON
       SHARES HOLDER WILL BE ENTITLED TO RECEIVE A
       CASH DIVIDEND OF NT 3.0 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       ASSETS ACQUISITION OR DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD, GOA                                                                            Agenda Number:  707306646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  OTH
    Meeting Date:  07-Sep-2016
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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      TO APPROVE THE PROPOSED SCHEME OF                         Mgmt          For                            For
       ARRANGEMENT OF CAIRN INDIA LIMITED WITH
       VEDANTA LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS ("SCHEME") AND
       OTHER RELATED MATTERS

2      TO APPROVE THE REDUCTION OF CAPITAL OF THE                Mgmt          For                            For
       COMPANY BY AN ADJUSTMENT AGAINST /
       UTILISATION OF THE SECURITIES PREMIUM
       ACCOUNT OF THE COMPANY AND OTHER RELATED
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD, GOA                                                                            Agenda Number:  707309426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  CRT
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION, THE SCHEME OF ARRANGEMENT OF
       CAIRN INDIA LIMITED WITH VEDANTA LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS (THE "SCHEME") AND AT SUCH
       MEETING AND AT ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD, GOA                                                                            Agenda Number:  707592590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  OTH
    Meeting Date:  10-Dec-2016
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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 OF VEDANTA LIMITED EMPLOYEE STOCK                Mgmt          For                            For
       OPTION SCHEME- 2016 (ESOS)

2      APPROVAL OF VEDANTA LIMITED EMPLOYEE STOCK                Mgmt          For                            For
       OPTION SCHEME- 2016 (ESOS) TO THE EMPLOYEES
       OF THE HOLDING/SUBSIDIARY COMPANY(IES) OF
       THE COMPANY

3      AUTHORISE VEDANTA ESOS TRUST FOR SECONDARY                Mgmt          For                            For
       ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VTB BANK PJSC, MOSCOW                                                                       Agenda Number:  707597843
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0494D108
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2016
          Ticker:
            ISIN:  RU000A0JP5V6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704543 DUE TO CHANGE IN VOTING
       STATUS 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 AMENDMENTS 'N ' 1 INTO THE                    Mgmt          For                            For
       COMPANY'S CHARTER

2      ON PLACEMENT OF PREFERRED SHARES OF THE                   Non-Voting
       FIRST TYPE BY CONVERSION INTO THEM OF
       REGISTERED PREFERRED SHARES

3      ON PLACEMENT OF PREFERRED SHARES OF THE                   Non-Voting
       SECOND TYPE BY CONVERSION INTO THEM OF
       REGISTERED PREFERRED SHARES OF THE TYPE A

4      APPROVAL OF AMENDMENTS 'N' 2 INTO THE                     Mgmt          Against                        Against
       COMPANY'S CHARTER

5      APPROVAL OF THE REGULATION ON THE GENERAL                 Mgmt          For                            For
       SHAREHOLDERS MEETING PROCEDURE IN NEW
       EDITION

6      APPROVAL OF THE REGULATION ON THE BOARD OF                Mgmt          For                            For
       SUPERVISORS IN NEW EDITION

CMMT   PLEASE NOTE THAT WE HAVE BEEN MADE AWARE                  Non-Voting
       THAT RESOLUTIONS 2 AND 3 ARE NON-VOTING
       ITEMS. IF YOU VOTE ON THIS ITEM, YOUR VOTE
       INSTRUCTIONS WILL BE REJECTED BY THE
       SUB-CUSTODIAN. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VTB BANK PJSC, MOSCOW                                                                       Agenda Number:  707878205
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0494D108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  RU000A0JP5V6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728720 DUE TO RECEIPT OF
       SUPERVISORY BOARD AND AUDIT COMMISSION
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF THE ANNUAL REPORT OF BANK VTB                 Mgmt          For                            For
       (PJSC)

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       OF VTB BANK (PJSC)

3      APPROVAL OF DISTRIBUTION OF PROFITS OF VTB                Mgmt          For                            For
       BANK (PJSC) BASED ON THE RESULTS OF THE
       2016 YEAR

4      ABOUT THE AMOUNT OF DIVIDENDS, TERM AND                   Mgmt          For                            For
       FORM OF 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: RUB 0.00117 PER
       ORDINARY AND AT RUB 0.00052 PER PREFERRED
       SHARE (FIRST TYPE) AND AT RUB 0.00588849
       PER PREFERRED SHARE (SECOND TYPE)

5      OF REMUNERATION FOR THE SUPERVISORY BOARD                 Mgmt          For                            For
       THE SUPERVISORY BOARD MEMBERS WHO ARE NOT
       GOVERNMENT EMPLOYEES, IN THE AMOUNT
       ESTABLISHED BY THE INTERNAL DOCUMENTS OF
       THE BANK VTB (PJSC)

6      OF REMUNERATION FOR THE MEMBERS OF THE                    Mgmt          For                            For
       AUDIT COMMISSION, AUDIT COMMISSION,
       NON-GOVERNMENT EMPLOYEES, IN THE AMOUNT
       ESTABLISHED BY THE INTERNAL DOCUMENTS OF
       THE BANK VTB (PJSC)

7      ON THE DETERMINATION OF QUANTITATIVE                      Mgmt          For                            For
       COMPOSITION OF THE SUPERVISORY BOARD OF VTB
       BANK (PJSC)

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       SUPERVISORY BOARD MEMBERS. OUT OF THE 11
       SUPERVISORY BOARD MEMBERS PRESENTED FOR
       ELECTION, A MAXIMUM OF 10 SUPERVISORY BOARD
       MEMBERS 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

8.1    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF VTB BANK (PJSC): WARNIG ARTUR
       MATTHIAS

8.2    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD OF VTB BANK (PJSC): SERGEY N.
       GALITSKIY

8.3    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD OF VTB BANK (PJSC): YVES THIBAULT DE
       SILGUY

8.4    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF VTB BANK (PJSC): SERGEY K. DUBININ

8.5    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF VTB BANK (PJSC): ANDREY L. KOSTIN

8.6    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD OF VTB BANK (PJSC): SHAHMAR MOVSUMOV

8.7    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD OF VTB BANK (PJSC): VALERY S. PETROV

8.8    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF VTB BANK (PJSC): NIKOLAY R.
       PODGUZOV

8.9    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF VTB BANK (PJSC): ANTON G. SILUANOV

8.10   ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF VTB BANK (PJSC): VLADIMIR V.
       CHISTYUKHIN

8.11   ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF VTB BANK (PJSC): ANDREI V.
       SHARONOV

9      ON THE DETERMINATION OF QUANTITATIVE                      Mgmt          For                            For
       COMPOSITION OF THE AUDIT COMMITTEE OF THE
       BANK VTB (PJSC)

10.1   ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION (INTERNAL AUDITOR) OF VTB BANK
       (PJSC): EVGENY SH. GONTMAKHER

10.2   ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION (INTERNAL AUDITOR) OF VTB BANK
       (PJSC): MIKHAIL P. KRASNOV

10.3   ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION (INTERNAL AUDITOR) OF VTB BANK
       (PJSC): ANASTASIA S. OLSHANOVA

10.4   ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION (INTERNAL AUDITOR) OF VTB BANK
       (PJSC): SERGEY R. PLATONOV

10.5   ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION (INTERNAL AUDITOR) OF VTB BANK
       (PJSC): IGOR N. REPIN

10.6   ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION (INTERNAL AUDITOR) OF VTB BANK
       (PJSC): ZAKHAR B. SABANTSEV

11     APPROVAL OF THE AUDITOR OF BANK VTB (PJSC):               Mgmt          For                            For
       ERNST YOUNG

12     ON APPROVAL OF THE NEW CHARTER OF VTB BANK                Mgmt          For                            For
       (PJSC)

13     APPROVING THE NEW WORDING OF THE PROVISIONS               Mgmt          For                            For
       ON THE SUPERVISORY BOARD OF VTB BANK (PJSC)

14     ON APPROVAL OF THE NEW EDITION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE BOARD OF VTB BANK (PJSC)

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 746555,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  707774534
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT A. FROM
       THE BOARD OF DIRECTORS, B. FROM THE GENERAL
       DIRECTOR, C. FROM THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES, D. IN REGARD TO THE
       FULFILLMENT OF TAX OBLIGATIONS, E. IN
       REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
       IN REGARD TO THE STATUS OF THE SHARE
       BUYBACK FUND AND OF THE SHARES THAT WERE
       BOUGHT BACK DURING 2016, G. FROM THE
       WALMART OF MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED, CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2016

III    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN FOR THE ALLOCATION OF
       RESULTS FROM THE PERIOD THAT ENDED ON
       DECEMBER 31, 2016, WHICH INCLUDES THE
       PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
       PER SHARE, WHICH IS TO BE PAID IN VARIOUS
       INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
       OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
       IN VARIOUS INSTALLMENTS, UNDER THE
       UNDERSTANDING THAT WITH REGARD TO THE
       SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
       SHARE WILL BE SUBJECT TO THE CONSUMMATION
       OF THE SALE OF SUBURBIA

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN TO CANCEL SHARES OF
       THE COMPANY THAT WERE PURCHASED IN SHARE
       BUYBACKS AND THAT ARE CURRENTLY TREASURY
       SHARES

V      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF THE
       COMPENSATION THAT THEY ARE TO RECEIVE
       DURING THE CURRENT FISCAL YEAR

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING HELD AND DESIGNATION OF SPECIAL
       DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
       ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LIMITED                                                            Agenda Number:  707935423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331814.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331826.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. TSAI WANG-CHIA AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. HUANG YUNG-SUNG AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3.D    TO RE-ELECT MR. TSAI SHAO-CHUNG AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION FOR THE PERIOD ENDING 31
       DECEMBER 2017

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  707403173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN201609141053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN201609141065.pdf

1      TO CONSIDER AND APPROVE THE SALE AND                      Mgmt          For                            For
       PURCHASE AGREEMENT IN RESPECT OF THE
       PURCHASE OF ALL ISSUED SHARES OF DH
       SERVICES LUXEMBOURG HOLDING S.A R.L. AND
       CERTAIN OF ITS SUBSIDIARIES AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GENERAL SERVICES AND LABOUR SERVICES BY
       WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO
       THE COMPANY (AND ITS SUBSIDIARIES)
       (INCLUDING THE RELEVANT SUPPLEMENTAL
       AGREEMENT AND THE NEW CAPS)

3      TO CONSIDER AND APPROVE THE SUPPLY AND/OR                 Mgmt          For                            For
       CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
       (AND ITS ASSOCIATES) TO THE COMPANY (AND
       ITS SUBSIDIARIES) (INCLUDING THE RELEVANT
       SUPPLEMENTAL AGREEMENT AND NEW CAPS)

4      TO CONSIDER AND APPROVE THE PURCHASE OF                   Mgmt          For                            For
       DIESEL ENGINE PARTS AND COMPONENTS, GAS,
       SCRAP METALS, MATERIALS, DIESEL ENGINES AND
       RELATED PRODUCTS AND PROCESSING SERVICES BY
       THE COMPANY (AND ITS SUBSIDIARIES) FROM
       WEICHAI HOLDINGS (AND ITS ASSOCIATES)
       (INCLUDING THE RELEVANT SUPPLEMENTAL
       AGREEMENT AND NEW CAPS)

5      TO CONSIDER AND APPROVE THE SALE OF DIESEL                Mgmt          For                            For
       ENGINES, DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, SEMI-FINISHED
       PRODUCTS AND RELATED PRODUCTS AND PROVISION
       OF PROCESSING SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND
       ITS ASSOCIATES) (INCLUDING THE RELEVANT
       SUPPLEMENTAL AGREEMENT AND NEW CAPS)

6      TO CONSIDER AND APPROVE THE PURCHASE OF                   Mgmt          For                            For
       DIESEL ENGINE PARTS AND COMPONENTS,
       MATERIALS, STEEL AND SCRAP METAL, DIESEL
       ENGINES AND RELATED PRODUCTS AND PROCESSING
       AND LABOUR SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
       (AND ITS SUBSIDIARIES) (INCLUDING THE
       RELEVANT SUPPLEMENTAL AGREEMENT AND NEW
       CAPS)

7      TO CONSIDER AND APPROVE THE APPLICATION OF                Mgmt          For                            For
       THE LOAN AND THE GRANT OF THE GUARANTEE BY
       THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY,
       WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  707643690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1215/LTN20161215777.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1215/LTN20161215723.pdf

1      TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          For                            For
       ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER
       HYDRAULIC TECHNOLOGY CO., LTD.) BY THE
       COMPANY

2      TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          For                            For
       ABSORPTION OF (AS SPECIFIED) (WEICHAI
       (WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO.,
       LTD.) BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  708058323
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0420/ltn201704201233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0420/ltn201704201258.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

5      TO CONSIDER AND APPROVE THE AS SPECIFIED                  Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

6      TO CONSIDER AND APPROVE THE AS SPECIFIED                  Mgmt          For                            For
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2017

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS SPECIFIED
       AS THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF AS SPECIFIED (SHANGDONG HEXIN
       ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017

9      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017

10     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       PROCEDURE FOR GENERAL MEETINGS OF THE
       COMPANY AS SET OUT IN THE CIRCULAR DATED 20
       APRIL 2017

11     TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS OUT OF THE COMPANY'S RETAINED
       EARNINGS AS AT 31 DECEMBER 2016 AND THE
       BONUS SHARES ISSUE BY THE CAPITALISATION OF
       THE RETAINED EARNINGS OF THE COMPANY AND
       THE CONSEQUENTIAL AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

12     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE, AMONGST OTHER THINGS, NEW H
       SHARES

13     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 20 APRIL
       2017

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI HONGWU AS A DIRECTOR OF THE COMPANY FOR
       A TERM FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

15     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YUAN HONGMING AS A DIRECTOR OF THE COMPANY
       FOR A TERM FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

16     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR
       A TERM FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15 THROUGH 16 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  708058690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  CLS
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN201704201331.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN201704201281.pdf

1      TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS OUT OF THE COMPANY'S RETAINED
       EARNINGS AS AT 31 DECEMBER 2016 AND THE
       BONUS SHARES ISSUE BY WAY OF THE
       CAPITALISATION OF THE COMPANY'S RETAINED
       EARNINGS AND THE CONSEQUENTIAL AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 07 JUN 2017 TO 08 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTPORTS HOLDINGS BHD, PELABUHAN KLANG                                                     Agenda Number:  707937857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95440106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MYL5246OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE AGGREGATE DIRECTORS' FEES                  Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE DIRECTORS OF
       THE COMPANY AND ITS SUBSIDIARY, WESTPORTS
       MALAYSIA SDN BHD OF AN AMOUNT NOT EXCEEDING
       RM3.95 MILLION FROM 1 JANUARY 2017 UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, TO BE PAID MONTHLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS

3      TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE               Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       REELECTION: TAN SRI DATUK GNANALINGAM A/L
       GUNANATH LINGAM

4      TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE               Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       REELECTION: TAN SRI DATO' NIK IBRAHIM KAMIL
       BIN TAN SRI NIK AHMAD KAMIL

5      TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE               Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       REELECTION: TAN SRI ISMAIL BIN ADAM

6      TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE               Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       REELECTION: MR. KIM, YOUNG SO

7      TO RE-APPOINT KPMG PLT (CONVERTED FROM A                  Mgmt          For                            For
       CONVENTIONAL PARTNERSHIP, KPMG, ON 27
       DECEMBER 2016) AS AUDITORS OF THE COMPANY
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      PROPOSED AUTHORITY TO ALLOT AND ISSUE                     Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT, 2016




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD, BANGALORE                                                                        Agenda Number:  707207735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2016
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

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      CONSIDER AND ADOPT THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND PAID                     Mgmt          For                            For
       DURING THE YEAR 2015-16 AND DECLARATION OF
       FINAL DIVIDEND FOR 2015-16 ON EQUITY SHARES
       (INTERIM DIVIDEND OF INR 5 PER EQUITY SHARE
       AND A FINAL DIVIDEND OF INR 1 PER EQUITY
       SHARE)

3      RE-APPOINTMENT OF MR RISHAD A PREMJI (DIN                 Mgmt          For                            For
       02983899), DIRECTOR WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF M/S BSR & CO. LLP,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS (REGISTRATION NUMBER
       101248W/W-100022 WITH THE INSTITUTE OF
       CHARTERED ACCOUNTANTS OF INDIA), AS
       AUDITORS

5      APPOINTMENT OF DR. PATRICK J ENNIS (DIN                   Mgmt          For                            For
       07463299) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

6      APPOINTMENT OF MR. PATRICK DUPUIS (DIN                    Mgmt          For                            For
       07480046) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

7      RE-APPOINTMENT OF MR. N VAGHUL (DIN                       Mgmt          For                            For
       00002014) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      RE-APPOINTMENT OF DR. ASHOK S GANGULY (DIN                Mgmt          For                            For
       00010812) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

9      RE-APPOINTMENT OF MR. M K SHARMA (DIN                     Mgmt          For                            For
       00327684) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

10     RE-APPOINTMENT OF MR. T K KURIEN (DIN                     Mgmt          For                            For
       03009368) AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

11     APPOINTMENT OF MR. ABIDALI Z NEEMUCHWALA                  Mgmt          For                            For
       (DIN 02478060) AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

12     REVISION IN THE PAYMENT OF REMUNERATION TO                Mgmt          For                            For
       MR. RISHAD A PREMJI (DIN 02983899)
       EXECUTIVE DIRECTOR AND CHIEF STRATEGY
       OFFICER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD, BANGALORE                                                                        Agenda Number:  708141635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  03-Jun-2017
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

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 AUTHORIZED SHARE CAPITAL AND                  Mgmt          For                            For
       CONSEQUENT AMENDMENT TO MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

2      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  708196197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2016.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS. PROPOSED
       STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS
       HELD AND CASH DIVIDEND: TWD1.2 PER SHARE

3      DISCUSSION OF THE CAPITALIZATION OF PART OF               Mgmt          For                            For
       2016 PROFITS THROUGH ISSUANCE OF NEW
       SHARES.

4      DISCUSSION OF ISSUANCE OF NEW COMMON SHARES               Mgmt          For                            For
       FOR CASH TO SPONSOR ISSUANCE OF GDR AND/OR
       ISSUANCE OF NEW COMMON SHARES FOR CASH IN
       PUBLIC OFFERING AND/OR ISSUANCE OF NEW
       COMMON SHARES FOR CASH IN PRIVATE PLACEMENT
       AND/OR ISSUANCE OF NEW COMMON SHARES FOR
       CASH TO SPONSOR ISSUANCE OF GDR IN PRIVATE
       PLACEMENT.

5      DISCUSSION OF AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

6      DISCUSSION OF AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       OF ASSET ACQUISITION AND DISPOSAL

CMMT   PLEASE NOTE THAT THE WISTRON 2017 AGM                     Non-Voting
       NOTICE (CHINESE) IS AVAILABLE UNDER LINK -
       HTTP://WWW.WISTRON.COM.TW/IMAGES/ACROBAT/NO
       TICE/NOTICE_20170614_C.PDF




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA                                                       Agenda Number:  707359089
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECTION OF DIRECTOR - PETER BACON                     Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR - REEZA ISAACS                    Mgmt          For                            For

1O1.3  RE-ELECTION OF DIRECTOR - IAN MOIR                        Mgmt          For                            For

1O1.4  RE-ELECTION OF DIRECTOR - LORD ROSE                       Mgmt          For                            For

1O1.5  RE-ELECTION OF DIRECTOR - SIMON SUSMAN                    Mgmt          For                            For

2.O.2  RE-APPOINTMENT OF AUDITORS: RESOLVED, ON                  Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
       ERNST & YOUNG INC. ("EY") IS HEREBY
       RE-APPOINTED AS EXTERNAL AUDITOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

3O3.1  ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK               Mgmt          For                            For
       ALLAWAY

3O3.2  ELECTION OF AUDIT COMMITTEE MEMBER: PETER                 Mgmt          For                            For
       BACON

3O3.3  ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA                Mgmt          For                            For
       BASSA

3O3.4  ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT                Mgmt          For                            For
       BRODY

3O3.5  ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW                Mgmt          For                            For
       HIGGINSON

N.B.4  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

5S5.1  RATIFICATION OF REMUNERATION PAID TO ZARINA               Mgmt          For                            For
       BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH
       AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA
       REMUNERATION AND RISK AND COMPLIANCE
       COMMITTEES AND MEMBER OF THE AUDIT REVIEW
       PANEL

5S5.2  RATIFICATION OF FEES PAID TO HUBERT BRODY                 Mgmt          For                            For
       AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL

5S5.3  APPROVAL OF THE NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       REMUNERATION FOR 2017

6.S.2  AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

7.S.3  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

8.S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

9.S.5  ISSUE OF SHARES OR OPTIONS AND GRANT OF                   Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF THE
       COMPANY'S SHARE BASED INCENTIVE SCHEMES

CMMT   12 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS AND RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  707636823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR JANG DONG U                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER SIN SANG HUN

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR JANG DONG U




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  707808501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: I GWANG GU                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: O JEONG SIK                  Mgmt          For                            For

4      ELECTION OF CEO: I GWANG GU                               Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT AN OUTSIDE DIRECTOR: O JEONG SIK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPG HOLDING CO LTD, TAIPEI CITY                                                             Agenda Number:  708216836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9698R101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  TW0003702007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
       2.4 PER SHARE.

3      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

4.1    THE ELECTION OF THE DIRECTOR:LIN ZAI                      Mgmt          For                            For
       LIN,SHAREHOLDER NO.2

4.2    THE ELECTION OF THE DIRECTOR:CHEN GUO                     Mgmt          For                            For
       YUAN,SHAREHOLDER NO.3

4.3    THE ELECTION OF THE DIRECTOR:ZHANG RONG                   Mgmt          For                            For
       GANG,SHAREHOLDER NO.5

4.4    THE ELECTION OF THE DIRECTOR:HUANG WEI                    Mgmt          For                            For
       XIANG,SHAREHOLDER NO.1

4.5    THE ELECTION OF THE DIRECTOR:ZENG GUO                     Mgmt          For                            For
       DONG,SHAREHOLDER NO.134074

4.6    THE ELECTION OF THE DIRECTOR:FULLERTON                    Mgmt          For                            For
       TECHNOLOGY CO., LTD.,SHAREHOLDER NO.4,WU
       CHANG QING AS REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR:YE FU                        Mgmt          For                            For
       HAI,SHAREHOLDER NO.14

4.8    THE ELECTION OF THE DIRECTOR:XIAO CHONG                   Mgmt          For                            For
       HE,SHAREHOLDER NO.11

4.9    THE ELECTION OF THE INDEPENDENT DIRECTOR:YU               Mgmt          Against                        Against
       YONG HONG,SHAREHOLDER NO.F121292XXX

4.10   THE ELECTION OF THE INDEPENDENT DIRECTOR:DU               Mgmt          Against                        Against
       RONG RUI,SHAREHOLDER NO.D101417XXX

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:HUANG RI CAN,SHAREHOLDER
       NO.A100320XXX

5      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS - LIN ZAI
       LIN

6      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS - CHEN
       GUO YUAN

7      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS - HUANG
       WEI XIANG

8      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS - ZENG
       GUO DONG




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD, ZOUCHENG                                                        Agenda Number:  707247955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0704/LTN201607041710.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0704/LTN201607041748.pdf

1      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE COMPANY IN COMPLIANCE
       WITH THE REQUIREMENTS OF NON-PUBLIC
       ISSUANCE OF SHARES (AS SPECIFIED)." DETAILS
       OF THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE
       COMPANY PUBLISHED ON THE WEBSITE OF THE
       STOCK EXCHANGE ON 16 JUNE 2016

2.01   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: CLASS AND
       NOMINAL VALUE OF SHARES TO BE ISSUED

2.02   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: METHOD AND
       TIME OF ISSUANCE

2.03   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: ISSUE PRICE
       AND PRICING PRINCIPLE

2.04   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: NUMBER OF
       SHARES TO BE ISSUED

2.05   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: USE OF
       PROCEEDS

2.06   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: LOCK-UP
       PERIOD

2.07   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: ARRANGEMENT
       RELATING TO THE ACCUMULATED UNDISTRIBUTED
       PROFITS

2.08   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: VALIDITY OF
       RESOLUTION

2.09   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: PLACE OF
       LISTING

2.10   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: METHOD OF
       SUBSCRIPTION

3      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE FEASIBILITY ANALYSIS
       REPORT OF UTILIZING THE PROCEEDS RAISED
       FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
       YANZHOU COAL MINING COMPANY LIMITED (AS
       SPECIFIED)." DETAILS OF THE AFORESAID
       PROPOSAL WERE CONTAINED IN THE OVERSEAS
       REGULATORY ANNOUNCEMENT OF THE COMPANY
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE ON 16 JUNE 2016

4      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
       SHARES BY YANZHOU COAL MINING COMPANY
       LIMITED (AS SPECIFIED)." DETAILS OF THE
       AFORESAID PROPOSAL WERE CONTAINED IN THE
       OVERSEAS REGULATORY ANNOUNCEMENT OF THE
       COMPANY PUBLISHED ON THE WEBSITE OF THE
       STOCK EXCHANGE ON 16 JUNE 2016

5      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE AUTHORIZATION TO THE
       BOARD BY THE SHAREHOLDERS TO DEAL WITH
       MATTERS IN RELATION TO THE NON-PUBLIC
       ISSUANCE OF A SHARES AT ITS FULL DISCRETION
       (AS SPECIFIED)." DETAILS OF THE AFORESAID
       PROPOSAL WERE CONTAINED IN THE OVERSEAS
       REGULATORY ANNOUNCEMENT OF THE COMPANY
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE ON 16 JUNE 2016

6      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE DILUTION OF IMMEDIATE
       RETURN AND REMEDIAL MEASURES UPON THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY (AS SPECIFIED)." DETAILS OF THE
       AFORESAID PROPOSAL WERE CONTAINED IN THE
       OVERSEAS REGULATORY ANNOUNCEMENT OF THE
       COMPANY PUBLISHED ON THE WEBSITE OF THE
       STOCK EXCHANGE ON 16 JUNE 2016

7      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO CERTAIN COMMITMENTS BY THE
       CONTROLLING SHAREHOLDERS, DIRECTORS AND
       SENIOR MANAGEMENT OF THE COMPANY ON THE
       RECOVERY OF IMMEDIATE RETURN (AS
       SPECIFIED)." DETAILS OF THE AFORESAID
       PROPOSAL WERE CONTAINED IN THE OVERSEAS
       REGULATORY ANNOUNCEMENT OF THE COMPANY
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE ON 16 JUNE 2016

8      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN FOR RETURN TO THE
       SHAREHOLDERS FOR THE FORTHCOMING THREE
       YEARS (2016-2018) OF YANZHOU COAL MINING
       COMPANY LIMITED (AS SPECIFIED)
       (2016-2018)." DETAILS OF THE AFORESAID
       PROPOSAL WERE CONTAINED IN THE OVERSEAS
       REGULATORY ANNOUNCEMENT OF THE COMPANY
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE ON 16 JUNE 2016

9      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION (AS SPECIFIED)."
       DETAILS OF THE AFORESAID PROPOSAL WERE
       CONTAINED IN THE ANNOUNCEMENT OF THE
       COMPANY DATED 16 JUNE 2016 IN RELATION TO
       THE PROPOSED AMENDMENTS OF ARTICLES OF
       ASSOCIATIONS




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD, ZOUCHENG                                                        Agenda Number:  707247981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 JUL 2016: 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/2016/0704/LTN201607041818.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0704/LTN201607041855.pdf

1.01   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: CLASS AND
       NOMINAL VALUE OF SHARES TO BE ISSUED

1.02   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: METHOD AND
       TIME OF ISSUANCE

1.03   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: ISSUE PRICE
       AND PRICING PRINCIPLE

1.04   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: NUMBER OF
       SHARES TO BE ISSUED

1.05   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: USE OF
       PROCEEDS

1.06   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: LOCK-UP
       PERIOD

1.07   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: ARRANGEMENT
       RELATING TO THE ACCUMULATED UNDISTRIBUTED
       PROFITS

1.08   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: VALIDITY OF
       RESOLUTION

1.09   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: PLACE OF
       LISTING

1.10   "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE PLAN OF NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
       BY THE COMPANY (AS SPECIFIED)." DETAILS OF
       THE AFORESAID PROPOSAL WERE CONTAINED IN
       THE ANNOUNCEMENT OF THE COMPANY DATED 16
       JUNE 2016 IN RELATION TO NON-PUBLIC
       ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
       DATED 4 JULY 2016 IN RELATION TO THE
       ADJUSTMENT TO THE ISSUE PRICE: METHOD OF
       SUBSCRIPTION

2      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
       SHARES BY YANZHOU COAL MINING COMPANY
       LIMITED (AS SPECIFIED) ." DETAILS OF THE
       AFORESAID PROPOSAL WERE CONTAINED IN THE
       OVERSEAS REGULATORY ANNOUNCEMENT OF THE
       COMPANY PUBLISHED ON THE WEBSITE OF THE
       STOCK EXCHANGE ON 16 JUNE 2016

CMMT   07 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO. LTD.                                                                Agenda Number:  707712407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0124/LTN20170124644.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0124/LTN20170124654.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER "4.1". THANK YOU

1      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE PROVISION OF LOANS TO
       YANCOAL INTERNATIONAL (HOLDING) CO.,
       LIMITED"

2      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE EXTENSION OF THE REPAYMENT
       DATE OF THE OUTSTANDING LOANS OWED BY THE
       CONTROLLED SUBSIDIARIES OF THE COMPANY"

3      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF OVERSEAS
       AUDITOR AND ITS REMUNERATION ARRANGEMENT":
       GRANT THORNTON

4.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KONG XIANGGUO AS AN INDEPENDENT DIRECTOR

5      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE NON-PROCEEDING OF THE
       COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES"

6      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          Against                        Against
       RELATION TO THE PROVISION OF FINANCIAL
       GUARANTEE TO WHOLLY-OWNED SUBSIDIARIES AND
       CONTROLLED SUBSIDIARY OF THE COMPANY"

CMMT   26 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME 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.




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO. LTD.                                                                Agenda Number:  707712394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0124/LTN20170124662.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0124/LTN20170124650.pdf

1      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE NON-PROCEEDING OF THE
       COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES"




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  708312169
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170508339.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN20170508367.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0620/LTN20170620552.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 778610 DUE TO WITHDRAWAL OF
       RESOLUTIONS 10 TO 17. 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      THAT, TO CONSIDER AND APPROVE THE WORKING                 Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       DECEMBER 2016

2      THAT, TO CONSIDER AND APPROVE THE WORKING                 Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE FOR THE
       YEAR ENDED 31 DECEMBER 2016

3      THAT, TO CONSIDER AND APPROVE THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2016

4      THAT, TO CONSIDER AND APPROVE THE PROPOSED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE AN
       AGGREGATE CASH DIVIDEND OF RMB589.4 MILLION
       (TAX INCLUSIVE), EQUIVALENT TO RMB0.12 (TAX
       INCLUSIVE) PER SHARE TO THE SHAREHOLDERS

5      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER
       2017

6      THAT, TO CONSIDER AND APPROVE THE RENEWAL                 Mgmt          For                            For
       OF THE LIABILITY INSURANCE OF DIRECTORS,
       SUPERVISORS AND SENIOR OFFICERS

7      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENT AND REMUNERATION OF EXTERNAL
       AUDITING FIRM FOR THE YEAR 2017

8      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       ACQUISITION OF 65% EQUITY INTEREST IN
       YANKUANG GROUP FINANCE CO., LTD

9      THAT, TO CONSIDER AND APPROVE THE ENTERING                Mgmt          Against                        Against
       INTO THE FINANCE SERVICES AGREEMENT OF
       YANKUANG GROUP FINANCE CO., LTD. WITH
       YANKUANG GROUP COMPANY LIMITED AND TO
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED UNDER THE
       AGREEMENT AND THEIR ANNUAL CAPS

10     THAT, TO CONSIDER AND APPROVE THE                         Non-Voting
       ACQUISITION OF THE SHARE CAPITAL OF COAL &
       ALLIED INDUSTRIES LIMITED BY YANCOAL
       AUSTRALIA CO., LTD

11     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S COMPLIANCE
       WITH THE REQUIREMENTS OF NON-PUBLIC
       ISSUANCE OF SHARES

12     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE FEASIBILITY ANALYSIS
       REPORT OF IMPLEMENTING THE USE OF PROCEEDS
       OF THE NON-PUBLIC ISSUANCE OF RMB ORDINARY
       SHARES OF THE COMPANY

13     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO SUBMISSION TO THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO AUTHORIZE
       THE BOARD TO DEAL WITH MATTERS RELATING TO
       THE NON-PUBLIC ISSUANCE OF SHARES AT ITS
       FULL DISCRETION

14     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO DILUTION OF IMMEDIATE RETURN
       AND RETURN RECOVERY MEASURES UPON THE
       NON-PUBLIC ISSUANCE OF SHARES OF THE
       COMPANY

15     THAT, TO CONSIDER AND APPROVE THE PROPOSALS               Non-Voting
       IN RELATION TO CERTAIN COMMITMENTS BY THE
       CONTROLLING SHAREHOLDERS, DIRECTORS AND
       SENIOR MANAGEMENT OF THE COMPANY RELATING
       TO RECOVERY OF IMMEDIATE RETURN

16.1   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       CLASS AND NOMINAL VALUE OF SHARES TO BE
       ISSUED

16.2   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       METHOD AND TIME OF THE ISSUE

16.3   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       ISSUE PRICE AND PRICING PRINCIPLE

16.4   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       NUMBER OF NEW SHARES TO BE ISSUED

16.5   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS: USE
       OF PROCEEDS

16.6   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       LOCK-UP PERIOD

16.7   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       ARRANGEMENT RELATING TO THE ACCUMULATED
       UNDISTRIBUTED PROFITS

16.8   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       VALIDITY OF RESOLUTION OF THE ISSUE

16.9   THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       PLACE OF LISTING

16.10  THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       IN RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS:
       METHOD OF SUBSCRIPTION

17     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Non-Voting
       OF NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

18     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       IN RELATION TO THE PROVISION OF FINANCIAL
       GUARANTEES TO THE COMPANY'S SUBSIDIARIES
       AND GRANTING OF AUTHORIZATION TO YANCOAL
       AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE
       GUARANTEES FOR THE DAILY OPERATION OF THE
       SUBSIDIARIES OF THE COMPANY IN AUSTRALIA

19     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       TO AUTHORIZE THE COMPANY TO CARRY OUT
       DOMESTIC AND OVERSEAS FINANCING BUSINESSES

20     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO ISSUE ADDITIONAL H SHARES

21     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 22.1 THROUGH 22.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

22.1   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
       TO CONSIDER AND APPROVE THE APPOINTMENT OF
       LI XIYONG AS A NON-INDEPENDENT DIRECTOR

22.2   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
       TO CONSIDER AND APPROVE THE APPOINTMENT OF
       LI WEI AS A NON-INDEPENDENT DIRECTOR

22.3   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
       TO CONSIDER AND APPROVE THE APPOINTMENT OF
       WU XIANGQIAN AS A NON-INDEPENDENT DIRECTOR

22.4   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
       TO CONSIDER AND APPROVE THE APPOINTMENT OF
       WU YUXIANG AS A NON-INDEPENDENT DIRECTOR

22.5   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
       TO CONSIDER AND APPROVE THE APPOINTMENT OF
       ZHAO QINGCHUN AS A NON-INDEPENDENT DIRECTOR

22.6   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
       TO CONSIDER AND APPROVE THE APPOINTMENT OF
       GUO DECHUN AS A NON-INDEPENDENT DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 23.1 THROUGH 23.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

23.1   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF INDEPENDENT DIRECTOR: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF
       KONG XIANGGUO AS AN INDEPENDENT DIRECTOR

23.2   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF INDEPENDENT DIRECTOR: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF JIA
       SHAOHUA AS AN INDEPENDENT DIRECTOR

23.3   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       APPOINTMENTS OF INDEPENDENT DIRECTOR: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF PAN
       ZHAOGUO AS AN INDEPENDENT DIRECTOR

23.4   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF INDEPENDENT DIRECTOR: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF QI
       ANBANG AS AN INDEPENDENT DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 24.1 THROUGH 24.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

24.1   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF GU SHISHENG AS A
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR

24.2   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF ZHOU HONG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR

24.3   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MENG QINGJIAN AS A
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR

24.4   THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF ZHANG NING AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  708312171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 779434 DUE TO WITHDRAWAL OF
       RESOLUTIONS 1.01 TO 1.10 AND 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT 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/ltn20170508412.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508434.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0620/LTN20170620552.pdf

1.01   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       CLASS AND NOMINAL VALUE OF SHARES TO BE
       ISSUED

1.02   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       METHOD AND TIME OF THE ISSUE

1.03   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       ISSUE PRICE AND PRICING PRINCIPLE

1.04   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       NUMBER OF NEW SHARES TO BE ISSUED

1.05   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       USE OF PROCEEDS

1.06   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       LOCK-UP PERIOD

1.07   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       ARRANGEMENT RELATING TO THE ACCUMULATED
       UNDISTRIBUTED PROFITS

1.08   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       VALIDITY OF RESOLUTION OF THE ISSUE

1.09   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       PLACE OF LISTING

1.10   TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Non-Voting
       RELATION TO THE COMPANY'S NON-PUBLIC
       ISSUANCE OF SHARES TO SPECIFIC PERSONS":
       METHOD OF SUBSCRIPTION

2      TO CONSIDER AND APPROVE THE "PROPOSAL                     Non-Voting
       REGARDING NON-PUBLIC ISSUANCE OF A SHARES
       OF YANZHOU COAL MINING COMPANY LIMITED"

3      TO CONSIDER AND APPROVE THE "PROPOSAL                     Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES"




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI A.S., ISTANBUL                                                        Agenda Number:  707787579
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION OF THE ANNUAL ACTIVITY REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, FINANCIAL
       STATEMENTS AND SUMMARY OF REPORT OF
       EXTERNAL AUDITORS RELATED TO THE ACTIVITIES
       OF THE YEAR 2016 AND CONSIDERATION AND
       APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
       FINANCIAL STATEMENTS FOR THE YEAR 2016

3      SUBMISSION OF APPOINTMENTS MADE BY THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE VACATED
       MEMBERSHIPS OF BOARD OF DIRECTORS DURING
       THE YEAR AS PER ARTICLE 363 OF TURKISH
       COMMERCIAL CODE FOR APPROVAL BY THE GENERAL
       ASSEMBLY

4      CLEARING OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE BANK DURING THE YEAR 2016

5      APPROVAL OF TRANSACTIONS DUE TO WAIVER OF                 Mgmt          For                            For
       OUR RECEIVABLES WITHIN THE FRAME OF THE
       PAYMENT MADE TO OUR BANK REGARDING TO SOME
       OF BANK RECEIVABLES WITHIN LITIGATION
       PROCESS THAT ARE BEING FOLLOWED UP ON
       DOUBTFUL RECEIVABLES ACCOUNTS (ATASEHIR
       RECEIVABLES), AND TO CLEAR BOARD MEMBERS
       REGARDING THESE TRANSACTIONS

6      DETERMINING THE NUMBER AND THE TERM OF                    Mgmt          For                            For
       OFFICE OF THE BOARD MEMBERS, ELECTING
       MEMBERS OF THE BOARD OF DIRECTORS AND
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

7      SUBMITTING ACCORDING TO CORPORATE                         Mgmt          For                            For
       GOVERNANCE PRINCIPLES THE REMUNERATION
       POLICY FOR THE MEMBERS OF BOARD OF
       DIRECTORS AND SENIOR MANAGERS, AND THE
       PAYMENTS MADE WITHIN THE SCOPE OF THE
       POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
       APPROVAL OF THE SAME

8      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL WITH AMENDMENTS OR REJECTION OF                  Mgmt          For                            For
       THE PROPOSAL OF THE BOARD OF DIRECTORS
       REGARDING THE PROFIT DISTRIBUTION FOR THE
       YEAR 2016 CREATED AS PER THE BANKS PROFIT
       DISTRIBUTION POLICY

10     APPROVAL OF THE INDEPENDENT AUDIT                         Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS WITH THE REQUIREMENT OF THE
       REGULATION ISSUED BY THE BANKING REGULATION
       AND SUPERVISION AGENCY AND THE TURKISH
       COMMERCIAL CODE

11     SUBMITTING ACCORDING TO THE REGULATIONS OF                Mgmt          For                            For
       THE CAPITAL MARKETS BOARD THE DONATIONS AND
       CHARITIES MADE BY THE BANK IN 2016 TO
       FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
       OF SOCIAL RELIEF TO THE SHAREHOLDERS
       KNOWLEDGE AND DETERMINING A CEILING AMOUNT
       FOR THE DONATIONS TO BE MADE IN 2017 IN
       LINE WITH THE BANKING LEGISLATION AND THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     GRANTING PERMISSION TO THE SHAREHOLDERS                   Mgmt          For                            For
       HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SENIOR
       MANAGERS AND THEIR SPOUSES AND BLOOD
       RELATIVES AND RELATIVES BY VIRTUE OF
       MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND SUBMITTING THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT
       DURING THE YEAR 2016 TO THE SHAREHOLDERS
       KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

13     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD, MUMBAI                                                                        Agenda Number:  708211014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  INE528G01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781249 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 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 STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       MARCH 31, 2017

2      APPROVAL OF DIVIDEND ON EQUITY SHARES                     Mgmt          For                            For

3      APPOINT A DIRECTOR IN PLACE OF MR. AJAI                   Mgmt          For                            For
       KUMAR (DIN: 02446976), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF M/S. B S R &               Mgmt          For                            For
       CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS
       AND FIXATION OF REMUNERATION THEREOF

5      TAKING ON RECORD THE APPROVAL ACCORDED BY                 Mgmt          For                            For
       RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT
       INCLUDING THE TERMS OF APPOINTMENT OF MR.
       ASHOK CHAWLA (DIN - 00056133) AS
       NON-EXECUTIVE PART-TIME CHAIRMAN OF THE
       BANK AND TO APPROVE HIS REMUNERATION IN
       TERMS OF RBI APPROVAL

6      APPROVAL FOR INCREASE IN THE BORROWING                    Mgmt          For                            For
       LIMITS FROM INR 50,000 CRORE TO INR 70,000
       CRORE

7      APPROVAL FOR BORROWING/ RAISING FUNDS IN                  Mgmt          For                            For
       INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
       SECURITIES UPTO INR 20,000 CRORE (THE
       "NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
       PLACEMENT BASIS

8      APPOINTMENT OF MS. DEBJANI GHOSH (DIN:                    Mgmt          For                            For
       07820695) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 YTL CORP BHD, KUALA LUMPUR                                                                  Agenda Number:  707552813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98610101
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION:   DATO'
       YEOH SEOK KIAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION:   DATO'
       YEOH SOO KENG

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION:   DATO'
       MARK YEOH SEOK KAH

4      TO RE-ELECT DATO' AHMAD FUAAD BIN MOHD                    Mgmt          For                            For
       DAHALAN WHO RETIRES PURSUANT TO ARTICLE 90
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

5      THAT TAN SRI DATO' SERI (DR) YEOH TIONG                   Mgmt          For                            For
       LAY, RETIRING PURSUANT TO SECTION 129(6) OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

6      THAT EU PENG MENG @ LESLIE EU, RETIRING                   Mgmt          For                            For
       PURSUANT TO SECTION 129(6) OF THE COMPANIES
       ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM 719,809.00 FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS, TO CONTINUE TO SERVE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     THAT SUBJECT TO THE PASSING OF THE ORDINARY               Mgmt          For                            For
       RESOLUTION 6, APPROVAL BE AND IS HEREBY
       GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS
       SERVED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS, TO CONTINUE
       TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

11     PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTION 132D OF THE COMPANIES ACT, 1965

12     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

13     PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR               Mgmt          For                            For
       EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS AND PROPOSED NEW SHAREHOLDER
       MANDATE FOR ADDITIONAL RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE




--------------------------------------------------------------------------------------------------------------------------
 YTL POWER INTERNATIONAL BHD, KUALA LUMPUR                                                   Agenda Number:  707550895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9861K107
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION:   TAN
       SRI DATO LAU YIN PIN @ LAU YEN BENG

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION:   DATO
       YEOH SEOK KIAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION:   DATO
       YEOH SEOK HONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION:   SYED
       ABDULLAH BIN SYED ABD. KADIR

5      TO RE-ELECT FAIZ BIN ISHAK WHO RETIRES                    Mgmt          For                            For
       PURSUANT TO ARTICLE 90 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6      THAT TAN SRI DATO SERI (DR) YEOH TIONG LAY,               Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 129(6) OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

7      THAT TAN SRI DATUK DR ARIS BIN OSMAN @                    Mgmt          For                            For
       OTHMAN, RETIRING PURSUANT TO SECTION 129(6)
       OF THE COMPANIES ACT, 1965, BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

8      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       AMOUNTING TO RM764,167 FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2016

9      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

10     THAT SUBJECT TO THE PASSING OF THE ORDINARY               Mgmt          For                            For
       RESOLUTION 7, APPROVAL BE AND IS HEREBY
       GIVEN TO TAN SRI DATUK DR ARIS BIN OSMAN @
       OTHMAN, WHO HAS SERVED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO SERVE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     THAT SUBJECT TO THE PASSING OF THE ORDINARY               Mgmt          For                            For
       RESOLUTION 1, APPROVAL BE AND IS HEREBY
       GIVEN TO TAN SRI DATO LAU YIN PIN @ LAU YEN
       BENG, WHO HAS SERVED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
       CONTINUE TO SERVE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTION 132D OF THE COMPANIES ACT, 1965

13     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

14     PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR               Mgmt          For                            For
       EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS AND PROPOSED NEW SHAREHOLDER
       MANDATE FOR ADDITIONAL RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP, SEOUL                                                                           Agenda Number:  707783317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR GO IN YEONG                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR JEONG SUN                    Mgmt          For                            For
       CHEOL

2.3    ELECTION OF OUTSIDE DIRECTOR I CHEOL                      Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YULON MOTOR CO LTD                                                                          Agenda Number:  708212775
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9870K106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002201001
--------------------------------------------------------------------------------------------------------------------------

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      ACKNOWLEDGE THE 2016 FINANCIAL STATEMENTS.                Mgmt          For                            For

2      ACKNOWLEDGE THE 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.5
       PER SHARE.

3      AMENDMENTS TO THE COMPANYS PROCEDURES FOR                 Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

4      AMENDMENTS TO THE COMPANYS PROCEDURES FOR                 Mgmt          Against                        Against
       DERIVATIVES TRADING.

5      AMENDMENTS TO THE COMPANYS PROCEDURES FOR                 Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YY INC-ADR                                                                                  Agenda Number:  934495412
--------------------------------------------------------------------------------------------------------------------------
        Security:  98426T106
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2016
          Ticker:  YY
            ISIN:  US98426T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S EXISTING ARTICLE                       Mgmt          No vote
       10(D)(III) OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BE DELETED IN ITS ENTIRETY
       AND REPLACED IN SUBSTITUTION THEREFOR WITH
       THE FOLLOWING: "UPON ANY SALE, TRANSFER,
       ASSIGNMENT OR DISPOSITION OF CLASS B COMMON
       SHARES BY A HOLDER THEREOF TO ANY PERSON OR
       ENTITY ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI                                               Agenda Number:  707216239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98893152
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  INE256A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY ON A
       STANDALONE AND CONSOLIDATED BASIS, FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016
       INCLUDING THE BALANCE SHEET AS AT MARCH 31,
       2016, THE STATEMENT OF PROFIT & LOSS FOR
       THE FINANCIAL YEAR ENDED ON THAT DATE, AND
       THE REPORTS OF THE AUDITORS AND DIRECTORS
       THEREON

2      TO CONFIRM THE DIVIDEND PAID ON THE                       Mgmt          For                            For
       PREFERENCE SHARES OF THE COMPANY FOR THE
       FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2016

3      TO DECLARE DIVIDEND OF INR 2.25 PER EQUITY                Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2016

4      TO APPOINT A DIRECTOR IN PLACE OF DR                      Mgmt          Against                        Against
       SUBHASH CHANDRA (DIN 00031458), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

5      TO RE-APPOINT M/S MGB & CO. LLP, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS, MUMBAI, HAVING FIRM
       REGISTRATION NO. 101169W/W-100035, AS THE
       STATUTORY AUDITORS OF THE COMPANY TO CARRY
       OUT THE STATUTORY AUDIT FOR THE FINANCIAL
       YEAR 2016-17, AT A REMUNERATION TO BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY

6      RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT 2013 ('ACT') AND THE RULES
       MADE THEREUNDER READ WITH SCHEDULE IV OF
       THE ACT, MR ADESH KUMAR GUPTA (DIN
       00020403) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM
       DECEMBER 30, 2015 AND WHO HOLDS OFFICE UP
       TO THE DATE OF THIS ANNUAL GENERAL MEETING
       IN TERMS OF SECTION 161 (1) OF THE ACT AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160 OF THE ACT PROPOSING HIS
       CANDIDATURE TO THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY NOT LIABLE TO
       RETIRE BY ROTATION FOR THE PERIOD UP TO
       DECEMBER 29, 2018

7      RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT 2013 ('ACT') AND THE RULES
       MADE THEREUNDER READ WITH SCHEDULE IV OF
       THE ACT, PROF (MR) SUNIL SHARMA (DIN
       06781655), WHO HOLDS THE OFFICE OF
       INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
       JANUARY 21, 2017 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING HIS RE-APPOINTMENT FOR THE SECOND
       TERM, BE AND IS HEREBY RE-APPOINTED FOR THE
       SECOND TERM AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY NOT LIABLE TO RETIRE BY
       ROTATION FOR A PERIOD OF THREE YEARS FROM
       JANUARY 22, 2017 UNTIL JANUARY 21, 2020

8      RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT 2013 ('ACT') AND THE RULES
       MADE THEREUNDER READ WITH SCHEDULE IV OF
       THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN
       06808439) WHO HOLDS THE OFFICE OF
       INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
       MARCH 11, 2017 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING HER RE-APPOINTMENT FOR THE SECOND
       TERM, BE AND IS HEREBY RE-APPOINTED FOR THE
       SECOND TERM AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY NOT LIABLE TO RETIRE BY
       ROTATION FOR A PERIOD OF THREE YEARS FROM
       MARCH 12, 2017 UNTIL MARCH 11, 2020

9      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION PASSED BY THE MEMBERS ON
       AUGUST 18, 2009 AND PURSUANT TO SECTION 94
       OF THE COMPANIES ACT, 2013 (ACT') READ WITH
       COMPANIES (MANAGEMENT AND ADMINISTRATION)
       RULES, 2014 AND OTHER APPLICABLE STATUTORY
       / REGULATORY PROVISIONS, ALL THE REGISTERS
       TO BE KEPT AND MAINTAINED BY THE COMPANY
       UNDER SECTION 88 OF THE ACT INCLUDING
       REGISTER OF MEMBERS / DEBENTUREHOLDERS /
       OTHER SECURITY-HOLDERS, ETC., AND COPIES OF
       ANNUAL RETURNS PREPARED UNDER SECTION 92 OF
       THE ACT TOGETHER WITH COPIES OF
       CERTIFICATES AND DOCUMENTS BE KEPT AND
       MAINTAINED AT THE OFFICE OF THE COMPANY'S
       REGISTRAR AND SHARE TRANSFER AGENTS M/S
       LINK INTIME INDIA PRIVATE LTD., AT C -13,
       PANNALAL SILK MILLS COMPOUND, LBS ROAD,
       BHANDUP WEST, MUMBAI 400078, INSTEAD OF THE
       REGISTERED OFFICE OF THE COMPANY

CMMT   28 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   28 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI                                               Agenda Number:  707968977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98893152
    Meeting Type:  CRT
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  INE256A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND                        Mgmt          For                            For
       APPROVING THE COMPOSITE SCHEME OF
       ARRANGEMENT AS DETAILED IN THE NOTICE AT
       SUCH MEETING AND ANY ADJOURNMENT OR
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU                                                 Agenda Number:  708052686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170420539.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420521.pdf

1      APPROVE THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "BOARD") FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      APPROVE THE REPORT OF THE SUPERVISORY                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

3      APPROVE THE AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITORS' REPORTS THEREON

4      APPROVE THE PROFITS DISTRIBUTION PLAN OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016 AND TO DECLARE A FINAL DIVIDEND FOR
       THE YEAR ENDED 31 DECEMBER 2016

5      APPROVE THE RE-APPOINTMENT OF THE RETIRING                Mgmt          For                            For
       AUDITORS, ERNST & YOUNG HUA MING LLP, AS
       THE AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

6      APPROVE THE RE-ELECTION OF MR. DING RONGJUN               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

7      APPROVE THE RE-ELECTION OF MR. LI DONGLIN                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

8      APPROVE THE RE-ELECTION OF MR. LIU KE'AN AS               Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

9      APPROVE THE RE-ELECTION OF MR. YAN WU AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY AND HIS
       EMOLUMENT

10     APPROVE THE RE-ELECTION OF MR. MA YUNKUN AS               Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

11     APPROVE THE RE-ELECTION OF MR. CHAN KAM                   Mgmt          Against                        Against
       WING, CLEMENT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

12     APPROVE THE RE-ELECTION OF MR. PAO PING                   Mgmt          Against                        Against
       WING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND HIS EMOLUMENT

13     APPROVE THE RE-ELECTION OF MS. LIU CHUNRU                 Mgmt          Against                        Against
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND HER EMOLUMENT

14     APPROVE THE RE-ELECTION OF MR. CHEN                       Mgmt          For                            For
       XIAOMING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND HIS EMOLUMENT

15     APPROVE THE RE-ELECTION OF MR. XIONG RUIHUA               Mgmt          For                            For
       AS A SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT

16     APPROVE THE RE-ELECTION OF MR. GENG JIANXIN               Mgmt          For                            For
       AS AN INDEPENDENT SUPERVISOR OF THE COMPANY
       AND HIS EMOLUMENT

17     APPROVE THE GRANT TO THE BOARD A GENERAL                  Mgmt          Against                        Against
       MANDATE TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
       OF THE COMPANY NOT EXCEEDING 20% OF THE
       DOMESTIC SHARES AND THE H SHARES
       RESPECTIVELY IN ISSUE OF THE COMPANY

18     APPROVE THE PROPOSED AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 21
       APRIL 2017, AND THAT THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       DEAL WITH ON BEHALF OF THE COMPANY THE
       RELEVANT APPLICATION(S), APPROVAL(S),
       REGISTRATION(S), FILING(S) ANDOTHER RELATED
       PROCEDURES OR ISSUES AND TO MAKE FURTHER
       AMENDMENT(S) (WHERE NECESSARY) PURSUANT TO
       THE REQUIREMENTS OF THE RELEVANT
       GOVERNMENTAL AND/OR REGULATORY AUTHORITIES
       ARISING FROM THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  707262236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2016
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20160711398.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0711/LTN20160711410.pdf]

1.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF THE
       SHARES TO BE ISSUED

1.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHODS AND TIME OF ISSUANCE

1.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUING OBJECTS AND METHODS OF
       SUBSCRIPTION

1.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: SUBSCRIPTION PRICE AND PRICING
       PRINCIPLES

1.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: NUMBER OF SHARES TO BE ISSUED

1.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD

1.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: USE OF PROCEEDS RAISED

1.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: PROPOSAL FOR ARRANGEMENT OF THE
       ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
       THE NON-PUBLIC ISSUANCE OF A SHARES

1.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LISTING PLACE OF THE SHARES

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS

2      TO CONSIDER AND APPROVE THE PLAN FOR THE                  Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO HANDLE ALL THE MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF A
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  707314807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2016
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 662920 DUE TO ADDITION OF
       RESOLUTIONS 15 AND 16.1 TO 16.14. 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/2016/0809/LTN20160809305.pdf, AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0809/LTN20160809327.pdf]

1      "TO CONSIDER AND APPROVE PHASE 1 OF THE                   Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP SCHEME OF THE
       COMPANY (DRAFT) AND ITS SUMMARY"

2      "TO CONSIDER AND APPROVE THE FORMULATION OF               Mgmt          For                            For
       THE ADMINISTRATIVE POLICY OF THE EMPLOYEE
       STOCK OWNERSHIP SCHEME OF THE COMPANY"

3      "TO CONSIDER AND APPROVE THE AUTHORISATION                Mgmt          For                            For
       TO THE BOARD TO HANDLE ALL THE MATTERS
       RELATING TO THE CURRENT EMPLOYEE STOCK
       OWNERSHIP SCHEME"

4      "TO CONSIDER AND APPROVE THE SATISFACTION                 Mgmt          For                            For
       OF THE CONDITIONS FOR THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY"

5.1    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": CLASS AND NOMINAL VALUE OF THE
       SHARES TO BE ISSUED

5.2    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": METHODS AND TIME OF ISSUANCE

5.3    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": ISSUING OBJECTS AND METHODS OF
       SUBSCRIPTION

5.4    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": SUBSCRIPTION PRICE AND PRICING
       PRINCIPLES

5.5    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": NUMBER OF SHARES TO BE ISSUED

5.6    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": LOCK-UP PERIOD

5.7    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": USE OF PROCEEDS RAISED

5.8    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY":  PROPOSAL FOR ARRANGEMENT OF THE
       ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
       THE NON-PUBLIC ISSUANCE OF A SHARES

5.9    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": LISTING PLACE OF THE SHARES

5.10   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY": VALIDITY PERIOD OF THE
       RESOLUTIONS

6      "TO CONSIDER AND APPROVE THE PLAN FOR THE                 Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY"

7      "TO CONSIDER AND APPROVE THE FEASIBILITY                  Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS RAISED IN THE
       NON-PUBLIC ISSUANCE OF A SHARES"

8      "TO CONSIDER AND APPROVE NOT TO PRODUCE A                 Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS PREVIOUSLY
       RAISED"

9      "TO CONSIDER AND APPROVE THE CONNECTED                    Mgmt          For                            For
       TRANSACTIONS UNDER THE NON-PUBLIC ISSUANCE
       OF A SHARES"

10     "TO CONSIDER AND APPROVE THE COMPANY TO                   Mgmt          For                            For
       ENTER INTO A "CONDITIONAL SHARE
       SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
       ISSUANCE OF A SHARES" WITH ITS CONTROLLING
       SHAREHOLDER"

11     "TO CONSIDER AND APPROVE THE COMPANY TO                   Mgmt          For                            For
       ENTER INTO A "CONDITIONAL SHARE
       SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
       ISSUANCE OF A SHARES" WITH PHASE 1 OF THE
       EMPLOYEE STOCK OWNERSHIP SCHEME OF THE
       COMPANY"

12     "TO CONSIDER AND APPROVE THE DILUTIVE                     Mgmt          For                            For
       IMPACT OF THE NON-PUBLIC ISSUANCE OF A
       SHARES ON IMMEDIATE RETURNS AND THE
       ADOPTION OF RECOVERY MEASURES"

13     "TO CONSIDER AND APPROVE THE UNDERTAKINGS                 Mgmt          For                            For
       OF THE DIRECTORS AND SENIOR MANAGEMENT OF
       THE COMPANY IN RELATION TO THE RECOVERY
       MEASURES FOR RETURNS"

14     "TO CONSIDER AND APPROVE THE AUTHORISATION                Mgmt          For                            For
       TO THE BOARD TO HANDLE ALL THE MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF A
       SHARES"

15     "TO CONSIDER AND APPROVE THE SATISFACTION                 Mgmt          For                            For
       OF THE CONDITIONS FOR ISSUANCE OF THE
       RENEWABLE CORPORATE BONDS OF THE COMPANY"

16.1   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": SIZE OF
       ISSUANCE AND FACE VALUE

16.2   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": MATURITY

16.3   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": COUPON RATE AND
       DETERMINATION METHOD

16.4   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": METHOD OF
       ISSUANCE

16.5   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": GUARANTEE
       ARRANGEMENT

16.6   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": REDEMPTION
       TERMS OR REPURCHASE TERMS

16.7   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": TERMS FOR
       DEFERRING INTEREST PAYMENT

16.8   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": RESTRICTIONS ON
       DEFERRING INTEREST PAYMENT

16.9   "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": USE OF PROCEEDS
       RAISED

16.10  "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": ISSUING OBJECTS
       AND PLACEMENT ARRANGEMENTS FOR SHAREHOLDERS
       OF THE COMPANY

16.11  "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": UNDERWRITING
       METHOD AND LISTING ARRANGEMENT

16.12  "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS":
       CREDITWORTHINESS OF THE COMPANY AND THE
       GUARANTEE MEASURES OF REPAYMENT

16.13  "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": VALIDITY PERIOD
       OF THE RESOLUTIONS

16.14  "TO CONSIDER AND APPROVE ISSUANCE OF THE                  Mgmt          For                            For
       RENEWABLE CORPORATE BONDS": MATTERS TO BE
       AUTHORISED IN RELATION TO ISSUANCE OF THE
       RENEWABLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  707612380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/1115/LTN20161115047.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 707197 DUE TO DELETION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

2      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       BUSINESS SCOPE OF THE COMPANY AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       AND ASSESSMENT PROPOSAL OF DIRECTORS AND
       SUPERVISORS OF THE SIXTH TERM

4      TO CONSIDER AND APPROVE THE ONE-OFF USE OF                Mgmt          For                            For
       PERSONAL OPTION BONUS REMUNERATIONS BY
       EXECUTIVE DIRECTORS AND CHAIRMAN OF THE
       SUPERVISORY COMMITTEE FOR PARTIAL
       SUBSCRIPTION UNDER THE EMPLOYEE STOCK
       OWNERSHIP SCHEME

5      TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       ADMINISTRATIVE MEASURES OF CONNECTED
       TRANSACTIONS OF THE COMPANY

6.1    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
       OF THE BOARD: MR. CHEN JINGHE (EXECUTIVE
       DIRECTOR)

6.2    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
       OF THE BOARD: MR. LAN FUSHENG (EXECUTIVE
       DIRECTOR)

6.3    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
       OF THE BOARD: MR. ZOU LAICHANG (EXECUTIVE
       DIRECTOR)

6.4    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
       OF THE BOARD: MR. LIN HONGFU (EXECUTIVE
       DIRECTOR)

6.5    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
       OF THE BOARD: MR. FANG QIXUE (EXECUTIVE
       DIRECTOR)

6.6    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
       OF THE BOARD: MS. LIN HONGYING (EXECUTIVE
       DIRECTOR)

6.7    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
       OF THE BOARD: MR. LI JIAN (NON-EXECUTIVE
       DIRECTOR)

7.1    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SIXTH TERM OF
       THE BOARD: MR. LU SHIHUA

7.2    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SIXTH TERM OF
       THE BOARD: MR. ZHU GUANG

7.3    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SIXTH TERM OF
       THE BOARD: MR. SIT HOI WAH, KENNETH

7.4    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SIXTH TERM OF
       THE BOARD: MR. CAI MEIFENG

8.1    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       SUPERVISOR OF THE SIXTH TERM OF THE
       SUPERVISORY COMMITTEE: MR. LIN SHUIQING

8.2    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       SUPERVISOR OF THE SIXTH TERM OF THE
       SUPERVISORY COMMITTEE: MR. XU QIANG

8.3    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       SUPERVISOR OF THE SIXTH TERM OF THE
       SUPERVISORY COMMITTEE: MR. FAN WENSHENG




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP COMPANY LIMITED                                                          Agenda Number:  708296858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0609/LTN20170609041.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0531/LTN20170531645.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041213.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0504/ltn201705041189.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 776983 DUE TO CHANGE IN TEXT OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       FOR THE COMPANY TO ISSUE DEBT FINANCING
       INSTRUMENTS (DETAILS SET OUT IN APPENDIX A)

2      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          For                            For
       PROVIDE GUARANTEE TO ITS OVERSEAS
       WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS
       (DETAILS SET OUT IN APPENDIX B)

3      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE TO JILIN ZIJIN COPPER COMPANY
       LIMITED (DETAILS SET OUT IN APPENDIX C)

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2016

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2016

6      TO CONSIDER AND APPROVE THE REPORT OF                     Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2016

7      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

8      TO CONSIDER AND APPROVE THE COMPANY'S 2016                Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTION 9. THANK YOU.

9      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016. THE BOARD OF
       DIRECTORS OF THE COMPANY PROPOSED THE
       REVISED PROFIT DISTRIBUTION PLAN FOR THE
       YEAR ENDED 31 DECEMBER 2016 IN REPLACEMENT
       OF THE ORIGINAL 2016 PROFIT DISTRIBUTION
       PLAN TO BE: ACCORDING TO THE ADDITIONAL
       SHAREHOLDER'S PROPOSAL, ON THE BASIS OF
       23,031,218,891 SHARES AFTER THE COMPANY'S
       NON-PUBLIC ISSUANCE OF A SHARES, TO PAY THE
       QUALIFIED SHAREHOLDERS OF THE COMPANY THE
       FINAL CASH DIVIDEND OF RMB0.6 PER 10 SHARES
       (TAX INCLUDED). THE TOTAL DISTRIBUTION OF
       CASH DIVIDEND AMOUNTS TO
       RMB1,381,873,133.46. THE REMAINING BALANCE
       OF UNDISTRIBUTED PROFIT WILL BE RESERVED
       FOR FURTHER DISTRIBUTION IN FUTURE
       FINANCIAL YEARS

10     TO CONSIDER AND APPROVE THE CALCULATION AND               Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE REMUNERATION
       OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016 (DETAILS
       SET OUT IN APPENDIX E)

11     TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE
       COMPANY'S AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2017, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PRESIDENT AND FINANCIAL CONTROLLER TO
       DETERMINE THE REMUNERATION

CMMT   14 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RES.NO.9. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION, SHENZHEN                                                                   Agenda Number:  708075925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 757576 DUE TO ADDITION OF
       RESOLUTIONS 13 TO 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 THAT 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/LTN20170425791.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425493.pdf

1      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY (INCLUDING 2016
       FINANCIAL REPORT OF THE COMPANY AUDITED BY
       THE PRC AND HONG KONG AUDITORS)

2      TO CONSIDER AND APPROVE THE 2016 REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE 2016 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2016 REPORT OF                Mgmt          For                            For
       THE PRESIDENT OF THE COMPANY

5      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR 2016

6      TO CONSIDER AND APPROVE THE PROPOSALS OF                  Mgmt          For                            For
       PROFIT DISTRIBUTION OF THE COMPANY FOR 2016

7.1    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY'S FINANCIAL REPORT
       FOR 2017 AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
       FEES OF ERNST & YOUNG HUA MING LLP FOR 2017
       BASED ON SPECIFIC AUDIT WORK TO BE
       CONDUCTED

7.2    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG AS THE HONG KONG AUDITOR
       OF THE COMPANY'S FINANCIAL REPORT FOR 2017
       AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THE FINANCIAL REPORT AUDIT FEES OF ERNST &
       YOUNG FOR 2017 BASED ON THE SPECIFIC AUDIT
       WORK TO BE CONDUCTED

7.3    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
       2017 AND AUTHORISE THE BOARD OF DIRECTORS
       TO FIX THE INTERNAL CONTROL AUDIT FEES OF
       ERNST & YOUNG HUA MING LLP FOR 2017 BASED
       ON SPECIFIC AUDIT WORK TO BE CONDUCTED

8.1    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE COMPANY PROPOSING THE APPLICATION TO
       BANK OF CHINA LIMITED FOR A COMPOSITE
       CREDIT FACILITY AMOUNTING TO RMB30.0
       BILLION

8.2    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE COMPANY PROPOSING THE APPLICATION TO
       CHINA DEVELOPMENT BANK CORPORATION,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO USD7.0 BILLION

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE APPLICATION FOR LIMITS OF DERIVATIVE
       INVESTMENT OF THE COMPANY FOR 2017
       AUTHORISATION FOR THE COMPANY TO INVEST IN
       VALUE PROTECTION DERIVATIVE PRODUCTS
       AGAINST ITS FOREIGN EXCHANGE RISK EXPOSURE
       BY HEDGING THROUGH DYNAMIC COVERAGE RATE
       FOR AN NET AMOUNT NOT EXCEEDING THE
       EQUIVALENT OF USD3.0 BILLION (SUCH LIMIT
       MAY BE APPLIED ON A REVOLVING BASIS DURING
       THE EFFECTIVE PERIOD OF THE AUTHORISATION).
       THE AUTHORISATION SHALL BE EFFECTIVE FROM
       THE DATE ON WHICH IT IS APPROVED BY WAY OF
       RESOLUTION AT THE AGM TO THE DATE ON WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY CLOSES OR TO THE DATE ON WHICH THIS
       AUTHORISATION IS MODIFIED OR REVOKED AT A
       GENERAL MEETING, WHICHEVER IS EARLIER

CMMT   PLEASE NOTE THAT VOTING AT THE AGM IN                     Non-Voting
       RESPECT OF RESOLUTION NO. 10 (NAMELY THE
       ELECTION OF NON-INDEPENDENT DIRECTOR) SHALL
       BE CONDUCTED BY WAY OF ACCUMULATIVE VOTING,
       WHEREBY IN RESPECT OF THE RESOLUTION YOU
       ARE ENTITLED TO A NUMBER OF VOTES
       EQUIVALENT TO THE TOTAL NUMBER OF SHARES
       REPRESENTED BY YOU, AND YOU MAY CAST ANY OF
       SUCH NUMBER OF VOTES IN FAVOUR OF THE
       CANDIDATE(S) FOR NON-INDEPENDENT DIRECTOR,
       AS LONG AS THE TOTAL NUMBER OF VOTES CAST
       DOES NOT EXCEED THE NUMBER OF VOTES YOU ARE
       ENTITLED TO. YOU MAY ALSO OPT TO ABSTAIN
       FROM VOTING, PROVIDED THAT THE NUMBER OF
       VOTES YOU CAST SHALL NOT, ON AN
       ACCUMULATIVE BASIS, EXCEED THE NUMBER OF
       SHARES REPRESENTED BY YOU. OTHERWISE, ALL
       VOTES CAST BY YOU IN RESPECT OF THE
       RESOLUTION SHALL BE RENDERED NULL AND VOID
       AND YOU SHALL BE DEEMED AS HAVING WAIVED
       YOUR RIGHT TO VOTE.PLEASE INDICATE CLEARLY
       THE NUMBER OF VOTES THAT YOU INTEND TO CAST
       OR YOUR INTENTION TO ABSTAIN FROM VOTING IN
       THE CANDIDATE FOR NON-INDEPENDENT DIRECTOR
       IN THE APPROPRIATE BOX AGAINST THE
       CORRESPONDING RESOLUTION. IF NO DIRECTION
       IS GIVEN, YOUR PROXY IS ENTITLED TO PUT
       DOWN SUCH NUMBER OF VOTES AS HE THINKS FIT.
       UNLESS OTHERWISE DIRECTED IN THE PROXY
       FORM, THE PROXY IS ALSO ENTITLED TO VOTE AS
       HE THINKS FIT FOR ANY RESOLUTION DULY
       SUBMITTED TO THE AGM TO BE DETERMINED BY
       WAY OF ACCUMULATIVE VOTING IN ADDITION TO
       THOSE SET OUT IN THE AGM NOTICE

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF NON- INDEPENDENT DIRECTOR
       THAT MR. ZHAI WEIDONG BE ELECTED AS AN
       NON-INDEPENDENT AND NONEXECUTIVE DIRECTOR
       OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY FOR A TERM
       COMMENCING ON THE DATE ON WHICH THIS
       RESOLUTION IS CONSIDERED AND PASSED AT THE
       AGM AND ENDING UPON THE CONCLUSION OF THE
       TERM OF THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY (I.E., 29 MARCH
       2019)

11     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          Against                        Against
       THE COMPANY ON THE APPLICATION FOR GENERAL
       MANDATE FOR 2017

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REVISION OF RELEVANT CERTAIN CLAUSES
       UNDER THE ARTICLES OF ASSOCIATION

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE ''2017 SHARE OPTION INCENTIVE SCHEME
       (DRAFT) OF ZTE CORPORATION'' AND ITS
       SUMMARY

14     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE ''2017 SHARE OPTION INCENTIVE SCHEME
       PERFORMANCE APPRAISAL SYSTEM OF ZTE
       CORPORATION''

15     TO CONSIDER AND APPROVE THE RESOLUTION ON A               Mgmt          Against                        Against
       MANDATE GRANTED TO THE BOARD BY THE GENERAL
       MEETING OF ZTE CORPORATION TO DEAL WITH
       MATTERS PERTAINING TO THE 2017 SHARE OPTION
       INCENTIVE SCHEME

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION, SHENZHEN                                                                   Agenda Number:  708075090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  CLS
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170425517.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN20170425826.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE ''2017 SHARE OPTION INCENTIVE SCHEME
       (DRAFT) OF ZTE CORPORATION'' AND ITS
       SUMMARY

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE ''2017 SHARE OPTION INCENTIVE SCHEME
       PERFORMANCE APPRAISAL SYSTEM OF ZTE
       CORPORATION''

3      TO CONSIDER AND APPROVE THE RESOLUTION ON A               Mgmt          Against                        Against
       MANDATE GRANTED TO THE BOARD BY THE GENERAL
       MEETING OF ZTE CORPORATION TO DEAL WITH
       MATTERS PERTAINING TO THE 2017 SHARE OPTION
       INCENTIVE SCHEME



JNL/Mellon Capital European 30 Fund
--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  707622622
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   02 DEC 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1125/201611251605321.pdf ,REVISION DUE TO
       COMBINE ABSTN AGNST TAG FROM YES TO NO. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    STRATEGY 2019                                             Mgmt          For                            For

O.2    APPROVAL OF A REGULATED COMMITMENT SUBJECT                Mgmt          For                            For
       TO THE PROVISIONS OF ARTICLE L.225-42-1 OF
       THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT
       OF THIERRY BRETON, WITH REGARD TO A DEFINED
       BENEFITS SUPPLEMENTARY PENSION

O.3    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR THIERRY BRETON,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.4    RENEWAL OF THE TERM OF THIERRY BRETON AS                  Mgmt          Against                        Against
       DIRECTOR

E.5    AMENDMENT TO ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE
       BOARD OF DIRECTORS

E.6    AMENDMENT TO ARTICLE 23 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS: AGE LIMIT FOR THE MANAGING
       DIRECTOR

E.7    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC, LONDON                                                     Agenda Number:  707199712
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          Against                        Against
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 19.75P PER                 Mgmt          For                            For
       SHARE

4      TO RE-ELECT MIKE TURNER AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT PETER ROGERS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT BILL TAME AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JOHN DAVIES AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT FRANCO MARTINELLI AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT IAN DUNCAN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT ANNA STEWART AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT JEFF RANDALL AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MYLES LEE AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT PROF. VICTORIE DE MARGERIE AS A                  Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS) TO SET THE
       REMUNERATION OF THE INDEPENDENT AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          For                            For
       MEANING OF THE COMPANIES ACT 2006 (THE ACT)

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE ACT

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED 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/




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, BOULOGNE-BILLANCOURT                                                          Agenda Number:  708174747
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0510/201705101701733.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME; SETTING OF DIVIDEND;                Mgmt          For                            For
       OPTION FOR PAYMENT OF DIVIDEND IN SHARES

O.4    RENEWAL OF MR BERNARD ARNAULT'S TERM AS A                 Mgmt          Against                        Against
       DIRECTOR

O.5    RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM                 Mgmt          Against                        Against
       AS A DIRECTOR

O.6    RATIFICATION OF THE CO-OPTING OF MS FLAVIA                Mgmt          Against                        Against
       BUARQUE DE ALMEIDA AS A DIRECTOR

O.7    APPOINTMENT OF MS MARIE-LAURE SAUTY DE                    Mgmt          Against                        Against
       CHALON AS A DIRECTOR

O.8    APPOINTMENT OF MS LAN YAN AS A DIRECTOR                   Mgmt          For                            For

O.9    SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE               Mgmt          For                            For
       FEES TO BE ALLOCATED TO DIRECTORS

O.10   RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS STATUTORY AUDITOR

O.11   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO THE CHIEF EXECUTIVE OFFICER DURING
       THE 2016 FINANCIAL YEAR

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS OF FULL REMUNERATION AND BENEFITS
       OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE
       OFFICERS

O.14   AUTHORISATION GRANTED, FOR A PERIOD OF 18                 Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS TO TRADE
       IN COMPANY SHARES

E.15   AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO                 Mgmt          For                            For
       DEFINE THE PROCEDURE FOR APPOINTING
       DIRECTORS TO REPRESENT EMPLOYEES, IN
       ACCORDANCE WITH ARTICLE L.225-27 OF THE
       FRENCH COMMERCIAL CODE

E.16   AMENDMENTS TO ARTICLES 11 AND 12 OF THE                   Mgmt          For                            For
       BY-LAWS TO AMEND THE AGE LIMIT OF THE
       DIRECTORS AND OF THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES AND EQUITY
       SECURITIES THAT GRANT ACCESS TO OTHER
       EQUITY SECURITIES OR THAT GRANT THE RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS, AS
       WELL AS SECURITIES THAT GRANT ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
       AMOUNT OF 500 MILLION EUROS

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES THAT
       GRANT ACCESS TO OTHER EQUITY SECURITIES OR
       THAT GRANT THE RIGHT TO THE ALLOCATION OF
       DEBT INSTRUMENTS, AS WELL AS SECURITIES
       THAT GRANT ACCESS TO EQUITY SECURITIES TO
       BE ISSUED, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AS PART OF A PUBLIC OFFERING OR IN
       ORDER TO REMUNERATE SECURITIES CONTRIBUTED
       IN A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
       175 MILLION EUROS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES THAT
       GRANT ACCESS TO OTHER EQUITY SECURITIES OR
       THAT GRANT THE RIGHT TO THE ALLOCATION OF
       DEBT INSTRUMENTS, AS WELL AS SECURITIES
       THAT GRANT ACCESS TO EQUITY SECURITIES TO
       BE ISSUED, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT
       TO ARTICLE L.411-2 II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF 175 MILLION EUROS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE,
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY UP TO 15% OF THE
       INITIAL CAPITAL INCREASE

E.21   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND/OR EQUITY SECURITIES, BY
       UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS
       TO OTHER EQUITY SECURITIES AND/OR THAT
       GRANT THE RIGHT TO THE ALLOCATION OF DEBT
       INSTRUMENTS, AS WELL AS SECURITIES THAT
       GRANT ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES OR
       PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF
       500 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A MAXIMUM PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY
       SAVINGS SCHEME, FOR A MAXIMUM NOMINAL
       AMOUNT OF 35 MILLION EUROS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC, LUTON                                                                          Agenda Number:  707690625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2017
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2016

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE AN ORDINARY DIVIDEND: 53.8 PENCE               Mgmt          For                            For

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT CAROLYN MCCALL DBE AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR. ANDREAS BIERWIRTH AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR               Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' 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

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN ANNUAL GENERAL
       MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA, ASNIERES SUR SEINE                                                              Agenda Number:  707836233
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   16 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0313/201703131700524.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND MODIFICATION OF
       RESOLUTION E.24. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF DIVIDEND : EUR 1.50 PER
       SHARE

O.4    SPECIAL STATUTORY AUDITORS' REPORT IN                     Mgmt          For                            For
       RELATION TO THE REGULATED AGREEMENTS AND
       COMMITMENTS AND APPROVAL OF THESE
       AGREEMENTS

O.5    RENEWAL OF THE TERM OF MS MARIE LEMARIE AS                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS THERESE CORNIL AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS CAROL XUEREF AS                 Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A               Mgmt          For                            For
       NON-VOTING MEMBER OF THE BOARD OF
       DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES
       GILET AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL                Mgmt          For                            For
       AS DIRECTOR

O.10   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          Against                        Against
       BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER
       SINCE 18 JANUARY 2016

O.11   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
       BOARD OF DIRECTORS UNTIL 17 JANUARY 2016

O.12   ADVISORY REVIEW OF COMPENSATION FOR MR MAX                Mgmt          For                            For
       ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY
       2016

O.13   APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP ALL KINDS OF COMPENSATION AND
       BENEFITS TO BE AWARDED TO THE CHIEF
       EXECUTIVE OFFICER

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       INCORPORATING RESERVES, PROFITS AND/OR
       PREMIUMS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
       PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.20   AUTHORISATION TO INCREASE THE AMOUNT ISSUED               Mgmt          Against                        Against
       IN THE EVENT OF OVER-SUBSCRIPTION

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
       VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
       OF SECURITIES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
       OF SECURITIES GRANTING ACCESS TO THE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       SCHEME PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING THE FRENCH LABOUR CODE

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
       OFFICERS

E.24   ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND               Mgmt          For                            For
       28

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS
       WITH LEGAL AND REGULATORY PROVISIONS

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708172870
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR
       MARINE HARVEST ASA AND THE MARINE HARVEST
       GROUP, INCLUDING ALLOCATION OF THE RESULT
       OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      THE BOARD'S STATEMENT REGARDING THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2016

11.A   ELECTION OF A NEW BOARD OF DIRECTOR:                      Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF A NEW BOARD OF DIRECTOR: LISBET               Mgmt          No vote
       K. NAERO

11.C   ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN                Mgmt          No vote
       SVANEVIK

12     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: THE ELECTION PERIOD FOR ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       EXPIRE AT THE ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE RECOMMENDS THAT ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE
       NOMINATION COMMITTEE'S PROPOSAL WITH AN
       EXPLANATORY STATEMENT IS INCLUDED IN THE
       NOMINATION COMMITTEE'S ENCLOSED
       RECOMMENDATION

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE

14     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

15     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

16     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

17     AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  707188163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANDREW FISHER                                       Mgmt          For                            For

5      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

6      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

7      RE-ELECT PATRICK BOUSQUET CHAVANNE                        Mgmt          For                            For

8      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

9      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

10     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

11     RE-ELECT RICHARD SOLOMONS                                 Mgmt          For                            For

12     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

13     RE-ELECT LAURA WADE GERY                                  Mgmt          For                            For

14     RE-ELECT HELEN WEIR                                       Mgmt          For                            For

15     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

16     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

17     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

18     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

19     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

20     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

21     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          Against                        Against

7      TO ELECT NICOLA SHAW                                      Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          Against                        Against
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RED EL  CTRICA CORPORACI  N S A.                                                            Agenda Number:  707793104
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    REELECTION OF MS MARIA JOSE GARCIA BEATO AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA               Mgmt          For                            For
       Y DIAZ DEL RIO

5.3    APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

6.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2    APPROVAL OF THE ANNUAL REMUNERATION REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

8      INFORMATION ABOUT ANNUAL CORPORATE                        Non-Voting
       GOVERNANCE REPORT

9      INFORMATION ABOUT AMENDMENTS OF THE                       Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

CMMT   28 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  707905420
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCES UNDER ITEM 6A

7      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG, ITTIGEN                                                                        Agenda Number:  707798964
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2016

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2016

2      APPROPRIATION OF THE RETAINED EARNINGS 2016               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ROLAND ABT

4.2    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VALERIE BERSET BIRCHER

4.3    RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN               Mgmt          For                            For
       CARRUPT

4.4    RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK               Mgmt          For                            For
       ESSER

4.5    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       BARBARA FREI

4.6    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CATHERINE MUEHLEMANN

4.7    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THEOPHIL SCHLATTER

4.8    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       HANSUELI LOOSLI

4.9    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       HANSUELI LOOSLI AS CHAIRMAN

5.1    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       FRANK ESSER

5.2    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       BARBARA FREI

5.3    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       HANSUELI LOOSLI

5.4    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       THEOPHIL SCHLATTER

5.5    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       RENZO SIMONI

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2018

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2018

7      RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       REBER RECHTSANWAELTE, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       KPMG LTD, MURI NEAR BERNE

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/Mellon Capital Index 5 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.


JNL/Mellon Capital International 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




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  707806569
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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 5.4 AND 6.1".
       THANK YOU

1      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

2      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

3      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For
       THE BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS AND MANAGEMENT BE GRANTED
       DISCHARGE

4      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       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

5.1    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS: NIELS JACOBSEN

5.2    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS: ARNE KARLSSON

5.3    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS: DOROTHEE BLESSING

5.4    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS: NIELS BJORN
       CHRISTIANSEN

6.1    THE BOARD PROPOSES RE-ELECTION OF:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.1    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES THAT THE COMPANY'S BOARD
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

7.2    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
       TO THE COMPANY'S GENERAL GUIDELINES
       CONCERNING INCENTIVE PAY

7.3    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  707840814
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2016

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.76 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2017 ANNUAL GENERAL MEETING TO THE
       2018 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          Against                        Against
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2018

8.1    ELECTION OF MATTI ALAHUHTA AS DIRECTOR                    Mgmt          For                            For

8.2    ELECTION OF DAVID CONSTABLE AS DIRECTOR                   Mgmt          For                            For

8.3    ELECTION OF FREDERICO FLEURY CURADO AS                    Mgmt          For                            For
       DIRECTOR

8.4    ELECTION OF LARS FOERBERG AS DIRECTOR                     Mgmt          For                            For

8.5    ELECTION OF LOUIS R. HUGHES AS DIRECTOR                   Mgmt          For                            For

8.6    ELECTION OF DAVID MELINE AS DIRECTOR                      Mgmt          For                            For

8.7    ELECTION OF SATISH PAI AS DIRECTOR                        Mgmt          For                            For

8.8    ELECTION OF JACOB WALLENBERG AS DIRECTOR                  Mgmt          For                            For

8.9    ELECTION OF YING YEH AS DIRECTOR                          Mgmt          For                            For

8.10   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

11     ELECTION OF THE AUDITORS: ERNST & YOUNG AG                Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  708176210
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Noguchi, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yukie

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Katsunuma, Kiyoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kojima, Jo

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kikuchi, Takashi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hattori, Kiichiro

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hayashi, Yutaka

3.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Matsuoka, Tadashi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sugahara, Taio




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  708175446
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  CRT
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      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

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  708175434
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ''THAT: (A) THE SCHEME OF ARRANGEMENT DATED               Mgmt          For                            For
       9 MAY 2017 (THE ''SCHEME'') BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME), A PRINT OF WHICH
       HAS BEEN PRODUCED TO THIS MEETING AND, FOR
       THE PURPOSE OF IDENTIFICATION, SIGNED BY
       THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM
       OR WITH, OR SUBJECT TO, ANY MODIFICATION,
       ADDITION OR CONDITION APPROVED OR IMPOSED
       BY THE COURT (AS DEFINED IN THE SCHEME) AND
       JOINTLY CONSENTED TO BY THE COMPANY AND
       STANDARD LIFE PLC, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT; AND (B) WITH EFFECT
       FROM THE PASSING OF THIS RESOLUTION, THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND ARE HEREBY AMENDED BY THE ADOPTION AND
       INCLUSION OF THE FOLLOWING NEW ARTICLE 137:
       137 SCHEME OF ARRANGEMENT 137.1 IN THIS
       ARTICLE, REFERENCES TO THE ''SCHEME'' MEANS
       THE SCHEME OF ARRANGEMENT DATED 9 MAY 2017
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS (AS DEFINED IN THE SCHEME)
       UNDER PART 26 OF THE COMPANIES ACT 2006 IN
       ITS ORIGINAL FORM OR WITH, OR SUBJECT TO,
       ANY MODIFICATION, ADDITION OR CONDITION
       APPROVED OR IMPOSED BY THE COURT (AS
       DEFINED IN THE SCHEME) AND JOINTLY
       CONSENTED TO BY THE COMPANY AND STANDARD
       LIFE PLC (''STANDARD LIFE'') AND (SAVE AS
       DEFINED IN THIS ARTICLE) EXPRESSIONS
       DEFINED IN THE SCHEME SHALL HAVE THE SAME
       MEANINGS IN THIS ARTICLE. 137.2
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES, IF THE COMPANY ISSUES ANY
       ORDINARY SHARES OTHER THAN TO STANDARD LIFE
       OR ITS NOMINEE(S) ON OR AFTER THE ADOPTION
       OF THIS ARTICLE AND PRIOR TO THE SCHEME
       RECORD TIME, SUCH ORDINARY SHARES SHALL BE
       ISSUED SUBJECT TO THE TERMS OF THE SCHEME
       (AND SHALL BE SCHEME SHARES FOR THE
       PURPOSES THEREOF) AND THE ORIGINAL OR ANY
       SUBSEQUENT HOLDER OR HOLDERS OF SUCH
       ORDINARY SHARES SHALL BE BOUND BY THE
       SCHEME ACCORDINGLY. 137.3 NOTWITHSTANDING
       ANY OTHER PROVISIONS OF THESE ARTICLES,
       SUBJECT TO THE SCHEME BECOMING EFFECTIVE,
       ANY ORDINARY SHARES ISSUED TO ANY PERSON
       (OTHER THAN UNDER THE SCHEME OR TO STANDARD
       LIFE OR ITS NOMINEE(S)) (A ''NEW MEMBER'')
       AFTER THE SCHEME RECORD TIME (EACH A
       ''POST-SCHEME SHARE''), SHALL BE ISSUED ON
       TERMS THAT THEY SHALL ON THE EFFECTIVE DATE
       OR, IF LATER, ON ISSUE BE IMMEDIATELY
       TRANSFERRED TO STANDARD LIFE (OR AS
       STANDARD LIFE MAY OTHERWISE DIRECT) IN
       CONSIDERATION OF AND CONDITIONAL ON THE
       ALLOTMENT AND ISSUE OR TRANSFER BY STANDARD
       LIFE TO THE NEW MEMBER OF SUCH NUMBER OF
       NEW SHARES (THE ''STANDARD LIFE
       CONSIDERATION SHARES'') AS THAT NEW MEMBER
       WOULD HAVE BEEN ENTITLED TO HAD EACH POST-
       SCHEME SHARE BEEN A SCHEME SHARE. 137.4 THE
       STANDARD LIFE CONSIDERATION SHARES ALLOTTED
       AND ISSUED OR TRANSFERRED TO A NEW MEMBER
       PURSUANT TO ARTICLE 137.3 SHALL BE CREDITED
       AS FULLY PAID AND SHALL RANK PARI PASSU IN
       ALL RESPECTS WITH ALL OTHER STANDARD LIFE
       SHARES IN ISSUE AT THAT TIME (OTHER THAN AS
       REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION
       PAYABLE BY REFERENCE TO A RECORD DATE
       PRECEDING THE DATE OF ALLOTMENT) AND SHALL
       BE SUBJECT TO THE ARTICLES OF ASSOCIATION
       OF STANDARD LIFE FROM TIME TO TIME. 137.5
       IF THE COMPANY OR STANDARD LIFE REASONABLY
       BELIEVES OR IS ADVISED THAT THE ALLOTMENT
       AND/ OR ISSUE OF STANDARD LIFE
       CONSIDERATION SHARES TO A NEW MEMBER
       PURSUANT TO ARTICLE 137.3 WOULD OR MIGHT
       INFRINGE THE LAWS OF ANY JURISDICTION
       OUTSIDE THE UNITED KINGDOM OR WOULD OR
       MIGHT REQUIRE THE COMPANY OR STANDARD LIFE
       TO COMPLY WITH ANY GOVERNMENTAL OR OTHER
       CONSENT, OR ANY REGISTRATION, FILING OR
       OTHER FORMALITY WITH WHICH THE COMPANY OR
       STANDARD LIFE IS UNABLE TO COMPLY OR
       COMPLIANCE WITH WHICH THE COMPANY OR
       STANDARD LIFE REGARDS AS UNDULY ONEROUS,
       THEN STANDARD LIFE MAY IN ITS SOLE
       DISCRETION DETERMINE THAT NO STANDARD LIFE
       CONSIDERATION SHARES SHALL BE ALLOTTED AND
       ISSUED AND/OR TRANSFERRED TO SUCH NEW
       MEMBER, BUT SHALL INSTEAD BE ALLOTTED AND
       ISSUED AND/OR TRANSFERRED TO A NOMINEE
       APPOINTED BY STANDARD LIFE, AS TRUSTEE FOR
       SUCH NEW MEMBER, ON TERMS THAT THE NOMINEE
       SHALL, AS SOON AS IS PRACTICABLE FOLLOWING
       THE EFFECTIVE DATE, SELL THE STANDARD LIFE
       CONSIDERATION SHARES SO ALLOTTED AND ISSUED
       AND SHALL ACCOUNT FOR SUCH SALE IN
       ACCORDANCE WITH ARTICLE 137.6 BELOW. 137.6
       ANY SALE UNDER ARTICLE 137.5 SHALL BE AT
       THE BEST PRICE WHICH CAN REASONABLY BE
       OBTAINED AT THE TIME OF SALE AND THE NET
       PROCEEDS OF SUCH SALE (AFTER THE DEDUCTION
       OF ALL EXPENSES AND COMMISSIONS INCURRED IN
       CONNECTION WITH SUCH SALE INCLUDING ANY
       AMOUNT IN RESPECT OF VALUE ADDED TAX
       THEREON) TO THE EXTENT THEY EXCEED GBP 3.00
       SHALL WITHIN FOURTEEN DAYS AFTER ANY SUCH
       SALE BE PAID TO THE NEW MEMBER ENTITLED
       THERETO IN ACCORDANCE WITH THE TERMS OF THE
       SCHEME (AS IT MAY BE MODIFIED IN ACCORDANCE
       WITH ITS TERMS) AS IF THE NEW MEMBER HAD
       BEEN A SCHEME SHAREHOLDER. TO GIVE EFFECT
       TO ANY SALE UNDER ARTICLE 137.5 OF THESE
       ARTICLES, THE NOMINEE REFERRED TO IN
       ARTICLE 137.5 SHALL BE AUTHORISED AS AN
       ATTORNEY ON BEHALF OF THE PERSON CONCERNED
       TO EXECUTE AND DELIVER AS TRANSFEROR AN
       INSTRUMENT OR INSTRUCTION OF TRANSFER AND
       TO GIVE SUCH INSTRUCTIONS AND DO ALL OTHER
       THINGS WHICH HE MAY CONSIDER NECESSARY OR
       EXPEDIENT IN CONNECTION WITH SUCH SALE. IN
       THE ABSENCE OF BAD FAITH OR WILFUL DEFAULT,
       NONE OF THE COMPANY, STANDARD LIFE, THE
       NOMINEE OR THE PERSON SO APPOINTED SHALL
       HAVE ANY LIABILITY FOR ANY LOSS OR DAMAGE
       ARISING AS A RESULT OF THE TIMING OR TERMS
       OF SUCH SALE. 137.7 ON ANY REORGANISATION
       OF, OR MATERIAL ALTERATION TO, THE SHARE
       CAPITAL OF THE COMPANY (INCLUDING, WITHOUT
       LIMITATION, ANY SUBDIVISION AND/OR
       CONSOLIDATION PRIOR TO THE ISSUE OF THE
       STANDARD LIFE CONSIDERATION SHARES), THE
       NUMBER OF STANDARD LIFE CONSIDERATION
       SHARES TO BE ALLOTTED AND ISSUED AND/OR
       TRANSFERRED PER POST-SCHEME SHARE PURSUANT
       TO ARTICLE 137.3 ABOVE SHALL BE ADJUSTED BY
       THE DIRECTORS OF STANDARD LIFE, IN SUCH
       MANNER AS THE AUDITORS OF THE COMPANY OR AN
       INDEPENDENT INVESTMENT BANK SELECTED BY
       STANDARD LIFE MAY DETERMINE TO BE FAIR AND
       REASONABLE TO THE NEW MEMBER TO REFLECT
       SUCH REORGANISATION OR ALTERATION.
       REFERENCES IN THIS ARTICLE TO ORDINARY
       SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
       CONSTRUED ACCORDINGLY. 137.8 IN ORDER TO
       GIVE EFFECT TO ANY TRANSFER REQUIRED BY
       THIS ARTICLE 137, THE COMPANY MAY APPOINT
       ANY PERSON AS ATTORNEY FOR THE NEW MEMBER
       TO EXECUTE AND DELIVER AS TRANSFEROR A FORM
       OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON
       BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT
       HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR
       ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF
       STANDARD LIFE (OR AS STANDARD LIFE MAY
       OTHERWISE DIRECT) AND DO ALL SUCH OTHER
       THINGS AND EXECUTE AND DELIVER ALL SUCH
       DOCUMENTS AS MAY IN THE OPINION OF THE
       ATTORNEY BE NECESSARY OR DESIRABLE TO VEST
       THE POST-SCHEME SHARES IN STANDARD LIFE (OR
       AS STANDARD LIFE MAY OTHERWISE DIRECT) AND
       PENDING SUCH VESTING TO EXERCISE ALL SUCH
       RIGHTS TO THE POST-SCHEME SHARES AS
       STANDARD LIFE MAY DIRECT. IF AN ATTORNEY IS
       SO APPOINTED, THE NEW MEMBER SHALL NOT
       THEREAFTER (EXCEPT TO THE EXTENT THAT THE
       ATTORNEY FAILS TO ACT IN ACCORDANCE WITH
       THE DIRECTIONS OF STANDARD LIFE) BE
       ENTITLED TO EXERCISE ANY RIGHTS ATTACHING
       TO THE POST-SCHEME SHARES UNLESS SO AGREED
       BY STANDARD LIFE. THE COMPANY MAY GIVE GOOD
       RECEIPT FOR THE PURCHASE PRICE OF THE
       POST-SCHEME SHARES AND MAY REGISTER
       STANDARD LIFE AS HOLDER THEREOF AND ISSUE
       TO IT CERTIFICATES FOR THE SAME. THE
       COMPANY SHALL NOT BE OBLIGED TO ISSUE A
       CERTIFICATE TO THE NEW MEMBER FOR ANY
       POST-SCHEME SHARES. 137.9 STANDARD LIFE
       CONSIDERATION SHARES ALLOTTED TO ANY NEW
       MEMBER PURSUANT TO ARTICLE 137.3 ABOVE
       SHALL NOT BE ALLOTTED AS FRACTIONS OF
       SHARES BUT ANY FRACTIONS OF SHARES TO WHICH
       A NEW MEMBER WOULD OTHERWISE HAVE BEEN
       ENTITLED SHALL BE AGGREGATED AND SOLD IN
       THE MARKET AND THE NET PROCEEDS OF SALE
       DISTRIBUTED PRO RATA TO PERSONS ENTITLED
       THERETO. HOWEVER, INDIVIDUAL ENTITLEMENTS
       TO TOTAL AGGREGATE AMOUNTS OF LESS THAN GBP
       3.00 SHALL NOT BE PAID TO NEW MEMBERS BUT
       WILL BE RETAINED FOR THE BENEFIT OF
       STANDARD LIFE. 137.10 IF THE SCHEME SHALL
       NOT HAVE BECOME EFFECTIVE BY THE DATE
       REFERRED TO IN CLAUSE 9 OF THE SCHEME, (OR
       SUCH LATER DATE, IF ANY, AS STANDARD LIFE
       AND THE COMPANY MAY AGREE AND THE COURT MAY
       ALLOW) THIS ARTICLE SHALL BE OF NO EFFECT.

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  707207254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 651713 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   24 JUN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0601/201606011602781.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0624/201606241603542.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 656561. PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

E.1    APPROVAL OF THE CONTRIBUTION OF 1,718,134                 Mgmt          For                            For
       FRHI SHARES TO THE COMPANY, ITS VALUATION
       AND CONSIDERATION

E.2    INCREASE OF THE COMPANY'S CAPITAL FOLLOWING               Mgmt          For                            For
       THE CONTRIBUTION OF 1,718,134 FRHI SHARES
       TO THE COMPANY

O.3    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.4    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
       DIRECTOR

O.5    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
       FAKHROO AS A DIRECTOR

O.6    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
       DIRECTOR

O.7    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
       A DIRECTOR

O.8    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
       A DIRECTOR

O.9    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
       DIRECTOR

O.10   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  708046176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753004 DUE TO ADDITION OF
       SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0331/201703311700791.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0419/201704191701131.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND APPROVAL OF A                    Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS                   Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF MS IRIS KNOBLOCH'S TERM AS                     Mgmt          For                            For
       DIRECTOR

O.7    RATIFICATION OF THE COOPTATION MR NAWAF BIN               Mgmt          For                            For
       JASSIM BIN JABOR AL-THANI

O.8    RATIFICATION OF THE COOPTATION OF MR VIVEK                Mgmt          For                            For
       BADRINATH

O.9    RATIFICATION OF THE COOPTATION OF MR                      Mgmt          For                            For
       NICOLAS SARKOZY

O.10   APPROVAL OF A REGULATED AGREEMENT WITH                    Mgmt          For                            For
       EURAZEO

O.11   APPROVAL OF REGULATED COMMITMENTS TO THE                  Mgmt          Against                        Against
       BENEFIT OF MR SVEN BOINET

O.12   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SEBASTIEN BAZIN

O.13   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SVEN BOINET

O.14   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER FOR THE 2017
       FINANCIAL YEAR

O.15   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE COMPANY'S DEPUTY GENERAL MANAGER FOR
       THE 2017 FINANCIAL YEAR

O.16   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING
       COMMON SHARES OR SECURITIES WITH A VIEW TO
       REMUNERATING CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.24   SETTING OF THE OVERALL LIMIT OF INCREASES                 Mgmt          For                            For
       IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
       THE AFOREMENTIONED DELEGATIONS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
       COMPANY SAVINGS PLAN

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITHIN THE FRAMEWORK OF A 2017 PLAN OF
       CO-INVESTMENT AND FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
       FREE ALLOCATION OF EXISTING SHARES OR
       SHARES TO BE ISSUED UNDER THE CONDITIONS OF
       PERSONAL INVESTMENT AND PERFORMANCE

O.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SECURITIES

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
       VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
       OF THE BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  708223968
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

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, Transition to a
       Company with Supervisory Committee

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kinoshita, Shigeyoshi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kinoshita, Masataka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sagehashi, Teruyuki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murakami, Atsushi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wachi, Kaoru

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Noriyoshi

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fukumoto, Kazuo

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ito, Tatsuya

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takada, Osamu

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Doi, Takashi

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




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  707938796
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745714 DUE TO RECEIPT OF
       DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
       1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      RECEIVE CORPORATE SOCIAL RESPONSIBILITY                   Non-Voting
       REPORT

3      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR                 Mgmt          For                            For

5.2    ELECT JOSE ELADIO SECO DOMINGUEZ AS                       Mgmt          For                            For
       DIRECTOR

5.3    ELECT MARCELINO FERNANDEZ VERDES AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7.1    AMEND ARTICLE 19 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.2    AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE               Mgmt          For                            For

7.3    AMEND ARTICLE 23 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.4    ADD ARTICLE 22 BIS RE: REMUNERATION                       Mgmt          For                            For
       COMMITTEE

8      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       SCRIP DIVIDENDS

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACTELION LTD., ALLSCHWIL                                                                    Agenda Number:  707844014
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0032X135
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  CH0010532478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF ANNUAL REPORT 2016,                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2016,
       STATUTORY FINANCIAL STATEMENTS 2016

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

2      APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT

4.1.1  RE-ELECTION OF JEAN-PIERRE GARNIER AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

4.1.2  RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD                Mgmt          For                            For
       OF DIRECTOR

4.1.3  RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.1.4  RE-ELECTION OF ROBERT J. BERTOLINI AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

4.1.5  RE-ELECTION OF JOHN J. GREISCH AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.1.6  RE-ELECTION OF PETER GRUSS AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.1.7  RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.1.8  RE-ELECTION OF JEAN MALO AS A BOARD OF                    Mgmt          For                            For
       DIRECTOR

4.1.9  RE-ELECTION OF DAVID STOUT AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.110  RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: JEAN-PIERRE GARNIER

4.3.1  RE-ELECTION OF HERNA VERHAGEN AS A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

4.3.2  RE-ELECTION OF JEAN-PIERRE GARNIER AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.3.3  RE-ELECTION OF JOHN J. GREISCH AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.1.1  ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER               Mgmt          For                            For

5.1.2  ELECTION OF CLAUDIO CESCATO AS A NEW BOARD                Mgmt          For                            For
       MEMBER

5.1.3  ELECTION OF ANDREA OSTINELLI AS A NEW BOARD               Mgmt          For                            For
       MEMBER

5.1.4  ELECTION OF PASCAL HOORN AS A NEW BOARD                   Mgmt          For                            For
       MEMBER

5.1.5  ELECTION OF JULIAN BERTSCHINGER AS A NEW                  Mgmt          For                            For
       BOARD MEMBER

5.2    ELECTION OF THE CHAIRPERSON OF THE NEW                    Mgmt          For                            For
       BOARD OF DIRECTORS: LUDO OOMS

5.3.1  ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.3.2  ELECTION OF ANDREA OSTINELLI AS A NEW                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3.3  ELECTION OF PASCAL HOORN AS A NEW MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DISTRIBUTION OF ALL SHARES IN IDORSIA LTD                 Mgmt          For                            For
       TO THE SHAREHOLDERS OF ACTELION BY WAY OF A
       DIVIDEND IN KIND FOR THE PURPOSE OF
       IMPLEMENTING THE DEMERGER

7      RE-ELECTION OF THE INDEPENDENT PROXY: BDO                 Mgmt          For                            For
       AG, AARAU

8      RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG AG, BASEL

9      REDUCTION OF SHARE CAPITAL BY CANCELATION                 Mgmt          For                            For
       OF REPURCHASED SHARES OF ACTELION LTD

10     IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Mgmt          Against                        Against
       BY A SHAREHOLDER OR THE BOARD OF DIRECTORS
       DURING THE ANNUAL GENERAL MEETING, I
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       ACCORDING TO THE FOLLOWING INSTRUCTION
       (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST
       ALL PROPOSALS, ABSTAIN=VOTE FOR THE
       PROPOSAL OF THE BOARD OF DIRECTORS)

CMMT   PLEASE NOTE THAT THERE IS A TENDER IN                     Non-Voting
       PROCESS WHICH MIGHT AFFECT YOUR VOTING AT
       THE ACTELION AGM (MEETINGS UNDER ISINS
       CH0010532478 (UNTENDERED SHARES) AND
       CH0355794022 (TENDERED SHARES)). PLEASE BE
       AWARE THAT SHAREHOLDERS ARE ELIGIBLE TO
       VOTE UNDER BOTH ISINS, UNTENDERED AND
       TENDERED SHARES. HOWEVER, PLEASE ALSO NOTE
       THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE
       INSTRUCTIONS IF YOU TENDER AFTER YOUR
       INITIAL VOTE SUBMISSION AND YOUR SHARES
       HAVE SUCCESSFULLY BEEN RE-BOOKED INTO THE
       TENDERED LINE (ISIN CH0355794022).THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, OPFIKON                                                                          Agenda Number:  707862086
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For
       AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE

2.2    CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          For                            For
       REDUCTION

2.3    AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       RELATED TO THE CAPITAL REDUCTION

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.6  RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.8  ELECTION OF ARIANE GORIN AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.2.1  RE-ELECTION OF ALEXANDER GUT OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF WANDA RAPACZYNSKI OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF KATHLEEN TAYLOR OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE / ANDREAS G. KELLER

5.4    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH                Mgmt          For                            For

6.1    PARTIAL DELETION OF CONDITIONAL CAPITAL                   Mgmt          For                            For

6.2    CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

7      AMENDMENT OF ART. 16 PARA. 1 OF THE                       Mgmt          Against                        Against
       ARTICLES OF INCORPORATION (MAXIMUM NUMBER
       OF BOARD MEMBERS)

8      AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES               Mgmt          For                            For
       OF INCORPORATION (CHANGE OF REGISTERED
       OFFICE FROM OPFIKON (ZURICH) TO ZURICH)

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  707871580
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2016, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTION 289 SECTION
       4, 315 SECTION 4 GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS :RESOLUTION ON THE APPROPRIATION
       OF THE DISTRIBUTABLE PROFIT THE
       DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
       200,000,000 SHALL BE ALLOCATED TO THE OTHER
       RESERVES EUR 26,596,155.49 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 12, 2017
       PAYABLE DATE: MAY 16, 2017

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

5      RESOLUTION ON THE AMENDMENT OF SECTION 18                 Mgmt          For                            For
       (COMPENSATION OF THE SUPERVISORY BOARD) OF
       THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 2 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 4 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2017 FINANCIAL YEAR

9.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
       HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
       THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
       SUCH INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW

9.3    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
       2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
       INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
       MEETING AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC, CARDIFF                                                                  Agenda Number:  707863696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY: 51.5 PENCE PER
       ORDINARY SHARE

4      TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT PENNY JAMES (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

12     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF DELOITTE LLP

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

16     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

17     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

19     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  708270056
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

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 Suzuki, Masaki                         Mgmt          For                            For

2.2    Appoint a Director Kawahara, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Mizuno, Masao                          Mgmt          For                            For

2.4    Appoint a Director Wakabayashi, Hideki                    Mgmt          For                            For

2.5    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

2.6    Appoint a Director Yamada, Yoshitaka                      Mgmt          For                            For

2.7    Appoint a Director Suzuki, Kazuyoshi                      Mgmt          For                            For

2.8    Appoint a Director Arai, Naohiro                          Mgmt          For                            For

2.9    Appoint a Director Ishizuka, Kazuo                        Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

2.11   Appoint a Director Otsuru, Motonari                       Mgmt          For                            For

2.12   Appoint a Director Hakoda, Junya                          Mgmt          For                            For

2.13   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchibori,                     Mgmt          Against                        Against
       Hisanori

3.2    Appoint a Corporate Auditor Yamazawa,                     Mgmt          For                            For
       Kotaro

3.3    Appoint a Corporate Auditor Sakaki,                       Mgmt          For                            For
       Takayuki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  708052864
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 762955 DUE TO ADDITION OF
       RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN
       MEETING TYPE. 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   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

O.1    OPENING                                                   Non-Voting

O21.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2016

O21.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2016

O21.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2016

O22.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

O22.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 31 MAY 2017. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES AND FROM
       AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
       YEAR 2015, BUT NOT PAID OUT DUE TO THE
       PURCHASE OF OWN SHARES

O23.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2016

O23.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2016

O.3    THE REMUNERATION REPORT ON THE 2016                       Mgmt          For                            For
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2016

O.4.1  APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO                Mgmt          For                            For
       APPOINT MRS. KATLEEN VANDEWEYER AS AN
       INDEPENDENT NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH
       THE CRITERIA OF INDEPENDENCE AS PROVIDED
       FOR IN ARTICLE 526TER OF THE COMPANIES CODE

O.4.2  RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR BART DE SMET AS A MEMBER
       OF THE BOARD OF DIRECTORS, FOR A PERIOD OF
       4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2021. MR
       BART DE SMET CARRIES OUT THE FUNCTION OF
       EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF
       CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION

E.5.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 5: CAPITAL CANCELLATION OF AGEAS
       SA/NV SHARES PROPOSAL TO CANCEL 7.170.522
       OWN SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE. THE CANCELLATION WILL BE
       IMPUTED ON THE PAID UP CAPITAL FOR AN
       AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
       BALANCE BY A DECREASE WITH EUR 26.67 PER
       SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
       UNAVAILABLE RESERVE CREATED FOR THE
       ACQUISITION OF THE OWN SHARES AS REQUIRED
       BY ARTICLE 623 OF THE COMPANIES CODE WILL
       BE TRANSFERRED TO THE AVAILABLE RESERVES.
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
       WILL BE ACCORDINGLY MODIFIED AND WORDED AS
       FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE
       BILLION, FIVE HUNDRED AND FORTY-NINE
       MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND,
       SIX HUNDRED TWENTY-TWO EUROS AND SIXTY
       CENTS (EUR 1,549,559,622.60), AND IS FULLY
       PAID UP. IT IS REPRESENTED BY TWO HUNDRED
       AND NINE MILLION, THREE HUNDRED NINETY-NINE
       THOUSAND, NINE HUNDRED AND FORTY-NINE
       (209,399,949) SHARES, WITHOUT INDICATION OF
       NOMINAL VALUE." THE GENERAL MEETING
       RESOLVES TO DELEGATE ALL POWERS TO THE
       COMPANY SECRETARY, ACTING INDIVIDUALLY,
       WITH THE POSSIBILITY OF SUB-DELEGATION, IN
       ORDER TO TAKE ALL MEASURES AND CARRY OUT
       ALL ACTIONS REQUIRED FOR THE EXECUTION OF
       THE DECISION OF CANCELLATION

E52.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL
       REPORT COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE

E52.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       155,400,000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) AND B)
       OF THE ARTICLES OF ASSOCIATION ACCORDINGLY,
       AS SET OUT IN THE SPECIAL REPORT BY THE
       BOARD OF DIRECTORS

E.5.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
       CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH
       D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO
       ENSURE COMPLIANCE WITH THE RECENTLY
       MODIFIED LEGISLATION CONCERNING THE
       SUPERVISION OF INSURANCE (HOLDING)
       COMPANIES; "D) THE BOARD OF DIRECTORS SHALL
       SET UP AN EXECUTIVE COMMITTEE, AN AUDIT
       COMMITTEE, A REMUNERATION COMMITTEE AND A
       RISK COMMITTEE. THE REMUNERATION COMMITTEE
       AND THE RISK COMMITTEE EXCLUSIVELY CONSIST
       OF NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS, AND AT LEAST ONE OF THEM IS
       INDEPENDENT. THE AUDIT COMMITTEE
       EXCLUSIVELY CONSISTS OF NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MAJORITY OF ITS MEMBERS ARE INDEPENDENT."

E.5.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 12: MANAGEMENT OF THE COMPANY:
       PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE
       12 AS FOLLOWS, IN ORDER TO ENSURE
       COMPLIANCE WITH THE RECENTLY MODIFIED
       LEGISLATION CONCERNING THE SUPERVISION OF
       INSURANCE (HOLDING) COMPANIES; "B) THE
       EXECUTIVE COMMITTEE CONSISTS OF AT LEAST
       THREE PERSONS WHO ARE MEMBERS OF THE BOARD
       OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE IS APPOINTED BY THE BOARD OF
       DIRECTORS."

E.6    ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE BOARDS OF ITS DIRECT
       SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
       STARTING AFTER THE CLOSE OF THE GENERAL
       MEETING WHICH WILL DELIBERATE UPON THIS
       ITEM, TO ACQUIRE AGEAS SA/NV FOR A
       CONSIDERATION EQUIVALENT TO THE CLOSING
       PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
       ON THE DAY IMMEDIATELY PRECEDING THE
       ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
       CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
       PER CENT (15%); THE NUMBER OF SHARES WHICH
       CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
       OF THE COMPANY AND THE BOARDS OF ITS DIRECT
       SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
       AUTHORIZATION CUMULATED WITH THE
       AUTHORIZATION GIVEN BY THE GENERAL MEETING
       OF SHAREHOLDERS OF 27 APRIL 2016 WILL NOT
       REPRESENT MORE THAN 10% OF THE ISSUED SHARE
       CAPITAL

E.7    CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.2    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.3    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

2.4    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

2.5    Appoint a Director Karato, Yu                             Mgmt          For                            For

2.6    Appoint a Director Matsubara, Yukio                       Mgmt          For                            For

2.7    Appoint a Director Machida, Masato                        Mgmt          For                            For

2.8    Appoint a Director Tsutsumi, Hideo                        Mgmt          For                            For

2.9    Appoint a Director Nagata, Minoru                         Mgmt          For                            For

2.10   Appoint a Director Murakami, Yukio                        Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Kensuke                      Mgmt          For                            For

2.12   Appoint a Director Sogabe, Yasushi                        Mgmt          For                            For

2.13   Appoint a Director Komura, Kosuke                         Mgmt          For                            For

2.14   Appoint a Director Kawata, Hirokazu                       Mgmt          For                            For

2.15   Appoint a Director Shiomi, Yoshio                         Mgmt          For                            For

2.16   Appoint a Director Kajiwara, Katsumi                      Mgmt          For                            For

2.17   Appoint a Director Iinaga, Atsushi                        Mgmt          For                            For

2.18   Appoint a Director Toyonaga, Akihiro                      Mgmt          For                            For

2.19   Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

2.20   Appoint a Director Arakawa, Yoji                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB, LUND                                                                         Agenda Number:  707858241
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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 A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2016 ANNUAL
       GENERAL MEETING

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND RECORD DATE FOR DISTRIBUTION OF
       PROFITS: SEK 4.25 PER SHARE

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE MEETING IS PROPOSED TO BE
       EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
       AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
       ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
       MEMBERS OF THE BOARD OF DIRECTORS ARNE
       FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN
       RAUSING, JORN RAUSING, ULF WIINBERG AND
       MARGARETH OVRUM ARE PROPOSED TO BE
       RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2018 ANNUAL GENERAL MEETING. ANNA
       OHLSSON-LEJON IS PROPOSED TO BE ELECTED AS
       NEW MEMBER OF THE BOARD OF DIRECTORS.
       GUNILLA BERG HAS DECLARED THAT SHE DECLINES
       RE-ELECTION; THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS NARVINGER SHALL BE
       APPOINTED CHAIRMAN OF THE BOARD OF
       DIRECTORS. SHOULD ANDERS NARVINGER'S
       ASSIGNMENT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS END PREMATURELY, THE BOARD OF
       DIRECTORS SHALL APPOINT A NEW CHAIRMAN; THE
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE REMUNERATION
       COMMITTEE'S RECOMMENDATION, THAT THE
       AUTHORIZED PUBLIC ACCOUNTANTS HAKAN OLSSON
       REISING AND JOAKIM THILSTEDT ARE RE-ELECTED
       AS THE COMPANY'S AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2018 ANNUAL GENERAL MEETING.
       THE NOMINATION COMMITTEE ALSO PROPOSES, IN
       ACCORDANCE WITH THE REMUNERATION
       COMMITTEE'S RECOMMENDATION, THAT THE
       AUTHORIZED PUBLIC ACCOUNTANTS DAVID OLOW
       AND DUANE SWANSON ARE RE-ELECTED AS THE
       COMPANY'S DEPUTY AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2018 ANNUAL GENERAL MEETING

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          Against                        Against
       TO SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  708268974
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          Against                        Against

2.1    Appoint a Director Ishiguro, Denroku                      Mgmt          For                            For

2.2    Appoint a Director Kanome, Hiroyuki                       Mgmt          For                            For

2.3    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

2.4    Appoint a Director Miyake, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Masunaga, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

2.8    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

2.9    Appoint a Director Terai, Kimiko                          Mgmt          For                            For

2.10   Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

2.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ueda, Yuji




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kataoka, Masataka

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuriyama, Toshihiro

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimoto, Takashi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasao, Yasuo

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Amagishi, Yoshitada

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Umehara, Junichi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Edagawa, Hitoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Daiomaru, Takeshi

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okayasu, Akihiko

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Saeki, Tetsuhiro

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kega, Yoichiro

2.12   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA, PARIS                                                                            Agenda Number:  707129296
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  05-Jul-2016
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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
       016/0527/201605271602675.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2016

O.4    APPROVAL OF REGULATED AGREEMENTS SIGNED                   Mgmt          Against                        Against
       WITHIN THE YEAR ENDED 31 MARCH 2016 -
       COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN
       FAVOUR OF MR HENRI POUPART-LAFARGE`

O.5    RENEWAL OF THE TERM OF MR PASCAL COLOMBANI                Mgmt          Against                        Against
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR GERARD HAUSER AS                Mgmt          Against                        Against
       DIRECTOR

O.7    ADVISORY SHAREHOLDERS' REVIEW OF THE                      Mgmt          Against                        Against
       COMPENSATION OWED OR PAID FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON

O.8    ADVISORY SHAREHOLDERS' REVIEW OF THE                      Mgmt          For                            For
       COMPENSATION OWED OR PAID FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2016 TO MR HENRI
       POUPART-LAFARGE

O.9    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.10   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND ANY SECURITIES THAT
       GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
       COMPANY SHARES OR SHARES OF ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS,
       OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
       INCREASE OF EUR 506 MILLION, OR
       APPROXIMATELY 33% OF THE CAPITAL AS AT 31
       MARCH 2016, WITH CHARGES AGAINST THE
       OVERALL CEILING OF THE AMOUNTS THAT MAY BE
       ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
       TWENTY-SEVEN OF THIS MEETING (APPLICABLE
       ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.11   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND ANY SECURITIES THAT
       GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
       SHARES OR SHARES OF ONE OF ITS
       SUBSIDIARIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
       OFFERING, TO A MAXIMUM NOMINAL CAPITAL
       INCREASE OF EUR 153 MILLION, OR
       APPROXIMATELY 10% OF THE CAPITAL AS AT 31
       MARCH 2016 (OVERALL CEILING FOR THE
       ISSUANCES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
       CHARGED AGAINST THE OVERALL CEILING SET IN
       THE TENTH AND EIGHTEENTH RESOLUTIONS OF
       THIS MEETING, AND AMOUNTS THAT MAY BE
       ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO
       SEVENTEEN AND NINETEEN THROUGH TO
       TWENTY-FIVE BEING CHARGED AGAINST THIS
       AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC
       OFFERING PERIODS)

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND ANY SECURITIES THAT
       GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
       SHARES OR SHARES OF ONE OF ITS
       SUBSIDIARIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, TO A MAXIMUM NOMINAL
       CAPITAL INCREASE OF EUR 153 MILLION, OR
       APPROXIMATELY 10% OF THE CAPITAL AS AT 31
       MARCH  2016 (OVERALL CEILING FOR THE
       ISSUANCES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
       CHARGED AGAINST THE OVERALL CEILING SET IN
       THE TENTH AND EIGHTEENTH RESOLUTIONS OF
       THIS MEETING, AND WITH AMOUNTS THAT MAY BE
       ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN,
       FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
       NINETEEN THROUGH TO TWENTY-FIVE BEING
       CHARGED AGAINST THIS AMOUNT (APPLICABLE
       ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY UP TO
       10% IN ORDER TO REMUNERATE IN-KIND
       CONTRIBUTIONS OF EQUITY SECURITIES OR
       SECURITIES THAT GRANT ACCESS TO THE
       CAPITAL, WITH THIS AMOUNT BEING CHARGED
       AGAINST THE OVERALL CEILING SET IN THE
       TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
       MEETING, AND AGAINST THE AMOUNTS THAT MAY
       BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE,
       FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
       NINETEEN THROUGH TO TWENTY-FIVE OF THIS
       MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC
       OFFERING PERIODS)

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          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, FOR UP TO
       15% OF THE PRIMARY ISSUE AND THE MAXIMUM
       CAPITAL INCREASES APPLICABLE IN THE PRIMARY
       ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC
       OFFERING PERIODS)

E.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE FOR UP TO 10% OF THE SHARE
       CAPITAL, BY PUBLIC OFFERING OR PRIVATE
       PLACEMENT, ACCORDING TO THE TERMS
       DETERMINED BY THE GENERAL MEETING, AND
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE
       OF PUBLIC OFFERING PERIODS)

E.16   DELEGATION OF AUTHORITY TO BOARD OF                       Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND
       SECURITIES THAT GRANT ACCESS TO THE
       COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
       EXCHANGE OFFERING INITIATED BY THE COMPANY,
       WITH CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
       CHARGED AGAINST THE OVERALL CEILING SET IN
       THE TENTH AND EIGHTEENTH RESOLUTIONS OF
       THIS MEETING, AND AGAINST THE AMOUNTS THAT
       MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
       THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN
       THROUGH TO TWENTY-FIVE OF THIS MEETING
       (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING
       PERIODS)

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS A RESULT OF
       ISSUANCES BY SUBSIDIARIES OF THE COMPANY,
       OF SECURITIES THAT GRANT ACCESS TO COMPANY
       SHARES, WITH THIS AMOUNT BEING CHARGED
       AGAINST THE OVERALL CEILING SET IN THE
       TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
       MEETING, AND AGAINST THE AMOUNTS THAT MAY
       BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
       TO SIXTEEN AND NINETEEN THROUGH TO
       TWENTY-FIVE OF THIS MEETING (APPLICABLE
       ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND ANY SECURITIES THAT
       GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
       COMPANY SHARES OR SHARES OF ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS,
       OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
       INCREASE OF EUR 506 MILLION, OR
       APPROXIMATELY 33% OF THE CAPITAL AS AT 31
       MARCH 2016, WITH THE AMOUNTS THAT MAY BE
       ISSUED UNDER RESOLUTIONS TEN THROUGH TO
       SEVENTEEN AND NINETEEN THROUGH TO
       TWENTY-SEVEN OF THIS MEETING BEING CHARGED
       AGAINST THIS CEILING (APPLICABLE ONLY
       WITHIN PUBLIC OFFERING PERIODS)

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND ANY SECURITIES THAT
       GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
       SHARES OR SHARES OF ONE OF ITS
       SUBSIDIARIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
       OFFERING TO A MAXIMUM NOMINAL CAPITAL
       INCREASE OF EUR 153 MILLION, OR
       APPROXIMATELY 10% OF THE CAPITAL AS AT 31
       MARCH 2016 (OVERALL CEILING FOR THE
       ISSUANCES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
       CHARGED AGAINST THE OVERALL CEILING SET IN
       THE TENTH AND EIGHTEENTH RESOLUTIONS OF
       THIS MEETING, AND AGAINST THE AMOUNTS THAT
       MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
       THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO
       TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC
       OFFERING PERIODS)

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND ANY SECURITIES THAT
       GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
       SHARES OR SHARES OF ONE OF ITS
       SUBSIDIARIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, TO A MAXIMUM NOMINAL
       CAPITAL INCREASE OF EUR 153 MILLION, OR
       APPROXIMATELY 10% OF THE CAPITAL AS AT 31
       MARCH  2016 (OVERALL CEILING FOR THE
       ISSUANCES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
       CHARGED AGAINST THE OVERALL CEILING SET IN
       THE TENTH AND EIGHTEENTH RESOLUTIONS OF
       THIS MEETING, AND WITH AMOUNTS THAT MAY BE
       ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
       SEVENTEEN, NINETEEN, TWENTY-ONE,
       TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND
       TWENTY-FIVE BEING CHARGED AGAINST THIS
       AMOUNT (APPLICABLE ONLY WITHIN PUBLIC
       OFFERING PERIODS)

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY UP TO
       10% IN ORDER TO REMUNERATE IN-KIND
       CONTRIBUTIONS OF EQUITY SECURITIES OR
       SECURITIES THAT GRANT ACCESS TO THE
       CAPITAL, WITH THIS AMOUNT BEING CHARGED
       AGAINST THE OVERALL CEILING SET IN THE
       TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
       MEETING, AND AGAINST THE AMOUNTS THAT MAY
       BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
       TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO,
       TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE
       OF THIS MEETING (APPLICABLE ONLY WITHIN
       PUBLIC OFFERING PERIODS)

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO
       15% OF THE PRIMARY ISSUE AND THE MAXIMUM
       CAPITAL INCREASES APPLICABLE IN THE PRIMARY
       ISSUE (APPLICABLE ONLY WITHIN PUBLIC
       OFFERING PERIODS)

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE FOR UP TO 10% OF THE SHARE
       CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE
       PLACEMENT, ACCORDING TO THE TERMS
       DETERMINED BY THE GENERAL MEETING, AND
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN
       PUBLIC OFFERING PERIODS)

E.24   DELEGATION OF AUTHORITY TO BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMPANY SHARES AND
       SECURITIES THAT GRANT ACCESS TO THE
       COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
       EXCHANGE OFFERING INITIATED BY THE COMPANY,
       WITH CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
       CHARGED AGAINST THE OVERALL CEILING SET IN
       THE TENTH AND EIGHTEENTH RESOLUTIONS OF
       THIS MEETING, AND AGAINST THE AMOUNTS THAT
       MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
       THROUGH TO SEVENTEEN AND RESOLUTIONS
       NINETEEN, TWENTY, TWENTY-ONE, TWENTY-TWO,
       TWENTY-THREE AND TWENTY-FIVE OF THIS
       MEETING (APPLICABLE ONLY WITHIN PUBLIC
       OFFERING PERIODS)

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A
       RESULT OF ISSUANCES BY SUBSIDIARIES OF THE
       COMPANY, OF SECURITIES THAT GRANT ACCESS TO
       COMPANY SHARES, WITH THIS AMOUNT BEING
       CHARGED AGAINST THE OVERALL CEILING SET IN
       THE TENTH AND EIGHTEENTH RESOLUTIONS OF
       THIS MEETING, AND AGAINST THE AMOUNTS THAT
       MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
       THROUGH TO SEVENTEEN AND NINETEEN THROUGH
       TO TWENTY-FOUR OF THIS MEETING (APPLICABLE
       ONLY WITHIN PUBLIC OFFERING PERIODS)

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING EQUITY SECURITIES OR SECURITIES
       THAT GRANT ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF THOSE WHO ADHERE TO A COMPANY SAVINGS
       SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH
       THIS AMOUNT BEING CHARGED AGAINST WHAT WAS
       SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
       EMPLOYEES OF FOREIGN AFFILIATES IN THE
       GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS
       SCHEME, SIMILAR TO THE ONE DETAILED IN THE
       PREVIOUS RESOLUTION, WITHIN THE LIMIT OF
       0.5 % OF THE CAPITAL AND WITH THIS AMOUNT
       BEING CHARGED AGAINST WHAT WAS SET IN THE
       TENTH, EIGHTEENTH AND TWENTY-SIXTH
       RESOLUTIONS

E.28   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ALTICE N.V.                                                                                 Agenda Number:  707291326
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          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:  707291338
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F111
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  NL0011333760
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

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    PROPOSAL TO AMEND THE REMUNERATION OF MR                  Mgmt          Against                        Against
       DEXTER GOEI

3.B    PROPOSAL TO AMEND THE REMUNERATION OF MR                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE N.V.                                                                                 Agenda Number:  708221407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  NL0011333760
--------------------------------------------------------------------------------------------------------------------------

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                       Mgmt          For                            For
       ALLAVENA 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: PLEASE NOTE THAT AGENDA ITEMS                Non-Voting
       8D, 8E AND 8 F WILL BE PUT TO VOTE ONLY IF
       RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C
       ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO
       VOTE IF THE RESOLUT ION UNDER AGENDA ITEM
       8B IS ADOPTED BY THE MEETING.

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  708233503
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51914109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Shinichiro                        Mgmt          For                            For

4.2    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

4.3    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

4.4    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

4.5    Appoint a Director Ishizaka, Naoto                        Mgmt          For                            For

4.6    Appoint a Director Takada, Naoto                          Mgmt          For                            For

4.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

4.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

4.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

4.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

5.1    Appoint a Corporate Auditor Tonomoto,                     Mgmt          For                            For
       Kiyoshi

5.2    Appoint a Corporate Auditor Hasegawa,                     Mgmt          For                            For
       Akihiko




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  707792758
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 17 MAR 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 18 MAR 2017. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 1.50 PER                   Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      RE-ELECTION OF ONE MEMBER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD: CHRISTIAN NOWOTNY

CMMT   15 MAR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM,DUE TO
       RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY
       BOARD MEMBER AND RECEIPT OF DIVIDEND
       AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  707832590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO ELECT STEPHEN PEARCE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3      TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO APPROVE THAT THE MINIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS BE REDUCED FROM TEN TO FIVE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   15 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  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.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  708244621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

3.1    Appoint a Director Fukuda, Makoto                         Mgmt          For                            For

3.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

3.3    Appoint a Director Saito, Takeo                           Mgmt          For                            For

3.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

3.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

3.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

3.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

3.8    Appoint a Director Sekizawa, Yukio                        Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  707700921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

1      APPOINTMENT OF DIRECTOR - MRS A TANSEY                    Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR - MRS S SUMMERS                   Mgmt          For                            For
       COUDER

3      APPOINTMENT OF DIRECTOR - MR P RAMSEY                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MR DCP BANKS                    Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - MS K CONLON                     Mgmt          For                            For

6      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE INCOMING CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR UNDER THE
       LONG TERM INCENTIVE PLAN

7      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

8      APPROVAL OF AMENDMENTS TO CONSTITUTION                    Mgmt          For                            For

9      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       APPROVAL PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  708140619
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 743951 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700642.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 2.05 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       PURSUANT TO THE REGULATED AGREEMENTS AND
       COMMITMENTS IN ARTICLES L.225-38 AND
       FOLLOWING THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS                     Mgmt          For                            For
       MARIE-JOSE DONSION AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR MARC PANDRAUD AS                Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY MORIN AS                Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MS YANNICK ASSOUAD AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.10   SHAREHOLDER CONSULTATION ON THE                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER IN 2016

O.11   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES

E.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
       CANCELLATION

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE STOCK
       DIVIDEND PROGRAM (CASH OR SHARES)




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  707305012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  OGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CASH ACQUISITION OF ARM HOLDINGS                  Mgmt          For                            For
       PLC BY SOFTBANK GROUP CORP

CMMT   04 AUG 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  707305036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  CRT
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 3RD AUGUST 2016




--------------------------------------------------------------------------------------------------------------------------
 ARYZTA AG, ZUERICH                                                                          Agenda Number:  707547874
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0336B110
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2016
          Ticker:
            ISIN:  CH0043238366
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For

2.2    RELEASE OF LEGAL RESERVES FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTION AND DISTRIBUTION AS A
       DIVIDEND: CHF 0.57 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND EXECUTIVE MANAGEMENT

4.1.1  ELECTION OF GARY MCGANN AS MEMBER AND AS                  Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF CHARLES ADAIR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF DAN FLINTER AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF OWEN KILLIAN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ANDREW MORGAN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  ELECTION OF ROLF WATTER AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF CHARLES ADAIR AS MEMBER OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.2  ELECTION OF GARY MCGANN AS MEMBER OF THE                  Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.2.3  ELECTION OF ROLF WATTER AS MEMBER OF THE                  Mgmt          For                            For
       REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: MR. PATRICK O'NEILL,
       ATTORNEY AT LAW, LANTER ATTORNEYS AT LAW,
       ZURICH

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

5.2    REMUNERATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT FINANCIAL YEAR

CMMT   1 NOV 2016: PLEASE NOTE THAT IF YOU HOLD                  Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. PLEASE CONTACT
       YOUR CUSTODIAN DIRECTLY TO FACILITATE THER
       EQUIRED TRANSFER.THANK YOU.

CMMT   02 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF RESOLUTION 2.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.3    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Ichino, Norio                          Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kobayashi, Yuji               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Konishi, Hikoe                Mgmt          For                            For

3      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       REPORT EXCLUDING REMUNERATION POLICY

3      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  707795970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oyama, Motoi                           Mgmt          For                            For

2.2    Appoint a Director Kato, Katsumi                          Mgmt          For                            For

2.3    Appoint a Director Kato, Isao                             Mgmt          For                            For

2.4    Appoint a Director Nishimae, Manabu                       Mgmt          For                            For

2.5    Appoint a Director Nishiwaki, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuro                        Mgmt          For                            For

2.7    Appoint a Director Kajiwara, Kenji                        Mgmt          For                            For

2.8    Appoint a Director Hanai, Takeshi                         Mgmt          For                            For

2.9    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Onishi, Hirofumi

4      Approve Partial Amendment and Continuance                 Mgmt          Against                        Against
       of Policy regarding Large-scale Purchases
       of Company Shares (Anti-Takeover Defense
       Measures)




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN                                                     Agenda Number:  707922046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0329/ltn20170329571.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0329/ltn20170329521.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31DECEMBER 2016

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO AMEND THE MEMORANDUM AND ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8      TO ADOPT THE AMENDED AND RESTATED                         Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY

9      TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS               Mgmt          For                            For
       DIRECTOR

11     TO APPOINT MR. TSUI CHING MAN, STANLEY AS                 Mgmt          For                            For
       DIRECTOR

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

13     TO FIX THE CURRENT TERM OF APPOINTMENT FOR                Mgmt          For                            For
       ALL EXISTING DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  707854851
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. JOHAN                Non-Voting
       MOLIN

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTIONS REGARDING: DISPOSITIONS OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.00 PER SHARE

9.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: NINE

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
       DOUGLAS, ULF EWALDSSON, EVA KARLSSON,
       BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
       AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS; ELECTION OF SOFIA SCHORLING
       HOGBERG AS NEW MEMBER OF THE BOARD OF
       DIRECTORS; RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF
       THE REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE REMUNERATION COMMITTEE'S
       RECOMMENDATION, AS AUDITOR FOR THE TIME
       PERIOD UNTIL THE END OF THE 2018 ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
       HAS NOTIFIED THAT, PROVIDED THAT THE
       NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED
       BY THE ANNUAL GENERAL MEETING, AUTHORIZED
       PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND DETERMINATION OF THE
       ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
       NOMINATION COMMITTEE SHALL CONSIST OF FIVE
       MEMBERS, WHO, UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2018, SHALL BE CARL
       DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
       EKDAHL (MELKER SCHORLING AB), LISELOTT
       LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
       ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
       AMF FONDER). CARL DOUGLAS SHALL BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A., TRIESTE                                                      Agenda Number:  707983157
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741639 DUE TO RECEIPT OF AUDITOR
       SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313689.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017 (AND A THIRD CALL ON 27
       APR 2017). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2016, TOGETHER WITH THE BOARD OF
       DIRECTORS, GRANTING OF POWERS. EXTERNAL AND
       INTERNAL AUDITORS REPORTS. CONSOLIDATED
       BALANCE SHEET. RESOLUTIONS RELATED THERETO

O.1.2  NET INCOME ALLOCATION OF THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
       SINGLE SLATE

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

O.211  TO APPOINT TO THE INTERNAL AUDITORS AND                   Mgmt          For                            For
       THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
       THE 31 DECEMBER 2017, 2018, 2019.
       RESOLUTIONS RELATED THERETO: EFFECTIVE
       AUDITORS: LORENZO POZZA, ANTONIA DI BELLA,
       MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS:
       FRANCESCO DI CARLO AND STEFANIA BARSALINI

O.212  TO APPOINT TO THE INTERNAL AUDITORS AND                   Mgmt          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          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          Against                        Against

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          Against                        Against

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          Abstain                        Against

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  708233767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.2    Appoint a Director Yasukawa, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

2.5    Appoint a Director Sekiyama, Mamoru                       Mgmt          For                            For

2.6    Appoint a Director Yamagami, Keiko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  707323527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF DIRECTOR DR KEN HENRY AC                   Mgmt          For                            For

3.B    ELECTION OF DIRECTOR MS MELINDA CONRAD                    Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  707861907
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020332
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0006886768
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: APPROVAL OF THE PROFIT               Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISIONS REGARDING: THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3.40

8.D    DECISIONS REGARDING: RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          Against                        Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       GUNILLA BERG, STAFFAN BOHMAN, JOHAN
       FORSSELL, SABINE NEUSS, HANS STRABERG,
       ANDERS ULLBERG AND PETER WALLENBERG JR AND
       NEW ELECTION OF TINA DONIKOWSKI AND MATS
       RAHMSTROM

10.B   ELECTION OF CHAIR OF THE BOARD: HANS                      Mgmt          Against                        Against
       STRABERG

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: DELOITTE AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2017

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2012, 2013 AND
       2014

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  707622622
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   02 DEC 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1125/201611251605321.pdf ,REVISION DUE TO
       COMBINE ABSTN AGNST TAG FROM YES TO NO. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    STRATEGY 2019                                             Mgmt          For                            For

O.2    APPROVAL OF A REGULATED COMMITMENT SUBJECT                Mgmt          For                            For
       TO THE PROVISIONS OF ARTICLE L.225-42-1 OF
       THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT
       OF THIERRY BRETON, WITH REGARD TO A DEFINED
       BENEFITS SUPPLEMENTARY PENSION

O.3    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR THIERRY BRETON,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.4    RENEWAL OF THE TERM OF THIERRY BRETON AS                  Mgmt          Against                        Against
       DIRECTOR

E.5    AMENDMENT TO ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE
       BOARD OF DIRECTORS

E.6    AMENDMENT TO ARTICLE 23 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS: AGE LIMIT FOR THE MANAGING
       DIRECTOR

E.7    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  708022809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0414/201704141701114.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND

O.4    SETTING OF THE TOTAL ANNUAL AMOUNT OF                     Mgmt          For                            For
       ATTENDANCE FEES

O.5    RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS VALERIE BERNIS AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ROLAND BUSCH AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MS COLETTE NEUVILLE AS                 Mgmt          For                            For
       DIRECTOR

O.9    ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
       JEAN FLEMING

O.10   ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          Against                        Against
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
       ALEXANDRA DEMOULIN

O.11   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       COMPANY SHARES

E.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS ASSOCIATED COMPANIES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE SHARES TO
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND/OR ASSOCIATED COMPANIES

E.18   AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       DETERMINE THE TERMS FOR APPOINTING A
       DIRECTOR REPRESENTING THE EMPLOYEES

E.19   AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       REDUCE THE LENGTH OF TERM OF THE DIRECTOR
       REPRESENTING THE EMPLOYEE SHAREHOLDERS

E.20   AMENDMENT OF ARTICLE 13 OF THE BY-LAWS -                  Mgmt          For                            For
       BOARD OF DIRECTORS - COMPOSITION

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND                                                Agenda Number:  707408046
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "4" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR (SUPPORTED BY THE BOARD)

2      THAT MICHELLE GUTHRIE BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

3      THAT CHRISTINE SPRING BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

4      TO INCREASE THE TOTAL QUANTUM OF ANNUAL                   Mgmt          For                            For
       DIRECTORS' FEES BY NZD36,650 FROM
       NZD1,465,997 TO NZD1,502,647

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  707204121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF MR PETER MASON                                Mgmt          For                            For

2.B    ELECTION OF MR TAN CHEE MENG                              Mgmt          Against                        Against

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR

5      INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTORS

6      ISSUE OF SHARES-UP TO 10% PRO RATA                        Mgmt          For                            For

7      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

8      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC, MANCHESTER                                                           Agenda Number:  707227410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 27 MARCH 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, FOR THE FINANCIAL YEAR
       ENDED 27 MARCH 2016

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT TREVOR MATHER AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SEAN GLITHERO AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For

8      TO ELECT JENI MUNDY AS A DIRECTOR                         Mgmt          For                            For

9      TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY TO SERVE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

10     TO AUTHORISE THE BOARD TO FIX THE AUDITORS'               Mgmt          For                            For
       REMUNERATION

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

12     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

13     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

14     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

15     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC, MANCHESTER                                                           Agenda Number:  707391708
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  OGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 27
       MARCH 2016




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE, BERLIN                                                                    Agenda Number:  707884296
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

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
       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      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS OF AXEL SPRINGER SE
       AND THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS AT 31 DECEMBER 2016 TOGETHER
       WITH THE CONSOLIDATED MANAGEMENT REPORT OF
       AXEL SPRINGER SE AND THE GROUP FOR FISCAL
       YEAR 2016, AS WELL AS THE REPORT BY THE
       SUPERVISORY BOARD

2      APPROPRIATION OF PROFITS: EURO 1.90 PER                   Mgmt          For                            For
       NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS

3      DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2016

4.1    RATIFICATION OF THE ACTS OF ALL MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR, EXCEPT FOR FRIEDE SPRINGER

4.2    RATIFICATION OF THE ACTS OF FRIEDE SPRINGER               Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

5      ELECTION TO THE SUPERVISORY BOARD: MR                     Mgmt          For                            For
       WILLIAM EDWARD FORD

6      APPOINTMENT OF THE AUDITOR FOR THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS, APPOINTMENT OF THE
       AUDITOR FOR THE AUDITOR'S REVIEW OF THE
       SIX-MONTH INTERIM FINANCIAL REPORT AND FOR
       ANY AUDITOR'S REVIEW OF FURTHER INTRA-YEAR
       FINANCIAL REPORTS: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
       BERLIN BRANCH

7      RESOLUTION ON ADJUSTMENT TO THE PRINCIPLES                Mgmt          For                            For
       FOR MANAGEMENT OF THE COMPANY AND AMENDMENT
       TO THE COMPANY'S ARTICLES OF ASSOCIATION:
       SECTION 3 (1)

8      CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND EINUNDNEUNZIGSTE "MEDIA"
       VERMOGENSVERWALTUNGSGESELLSCHAFT MBH

9      CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND VIERUNDNEUNZIGSTE "MEDIA"
       VERMOGENSVERWALTUNGSGESELLSCHAFT MBH

10     CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND FUNFUNDNEUNZIGSTE "MEDIA"
       VERMOGENSVERWALTUNGSGESELLSCHAFT MBH




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD, TEL-AVIV                                                                 Agenda Number:  707273304
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2016
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MENAHEM EINAN AS A DIRECTOR                Mgmt          For                            For
       UNTIL THE NEXT AGM, EINAN IS A CONSULTANT
       OF THE COMPANY AND IS ALREADY INCLUDED IN
       THE COMPANY'S D AND O INSURANCE COVER: IN
       ADDITION, HE WILL RECEIVE A LIABILITY
       RELEASE AND INDEMNITY UNDERTAKING

2      RE-APPOINTMENT OF PROF. NIV AHITUV AS AN                  Mgmt          For                            For
       EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
       STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
       COMPENSATION AND MEETING ATTENDANCE FEES IN
       AMOUNTS PERMITTED BY LAW, INCLUSION IN D
       AND O INSURANCE COVER, LIABILITY RELEASE
       AND INDEMNITY

3      RE-APPOINTMENT OF EPHRAIM HALEVY AS AN                    Mgmt          For                            For
       EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
       STATUTORY PERIOD, AS ABOVE

4      AMENDMENT OF THE ARTICLES RELATING TO THE                 Mgmt          For                            For
       AUTHORITY TO GRANT INDEMNITY UNDERTAKINGS
       TO D AND O




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD, TEL-AVIV                                                                 Agenda Number:  707348050
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  OGM
    Meeting Date:  06-Oct-2016
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE POLICY OF THE COMPANY FOR                 Mgmt          For                            For
       COMPENSATION OF SENIOR EXECUTIVES

2      AMENDMENT OF THE ARTICLES RELATING TO                     Mgmt          For                            For
       LIABILITY RELEASE, INDEMNITY AND INSURANCE
       OF D AND O IN ORDER TO ADAPT THE PROVISIONS
       TO THE COMPENSATION POLICY

3      INCREASE BY NIS 52,000 (20PCT) TO NIS                     Mgmt          For                            For
       313,000 OF THE MONTHLY MANAGEMENT FEES OF
       THE CEO

4      RENEWAL FOR A PERIOD OF 3 YEARS OF THE                    Mgmt          For                            For
       MANAGEMENT SERVICES AGREEMENT OF THE
       CHAIRPERSON WHO IS AN OWNER OF CONTROL




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD, TEL-AVIV                                                                 Agenda Number:  707956655
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       DANNA AZRIELI (CHAIRWOMAN OF THE BOARD)

1.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       SHARON AZRIELI

1.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       NAOMI AZRIELI

1.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MENACHEM EINAN

1.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR)

1.F    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       TZIPORA CARMON (UNAFFILIATED DIRECTOR)

1.G    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       OREN DROR (UNAFFILIATED DIRECTOR)

2      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          Against                        Against
       UNTIL THE NEXT AGM

3      DISCUSSION OF THE COMPANY'S FINANCIAL                     Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR THE
       YEAR 2015

4      DISCUSSION OF THE COMPANY'S FINANCIAL                     Non-Voting
       STATEMENTS AND DIRECTORS' REPORTS FOR THE
       YEAR 2016

5      AMENDMENT AND EXTENSION OF THE LETTERS OF                 Mgmt          For                            For
       INDEMNITY FOR DANNA AZRIELI, SHARON
       AZRIELI, AND NAOMI AZRIELI, WHO ARE
       CONTROLLING SHAREHOLDERS, FOR A 3-YEAR
       PERIOD, AND GRANTING THEM EXEMPTION FROM
       LIABILITY FOR A 3-YEAR PERIOD

6      GRANTING UPDATED LETTERS OF INDEMNITY AND                 Mgmt          For                            For
       EXEMPTION TO DIRECTORS EXCEPT FOR THOSE
       DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS
       OF THE COMPANY OR THEIR RELATIVES

CMMT   13 APR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM 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.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC, LONDON                                                     Agenda Number:  707199712
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          Against                        Against
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 19.75P PER                 Mgmt          For                            For
       SHARE

4      TO RE-ELECT MIKE TURNER AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT PETER ROGERS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT BILL TAME AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JOHN DAVIES AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT FRANCO MARTINELLI AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT IAN DUNCAN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT ANNA STEWART AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT JEFF RANDALL AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MYLES LEE AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT PROF. VICTORIE DE MARGERIE AS A                  Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS) TO SET THE
       REMUNERATION OF THE INDEPENDENT AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          For                            For
       MEANING OF THE COMPANIES ACT 2006 (THE ACT)

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE ACT

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC, LONDON                                                                     Agenda Number:  707937403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT ELIZABETH CORLEY AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT JERRY DEMURO AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT HARRIET GREEN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT IAN KING AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT PETER LYNAS AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

15     ELECT CHARLES WOODBURN AS DIRECTOR                        Mgmt          For                            For

16     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

18     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG, BASEL                                                                   Agenda Number:  707925787
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF DR ANDREAS BURCKHARDT (AS                     Mgmt          For                            For
       MEMBER AND CHAIRMAN IN THE SAME VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KARIN KELLER-SUTTER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: WERNER KUMMER

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE VENTURI -
       ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA

5.2.1  ELECTION OF REMUNERATION COMMITTEE: DR                    Mgmt          For                            For
       GEORGES-ANTOINE DE BOCCARD

5.2.2  ELECTION OF REMUNERATION COMMITTEE: KARIN                 Mgmt          For                            For
       KELLER-SUTTER

5.2.3  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=AGAINST THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  707761385
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND THE MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       OF ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

1.2    APPROVAL OF THE ALLOCATION OF THE RESULT OF               Mgmt          For                            For
       THE 2016 FISCAL YEAR

1.3    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2016 FISCAL YEAR

2.1    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       JOSE MANUEL GONZALEZ PARAMO MARTINEZ
       MURILLO

2.2    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       CARLOS LORING MARTINEZ DE IRUJO

2.3    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       SUSANA RODRIGUEZ VIDARTE

2.4    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       TOMAS ALFARO DRAKE

2.5    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       LOURDES MAIZ CARRO

3      INCREASE OF THE SHARE CAPITAL BY MEANS OF                 Mgmt          For                            For
       THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
       A PAR VALUE OF EUR 0.49 EACH, WITH NO
       ISSUANCE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE THAT ARE CURRENTLY IN
       CIRCULATION, WITH A CHARGE AGAINST THE
       VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
       IMPLEMENT THE SHAREHOLDER COMPENSATION
       SYSTEM THAT IS CALLED THE DIVIDEND OPTION
       AND TO ADAPT THE WORDING OF THE CORPORATE
       BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
       RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
       COMMITMENT TO PURCHASE THE FREE ALLOCATION
       RIGHTS AT A FIXED, GUARANTEED PRICE.
       REQUEST FOR LISTING FOR TRADING. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS

4      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO INCREASE THE SHARE CAPITAL,
       FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
       AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
       THE SHARE CAPITAL, DELEGATING IN TUR THE
       POWER TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
       BEING LIMITED TO 20 PERCENT OF THE SHARE
       CAPITAL OF THE BANK UNDER THE TERMS THAT
       ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
       AS WELL AS THE POWER TO AMEND THE
       CORRESPONDING ARTICLE OF THE CORPORATE
       BYLAWS

5      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO ISSUE SECURITIES THAT ARE
       CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
       A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
       EUR 8 BILLION, DELEGATING IN TURN THE
       AUTHORITY TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT ON SUCH SECURITIES
       ISSUANCES, WITH THIS AUTHORITY BEING
       LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
       OF THE BANK UNDER THE TERMS THAT ARE
       DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
       WELL AS THE POWER TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
       TO AMEND THE CORRESPONDING ARTICLE OF THE
       CORPORATE BYLAWS

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
       INCLUDES THE MAXIMUM NUMBER OF SHARES TO
       DELIVER AS A CONSEQUENCE OF ITS EXECUTION

7      APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM                Mgmt          For                            For
       THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
       UP TO 200 PERCENT OF THE FIXED COMPONENT OF
       THEIR TOTAL COMPENSATION IS APPLICABLE

8      APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS               Mgmt          For                            For
       OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
       AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
       2018 AND 2019 FISCAL YEARS: KPMG

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE AUTHORITY TO FURTHER
       DELEGATE THEM, IN ORDER TO FORMALIZE,
       CORRECT, INTERPRET AND EXECUTE THE
       RESOLUTIONS THAT THE GENERAL MEETING PASSES

10     A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A

CMMT   20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8 AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA, BARCELONA                                                             Agenda Number:  707791631
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

2      APPLICATION OF RESULT APPROVAL: EUR 0.05                  Mgmt          For                            For
       PER SHARE

3.1    APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS                Mgmt          For                            For
       A DIRECTOR

3.2    RATIFICATION OF DON MANUEL VALLS MORATO AS                Mgmt          For                            For
       A DIRECTOR

3.3    REELECTION OF DONA MARIA TERESA GARCIA-MILA               Mgmt          For                            For
       AS A DIRECTOR

3.4    REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS                Mgmt          For                            For
       A DIRECTORS

4      CAPITAL INCREASE                                          Mgmt          For                            For

5      ISSUE DELEGATION APPROVAL                                 Mgmt          For                            For

6      OWN SHS ACQUISITION AUTHORISATION                         Mgmt          For                            For

7      INCENTIVE APPROVAL                                        Mgmt          Against                        Against

8      RETRIBUTION AMENDMENT                                     Mgmt          Against                        Against

9      RETRIBUTION POLICY REPORT                                 Mgmt          Against                        Against

10     RE-APPOINTMENT, IN ACCORDANCE WITH THE                    Mgmt          For                            For
       PROVISIONS OF ARTICLE 264 OF THE CAPITAL
       COMPANIES ACT, OF THE FIRM
       PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD
       LIMITADA, AS AUDITOR OF THE FINANCIAL
       STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF ITS GROUP FOR 2017

11     DELEGATION OF FACULTIES                                   Mgmt          For                            For

CMMT   28 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO POPULAR ESPANOL SA, MADRID                                                            Agenda Number:  707695548
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R98T283
    Meeting Type:  EGM
    Meeting Date:  19-Feb-2017
          Ticker:
            ISIN:  ES0113790226
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE),               Mgmt          For                            For
       13 (TYPES OF GENERAL MEETING), 14 (CALL TO
       THE GENERAL MEETING) AND 19 (THE GENERAL
       MEETING'S COMMITTEE) AND REMOVAL OF THE
       TRANSITORY PROVISION RELATING TO THE
       GENERAL MEETING

1.2    AMENDMENT OF ARTICLES 23 (THE BOARD OF                    Mgmt          For                            For
       DIRECTORS) AND 25 (CREATION, OPERATION AND
       ADOPTION OF RESOLUTIONS) CONCERNING THE
       BOARD OF DIRECTORS

1.3    AMENDMENT OF ARTICLE 26 (REMUNERATION) AND                Mgmt          For                            For
       INTRODUCTION OF A TRANSITORY PROVISION
       RELATING TO REMUNERATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS

1.4    AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE)                Mgmt          For                            For
       31 AND 35 (APPOINTMENTS COMMITTEE),
       CONCERNING THE COMMITTEES OF THE BOARD OF
       DIRECTORS

1.5    AMENDMENT OF ARTICLES 11 (GOVERNING                       Mgmt          For                            For
       BODIES), 33 (DELEGATION OF POWERS) AND 38
       (GENERAL MANAGEMENT) CONCERNING THE GENERAL
       MANAGEMENT

2      AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING TO ADAPT TO CERTAIN AMENDMENTS TO
       THE BYLAWS INCLUDED IN THE PRECEDING ITEM:
       ARTICLE 2 (APPROVAL AND AMENDMENT OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING), ARTICLE 5 (EVALUATION OF THE
       DEGREE OF COMPLIANCE WITH THIS REGULATION),
       ARTICLE 21 (GENERAL MEETING'S COMMITTEE),
       ARTICLE 27 (REPORT TO THE GENERAL MEETING),
       ARTICLE 29 (REQUEST FOR CLARIFICATION OR
       FURTHER INFORMATION)

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4.1    ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS               Mgmt          For                            For
       DIRECTOR

4.2    RATIFY APPOINTMENT OF AND ELECT PEDRO                     Mgmt          For                            For
       LARENA LANDETA AS DIRECTOR

4.3    RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ                Mgmt          Against                        Against
       SACRISTAN AS DIRECTOR

5      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN 200 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   01 FEB 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 20 FEB 2017
       CONSEQUENTLY YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   09 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE 13
       FEB 2017 TO 14 FEB 2017, ADDITION OF
       COMMENT AND MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 1.1 TO 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO POPULAR ESPANOL SA, MADRID                                                            Agenda Number:  707825723
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R98T283
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2017
          Ticker:
            ISIN:  ES0113790226
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "200" 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 10 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          Against                        Against
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2.1    RATIFICATION OF APPOINTMENT OF MR CARLOS                  Mgmt          For                            For
       GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR

2.2    RATIFICATION OF APPOINTMENT OF MR ANTONIO                 Mgmt          For                            For
       GONZALEZ ADALID GARCIA ZOZAYA AS
       INDEPENDENT DIRECTOR

3      REELECTION OF AUDITORS:                                   Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AUDITORES, S.L.

4      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE CAPITAL FOR THREE YEARS, UP TO
       MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL

5      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE FIXED INCOME,
       CONVERTIBLE OR EXCHANGEABLE INTO SHARES

6      APPROVAL OF THE PARTIAL SPIN OFF OF BANCO                 Mgmt          For                            For
       POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR
       ESPANOL,S.A

7      APPROVAL OF THE MAXIMUM VARIABLE                          Mgmt          For                            For
       REMUNERATION UP TO 200 PER CENT OF THE
       FIXED REMUNERATION FOR EXECUTIVE DIRECTORS

8      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, BOADILLA DEL MONTE                                                      Agenda Number:  707811495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) OF BANCO SANTANDER,
       S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2016

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2016

3.A    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       HOMAIRA AKBARI AS DIRECTOR

3.B    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS DIRECTOR

3.C    RE-ELECTION OF MS BELEN ROMANA GARCIA AS                  Mgmt          For                            For
       DIRECTOR

3.D    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.E    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.F    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO CARRY OUT THE RESOLUTION TO BE
       ADOPTED BY THE SHAREHOLDERS AT THE MEETING
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       THE PROVISIONS OF SECTION 297.1.A) OF THE
       SPANISH CAPITAL CORPORATIONS LAW

5      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       EIGHT II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 27 MARCH 2015.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       NECESSARY TO CARRY OUT THE INCREASE.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH SPAIN'S AUTOMATED
       QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF BANCO SANTANDER ARE LISTED
       (CURRENTLY LISBON, LONDON, MILAN, WARSAW,
       BUENOS AIRES, MEXICO AND NEW YORK THROUGH
       AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
       PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
       (BDRS)) IN THE MANNER REQUIRED BY EACH OF
       SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES, PROMISSORY NOTES AND
       WARRANTS), RESCINDING TO THE EXTENT OF THE
       UNUSED AMOUNT THE DELEGATION IN SUCH
       RESPECT APPROVED BY RESOLUTION NINE II) OF
       THE SHAREHOLDERS ACTING AT THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
       2016

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF TOTAL ANNUAL
       REMUNERATION OF DIRECTORS IN THEIR CAPACITY
       AS DIRECTORS

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WHICH PROFESSIONAL ACTIVITIES
       IMPACT SIGNIFICANTLY ON THE RISK PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED AND
       CONDITIONAL VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: APPLICATION OF THE
       GROUP'S BUY-OUT POLICY

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
       SANTANDER UK PLC. AND OTHER COMPANIES OF
       THE GROUP IN THE UNITED KINGDOM BY MEANS OF
       OPTIONS ON SHARES OF THE BANK LINKED TO THE
       CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
       AND TO CERTAIN CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  708216343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          For                            For

2.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.6    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.9    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.10   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  707347983
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  SGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      REELECT YACOV PEER AS EXTERNAL DIRECTOR FOR               Mgmt          For                            For
       AN ADDITIONAL THREE YEAR TERM

2      ELECT ISRAEL TAPOOHI AS DIRECTOR FOR A                    Mgmt          For                            For
       THREE-YEAR PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  707595306
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2016
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE BANK'S EXECUTIVES AS PER APPENDIX A

2      APPROVAL OF THE TERMS OF EMPLOYMENT OF MR.                Mgmt          For                            For
       ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE
       THE FOLLOWING: A. THE NEW EMPLOYMENT
       AGREEMENT IS VALID FOR A PERIOD BEGINNING
       ON OCTOBER 12, 2016 AND ENDING ON DECEMBER
       31, 2019. (FOR THE PERIOD FROM AUGUST 1,
       2016 UNTIL OCTOBER 12, 2016, THE OLD
       AGREEMENT APPLIES.) HAVING SAID THIS, BOTH
       SIDES ARE ENTITLED TO ANNOUNCE THE
       TERMINATION OF THE CEO'S EMPLOYMENT, AS
       LONG AS 6 MONTHS OF ADVANCED NOTICED ARE
       PROVIDED. B. AS OF OCTOBER 12, 2016, THE
       CEO WILL RECEIVE A MONTHLY SALARY IN THE
       SUM OF 195,000 NIS (ADJUSTED ACCORDING TO
       THE CPI). C. DURING THE PERIOD OF THE
       AGREEMENT, THE CEO WILL BE ENTITLED TO THE
       BENEFITS AND TERMS THAT ARE ASSOCIATED WITH
       THE POSITION OF CEO OF THE BANK, INCLUDING
       A DRIVER, A CELL PHONE, AND COMPENSATION
       FOR EXPENSES INCURRED AS PART OF THE
       POSITION. THE CEO IS ENTITLED TO CANCEL
       PART OR ALL OF THESE BENEFITS AND CONVERT
       THE VALUE OF THE BENEFITS INTO AN ADDITION
       TO HIS SALARY, WHERE THIS IS PERMITTED
       ACCORDING TO THE LAW




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  707800581
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE BANK'S FINANCIAL                        Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR THE
       YEAR 2015

2      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          For                            For

3      EXTENSION OF THE APPOINTMENT OF MR. ODED                  Mgmt          For                            For
       ERAN AS A DIRECTOR OF THE BANK UNTIL
       DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S
       TERM OF APPOINTMENT ENDS ON FEBRUARY 17,
       2019

4      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          For                            For
       EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN
       OF THE BANK FOR THE PERIOD FROM JANUARY 1,
       2017 UNTIL DECEMBER 31, 2019, BEGINNING AT
       THE TIME OF THE APPROVAL OF THIS DECISION
       BY THE GENERAL MEETING. MR. ERAN WILL
       RECEIVE A MONTHLY SALARY IN THE SUM OF
       162,637 NIS (ADJUSTED ACCORDING TO THE
       CPI), IN ADDITION TO THE BENEFITS USUALLY
       RECEIVED BY THE BANK CHAIRMAN, INCLUDING A
       CAR (WHICH WILL COME AT THE EXPENSE OF A
       PART OF HIS SALARY), A DRIVER, AND
       COMPENSATION FOR EXPENSES INCURRED AS PART
       OF HIS POSITION, INCLUDING TRIPS OVERSEAS.
       (REGARDING COMPENSATION FOR EXPENSES, THERE
       IS NO DEFINED UPPER LIMIT.) IN ADDITION,
       THE BANK WILL GRANT MR. ERAN EACH YEAR
       ORDINARY SHARES OF THE BANK WITH A PAR
       VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF
       503,052 NIS, BEGINNING AS OF JANUARY 1,
       2017




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA                                                        Agenda Number:  707182589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  11-Jul-2016
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE COMPANY'S FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS FOR THE YEAR 2015

2      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR,                 Mgmt          For                            For
       AND AUTHORIZATION OF THE BOARD TO DETERMINE
       THE ACCOUNTANT-AUDITOR'S REMUNERATION AND
       PROVIDE A REPORT REGARDING THE
       ACCOUNTANT-AUDITOR'S REMUNERATION

3.A    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          For                            For
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION: DAVID
       BRODET (CHAIRMAN), BEGINNING AT THE TIME
       THAT HIS CURRENT TERM ENDS

3.B    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          Against                        Against
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION: YOAV
       NERDI, BEGINNING AT THE TIME THAT HIS
       CURRENT TERM ENDS

3.C    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          For                            For
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION:
       ESTHER LEVANON

3.D    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          For                            For
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION:
       REGINA UNGER

3.E    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          Against                        Against
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION: DR.
       YOFI TIROSH




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA                                                        Agenda Number:  707538990
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 692576 DUE TO WITHDRAWN OF
       RESOLUTIONS 3 AND 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       DIRECTORS. THANK YOU

1.A    ELECT TZAHI FRANKOVITS AS DIRECTOR FOR A                  Mgmt          No vote
       THREE-YEAR PERIOD

1.B    ELECT ITZICK SHARIR AS DIRECTOR FOR A                     Mgmt          For                            For
       THREE-YEAR PERIOD

1.C    ELECT ESTER DOMINISSINI AS DIRECTOR FOR A                 Mgmt          For                            For
       THREE-YEAR PERIOD

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE                      Non-Voting
       RECOMMENDATION ON RESOLUTION 1.D. THANK
       YOU.

1.D    SHAREHOLDER PROPOSAL SUBMITTED BY JEWISH                  Mgmt          No vote
       COLONIAL TRUST: ELECT GIDEON SCHURR AS
       DIRECTOR FOR A THREE-YEAR PERIOD

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

2.A    ELECT YORAM MICHAELIS AS EXTERNAL DIRECTOR                Mgmt          Against                        Against
       FOR A THREE-YEAR PERIOD

2.B    ELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR                 Mgmt          For                            For
       FOR A THREE-YEAR PERIOD

3      ADD ARTICLE 143E TO THE ARTICLE OF                        Mgmt          For                            For
       ASSOCIATION RE: INDEMNIFICATION OF OFFICERS

4      AMEND ARTICLE 128 RE: SIGNATURE BANK                      Mgmt          For                            For
       BALANCE SHEET

5      ADD ARTICLE 146 TO THE ARTICLE OF                         Mgmt          For                            For
       ASSOCIATION RE: JURISDICTION CLAUSE

6      RATIFY AMENDED INDEMNIFICATION AGREEMENTS                 Mgmt          For                            For
       WITH DIRECTORS AND OFFICERS

7      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

8      APPROVE EMPLOYMENT TERMS OF ACTIVE                        Mgmt          For                            For
       CHAIRMAN: MR. DAVID BRODET

9      APPROVE EMPLOYMENT TERMS OF THE CEO: MS.                  Mgmt          For                            For
       RAKEFET RUSSAK-AMINOACH

CMMT   26 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FORM 1.ATO 9. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 699603,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707845852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE REPORT OF THE DIRECTORS,                  Mgmt          For                            For
       THE AUDITORS' REPORT AND THE ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER THE REPORT ON DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: KENT ATKINSON

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE                Mgmt          For                            For
       BOUCHER

3.C    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: PAT BUTLER

3.D    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: PATRICK HAREN

3.E    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: ARCHIE G KANE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW                Mgmt          For                            For
       KEATING

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       KENNEDY

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA                Mgmt          For                            For
       MARSTON

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA                 Mgmt          For                            For
       MULDOON

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MULVIHILL

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO AUTHORISE PURCHASES OF ORDINARY STOCK BY               Mgmt          For                            For
       THE BANK OR SUBSIDIARIES

6      TO DETERMINE THE RE-ISSUE PRICE RANGE FOR                 Mgmt          For                            For
       TREASURY STOCK

7      TO AUTHORISE THE DIRECTORS TO ISSUE STOCK                 Mgmt          For                            For

8      TO RENEW THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

9      TO RENEW THE DIRECTORS' ADDITIONAL                        Mgmt          For                            For
       AUTHORITY TO ISSUE ORDINARY STOCK ON A
       NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY STOCK ON THE CONVERSION OF SUCH
       NOTES

11     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY STOCK
       ON THE CONVERSION OF SUCH NOTES

12     TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EGC BY 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707951631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For

2      TO APPROVE THE REDUCTION OF THE ISSUED                    Mgmt          For                            For
       CAPITAL STOCK OF THE COMPANY PURSUANT TO
       THE SCHEME OF ARRANGEMENT

3      TO AUTHORISE THE DIRECTORS TO ALLOT STOCK                 Mgmt          For                            For
       TO BANK OF IRELAND GROUP PLC IN CONNECTION
       WITH THE SCHEME OF ARRANGEMENT AND APPLY
       THE RESERVES OF THE COMPANY TO PAY UP SUCH
       STOCK

4      TO APPROVE AMENDMENTS TO THE BYE LAWS                     Mgmt          For                            For

5      TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       CREATION OF THE DISTRIBUTABLE RESERVES IN
       BANK OF IRELAND GROUP PLC FOLLOWING
       IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707951629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  CRT
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF QUEENSLAND LTD, NEWSTEAD QLD                                                        Agenda Number:  707547797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q12764116
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 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 DAVID WILLIS AS A DIRECTOR                 Mgmt          For                            For

2.B    ELECTION OF KAREN PENROSE AS A DIRECTOR                   Mgmt          For                            For

2.C    ELECTION OF JOHN LORIMER AS A DIRECTOR                    Mgmt          For                            For

2.D    ELECTION OF WARWICK NEGUS AS A DIRECTOR                   Mgmt          For                            For

3      APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER                Mgmt          For                            For
       THE MANAGING DIRECTOR'S LONG TERM INCENTIVE
       PACKAGE

4      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

5      REMUNERATION REPORT-NON-BINDING RESOLUTION                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A., SPAIN                                                                          Agenda Number:  707824769
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z123
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  ES0113307021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733458 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
       REFERENCE TO THE YEAR CLOSED 31 DECEMBER
       2016

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP IN REFERENCE TO THE YEAR
       CLOSED 31 DECEMBER 2016

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2016 IN REFERENCE
       TO THE YEAR CLOSED 31 DECEMBER 2016

1.4    ALLOCATION OF RESULTS IN REFERENCE TO THE                 Mgmt          For                            For
       YEAR CLOSED 31 DECEMBER 2016

2      REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S               Mgmt          For                            For
       EQUITY STRUCTURE: REDUCTION OF SHARE
       CAPITAL BY AN AMOUNT OF 6,334,530,699.20
       EUROS TO INCREASE THE VOLUNTARY RESERVES,
       BY REDUCING THE PAR VALUE OF ALL SHARES BY
       0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
       THE BALANCE SHEET CLOSED AT 31 DECEMBER
       2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE COMPANY BYLAWS. DELEGATION OF AUTHORITY

3      REVERSE SPLIT TO REDUCE THE NUMBER OF                     Mgmt          For                            For
       OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
       PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
       PRE-EXISTING SHARES OF THE COMPANY.
       CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
       COMPANY BYLAWS. DELEGATION OF AUTHORITY

4.1    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
       GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.2    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
       PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

4.3    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JORGE COSMEN
       MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
       TERM OF FOUR YEARS

4.4    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
       HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

4.5    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. FERNANDO
       FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.6    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
       ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

5      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2017: REELECT AS STATUTORY AUDITOR OF
       BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
       THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
       YOUNG, S.L., WITH REGISTERED OFFICE IN
       MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
       PICASSO, NUMBER 1, HOLDING TAXPAYER
       IDENTIFICATION NUMBER B-78970506,
       REGISTERED IN THE MERCANTILE REGISTER OF
       MADRID, PAGE M-23123, FOLIO 215, VOLUME
       12749, BOOK 0, SECTION 8 AND REGISTERED IN
       THE OFFICIAL REGISTER OF AUDITORS OF
       ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
       CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
       WITH THE PROPOSAL MADE BY THE AUDIT AND
       COMPLIANCE COMMITTEE TO THE BOARD OF
       DIRECTORS AND APPROVED BY THE LATTER

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
       OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, AS WELL AS WARRANTS OR OTHER
       SIMILAR SECURITIES THAT MAY DIRECTLY OR
       INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
       FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
       AN AGGREGATE AMOUNT OF UP TO ONE BILLION
       FIVE HUNDRED MILLION (1,500,000,000) EUROS;
       AS WELL AS THE AUTHORITY TO INCREASE THE
       SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
       THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

8      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THIS RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10     APPROVAL FOR PART OF THE 2016 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     APPROVAL FOR PART OF THE 2017 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

12     APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS                Mgmt          For                            For
       IN THE BANKIA MULTI-YEAR-REFERENCED
       VARIABLE REMUNERATION PLAN

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

14     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

15     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
       THE AIM OF INCLUDING A SHAREHOLDING
       REQUIREMENT FOR MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA, MADRID                                                                       Agenda Number:  707788886
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "600" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      REVIEW AND APPROVAL OF THE INDIVIDUAL                     Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN
       SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
       OF THE CONSOLIDATED GROUP, FOR THE FISCAL
       YEAR ENDED ON 31 DECEMBER 2016

2      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FISCAL YEAR ENDED ON 31 DECEMBER 2016

3      REVIEW AND APPROVAL OF THE MANAGEMENT AND                 Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FISCAL YEAR ENDED 31 DECEMBER
       2016

4.1    RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO               Mgmt          Against                        Against
       AS 'ANOTHER EXTERNAL DIRECTOR'

4.2    RE-ELECTION OF MR RAFAEL MATEU DE ROS                     Mgmt          Against                        Against
       CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR

4.3    RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE                 Mgmt          Against                        Against
       SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY
       DIRECTOR

4.4    RE-ELECTION OF MR FERNANDO MASAVEU HERRERO                Mgmt          Against                        Against
       AS EXTERNAL PROPRIETARY DIRECTOR

4.5    DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

5      DELEGATION TO THE BOARD OF DIRECTORS, AS                  Mgmt          For                            For
       PER ARTICLE 297.1.B) OF THE SPANISH
       CORPORATIONS ACT AND WITH THE POWER TO
       DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
       SUBSTITUTE, OF THE POWER TO INCREASE
       BANKINTER'S SHARE CAPITAL OVER A PERIOD OF
       FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL
       TO 10% OF BANKINTER'S SHARE CAPITAL ON THE
       RELATED AUTHORISATION DATE, ANTICIPATING
       INCOMPLETE SUBSCRIPTION AS MENTIONED IN
       ARTICLE 507 OF THE SPANISH CORPORATIONS ACT
       AND FURTHER DELEGATING THE POWER TO MODIFY
       ARTICLE 5 OF THE CORPORATE BY-LAWS.
       DELEGATION OF POWERS TO EXCLUDE
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       CERTAIN SHARE ISSUES AND TO REQUEST THAT
       ISSUED SHARES, DEBENTURES AND SECURITIES BE
       ADMITTED TO, AND EXCLUDED FROM, TRADING.
       REVOKE THE DELEGATION APPROVED IN GENERAL
       MEETINGS FROM PREVIOUS FISCAL YEARS

6      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO SECTION 25.1.B) OF THE
       SPANISH CORPORATE INCOME TAX ACT 27/2014 OF
       27 NOVEMBER

7.1    RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
       FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
       MANAGERS AS PART OF THE ANNUAL VARIABLE
       REMUNERATION ACCRUED IN 2016

7.2    RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
       CERTAIN EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF BANKINTER

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER TO DESIGNATE
       A SUBSTITUTE, TO FORMALISE, INTERPRET,
       CORRECT AND IMPLEMENT THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
       GENERAL MEETING

9      ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For
       PURSUANT TO ARTICLE 541 OF THE SPANISH
       CORPORATIONS ACT

10     REPORT ON THE PARTIAL AMENDMENT OF THE                    Non-Voting
       RULES AND REGULATIONS OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH SECTION 528 OF
       THE SPANISH CORPORATIONS ACT




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  707865020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO APPOINT MARY FRANCIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO REAPPOINT TIM BREEDON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO REAPPOINT SIR GERRY GRIMSTONE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO REAPPOINT REUBEN JEFFERY III AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

15     TO REAPPOINT JAMES STALEY AS A DIRECTOR OF                Mgmt          Abstain                        Against
       THE COMPANY

16     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          For                            For
       SET THE REMUNERATION OF THE AUDITORS

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

20     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
       ISC

21     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER
       CENT

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS IN RELATION TO
       THE ISSUANCE OF CONTINGENT ECNS

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE

26     TO APPROVE THE AMENDMENT OF THE BARCLAYS                  Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  707442909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          For                            For
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

4      TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MR N COOPER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT MR J F LENNOX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE SALE OF A PROPERTY TO MR D F               Mgmt          For                            For
       THOMAS, DIRECTOR

17     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       OTHER SHARES

19     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG, ZUERICH                                                                 Agenda Number:  707593376
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2015/16

3.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS AT
       AUGUST 31, 2016

4.1    ALLOCATION OF RESERVES FROM CAPITAL                       Mgmt          For                            For
       CONTRIBUTIONS TO FREE RESERVES

4.2    DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

4.3    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

4.4    CAPITAL REDUCTION TO SETTLE A REPAYMENT OF                Mgmt          For                            For
       PAR VALUE TO THE SHAREHOLDERS

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: PATRICK DE MAESENEIRE

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: FERNANDO AGUIRRE

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: JAKOB BAER

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: JAMES LLOYD DONALD

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: NICOLAS JACOBS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: WAI LING LIU

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: TIMOTHY E. MINGES

6.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: ANDREAS SCHMID

6.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: JUERGEN B. STEINEMANN

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JAMES LLOYD DONALD

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: WAI LING LIU

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JUERGEN B. STEINEMANN

6.4    ELECTION OF ANDREAS G. KELLER AS                          Mgmt          For                            For
       INDEPENDENT PROXY

6.5    ELECTION OF KPMG, ZURICH, AS AUDITORS                     Mgmt          For                            For

7.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  707949369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS OF BASF SE AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BASF GROUP FOR THE FINANCIAL YEAR 2016;
       PRESENTATION OF THE MANAGEMENT'S REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2016 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE; PRESENTATION OF THE REPORT
       OF THE SUPERVISORY BOARD

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
       PROFIT THE DISTRIBUTABLE PROFIT OF EUR
       2,808,567,295.65 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
       NO-PAR SHARE EUR 53.131.213.65 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

6      AUTHORIZATION TO BUY BACK SHARES IN                       Mgmt          For                            For
       ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AND TO PUT
       THEM TO FURTHER USE WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, INCLUDING THE AUTHORIZATION TO
       REDEEM BOUGHT-BACK SHARES AND REDUCE
       CAPITAL

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  707787492
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          For                            For
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          For                            For

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          For                            For
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  707871871
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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 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      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 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,
       2017PAYABLE DATE: MAY 16, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Non-Voting
       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 -                      Non-Voting
       HEINRICH HIESINGER




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  707823072
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30 MAR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 176,400,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
       17,626,712 SHALL BE CARRIED TO THE OTHER
       RESERVES EX-DIVIDEND DATE: APRIL 21, 2017
       PAYABLE DATE: APRIL 25, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR: ERNST & YOUNG GMBH, STUTTGART

6.1    BY-ELECTION TO THE SUPERVISORY BOARD: HONG                Mgmt          For                            For
       CHOW

6.2    BY-ELECTION TO THE SUPERVISORY BOARD:                     Mgmt          For                            For
       BEATRICE DREYFUS AS SUBSTITUTE FOR HONG
       CHOW

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC                                                  Agenda Number:  707350459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS JAN HARRIS AS A DIRECTOR                   Mgmt          For                            For

3      RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR               Mgmt          Against                        Against

4      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MR DAVID MATTHEWS AS A                     Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR ROBERT JOHANSON AS A                    Mgmt          Against                        Against
       DIRECTOR

7      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

8      APPROVAL OF THE MANAGING DIRECTOR'S                       Mgmt          Against                        Against
       PARTICIPATION IN THE EMPLOYEE SALARY
       SACRIFICE, DEFERRED SHARE AND PERFORMANCE
       SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  708286782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.2    Appoint a Director Iwata, Shinjiro                        Mgmt          For                            For

2.3    Appoint a Director Fukuhara, Kenichi                      Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.5    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

2.6    Appoint a Director Yamasaki, Masaki                       Mgmt          For                            For

2.7    Appoint a Director Tsujimura, Kiyoyuki                    Mgmt          For                            For

2.8    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.10   Appoint a Director Kuwayama, Nobuo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ishiguro,                     Mgmt          For                            For
       Miyuki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707314100
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      TO APPROVE THE DISTRIBUTION AMONG THE                     Mgmt          For                            For
       COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND
       IN THE TOTAL SUM OF 665 MILLION NIS,
       REPRESENTING .2404677 NIS PER SHARE AND
       24.04677PCT OF THE COMPANY'S REGISTERED AND
       FULLY PAID UP CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707782985
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL THAT THE COMPANY, AS A SHAREHOLDER               Mgmt          For                            For
       IN DBS SATELLITE SERVICES YES , SHOULD VOTE
       AT THE GENERAL MEETING OF YES IN FAVOR OF
       AMENDMENT OF THE AGREEMENT BETWEEN YES AND
       SPACE COMMUNICATION LTD. FOR THE LEASE BY
       YES FROM SPACE COMMUNICATION OF SATELLITE
       SLOTS FOR SATELLITE TV BROADCASTING, IN
       VIEW OF THE LOSS OF THE SATELLITE AMOS 6
       AND THE END THE LIFE OF AMOS

CMMT   30 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       26 MAR 2017 TO 03 APR 2017.IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707811356
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE COMPANY'S UPDATED                         Mgmt          For                            For
       REMUNERATION POLICY, AS PER THE FORMULATION
       ATTACHED TO THE NOTICE OF THE MEETING OF
       SHAREHOLDERS, AND AS PER SECTION 267A OF
       THE ISRAEL COMPANIES LAW 5759-1999




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707979425
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE COMPANY'S FINANCIAL                     Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR 2016

2      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       TO COMPANY SHAREHOLDERS

3.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: SHAUL ELOVITCH

3.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: OR ELOVITCH

3.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED

3.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: RAMI NOMKIN

3.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG

4      APPOINTMENT OF AN UNAFFILIATED DIRECTOR,                  Mgmt          For                            For
       MR. DAVID GRANOT

5      PENDING THE APPROVAL OF SECTION 4, ABOVE,                 Mgmt          Against                        Against
       APPROVAL TO GRANT A LETTER OF INDEMNITY AND
       EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE
       AS AN UNAFFILIATED DIRECTOR

6      APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR                 Mgmt          For                            For
       THE YEAR 2017 AND UNTIL THE NEXT AGM, AND
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       ACCOUNTANT-AUDITOR'S REMUNERATION

7      UPDATE OF THE MONTHLY COMPENSATION OF THE                 Mgmt          For                            For
       COMPANY'S CEO, MS. STELLA HANDLER, AS OF
       JANUARY 1, 2017




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE), CLICHY                                                                        Agenda Number:  707860739
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0322/201703221700669.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    SETTING OF THE ATTENDANCE FEE AMOUNT                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF TERM OF MR FRANCOIS BICH AS                    Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-PAULINE                   Mgmt          Against                        Against
       CHANDON-MOET AS DIRECTOR

O.8    APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF THE COMPANY DELOITTE               Mgmt          For                            For
       & ASSOCIES AS STATUTORY AUDITOR

O.10   RENEWAL OF THE TERM OF THE COMPANY BEAS AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.11   RENEWAL OF THE TERM OF THE COMPANY GRANT                  Mgmt          For                            For
       THORNTON AS STATUTORY AUDITOR

O.12   RENEWAL OF THE TERM OF THE COMPANY IGEC AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       BRUNO BICH, CHAIRMAN OF THE BOARD OF
       DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MARIO GUEVARA, MANAGING DIRECTOR, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.16   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.17   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.18   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.19   COMPENSATION POLICY FOR THE CHAIRMAN,                     Mgmt          Against                        Against
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES ACQUIRED WITHIN THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.21   INSERTION INTO THE BY-LAWS OF A NEW ARTICLE               Mgmt          For                            For
       10A ENTITLED "DIRECTOR(S) REPRESENTING THE
       EMPLOYEES"

OE.22  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708039246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419461.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419437.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.625                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.B    TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO FIX DIRECTORS' FEES AT HKD 400,000 PER                 Mgmt          For                            For
       ANNUM TO EACH DIRECTOR

5      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

8      CONDITIONAL ON THE PASSING OF RESOLUTIONS 6               Mgmt          Against                        Against
       AND 7, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 6 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 7




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708051735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419490.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419481.PDF

1      THAT THE CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE
       SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  707854801
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  SE0000869646
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ULLBERG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK DURING 2016                      Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DAY FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25
       (3.25) PER SHARE AND THAT THURSDAY, APRIL
       27, 2017 SHALL BE THE RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE
       ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED THROUGH
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3,
       2017

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF EIGHT BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

16     ELECTION OF THE MEMBERS AND CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF BOARD
       MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
       EVRELL, MICHAEL G:SON LOW, ELISABETH
       NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO
       AND THAT PIA RUDENGREN IS ELECTED AS NEW
       BOARD MEMBER. ULLA LITZEN HAS DECLINED
       RE-ELECTION. PIA RUDENGREN HAS A M.SC.
       ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF
       INVESTOR AND EXECUTIVE VICE PRESIDENT OF W
       CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE
       BOARD OF DIRECTORS OF DUNI, KAPPAHL,
       SWEDBANK AND TIKKURILA. THE NOMINATION
       COMMITTEE ALSO PROPOSES RE-ELECTION OF
       ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES ELECTION
       OF THE ACCOUNTING FIRM DELOITTE AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), CHAIRMAN OF THE NOMINATION
       COMMITTEE, LARS ERIK FORSGARDH, OLA PETER
       GJESSING (NORGES BANK INVESTMENT
       MANAGEMENT), ANDERS OSCARSSON (AMF) AND
       ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
       DIRECTORS) ARE APPOINTED AS NEW NOMINATION
       COMMITTEE MEMBERS

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  707954764
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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
       17/0405/201704051700895.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    AUTHORISATION TO DISTRIBUTE INTERIM                       Mgmt          For                            For
       DIVIDENDS WITH THE OPTION OF PAYMENT IN
       SHARES

O.6    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.7    RENEWAL OF THE TERM OF MARIE BOLLORE AS A                 Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF THE TERM OF CELINE MERLE-BERAL                 Mgmt          Against                        Against
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MARTINE STUDER AS A                Mgmt          For                            For
       DIRECTOR

O.10   ACKNOWLEDGEMENT OF THE END OF MICHEL                      Mgmt          For                            For
       ROUSSIN'S TERM AS OBSERVER

O.11   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          Against                        Against

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE COMPANY SHARES

O.13   REVIEW OF THE COMPENSATION DUE OR                         Mgmt          Against                        Against
       ATTRIBUTED TO VINCENT BOLLORE, CHIEF
       EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
       YEAR

O.14   REVIEW OF THE ITEMS OF THE COMPENSATION DUE               Mgmt          Against                        Against
       OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION,
       INCLUDING ANY BENEFITS, THAT MAY BE GRANTED
       TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION,
       INCLUDING ANY BENEFITS, THAT MAY BE GRANTED
       TO CYRILLE BOLLORE IN HIS CAPACITY AS
       DEPUTY GENERAL MANAGER

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.1    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY SECURITIES
       THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO
       THE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.2    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       TO BE RELEASED BY INCORPORATING RESERVES,
       BENEFITS OR PREMIUMS, OR BY INCREASING THE
       NOMINAL VALUE

E.3    DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE, WITHIN THE LIMIT OF 10% OF THE
       CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE
       SECURITIES THAT GRANT ACCESS TO THE CAPITAL

E.4    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING SHARES RESERVED
       FOR EMPLOYEES, WITH WITHDRAWAL OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY ACQUIRED AS
       PART OF A SHARE BUYBACK SCHEME

E.6    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY AND ITS ASSOCIATED
       COMPANIES

E.7    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  708086447
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 162,225,000 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 1.05 PER NO-PAR
       SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
       DATE: JUNE 13, 2017

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2017
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: UPON RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
       AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017. THEY SHALL ALSO - SHOULD ANY SUCH
       REVIEWS BE COMMISSIONED - PERFORM REVIEWS
       OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
       ORDINARY GENERAL SHAREHOLDERS' MEETING

6.1    ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND               Mgmt          For                            For
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  707188252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SIMON BORROWS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

14     TO RE-ELECT LORD TURNBULL AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO AUTHORISE THE PAYMENT OF SCRIP DIVIDENDS               Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
       IN TOTAL

20     TO AUTHORISE AMENDMENTS TO THE LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

22     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS NOT BEING AN ANNUAL GENERAL
       MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  708216280
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.5    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.8    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

1.9    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.10   Appoint a Director Matsuno, Soichi                        Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

2      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  707111186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

6      RE-ELECT TONY BALL                                        Mgmt          For                            For

7      RE-ELECT IAIN CONN                                        Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

9      RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

10     RE-ELECT NICK ROSE                                        Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

12     ELECT MIKE INGLIS                                         Mgmt          For                            For

13     ELECT TIM HOTTGES                                         Mgmt          For                            For

14     ELECT SIMON LOWTH                                         Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC, LONDON                                                                           Agenda Number:  707847868
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: 29.0P PER                    Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT PATRICK LARMON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT BRIAN MAY AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-APPOINT EUGENIA ULASEWICZ AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT JEAN-CHARLES PAUZE AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 62 TO 73
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 60 TO 87
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 62
       TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

15     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

16     ALLOTMENT OF ORDINARY SHARES FOR CASH                     Mgmt          For                            For

17     ALLOTMENT OF ORDINARY SHARES FOR CASH IN                  Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

19     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  707171372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 26.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

4      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC                                          Agenda Number:  707348909
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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
       16/0831/201608311604555.pdf

E.1    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS MARINE &
       OFFSHORE - REGISTRE INTERNATIONAL DE
       CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
       OFFSHORE SAS OF THE MARINE & OFFSHORE LINE
       OF BUSINESS

E.2    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF
       THE GSIT (GOVERNMENT SERVICES AND
       INTERNATIONAL TRADE) LINE OF BUSINESS

E.3    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION
       SAS OF THE OPERATIONS LINE OF BUSINESS,
       SPECIALISING IN SERVICES DELIVERED IN
       FRANCE IN EXISTING ASSETS MANAGEMENT,
       INDUSTRY, INSPECTION AND MANAGEMENT OF
       HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR
       CLIENTS

E.4    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION
       SAS, OF THE CONSTRUCTION LINE OF BUSINESS,
       SPECIALISING IN SERVICES DELIVERED IN
       FRANCE IN TECHNICAL INSPECTION, ASSET
       MANAGEMENT ON NEW WORKS AND SAFETY
       COORDINATION AND HEALTH PROTECTION

E.5    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS SERVICES
       FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
       BUSINESS, SPECIALISING IN SUPPORTING FRANCE

E.6    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS SERVICES
       SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
       SPECIALISING IN SUPPORT DELIVERED IN FRANCE
       FOR THE GROUP WORLDWIDE

O.7    APPOINTMENT OF MS STEPHANIE BESNIER AS                    Mgmt          Against                        Against
       DIRECTOR

O.8    APPOINTMENT OF MR CLAUDE EHLINGER AS                      Mgmt          Against                        Against
       DIRECTOR

O.9    INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC                                          Agenda Number:  707932631
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0331/201703311700805.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    STATUTORY AUDITORS' SPECIAL REPORT RELATING               Mgmt          For                            For
       TO THE AGREEMENTS PURSUANT TO ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE               Mgmt          For                            For
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE
       RELATING TO MR DIDIER MICHAUD-DANIEL,
       GENERAL MANAGER

O.6    RENEWAL OF THE TERM OF MR FREDERIC LEMOINE                Mgmt          Against                        Against
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR STEPHANE                        Mgmt          Against                        Against
       BACQUAERT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MS IEDA GOMES YELL                 Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR JEAN-MICHEL                     Mgmt          Against                        Against
       ROPERT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS LUCIA                           Mgmt          Against                        Against
       SINAPI-THOMAS AS DIRECTOR

O.11   APPOINTMENT OF MS ANA GIROS CALPE AS                      Mgmt          For                            For
       DIRECTOR

O.12   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.13   REVIEW OF THE COMPENSATION OWED OR PAID                   Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL
       MANAGER

O.14   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY FOR MR FREDERIC
       LEMOINE, PRESIDENT OF THE BOARD OF
       DIRECTORS, UNTIL 8 MARCH 2017

O.15   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY FOR THE PRESIDENT OF
       THE BOARD OF DIRECTORS SINCE 8 MARCH 2017

O.16   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE GENERAL MANAGER

O.17   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE

O.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMMON COMPANY SHARES

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL 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, IN THE
       EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS COMPLETED ACCORDING TO THE
       19TH RESOLUTION PRESENTED DURING THIS
       GENERAL MEETING

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
       SHARES AND/OR SECURITIES, FOR THE BENEFIT
       OF MEMBERS OF THE COMPANY SAVINGS PLAN,
       GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
       TO THE COMPANY'S CAPITAL, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR ANY OTHER SUM WHOSE
       CAPITALISATION WOULD BE PERMITTED

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE COMMON COMPANY SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE AND/OR
       DEFERRED ACCESS TO THE COMPANY'S CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE COMPANY'S
       CAPITAL AS REMUNERATION FOR CONTRIBUTIONS
       OF SECURITIES MADE IN THE CONTEXT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECREASE THE SHARE CAPITAL BY
       CANCELLING ALL OR PART OF THE COMPANY'S
       SHARES ACQUIRED WITHIN THE CONTEXT OF ANY
       SHARE BUYBACK SCHEME

E.26   OVERALL LIMITATION OF THE AMOUNT OF                       Mgmt          For                            For
       ISSUANCES LIKELY TO BE MADE PURSUANT TO THE
       19TH AND 24TH RESOLUTIONS

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A., BARCELONA                                                                   Agenda Number:  707800012
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 (ONE                  Non-Voting
       THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND
       THE MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017, CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING ON
       31 DECEMBER 2016

2      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT DURING THE FINANCIAL YEAR ENDING
       ON 31 DECEMBER 2016

3      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE YEAR ENDING ON 31 DECEMBER
       2016

4      APPOINTMENT OF THE AUDITOR FOR THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2018, 2019 AND 2020:
       PRICEWATERHOUSECOOPERS

5.1    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. JORDI GUAL SOLE

5.2    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. JOSE SERNA MASIA

5.3    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          For                            For
       MEMBER: MS. KORO USARRAGA UNSAIN

5.4    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU

5.5    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: FUNDACION BANCARIA CANARIA CAJA
       GENERAL DE AHORROS DE CANARIAS - FUNDACION
       CAJACANARIAS

5.6    APPOINTMENT OF BOARD MEMBER: MR. IGNACIO                  Mgmt          Against                        Against
       GARRALDA RUIZ DE VELASCO

6      APPROVAL, IN SO FAR AS IT IS NECESSARY, OF                Mgmt          Against                        Against
       THE EXEMPTION FROM THE NON-COMPETITION
       OBLIGATION WITH REGARD TO THE COMPANY AS
       SET FORTH IN ARTICLE 230 OF THE CAPITAL
       COMPANIES ACT

7.1    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       RATIFICATION OF THE WORDING OF ARTICLE 6
       ("THE SHARES") OF THE BY-LAWS

7.2    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF THE FOLLOWING ARTICLES IN
       SECTION II ("THE BOARD OF DIRECTORS") OF
       TITLE V ("THE COMPANY'S GOVERNING BODIES")
       OF THE BY-LAWS: ARTICLE 30 ("BOARD OF
       DIRECTORS"), ARTICLE 31 ("DUTIES OF THE
       BOARD OF DIRECTORS"), ARTICLE 32
       ("COMPOSITION OF THE BOARD OF DIRECTORS"),
       ARTICLE 35 ("APPOINTMENT TO POSTS ON THE
       BOARD OF DIRECTORS") AND ARTICLE 37
       ("PROCEDURES FOR MEETINGS")

7.3    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL
       COMMITTEE, RISK COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE") IN
       SECTION III ("DELEGATION OF POWERS. BOARD
       COMMITTEES") OF TITLE V ("THE COMPANY'S
       GOVERNING BODIES") OF THE BY-LAWS

7.4    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       INSERTION OF A FINAL PROVISION IN THE
       BY-LAWS

8      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

9      ESTABLISHMENT OF THE BOARD MEMBERS'                       Mgmt          For                            For
       REMUNERATION

10     DELIVERY OF SHARES TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTORS AND SENIOR EXECUTIVES AS PART OF
       THE COMPANY'S VARIABLE REMUNERATION SCHEME

11     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION THAT MAY BE EARNED BY
       EMPLOYEES WHOSE WORK HAS A SIGNIFICANT
       IMPACT ON THE COMPANY'S RISK PROFILE

12     REDUCTION OF THE TERM FOR CALL OF                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETINGS AS PROVIDED
       IN ARTICLE 515 OF THE CORPORATE ENTERPRISES
       ACT

13     AUTHORISATION AND DELEGATION OF POWERS TO                 Mgmt          For                            For
       INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING, AND DELEGATION OF POWERS
       TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
       DEEDS, REGISTER THEM AND, WHERE THE CASE
       MAY BE, CORRECT THEM

14     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE 2016
       FINANCIAL YEAR

15     REPORTING ON THE AMENDMENT OF THE BOARD OF                Non-Voting
       DIRECTORS INTERNAL REGULATIONS AGREED ON AT
       THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO
       DELIMIT THE SCOPE OF ACTION OF THE BOARD OF
       DIRECTORS WITH REGARD TO THE CAIXABANK
       GROUP COMPANIES; INCLUSION OF CERTAIN
       CORPORATE GOVERNANCE IMPROVEMENTS RELATING
       TO COMPLIANCE WITH THE CONDITIONS FOR THE
       PRUDENTIAL DECONSOLIDATION OF CRITERIA
       CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN
       CENTRAL BANK; INCLUSION OF OTHER GOOD
       GOVERNANCE AND TECHNICAL IMPROVEMENTS,
       ADJUSTING THEIR WORDING TO THAT OF THE
       COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS
       BEEN PROPOSED UNDER POINT 7 ABOVE

16     COMMUNICATION OF THE AUDITED BALANCE SHEET                Non-Voting
       SERVING AS THE BASIS FOR APPROVAL BY THE
       COMPANY'S BOARD OF DIRECTORS AT ITS MEETING
       OF 17 NOVEMBER 2016 OF THE TERMS AND
       IMPLEMENTATION OF THE RESOLUTION FOR A
       CAPITAL INCREASE AGAINST RESERVES APPROVED
       BY THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING OF 28 APRIL 2016, UNDER POINT 9 OF
       THE AGENDA, WITHIN THE FRAMEWORK OF THE
       SHAREHOLDER REMUNERATION SCHEME CALLED THE
       "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE
       IMPLEMENTATION OF THE CAPITAL INCREASE

CMMT   02 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  708216064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Akira                       Mgmt          For                            For

2.2    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.3    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.4    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.5    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.6    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.7    Appoint a Director Weiwei Yao                             Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Kazunari

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, Senior Executive Officers and
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  707810289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          For                            For

2.5    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.7    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroshi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  707792366
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.10 AND 6".
       THANK YOU.

1      REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM THEIR OBLIGATIONS

3      PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: DKK 10 PER SHARE

4.1    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF ADJUSTED
       REMUNERATION GUIDELINES FOR THE SUPERVISORY
       BOARD AND THE EXECUTIVE BOARD OF CARLSBERG
       A S

4.2    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          Against                        Against
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2017

4.3    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: PROPOSAL TO HAVE COMPANY
       ANNOUNCEMENTS PREPARED IN ENGLISH ONLY AND
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

4.4    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: PROPOSAL TO ABOLISH THE USE
       OF THE DANISH BUSINESS AUTHORITY'S IT
       SYSTEM FOR CONVENING AND ANNOUNCING ANNUAL
       GENERAL MEETINGS AND TO AMEND THE ARTICLES
       OF ASSOCIATION ACCORDINGLY

5.1    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

5.2    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: LARS REBIEN SOERENSEN

5.3    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: RICHARD BURROWS

5.4    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: DONNA CORDNER

5.5    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: CORNELIS (KEES) JOB VAN DER GRAAF

5.6    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: CARL BACHE

5.7    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: SOEREN PETER FUCHS OLESEN

5.8    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: NINA SMITH

5.9    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: LARS STEMMERIK

5.10   ELECTION OF MEMBERS TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD: NANCY CRUICKSHANK

6      ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS,               Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC)




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC, SOUTHAMPTON                                                                   Agenda Number:  707800062
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO ELECT HELEN DEEBLE AS A DIRECTOR OF                    Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

6      TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

7      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

11     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, BOULOGNE-BILLANCOURT                                                          Agenda Number:  708174747
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0510/201705101701733.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME; SETTING OF DIVIDEND;                Mgmt          For                            For
       OPTION FOR PAYMENT OF DIVIDEND IN SHARES

O.4    RENEWAL OF MR BERNARD ARNAULT'S TERM AS A                 Mgmt          Against                        Against
       DIRECTOR

O.5    RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM                 Mgmt          Against                        Against
       AS A DIRECTOR

O.6    RATIFICATION OF THE CO-OPTING OF MS FLAVIA                Mgmt          Against                        Against
       BUARQUE DE ALMEIDA AS A DIRECTOR

O.7    APPOINTMENT OF MS MARIE-LAURE SAUTY DE                    Mgmt          Against                        Against
       CHALON AS A DIRECTOR

O.8    APPOINTMENT OF MS LAN YAN AS A DIRECTOR                   Mgmt          For                            For

O.9    SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE               Mgmt          For                            For
       FEES TO BE ALLOCATED TO DIRECTORS

O.10   RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS STATUTORY AUDITOR

O.11   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO THE CHIEF EXECUTIVE OFFICER DURING
       THE 2016 FINANCIAL YEAR

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS OF FULL REMUNERATION AND BENEFITS
       OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE
       OFFICERS

O.14   AUTHORISATION GRANTED, FOR A PERIOD OF 18                 Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS TO TRADE
       IN COMPANY SHARES

E.15   AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO                 Mgmt          For                            For
       DEFINE THE PROCEDURE FOR APPOINTING
       DIRECTORS TO REPRESENT EMPLOYEES, IN
       ACCORDANCE WITH ARTICLE L.225-27 OF THE
       FRENCH COMMERCIAL CODE

E.16   AMENDMENTS TO ARTICLES 11 AND 12 OF THE                   Mgmt          For                            For
       BY-LAWS TO AMEND THE AGE LIMIT OF THE
       DIRECTORS AND OF THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES AND EQUITY
       SECURITIES THAT GRANT ACCESS TO OTHER
       EQUITY SECURITIES OR THAT GRANT THE RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS, AS
       WELL AS SECURITIES THAT GRANT ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
       AMOUNT OF 500 MILLION EUROS

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES THAT
       GRANT ACCESS TO OTHER EQUITY SECURITIES OR
       THAT GRANT THE RIGHT TO THE ALLOCATION OF
       DEBT INSTRUMENTS, AS WELL AS SECURITIES
       THAT GRANT ACCESS TO EQUITY SECURITIES TO
       BE ISSUED, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AS PART OF A PUBLIC OFFERING OR IN
       ORDER TO REMUNERATE SECURITIES CONTRIBUTED
       IN A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
       175 MILLION EUROS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES THAT
       GRANT ACCESS TO OTHER EQUITY SECURITIES OR
       THAT GRANT THE RIGHT TO THE ALLOCATION OF
       DEBT INSTRUMENTS, AS WELL AS SECURITIES
       THAT GRANT ACCESS TO EQUITY SECURITIES TO
       BE ISSUED, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT
       TO ARTICLE L.411-2 II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF 175 MILLION EUROS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE,
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY UP TO 15% OF THE
       INITIAL CAPITAL INCREASE

E.21   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND/OR EQUITY SECURITIES, BY
       UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS
       TO OTHER EQUITY SECURITIES AND/OR THAT
       GRANT THE RIGHT TO THE ALLOCATION OF DEBT
       INSTRUMENTS, AS WELL AS SECURITIES THAT
       GRANT ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES OR
       PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF
       500 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A MAXIMUM PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY
       SAVINGS SCHEME, FOR A MAXIMUM NOMINAL
       AMOUNT OF 35 MILLION EUROS




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE                                                Agenda Number:  707924153
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   18 APR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700775.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0417/201704171701106.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - SETTING OF DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE LETTER               Mgmt          For                            For
       OF COMMITMENTS WITH RESPECT TO CNOVA N.V.
       TO FILE A PUBLIC OFFER ON THE SECURITIES OF
       CNOVA N. V. AND TO VOTE IN FAVOUR OF THE
       MERGER AS PART OF THE CONSOLIDATION OF
       ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO

O.5    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AMENDING ACT OF THE PARTNERSHIP AGREEMENT
       SIGNED WITH THE COMPANY MERCIALYS

O.6    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          Against                        Against
       SUPPLEMENTARY CLAUSE OF THE STRATEGIC
       CONSULTANCY AGREEMENT SIGNED WITH THE
       COMPANY EURIS

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER DURING
       THE FINANCIAL YEAR 2016

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE CHIEF EXECUTIVE OFFICER
       DURING THE 2017 FINANCIAL YEAR

O.9    RENEWAL OF THE TERM OF GERALD DE                          Mgmt          For                            For
       ROQUEMAUREL AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR DAVID DE                        Mgmt          For                            For
       ROTHSCHILD AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR FREDERIC                        Mgmt          For                            For
       SAINT-GEOURS AS DIRECTOR

O.12   RENEWAL OF THE TERM OF THE COMPANY EURIS AS               Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF THE TERM OF FONCIERE EURIS AS                  Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL                Mgmt          For                            For
       AS DIRECTOR

O.15   VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING                Mgmt          For                            For
       THE TERMINATION OF THE TERM OF MR MARC
       LADREIT DE LACHARRIERE

O.16   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
       OR SECURITIES GRANTING ACCESS TO SHARES OF
       THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMPANY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       REFERRED TO IN ARTICLE L.411-2-II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE AS PER THE
       TERMS APPROVED BY THE GENERAL MEETING IN
       THE EVENT OF AN ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER OR PRIVATE PLACEMENT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER AMOUNT WHOSE
       CAPITALISATION WOULD BE ALLOWED

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES, UP TO A LIMIT OF
       10% OF THE CAPITAL, GRANTING ACCESS TO THE
       COMPANY'S CAPITAL, AS REMUNERATION FOR
       IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES
       OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL

E.25   OVERALL LIMITATION OF THE FINANCIAL                       Mgmt          For                            For
       AUTHORITIES GRANTED TO THE BOARD OF
       DIRECTORS

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       FOR THE BENEFIT OF STAFF OF THE COMPANY AND
       EMPLOYEES AND EXECUTIVE OFFICERS OF ANY
       LINKED COMPANIES

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO
       SHARES FOR THE BENEFIT OF STAFF OF THE
       COMPANY AND EMPLOYEES AND EXECUTIVE
       OFFICERS OF ANY LINKED COMPANIES; EXPRESS
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO FREELY GRANT EXISTING SHARES
       OR SHARES TO BE ISSUED OF THE COMPANY IN
       FAVOUR OF THE SALARIED PERSONNEL OF THE
       COMPANY AND ASSOCIATED COMPANIES;
       SHAREHOLDERS' WAIVER OF THEIR THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OR TRANSFER TREASURY SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       SCHEME

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF TREASURY SHARES

E.31   STATUTORY AMENDMENTS CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF DIRECTORS REPRESENTING THE
       EMPLOYEES WITHIN THE BOARD OF DIRECTORS
       (ARTICLES 14, 16 AND 29 OF THE BY-LAWS)

E.32   STATUTORY AMENDMENTS RELATING TO THE AGE                  Mgmt          For                            For
       LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND MANAGING
       DIRECTOR (ARTICLES 20 AND 21 OF THE
       BY-LAWS)

E.33   AMENDMENT OF ARTICLE 4 AND 25 OF THE                      Mgmt          For                            For
       BY-LAWS

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS
       THAT MAY BE DEEMED NECESSARY TO ENSURE THE
       ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL
       AND REGULATORY PROVISIONS

E.35   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.11   Appoint a Director Kotani, Makoto                         Mgmt          For                            For

3      Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934618591
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2A.    ELECTION OF OUTSIDE DIRECTOR FOR AN                       Mgmt          For                            For
       ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN

2B.    ELECTION OF OUTSIDE DIRECTOR FOR AN                       Mgmt          For                            For
       ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK

3.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER.

5A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 2.

5B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 4.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG                                           Agenda Number:  707930233
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

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
       2016

2      NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       COMPENSATION REPORT 2016

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT AS WELL AS THE EXTENDED
       GROUP MANAGEMENT

4.1    APPROPRIATION OF THE EARNINGS OF                          Mgmt          For                            For
       CHOCOLADENFABRIKEN LINDT AND SPRUENGLI AG:
       CHF 580 PER REGISTERED SHARE AND CHF 58 PER
       PARTICIPATION CERTIFICATE

4.2    CONVERSION OF RESERVES FROM CAPITAL                       Mgmt          For                            For
       CONTRIBUTIONS AND DISTRIBUTION OF A
       DIVIDEND: CHF 300 PER REGISTERED SHARE AND
       CHF 30 PER PARTICIPATION CERTIFICATE

5.1    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN

5.2    RE-ELECTION OF MR. ANTONIO BULGHERONI AS                  Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF DR. RUDOLF K. SPRUENGLI AS                 Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF DKFM. ELISABETH GUERTLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF MS. PETRA                                  Mgmt          Against                        Against
       SCHADEBERG-HERRMANN AS MEMBER OF THE BOARD
       OF DIRECTORS

5.6    RE-ELECTION OF DR. THOMAS RINDERKNECHT AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF DR. RUDOLF K. SPRUENGLI AS                 Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION AND NOMINATION
       COMMITTEE

6.2    RE-ELECTION OF MR. ANTONIO BULGHERONI AS                  Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION AND NOMINATION
       COMMITTEE

6.3    RE-ELECTION OF DKFM. ELISABETH GUERTLER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION AND NOMINATION
       COMMITTEE

7      RE-ELECTION OF DR. PATRICK SCHLEIFFER AS                  Mgmt          For                            For
       INDEPENDENT PROXY

8      RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS               Mgmt          For                            For
       AUDITOR

9.1    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE YEAR IN OFFICE 2017/2018

9.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT FOR
       THE FINANCIAL YEAR 2018

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 TO 9.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 CHRISTIAN DIOR SE, PARIS                                                                    Agenda Number:  707813033
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26334106
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000130403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700442.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN
       RESOLUTION E.12 . IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.4    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND: EUR 1.40 PER SHARE

O.5    RENEWAL OF THE TERM OF MR BERNARD ARNAULT                 Mgmt          Against                        Against
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO                 Mgmt          For                            For
       AS DIRECTOR

O.7    APPOINTMENT OF MRS LUISA LORO PIANA AS                    Mgmt          Against                        Against
       DIRECTOR

O.8    APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          Against                        Against

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE
       OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR SIDNEY TOLEDANO, MANAGING
       DIRECTOR

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE EXECUTIVE
       DIRECTORS

E.12   HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND                Mgmt          Against                        Against
       21

E.13   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO MAKE THE BY-LAWS COMPLIANT
       WITH THE NEW LEGAL AND REGULATORY
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  708237602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mizuno, Akihisa                        Mgmt          For                            For

2.2    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.3    Appoint a Director Masuda, Yoshinori                      Mgmt          For                            For

2.4    Appoint a Director Matsuura, Masanori                     Mgmt          For                            For

2.5    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

2.6    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

2.7    Appoint a Director Ban, Kozo                              Mgmt          For                            For

2.8    Appoint a Director Shimizu, Shigenobu                     Mgmt          For                            For

2.9    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

2.10   Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

2.11   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

2.12   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD, SAINT LEONARDS                                                             Agenda Number:  707836194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.1    TO RE-ELECT MR MARCELINO FERNANDEZ VERDES                 Mgmt          Against                        Against
       AS A DIRECTOR

3.2    TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS               Mgmt          Against                        Against
       A DIRECTOR

3.3    TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A                   Mgmt          Against                        Against
       DIRECTOR

4      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD, SINGAPORE                                                            Agenda Number:  707876592
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
       DECLARE A FINAL ONE-TIER TAX-EXEMPT
       ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
       SHARE ("FINAL ORDINARY DIVIDEND") AND A
       SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
       DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
       ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
       2016

3      APPROVAL OF DIRECTORS' FEES AND AUDIT &                   Mgmt          For                            For
       RISK COMMITTEE FEES

4.A    ELECTION/RE-ELECTION OF DIRECTOR: MR PHILIP               Mgmt          For                            For
       YEO LIAT KOK

4.B    ELECTION/RE-ELECTION OF DIRECTOR: MR TAN                  Mgmt          For                            For
       POAY SENG

4.C    ELECTION/RE-ELECTION OF DIRECTOR: MS TAN                  Mgmt          For                            For
       YEE PENG

4.D    ELECTION/RE-ELECTION OF DIRECTOR: MR KOH                  Mgmt          For                            For
       THIAM HOCK

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

6      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V                                                                          Agenda Number:  707810063
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.A    REELECT SERGIO MARCHIONNE AS EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

3.B    REELECT RICHARD J. TOBIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.C    REELECT MINA GEROWIN AS NON EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.D    REELECT SUZANNE HEYWOOD AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.E    REELECT LEO W. HOULE AS NON- EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.F    REELECT PETER KALANTZIS AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.G    REELECT JOHN B. LANAWAY AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.H    REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.I    REELECT GUIDO TABELLINI AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.J    REELECT JACQUELINE A.TAMMENOMS BAKKER AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.K    REELECT JACQUES THEURILLAT AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

4      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

5      AMEND THE NON-EXECUTIVE DIRECTORS'                        Mgmt          For                            For
       COMPENSATION PLAN

6      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES, PARIS                                                                       Agenda Number:  707813057
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700431.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0308/201703081700523.pdf PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF NUMBERING OF RESOLUTION FROM E.26 TO
       O.26,ADDITION OF URL LINK AND RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE GROUP'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND: EUR 0.80
       PER SHARE

O.4    APPROVAL OF THE AGREEMENT ON THE TRANSFER                 Mgmt          Against                        Against
       OF CNP ASSURANCES' 10% SHARE IN THE SHARE
       CAPITAL OF THE COMPANY CILOGER, TO LA
       BANQUE POSTALE

O.5    APPROVAL OF THE AGREEMENT FOR CNP                         Mgmt          Against                        Against
       ASSURANCES TO ACQUIRE 20% OF THE SHARE
       CAPITAL OF THE COMPANY RTE (RESEAU DE
       TRANSPORT D'ELECTRICITE)

O.6    APPROVAL OF PARTICIPATING IN A GROUP                      Mgmt          For                            For
       AGREEMENT AND MEMORANDUM OF UNDERSTANDING
       SIGNED WITH THE CAISSE DES DEPOTS AS PART
       OF AN ACQUISITION PROJECT OF SHARES HELD BY
       THE STATE IN THE COMPANY AEROPORTS DE LA
       COTE D'AZUR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR MR JEAN-PAUL FAUGERE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION FOR THE CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE               Mgmt          For                            For
       AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MR FREDERIC LAVENIR                Mgmt          For                            For
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU                Mgmt          Against                        Against
       JEU AS DIRECTOR

O.14   RENEWAL OF THE TERM OF THE COMPANY                        Mgmt          Against                        Against
       SOPASSURE AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          Against                        Against
       DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN
       PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING
       DIRECTOR

O.16   RENEWAL OF THE TERM OF MS DELPHINE DE                     Mgmt          Against                        Against
       CHAISEMARTIN AS DIRECTOR

O.17   RENEWAL OF THE TERM OF MS ROSE-MARIE VAN                  Mgmt          For                            For
       LERBERGHE AS DIRECTOR

O.18   RATIFICATION OF THE CO-OPTATION MS PAULINE                Mgmt          Against                        Against
       CORNU-THENARD AS DIRECTOR, IN PLACE OF MS
       ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR

O.19   APPOINTMENT OF THE STATE AS DIRECTOR                      Mgmt          Against                        Against

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 COBHAM PLC                                                                                  Agenda Number:  707924836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41440143
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON                       Mgmt          For                            For
       ADMISSION TO LISTING ON THE PREMIUM LISTING
       SEGMENT OF THE OFFICIAL LIST AND TO TRADING
       ON THE LONDON STOCK EXCHANGE PLC'S MAIN
       MARKET FOR LISTED SECURITIES OF THE NEW
       ORDINARY SHARES WITH A NOMINAL VALUE OF 2.5
       PENCE EACH TO BE ISSUED BY THE COMPANY IN
       CONNECTION WITH THE ISSUE BY WAY OF RIGHTS
       OF 683,145,540 NEW ORDINARY SHARES AT A
       PRICE OF 75 PENCE PER NEW ORDINARY SHARE TO
       QUALIFYING SHAREHOLDERS ON THE REGISTER OF
       MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS
       ON 12 APRIL 2017 (THE RIGHTS ISSUE), AND IN
       ADDITION TO ALL EXISTING AUTHORITIES, THE
       DIRECTORS BE GENERALLY AND UNCONDITIONALLY
       AUTHORISED IN ACCORDANCE WITH SECTION 551
       OF THE COMPANIES ACT 2006 TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 17,078,638.50
       PURSUANT TO OR IN CONNECTION WITH THE
       RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT
       THE CLOSE OF BUSINESS ON 31 DECEMBER 2017,
       SAVE THAT THE COMPANY MAY ALLOT SHARES IN
       CONNECTION WITH THE RIGHTS ISSUE PURSUANT
       TO ANY AGREEMENT ENTERED INTO AT ANY TIME
       PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR
       AFTER THE PASSING OF THIS RESOLUTION) WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES UNDER ANY SUCH
       AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED

2      THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       PASSING OF RESOLUTION 1 ABOVE, AND IN
       ADDITION TO ALL EXISTING AUTHORITIES, THE
       DIRECTORS BE AUTHORISED PURSUANT TO SECTION
       571 OF THE COMPANIES ACT 2006 TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560 OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 1 ABOVE, AS IF SECTION 561(1) OF
       THE COMPANIES ACT 2006 DID NOT APPLY TO THE
       ALLOTMENT, SUCH AUTHORITY TO BE LIMITED TO
       THE ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH THE RIGHTS ISSUE UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP
       17,078,638.50, SUCH AUTHORITY TO EXPIRE AT
       THE CLOSE OF BUSINESS ON 31 DECEMBER 2017,
       SAVE THAT THE COMPANY MAY ALLOT SHARES IN
       CONNECTION WITH THE RIGHTS ISSUE PURSUANT
       TO ANY AGREEMENT ENTERED INTO AT ANY TIME
       PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR
       AFTER THE PASSING OF THIS RESOLUTION) WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED AS RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES UNDER ANY SUCH
       AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 COBHAM PLC                                                                                  Agenda Number:  707856778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41440143
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO ELECT DAVID LOCKWOOD A DIRECTOR                        Mgmt          For                            For

5      TO ELECT DAVID MELLORS A DIRECTOR                         Mgmt          For                            For

6      TO RE-ELECT JONATHAN FLINT A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MICHAEL HAGEE A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT BIRGIT NORGAARD A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ALAN SEMPLE A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT MICHAEL WAREING A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT ALISON WOOD A DIRECTOR                        Mgmt          For                            For

12     TO RE-APPOINT PWC AS AUDITOR                              Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

14     TO APPROVE THE COBHAM LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN

15     TO APPROVE THE COBHAM DEFERRED BONUS SHARE                Mgmt          For                            For
       PLAN

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND GRANT RIGHTS

18     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH

19     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH IN RELATION TO
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS US, LLC                                                         Agenda Number:  708215214
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            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      THAT JOSE IGNACIO COMENGE SANCHEZ-REAL BE                 Mgmt          For                            For
       ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT J. ALEXANDER M. DOUGLAS, JR. BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT FRANCISCO RUIZ DE LA TORRE ESPORRIN BE               Mgmt          For                            For
       ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT IRIAL FINAN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      THAT DAMIAN GAMMELL BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ALFONSO LIBANO DAURELLA BE ELECTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT MARIO ROTLLANT SOLA BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     RE-APPOINTMENT OF THE AUDITOR: THAT ERNST &               Mgmt          For                            For
       YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE
       COMPANY UNTIL THE NEXT AGM

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 ANNUAL GENERAL MEETINGS

CMMT   09 JUNE 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.

CMMT   09 JUNE 2017: PLEASE NOTE THAT FOR                        Non-Voting
       RESOLUTION 15, PLEASE NOTE THAT ONLY THE
       VOTES CAST ARE BY INDEPENDENT SHAREHOLDERS
       WILL BE COUNTED. 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..




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD, LANE COVE                                                                     Agenda Number:  707402614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE FINANCIAL REPORT, DIRECTORS'               Mgmt          For                            For
       REPORT AND AUDITOR'S REPORT IN RESPECT OF
       THE YEAR ENDED 30 JUNE 2016

2.1    TO ADOPT THE REMUNERATION REPORT IN RESPECT               Mgmt          For                            For
       OF THE YEAR ENDED 30 JUNE 2016

3.1    TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & PRESIDENT MR
       CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S, HUMLEBAEK                                                                    Agenda Number:  707592095
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK
       YOU.

1      TO RECEIVE THE REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE PAST FINANCIAL YEAR

2      TO PRESENT AND APPROVE THE AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

3      TO PASS A RESOLUTION ON THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

4.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: ARTICLE 5(2) IS AMENDED TO
       READ AS FOLLOWS: THE ABOVE AUTHORISATION
       CONFERRED ON THE BOARD OF DIRECTORS SHALL
       BE VALID UNTIL THE ANNUAL GENERAL MEETING
       TO BE HELD IN 2021

4.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       INCREASE OF FEES PAID TO MEMBERS OF THE
       BOARD OF DIRECTORS: IT IS PROPOSED THAT THE
       ANNUAL BASIC FEE PAID TO MEMBERS OF THE
       BOARD OF DIRECTORS BE RAISED FROM DKK
       400,000 TO DKK 450,000

4.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT TO THE GENERAL GUIDELINES FOR THE
       COMPANY'S REMUNERATION OF MEMBERS OF THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES
       TO AMEND THE SECTION ON REMUNERATION OF THE
       EXECUTIVE MANAGEMENT AS FOLLOWS: IN SECTION
       1, "VALUE CREATION" IS AMENDED TO "GROWTH".
       THE STRIKE PRICE IS AMENDED FROM 15% TO 5%
       IN SECTION 3.

4.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORITY TO THE COMPANY'S BOARD OF
       DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
       TREASURY SHARES REPRESENTING UP TO 10% OF
       THE COMPANY'S SHARE CAPITAL. THE AUTHORITY
       WILL BE VALID UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING TO BE HELD IN 2017

5.1    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR MICHAEL PRAM
       RASMUSSEN, DIRECTOR (CHAIRMAN)

5.2    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR NIELS PETER
       LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)

5.3    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR PER MAGID, ATTORNEY

5.4    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MS BIRGITTE NIELSEN,
       EXECUTIVE DIRECTOR

5.5    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MS JETTE
       NYGAARD-ANDERSEN, CEO

5.6    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR BRIAN PETERSEN,
       DIRECTOR

5.7    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR JORGEN TANG-JENSEN,
       CEO

6      TO APPOINT AUDITORS. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

7      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  707420422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, MR SHIRISH APTE                  Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS                Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR, MR BRIAN LONG                    Mgmt          For                            For

2.D    ELECTION OF DIRECTOR, MS CATHERINE                        Mgmt          For                            For
       LIVINGSTONE AO

2.E    ELECTION OF DIRECTOR, MS MARY PADBURY                     Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      GRANT OF SECURITIES TO MR IAN NAREV UNDER                 Mgmt          Against                        Against
       THE GROUP LEADERSHIP REWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  707922349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 MAY 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700770.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0505/201705051701605.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF TEXT IN COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE - AGREEMENT CONCLUDED
       BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL

O.5    RENEWAL OF THE TERM OF MS PAMELA KNAPP AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS AGNES LEMARCHAND                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF TERM OF MR GILLES SCHNEPP AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS               Mgmt          For                            For
       DIRECTOR

O.9    VOTE BY THE GENERAL MEETING ON THE                        Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR
       PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       VIA THE ISSUANCE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY
       SHARES OR OF SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES BY ISSUING NEW SHARES, FOR A
       NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED
       AND FORTY-FOUR MILLIONS EUROS (SHARES)
       EXCLUDING POSSIBLE ADJUSTMENTS, OR
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THIS AMOUNT BEING OFFSET AGAINST THOSE
       SET OUT IN THE THIRTEENTH, FOURTEENTH,
       FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
       ONE-AND-A-HALF BILLION EUROS (SECURITIES IN
       THE FORM OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES), WITH THIS AMOUNT BEING
       OFFSET AGAINST THOSE SET OUT IN THE
       THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR
       THE ISSUANCE OF SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       A COMPULSORY PRIORITY PERIOD FOR
       SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
       ISSUE OF COMPANY SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES VIA THE
       ISSUANCE OF NEW SHARES, OR NEW SHARES OF
       THE COMPANY GRANTING THE RIGHT TO
       SECURITIES TO BE ISSUED WHERE NECESSARY BY
       SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT
       EXCEEDING TWO HUNDRED AND TWENTY-TWO
       MILLION EUROS (SHARES) EXCLUDING ANY
       POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10%
       OF THE SHARE CAPITAL, AND ONE-AND-A-HALF
       BILLION EUROS (SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES), WITH THE AMOUNTS OF THE
       INCREASE IN CAPITAL AND OF THE ISSUANCE OF
       DEBT SECURITIES BEING OFFSET AGAINST THE
       CORRESPONDING CEILINGS SET OUT IN THE
       TWELFTH RESOLUTION

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
       WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL, SUBJECT TO LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUANCE) AND WITHIN THE LIMITS OF THE
       CORRESPONDING CEILINGS SET BY THE
       RESOLUTIONS THAT DETERMINED THE INITIAL
       ISSUANCE

E.15   POSSIBILITY TO PROCEED, WITH CANCELLATION                 Mgmt          For                            For
       OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN
       INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL EXCLUDING
       POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND MADE UP OF EQUITY
       SECURITIES OR SECURITIES GRANTING ACCESS TO
       CAPITAL, WITH THE AMOUNT OF THE INCREASE IN
       CAPITAL BEING OFFSET AGAINST THE CEILING
       SET DOWN IN THE THIRTEENTH RESOLUTION

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT
       EXCEEDING ONE HUNDRED AND ELEVEN MILLION
       EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
       AROUND 5% OF THE SHARE CAPITAL, WITH THIS
       AMOUNT BEING OFFSET AGAINST THE CEILING SET
       DOWN IN THE TWELFTH RESOLUTION.

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
       ISSUANCE OF EQUITY SECURITIES RESERVED FOR
       MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN
       FOR A NOMINAL AMOUNT NOT EXCEEDING
       FORTY-EIGHT MILLION NINE HUNDRED THOUSAND
       EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
       AROUND 2,2% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
       ISSUANCE OF EQUITY SECURITIES RESERVED FOR
       CERTAIN CATEGORIES OF BENEFICIARIES FOR A
       NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED
       AND EIGHTY THOUSAND EUROS EXCLUDING
       POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF
       THE SHARE CAPITAL, WITH THE AMOUNT OF THE
       INCREASE IN CAPITAL BEING OFFSET AGAINST
       THAT SET OUT IN THE SEVENTEENTH RESOLUTION

E.19   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       COMPANY SHARES REPRESENTING UP TO 10% OF
       THE COMPANY'S CAPITAL PER 24-MONTH PERIOD

E.20   STATUTORY AMENDMENTS RELATING TO THE SENIOR               Mgmt          For                            For
       DIRECTOR

E.21   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          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          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  707859382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA, MONTROUGE                                                               Agenda Number:  707932706
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0331/201703311700798.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND PAYMENT OF DIVIDEND

O.4    SIGNING OF THE PROTOCOL TO THE AGREEMENT                  Mgmt          For                            For
       REGARDING THE RECLASSIFICATION OF INTERESTS
       HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL
       BRANCHES OF THE COMPANY SACAM MUTUALISATION

O.5    SIGNING OF THE DISPOSAL AGREEMENT FOR                     Mgmt          For                            For
       COOPERATIVE PARTNER CERTIFICATES AND
       COOPERATIVE INVESTMENT CERTIFICATES BETWEEN
       CREDIT AGRICOLE S. A. AND THE COMPANY SACAM
       MUTUALISATION

O.6    SIGNING OF THE ADDENDUM TO THE PROTOCOL OF                Mgmt          For                            For
       THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001
       BETWEEN CREDIT AGRICOLE S.A. AND THE
       REGIONAL BANKS

O.7    APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE                 Mgmt          For                            For
       SWITCH AGREEMENT

O.8    SIGNING OF THE ADDENDUM TO THE TAX                        Mgmt          Against                        Against
       CONSOLIDATION AGREEMENT CONCLUDED ON 17
       DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A.
       AND THE REGIONAL BANKS

O.9    SIGNING OF THE TAX CONSOLIDATION AGREEMENT                Mgmt          Against                        Against
       BETWEEN CREDIT AGRICOLE S.A. AND THE
       COMPANY SACAM MUTUALISATION

O.10   SIGNING OF THE LOAN AGREEMENTS BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS

O.11   SIGNING OF THE ADDENDUM TO THE TAX                        Mgmt          Against                        Against
       CONSOLIDATION AGREEMENT BETWEEN CREDIT
       AGRICOLE S.A., THE COMPANIES SAS RUE LA
       BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL
       HOLDINGS

O.12   SIGNING OF THE AMENDMENT TO THE TAX                       Mgmt          For                            For
       CONSOLIDATION AGREEMENT BETWEEN CREDIT
       AGRICOLE S.A. AND CREDIT AGRICOLE CIB

O.13   APPOINTMENT OF MS CATHERINE POURRE,                       Mgmt          For                            For
       REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR

O.14   APPOINTMENT OF MR JEAN-PIERRE PAVIET,                     Mgmt          Against                        Against
       REPLACING MR JEAN-LOUIS ROVEYAZ, AS
       DIRECTOR

O.15   APPOINTMENT OF MR LOUIS TERCINIER,                        Mgmt          Against                        Against
       REPLACING MR ROGER ANDRIEU, AS DIRECTOR

O.16   RENEWAL OF THE TERM OF MS CAROLINE CATOIRE                Mgmt          For                            For
       AS DIRECTOR

O.17   RENEWAL OF THE TERM OF MS LAURENCE DORS AS                Mgmt          For                            For
       DIRECTOR

O.18   RENEWAL OF THE TERM OF MS FRANCOISE GRI AS                Mgmt          For                            For
       DIRECTOR

O.19   RENEWAL OF THE TERM OF MR DANIEL EPRON AS                 Mgmt          Against                        Against
       DIRECTOR

O.20   RENEWAL OF THE TERM OF MR GERARD                          Mgmt          Against                        Against
       OUVRIER-BUFFET AS DIRECTOR

O.21   RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF               Mgmt          For                            For
       AS DIRECTOR

O.22   RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT               Mgmt          Against                        Against
       AS DIRECTOR

O.23   REVIEW OF THE COMPENSATION PAID TO MR                     Mgmt          For                            For
       DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD
       OF DIRECTORS FOR THE 2016 FINANCIAL YEAR

O.24   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
       THE 2016 FINANCIAL YEAR

O.25   REVIEW OF THE COMPENSATION OWED OR PAID, TO               Mgmt          Against                        Against
       MR XAVIER MUSCA, DEPUTY GENERAL MANAGER,
       FOR THE 2016 FINANCIAL YEAR

O.26   REVIEW OF THE OVERALL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION PAID, IN THE LAST FINANCIAL
       YEAR, TO THE EXECUTIVE OFFICERS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       STAFF MEMBERS IDENTIFIED UNDER ARTICLE
       L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.27   APPROVAL OF THE LIMIT FOR THE VARIABLE PART               Mgmt          For                            For
       OF THE TOTAL COMPENSATION FOR EXECUTIVE
       OFFICERS UNDER ARTICLE L.511-13 OF THE
       FRENCH MONETARY AND FINANCIAL CODE AND TO
       THE CATEGORIES OF STAFF MEMBERS IDENTIFIED
       UNDER ARTICLE L.511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.28   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE COMPONENTS MAKING UP THE
       TOTAL COMPENSATION AND ALL BENEFITS OF ALL
       KINDS TO BE AWARDED TO MR DOMINIQUE
       LEFEBVRE, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE 2017 FINANCIAL YEAR

O.29   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO MR PHILIPPE BRASSAC,
       GENERAL MANAGER, FOR THE 2017 FINANCIAL
       YEAR

O.30   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY
       GENERAL MANAGER, FOR THE 2017 FINANCIAL
       YEAR

O.31   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON COMPANY SHARES

E.32   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Rinno, Hiroshi                         Mgmt          For                            For

3.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

3.5    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

3.6    Appoint a Director Shimizu, Sadamu                        Mgmt          For                            For

3.7    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

3.8    Appoint a Director Hirase, Kazuhiro                       Mgmt          For                            For

3.9    Appoint a Director Matsuda, Akihiro                       Mgmt          For                            For

3.10   Appoint a Director Yamamoto, Yoshihisa                    Mgmt          For                            For

3.11   Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

3.12   Appoint a Director Takeda, Masako                         Mgmt          For                            For

3.13   Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

3.14   Appoint a Director Baba, Shingo                           Mgmt          For                            For

3.15   Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

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          For                            For
       Inada, Kazufusa




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  707836687
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          For                            For

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          For                            For

4C     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          For                            For

4D     RE-ELECT PATRICK KENNEDY AS DIRECTOR                      Mgmt          For                            For

4E     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          For                            For

4F     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          For                            For

4G     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          For                            For

4H     RE-ELECT SENAN MURPHY AS DIRECTOR                         Mgmt          For                            For

4I     ELECT GILLIAN PLATT AS DIRECTOR                           Mgmt          For                            For

4J     RE-ELECT LUCINDA RICHES AS DIRECTOR                       Mgmt          For                            For

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          For                            For

4L     RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR                   Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

11     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          For                            For

12     APPROVE SCRIP DIVIDEND                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC, GOOLE                                                              Agenda Number:  707857340
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE FINANCIAL STATEMENTS AND THE                   Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND : 41.25 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT P N N TURNER AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT S G WILLIAMS AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT THE AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     TO DETERMINE THE AUDITORS' REMUNERATION                   Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION ON PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL FIVE PER CENT

19     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

20     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.12   Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

4      Appoint a Corporate Auditor Nomura, Kuniaki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For

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          For                            For

2.2    Appoint a Director Ono, Naotake                           Mgmt          For                            For

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          For                            For

2.4    Appoint a Director Kawai, Katsutomo                       Mgmt          For                            For

2.5    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.6    Appoint a Director Fujitani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Tsuchida, Kazuto                       Mgmt          For                            For

2.8    Appoint a Director Hori, Fukujiro                         Mgmt          For                            For

2.9    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.10   Appoint a Director Hama, Takashi                          Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Makoto                       Mgmt          For                            For

2.12   Appoint a Director Tanabe, Yoshiaki                       Mgmt          For                            For

2.13   Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.14   Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.15   Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.16   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.17   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.18   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.19   Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hirata, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Iida, Kazuhiro                Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  707794839
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0227/201702271700367.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND AT 1.70 EUROS PER SHARE

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS ISABELLE SEILLIER               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN-MICHEL                     Mgmt          For                            For
       SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR LIONEL                          Mgmt          Against                        Against
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPOINTMENT OF MR GREGG L. ENGLES AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF AGREEMENTS SUBJECT TO THE                     Mgmt          Against                        Against
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BY THE COMPANY AND THE J.P.
       MORGAN GROUP

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BUT WITH AN OBLIGATION TO
       GRANT A RIGHT OF PRIORITY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.20   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY THE INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
       WHOSE CAPITALISATION WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES RESERVED FOR EMPLOYEES
       PARTICIPATING IN A COMPANY SAVINGS SCHEME
       AND/OR RESERVED SALES OF SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE EXISTING COMPANY
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY THE
       CANCELLATION OF SHARES

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

CMMT   21 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA, PARIS                                                                 Agenda Number:  707953318
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION AND DISTRIBUTION OF THE PROFITS                Mgmt          For                            For
       OF THE PARENT COMPANY

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR ERIC TRAPPIER, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR 2016

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR LOIK SEGALEN, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR 2016

O.7    APPROVAL OF THE 2017 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR MR ERIC TRAPPIER, CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE 2017 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR MR LOIK SEGALEN, DEPUTY GENERAL MANAGER

O.9    GRANT OF DISCHARGE TO DIRECTORS                           Mgmt          For                            For

O.10   RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          Against                        Against
       CATHERINE DASSAULT AS A DIRECTOR IN PLACE
       OF MS NICOLE DASSAULT

O.11   RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       MATHILDE LEMOINE AS A DIRECTOR IN PLACE OF
       MR ALAIN GARCIA

O.12   APPROVAL OF A REGULATED AGREEMENT RELATING                Mgmt          For                            For
       TO A PROPERTY LEASE GRANTED BY GIMD

O.13   APPROVAL OF A REGULATED AGREEMENT RELATING                Mgmt          For                            For
       TO AN ASSIGNMENT AGREEMENT ENTERED INTO
       WITH AIRBUS GROUP SAS

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES AS PART OF A SHARE BUYBACK
       PROGRAMME

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S SHARE
       CAPITAL BY CANCELLING SHARES PURCHASED OR
       TO BE PURCHASED AS PART OF A SHARE BUYBACK
       PROGRAMME

O.16   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
       17/0405/201704051700886.pdf




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY                                                   Agenda Number:  707936261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0331/201703311700733.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.6    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          For                            For
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS
       COMPRISING THE TOTAL REMUNERATION AND
       BENEFITS OF ANY KIND DUE TO THE PRESIDENT
       OF THE BOARD OF DIRECTORS

O.7    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          Against                        Against
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS
       COMPRISING THE TOTAL REMUNERATION AND
       BENEFITS OF ANY KIND DUE TO THE
       VICE-PRESIDENT OF THE BOARD OF DIRECTORS
       AND GENERAL MANAGER

O.8    COMPENSATION OWED OR PAID TO MR CHARLES                   Mgmt          For                            For
       EDELSTENNE, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE 2016 FINANCIAL YEAR

O.9    COMPENSATION OWED OR ALLOCATED TO MR                      Mgmt          For                            For
       BERNARD CHARLES; VICE-PRESIDENT AND GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.10   RENEWAL OF THE TERM OF MS ODILE DESFORGES                 Mgmt          For                            For

O.11   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          Against                        Against
       CATHERINE DASSAULT AS DIRECTOR

O.12   APPOINTMENT OF SOUMITRA DUTTA AS A NEW                    Mgmt          For                            For
       DIRECTOR

O.13   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For

O.14   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.15   AUTHORISATION TO ACQUIRE SHARES IN DASSAULT               Mgmt          Against                        Against
       SYSTEMES

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECREASE THE SHARE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY ACQUIRED
       THROUGH A SHARE BUYBACK PROGRAMME

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, TO INCREASE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER COMPANY
       EQUITY SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND TO
       ISSUE SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO
       ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO
       ALLOCATE DEBT SECURITIES, AND TO ISSUE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A PRIVATE
       PLACEMENT OFFER, PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS OR
       PREMIUMS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO ALLOCATE DEBT
       INSTRUMENTS AS WELL AS SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       UP TO A LIMIT OF 10% AS COMPENSATION FOR
       CONTRIBUTIONS-IN-KIND

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

OE.23  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  707201682
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR END 31 MARCH 2016
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       EXCLUDING THE REMUNERATION POLICY REFERRED
       TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
       TO 103 OF THE 2016 ANNUAL REPORT AND
       ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
       REPORTS AND ACCOUNTS

5.A    TO RE-ELECT TOMMY BREEN AS A DIRECTOR                     Mgmt          For                            For

5.B    TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR                  Mgmt          For                            For

5.C    TO RE-ELECT DAVID JUKES AS A DIRECTOR                     Mgmt          For                            For

5.D    TO RE-ELECT PAMELA KIRBY AS A DIRECTOR                    Mgmt          For                            For

5.E    TO RE-ELECT JANE LODGE AS A DIRECTOR                      Mgmt          For                            For

5.F    TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR                Mgmt          For                            For

5.G    TO RE-ELECT JOHN MOLONEY AS A DIRECTOR                    Mgmt          For                            For

5.H    TO RE-ELECT DONAL MURPHY AS A DIRECTOR                    Mgmt          For                            For

5.I    TO RE-ELECT FERGAL O DWYER AS A DIRECTOR                  Mgmt          For                            For

5.J    TO RE-ELECT LESLIE VAN DE WALLE AS A                      Mgmt          For                            For
       DIRECTOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH OTHERWISE THAN TO EXISTING
       SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  708232892
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

3.2    Appoint a Director Moriyasu, Isao                         Mgmt          For                            For

3.3    Appoint a Director Kawasaki, Shuhei                       Mgmt          For                            For

3.4    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

3.5    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

4      Appoint a Corporate Auditor Koizumi,                      Mgmt          For                            For
       Shinichi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 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 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 LUFTHANSA AKTIENGESELLSCHAFT                                                       Agenda Number:  707884145
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       20.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          Take No Action
       DISTRIBUTABLE PROFIT OF EUR 234,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
       SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
       TO HAVE THEIR DIVIDEND PAID IN CASH, AS
       SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND
       SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8,
       2017 PAYABLE DATE: JUNE 6, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          Take No Action
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          Take No Action
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          Take No Action
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS FOR THE
       FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR
       AND FOR THE REVIEW OF ANY ADDITIONAL
       FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  707859192
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, OF THE
       MANAGEMENT REPORTS FOR THE COMPANY AND THE
       GROUP WITH THE EXPLANATORY REPORT ON
       INFORMATION IN ACCORDANCE WITH SECTIONS 289
       (4), 315 (4) OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH, "HGB") AND OF THE
       REPORT BY THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2016

2      APPROPRIATION OF AVAILABLE NET EARNINGS:                  Mgmt          For                            For
       THE BOARD OF MANAGEMENT AND THE SUPERVISORY
       BOARD PROPOSE THAT THE AVAILABLE NET
       EARNINGS (BILANZGEWINN) OF EUR
       5,486,994,756.46 FOR FISCAL YEAR 2016 BE
       APPROPRIATED AS FOLLOWS: DISTRIBUTION TO
       THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA
       DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS. APPROPRIATION TO
       OTHER EARNINGS RESERVES: EUR 0.00. PROFIT
       BROUGHT FORWARD: EUR 4,217,437,340.41

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For                            For
       GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH

6      CREATION OF AN AUTHORIZED CAPITAL 2017 AND                Mgmt          For                            For
       AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES
       OF ASSOCIATION

7      AUTHORIZATION TO ISSUE BONDS WITH WARRANTS,               Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR PARTICIPATING
       BONDS AND PROFIT PARTICIPATION CERTIFICATES
       (OR COMBINATIONS OF THESE INSTRUMENTS) AND
       TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
       WITH CONCURRENT CREATION OF A CONTINGENT
       CAPITAL AS WELL AS AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

8      AUTHORIZATION TO PURCHASE OWN SHARES                      Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
       ON THE USE OF OWN SHARES AS WELL AS ON THE
       EXCLUSION OF SUBSCRIPTION RIGHTS

9      AUTHORIZATION TO USE DERIVATIVES TO                       Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  708059868
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       16.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      APPROVE CREATION OF EUR 3.6 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      ELECT DAGMAR KOLLMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG                                                                          Agenda Number:  708079339
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12-05-2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18-05-2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.74 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT JUERGEN FENK TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)

11     CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       BERLIN, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  707405026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

2.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  707318881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2016                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF HO KWON PING AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DR FB HUMER AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF PG SCOTT AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF J FERRAN AS A DIRECTOR                        Mgmt          For                            For

14     ELECTION OF KA MIKELLS AS A DIRECTOR                      Mgmt          For                            For

15     ELECTION OF EN WALMSLEY AS A DIRECTOR                     Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

21     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

CMMT   15AUG2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  707926638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE                  Mgmt          For                            For
       PER SHARE

5      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT DANUTA GRAY AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MIKE HOLLIDAY-WILLIAMS AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

15     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

19     TO APPROVE THE DIRECTORS' GENERAL AUTHORITY               Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS

20     TO APPROVE THE DIRECTORS' ADDITIONAL                      Mgmt          For                            For
       AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE DIRECTORS' TO ALLOT NEW                  Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF SOLVENCY
       II COMPLIANT RESTRICTED TIER 1 CAPITAL
       INSTRUMENTS

23     TO AUTHORISE THE DIRECTORS' TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II COMPLIANT RESTRICTED TIER 1
       CAPITAL INSTRUMENTS

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R                                          Agenda Number:  707860549
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

1.2    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

1.3    BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

2.1    REELECTION OF RICHARD GOLDING AS A DIRECTOR               Mgmt          For                            For

2.2    REELECTION OF MARIANO MARTIN MAMPASO AS A                 Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF URCELAY ALONSO AS A DIRECTOR                Mgmt          For                            For

2.4    RATIFICATION OF BORJA DE LA CIERVA AS A                   Mgmt          For                            For
       DIRECTOR

2.5    RATIFICATION OF MARIA GARANA CORCES AS A                  Mgmt          For                            For
       DIRECTOR

3      REELECTION OF AUDITORS : KPMG                             Mgmt          For                            For

4      SHARES RETRIBUTION                                        Mgmt          For                            For

5      DELEGATION OF FACULTIES                                   Mgmt          For                            For

6      RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       with Supervisory Committee, Increase the
       Board of Directors Size to 17, Adopt
       Reduction of Liability System for Non
       Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ohara, Koji

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Mitsuo

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Naoki

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Wada, Shoji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Inoue, Yukihiko

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshimura, Yasunori

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fukuda, Tomiaki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Details of Share Acquisition Rights               Mgmt          For                            For
       as Stock-Linked Compensation Type Stock
       Options for Directors except as Supervisory
       Committee Members




--------------------------------------------------------------------------------------------------------------------------
 DONG ENERGY A/S, FREDERICIA                                                                 Agenda Number:  707752300
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3192G104
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

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      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: DKK 6 PER SHARE

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES

6.1    PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AMENDMENTS OF THE ARTICLES OF ASSOCIATION:
       ARTICLE 4.2, ARTICLE 4.3, ARTICLE 4.4,
       ARTICLE 4.5, ARTICLE 4.6 AND ARTICLE 10.11
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       ARE DELETED

7.I    SIX MEMBERS OF THE BOARD OF DIRECTORS ARE                 Mgmt          For                            For
       ELECTED BY THE GENERAL MEETING

7.A    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.B    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.C    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.D    RE-ELECTION OF PIA GJELLERUP AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.E    RE-ELECTION OF BENNY D. LOFT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.F    ELECTION OF PETER KORSHOLM AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.II   POSSIBLE AMENDED PROPOSAL: IF THE                         Mgmt          Abstain                        Against
       NOMINATION COMMITTEE SUBMITS A REVISED
       RECOMMENDATION FOR THE ELECTION OF ONE OR
       TWO NEW ADDITIONAL BOARD MEMBERS. IN THAT
       CASE, THIS VOTE SHALL BE CAST IN RELATION
       TO SUCH REVISED PROPOSAL

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2017

9      APPOINTMENT OF AUDITOR - RE-ELECTION OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F, 7.II AND
       9". THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S, BRONDBY                                                                            Agenda Number:  707761905
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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 5.6 AND 6. THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2016

2      PRESENTATION AND ADOPTION OF THE 2016                     Mgmt          For                            For
       ANNUAL REPORT WITH THE AUDIT REPORT

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          For                            For
       OR COVERAGE OF LOSSES AS PER THE ADOPTED
       2016 ANNUAL REPORT: DKK 1.80 PER SHARE

5.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KURT K. LARSEN

5.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

5.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

5.4    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

5.5    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ROBERT STEEN KLEDAL

5.6    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6      ELECTION OF AUDITOR(S): ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (CVR.NO. 33771231)

7      PROPOSED RESOLUTIONS                                      Non-Voting

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DUET GROUP, SYDNEY NSW                                                                      Agenda Number:  707415801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32878193
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 FOR DIHL, 1, 5 FOR DUECO, 1
       FOR THE DFT, 1, 3 IS FOR THE DFL AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DIHL

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MR DOUGLAS HALLEY AS A                     Mgmt          For                            For
       DIRECTOR OF DIHL

3      RE-ELECTION OF MS SHIRLEY IN'T VELD AS A                  Mgmt          For                            For
       DIRECTOR OF DIHL

4      ELECTION OF MR STEWART BUTEL AS A DIRECTOR                Mgmt          For                            For
       OF DIHL

5      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DUECO

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MR DOUGLAS HALLEY AS A                     Mgmt          For                            For
       DIRECTOR OF DUECO

3      RE-ELECTION OF MS SHIRLEY IN'T VELD AS A                  Mgmt          For                            For
       DIRECTOR OF DUECO

4      ELECTION OF MR STEWART BUTEL AS A DIRECTOR                Mgmt          For                            For
       OF DUECO

5      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS FOR                  Non-Voting
       THE DFT

1      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DFL

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR               Mgmt          For                            For
       OF DFL

3      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DUET GROUP, SYDNEY NSW                                                                      Agenda Number:  707820002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32878193
    Meeting Type:  SCH
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR DIHL

1      DIHL SCHEME RESOLUTION                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR THE DUECO

1      DUECO SCHEME RESOLUTION                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR DFL

1      DFL SCHEME RESOLUTION                                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE                Non-Voting
       FOR DUET FINANCE TRUST

1      APPROVAL OF AMENDMENTS TO DFT CONSTITUTION                Mgmt          For                            For

2      APPROVAL OF ACQUISITION OF DFT UNITS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG, BASEL                                                                             Agenda Number:  707941983
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2016

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2016

2      APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    RE-ELECTION OF MR. JUAN CARLOS TORRES                     Mgmt          Against                        Against
       CARRETERO AS MEMBER AND CHAIRMAN OF THE
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  RE-ELECTION OF MR. JORGE BORN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.3  RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

4.2.4  RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.5  RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.6  RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.2.7  RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.8  RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER                   Mgmt          Against                        Against
       CABRERA AS MEMBER OF THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF MR. JORGE BORN AS MEMBER OF                Mgmt          For                            For
       THE REMUNERATION COMMITTEE

5.2    RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER                Mgmt          Against                        Against
       OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

6      RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG LTD

7      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE / ALTENBURGER LTD,
       LEGAL AND TAX, KUESNACHT-ZURICH

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS :CHF
       8.4 MILLION

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GROUP EXECUTIVE
       COMMITTEE: CHF 53.5 MILLION

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL THE RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  707930372
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25               Non-Voting
       APRIL 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 452,024,286 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
       DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
       SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
       AND THE OPTION OF SHAREHOLDERS TO RECEIVE
       SHARES WILL BE PROVIDED ON THE COMPANY'S
       WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
       DATE: JUNE 7, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      AMENDMENT TO SECTION 1(2) OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE COMPANY
       BEING DOMICILED IN ESSEN

7.1    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON GRUGA
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       EFFECTIVE RETROACTIVELY FROM JANUARY 1,
       2017, UNTIL AT LEAST DECEMBER 31, 2021,
       SHALL BE APPROVED

7.2    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
       VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
       FROM JANUARY 1, 2017, UNTIL AT LEAST
       DECEMBER 31, 2021, SHALL BE APPROVED

8      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 460,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
       CAPITAL 2017). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN USED FOR THE
       PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
       ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
       AFFILIATES

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS,
       THE CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
       AND/OR PARTICIPATING BONDS (COLLECTIVELY
       REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
       UP TO EUR 5,000,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
       - BONDS HAVE BEEN ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION AND/OR OPTION
       RIGHTS FOR SHARES OF THE COMPANY OF UP TO
       10 PCT. OF THE SHARE CAPITAL, - PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS
       WHICH DO NOT CONFER CONVERSION OR OPTION
       RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
       HAVE BEEN ISSUED. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 175,000,000 THROUGH THE ISSUE OF
       UP TO 175,000,000 NEW REGISTERED NO PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2017)

10     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PCT. OF ITS SHARE
       CAPITAL AT PRICES NOT MORE THAN 10 PCT.
       ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 9, 2022. BESIDES SELLING THE SHARES ON
       THE STOCK EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO SELL THE SHARES AGAINST
       CASH PAYMENT AT A PRICE NOT MATERIALLY
       BELOW THEIR MARKET PRICE, TO USE THE SHARES
       FOR ACQUISITION PURPOSES, TO USE THE SHARES
       FOR SERVICING CONVERSION OR OPTION RIGHTS,
       TO OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR THE PAYMENT OF SCRIP
       DIVIDENDS, AND TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Ota, Tomomichi                         Mgmt          For                            For

2.2    Appoint a Director Arai, Kenichiro                        Mgmt          For                            For

2.3    Appoint a Director Matsuki, Shigeru                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC, LUTON                                                                          Agenda Number:  707690625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2017
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2016

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE AN ORDINARY DIVIDEND: 53.8 PENCE               Mgmt          For                            For

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT CAROLYN MCCALL DBE AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR. ANDREAS BIERWIRTH AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR               Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' 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

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN ANNUAL GENERAL
       MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  707853190
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716284 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2016, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2016 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA, ASNIERES SUR SEINE                                                              Agenda Number:  707836233
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   16 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0313/201703131700524.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND MODIFICATION OF
       RESOLUTION E.24. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF DIVIDEND : EUR 1.50 PER
       SHARE

O.4    SPECIAL STATUTORY AUDITORS' REPORT IN                     Mgmt          For                            For
       RELATION TO THE REGULATED AGREEMENTS AND
       COMMITMENTS AND APPROVAL OF THESE
       AGREEMENTS

O.5    RENEWAL OF THE TERM OF MS MARIE LEMARIE AS                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS THERESE CORNIL AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS CAROL XUEREF AS                 Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A               Mgmt          For                            For
       NON-VOTING MEMBER OF THE BOARD OF
       DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES
       GILET AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL                Mgmt          For                            For
       AS DIRECTOR

O.10   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          Against                        Against
       BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER
       SINCE 18 JANUARY 2016

O.11   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
       BOARD OF DIRECTORS UNTIL 17 JANUARY 2016

O.12   ADVISORY REVIEW OF COMPENSATION FOR MR MAX                Mgmt          For                            For
       ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY
       2016

O.13   APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP ALL KINDS OF COMPENSATION AND
       BENEFITS TO BE AWARDED TO THE CHIEF
       EXECUTIVE OFFICER

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       INCORPORATING RESERVES, PROFITS AND/OR
       PREMIUMS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
       PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.20   AUTHORISATION TO INCREASE THE AMOUNT ISSUED               Mgmt          Against                        Against
       IN THE EVENT OF OVER-SUBSCRIPTION

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
       VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
       OF SECURITIES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
       OF SECURITIES GRANTING ACCESS TO THE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       SCHEME PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING THE FRENCH LABOUR CODE

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
       OFFICERS

E.24   ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND               Mgmt          For                            For
       28

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS
       WITH LEGAL AND REGULATORY PROVISIONS

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  707252110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 654277 DUE TO ADDITION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   12 JUL 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0706/201607061603752.pdf]. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 661770.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    ALLOCATION TO THE LEGAL RESERVE                           Mgmt          For                            For

E.2    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH ISSUING
       COMMON SHARES OR SECURITIES THAT GRANT
       ACCESS TO THE CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.3    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE, WITHIN
       THE LIMITS OF 10% OF THE CAPITAL PER YEAR,
       IN THE EVENT OF ISSUING COMMON SHARES OR
       SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, PURSUANT TO THE 12TH RESOLUTION
       ADOPTED AT THE COMPANY'S COMBINED GENERAL
       MEETING HELD ON 12 MAY 2016

E.4    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE
       TO A SAVINGS SCHEME, WITH CANCELLATION OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.5    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR A
       CATEGORY OF BENEFICIARIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.6    REGULARISATION, AS APPROPRIATE, OF THE                    Mgmt          For                            For
       COMPANY'S COMBINED GENERAL MEETING ON 12
       MAY 2016 AND OF THE DECISIONS TAKEN AND
       RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF
       THE 10TH RESOLUTION (DELEGATION OF
       AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
       TO PROCEED WITH ISSUING COMMON SHARES OR
       SECURITIES THAT GRANT ACCESS TO THE
       CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT)

OE.7   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  708068449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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 740769 DUE TO RECEIPT OF
       SHAREHOLDER PROPOSED 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:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701269.pdf ,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701269.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 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND SETTING OF THE DIVIDEND -
       RESOLUTION PROPOSED BY THE SUPERVISORY
       BOARD OF THE FCPE SHARES EDF AND EXAMINED
       BY THE BOARD OF DIRECTORS OF EDF IN ITS
       MEETING ON 6 APRIL 2017, WHO DID NOT
       APPROVE IT

O.4    PAYMENT IN SHARES OF INTERIM DIVIDEND                     Mgmt          For                            For
       PAYMENTS - DELEGATION OF AUTHORITY GRANTED
       TO THE BOARD OF DIRECTORS

O.5    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       COMPANY'S CAPITAL INCREASE: AUTHORITY
       GRANTED BY THE COMPANY TO BNP PARIBAS AS
       "GLOBAL DEPUTY COORDINATOR"

O.6    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       COMPANY'S CAPITAL INCREASE: AUTHORITY
       GRANTED BY THE COMPANY TO SOCIETE GENERALE
       AS "GLOBAL DEPUTY COORDINATOR"

O.7    APPROVAL OF REGULATED AGREEMENTS - PURCHASE               Mgmt          Against                        Against
       BACK BY THE COMPANY OF THE EXCLUSIVE
       CONTROL OF AREVA NP'S ACTIVITIES: SHARE
       TRANSFER AGREEMENT AND SHAREHOLDERS'
       AGREEMENT ON THE NEW NP COMPANY GOVERNANCE

O.8    APPROVAL OF REGULATED AGREEMENTS - RTE                    Mgmt          Against                        Against
       PARTIAL CAPITAL TRANSFER: INVESTMENT
       AGREEMENT AND SHAREHOLDERS' AGREEMENT

O.9    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          Against                        Against
       AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT,
       THE COMPANY, CAISSE DES DEPOTS ET
       CONSIGNATIONS, CNP AND THE JOINT VENTURE AS
       PART OF THE RTE PARTIAL CAPITAL TRANSFER
       REGARDING RTE'S GOVERNANCE

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS AND COMMITMENTS

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-BERNARD LEVY, CHIEF
       EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
       YEAR

O.12   2017 COMPENSATION POLICY OF THE COMPANY'S                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.14   RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

O.15   ATTENDANCE FEES ALLOCATED TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   AMENDMENT OF ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

O.18   RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.19   RENEWAL OF THE TERM OF KPMG SA AS STATUTORY               Mgmt          For                            For
       AUDITOR

OE.20  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG, DOMAT/EMS                                                            Agenda Number:  707284256
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2016
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2015/2016
       AND THE GROUP FINANCIAL STATEMENT FOR 2015

3.2.1  VOTE ON THE REMUNERATION 2015/2016: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  VOTE ON THE REMUNERATION 2015/2016: FOR THE               Mgmt          Against                        Against
       SENIOR MANAGEMENT

4      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

5      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       SENIOR MANAGEMENT

6.1.1  RE-ELECTION OF DR. ULF BERG AS MEMBER AND                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR. JOACHIM STREU AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.4  RE-ELECTION OF BERNHARD MERKI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    RE-ELECTION OF THE STATUTORY AUDITORS: KPMG               Mgmt          For                            For
       AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY: DR. IUR.               Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          Against                        Against
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707922402
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700766.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR PHILIPPE ALFROID                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR               Mgmt          For                            For

O.9    RENEWAL OF THE TERM OF MR HUBERT SAGNIERES                Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MR LAURENT VACHEROT AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLES L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY FOR MR HUBERT SAGNIERES, CHIEF
       EXECUTIVE OFFICER, IN SOME CASES OF BREACH
       OF HIS EMPLOYMENT CONTRACT

O.12   APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          Against                        Against
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE SEVERANCE PAY FOR MR
       LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
       IN SOME CASES OF TERMINATION OF HIS
       CONTRACT OF EMPLOYMENT

O.13   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR LAURENT VACHEROT, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.16   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE THE
       COMPANY'S OWN SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.20   AMENDMENTS TO ARTICLES 12 AND 14 OF THE                   Mgmt          For                            For
       BY-LAWS ON THE TERMS OF APPOINTMENT OF
       DIRECTORS REPRESENTING THE EMPLOYEES AND
       DURATION OF DIRECTORS' TERM OF OFFICE

E.21   REVISION OF THE BY-LAWS AS FROM THE FINAL                 Mgmt          For                            For
       COMPLETION OF THE PARTIAL CONTRIBUTION OF
       ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
       ESSILOR INTERNATIONAL

E.22   APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED               Mgmt          For                            For
       BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
       DELFIN FOR THE BENEFIT OF ESSILOR
       INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
       DELEGATION OF POWERS CONFERRED TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO THE
       IMPLEMENTATION OF SAID CONTRIBUTION

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE IN CAPITAL OF ESSILOR
       INTERNATIONAL BY ISSUING SHARES, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH A VIEW TO REMUNERATING THE
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY ESSILOR
       INTERNATIONAL

E.24   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS GOVERNED BY THE LEGAL REGIME OF
       SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
       TO THE COMPANY DELAMARE SOVRA, 100%
       SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
       ITS TRANSACTIONS AND HOLDINGS AND
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
       CONTRIBUTION

E.25   AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING ITS CORPORATE PURPOSE
       (EXPANSION TO THE ACTIVITIES OF HOLDING
       COMPANIES)

O.26   APPOINTMENT OF MR LEONARDO DEL VECCHIO AS                 Mgmt          For                            For
       DIRECTOR

O.27   APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR               Mgmt          For                            For

O.28   APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS                Mgmt          For                            For
       DIRECTOR

O.29   APPOINTMENT OF MS RAFAELLA MAZZOLI AS                     Mgmt          For                            For
       DIRECTOR

O.30   APPOINTMENT OF MR FRANCESCO MILLERI AS                    Mgmt          For                            For
       DIRECTOR

O.31   APPOINTMENT OF MR GIANNI MION AS DIRECTOR                 Mgmt          For                            For

O.32   APPOINTMENT OF MS LUCIA MORSELLI AS                       Mgmt          For                            For
       DIRECTOR

O.33   APPOINTMENT OF MS CHRISTINA SCOCCHIA AS                   Mgmt          For                            For
       DIRECTOR

O.34   APPOINTMENT OF MR HUBERT SAGNIERES AS                     Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MS JULIETTE FAVRE AS                       Mgmt          For                            For
       DIRECTOR

O.36   APPOINTMENT OF MS HENRIETTA FORE AS                       Mgmt          For                            For
       DIRECTOR

O.37   APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR               Mgmt          For                            For

O.38   APPOINTMENT OF MS ANNETTE MESSEMER AS                     Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR               Mgmt          For                            For

O.40   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707925422
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  SGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   03 APR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700776.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0403/201704031700912.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      CANCELLATION OF THE DOUBLE VOTING RIGHTS                  Non-Voting
       AND CORRESPONDING AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR                      Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS ONLY




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  707345333
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE AND APPROVE DIRECTORS' AND                        Mgmt          For                            For
       AUDITORS' REPORTS, AND REPORT OF THE WORKS
       COUNCIL

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    ADOPT CONSOLIDATED FINANCIAL STATEMENTS                   Mgmt          For                            For

4      APPROVE DIVIDENDS OF EUR 1.12 PER SHARE                   Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          Against                        Against

6      APPROVE PROFIT PARTICIPATION OF EMPLOYEES                 Mgmt          For                            For
       THROUGH ALLOTMENT OF REPURCHASED SHARES OF
       COLRUYT

7      REELECT FRANCOIS GILLET AS DIRECTOR                       Mgmt          Against                        Against

8      ELECT KORYS, PERMANENTLY REPRESENTED BY JEF               Mgmt          Against                        Against
       COLRUYT, AS DIRECTOR

9      RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

10     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

11     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

12     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   30 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  707366010
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2016
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE                 Non-Voting
       STOCK PURCHASE PLAN

I.2    RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE               Non-Voting
       STOCK PURCHASE PLAN

I.3    APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO                Mgmt          For                            For
       1,000,000 SHARES

I.4    APPROVE FIXING OF THE PRICE OF SHARES TO BE               Mgmt          For                            For
       ISSUED

I.5    ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3                   Mgmt          For                            For

I.6    APPROVE INCREASE OF CAPITAL FOLLOWING                     Mgmt          For                            For
       ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
       RIGHTS RE: ITEM I.3

I.7    APPROVE SUBSCRIPTION PERIOD RE ITEM I.3                   Mgmt          For                            For

I.8    AUTHORIZE BOARD TO IMPLEMENT APPROVED                     Mgmt          For                            For
       RESOLUTIONS AND FILL REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY

II.1   AUTHORIZE BOARD TO REPURCHASE SHARES IN THE               Mgmt          Against                        Against
       EVENT OF A SERIOUS AND IMMINENT HARM AND
       UNDER NORMAL CONDITIONS

II.2   AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          Against                        Against
       RE: ITEM II.1

II.3   AUTHORIZE BOARD TO REISSUE REPURCHASED                    Mgmt          Against                        Against
       SHARES IN ORDER TO PREVENT A SERIOUS AND
       IMMINENT HARM

III    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          Against                        Against
       RESOLUTIONS

CMMT   08 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA, PARIS                                                                           Agenda Number:  707938570
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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
       017/0403/201704031700850.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF MS STEPHANE PALLEZ                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.6    APPOINTMENT OF MS ANNE DIAS AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

O.7    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 ALL BENEFITS OF ANY KIND
       TO BE AWARDED TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND ALL BENEFITS OF ANY KIND
       WHICH MAY BE AWARDED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.9    REVIEW OF THE COMPENSATION DUE OR PAID TO                 Mgmt          For                            For
       MR MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD, FOR THE 2016 FINANCIAL
       YEAR

O.10   REVIEW OF THE COMPENSATION DUE OR PAID FOR                Mgmt          Against                        Against
       THE 2016 FINANCIAL YEAR TO MR PATRICK
       SAYER, CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   REVIEW OF THE COMPENSATION DUE OR PAID FOR                Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MS VIRGINIE
       MORGON, AND TO MR PHILIPPE AUDOUIN, MEMBERS
       OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS A STATUTORY AUDITOR

O.13   AUTHORISATION OF A COMPANY'S SHARE BUY-BACK               Mgmt          Against                        Against
       PROGRAMME OF ITS OWN SHARES

E.14   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.15   APPROVAL OF THE COMPANY BY-LAWS IN ITS NEW                Mgmt          For                            For
       FORM OF EUROPEAN COMPANY

E.16   TRANSFER TO THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY, IN ITS NEW FORM OF EUROPEAN
       COMPANY, OF ALL AUTHORISATIONS AND THE
       DELEGATIONS OF AUTHORITY AND POWERS IN
       FORCE THAT WERE CONFERRED BY SHAREHOLDERS
       TO THE BOARD OF DIRECTORS OF THE COMPANY
       UNDER ITS SA FORM OF LIMITED COMPANY

E.17   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED IN ACCORDANCE WITH SHARE
       BUYBACK PROGRAMMES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, IN THE EVENT OF ONE
       OR SEVERAL PUBLIC OFFERINGS OF THE
       COMPANY'S SECURITIES, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS OF THE COMPANY TO BE
       FREELY ALLOCATED TO SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED TO INCREASING THE
       SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR SECURITIES WHICH GRANT IMMEDIATE OR
       FUTURE ACCESS TO THE CAPITAL, RESERVED FOR
       ADHERENTS OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE ADHERENTS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE, LUXEMBOURG                                                          Agenda Number:  707954536
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

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

A.1    ACKNOWLEDGE BOARDS REPORTS                                Mgmt          For                            For

A.2    ACKNOWLEDGE AUDITORS REPORTS                              Mgmt          For                            For

A.3    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

A.4    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

A.5    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

A.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.7    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.8    RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR                  Mgmt          For                            For

A.9    REELECT PATRIZIA LUCHETTA AS DIRECTOR                     Mgmt          For                            For

A.10   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

A.11   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

A.12   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

S.13   ACKNOWLEDGE DIRECTORS SPECIAL REPORTS RE:                 Mgmt          For                            For
       SHARE REPURCHASE

S.14   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

S.15   APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

S.16   AMEND ARTICLE 10 TO CLARIFY LEGAL FRAMEWORK               Mgmt          Against                        Against
       RE: FORM OF SHARES

S.17   AMEND ARTICLE 20 RE: PARTICIPATION AT                     Mgmt          For                            For
       GENERAL MEETINGS

S.18   AMEND ARTICLE 12 RE: DOUBLE VOTING RIGHTS                 Mgmt          Against                        Against
       FOR LONG TERM REGISTERED SHAREHOLDERS

S.19   AMEND ARTICLES RE: REFLECT CHANGES IN                     Mgmt          For                            For
       LUXEMBOURG COMPANY LAW




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  707992865
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH,                       Mgmt          For                            For
       FRANKFURT AS AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  708163439
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3139K108
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 767356 DUE TO A CHANGE IN CORP
       NAME. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING                                                   Non-Voting

2.A    2016 ANNUAL REPORT                                        Non-Voting

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2016

2.C    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.D    ADOPTION 2016 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.E    DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE                 Mgmt          For                            For

3.A    APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2017

3.B    AMENDMENT OF THE REMUNERATION POLICY                      Mgmt          Against                        Against

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5      REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR WITH TITLE CEO AND CHAIRMAN

6.A    REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE
       DIRECTOR

6.B    REAPPOINTMENT OF SERGIO MARCHIONNE AS                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR WITH TITLE
       VICE-CHAIRMAN

6.C    REAPPOINTMENT ALESSANDRO NASI AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH TITLE
       VICE-CHAIRMAN

6.D    REAPPOINTMENT ANDREA AGNELLI AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.E    REAPPOINTMENT NICCOLO CAMERANA AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.F    REAPPOINTMENT GINEVRA ELKANN AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.G    REAPPOINTMENT ANNE MARIANNE FENTENER VAN                  Mgmt          For                            For
       VLISSINGEN AS NON-EXECUTIVE DIRECTOR

6.H    REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA                 Mgmt          For                            For
       OSORIO AS NON-EXECUTIVE DIRECTOR

6.I    REAPPOINTMENT LUPO RATTAZZI AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.J    REAPPOINTMENT ROBERT SPEYER AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.K    REAPPOINTMENT MICHELANGELO VOLPI AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.L    REAPPOINTMENT RUTH WERTHEIMER AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.M    APPOINTMENT MELISSA BETHELL AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.N    APPOINTMENT LAURENCE DEBROUX AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7.A    EXTENSION OF THE AUTHORIZATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE SHARES

7.B    CANCELLATION OF REPURCHASED SHARES                        Mgmt          For                            For

8      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EXOR S.P.A., TORINO                                                                         Agenda Number:  707290944
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3833E113
    Meeting Type:  MIX
    Meeting Date:  03-Sep-2016
          Ticker:
            ISIN:  IT0001353140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    TO APPROVE THE CROSS-BORDER MERGER BY                     Mgmt          Against                        Against
       INCORPORATION PROJECT OF EXOR S.P.A. INTO
       EXOR HOLDING N.V., COMPANY OPERATING UNDER
       DUTCH LAW AND ENTIRELY OWNED BY EXOR
       S.P.A., RESOLUTIONS RELATED THERETO

O.1    INTEGRATION OF THE AUTHORIZATION TO                       Mgmt          Against                        Against
       PURCHASE AND DISPOSE OWN SHARES,
       RESOLUTIONS RELATED THERETO

CMMT   09 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   09 AUG 2016: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  707193811
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

3      TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     APPOINT KPMG LLP AS AUDITOR                               Mgmt          For                            For

13     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

15     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

17     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  708257438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

3.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

3.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

3.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

3.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

3.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

3.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

3.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

3.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

3.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.13   Appoint a Director Ono, Masato                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  707592350
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

1.2    Appoint a Director Hambayashi, Toru                       Mgmt          For                            For

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

1.4    Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.5    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

1.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yasumoto,                     Mgmt          For                            For
       Takaharu

2.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V., AMSTERDAM                                                                     Agenda Number:  707813603
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE DIRECTOR'S BOARD REPORT                           Non-Voting

2.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

2.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.D    RECEIVE INFORMATION RE: CASH DISTRIBUTION                 Non-Voting
       FROM RESERVES

2.E    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.F    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.A    REELECT SERGIO MARCHIONNE AS EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

3.B    REELECT JOHN ELKANN AS NON-EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR

3.C    REELECT PIERO FERRARI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.D    REELECT DELPHINE ARNAULT AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.E    REELECT LOUIS C. CAMILLERI AS NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.F    REELECT GIUSEPPINA CAPALDO AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.G    REELECT EDUARDO H. CUE AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.H    REELECT SERGIO DUCA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.I    REELECT LAPO ELKANN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.J    REELECT AMEDEO FELISA AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.K    REELECT MARIA PATRIZIA GRIECO AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.L    REELECT ADAM KESWICK AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.M    REELECT ELENA ZAMBON AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

4      AMEND THE REMUNERATION POLICY FOR MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      APPROVE PERFORMANCE SHARE ARRANGEMENT FOR                 Mgmt          Against                        Against
       CEO

7      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA, MADRID                                                                        Agenda Number:  707809654
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735076 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2017 AT 12:30 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      REELECTION OF AUDITOR: DELOITTE                           Mgmt          For                            For

5.1    APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR               Mgmt          For                            For

5.2    APPOINTMENT OF MS HANNE BIRGITE BREINBJERB                Mgmt          For                            For
       SORENSEN AS DIRECTOR

6      FIRST CAPITAL INCREASE CHARGED TO RESERVES.               Mgmt          For                            For
       DELEGATION OF POWERS TO FIX THE DATE FOR
       THE CAPITAL INCREASE

7      SECOND CAPITAL INCREASE CHARGED TO                        Mgmt          For                            For
       RESERVES. DELEGATION OF POWERS TO FIX THE
       DATE AND DETAILS FOR THE CAPITAL INCREASE

8      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF OWN SHARES

9.1    AMENDMENT OF ARTICLE 46 OF THE BYLAWS                     Mgmt          For                            For

9.2    DELETE OF CHAPTER VII OF THE BYLAWS ART 72                Mgmt          For                            For

10     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

12     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

13     INFORMATION ABOUT AMENDMENTS OF THE                       Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

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   06 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM                                                   Agenda Number:  707811546
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2016: REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2016

2.B    ANNUAL REPORT 2016: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2016

2.C    ANNUAL REPORT 2016: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.D    ANNUAL REPORT 2016: ADOPTION OF THE 2016                  Mgmt          For                            For
       ANNUAL ACCOUNTS

2.E    ANNUAL REPORT 2016: GRANTING OF DISCHARGE                 Mgmt          For                            For
       TO THE DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2016

3.A    RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN                Mgmt          Against                        Against
       ELKANN

3.B    RE-APPOINTMENT OF EXECUTIVE DIRECTOR:                     Mgmt          For                            For
       SERGIO MARCHIONNE

4.A    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       RONALD L. THOMPSON

4.B    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ANDREA AGNELLI

4.C    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       TIBERTO BRANDOLINI D'ADDA

4.D    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       GLENN EARLE

4.E    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       VALERIE A. MARS

4.F    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       RUTH J. SIMMONS

4.G    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MICHELANGELO A. VOLPI

4.H    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       PATIENCE WHEATCROFT

4.I    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ERMENEGILDO ZEGNA

5      AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS

6      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       PROPOSAL TO APPOINT ERNST & YOUNG
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

8      EXPLANATION OF THE PROPOSAL TO DEMERGE FROM               Non-Voting
       THE COMPANY THE INTEREST TO BE HELD IN
       GRUPPO EDITORIALE L'ESPRESSO S.P.A. (IN
       EXCHANGE FOR THE INTEREST IN ITALIANA
       EDITRICE S.P.A.)

9      PROPOSAL TO DEMERGE FROM THE COMPANY THE                  Mgmt          For                            For
       INTEREST TO BE HELD IN GRUPPO EDITORIALE
       L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE
       DEMERGER PROPOSAL

10     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD, HAMILTON                                                              Agenda Number:  707418415
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  SGM
    Meeting Date:  19-Oct-2016
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0927/LTN20160927235.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0927/LTN20160927219.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      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       ENTERING INTO OF THE IMPLEMENTATION
       AGREEMENT DATED 6 SEPTEMBER 2016 BY AND
       AMONG PT INDOFOOD SUKSES MAKMUR TBK, CHINA
       MINZHONG HOLDINGS LIMITED AND MARVELLOUS
       GLORY HOLDINGS LIMITED (THE "IMPLEMENTATION
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; AND (B) TO
       AUTHORIZE ANY ONE OR MORE DIRECTORS OF THE
       COMPANY TO DO ALL SUCH ACTS AND THINGS AND
       EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS FOR AND ON BEHALF OF THE COMPANY
       AS HE/SHE/THEY MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO OR IN CONNECTION WITH THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       IMPLEMENTATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD, HAMILTON                                                              Agenda Number:  707664365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  SGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1229/LTN20161229244.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1229/LTN20161229214.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 CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS AND THE RELATED NEW ANNUAL
       CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2017, 2018 AND 2019 RELATING TO
       THE NOODLES BUSINESS CARRIED ON BY PT
       INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND
       ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A
       ON PAGES 11 TO 12 OF THE "LETTER FROM THE
       BOARD" SECTION OF THE CIRCULAR OF THE
       COMPANY DATED 30 DECEMBER 2016 (THE
       "CIRCULAR"), BE AND ARE HEREBY APPROVED AND
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE AND/OR APPROVE
       ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF SUCH TRANSACTIONS

2      THAT EACH OF THE CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS AND THE RELATED NEW ANNUAL
       CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2017, 2018 AND 2019 RELATING TO
       THE PLANTATIONS BUSINESS CARRIED ON BY
       INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED
       IN TABLE B ON PAGES 21 TO 23 OF THE "LETTER
       FROM THE BOARD" SECTION OF THE CIRCULAR, BE
       AND ARE HEREBY APPROVED AND ANY DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       DO ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE AND/OR APPROVE ALL SUCH FURTHER
       DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
       OF SUCH TRANSACTIONS

3      THAT EACH OF THE CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS AND THE RELATED NEW ANNUAL
       CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2017, 2018 AND 2019 RELATING TO
       THE DISTRIBUTION BUSINESS CARRIED ON BY
       INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED
       IN TABLE C ON PAGE 43 OF THE "LETTER FROM
       THE BOARD" SECTION OF THE CIRCULAR, BE AND
       ARE HEREBY APPROVED AND ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE AND/OR APPROVE ALL SUCH FURTHER
       DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
       OF SUCH TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO., LTD.                                                                     Agenda Number:  708085762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170427511.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427601.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 ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO DECLARE A FINAL CASH DISTRIBUTION OF                   Mgmt          For                            For
       HK5.50 CENTS (US0.71 CENT) PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OR THE AUDIT AND RISK MANAGEMENT
       COMMITTEE TO FIX THEIR REMUNERATION

4.I    TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY THREE YEARS,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2020) (THE "FIXED 3-YEAR
       TERM")

4.II   TO RE-ELECT MR. BENNY S. SANTOSO AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
       THE FIXED 3-YEAR TERM

4.III  TO RE-ELECT AMBASSADOR ALBERT F. DEL                      Mgmt          For                            For
       ROSARIO AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR THE FIXED 3-YEAR TERM

4.IV   TO RE-ELECT MR. TEDY DJUHAR AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY ONE YEAR,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2018)

5      TO AUTHORIZE THE BOARD OR THE REMUNERATION                Mgmt          For                            For
       COMMITTEE TO FIX THE REMUNERATION OF THE
       EXECUTIVE DIRECTORS PURSUANT TO THE
       COMPANY'S BYE-LAWS, AND TO FIX THE
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       (INCLUDING THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AT THE SUM OF USD 7,000 (HKD
       54,600) FOR EACH MEETING OF THE BOARD
       (WHICH HE OR SHE ATTENDS IN PERSON OR BY
       TELEPHONE CONFERENCE CALL) AND EACH GENERAL
       MEETING OF SHAREHOLDERS (WHICH HE OR SHE
       ATTENDS IN PERSON); AND THE SUM OF USD
       6,000 (HKD 46,800) FOR EACH MEETING OF THE
       BOARD COMMITTEES (WHICH HE OR SHE ATTENDS
       IN PERSON OR BY TELEPHONE CONFERENCE CALL)

6      TO AUTHORISE THE BOARD TO APPOINT                         Mgmt          For                            For
       ADDITIONAL DIRECTORS AS AN ADDITION TO THE
       BOARD

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE COMPANY'S TOTAL NUMBER OF SHARES IN
       ISSUE AND AT A DISCOUNT OF NOT MORE THAN
       10% TO THE BENCHMARKED PRICE, AS DESCRIBED
       IN THE AGM NOTICE

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO REPURCHASE ISSUED SHARES IN THE COMPANY
       NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
       NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  707381947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: ANTONY CARTER                       Mgmt          For                            For

2      ELECTION OF DIRECTOR: DR ALAN JACKSON                     Mgmt          For                            For

3      ELECTION OF DIRECTOR: SIR RALPH NORRIS                    Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF EY AS AUDITOR FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE                                                    Agenda Number:  707444446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR GARY SMITH                   Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  707718447
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS: EIGHT MEMBERS

12     THE SHAREHOLDERS' NOMINATION BOARD PROPOSES               Mgmt          For                            For
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2018:
       MS SARI BALDAUF (AS CHAIRMAN), MR
       HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR
       KIM IGNATIUS, MR TAPIO KUULA, MR VELI-MATTI
       REINIKKALA, AND AS NEW MEMBERS MR MATTI
       LIEVONEN (AS DEPUTY CHAIRMAN) AND MS ANJA
       MCALISTER

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: DELOITTE & TOUCHE                Mgmt          For                            For
       OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  707926462
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       26.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Against                        Against
       OF EUR 0.96 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WpHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          Against                        Against
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          Against                        Against
       Remuneration of the Members of the
       Supervisory Board and its Committees and on
       the corresponding Revision of Article 13 of
       the Articles of Association and on the
       corresponding Amendment of Article 13e of
       the Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC, LONDON                                                                       Agenda Number:  708067322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2016 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND:21.5 US                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE

3      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

4      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

5      RE-ELECTION OF MR ALBERTO BAILLERES AS A                  Mgmt          Abstain                        Against
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      RE-ELECTION OF MR JUAN BORDES AS A                        Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8      RE-ELECTION OF MR JAIME LOMELIN AS A                      Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

9      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

10     RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          Abstain                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

12     RE-ELECTION OF MR GUY WILSON AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

13     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

14     RE-ELECTION OF MR JAIME SERRA AS A                        Mgmt          Abstain                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

15     ELECTION OF MR ALBERTO TIBURCIO AS A                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

16     ELECTION OF DAME JUDITH MACGREGOR AS A                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

17     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARE ISSUES WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

23     NOTICE PERIOD FOR A GENERAL MEETING                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRUTAROM INDUSTRIES LTD, HAIFA                                                              Agenda Number:  707635314
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4692H103
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2017
          Ticker:
            ISIN:  IL0010810823
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MR. ZIV GIL, EXTERNAL                      Mgmt          For                            For
       DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT
       THE TIME OF THE GENERAL MEETING

2      APPROVAL TO EXTEND THE APPOINTMENT OF MS.                 Mgmt          For                            For
       DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE
       COMPANY FOR A 3-YEAR PERIOD BEGINNING AT
       THE TIME OF THE GENERAL MEETING

3      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       COMPANY EXECUTIVES AS PER SECTION 267A AND
       267B OF THE ISRAEL COMPANIES LAW, AS PER
       THE FORMULATION IN APPENDIX D




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  707922577
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 14 APRIL 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20               Non-Voting
       APRIL 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 130,661,966.20 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.88 PER ORDINARY SHARE AND
       EUR 0.89 PER PREFERRED SHARE EUR
       7,646,966.20 SHALL BE ALLOCATED TO THE
       REVENUE RESERVES EX-DIVIDEND DATE: MAY 8,
       2017 PAYABLE DATE: MAY 10, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      ELECTION OF SUSANNE FUCHS TO THE                          Non-Voting
       SUPERVISORY BOARD

6      APPOINTMENT OF AUDITORS FOR THE 2017                      Non-Voting
       FINANCIAL YEAR: KPMG AG, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  708269798
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.5    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          For                            For

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2      Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi




--------------------------------------------------------------------------------------------------------------------------
 FUJI HEAVY INDUSTRIES LTD.                                                                  Agenda Number:  708219868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14406136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title,
       Approve Minor Revisions

3.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

3.2    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3.3    Appoint a Director Tachimori, Takeshi                     Mgmt          For                            For

3.4    Appoint a Director Kasai, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

3.7    Appoint a Director Komamura, Yoshinori                    Mgmt          For                            For

3.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tamazawa, Kenji

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  708298105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Toda, Yuzo                             Mgmt          For                            For

2.5    Appoint a Director Shibata, Norio                         Mgmt          For                            For

2.6    Appoint a Director Yoshizawa, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3      Appoint a Corporate Auditor Mishima, Kazuya               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  708233933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.2    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.3    Appoint a Director Taniguchi, Norihiko                    Mgmt          For                            For

1.4    Appoint a Director Tsukano, Hidehiro                      Mgmt          For                            For

1.5    Appoint a Director Duncan Tait                            Mgmt          For                            For

1.6    Appoint a Director Furukawa, Tatsuzumi                    Mgmt          For                            For

1.7    Appoint a Director Suda, Miyako                           Mgmt          For                            For

1.8    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.9    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.10   Appoint a Director Abe, Atsushi                           Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Shibato, Takashige                     Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG, BERN                                                                           Agenda Number:  708026655
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28455170
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CH0015536466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL                Mgmt          For                            For
       FINANCIAL STATEMENT 2016 OF GALENICA LTD.,
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE GALENICA GROUP FOR 2016

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       CORPORATE EXECUTIVE COMMITTEE FROM
       LIABILITY

3      ALLOCATION OF AVAILABLE EARNINGS 2016: CHF                Mgmt          For                            For
       20.00 PER SHARE

4      APPROVAL OF THE REMUNERATION REPORT 2016                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR THE BUSINESS YEAR 2018:
       TOTAL AMOUNT OF REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR THE BUSINESS YEAR 2018:
       TOTAL AMOUNT OF REMUNERATION OF THE
       CORPORATE EXECUTIVE COMMITTEE

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

7.1.1  ELECTION AND RE-ELECTIONS OF ETIENNE JORNOD               Mgmt          For                            For
       AS EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTOR

7.1.2  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: DANIELA BOSSHARDT-HENGARTNER

7.1.3  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: PROF. DR. MICHEL BURNIER

7.1.4  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: DR. ROMEO CERUTTI

7.1.5  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MARC DE GARIDEL

7.1.6  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: DR. SYLVIE GREGOIRE

7.1.7  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: FRITZ HIRSBRUNNER

7.1.8  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: DR. GIANNI ZAMPIERI

7.2.1  ELECTION AND RE-ELECTION TO THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: DANIELA
       BOSSHARDT-HENGARTNER

7.2.2  ELECTION AND RE-ELECTION TO THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: PROF. DR. MICHEL
       BURNIER

7.2.3  ELECTION AND RE-ELECTION TO THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: FRITZ HIRSBRUNNER

7.3    RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       WALDER WYSS LTD

7.4    RE-ELECTION OF THE AUDITORS ERNST AND YOUNG               Mgmt          For                            For
       LTD., BERN

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       01 MAY 2017 TO 28 APR 2017 AND MODIFICATION
       OF THE TEXT OF RESOLUTION 7.1.1 AND RECEIPT
       OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBON                                                                Agenda Number:  707988258
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RATIFY CO-OPTION OF PAULA AMORIM AS BOARD                 Mgmt          Against                        Against
       CHAIRPERSON

2      RATIFY CO-OPTION OF MARTA AMORIM AS                       Mgmt          Against                        Against
       DIRECTOR

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

8      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          Against                        Against

9      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES AND BONDS

CMMT   18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T               Non-Voting
       MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5,
       6 AND 7

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN STANDING INSTRUCTIONS Y TO N. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG, BOCHUM                                                                        Agenda Number:  707833679
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30.03.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF GEA GROUP
       AKTIENGESELLSCHAFT AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31,2016, OF THE GROUP MANAGEMENT
       REPORT COMBINED WITH THE MANAGEMENT REPORT
       OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
       YEAR 2016 INCLUDING THE EXPLANATORY REPORT
       OF THE EXECUTIVE BOARD ON THE INFORMATION
       PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4
       AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL
       CODE) AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL YEAR 2016

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          For                            For
       OF DIVIDEND OF EUR 0.80

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD IN FISCAL YEAR 2016

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD IN FISCAL YEAR 2016

5      ELECTION OF THE AUDITOR FOR FISCAL YEAR                   Mgmt          For                            For
       2017: BASED ON THE RECOMMENDATION OR THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
       APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF
       THE COMPANY AND THE GROUP FOR FISCAL YEAR
       2017

6      CANCELLATION OF AUTHORIZED CAPITAL I IN                   Mgmt          For                            For
       ACCORDANCE WITH S. 4 PARA. 3 OF THE
       ARTICLES OF ASSOCIATION, CREATION OF A NEW
       AUTHORIZED CAPITAL I COMBINED WITH THE
       AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL
       AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS
       TO THE DETRIMENT OF THE CREDITORS OF BONDS
       CUM CONVERSION OR OPTION RIGHTS AND/OR
       OBLIGATIONS AND THE CORRESPONDING AMENDMENT
       TO S. 4 PARA. 3 OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG, RAPPERSWIL-JONA                                                                 Agenda Number:  707844444
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: CHF 10.00 PER SHARE

3      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS DURING THE 2016 BUSINESS YEAR BE
       APPROVED

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT                             Mgmt          For                            For

4.1.3  RE-ELECTION OF THOMAS M. HUEBNER                          Mgmt          For                            For

4.1.4  RE-ELECTION OF HARTMUT REUTER                             Mgmt          For                            For

4.1.5  RE-ELECTION OF JORGEN TANG-JENSEN                         Mgmt          For                            For

4.1.6  ELECTION OF EUNICE ZEHNDER-LAI                            Mgmt          For                            For

4.2.1  ELECTIONS TO THE COMPENSATION COMMITTEE :                 Mgmt          For                            For
       RE-ELECTION OF HARTMUT REUTER

4.2.2  ELECTIONS TO THE COMPENSATION COMMITTEE :                 Mgmt          For                            For
       RE-ELECTION OF JORGEN TANG-JENSEN

4.2.3  ELECTIONS TO THE COMPENSATION COMMITTEE :                 Mgmt          For                            For
       ELECTION OF EUNICE ZEHNDER-LAI

5      ELECTION OF THE INDEPENDENT PROXY /                       Mgmt          For                            For
       ANWALTSKANZLEI HBA RECHTSANWAELTE AG,
       ZURICH, LAWYER ROGER MUELLER

6      APPOINTMENT OF THE AUDITORS /                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

7.1    CONSULTATIVE VOTE ON THE 2016 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2018 BUSINESS
       YEAR

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL THE RESOLUTION. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GECINA, PARIS                                                                               Agenda Number:  707207191
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 649447 DUE TO CHANGE IN MEETING
       DATE FROM 29 JUN 2016 TO 27 JUL 2016 AND
       CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0622/201606221603473.pdf

1      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY CAPITAL AND/OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

2      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF SAID MEMBERS

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GECINA, PARIS                                                                               Agenda Number:  707827361
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   16 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700515.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 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND : EUR 5.20
       PER SHARE

O.5    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2017 FINANCIAL YEAR IN SHARES -
       DELEGATION OF AUTHORITY TO THE BOARD OF
       DIRECTORS

O.6    APPROVAL OF COMPENSATION ELIGIBLE TO BE                   Mgmt          Against                        Against
       PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE
       OFFICER, IN CERTAIN CASES OF THE
       TERMINATION OF HER DUTIES, PURSUANT TO
       ARTICLE L.225-42-1 OF THE FRENCH CODE OF
       COMMERCE

O.7    ADVISORY REVIEW OF THE REMUNERATION OWED OR               Mgmt          For                            For
       PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.8    ADVISORY REVIEW OF THE REMUNERATION OWED OR               Mgmt          Against                        Against
       PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.11   RATIFICATION OF THE CO-OPTATION OF THE                    Mgmt          For                            For
       COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR

O.12   RENEWAL OF THE TERM OF THE COMPANY IVANHOE                Mgmt          For                            For
       CAMBRIDGE INC. AS DIRECTOR

O.13   APPOINTMENT OF MS LAURENCE DANON AS                       Mgmt          For                            For
       DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE
       LA CUEVA

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 UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES THAT GRANT ACCESS
       TO THE COMPANY'S CAPITAL AND/OR GRANT THE
       RIGHT TO ALLOCATE DEBT SECURITIES, 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 DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES THAT
       GRANT ACCESS TO THE COMPANY'S CAPITAL
       AND/OR THAT GRANT THE RIGHT TO ALLOCATE
       DEBT SECURITIES, THROUGH A PUBLIC OFFERING,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES THAT
       GRANT ACCESS TO THE COMPANY'S CAPITAL
       AND/OR THAT GRANT THE RIGHT TO ALLOCATE
       DEBT SECURITIES IN THE EVENT A PUBLIC
       OFFERING INITIATED BY THE COMPANY, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES THAT
       GRANT ACCESS TO THE COMPANY'S CAPITAL
       AND/OR THAT GRANT THE RIGHT TO ALLOCATE
       DEBT SECURITIES, THROUGH A PRIVATE
       PLACEMENT PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

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   POSSIBILITY OF ISSUING SHARES OR SECURITIES               Mgmt          For                            For
       THAT GRANT ACCESS TO THE CAPITAL AND/OR
       THAT GRANT THE RIGHT TO ALLOCATE DEBT
       SECURITIES, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION FOR
       IN-KIND CONTRIBUTIONS

E.21   SETTING THE ISSUE PRICE OF SHARES OR                      Mgmt          For                            For
       SECURITIES THAT GRANT ACCESS TO CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
       YEAR, AS PART OF A SHARE CAPITAL INCREASE
       WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
       SUBSCRIPTION RIGHT

E.22   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.23   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.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  707847147
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5.B    APPROVE DIVIDENDS OF EUR 0.50 PER SHARE                   Mgmt          For                            For

6.A    APPROVE DISCHARGE OF CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER

6.B    APPROVE DISCHARGE OF THE NON-EXECUTIVE                    Mgmt          For                            For
       BOARD MEMBERS

7.A    REELECT ALEX MANDL AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

7.B    REELECT HOMAIRA AKBARI AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

7.C    REELECT BUFORD ALEXANDER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

7.D    REELECT JOHN ORMEROD AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7.E    REELECT JILL SMITH AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      AMEND ARTICLES RE: UPDATES OF THE CORPORATE               Mgmt          For                            For
       GOVERNANCE CODE

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       5 PERCENT OF ISSUED CAPITAL WITHOUT
       PREEMPTIVE RIGHTS

10.B   AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          For                            For
       PREEMPTIVE RIGHTS UP TO 25 PERCENT OF
       ISSUED CAPITAL

10.C   AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 10.B FOR THE PURPOSE OF M&A
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 10.B FOR THE PURPOSE OF A
       NON-DILUTIVE TRADABLE RIGHTS OFFERING

11     APPOINT KPMG AS AUDITORS                                  Mgmt          For                            For

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10.C AND 10.D. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  707792481
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.1    RE-ELECTION OF MATS PETTERSSON                            Mgmt          For                            For

4.2    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For

4.3    RE-ELECTION OF PERNILLE ERENBJERG                         Mgmt          For                            For

4.4    RE-ELECTION OF DR. PAOLO PAOLETTI                         Mgmt          For                            For

4.5    ELECTION OF ROLF HOFFMANN                                 Mgmt          For                            For

4.6    ELECTION OF DEIRDRE P. CONNELLY                           Mgmt          For                            For

5      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF THE GENERAL GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2017

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       INSERTION OF NEW ARTICLE 17 (LANGUAGE OF
       COMPANY ANNOUNCEMENTS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA, VERNIER                                                                        Agenda Number:  707795069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2016

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: ORDINARY DIVIDEND OF CHF
       56.00 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF                Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2    ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: PROF DR WERNER BAUER

5.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MR VICTOR BALLI

5.4    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE, MR. MANUEL ISLER,
       ATTORNEY-AT-LAW

5.5    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
       COMPENSATION (2016 ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: FIXED AND LONG TERM
       VARIABLE COMPENSATION (2017 PERFORMANCE
       SHARE PLAN - "PSP")

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA, LYSAKER                                                          Agenda Number:  707840612
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF BOARD

2      PRESENTATION OF THE LIST OF ATTENDING                     Non-Voting
       SHAREHOLDERS AND PROXIES

3      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

4      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Non-Voting
       MINUTES ALONG WITH THE CHAIR OF THE MEETING

5      APPROVAL OF THE BOARD'S REPORT AND ANNUAL                 Mgmt          No vote
       ACCOUNTS FOR 2016 INCLUDING ALLOCATION OF
       THE PROFIT FOR THE YEAR: DIVIDEND OF NOK
       6.80 PER SHARE

6.A    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S STATEMENT ON THE
       STIPULATION OF PAY AND OTHER REMUNERATION

6.B    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S GUIDELINES FOR THE
       STIPULATION OF PAY FOR EXECUTIVE PERSONNEL
       FOR THE COMING FINANCIAL YEAR

6.C    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S BINDING GUIDELINES
       FOR THE ALLOCATION OF SHARES, SUBSCRIPTION
       RIGHTS ETC. FOR THE COMING FINANCIAL YEAR

7.A    AUTHORISATIONS TO THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

7.B    AUTHORISATIONS TO THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKED

7.C    AUTHORISATIONS TO THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

7.D    AUTHORISATIONS TO THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED DEBT AND OTHER EXTERNAL
       FINANCING

8      PROPOSAL FOR NEW ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       ARTICLE 2-2, ARTICLE 2-5, ARTICLE 2-7,
       ARTICLE 4

9.A.1  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: INGE K. HANSEN (CHAIR)

9.A.2  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: GISELE MARCHAND (MEMBER)

9.A.3  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: PER ARNE BJORGE (MEMBER)

9.A.4  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: JOHN GIVERHOLT (MEMBER)

9.A.5  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: TINE G. WOLLEBEKK (MEMBER)

9.A.6  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: HILDE MERETE NAFSTAD (MEMBER)

9.A.7  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: EIVIND ELNAN (MEMBER)

9.B.1  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: EINAR ENGER (CHAIR)

9.B.2  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: JOHN OVE OTTESTAD
       (MEMBER)

9.B.3  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: TORUN SKJERVO BAKKEN
       (MEMBER)

9.B.4  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: JOAKIM GJERSOE
       (MEMBER)

9.B.5  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: MARIANNE ODEGAARD
       RIBE (MEMBER)

9.C.1  PROPOSAL OF ELECTION OF EXTERNAL AUDITOR:                 Mgmt          No vote
       DELOITTE AS

10     REMUNERATION                                              Mgmt          No vote

CMMT   16 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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, 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA, BARCELONA                                                                      Agenda Number:  708077993
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

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 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORTS. ALLOCATION OF RESULTS

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPOINTMENT OF AUDITORS FOR INDIVIDUAL                    Mgmt          For                            For
       ACCOUNTS: KPMG AUDITORES AS AUDITOR OF
       STANDALONE FINANCIAL STATEMENTS AND APPOINT
       GRANT THORNTON AS CO-AUDITOR

5      APPOINTMENT OF AUDITORS FOR CONSOLIDATED                  Mgmt          For                            For
       ACCOUNTS: KPMG AUDITORS

6.1    REELECTION OF MR VICTOR GRIFOLS ROURA AS                  Mgmt          For                            For
       DIRECTOR

6.2    REELECTION OF MR RAMON RIERA ROCA AS                      Mgmt          For                            For
       DIRECTOR

7      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT

8      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

9      AMENDMENT OF THE ARTICLE 7 OF THE                         Mgmt          Against                        Against
       REGULATION OF THE GENERAL MEETING

10     AMENDMENT OF THE ARTICLE 24 TER OF THE                    Mgmt          For                            For
       BYLAWS

11     INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

12     RENOVATION OF THE DELEGATION OF POWERS TO                 Mgmt          For                            For
       REQUEST ADMISSION TO TRADE AT NASDAQ FOR
       CLASS A SHARES

13     DELEGATION OF POWERS                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  707877265
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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' AND AUDITORS' REPORTS                  Non-Voting

2.1    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

2.2    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF COFINERGY'S DIRECTORS                Mgmt          For                            For

4.1    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.2    APPROVE DISCHARGE OF COFINERGY'S AUDITORS                 Mgmt          For                            For

5.1.1  ELECT LAURENCE DANON ARNAUD AS DIRECTOR                   Mgmt          For                            For

5.1.2  ELECT JOCELYN LEFEBVRE AS DIRECTOR                        Mgmt          Against                        Against

5.2.1  REELECT VICTOR DELLOYE AS DIRECTOR                        Mgmt          Against                        Against

5.2.2  REELECT CHRISTINE MORIN POSTEL AS DIRECTOR                Mgmt          For                            For

5.2.3  REELECT AMAURY DE SEZE AS DIRECTOR                        Mgmt          Against                        Against

5.2.4  REELECT MARTINE VERLUYTEN AS DIRECTOR                     Mgmt          For                            For

5.2.5  REELECT ARNAUD VIAL AS DIRECTOR                           Mgmt          Against                        Against

5.3.1  INDICATE LAURENCE DANON ARNAUD AS                         Mgmt          For                            For
       INDEPENDENT BOARD MEMBER

5.3.2  INDICATE CHRISTINE MORIN POSTEL AS                        Mgmt          For                            For
       INDEPENDENT BOARD MEMBER

5.3.3  INDICATE MARTINE VERLUYTEN AS INDEPENDENT                 Mgmt          For                            For
       BOARD MEMBER

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7.1    APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

7.2    APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK                Mgmt          Against                        Against
       OPTION PLAN UNDER ITEM 7.1

7.3    APPROVE STOCK OPTION PLAN GRANTS FOR 2017                 Mgmt          For                            For
       UP TO EUR 7,74 MILLION RE: STOCK OPTION
       PLAN UNDER ITEM 7.1

7.4    APPROVE SPECIAL BOARD REPORT RE: ARTICLE                  Mgmt          For                            For
       629 OF THE COMPANY CODE RE: ITEM 7.5

7.5    APPROVE GUARANTEE TO ACQUIRE SHARES UNDER                 Mgmt          For                            For
       NEW STOCK OPTION PLAN RE: ITEM 7.1

8      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   29 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB (PUBL)                                                            Agenda Number:  707994972
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755888 DUE TO RESOLUTION 12
       SHOULD BE SINGLE ITEM. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ADDRESS BY CEO KARL-JOHAN PERSSON                         Non-Voting

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

7      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

8.A    PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITORS' REPORT, AND AUDITORS' STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       TO SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.B    STATEMENT BY THE COMPANY'S AUDITOR AND THE                Non-Voting
       CHAIRMAN OF THE AUDITING COMMITTEE

8.C    STATEMENT BY THE CHAIRMAN OF THE BOARD ON                 Non-Voting
       THE WORK OF THE BOARD

8.D    STATEMENT BY THE CHAIRMAN OF THE NOMINATION               Non-Voting
       COMMITTEE ON THE WORK OF THE NOMINATION
       COMMITTEE

9.A    ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND CONSOLIDATED BALANCE
       SHEET

9.B    DISPOSAL OF THE COMPANY'S EARNINGS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
       AND RECORD DATE: SEK 9.75 PER SHARE

9.C    DISCHARGE OF THE MEMBERS OF THE BOARD AND                 Mgmt          For                            For
       CEO FROM LIABILITY TO THE COMPANY

10     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES SEVEN BOARD MEMBERS WITH
       NO DEPUTIES: THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

11     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          For                            For
       AUDITORS

12     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD THE NOMINATION COMMITTEE
       PROPOSES: 1) STINA BERGFORS, 2) ANDERS
       DAHLVIG, 3) LENA PATRIKSSON KELLER, 4)
       STEFAN PERSSON, 5) CHRISTIAN SIEVERT, 6)
       ERICA WIKING HAGER, 7) NIKLAS ZENNSTROM AND
       CHAIRMAN OF THE BOARD: STEFAN PERSSON

13     ELECTION OF AUDITOR: ERNST & YOUNG AB (EY)                Mgmt          For                            For

14     ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          Against                        Against
       NOMINATION COMMITTEE AND ELECTION OF
       MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE
       THAM, LISELOTT LEDIN, JAN ANDERSSON, AND
       ANDERS OSCARSSON

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

CMMT   "THE BOARD DOES NOT MAKE ANY RECOMMENDATION               Non-Voting
       ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO
       17.2"

16.1   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO ADOPT A ZERO VISION WITH REGARD
       TO ANOREXIA WITHIN THE INDUSTRY

16.2   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
       TO APPOINT A WORKING PARTY TO REALISE THIS
       ZERO VISION AS FAR AS POSSIBLE

16.3   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: THAT THE RESULTS ARE TO BE
       REPORTED BACK TO THE ANNUAL GENERAL MEETING
       EACH YEAR IN WRITING, PREFERABLY THROUGH
       INCLUSION OF THE REPORT IN THE PRINTED
       ANNUAL REPORT

16.4   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO ADOPT A VISION OF ABSOLUTE
       EQUALITY BETWEEN MEN AND WOMEN AT ALL
       LEVELS WITHIN THE COMPANY

16.5   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
       TO APPOINT A WORKING PARTY TO REALISE THIS
       VISION IN THE LONGER TERM AND TO CAREFULLY
       MONITOR DEVELOPMENTS IN THE AREAS OF BOTH
       EQUALITY AND ETHNICITY

16.6   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO ANNUALLY SUBMIT A WRITTEN
       REPORT TO THE ANNUAL GENERAL MEETING,
       PREFERABLY THROUGH INCLUSION OF THE REPORT
       IN THE PRINTED ANNUAL REPORT

16.7   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO TAKE THE
       NECESSARY MEASURES TO BRING ABOUT A
       SHAREHOLDERS' ASSOCIATION IN THE COMPANY

16.8   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: THAT MEMBERS OF THE BOARD SHALL
       NOT BE PERMITTED TO INVOICE THEIR BOARD
       FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN

16.9   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE RELEVANT
       AUTHORITY (THE GOVERNMENT AND/OR THE
       SWEDISH TAX AGENCY), TO THE NEED FOR A
       CHANGE IN THE RULES IN THE AREA CONCERNED

16.10  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: THAT IN THE PERFORMANCE OF ITS
       DUTIES, THE NOMINATION COMMITTEE SHALL PAY
       PARTICULAR REGARD TO MATTERS ASSOCIATED
       WITH ETHICS, GENDER AND ETHNICITY

16.11  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE GOVERNMENT, TO
       THE NEED TO INTRODUCE A NATIONAL SO-CALLED
       "POLITICIAN QUARANTINE

16.12  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO DRAW UP A
       PROPOSAL FOR REPRESENTATION OF THE SMALL
       AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE
       COMPANY'S BOARD OF DIRECTORS AND THE
       NOMINATION COMMITTEE, TO BE SUBMITTED TO
       THE 2017 ANNUAL GENERAL MEETING OR AN
       EXTRAORDINARY GENERAL MEETING CONVENED
       BEFORE THAT

16.13  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Against                        Against
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE GOVERNMENT, TO
       THE DESIRABILITY OF A CHANGE IN THE LAW
       SUCH THAT THE POSSIBILITY OF SO-CALLED
       GRADUATED VOTING RIGHTS IN SWEDISH LIMITED
       COMPANIES IS ABOLISHED

17.1   RESOLUTION ON PROPOSAL BY SHAREHOLDER                     Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
       "BOTH SERIES A SHARES AND SERIES B SHARES
       SHALL BE ENTITLED TO ONE VOTE. IN OTHER
       RESPECTS

17.2   RESOLUTION ON PROPOSAL BY SHAREHOLDER                     Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
       SUPPLEMENTING SECTION 7 WITH A SECOND
       PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY
       GOVERNMENT MINISTERS MUST NOT BE APPOINTED
       AS MEMBERS OF THE BOARD UNTIL TWO YEARS
       HAVE PASSED SINCE THE PERSON CONCERNED LEFT
       THEIR MINISTERIAL POSITION. OTHER FULL-TIME
       POLITICIANS PAID FROM THE PUBLIC PURSE MUST
       NOT BE APPOINTED AS MEMBERS OF THE BOARD
       UNTIL ONE YEAR HAS PASSED SINCE THE PERSON
       CONCERNED LEFT THEIR POSITION, EXCEPT WHERE
       THERE IS PARTICULAR REASON TO ALLOW
       OTHERWISE

18     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  708266336
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Narita, Junji                          Mgmt          For                            For

2.2    Appoint a Director Toda, Hirokazu                         Mgmt          For                            For

2.3    Appoint a Director Sawada, Kunihiko                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Mitsumasa                   Mgmt          For                            For

2.5    Appoint a Director Imaizumi, Tomoyuki                     Mgmt          For                            For

2.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

2.7    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

2.8    Appoint a Director Nishimura, Osamu                       Mgmt          For                            For

2.9    Appoint a Director Mizushima, Masayuki                    Mgmt          For                            For

2.10   Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

2.11   Appoint a Director Fujinuma, Daisuke                      Mgmt          For                            For

2.12   Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

2.13   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.14   Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.4    Appoint a Corporate Auditor Sano, Saburo                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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 LUNG GROUP LTD, HONG KONG                                                              Agenda Number:  707858431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322503.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT PROF. LAP-CHEE TSUI AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS                Mgmt          For                            For
       A DIRECTOR

3.D    TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
       AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY               Mgmt          For                            For
       BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO DIRECTORS TO                   Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUCK SE                                                                            Agenda Number:  707875817
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,034,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.50 PER NO-PAR SHARE
       PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR
       SHARE EUR 431,014,330 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 11, 2017
       PAYABLE DATE: MAY 15, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC, BRISTOL                                                            Agenda Number:  707408921
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT OF DIRECTORS AND AUDITED               Mgmt          For                            For
       ACCOUNTS

2      APPROVE DIRECTORS' REMUNERATION REPORT                    Mgmt          Against                        Against
       (EXCLUDING DIRECTORS REMUNERATION POLICY)

3      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

4      AUDITORS' REMUNERATION                                    Mgmt          For                            For

5      RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE                 Mgmt          For                            For
       CHAIRMAN

6      RE-ELECTION OF IAN GORHAM - CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

7      ELECTION OF CHRISTOPHER HILL - CHIEF                      Mgmt          For                            For
       FINANCIAL OFFICER

8      RE-ELECTION OF CHRIS BARLING -                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      RE-ELECTION OF STEPHEN ROBERTSON-                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     RE-ELECTION OF SHIRLEY GARROOD-                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     ELECTION OF JAYNE STYLES - NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC, BRISTOL                                                            Agenda Number:  707757502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2017
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE RATIFICATION OF THE PAYMENT OF UNLAWFUL               Mgmt          For                            For
       DIVIDENDS AND APPROPRIATION OF
       DISTRIBUTABLE PROFITS IN FINANCIAL YEARS
       ENDED 30 JUNE 2008, 30 JUNE 2009, 30 JUNE
       2010, 30 JUNE2011, 30 JUNE2012, JUNE 2013,
       30 JUNE 2014, 30 JUNE2015 AND 30 JUNE 2016
       AND AUTHORISE THE DIRECTORS OF THE COMPANY
       TO EXECUTE THE SHAREHOLDERS' DEED OF
       RELEASE AND DIRECTORS' DEED OF RELEASE

CMMT   17 FEB 2017:PLEASE NOTE THAT THE BOARD DOES               Non-Voting
       NOT MAKE ANY RECOMMENDATION FOR RESOLUTION
       1.THANK YOU.

CMMT   17 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  707444612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2016
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' DECLARATION AND
       DIRECTORS' REPORT AND INDEPENDENT AUDIT
       REPORT

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      DECLARATION OF DIVIDEND : AUD 0.17 PER                    Mgmt          For                            For
       SHARE

4      RE-ELECTION OF DIRECTOR - KAY LESLEY PAGE                 Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - KENNETH WILLIAM                 Mgmt          Against                        Against
       GUNDERSON-BRIGGS

6      RE-ELECTION OF DIRECTOR - DAVID MATTHEW                   Mgmt          Against                        Against
       ACKERY

7      AMENDMENTS TO ARTICLES 4(3) OF THE                        Mgmt          Against                        Against
       CONSTITUTION (VARIATION OF RIGHTS)

8      AMENDMENTS TO ARTICLE 37 OF THE                           Mgmt          Against                        Against
       CONSTITUTION (ALTERATION OF SHARE CAPITAL)

9      AMENDMENTS TO ARTICLES 86, 87 AND 89 OF THE               Mgmt          For                            For
       CONSTITUTION (DIVIDENDS)

10     AMENDMENTS TO ARTICLE 94 OF THE                           Mgmt          Against                        Against
       CONSTITUTION (CAPITALISATION OF PROFITS)

11     OTHER AMENDMENTS TO THE CONSTITUTION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD, MELBOURNE VIC                                                              Agenda Number:  707406698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF DIRECTOR - JANE MCALOON                       Mgmt          For                            For

2.2    ELECTION OF DIRECTOR - PAUL O'SULLIVAN                    Mgmt          For                            For

2.3    ELECTION OF DIRECTOR - ZIGGY SWITKOWSKI                   Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF DEFERRED SHORT TERM INCENTIVE                 Mgmt          For                            For
       GRANT OF PERFORMANCE RIGHTS TO THE MD AND
       CEO

5      APPROVAL OF LONG TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO

6      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  707859445
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016 MANAGEMENT

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3.1    APPROVE DISCHARGE OF BOARD MEMBER BERND                   Mgmt          For                            For
       SCHEIFELE FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF BOARD MEMBER DOMINIK                 Mgmt          For                            For
       VON ACHTEN FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF BOARD MEMBER DANIEL                  Mgmt          For                            For
       GAUTHIER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF BOARD MEMBER KEVIN                   Mgmt          For                            For
       GLUSKIE FOR FISCAL 2016

3.5    APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       GURDAL FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF BOARD MEMBER ANDREAS                 Mgmt          For                            For
       KERN FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF BOARD MEMBER JON                     Mgmt          For                            For
       MORRISH FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF BOARD MEMBER LORENZ                  Mgmt          For                            For
       NAEGER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF BOARD MEMBER ALBERT                  Mgmt          For                            For
       SCHEUER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS GEORG KRAUT FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FORFISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV, AMSTERDAM                                                              Agenda Number:  707819770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2016 FINANCIAL YEAR

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2016 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

7      REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF THREE YEARS: DELOITTE

8.A    REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.B    REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE                 Non-Voting
       IN THE MEETING OF HEINEKEN HOLDING NV, WILL
       BE ADMITTED AS OBSERVER TO THE AGM OF
       HEINEKEN NV, COMMENCING AT 13:30 AT THE
       SAME LOCATION. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN N.V.                                                                               Agenda Number:  707816914
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

1.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR1.34 PER SHARE                    Mgmt          For                            For

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 2B

3      AMEND PERFORMANCE CRITERIA OF LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

4      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

5      REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT                Mgmt          For                            For
       BOARD

6.A    REELECT M. DAS TO SUPERVISORY BOARD                       Mgmt          For                            For

6.B    REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  707792900
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16 MAR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22               Non-Voting
       MAR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, BOTH ENDORSED BY THE
       SUPERVISORY BOARD; OF THE SUMMARIZED
       MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
       AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
       HENKEL GROUP, INCLUDING THE EXPLANATORY
       REPORT ON CORPORATE GOVERNANCE/COMPANY
       MANAGEMENT AND THE COMPENSATION REPORT AS
       WELL AS ON THE STATEMENTS ACCORDING TO
       PARAGRAPH 289 SUB-SECTION 4, 315
       SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
       (HGB); AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
       RESOLUTION ON THE RATIFICATION OF THE
       ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
       CO. KGAA FOR THE 2016 FISCAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       GENERAL PARTNER

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE SHAREHOLDERS' COMMITTEE

6      RESOLUTION ON THE ELECTION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE COMPANY AND THE
       CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
       AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
       FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
       KPMG AG

7.1    RESOLUTION ON THE AGREEMENT TO THE                        Mgmt          For                            For
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
       DUESSELDORF

7.2    RESOLUTION ON THE AGREEMENT TO THE                        Mgmt          For                            For
       CONCLUSION OF DOMINATION AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
       DUESSELDORF

7.3    RESOLUTION ON THE AGREEMENT TO THE                        Mgmt          For                            For
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL INVESTMENT GMBH, DUESSELDORF
       (PREVIOUSLY HENKEL SECHSTE
       VERWALTUNGSGESELLSCHAFT MBH)

7.4    RESOLUTION ON THE AGREEMENT TO THE                        Mgmt          For                            For
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       SCHWARZKOPF & HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       DUESSELDORF




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA, PARIS                                                              Agenda Number:  708081651
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0426/201704261701323.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    GRANT OF DISCHARGE TO THE MANAGEMENT                      Mgmt          For                            For

O.4    ALLOCATION OF INCOME - DISTRIBUTION OF THE                Mgmt          For                            For
       ORDINARY DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.6    AUTHORISATION GRANTED TO MANAGEMENT TO                    Mgmt          Against                        Against
       TRADE IN COMPANY SHARES

O.7    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.8    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       THE COMPANY EMILE HERMES, SARL, MANAGER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.9    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.10   RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS               Mgmt          Against                        Against
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.11   RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS               Mgmt          Against                        Against
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.12   APPOINTMENT OF MS DOROTHEE ALTMAYER AS A                  Mgmt          Against                        Against
       NEW MEMBER OF THE SUPERVISORY BOARD FOR A
       THREE-YEAR TERM

O.13   APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW                 Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD FOR A
       ONE-YEAR TERM

O.14   INCREASING THE OVERALL AMOUNT OF ATTENDANCE               Mgmt          For                            For
       FEES AND REMUNERATIONS TO THE SUPERVISORY
       BOARD

O.15   RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S                 Mgmt          For                            For
       TERM AS STATUTORY AUDITOR OF THE COMPANY
       FOR A PERIOD OF SIX FINANCIAL YEARS, AND
       END OF MR ETIENNE BORIS' TERM AS DEPUTY
       STATUTORY AUDITOR

O.16   RENEWAL OF CABINET DIDIER KLING & ASSOCIES'               Mgmt          For                            For
       TERM AS STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS, AND END OF MS.
       DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY
       AUDITOR

E.17   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO REDUCE THE SHARE CAPITAL BY
       CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

E.18   DELEGATION OF AUTHORITY FOR THE MANAGEMENT                Mgmt          Against                        Against
       TO INCREASE THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS AND/OR PREMIUMS AND BY
       FREELY ALLOCATING SHARES AND/OR INCREASING
       THE NOMINAL VALUE OF EXISTING SHARES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE UPON ISSUING
       SHARES AND/OR ANY OTHER SECURITIES THAT
       GRANT ACCESS TO THE CAPITAL, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE UPON ISSUING
       SHARES AND/OR ANY OTHER SECURITIES THAT
       GRANT ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY
       TO GRANT A PRIORITY PERIOD, THROUGH A
       PUBLIC OFFER

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE UPON INCREASING
       THE SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES THAT GRANT ACCESS TO CAPITAL
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE UPON ISSUING
       SHARES AND/OR ANY OTHER SECURITIES THAT
       GRANT ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THROUGH A PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES THAT GRANT ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATED TO EQUITY SECURITIES OR
       SECURITIES THAT GRANT ACCESS TO THE CAPITAL

E.24   DELEGATION OF POWERS TO CARRY OUT ALL LEGAL               Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB, NACKA STRAND                                                                    Agenda Number:  707995227
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8      PRESENTATION OF (A) THE ANNUAL REPORT, THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2016, (B) STATEMENT BY THE AUDITOR
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED, AND
       (C) THE PROPOSAL OF THE BOARD OF DIRECTORS
       FOR DIVIDEND AND STATEMENT THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2016

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: A DIVIDEND OF EUR 0.48 PER
       SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE NINE,
       WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against                        Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE AND NEW
       ELECTION OF JOHN BRANDON, HENRIK
       HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AS
       ORDINARY MEMBERS OF THE BOARD. MELKER
       SCHORLING HAS DECLINED RE-ELECTION, NEW
       ELECTION OF GUN NILSSON AS CHAIRMAN OF THE
       BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF
       THE BOARD AND RE-ELECTION OF THE ACCOUNTING
       COMPANY ERNST & YOUNG AB AS AUDITORS

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) AS MEMBERS OF THE
       NOMINATION COMMITTEE IN RESPECT OF THE
       ANNUAL GENERAL MEETING 2018 AND ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 729989 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  708259901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors as
       Supervisory Committee Members, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigeta, Yasumitsu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamamura, Takeshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Hideaki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Gido, Ko

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Watanabe, Masataka

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takano, Ichiro

3.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Niimura, Ken

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

6      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC, LONDON                                                           Agenda Number:  707983424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

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-DEC-2016

2      TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2016

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

5      TO ELECT NINA HENDERSON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ROBERT PICKERING AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

16     TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

17     TO APPROVE THE EXTENSION OF THE EFFECTIVE                 Mgmt          Against                        Against
       PERIOD OF THE EXECUTIVE INCENTIVE PLAN,
       FROM 5 YEARS TO 10 YEARS

18     TO APPROVE THE INCREASE OF THE AGGREGATE                  Mgmt          For                            For
       DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO
       1,500,000 GBP PER ANNUM

19     AUTHORITY TO ALLOT SHARES UP TO AN                        Mgmt          For                            For
       AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP

20     THAT THE DIRECTORS BE EMPOWERED TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR CASH ON A NON
       PRE-EMPTIVE BASIS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF 1,199,894 GBP

21     THAT AN AGGREGATE NOMINAL AMOUNT OF                       Mgmt          For                            For
       1,199,894 GBP TO BE USED ONLY FOR THE
       PURPOSES OF FINANCING A TRANSACTION (FOR
       FULL TEXT PLEASE REFER TO THE NOTICE OF
       MEETING)

22     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES, UP TO 2,399,788 GBP REPRESENTING 10
       PER CENT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

23     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY, OTHER THAN AN AGM, MAY BE
       CALLED ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  708269863
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ichihashi, Yasuhiko                    Mgmt          Against                        Against

2.2    Appoint a Director Shimo, Yoshio                          Mgmt          Against                        Against

2.3    Appoint a Director Mori, Satoru                           Mgmt          For                            For

2.4    Appoint a Director Kokaji, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Muta, Hirofumi                         Mgmt          For                            For

2.6    Appoint a Director Endo, Shin                             Mgmt          For                            For

2.7    Appoint a Director Kajikawa, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

2.9    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

2.10   Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

2.11   Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kitamura, Keiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakajima,                     Mgmt          For                            For
       Masahiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kitahara, Yoshiaki

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  708269825
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

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 Ishii, Kazunori                        Mgmt          For                            For

3.2    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.3    Appoint a Director Kondo, Makoto                          Mgmt          For                            For

3.4    Appoint a Director Iizuka, Kazuyuki                       Mgmt          For                            For

3.5    Appoint a Director Okano, Hiroaki                         Mgmt          For                            For

3.6    Appoint a Director Kiriya, Yukio                          Mgmt          For                            For

3.7    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For

3.8    Appoint a Director Motonaga, Tetsuji                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  708078983
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

2.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.12   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  708232993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.2    Appoint a Director Oto, Takemoto                          Mgmt          For                            For

1.3    Appoint a Director George Olcott                          Mgmt          For                            For

1.4    Appoint a Director Richard Dyck                           Mgmt          For                            For

1.5    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

1.6    Appoint a Director Azuhata, Shigeru                       Mgmt          For                            For

1.7    Appoint a Director Nomura, Yoshihiro                      Mgmt          For                            For

1.8    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

1.9    Appoint a Director Sarumaru, Masayuki                     Mgmt          For                            For

1.10   Appoint a Director Omori, Shinichiro                      Mgmt          For                            For

1.11   Appoint a Director Kitamatsu, Yoshihito                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  708237311
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.3    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.4    Appoint a Director Ishizuka, Tatsuro                      Mgmt          For                            For

1.5    Appoint a Director Okada, Osamu                           Mgmt          For                            For

1.6    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.7    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

1.8    Appoint a Director Sumioka, Koji                          Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Fujii, Hirotoyo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  708234050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nakamura, Toyoaki                      Mgmt          Against                        Against

1.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          Against                        Against

1.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          For                            For

1.4    Appoint a Director Kitayama, Ryuichi                      Mgmt          For                            For

1.5    Appoint a Director Hayakawa, Hideyo                       Mgmt          Against                        Against

1.6    Appoint a Director Toda, Hiromichi                        Mgmt          Against                        Against

1.7    Appoint a Director Nishimi, Yuji                          Mgmt          Against                        Against

1.8    Appoint a Director Tamura, Mayumi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT                                          Agenda Number:  707926169
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330407.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330399.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016

2.A    TO ELECT MR. RONALD JOSEPH ARCULLI AS A                   Mgmt          Against                        Against
       DIRECTOR

2.B    TO ELECT MR. CHENG CHO YING, FRANCIS AS A                 Mgmt          Against                        Against
       DIRECTOR

2.C    TO ELECT MR. FONG CHI WAI, ALEX AS A                      Mgmt          For                            For
       DIRECTOR

2.D    TO ELECT MR. LEE LAN YEE, FRANCIS AS A                    Mgmt          Against                        Against
       DIRECTOR

2.E    TO ELECT MR. GEORGE COLIN MAGNUS AS A                     Mgmt          For                            For
       DIRECTOR

2.F    TO ELECT MR. DONALD JEFFREY ROBERTS AS A                  Mgmt          Against                        Against
       DIRECTOR

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING - TO GIVE A GENERAL
       MANDATE TO THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
       AND DEAL WITH ADDITIONAL SHARE STAPLED
       UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
       OF SHARE STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  707764494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214228.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2016, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2016 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR CHUNG CHO YEE, MICO AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG, ESSEN                                                                          Agenda Number:  707936401
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19 APR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2016, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2016 AS WELL AS THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289 (4)
       AND 315 (4) OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      USE OF UNAPPROPRIATED NET PROFIT:                         Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND OF EUR 2.60 FOR
       EACH NO-PAR-VALUE SHARE WITH DIVIDEND
       ENTITLEMENT FOR 2016

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      RESOLUTION ON AN AMENDMENT SUPPLEMENTING                  Mgmt          For                            For
       SECTION 2 (1) OF THE ARTICLES OF
       ASSOCIATION

7      AUTHORIZATION TO ISSUE WARRANT-LINKED AND                 Mgmt          For                            For
       CONVERTIBLE BONDS, PROFIT PARTICIPATION
       RIGHTS OR PARTICIPATING BONDS, OR ANY
       COMBINATION OF SUCH INSTRUMENTS, AND TO
       EXCLUDE SUBSCRIPTION RIGHTS TO SUCH
       WARRANT-LINKED AND CONVERTIBLE BONDS,
       PROFIT PARTICIPATION RIGHTS OR
       PARTICIPATING BONDS, OR ANY COMBINATION OF
       SUCH INSTRUMENTS, IN CONJUNCTION WITH
       CREATION OF CONDITIONAL CAPITAL AND
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION TO REVOKE THE EXISTING                         Mgmt          For                            For
       AUTHORIZED CAPITAL I, TO CREATE AUTHORIZED
       CAPITAL, AND TO MAKE THE RELEVANT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  707855055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321227.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321231.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER               Mgmt          For                            For
       SHARE

3.A    TO ELECT CHEAH CHENG HYE AS A DIRECTOR                    Mgmt          For                            For

3.B    TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%

7      TO APPROVE, IN ADDITION TO THE ATTENDANCE                 Mgmt          For                            For
       FEE OF HKD 3,000 PER MEETING, THE
       REMUNERATION OF HKD 180,000 PER ANNUM AND
       HKD 120,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO THE CHAIRMAN AND EACH OF THE
       OTHER MEMBERS (EXCLUDING EXECUTIVE
       DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT
       COMMITTEE OF HKEX




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  708219870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          Against                        Against

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          Against                        Against

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG, METZINGEN                                                                     Agenda Number:  707998122
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017 . FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 183,040,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.60 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND
       DATE: MAY 24, 2017 PAYABLE DATE: MAY 29,
       2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, STUTTGART




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB (PUBL)                                                                         Agenda Number:  707806141
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 683909 DUE TO SPLITTING OF
       RESOLUTION 11.A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: THE                     Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT BJORN
       KRISTIANSSON BE ELECTED CHAIR OF THE AGM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE PRESIDENT
       & CEO'S (HEREINAFTER, THE "CEO") REPORT ON
       THE BUSINESS OPERATIONS

8.A    RESOLUTION CONCERNING: ADOPTION OF THE                    Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    RESOLUTION CONCERNING: ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET: SEK 1.95 PER SHARE

8.C    RESOLUTION CONCERNING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE CEO

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For                            For
       BE ELECTED: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       BE COMPRISED OF EIGHT DIRECTORS TO BE
       ELECTED BY THE AGM, AND NO DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       DIRECTORS AND THE AUDITORS

11.A1  RE-ELECTION OF TOM JOHNSTONE AS DIRECTOR                  Mgmt          Against                        Against

11.A2  RE-ELECTION OF ULLA LITZEN AS DIRECTOR                    Mgmt          For                            For

11.A3  RE-ELECTION OF KATARINA MARTINSON AS                      Mgmt          Against                        Against
       DIRECTOR

11.A4  RE-ELECTION OF BERTRAND NEUSCHWANDER AS                   Mgmt          For                            For
       DIRECTOR

11.A5  RE-ELECTION OF DANIEL NODHALL AS DIRECTOR                 Mgmt          Against                        Against

11.A6  RE-ELECTION OF LARS PETTERSSON AS DIRECTOR                Mgmt          Against                        Against

11.A7  RE-ELECTION OF KAI WARN AS DIRECTOR                       Mgmt          For                            For

11.A8  ELECTION OF CHRISTINE ROBINS AS DIRECTOR                  Mgmt          For                            For

11.B   ELECTION OF CHAIR OF THE BOARD: THE                       Mgmt          Against                        Against
       NOMINATION COMMITTEE PROPOSES THAT TOM
       JOHNSTONE BE APPOINTED CHAIR OF THE BOARD

12     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       FOR GROUP MANAGEMENT

13     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2017)

14.A   RESOLUTION ON AUTHORIZATION TO SELL                       Mgmt          Against                        Against
       HUSQVARNA B-SHARES

14.B   RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2017 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

15     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       ISSUE OF NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   03 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 8.B. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 736048, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY                                                      Agenda Number:  707883698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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/LTN20170328657.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0328/LTN20170328616.pdf

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2016 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MS. IRENE YUN LIEN LEE                        Mgmt          For                            For

2.II   TO RE-ELECT MR. PHILIP YAN HOK FAN                        Mgmt          For                            For

2.III  TO RE-ELECT MR. HANS MICHAEL JEBSEN                       Mgmt          For                            For

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          Against                        Against
       ISSUE AND DISPOSE OF ADDITIONAL SHARES IN
       THE COMPANY NOT EXCEEDING 10% WHERE THE
       SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH,
       AND IN ANY EVENT 20%, OF THE NUMBER OF ITS
       ISSUED SHARES

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES

6      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION: ARTICLE 131




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  707843593
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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/2017/0315/201703151700574.pdf PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF RESOLUTION O.3 AND E.18. 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
       AND SETTING OF DIVIDEND: EUR 4 PER SHARE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS /
       NOTIFICATION OF THE ABSENCE OF ANY NEW
       AGREEMENT

O.5    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MS CELINE SENMARTIN AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR OLIVIER MAREUSE                 Mgmt          For                            For
       AS DIRECTOR

O.8    APPOINTMENT OF MS MARIANNE LAURENT AS                     Mgmt          For                            For
       REPLACEMENT FOR MS CELINE SCEMAMA AS
       DIRECTOR

O.9    AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       MEMBERS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER WIGNIOLLE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   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 OF ALL KINDS WHICH MAY BE
       ALLOCATED TO MR ANDRE MARTINEZ AS PRESIDENT
       OF THE BOARD OF DIRECTORS FOR THE 2017
       FINANCIAL YEAR

O.13   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 OF ALL KINDS WHICH MAY BE
       ALLOCATED TO MR OLIVIER WIGNIOLLE AS CHIEF
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND/OR PREMIUMS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE 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.18   AMENDMENTS TO THE BY-LAWS IN CONNECTION                   Mgmt          Against                        Against
       WITH THE LEGAL AND STATUTORY PROVISIONS
       APPLICABLE: ARTICLE 3, 10, 11, AND 15 II OF
       BYLAWS

E.19   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.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICAP PLC, LONDON                                                                            Agenda Number:  707173198
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46981117
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0033872168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT, WHICH                       Mgmt          For                            For
       INCLUDES THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, THE AUDITORS' REPORT AND
       THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31 MARCH 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2016 OF 15.4P FOR EACH
       ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY

3      TO APPOINT STUART BRIDGES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT CHARLES GREGSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT IVAN RITOSSA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ROBERT STANDING AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 MARCH 2017

10     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

11     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY REPORT) FOR THE YEAR
       ENDED 31 MARCH 2016

12     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

13     AUTHORITY OF DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

14     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICAP PLC, LONDON                                                                            Agenda Number:  707324341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46981117
    Meeting Type:  CRT
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  GB0033872168
--------------------------------------------------------------------------------------------------------------------------

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                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICAP PLC, LONDON                                                                            Agenda Number:  707324377
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46981117
    Meeting Type:  OGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  GB0033872168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE NEWCO REDUCTION OF CAPITAL,                   Mgmt          For                            For
       DEMERGER AND SHARE CONSOLIDATION AS
       DESCRIBED IN THE NOTICE OF SECOND GENERAL
       MEETING CONTAINED IN THE SUPPLEMENTARY
       SCHEME CIRCULAR MADE AVAILABLE TO MEMBERS
       ON OR AROUND 17 AUGUST 2016




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  708233971
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.2    Appoint a Director Mitsuoka, Tsugio                       Mgmt          For                            For

1.3    Appoint a Director Sekido, Toshinori                      Mgmt          For                            For

1.4    Appoint a Director Terai, Ichiro                          Mgmt          For                            For

1.5    Appoint a Director Otani, Hiroyuki                        Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Mikio                       Mgmt          For                            For

1.7    Appoint a Director Shikina, Tomoharu                      Mgmt          For                            For

1.8    Appoint a Director Kuwata, Atsushi                        Mgmt          For                            For

1.9    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.10   Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.11   Appoint a Director Yamada, Takeshi                        Mgmt          For                            For

1.12   Appoint a Director Awai, Kazuki                           Mgmt          For                            For

1.13   Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.14   Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suga, Taizo                   Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

5      Approve Share Consolidation                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  708292115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

2.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

2.4    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

2.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

2.6    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

2.7    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

2.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

2.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

2.10   Appoint a Director Asano, Masahiro                        Mgmt          For                            For

2.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Chiharu

3.3    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  707982701
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

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
       017/0410/201704101701024.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 YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2016 (AS REFLECTED IN THE ANNUAL
       FINANCIAL STATEMENTS) AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES               Mgmt          Against                        Against
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPOINTMENT OF MS BERTILLE BUREL AS                       Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MR XAVIER NIEL AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS VIRGINIE CALMELS                Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MS ORLA NOONAN AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.10   SETTING THE AMOUNT OF ATTENDANCE FEES                     Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ALL KINDS DUE TO THE CHIEF
       EXECUTIVE OFFICER, TO THE GENERAL MANAGER
       AND TO DEPUTY GENERAL MANAGERS

O.12   REVIEW OF THE COMPENSATION DUE OR PAID TO                 Mgmt          For                            For
       MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   REVIEW OF THE COMPENSATION DUE OR PAID TO                 Mgmt          For                            For
       MR MAXIME LOMBARDINI, MANAGING DIRECTOR,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.14   REVIEW OF THE COMPENSATION DUE OR PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TO MR RANI ASSAF, MR ANTOINE
       LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS
       REYNAUD, DEPUTY GENERAL MANAGERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS FOR THE ISSUANCE, MAINTAINING THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF
       SHARES, OF EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES OR OF SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
       THE COMPANY, (II) OF EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EXISTING EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OR OF
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF A COMPANY
       CONTROLLED BY THE COMPANY OR WHICH DOES NOT
       CONTROL THE COMPANY (III) OF EQUITY
       SECURITIES GRANTING ACCESS TO OTHER
       EXISTING EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       OF A COMPANY NOT CONTROLLED BY THE COMPANY
       OR WHICH DOES NOT CONTROL THE COMPANY

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS FOR THE ISSUANCE, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES OR OF
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY,
       (II) OF EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES OR OF SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
       A COMPANY CONTROLLED BY THE COMPANY OR A
       COMPANY WHICH DOES NOT CONTROL THE COMPANY
       (III) OF EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES OF A COMPANY NOT CONTROLLED
       BY THE COMPANY OR WHICH DOES NOT CONTROL
       THE COMPANY

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS FOR THE ISSUANCE, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES,
       OF EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       OR OF SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY,
       (II) OF EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES OR OF SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
       A COMPANY CONTROLLED OF THE COMPANY OR A
       COMPANY WHICH DOES NOT CONTROL THE COMPANY
       AND (III) OF EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EXISTING EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES OF A COMPANY NOT CONTROLLED
       BY THE COMPANY OR WHICH DOES NOT CONTROL
       THE COMPANY

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY
       PUBLIC OFFER OR PRIVATE PLACEMENT, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF 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 OF THE COMPANY, TO
       FREELY SET THE ISSUE PRICE ACCORDING TO THE
       TERMS STIPULATED BY THE GENERAL MEETING
       WITHIN THE LIMIT OF 10% OF THE COMPANY'S
       SHARE CAPITAL

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES AND SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       TO BE ISSUED, 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.22   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS FOR THE ISSUANCE OF SHARES,
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY BY THE SALARIED EMPLOYEES AND
       EXECUTIVE OFFICERS OF THE COMPANY FREE
       MOBILE AND CONSISTING OF EQUITY SECURITIES
       OR OF SECURITIES GRANTING ACCESS TO CAPITAL

E.23   DELEGATION OF AUTHORITY THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS FOR THE ISSUANCE OF SHARES,
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES OR
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY, IN
       THE EVENT OF A PUBLIC OFFER HAVING A
       COMPONENT OF EXCHANGE INITIATED BY THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, PREMIUMS
       OR OTHERS

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       GROUP OR FOR SOME OF THE LATTER

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR THE ISSUANCE OF COMPANY
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB, STOCKHOLM                                                               Agenda Number:  707935461
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.B    RECEIVE AUDITOR'S REPORT ON APPLICATION OF                Non-Voting
       GUIDELINES FOR REMUNERATION FOR EXECUTIVE
       MANAGEMENT

7.C    RECEIVE BOARD'S DIVIDEND PROPOSAL                         Non-Voting

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 5.25 PER SHARE

9.C    APPROVE MAY 11, 2017 AS RECORD DATE FOR                   Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK
       1.2 MILLION FOR VICE CHAIRMAN, AND SEK
       600,000 FOR OTHER DIRECTORS

12.A   RE-ELECT PAR BOMAN AS DIRECTOR                            Mgmt          For                            For

12.B   RE-ELECT CHRISTIAN CASPAR AS DIRECTOR                     Mgmt          For                            For

12.C   RE-ELECT BENGT KJELL AS DIRECTOR                          Mgmt          For                            For

12.D   RE-ELECT NINA LINANDER AS DIRECTOR                        Mgmt          For                            For

12.E   RE-ELECT FREDRIK LUNDBERG AS DIRECTOR                     Mgmt          For                            For

12.F   RE-ELECT ANNIKA LUNDIUS AS DIRECTOR                       Mgmt          For                            For

12.G   RE-ELECT LARS PETTERSSON AS DIRECTOR                      Mgmt          For                            For

12.H   RE-ELECT HELENA STJERNHOLM AS DIRECTOR                    Mgmt          For                            For

12.I   RE-ELECT FREDRIK LUNDBERG AS BOARD CHAIRMAN               Mgmt          For                            For

13     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     APPROVE 2017 SHARE MATCHING PLAN FOR KEY                  Mgmt          For                            For
       EMPLOYEES SHAREHOLDER PROPOSALS SUBMITTED
       BY THORWALD ARVIDSSON

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 18.A TO 18.L

18.A   ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY               Mgmt          Against                        Against
       ON ALL LEVELS WITHIN THE COMPANY

18.B   INSTRUCT THE BOARD TO SET UP A WORKING                    Mgmt          Against                        Against
       GROUP CONCERNING GENDER AND ETHNICITY

18.C   REQUIRE THE RESULTS FROM THE WORKING GROUP                Mgmt          Against                        Against
       CONCERNING ITEM 18A TO BE ANNUALLY
       PUBLISHED

18.D   REQUEST BOARD TO TAKE NECESSARY ACTION TO                 Mgmt          Against                        Against
       CREATE A SHAREHOLDERS' ASSOCIATION

18.E   DO NOT ALLOW DIRECTORS TO INVOICE                         Mgmt          Against                        Against
       DIRECTOR'S FEES VIA LEGAL ENTITY

18.F   INSTRUCT THE NOMINATION COMMITTEE TO PAY                  Mgmt          Against                        Against
       EXTRA ATTENTION TO QUESTIONS CONCERNING
       ETHICS, GENDER, AND ETHNICITY

18.G   REQUEST BOARD TO PROPOSE TO THE APPROPRIATE               Mgmt          Against                        Against
       AUTHORITY TO BRING ABOUT A CHANGED
       REGULATION IN THE AREA RELATING TO ITEM 18E

18.H   INSTRUCT THE BOARD TO PREPARE A PROPOSAL                  Mgmt          Against                        Against
       FOR THE REPRESENTATION OF SMALL- AND
       MIDSIZED SHAREHOLDERS IN THE BOARD AND
       NOMINATION COMMITTEE

18.I   AMEND ARTICLES OF ASSOCIATION BOTH CLASS A                Mgmt          Against                        Against
       SHARES AND CLASS C SHARES ARE ENTITLED TO
       ONE VOTE EACH

18.J   REQUEST BOARD TO PROPOSE TO THE SWEDISH                   Mgmt          Against                        Against
       GOVERNMENT LEGISLATION ON THE ABOLITION OF
       VOTING POWER DIFFERENCES IN SWEDISH LIMITED
       LIABILITY COMPANIES

18.K   AMEND ARTICLES RE FORMER POLITICIANS ON THE               Mgmt          Against                        Against
       BOARD

18.L   REQUEST BOARD TO PROPOSE TO THE GOVERNMENT                Mgmt          Against                        Against
       OF SWEDEN TO DRAW ATTENTION TO THE NEED TO
       IMPLEMENT A BAN ON LOBBYING FOR POLITICIANS

19     CLOSE MEETING                                             Non-Voting

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM 18 TO 19. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP - GCS                                                                        Agenda Number:  707938481
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0403/201704031700814.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 - APPROVAL OF NON-TAX DEDUCTIBLE
       EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF DIVIDEND

O.4    OPTION FOR DIVIDEND PAYMENT IN CASH OR IN                 Mgmt          For                            For
       SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.6    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MS CAROLINE PAROT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS CAROLINE PAROT AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR BERNARD                         Mgmt          For                            For
       BOURIGEAUD AS DIRECTOR

O.9    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR PHILIPPE LAZARE, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS IN ALL KINDS DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND/OR PREMIUMS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       SCHEME, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS SCHEME

E.15   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS                    Mgmt          For                            For

E.16   ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE                 Mgmt          For                            For
       BY-LAWS

E.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC, LONDON                                                                        Agenda Number:  707939192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT PHILLIPA MCCROSTIE AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT TONY BATES AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT SIMON BAX AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT SIR BRYAN CARSBERG AS A                       Mgmt          Abstain                        Against
       DIRECTOR

9      TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER                 Mgmt          For                            For
       AS A DIRECTOR

10     TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT RUPERT PEARCE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT DR ABE PELED AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR               Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

18     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

19     TO GRANT AUTHORITY TO THE BOARD TO ALLOT                  Mgmt          For                            For
       SHARES

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       RIGHTS AND OTHER PRE- EMPTIVE ISSUES

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       FINANCING AND SPECIAL CAPITAL INVESTMENT

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.13   Appoint a Director Yanai, Jun                             Mgmt          For                            For

2.14   Appoint a Director Iio, Norinao                           Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR                                          Agenda Number:  708169001
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE 2016 FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND MANAGEMENT REPORTS OF THE COMPANY AND
       OF ITS CONSOLIDATED GROUP

2.A    APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
       LOSSES AGAINST THE SHARE PREMIUM RESERVE

2.B    REMUNERATION TO SHAREHOLDERS: FINAL                       Mgmt          For                            For
       DIVIDEND APPROVAL

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.A    RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
       OF THE COMPANY AND OF ITS CONSOLIDATED
       GROUP

4.B    DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5.A    TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.B    TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR               Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS EXECUTIVE DIRECTOR

5.C    TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR                Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.D    TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.E    TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
       DIRECTOR

5.F    TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
       DIRECTOR

5.G    TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
       AS NON-EXECUTIVE INDEPENDENT DIRECTOR

5.H    TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.I    TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE               Mgmt          For                            For
       TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
       MANDATED ONE-YEAR TERM, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5.J    TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.K    TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.L    TO APPOINT MS. NICOLA SHAW AS A DIRECTOR                  Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR, WITH EFFECT FROM
       JANUARY 1, 2018

6      CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

7      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       9); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 9)

9      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       8); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED UNDER PARAGRAPH (B) OF
       RESOLUTION 8). ESTABLISHMENT OF THE
       CRITERIA FOR DETERMINING THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE. AUTHORISATION TO
       THE BOARD OF DIRECTORS, WITH THE EXPRESS
       POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION OR EXCHANGE OF SUCH
       SECURITIES, AS WELL AS TO INCREASE THE
       SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
       CONVERSION

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

11     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF UP TO
       190,000,000 SHARES (8.9 PER CENT. OF THE
       SHARE CAPITAL). DELEGATION OF POWERS FOR
       THE IMPLEMENTATION THEREOF

12     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC, LONDON                                                                  Agenda Number:  707865006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 43.0P PER ORDINARY SHARE

4      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EDWARD LEIGH AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

8      TO ELECT ANDREW MARTIN AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT MICHAEL WAREING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

15     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

18     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 WORKING
       DAYS' NOTICE

20     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTU PROPERTIES PLC, LONDON                                                                 Agenda Number:  707848808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4929A100
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0006834344
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 9.4 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

3      TO RE-ELECT JOHN STRACHAN AS A DIRECTOR                   Mgmt          For                            For
       (CHAIRMAN)

4      TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR                  Mgmt          For                            For
       (DEPUTY CHAIRMAN)

5      TO RE-ELECT DAVID FISCHEL AS A DIRECTOR                   Mgmt          For                            For
       (CHIEF EXECUTIVE)

6      TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR                 Mgmt          For                            For
       (CHIEF FINANCIAL OFFICER)

7      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For
       (NON-EXECUTIVE)

8      TO RE-ELECT RICHARD GORDON AS A DIRECTOR                  Mgmt          For                            For
       (NON-EXECUTIVE)

9      TO RE-ELECT LOUISE PATTEN AS A DIRECTOR                   Mgmt          For                            For
       (NON-EXECUTIVE)

10     TO RE-ELECT ANDREW STRANG AS A DIRECTOR                   Mgmt          For                            For
       (NON-EXECUTIVE)

11     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR (NON-EXECUTIVE)

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

14     THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY EXTRACT SET OUT ON PAGES 88 TO 93 OF
       THE DIRECTORS' REMUNERATION REPORT) FOR THE
       YEAR ENDED 31 DECEMBER 2016 BE APPROVED

15     THAT THE DIRECTORS' REMUNERATION POLICY SET               Mgmt          For                            For
       OUT ON PAGES 88 TO 93 OF THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016 (AND WHICH TAKES EFFECT
       IMMEDIATELY AFTER THE CONCLUSION OF THE
       AGM) BE APPROVED

16     TO AUTHORISE THE DIRECTORS TO ALLOT THE                   Mgmt          For                            For
       UNISSUED SHARE CAPITAL FOR A PERIOD
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2018 OR ON 30 JUNE 2018,
       WHICHEVER IS THE EARLIER

17     TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF                Mgmt          For                            For
       SECTION 561 OF THE COMPANIES ACT 2006 TO
       THE AMOUNT SPECIFIED

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES SUBJECT TO THE
       SPECIFIED CONDITIONS

19     TO APPROVE THE SCRIP DIVIDEND SCHEME                      Mgmt          For                            For

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC, LONDON                                                                        Agenda Number:  707206175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE OFF-MARKET PURCHASE OF                     Mgmt          For                            For
       PREFERENCE SHARES FROM THE SETTLEMENT
       TRUSTEE IN RELATION TO THE PREFERENCE SHARE
       OFFER AS SET OUT IN THE NOTICES OF GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC, LONDON                                                                        Agenda Number:  707240987
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THE RESOLUTIONS 1 TO 17                       Non-Voting
       INVESTEC PLC AND INVESTEC LIMITED

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A                  Mgmt          For                            For
       DIRECTOR TO INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

6      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          Against                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

14     TO RE-ELECT PETER RICHARD SUTER THOMAS AS A               Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

15     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

16     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT (OTHER THAN
       THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE YEAR ENDED 31
       MARCH 2016

17     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THE RESOLUTIONS O.18 TO O.25,                 Non-Voting
       26S.1, 27S.2, 28S.3, 29S.4 AND 30S.5
       INVESTEC LIMITED

O.18   TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2016, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
       THE SOCIAL AND ETHICS COMMITTEE

O.19   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX MONTH PERIOD
       ENDED 30 SEPTEMBER 2015

O.20   SUBJECT TO THE PASSING OF RESOLUTION NO 33,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2016

O.21   TO REAPPOINT ERNST & YOUNG INC. AS JOINT                  Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

O.22   TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          For                            For
       INVESTEC LIMITED

O.23   DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

O.24   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

O.25   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

26.S1  DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

27.S2  DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1               Mgmt          For                            For
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES, CLASS ILRP2 REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES, ANY
       OTHER REDEEMABLE, NON-PARTICIPATING
       PREFERENCE SHARES AND NON-REDEEMABLE,
       NON-CUMULATIVE, NON-PARTICIPATING
       PREFERENCE SHARES

28.S3  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

29.S4  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

30.S5  AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION OF INVESTEC LIMITED

CMMT   PLEASE NOTE THE RESOLUTIONS O.31 TO O.34,                 Non-Voting
       O.35, 36S.6 AND O.37 INVESTEC PLC

O.31   TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2016, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

O.32   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED
       30 SEPTEMBER 2015

O.33   SUBJECT TO THE PASSING OF RESOLUTION NO 20,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2016

O.34   TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

O.35   DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

36S.6  DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

O.37   POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  707941286
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       AXEL CALISSENDORFF

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       A RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 11.00 PER SHARE

12.A   DECISIONS ON: THE NUMBER OF MEMBERS AND                   Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING

12.B   DECISIONS ON: THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING

13.A   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE BOARD OF DIRECTORS

13.B   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JOSEF ACKERMANN,
       RE-ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: HANS STRABERG,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: LENA TRESCHOW TORELL,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JACOB WALLENBERG,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: MARCUS WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: SARA OHRVALL,
       RE-ELECTION

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: JACOB WALLENBERG

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2018. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT

17.A   PROPOSALS FOR RESOLUTIONS ON: GUIDELINES                  Mgmt          For                            For
       FOR SALARY AND ON OTHER REMUNERATION FOR
       THE PRESIDENT AND OTHER MEMBERS OF THE
       MANAGEMENT GROUP

17.B   PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM                 Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR THE
       MEMBERS OF THE MANAGEMENT GROUP AND OTHER
       EMPLOYEES

17.C   PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM                 Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSALS FOR RESOLUTIONS ON: PURCHASE AND                Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       REMUNERATION TO THE BOARD OF DIRECTORS

18.B   PROPOSALS FOR RESOLUTIONS ON: TRANSFER OF                 Mgmt          For                            For
       OWN SHARES IN ORDER TO ENABLE THE COMPANY
       TO TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2017 ACCORDING TO 17B

19     PROPOSAL FOR RESOLUTION ON AMENDMENTS TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

20.A   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ZERO WITH
       RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
       COMPANY AS WELL AS WITHIN ITS PORTFOLIO
       COMPANIES

20.B   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS VISION ZERO

20.C   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
       REPORTED IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

20.D   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY ON ALL LEVELS WITHIN THE COMPANY
       AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
       BETWEEN MEN AND WOMEN

20.E   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE FUTURE AS WELL AS
       TO CLOSELY MONITOR THE DEVELOPMENT WITH
       RESPECT TO BOTH EQUALITY AND ETHNICITY

20.F   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
       WRITING TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

20.G   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
       ORDER TO ESTABLISH A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

20.H   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT MEMBER OF THE BOARD OF
       DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
       BOARD COMPENSATION THROUGH A LEGAL ENTITY,
       SWEDISH OR FOREIGN

20.I   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE NOMINATION COMMITTEE, IN
       THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
       INTO SPECIFIC ACCOUNT MATTERS RELATED TO
       ETHICS, GENDER AND ETHNICITY

20.J   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: WITH RESPECT TO H) ABOVE,
       INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
       THE RELEVANT AUTHORITY - THE TAX AUTHORITY
       OR THE GOVERNMENT - TO SEEK TO INDUCE A
       CHANGE IN THE REGULATORY FRAMEWORK

20.K   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
       FOLLOWS. AT GENERAL MEETING OF
       SHAREHOLDERS, CLASS A SHARES AS WELL AS
       CLASS B SHARES CARRY ONE VOTE EACH. AS FOR
       THE REST

20.L   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, INSTRUCT THE
       BOARD OF DIRECTORS TO ADDRESS THE
       GOVERNMENT REGARDING AN AMENDMENT TO THE
       SWEDISH COMPANIES ACT IN ORDER TO REVOKE
       THE POSSIBILITY TO HAVE DIFFERENT VOTING
       RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES

20.M   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
       SECTION 5 (PARAGRAPH 2-3). FORMER CABINET
       MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
       ELAPSED FROM THE TIME THE PERSON DID RESIGN
       FROM SUCH POSITION. OTHER OF THE PUBLICLY
       REMUNERATED POLITICIANS MAY NOT BE ELECTED
       AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
       ONE YEAR HAS ELAPSED FROM THE TIME THE
       PERSON DID RESIGNED FROM SUCH POSITION,
       UNLESS EXCEPTIONAL REASONS INDUCE THE
       CONTRARY

20.N   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, ADDRESS TO
       THE GOVERNMENT THE NEED OF INTRODUCTION OF
       PROVISIONS CONCERNING SO-CALLED POLITICIAN
       QUARANTINE ON A NATIONAL LEVEL

20.O   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL FOR THE
       REPRESENTATION OF SMALL AND MEDIUM-SIZED
       SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EXTRA GENERAL
       MEETING HELD PRIOR THERETO, FOR DECISION

21     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   THE BOARD DOESN'T MAKE ANY RECOMMENDATION                 Non-Voting
       ON RESOLUTION NUMBERS 20.A TO 20.O




--------------------------------------------------------------------------------------------------------------------------
 IPSEN, PARIS                                                                                Agenda Number:  708046126
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF DIVIDEND AT 0.85 EURO
       PER SHARE

O.4    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE STIPULATED AGREEMENTS AND
       COMMITMENTS

O.5    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
       THE BENEFIT OF MR MARC DE GARIDEL

O.6    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
       THE BENEFIT OF MR DAVID MEEK

O.7    RENEWAL OF THE TERM OF KPMG SA AS STATUTORY               Mgmt          For                            For
       AUDITOR

O.8    APPOINTMENT OF MS MARGARET LIU AS DIRECTOR                Mgmt          For                            For

O.9    APPOINTMENT OF MS CAROL STUCKLEY AS                       Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR DAVID MEEK, GENERAL                     Mgmt          For                            For
       MANAGER, AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL                 Mgmt          Against                        Against
       AS DIRECTOR

O.12   AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER,
       UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR MARC DE GARIDEL, CHIEF EXECUTIVE
       OFFICER, UP UNTIL 18 JULY 2016, AND
       CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
       JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR DAVID MEEK, GENERAL MANAGER, SINCE 18
       JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ITEMS MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
       GENERAL MANAGER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND/OR PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (BY THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (OF THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR
       AS COMPENSATION FOR SECURITIES PURSUANT TO
       A PUBLIC EXCHANGE OFFER

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (BY THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.24   AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH
       A VIEW TO REMUNERATING CONTRIBUTIONS IN
       KIND OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS SCHEME,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
       AND/OR CERTAIN EXECUTIVE OFFICERS OF THE
       COMPANY OR ASSOCIATED COMPANIES

E.28   HARMONISATION OF THE BY-LAWS                              Mgmt          For                            For

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
       WITH THE LEGAL AND REGULATORY PROVISIONS

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0419/201704191701166.pdf




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  708196072
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Akamatsu, Ken                          Mgmt          For                            For

2.2    Appoint a Director Sugie, Toshihiko                       Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

2.4    Appoint a Director Wada, Hideharu                         Mgmt          For                            For

2.5    Appoint a Director Shirai, Toshinori                      Mgmt          For                            For

2.6    Appoint a Director Utsuda, Shoei                          Mgmt          For                            For

2.7    Appoint a Director Ida, Yoshinori                         Mgmt          For                            For

2.8    Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

3      Appoint a Corporate Auditor Hirata, Takeo                 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




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S, KOBENHAVN                                                                          Agenda Number:  707813906
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

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      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2016                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE
       OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      ELECTION OF ERNST & YOUNG P/S AS AUDITOR                  Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F AND 8".
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  708257464
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Katayama, Masanori                     Mgmt          For                            For

2.2    Appoint a Director Narimatsu, Yukio                       Mgmt          For                            For

2.3    Appoint a Director Takahashi, Shinichi                    Mgmt          For                            For

2.4    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shindo,                       Mgmt          Against                        Against
       Tetsuhiko

3.2    Appoint a Corporate Auditor Mikumo, Takashi               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kawamura, Kanji               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  708219907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

3.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.2    Appoint a Director Okamoto, Hitoshi                       Mgmt          For                            For

3.3    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

3.5    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

3.6    Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3.7    Appoint a Director Kawakita, Chikara                      Mgmt          For                            For

3.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

3.9    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.10   Appoint a Director Takagi, Shigeru                        Mgmt          For                            For

3.11   Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 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 POST BANK CO.,LTD.                                                                    Agenda Number:  708219856
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

1.4    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.5    Appoint a Director Nakazato, Ryoichi                      Mgmt          For                            For

1.6    Appoint a Director Arita, Tomoyoshi                       Mgmt          For                            For

1.7    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

1.8    Appoint a Director Machida, Tetsu                         Mgmt          For                            For

1.9    Appoint a Director Akashi, Nobuko                         Mgmt          For                            For

1.10   Appoint a Director Tsuboi, Toshihiro                      Mgmt          For                            For

1.11   Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.12   Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.13   Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  708257325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.2    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Yokoyama, Kunio                        Mgmt          For                            For

1.5    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

1.6    Appoint a Director Mukai, Riki                            Mgmt          For                            For

1.7    Appoint a Director Noma, Miwako                           Mgmt          For                            For

1.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.9    Appoint a Director Yagi, Tadashi                          Mgmt          For                            For

1.10   Appoint a Director Seino, Satoshi                         Mgmt          For                            For

1.11   Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.12   Appoint a Director Inubushi, Yasuo                        Mgmt          For                            For

1.13   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.14   Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.15   Appoint a Director Munakata, Norio                        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          Abstain                        Against

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Abstain                        Against

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          Abstain                        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




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO                                          Agenda Number:  707948761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          Abstain                        Against

3      TO RE-ELECT DR GEORGE C.G. KOO AS A                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Abstain                        Against

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA, LISBOA                                                            Agenda Number:  707853188
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 713230 DUE TO ADDITION OF
       RESOLUTIONS 6.3 & 6.4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      TO RESOLVE ON THE 2016 ANNUAL REPORT AND                  Mgmt          For                            For
       ACCOUNTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL                Mgmt          For                            For
       REPORT AND ACCOUNTS

4      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

5      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

CMMT   IF YOU WISH TO VOTE AGAINST ALTERNATIVE A                 Non-Voting
       AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR
       RESOLUTION 6.3. IF YOU WISH TO VOTE
       ABSENTENTION ALTERNATIVE A AND ALTERNATIVE
       B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4

CMMT   29 MAR 2017: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 4 OPTIONS TO INDICATE A
       PREFERENCE ON THIS RESOLUTION REGARDING
       APPOINTMENT OF NEW COMPANY'S STATUTORY
       AUDITOR, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 4
       OPTIONS BELOW. THANK YOU

6.1    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          For                            For
       VOTE IN FAVOUR OF "ALTERNATIVE A". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.2    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          No vote
       VOTE IN FAVOUR OF "ALTERNATIVE B". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.3    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          No vote
       VOTE AGAINST "ALTERNATIVES A AND B". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.4    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          No vote
       VOTE ABSENTENTION "ALTERNATIVES A AND B".
       TO APPOINT THE NEW COMPANY'S STATUTORY
       AUDITOR UNTIL THE END OF THE CURRENT TERM
       OF OFFICE (2016-2018). ALTERNATIVE A:
       STATUTORY AUDITOR: ERNST AND YOUNG AUDIT
       AND ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

CMMT   29 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 742771, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  708212434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Koshiba, Mitsunobu                     Mgmt          For                            For

2.2    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

2.3    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

2.4    Appoint a Director Shimizu, Takao                         Mgmt          For                            For

2.5    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.6    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.7    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Moriwaki, Sumio               Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  708237347
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sudo, Seiichi                          Mgmt          For                            For

2.2    Appoint a Director Agata, Tetsuo                          Mgmt          For                            For

2.3    Appoint a Director Kawakami, Seiho                        Mgmt          For                            For

2.4    Appoint a Director Isaka, Masakazu                        Mgmt          For                            For

2.5    Appoint a Director Kume, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Miyazaki, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

2.8    Appoint a Director Takahashi, Tomokazu                    Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.10   Appoint a Director Miyatani, Takao                        Mgmt          For                            For

2.11   Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  707857136
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016: THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR 2016 BE
       APPROVED

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2016: THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION REPORT 2016
       BE APPROVED ON A CONSULTATIVE BASIS

2      APPROPRIATION OF DISPOSABLE PROFIT,                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
       CAPITAL RESERVE': CHF 1.20 PER REGISTERED
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD: THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE BOARD (INCLUDING MR. GREGORY
       GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH
       LEFT THE EXECUTIVE BOARD AT YEAR-END 2016)
       BE DISCHARGED FOR THE 2016 FINANCIAL YEAR

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE EXECUTIVE BOARD:
       COMPENSATION OF THE BOARD OF DIRECTORS /
       MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
       FOR THE COMING TERM OF OFFICE (AGM 2017 -
       AGM 2018)

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2016

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2017

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2018

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       DANIEL J. SAUTER

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR: MS.                 Mgmt          For                            For
       ANN ALMEIDA

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       ANDREAS AMSCHWAND

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       HEINRICH BAUMANN

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR: MRS.                Mgmt          For                            For
       CLAIRE GIRAUT

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GARETH PENNY

5.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       CHARLES G.T. STONEHILL

5.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       IVO FURRER

5.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MS.               Mgmt          For                            For
       ANN ALMEIDA

5.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

5.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

5.4.4  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

6      ELECTION OF THE STATUTORY AUDITOR / KPMG                  Mgmt          For                            For
       AG, ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE                Mgmt          For                            For
       / MR. MARC NATER, KUESNACHT

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 05 APR 2017 TO 04 APR 2017 AND
       MODIFICATION OF THE TEXT OF RESOLUTION
       2,4.1 TO 4.2.3,5.2,5.3,6 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.




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  707623218
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to JXTG Holdings, Inc.

3.1    Appoint a Director Muto, Jun                              Mgmt          For                            For

3.2    Appoint a Director Onoda, Yasushi                         Mgmt          For                            For

3.3    Appoint a Director Hirose, Takashi                        Mgmt          For                            For

3.4    Appoint a Director Miyata, Yoshiiku                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kuwano, Yoji                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Nobuko




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  708219755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

2.2    Appoint a Director Uchida, Yukio                          Mgmt          For                            For

2.3    Appoint a Director Muto, Jun                              Mgmt          For                            For

2.4    Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.5    Appoint a Director Onoda, Yasushi                         Mgmt          For                            For

2.6    Appoint a Director Adachi, Hiroji                         Mgmt          For                            For

2.7    Appoint a Director Ota, Katsuyuki                         Mgmt          For                            For

2.8    Appoint a Director Sugimori, Tsutomu                      Mgmt          For                            For

2.9    Appoint a Director Hirose, Takashi                        Mgmt          For                            For

2.10   Appoint a Director Miyake, Shunsaku                       Mgmt          For                            For

2.11   Appoint a Director Oi, Shigeru                            Mgmt          For                            For

2.12   Appoint a Director Taguchi, Satoshi                       Mgmt          For                            For

2.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.14   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.15   Appoint a Director Kondo, Seiichi                         Mgmt          For                            For

2.16   Appoint a Director Miyata, Yoshiiku                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nakajima, Yuji                Mgmt          For                            For

4      Approve Adoption of Stock Compensation to                 Mgmt          For                            For
       be received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          For                            For

2.3    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

2.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.5    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.6    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.7    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukada, Koji                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  708268950
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

2.3    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.5    Appoint a Director Uemura, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.7    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.8    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Kuretani, Norihiro                     Mgmt          For                            For

2.11   Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4      Appoint a Substitute Corporate Auditor Ito,               Mgmt          For                            For
       Tetsuo

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  708237208
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          For                            For

1.2    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.3    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Iwazawa, Akira                         Mgmt          For                            For

1.6    Appoint a Director Amachi, Hidesuke                       Mgmt          For                            For

1.7    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.8    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.9    Appoint a Director Nuri, Yasuaki                          Mgmt          For                            For

1.10   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

1.11   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  708257197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Ishino, Hiroshi                        Mgmt          For                            For

3.2    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

3.3    Appoint a Director Tanaka, Masaru                         Mgmt          For                            For

3.4    Appoint a Director Kamikado, Koji                         Mgmt          For                            For

3.5    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

3.6    Appoint a Director Senoo, Jun                             Mgmt          For                            For

3.7    Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

3.8    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

3.9    Appoint a Director Nakahara, Shigeaki                     Mgmt          For                            For

3.10   Appoint a Director Miyazaki, Yoko                         Mgmt          For                            For

4      Appoint a Corporate Auditor Azuma,                        Mgmt          For                            For
       Seiichiro

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers

7      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  707787149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Nagira, Yukio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujii, Katsuya                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  708234187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

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, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kato, Yoshifumi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miura, Tatsuya

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakano, Michio

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ueno, Masaya

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inachi, Toshihiko

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishimaru, Masahiro

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsukuda, Kazuo

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kita, Shuji

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nagahama, Tetsuo

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nakatani, Masakazu

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Umezaki, Hisashi

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Tahara, Nobuyuki

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kusao, Koichi

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Fukuda,
       Tadashi

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

8      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors except as Supervisory
       Committee Members

9      Approve Share Consolidation                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  708244772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          For                            For

3.2    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

3.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

3.5    Appoint a Director Hirokawa, Yuichiro                     Mgmt          For                            For

3.6    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

3.7    Appoint a Director Takeda, Yoshikazu                      Mgmt          For                            For

3.8    Appoint a Director Sasaki, Kenji                          Mgmt          For                            For

3.9    Appoint a Director Tomonaga, Michiko                      Mgmt          For                            For

3.10   Appoint a Director Hirai, Takeshi                         Mgmt          For                            For

3.11   Appoint a Director Ueno, Kenryo                           Mgmt          For                            For

3.12   Appoint a Director Oga, Shosuke                           Mgmt          For                            For

3.13   Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

3.14   Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

3.15   Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

3.16   Appoint a Director Sato, Kenji                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  708237563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

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 Nagata, Tadashi                        Mgmt          For                            For

3.2    Appoint a Director Komura, Yasushi                        Mgmt          For                            For

3.3    Appoint a Director Takahashi, Taizo                       Mgmt          For                            For

3.4    Appoint a Director Maruyama, So                           Mgmt          For                            For

3.5    Appoint a Director Nakaoka, Kazunori                      Mgmt          For                            For

3.6    Appoint a Director Ito, Shunji                            Mgmt          For                            For

3.7    Appoint a Director Koshimizu, Yotaro                      Mgmt          For                            For

3.8    Appoint a Director Nakajima, Kazunari                     Mgmt          For                            For

3.9    Appoint a Director Minami, Yoshitaka                      Mgmt          For                            For

3.10   Appoint a Director Takahashi, Atsushi                     Mgmt          For                            For

3.11   Appoint a Director Furuichi, Takeshi                      Mgmt          For                            For

3.12   Appoint a Director Kawasugi, Noriaki                      Mgmt          For                            For

3.13   Appoint a Director Yamamoto, Mamoru                       Mgmt          For                            For

3.14   Appoint a Director Komada, Ichiro                         Mgmt          For                            For

3.15   Appoint a Director Kawase, Akinobu                        Mgmt          For                            For

3.16   Appoint a Director Yasuki, Kunihiko                       Mgmt          For                            For

3.17   Appoint a Director Sakurai, Toshiki                       Mgmt          For                            For

3.18   Appoint a Director Terada, Yuichiro                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  708244796
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Saigusa, Norio                         Mgmt          For                            For

2.2    Appoint a Director Hirata, Kenichiro                      Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.4    Appoint a Director Matsukami, Eiichiro                    Mgmt          For                            For

2.5    Appoint a Director Saito, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Kato, Masaya                           Mgmt          For                            For

2.7    Appoint a Director Shinozaki, Atsushi                     Mgmt          For                            For

2.8    Appoint a Director Miyajima, Hiroyuki                     Mgmt          For                            For

2.9    Appoint a Director Serizawa, Hiroyuki                     Mgmt          For                            For

2.10   Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.11   Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.12   Appoint a Director Akai, Fumiya                           Mgmt          For                            For

2.13   Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.14   Appoint a Director Mashimo, Yukihito                      Mgmt          For                            For

2.15   Appoint a Director Amano, Takao                           Mgmt          For                            For

2.16   Appoint a Director Muroya, Masahiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Muraoka,                      Mgmt          Against                        Against
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 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 GROUP PLC                                                                             Agenda Number:  707951489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS AND ACCOUNTS                                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3.A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

3.B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

3.C    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

3.D    TO RE-ELECT MR MICHAEL DOWLING                            Mgmt          For                            For

3.E    TO RE-ELECT MS JOAN GARAHY                                Mgmt          For                            For

3.F    TO RE-ELECT MR FLOR HEALY                                 Mgmt          For                            For

3.G    TO RE-ELECT MR JAMES KENNY                                Mgmt          For                            For

3.H    TO RE-ELECT MR STAN MCCARTHY                              Mgmt          For                            For

3.I    TO RE-ELECT MR BRIAN MEHIGAN                              Mgmt          For                            For

3.J    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

3.K    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

4      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

5      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

6      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

7      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

8      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  708237169
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.5    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Kazuo                         Mgmt          For                            For

2.7    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.9    Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.10   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kogo, Motohiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  708068223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY                Mgmt          For                            For
       SHARE

4      ELECT ANDY COSLETT AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT PASCAL CAGNI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT VERONIQUE LAURY AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT KAREN WITTS AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF RESOLUTION
       4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB, STOCKHOLM                                                                      Agenda Number:  707968129
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

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 PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AND OF THE
       GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S
       REPORT

10     RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET
       AND OF THE GROUP PROFIT AND LOSS STATEMENT
       AND THE GROUP BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE
       RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY
       12 MAY 2017. IF THE ANNUAL GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO
       THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017.
       THE LAST TRADING DAY IN THE KINNEVIK SHARE
       INCLUDING THE RIGHT TO RECEIVE DIVIDEND
       WILL BE WEDNESDAY 10 MAY 2017, AND THE
       FIRST TRADING DAY IN THE KINNEVIK SHARE NOT
       INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL
       BE THURSDAY 11 MAY 2017

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13.A   RESOLUTION ON: AMENDMENTS OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION: SECTION 6

13.B   RESOLUTION ON: DETERMINATION OF THE NUMBER                Mgmt          For                            For
       OF MEMBERS OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT THE BOARD SHALL
       CONSIST OF ELEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD AND THE AUDITOR

15.A   RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN                 Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMITTEE)

15.B   RE-ELECTION OF BOARD MEMBER: ANDERS BORG                  Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMITTEE)

15.C   RE-ELECTION OF BOARD MEMBER: DAME AMELIA                  Mgmt          For                            For
       FAWCETT (PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   RE-ELECTION OF BOARD MEMBER: WILHELM                      Mgmt          For                            For
       KLINGSPOR (PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ                  Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMITTEE)

15.F   RE-ELECTION OF BOARD MEMBER: ERIK                         Mgmt          For                            For
       MITTEREGGER (PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ                Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMITTEE)

15.H   RE-ELECTION OF BOARD MEMBER: JOHN                         Mgmt          For                            For
       SHAKESHAFT (PROPOSED BY THE NOMINATION
       COMMITTEE)

15.I   RE-ELECTION OF BOARD MEMBER: CRISTINA                     Mgmt          For                            For
       STENBECK (PROPOSED BY THE NOMINATION
       COMMITTEE)

15.J   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMITTEE)

15.K   ELECTION OF BOARD MEMBER: HENRIK POULSEN                  Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: TOM                Mgmt          For                            For
       BOARDMAN

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED KINNEVIK THAT THE
       AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON
       WILL CONTINUE AS AUDITOR-IN-CHARGE IF
       DELOITTE IS RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          Against                        Against
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION FOR SENIOR EXECUTIVES

CMMT   PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D                 Non-Voting
       ARE PROPOSED TO BE CONDITIONAL UPON EACH
       OTHER AND THEREFORE PROPOSED TO BE ADOPTED
       IN CONNECTION WITH EACH OTHER. THANK YOU.

20.A   RESOLUTION REGARDING A LONG-TERM, SHARE                   Mgmt          For                            For
       BASED, INCENTIVE PLAN, INCLUDING
       RESOLUTIONS REGARDING: ADOPTION OF THE PLAN

20.B   RESOLUTION REGARDING A LONG-TERM, SHARE                   Mgmt          For                            For
       BASED, INCENTIVE PLAN, INCLUDING
       RESOLUTIONS REGARDING: AUTHORISATION FOR
       THE BOARD TO RESOLVE ON A NEW ISSUE OF
       CLASS C SHARES

20.C   RESOLUTION REGARDING A LONG-TERM, SHARE                   Mgmt          For                            For
       BASED, INCENTIVE PLAN, INCLUDING
       RESOLUTIONS REGARDING: AUTHORISATION FOR
       THE BOARD TO RESOLVE TO REPURCHASE CLASS C
       SHARES

20.D   RESOLUTION REGARDING A LONG-TERM, SHARE                   Mgmt          For                            For
       BASED, INCENTIVE PLAN, INCLUDING
       RESOLUTIONS REGARDING: TRANSFER OF OWN
       CLASS B SHARES TO THE PARTICIPANTS IN THE
       PLAN

21     RESOLUTION REGARDING A LONG-TERM, CASH                    Mgmt          For                            For
       BASED, INCENTIVE PLAN

22     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

23     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 2, SECOND PARAGRAPH
       AND SECTION 10

CMMT   THE BOARD OF DIRECTORS DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON THE RESOLUTION NUMBERS
       24.A TO 24.R

24.A   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: ADOPT A ZERO
       TOLERANCE POLICY REGARDING ACCIDENTS AT
       WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO
       COMPANIES

24.B   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD
       TO SET UP A WORKING GROUP TO IMPLEMENT THIS
       ZERO TOLERANCE POLICY

24.C   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF
       THE RESULTS IN WRITING EACH YEAR TO THE
       ANNUAL GENERAL MEETING, AS A SUGGESTION, BY
       INCLUDING THE REPORT IN THE PRINTED VERSION
       OF THE ANNUAL REPORT

24.D   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: ADOPT A VISION ON
       ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
       ALL LEVELS WITHIN BOTH THE COMPANY AND ITS
       PORTFOLIO COMPANIES

24.E   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD
       TO SET UP A WORKING GROUP WITH THE TASK OF
       IMPLEMENTING THIS VISION IN THE LONG-TERM
       AND CLOSELY MONITOR THE DEVELOPMENT BOTH
       REGARDING EQUALITY AND ETHNICITY

24.F   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN
       WRITING EACH YEAR TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION, BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

24.G   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD
       TO TAKE NECESSARY ACTIONS TO SET UP A
       SHAREHOLDERS' ASSOCIATION IN THE COMPANY

24.H   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF
       THE BOARD TO INVOICE THEIR BOARD
       REMUNERATION THROUGH A LEGAL PERSON,
       SWEDISH OR FOREIGN

24.I   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE
       NOMINATION COMMITTEE THAT DURING THE
       PERFORMANCE OF THEIR TASKS THEY SHALL PAY
       PARTICULAR ATTENTION TO QUESTIONS RELATED
       TO ETHICS, GENDER AND ETHNICITY

24.J   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM
       (H) ABOVE, INSTRUCT THE BOARD TO APPROACH
       THE COMPETENT AUTHORITY, THE SWEDISH TAX
       AGENCY OR THE SWEDISH GOVERNMENT TO DRAW
       THEIR ATTENTION TO THE DESIRABILITY OF
       CHANGES IN THE REGULATION IN THIS AREA, IN
       ORDER TO PREVENT TAX EVASION

24.K   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES
       OF ASSOCIATION (SECTION 4 LAST PARAGRAPH)
       IN THE FOLLOWING WAY. SHARES OF SERIES A AS
       WELL AS SERIES B AND SERIES C, SHALL
       ENTITLE TO (1) VOTE

24.L   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD
       TO APPROACH THE SWEDISH GOVERNMENT, AND
       DRAW THE GOVERNMENT'S ATTENTION TO THE
       DESIRABILITY OF CHANGING THE SWEDISH
       COMPANIES ACT IN ORDER TO ABOLISH THE
       POSSIBILITY TO HAVE DIFFERENTIATED VOTING
       POWERS IN SWEDISH LIMITED LIABILITY
       COMPANIES

24.M   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES
       OF ASSOCIATION (SECTION 6) BY ADDING TWO
       NEW PARAGRAPHS IN ACCORDANCE WITH THE
       FOLLOWING. FORMER MINISTERS OF STATE MAY
       NOT BE ELECTED AS MEMBERS OF THE BOARD
       UNTIL TWO (2) YEARS HAVE PASSED SINCE
       HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER
       FULL-TIME POLITICIANS, PAID BY PUBLIC
       RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD UNTIL ONE (1) YEAR HAS PASSED
       FROM THE TIME THAT HE/SHE RESIGNED FROM THE
       ASSIGNMENT, IF NOT EXTRAORDINARY REASONS
       JUSTIFY A DIFFERENT CONCLUSION

24.N   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD
       TO APPROACH THE SWEDISH GOVERNMENT AND DRAW
       ITS ATTENTION TO THE NEED FOR A NATIONAL
       PROVISION REGARDING SO CALLED COOLING OFF
       PERIODS FOR POLITICIANS

24.O   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD
       TO PREPARE A PROPOSAL REGARDING
       REPRESENTATION ON THE BOARD AND NOMINATION
       COMMITTEES FOR THE SMALL AND MEDIUM SIZED
       SHAREHOLDERS TO BE RESOLVED UPON AT THE
       2018 ANNUAL GENERAL MEETING

24.P   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD
       TO APPROACH THE SWEDISH GOVERNMENT AND DRAW
       THE GOVERNMENT'S ATTENTION TO THE
       DESIRABILITY OF A REFORM IN THIS AREA

24.Q   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL
       EXAMINATION OF THE INTERNAL AS WELL AS THE
       EXTERNAL ENTERTAINMENT IN THE COMPANY

24.R   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD
       TO PREPARE A PROPOSAL OF A POLICY IN THIS
       AREA, A POLICY THAT SHALL BE MODEST, TO BE
       RESOLVED UPON AT THE 2018 ANNUAL GENERAL
       MEETING

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          For                            For

3.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

3.4    Appoint a Director Morishima, Kazuhiro                    Mgmt          For                            For

3.5    Appoint a Director Kurahashi, Takahisa                    Mgmt          For                            For

3.6    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

3.7    Appoint a Director Yoneda, Akimasa                        Mgmt          For                            For

3.8    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

3.9    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

3.10   Appoint a Director Wadabayashi, Michiyoshi                Mgmt          For                            For

3.11   Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

3.12   Appoint a Director Araki, Mikio                           Mgmt          For                            For

3.13   Appoint a Director Ueda, Tsuyoshi                         Mgmt          For                            For

3.14   Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

3.15   Appoint a Director Futamura, Takashi                      Mgmt          For                            For

3.16   Appoint a Director Yoshimoto, Isao                        Mgmt          For                            For

3.17   Appoint a Director Miyake, Sadayuki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 KOBE STEEL, LTD.                                                                            Agenda Number:  708219767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34555250
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3289800009
--------------------------------------------------------------------------------------------------------------------------

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 Kawasaki, Hiroya

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Onoe, Yoshinori

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kaneko, Akira

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Umehara, Naoto

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamaguchi, Mitsugu

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Manabe, Shohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koshiishi, Fusaki

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyake, Toshiya

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Naraki, Kazuhide

1.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kitabata, Takao

1.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Bamba, Hiroyuki

2      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Kitabata,
       Takao




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  708234000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Yokoya, Yuji                           Mgmt          For                            For

2.4    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.5    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.8    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.9    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.10   Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          For                            For

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kawaguchi,                    Mgmt          For                            For
       Yohei

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  708270107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35996107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

1.2    Appoint a Director Kozuki, Takuya                         Mgmt          For                            For

1.3    Appoint a Director Nakano, Osamu                          Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Satoshi                      Mgmt          For                            For

1.5    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

1.6    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

1.7    Appoint a Director Gemma, Akira                           Mgmt          For                            For

1.8    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

1.9    Appoint a Director Kubo, Kimito                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Furukawa,                     Mgmt          For                            For
       Shinichi

2.2    Appoint a Corporate Auditor Maruoka, Minoru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ, HELSINKI                                                                          Agenda Number:  707714336
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND
       OF EUR 1.5475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.55 IS PAID
       FOR EACH CLASS B SHARE. THE DATE OF RECORD
       FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
       MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED
       TO BE PAID ON MARCH 9, 2017

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     THE NOMINATION AND COMPENSATION COMMITTEE                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS PROPOSES THAT
       MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
       JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE
       RE-ELECTED TO THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS: 2                   Mgmt          For                            For

15     THE AUDIT COMMITTEE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND
       NIINA VILSKE ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  708212460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

1.4    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.5    Appoint a Director Nomi, Kimikazu                         Mgmt          For                            For

1.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Ando, Yoshiaki                         Mgmt          For                            For

1.8    Appoint a Director Shiomi, Ken                            Mgmt          For                            For

1.9    Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV                                                         Agenda Number:  707424191
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE FOR A TERM OF 4
       YEARS. THE NOMINATION IS SUBJECT TO THE
       CONDITION THAT THE EGM WILL NOT RECOMMEND
       ANY OTHER PERSON FOR APPOINTMENT.

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT                                            Agenda Number:  707253631
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2016
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    AMEND ARTICLES RE: CANCELLATION OF                        Mgmt          Against                        Against
       VOLUNTARY LARGE COMPANY REGIME, REDUCTION
       OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER
       SHARE, AND REFLECT OTHER CHANGES

2.B    DECREASE SHARE CAPITAL THROUGH DECREASE OF                Mgmt          For                            For
       PAR VALUE PER SHARE

3      OTHER BUSINESS                                            Non-Voting

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  707860056
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5.A    AMEND ARTICLE 32.3 RE: DIVIDEND ON                        Mgmt          For                            For
       CUMULATIVE PREFERENCE SHARES

5.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5.C    APPROVE DIVIDENDS OF EUR 1.75 PER SHARE                   Mgmt          For                            For

6.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      REELECT DIMITRI DE VREEZE TO MANAGEMENT                   Mgmt          For                            For
       BOARD

8.A    ELECT JOHN RAMSAY TO SUPERVISORY BOARD                    Mgmt          For                            For

8.B    ELECT FRITS DIRK VAN PAASCHEN TO                          Mgmt          For                            For
       SUPERVISORY BOARD

9      RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

10.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

13     ALLOW QUESTIONS                                           Non-Voting

14     CLOSE MEETING                                             Non-Voting

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  708274369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hanagata, Kazumasa                     Mgmt          For                            For

2.2    Appoint a Director Naito, Noboru                          Mgmt          For                            For

2.3    Appoint a Director Nagahama, Kiyoto                       Mgmt          For                            For

2.4    Appoint a Director Kumada, Atsuo                          Mgmt          For                            For

2.5    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

2.7    Appoint a Director Yanai, Michihito                       Mgmt          For                            For

3      Appoint a Corporate Auditor Arakane, Kumi                 Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  708046330
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 5.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1A   RE-ELECT RENATO FASSBIND AS DIRECTOR                      Mgmt          For                            For

4.1B   RE-ELECT JUERGEN FITSCHEN AS DIRECTOR                     Mgmt          For                            For

4.1C   RE-ELECT KARL GERNANDT AS DIRECTOR                        Mgmt          For                            For

4.1D   RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR                 Mgmt          For                            For

4.1E   RE-ELECT HANS LERCH AS DIRECTOR                           Mgmt          For                            For

4.1F   RE-ELECT THOMAS STAEHELIN AS DIRECTOR                     Mgmt          For                            For

4.1G   RE-ELECT HAUKE STARS AS DIRECTOR                          Mgmt          For                            For

4.1H   RE-ELECT MARTIN WITTIG AS DIRECTOR                        Mgmt          For                            For

4.1I   RE-ELECT JOERG WOLLE AS DIRECTOR                          Mgmt          For                            For

4.2    RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN                    Mgmt          For                            For

4.3A   APPOINT KARL GERNANDT AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

4.3B   APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF                 Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

4.3C   APPOINT HANS LERCH AS MEMBER OF THE                       Mgmt          Against                        Against
       COMPENSATION COMMITTEE

4.4    DESIGNATE KURT GUBLER AS INDEPENDENT PROXY                Mgmt          For                            For

4.5    RATIFY ERNST AND YOUNG AG, ZURICH AS                      Mgmt          For                            For
       AUDITORS

5.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

5.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6 MILLION

5.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 21 MILLION

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  708286720
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Iioka, Koichi                          Mgmt          For                            For

2.3    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

2.4    Appoint a Director Namura, Takahito                       Mgmt          For                            For

2.5    Appoint a Director Kodama, Toshitaka                      Mgmt          For                            For

2.6    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.7    Appoint a Director Ishimaru, Ikuo                         Mgmt          For                            For

2.8    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.9    Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

2.10   Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Torikai,                      Mgmt          For                            For
       Shigekazu

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsuji, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU FINANCIAL GROUP,INC.                                                                 Agenda Number:  708223778
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S63D109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3246500007
--------------------------------------------------------------------------------------------------------------------------

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 Kai, Takahiro                          Mgmt          For                            For

2.2    Appoint a Director Kamimura, Motohiro                     Mgmt          For                            For

2.3    Appoint a Director Koriyama, Akihisa                      Mgmt          For                            For

2.4    Appoint a Director Mogami, Tsuyoshi                       Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Hiroyuki                    Mgmt          For                            For

2.6    Appoint a Director Kasahara, Yoshihisa                    Mgmt          For                            For

2.7    Appoint a Director Hayashida, Toru                        Mgmt          For                            For

2.8    Appoint a Director Tsuruta, Tsukasa                       Mgmt          For                            For

2.9    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.10   Appoint a Director Sueyoshi, Takejiro                     Mgmt          For                            For

3      Appoint a Corporate Auditor Kaigakura,                    Mgmt          For                            For
       Hirofumi




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB, STOCKHOLM                                                        Agenda Number:  707817601
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       SHAREHOLDERS REPRESENTING SLIGHTLY MORE
       THAN 90% OF THE VOTING RIGHTS PROPOSE THAT
       CHAIRMAN OF THE BOARD MATS GULDBRAND BE
       ELECTED CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      THE ADDRESS BY THE PRESIDENT                              Non-Voting

8      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS B) THE AUDITOR'S
       STATEMENT ON THE LEVEL OF COMPLIANCE WITH
       THE PRINCIPLES FOR REMUNERATION OF SENIOR
       EXECUTIVES APPLICABLE SINCE THE PRECEDING
       ANNUAL GENERAL MEETING

9.A    MOTION CONCERNING: ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    MOTION CONCERNING: DISCHARGE OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY

9.C    MOTION CONCERNING: THE DISPOSITION TO BE                  Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 5.60 PER SHARE

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD AND DEPUTIES TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT WITHOUT DEPUTIES

11     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS AND AUDITORS

12     INFORMATION REGARDING THE NOMINATED BOARD                 Mgmt          Against                        Against
       MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND
       THE ELECTION OF MEMBERS OF THE BOARD,
       DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE
       BOARD: IT IS PROPOSED THAT CARL BENNET,
       LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE
       LINDH, FREDRIK LUNDBERG, KATARINA
       MARTINSON, STEN PETERSON AND LARS
       PETTERSSON BE RE-ELECTED AS BOARD MEMBERS.
       IT IS PROPOSED THAT MATS GULDBRAND BE
       RE-ELECTED CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE BOARD PROPOSE THAT THE COMPANY HAVE A
       REGISTERED PUBLIC ACCOUNTING FIRM AS ITS
       AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB
       BE RE-ELECTED AS THE NEW AUDITOR FOR A
       PERIOD OF ONE YEAR, MEANING FOR THE PERIOD
       ENDING WITH THE ANNUAL GENERAL MEETING
       2018, AND THAT AUDITOR FEES BE PAID ON
       CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING
       JUST OVER 90% OF THE VOTING RIGHTS HAVE
       INFORMED THE COMPANY THAT THEY SUPPORT THE
       BOARD'S PROPOSAL

14     MOTION CONCERNING PRINCIPLES FOR                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

15     MOTION AUTHORIZING THE BOARD TO ACQUIRE                   Mgmt          For                            For
       SHARES IN THE COMPANY

16     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   16 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  707841335
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0315/201703151700480.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
       PER SHARE AND AN EXTRA OF EUR 0.33 PER
       SHARE TO LONG-TERM REGISTERED SHARES

O.4    APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR                 Mgmt          For                            For

O.5    RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE               Mgmt          For                            For
       BETTENCOURT MEYERS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS VIRGINIE MORGON                 Mgmt          For                            For
       AS DIRECTOR

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       COMPONENTS MAKING UP THE GLOBAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO THE CHIEF EXECUTIVE
       OFFICER

O.8    SHAREHOLDERS' ADVISORY REVIEW OF THE                      Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
       YEAR

O.9    AUTHORISATION FOR THE COMPANY TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

E.10   DIVISION BY TWO OF THE NOMINAL VALUE OF THE               Mgmt          For                            For
       COMPANY'S SHARES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHER ELEMENTS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
       THE CAPITAL RESERVED FOR EMPLOYEES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW A CAPITAL
       INCREASE RESERVED TO CATEGORIES OF
       BENEFICIARIES CONSISTING OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.15   ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B               Mgmt          For                            For
       OF THE FRENCH GENERAL TAX CODE

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA, PARIS                                                                        Agenda Number:  707852883
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

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
       17/0320/201703201700605.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 DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDEND

O.4    ISSUING OF A REVIEW OF THE COMPENSATION                   Mgmt          For                            For
       OWED OR PAID TO MR ARNAUD LAGARDERE,
       MANAGER FOR THE 2016 FINANCIAL YEAR

O.5    ISSUING OF A REVIEW OF THE COMPENSATION                   Mgmt          Against                        Against
       OWED OR PAID TO MR PIERRE LEROY AND MR
       THIERRY FUNCK-BRENTANO, MANAGEMENT
       REPRESENTATIVES, FOR THE 2016 FINANCIAL
       YEAR

O.6    ISSUING OF A REVIEW OF THE COMPENSATION                   Mgmt          Against                        Against
       OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR
       THE 2016 FINANCIAL YEAR

O.7    ISSUING OF A REVIEW OF THE COMPENSATION                   Mgmt          For                            For
       OWED OR PAID TO MR XAVIER DE SARRAU,
       CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
       2016 FINANCIAL YEAR

O.8    RENEWAL OF THE TERM OF MS MARTINE CHENE AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.9    RENEWAL OF THE TERM OF MR FRANCOIS DAVID AS               Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.10   RENEWAL OF THE TERM OF MS SOUMIA BELAIDI                  Mgmt          For                            For
       MALINBAUM AS A MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF FOUR YEARS

O.11   RENEWAL OF THE TERM OF MR JAVIER MONZON AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.12   RENEWAL OF THE TERM OF MS ALINE                           Mgmt          For                            For
       SYLLA-WALBAUM AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF FOUR
       YEARS

O.13   RENEWAL OF THE TERM OF ERNST & YOUNG ET                   Mgmt          For                            For
       AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS

O.14   NON-RENEWAL OF THE TERM OF AUDITEX AS                     Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.15   AUTHORISATION TO BE GRANTED TO MANAGEMENT                 Mgmt          For                            For
       TO TRADE IN COMPANY SHARES FOR A DURATION
       OF EIGHTEEN MONTHS

E.16   DELEGATION OF AUTHORITY FOR THE MANAGEMENT                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE
       TO ISSUE TRANSFERABLE SECURITIES
       REPRESENTING A DEBT INSTRUMENT GRANTING
       ACCESS, IMMEDIATE OR DEFERRED, TO THE
       CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
       OF 1.5 BILLION EURO FOR THE RESULTING
       BORROWINGS

E.17   DELEGATION OF AUTHORITY FOR A PERIOD OF                   Mgmt          For                            For
       TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
       TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, COMMON SHARES IN THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
       THE COMPANY AND/OR GRANTING THE RIGHT,
       IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
       DEBT SECURITIES, WITHIN THE LIMIT OF 265
       MILLION EURO FOR CAPITAL INCREASES AND 1.5
       BILLION EURO FOR THE RESULTING BORROWINGS

E.18   DELEGATION OF AUTHORITY FOR A PERIOD OF                   Mgmt          For                            For
       TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
       TO ISSUE, BY MEANS OF PUBLIC OFFERING
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT
       WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD
       OF FIVE TRADING DAYS, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       THE RIGHT, IMMEDIATE OR DEFERRED, TO THE
       ALLOCATION OF DEBT SECURITIES, WITHIN THE
       LIMIT OF 160 MILLION EURO FOR CAPITAL
       INCREASES AND 1.5 BILLION EURO FOR THE
       RESULTING BORROWINGS

E.19   DELEGATION OF AUTHORITY FOR A PERIOD OF                   Mgmt          For                            For
       TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
       TO ISSUE, BY MEANS OF PUBLIC OFFERING
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND
       WITHOUT PRIORITY RIGHTS, COMMON SHARES IN
       THE COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       THE RIGHT, IMMEDIATE OR DEFERRED, TO THE
       ALLOCATION OF DEBT SECURITIES, WITHIN THE
       LIMIT OF 80 MILLION EURO FOR CAPITAL
       INCREASES AND 1.5 BILLION EURO FOR THE
       RESULTING BORROWINGS

E.20   DELEGATION OF AUTHORITY FOR A PERIOD OF                   Mgmt          For                            For
       TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
       TO ISSUE, IN THE CONTEXT OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
       THE COMPANY AND/OR GRANTING THE RIGHT,
       IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
       DEBT SECURITIES, WITHIN THE LIMIT OF 80
       MILLION EURO FOR CAPITAL INCREASES AND 1.5
       BILLION EURO FOR THE RESULTING BORROWINGS

E.21   AUTHORISATION TO BE GRANTED TO MANAGEMENT                 Mgmt          For                            For
       TO INCREASE, IN THE CONTEXT OF FIXED
       LIMITS, THE AMOUNT OF ISSUANCES DECIDED
       UPON IN THE EVENT OF OVER-SUBSCRIPTION

E.22   DELEGATION OF AUTHORITY FOR A PERIOD OF                   Mgmt          For                            For
       TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
       TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
       THE COMPANY AND/OR GRANTING THE RIGHT,
       IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
       DEBT SECURITIES WITH A VIEW TO REMUNERATING
       SECURITIES CONTRIBUTED IN THE CONTEXT OF
       PUBLIC EXCHANGE OFFERS OR
       CONTRIBUTIONS-IN-KIND, WITHIN THE LIMIT OF
       80 MILLION EURO FOR CAPITAL INCREASES AND
       1.5 BILLION EURO FOR THE RESULTING
       BORROWINGS

E.23   OVERALL LIMITS OF 80 MILLION EURO, 300                    Mgmt          For                            For
       MILLION EURO AND 1.5 BILLION EURO FOR
       CAPITAL INCREASES AND BORROWINGS RESULTING
       FROM ISSUANCES DECIDED UPON PURSUANT TO THE
       DELEGATIONS OF AUTHORITY CONTAINED IN THE
       PRECEDING RESOLUTIONS

E.24   DELEGATION OF AUTHORITY FOR A DURATION OF                 Mgmt          For                            For
       TWENTY-SIXTH MONTHS FOR MANAGEMENT TO
       DECIDE TO INCREASE THE SHARE CAPITAL BY
       MEANS OF INCORPORATING RESERVES, PROFITS OR
       ISSUE PREMIUMS AND ISSUANCES OF EQUITY
       SECURITIES OR INCREASING THE NOMINAL AMOUNT
       OF EXISTING EQUITY SECURITIES, WITHIN THE
       LIMIT OF 300 MILLION EURO

E.25   DELEGATION OF AUTHORITY FOR A PERIOD OF                   Mgmt          For                            For
       TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
       TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY
       CAPITAL RESERVED FOR EMPLOYEES UNDER
       COMPANY SAVINGS SCHEMES, WITHIN THE LIMIT
       OF 0.5% OF CURRENT CAPITAL PER YEAR

E.26   AUTHORISATION TO BE GRANTED TO MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF FOUR YEARS, TO REDUCE THE
       SHARE CAPITAL BY MEANS OF CANCELLING ALL OR
       SOME OF THE COMPANY SHARES ACQUIRED IN THE
       CONTEXT OF SHARE BUY-BACK PROGRAMMES

E.27   COMPLIANCE OF ARTICLE 17 OF THE COMPANY                   Mgmt          For                            For
       BY-LAWS

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T, LONDON                                                   Agenda Number:  707201137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 10.55P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT DAME ALISON CARNWATH AS A                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT SIMON PALLEY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER BARTRAM AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG, LEVERKUSEN                                                                      Agenda Number:  708004863
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.05.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HUBERT FINK FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL PONTZEN FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF STOMBERG FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER CZAPLIK FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEIKE HANAGARTH FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS MEIERS FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CLAUDIA NEMAT FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAWRENCE ROSEN FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GISELA SEIDEL FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUELA STRAUCH FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER IFRAIM TAIRI FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO WALTHIE FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST HALF OF FISCAL 2017

6      ELECT HEIKE HANAGARTH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 9.2 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  708078123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

2.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.7    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.8    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

3      Appoint a Corporate Auditor Gonai,                        Mgmt          For                            For
       Masakatsu




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  708049730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE COMPANY,                    Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 10.35P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO ELECT SIR JOHN KINGMAN AS A DIRECTOR                   Mgmt          For                            For

4      TO ELECT PHILIP BROADLEY AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT JEFF DAVIES AS A DIRECTOR                        Mgmt          For                            For

6      TO ELECT LESLEY KNOX AS A DIRECTOR                        Mgmt          For                            For

7      TO ELECT KERRIGAN PROCTER AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT TOBY STRAUSS AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JULIA WILSON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NIGEL WILSON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARK ZINKULA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

16     TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 (THE 'ACT')

18     TO AUTHORISE POLITICAL DONATIONS PURSUANT                 Mgmt          For                            For
       TO SECTION 366 OF THE ACT

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTION 560 OF THE ACT

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

22     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA, LIMOGES                                                                         Agenda Number:  708000512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT

O.4    REVIEW OF THE COMPENSATION OWED OR                        Mgmt          For                            For
       ALLOCATED TO MR GILLES SCHNEPP, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.5    COMPENSATION POLICY REGARDING THE CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE ALLOCATED
       TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
       TERM

O.6    RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU                Mgmt          For                            For
       ELIA AS DIRECTOR

O.7    RENEWAL OF THE TERM OF THE COMPANY DELOITTE               Mgmt          For                            For
       & ASSOCIES AS STATUTORY AUDITORS

O.8    NON-RENEWAL OF THE TERM OF THE COMPANY BEAS               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITORS

O.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701049.pdf




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO - FINMECCANICA S.P.A., ROMA                                                        Agenda Number:  708003405
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4502J151
    Meeting Type:  MIX
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 MAY 2017 (AND A THIRD CALL ON 16
       MAY 2017). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_318772.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016 OF                   Mgmt          For                            For
       LEONARDO S.P.A., SIRIO PANEL S.P.A. AND
       RELATED REPORTS OF THE BOARD OF DIRECTORS,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. PRESENTATION
       OF THE CONSOLIDATED BALANCE SHEET AT 31
       DECEMBER 2016

O.2    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For

O.3    TO STATE BOARD OF DIRECTORS TERM OF OFFICE                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
       2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS O.4.1 AND
       O.4.2

O.4.1  TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          For                            For
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
       MANAGING THE FUNDS: ABBEY EUROPEAN FUND,
       ABBEY PENSIONS EUROPEAN FUND, HBOS EUROPEAN
       FUND, ABERDEEN CAPITAL TRUST, ABERDEEN
       EUROPEAN EQUITY ENHANCED INDEX FUND,
       FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM
       EUROPEAN GROWTH FUND AND EUROPEAN (FORMER
       UK) EQUITY FUND; ALETTI GESTIELLE SGR
       S.P.A. MANAGING THE FUND GESTIELLE
       OBIETTIVO ITALIA; ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA VISCONTEO, ANIMA
       SFORZESCO, ANIMA GEO ITALIA, ANIMA GEO
       EUROPA AND ANIMA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING THE FUNDS: ARCA BB AND ARCA
       AZIONI ITALIA; BANCOPOSTA FONDO SGR S.P.A.
       MANAGING THE FUND BANCOPOSTA AZIONARIO
       EURO; EURIZON CAPITAL SGR SPA MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON
       PROGETTO ITALIA 40, EURIZON AZIONI ITALIA
       AND EURIZON AZIONI PMI EUROPA; EURIZON
       CAPITAL SA MANAGING THE FUNDS: EURIZON FUND
       EQUITY ITALY, EURIZON FUND EQUITY SMALL MID
       CAP EUROPE E ROSSINI LUX FUND - AZIONARIO
       EURO; FIDELITY INVESTMENT FUNDS - FIDELITY
       SPECIAL SITUATION FUND, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY AND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A., MANAGING THE FUND FIDEURAM ITALIA;
       INTERFUND SICAV INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG SA - GIS
       EUROPEAN EQTY RECOV; PENSION DANMARK;
       KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
       COMPANY OF KAIROS INTERNATIONAL SICAV,
       SECTIONS: TARGET ITALY ALPHA, RISORGIMENTO
       AND ITALIA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS - CHALLENGE FUNDS
       CHALLENGE ITALIAN EQUITY; PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUND PIONEER ITALIA OBBLIGAZIONARIO PIU' A
       DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA
       GESTORE DEI FONDI: PF EQUITY PLAN 60, PF
       GLOBAL MULTIASSET CONSERVATIVE E PF GLOBAL
       MULTI ASSET; UBI SICAV COMPARTI ITALIAN
       EQUITY - EURO EQUITY E UBIPRAMERICA SGR
       S.P.A.: GESTORE DEI FONDI: UBIPRAMERICA
       MULTIASSET ITALIA, BILANCIATO PRUDENTE,
       BILANCIATO MODERATO, BILANCIATO DINAMICO E
       BILANCIATO AGGRESSIVO, REPRESENTING 1.9101
       PCT OF THE STOCK CAPITAL: CANTARELLA PAOLO,
       FRIGERIO DARIO, RUBINI MARINA, MERLO
       SILVIA, GALLAZZI GIULIA

O.4.2  TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          No vote
       PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE, REPRESENTING 30.2 PCT OF THE STOCK
       CAPITAL: DE GENNARO GIOVANNI, PROFUMO
       ALESSANDRO, DASSU' MARTA, CALDERONE MARINA,
       BADER LUCA, ALPA GUIDO, LANDI FABRIZIO,
       TURICCHI ANTONINO

O.5    TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: GIOVANNI DE GENNARO

O.6    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

O.7    REWARDING REPORT: RESOLUTION PURSUANT TO                  Mgmt          Against                        Against
       ARTICLE 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.8    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AT THE SERVICE OF THE INCENTIVE
       PLANS

E.1    TO AMEND ARTICLE 18.3 (BOARD OF DIRECTORS)                Mgmt          For                            For
       OF THE BY-LAWS. INTEGRATION OF THE VOTING
       LIST DISCIPLINE FOR THE APPOINTMENT OF THE
       BOARD OF DIRECTORS. RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  707817574
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV37188
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Establish the Articles
       Related to Substitute Corporate Auditors

2.1    Appoint a Director Idezawa, Takeshi                       Mgmt          For                            For

2.2    Appoint a Director Masuda, Jun                            Mgmt          For                            For

2.3    Appoint a Director Joongho Shin                           Mgmt          For                            For

2.4    Appoint a Director In Joon Hwang                          Mgmt          For                            For

2.5    Appoint a Director Hae-jin Lee                            Mgmt          For                            For

2.6    Appoint a Director Kunihiro, Tadashi                      Mgmt          For                            For

2.7    Appoint a Director Kotaka, Koji                           Mgmt          For                            For

2.8    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Naoki

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN                                             Agenda Number:  707208826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624506.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624526.pdf

3.1    TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR DAVID CHARLES WATT AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MR ED CHAN YIU CHEONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.4    TO RE-ELECT MR BLAIR CHILTON PICKERELL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       OF LINK TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  707795994
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Directors with Title

2.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

2.2    Appoint a Director Watari, Yuji                           Mgmt          For                            For

2.3    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

2.5    Appoint a Director Kakui, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

2.7    Appoint a Director Yamada, Hideo                          Mgmt          For                            For

2.8    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

2.9    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamaguchi, Takao

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707154958
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  04-Jul-2016
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DEUTSCHE BORSE ACQUISITION                 Mgmt          For                            For
       BY HOLD CO IN CONNECTION WITH THE MERGER AS
       SET OUT IN THE NOTICE OF LSEG GENERAL
       MEETING

2      TO GIVE EFFECT TO THE SCHEME AS SET OUT IN                Mgmt          For                            For
       THE NOTICE OF LSEG GENERAL MEETING
       INCLUDING THE AMENDMENTS TO THE LSEG
       ARTICLES

CMMT   06 JUN 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707154946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  CRT
    Meeting Date:  04-Jul-2016
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707861286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT XAVIER ROLET KBE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT ANDREA SIRONI AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH, FOR THE PURPOSES OF FINANCING A
       TRANSACTION

22     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

23     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  707935447
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA GROUP LTD

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS :
       APPROVE ALLOCATION OF INCOME AND DIVIDENDS
       OF CHF2.75 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PATRICK AEBISCHER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JEAN-DANIEL GERBER

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MAEDER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       MARGOT SCHELTEMA

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF               Mgmt          For                            For
       SOIRON

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JUERGEN STEINEMANN

5.1.I  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANTONIO TRIUS

5.2    ELECTION TO THE BOARD OF DIRECTORS OF                     Mgmt          For                            For
       ALBERT M. BAEHNY

5.3    RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JEAN-DANIEL GERBER

5.4.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MAEDER

5.4.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUERGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUESS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    AGGREGATE AMOUNT OF VARIABLE SHORT-TERM                   Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          For                            For
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     ORDINARY CAPITAL INCREASE                                 Mgmt          For                            For

11     CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

12     AMENDMENT OF CONDITIONAL CAPITAL                          Mgmt          For                            For

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1, 5.2, AND 6 AND REVISION
       DUE RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB, STOCKHOLM                                                              Agenda Number:  707953762
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  04-May-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 ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

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 ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANY'S RESULT ACCORDING TO THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES
       THAT NO DIVIDEND IS DECLARED FOR THE
       FINANCIAL YEAR 2016

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF
       THE BOARD AND OTHER MEMBERS OF THE BOARD.
       PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
       AND OTHER MEMBERS OF THE BOARD. PROPOSAL
       FOR ELECTION OF AUDITOR. PROPOSAL FOR
       REMUNERATION OF THE AUDITOR

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For                            For
       MEMBERS OF THE BOARD: EIGHT MEMBERS OF THE
       BOARD TO BE APPOINTED WITHOUT DEPUTY
       MEMBERS

14.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For                            For
       MEMBER

14.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For                            For
       BOARD MEMBER

14.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For                            For
       MEMBER

14.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          For                            For
       MEMBER

14.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For                            For
       BOARD MEMBER

14.F   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          For                            For
       MEMBER

14.G   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For                            For
       MEMBER

14.H   ELECTION OF JAKOB THOMASEN AS A BOARD                     Mgmt          For                            For
       MEMBER

14.I   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For                            For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD

16     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
       THE COMPANY, WHICH INTENDS TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
       THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
       THE END OF THE 2018 ANNUAL GENERAL MEETING

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For                            For
       THE AUDITOR

18     RESOLUTION IN RESPECT OF THE 2017 POLICY ON               Mgmt          Against                        Against
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2017                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON NEW ISSUE OF SHARES AND
       CONVERTIBLE DEBENTURES

21     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE AND SALE OF SHARES

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       IN RELATION TO THE COMPANY'S PAST
       OPERATIONS

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LUXOTTICA GROUP S.P.A.                                                                      Agenda Number:  707874372
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6444Z110
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0001479374
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2016

2      NET PROFIT ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      FIRST SECTION OF THE REWARDING REPORT                     Mgmt          Against                        Against
       CONSULTATION AS PER ARTICLE 123-TER, ITEM 6
       OF THE LEGISLATIVE DECREE 58/1998




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  708282683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanimura, Itaru

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tomaru, Akihiko

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yokoi, Satoshi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuji, Takahiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuchiya, Eiji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yasuhiko

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urae, Akinori

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Kenichiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 MAN SE, MUENCHEN                                                                            Agenda Number:  707969246
--------------------------------------------------------------------------------------------------------------------------
        Security:  D51716104
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  DE0005937007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 03 MAY 17 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       09.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA, MADRID                                                                          Agenda Number:  707761486
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3449V125
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728501 DUE TO ADDITION OF
       RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE THE INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2016

2      APPROVE THE DISTRIBUTION OF EARNINGS                      Mgmt          For                            For
       CORRESPONDING TO FINANCIAL YEAR 2016 WHICH
       HAS BEEN PROPOSED BY THE BOARD OF
       DIRECTORS, AND ACCORDINGLY DISTRIBUTE A
       TOTAL DIVIDEND OF EUR 0.145 GROSS PER
       SHARE. PART OF THIS DIVIDEND, IN THE SUM OF
       EUR 0.06 GROSS PER SHARE, WAS PAID OUT
       FOLLOWING A RESOLUTION ADOPTED BY THE BOARD
       OF DIRECTORS ON NOVEMBER 8, 2016, AND THE
       REST, UP TO THE AGREED TOTAL, OF EUR 0.085
       GROSS PER SHARE, WILL BE PAID ON A DATE TO
       BE DETERMINED BY THE BOARD OF DIRECTORS,
       WITHIN THE PERIOD FROM MAY 1 TO JUNE 30,
       2017. THE AMOUNT CORRESPONDING TO TREASURY
       STOCK WILL BE APPLIED PROPORTIONALLY TO THE
       REST OF THE SHARES

3      APPROVE THE BOARD OF DIRECTORS' MANAGEMENT                Mgmt          For                            For
       DURING FINANCIAL YEAR 2016

4      RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS.                 Mgmt          For                            For
       ADRIANA CASADEMONT I RUHI, AS AN
       INDEPENDENT DIRECTOR

5      RATIFY THE APPOINTMENT OF MS. ANA ISABEL                  Mgmt          For                            For
       FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE
       BOARD OF DIRECTORS ON JULY 26, 2016 BY
       CO-OPTATION, AND RE-ELECT HER FOR A
       FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR

6      RATIFY THE APPOINTMENT OF MR. FERNANDO MATA               Mgmt          For                            For
       VERDEJO, WHICH WAS AGREED BY THE BOARD OF
       DIRECTORS ON SEPTEMBER 29, 2016 BY
       CO-OPTATION, EFFECTIVE AS OF JANUARY 1,
       2017, AND RE-ELECT HIM FOR A FOUR-YEAR
       PERIOD AS AN EXECUTIVE DIRECTOR

7      APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR               Mgmt          For                            For
       A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR

8      AMEND THE TITLE "SECTION 2. AUDIT                         Mgmt          For                            For
       COMMITTEE" OF THE COMPANY BYLAWS TO THE
       TITLE "SECTION 2. AUDIT AND COMPLIANCE
       COMMITTEE"

9      AMEND ARTICLE 22 OF THE COMPANY BYLAWS                    Mgmt          For                            For

10     AMEND THE TITLE "SECTION 4. AUDIT                         Mgmt          For                            For
       COMMITTEE" OF THE COMPANY BYLAWS TO THE
       TITLE "SECTION 2. AUDIT AND COMPLIANCE
       COMMITTEE"

11     AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO                Mgmt          For                            For
       REMOVE SECTIONS D, E, AND F

12     AMEND ARTICLE 15 OF THE ANNUAL GENERAL                    Mgmt          For                            For
       MEETING REGULATIONS

13     ENDORSE THE ANNUAL REPORT ON DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION, WHICH SHALL BE SUBMITTED TO
       THE ANNUAL GENERAL MEETING FOR CONSULTATION
       PURPOSES AND WHICH HAS RECEIVED THE
       ENDORSEMENT OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE

14     AUTHORIZE THE BOARD OF DIRECTORS SO THAT,                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 249 BIS OF THE
       REVISED TEXT OF THE SPANISH COMPANIES ACT,
       IT CAN DELEGATE THE POWERS VESTED ON IT BY
       THE GENERAL MEETING IN RELATION TO EVERY
       PREVIOUS RESOLUTION IN FAVOR OF THE
       STEERING COMMITTEE, WITH EXPRESS POWERS TO
       BE REPLACED BY ANY AND ALL OF THE MEMBERS
       OF THE BOARD OF DIRECTORS

15     DELEGATE THE BROADEST POWERS TO THE                       Mgmt          For                            For
       CHAIRMAN AND THE SECRETARY OF THE BOARD OF
       DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY
       CAN EXECUTE THE PRECEDING RESOLUTIONS
       BEFORE A NOTARY PUBLIC AND RECORD THEM AS A
       PUBLIC DEED VIA ANY PUBLIC OR PRIVATE
       DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL
       THEY ARE RECORDED AT THE REGISTRAR OF
       COMPANIES; THEY ARE LIKEWISE ENTITLED TO
       AMEND, CLARIFY, RECTIFY AND CORRECT THESE
       RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE
       WITH ANY OBSERVATIONS MADE BY THE REGISTRAR
       OF COMPANIES WHEN ASSESSING THEM AND THUS
       ENSURE THAT THEY ARE REGISTERED IN FULL, OR
       IN PART, AS SET OUT IN ARTICLE 63 OF THE
       RULES GOVERNING THE REGISTRAR OF COMPANIES

16     AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY               Mgmt          For                            For
       AND INTERPRET THE PRECEDING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708172870
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR
       MARINE HARVEST ASA AND THE MARINE HARVEST
       GROUP, INCLUDING ALLOCATION OF THE RESULT
       OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      THE BOARD'S STATEMENT REGARDING THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2016

11.A   ELECTION OF A NEW BOARD OF DIRECTOR:                      Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF A NEW BOARD OF DIRECTOR: LISBET               Mgmt          No vote
       K. NAERO

11.C   ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN                Mgmt          No vote
       SVANEVIK

12     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: THE ELECTION PERIOD FOR ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       EXPIRE AT THE ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE RECOMMENDS THAT ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE
       NOMINATION COMMITTEE'S PROPOSAL WITH AN
       EXPLANATORY STATEMENT IS INCLUDED IN THE
       NOMINATION COMMITTEE'S ENCLOSED
       RECOMMENDATION

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE

14     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

15     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

16     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

17     AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  707188163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANDREW FISHER                                       Mgmt          For                            For

5      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

6      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

7      RE-ELECT PATRICK BOUSQUET CHAVANNE                        Mgmt          For                            For

8      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

9      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

10     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

11     RE-ELECT RICHARD SOLOMONS                                 Mgmt          For                            For

12     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

13     RE-ELECT LAURA WADE GERY                                  Mgmt          For                            For

14     RE-ELECT HELEN WEIR                                       Mgmt          For                            For

15     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

16     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

17     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

18     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

19     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

20     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

21     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  708212876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.6    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Gunji, Kazuro                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Hatchoji,                     Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  708233058
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Meguro, Yoshitaka                      Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          For                            For

2      Appoint a Corporate Auditor Okumura, Masuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  708244532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamine, Yuji                         Mgmt          For                            For

2.2    Appoint a Director Inamoto, Nobuhide                      Mgmt          For                            For

2.3    Appoint a Director Ono, Mitsuru                           Mgmt          For                            For

2.4    Appoint a Director Sakai, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Jono, Kazuaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yasuda,                       Mgmt          For                            For
       Masahiro

3.2    Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide

3.3    Appoint a Corporate Auditor Tamano,                       Mgmt          For                            For
       Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  707807321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Robert D. Larson                       Mgmt          For                            For

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Sato, Hitoshi                          Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          For                            For

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Kawamura, Akira                        Mgmt          For                            For

3      Appoint a Corporate Auditor Catherine                     Mgmt          Against                        Against
       Hoovel

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          Against                        Against
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  707884323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE                Mgmt          For                            For

5      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

21     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

22     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  708268936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          For                            For

1.2    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.3    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.4    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.5    Appoint a Director Iwashita, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.8    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

1.9    Appoint a Director Iwashita, Tomochika                    Mgmt          For                            For

1.10   Appoint a Director Murayama, Toru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsuzumi,                    Mgmt          For                            For
       Mineo

2.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Hiroyuki

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MELCO CROWN ENTERTAINMENT LTD.                                                              Agenda Number:  934506366
--------------------------------------------------------------------------------------------------------------------------
        Security:  585464100
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  MPEL
            ISIN:  US5854641009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) APPROVE CERTAIN AMENDMENTS TO (I)                  Mgmt          Against
       THE COMPANY'S 2011 SHARE INCENTIVE PLAN
       ADOPTED ON 6 OCTOBER 2011 AND SUBSEQUENTLY
       AMENDED ON 20 MAY 2015 (THE "MCE 2011
       PLAN"), AND (II) THE SHARE INCENTIVE PLAN
       OF ITS SUBSIDIARY, MELCO CROWN
       (PHILIPPINES) RESORTS LIMITED ("MCP") (THE
       "MCP 2013 PLAN") ADOPTED ON 19 FEBRUARY
       2013 AND SUBSEQUENTLY AMENDED ON 21 JUNE
       2013 AND 18 MAY 2015, IN EACH CASE,
       INCLUDING INSERTING REFERENCES TO, AND
       PROVISIONS REQUIRED BY HONG KONG LAWS AND
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MELCO CROWN ENTERTAINMENT LTD.                                                              Agenda Number:  934535292
--------------------------------------------------------------------------------------------------------------------------
        Security:  585464100
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2017
          Ticker:  MPEL
            ISIN:  US5854641009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT THE COMPANY'S ENGLISH NAME BE CHANGED                Mgmt          For
       FROM "MELCO CROWN ENTERTAINMENT LIMITED" TO
       "MELCO RESORTS & ENTERTAINMENT LIMITED"
       (THE "NAME CHANGE").

2.     THAT THE ADOPTION OF THE NEW AMENDED AND                  Mgmt          For
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, INCORPORATING,
       AMONGST OTHER AMENDMENTS, THE NAME CHANGE
       (THE "NEW M&A"), IN THE FORM PRODUCED AT
       THE ANNUAL GENERAL MEETING AND MARKED "A"
       AND INITIALED BY THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  707421676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q60770106
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOAN WITHERS AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT JAMES MILLER AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD, WELLINGTON                                                             Agenda Number:  707421690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JAN DAWSON, WHO RETIRES BY ROTATION                  Mgmt          For                            For
       AND IS ELIGIBLE FOR REELECTION, BE
       REELECTED AS A DIRECTOR OF THE COMPANY

2      THAT CHRIS MOLLER, WHO RETIRES BY ROTATION                Mgmt          For                            For
       AND IS ELIGIBLE FOR REELECTION, BE
       REELECTED AS A DIRECTOR OF THE COMPANY

3      THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE                Mgmt          For                            For
       INCREASED OVER TWO YEARS BY NZD114,000 FROM
       NZD986,000 TO NZD1,100,000, WITH THE FIRST
       ANNUAL INCREASE TO BE BACKDATED TO TAKE
       EFFECT FROM 1 JULY 2016




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  708104461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF 4.9 PENCE PER ORDINARY SHARE IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE POLICY REPORT SET OUT ON                   Mgmt          For                            For
       PAGES 84 TO 92 OF THE DIRECTORS'
       REMUNERATION REPORT IN THE ANNUAL REPORT
       AND ACCOUNTS 2016

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 93 TO 103 OF
       THE DIRECTORS' REMUNERATION REPORT IN THE
       ANNUAL REPORT AND ACCOUNTS 2016

5      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT NICK VARNEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SOREN THORUP SORENSEN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT YUN (RACHEL) CHIANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 (THE "ACT"),
       THE COMPANY (AND ALL COMPANIES WHICH ARE
       DIRECT OR INDIRECT SUBSIDIARIES OF THE
       COMPANY AT THE DATE ON WHICH THIS
       RESOLUTION IS PASSED OR DURING THE PERIOD
       WHEN THIS RESOLUTION HAS EFFECT) BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO: (A) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES OR INDEPENDENT ELECTION
       CANDIDATES NOT EXCEEDING GBP 100,000 IN
       TOTAL; (B) MAKE POLITICAL DONATIONS TO
       POLITICAL ORGANISATIONS (OTHER THAN
       POLITICAL PARTIES) NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, DURING THE PERIOD BEGINNING WITH THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       ENDING AT THE CONCLUSION OF THE COMPANY'S
       ANNUAL GENERAL MEETING IN 2018 (OR, IF
       EARLIER, ON 30 JUNE 2018) PROVIDED THAT, IN
       ANY EVENT, THE AGGREGATE AMOUNT OF
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE MADE OR INCURRED BY THE COMPANY
       AND ITS SUBSIDIARIES PURSUANT TO THIS
       RESOLUTION SHALL NOT EXCEED GBP 100,000.
       FOR THE PURPOSES OF THIS RESOLUTION
       "POLITICAL DONATION", "POLITICAL PARTY",
       "POLITICAL ORGANISATION", "INDEPENDENT
       ELECTION CANDIDATE" AND "POLITICAL
       EXPENDITURE" ARE TO BE CONSTRUED IN
       ACCORDANCE WITH SECTIONS 363, 364 AND 365
       OF THE ACT

17     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE "ACT") TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES ("RIGHTS"): (A) UP TO
       AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTIONS 551(3) AND (6) OF THE
       ACT) OF GBP 3,398,234.97 (SUCH AMOUNT TO BE
       REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
       GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
       SUM); AND (B) COMPRISING EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE ACT) UP
       TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTION 551(3) AND (6) OF THE
       ACT) OF GBP 6,796,469.95 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER (A) ABOVE) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
       OTHER CLASS OF EQUITY SECURITIES ENTITLED
       TO PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; THESE
       AUTHORISATIONS TO EXPIRE AT THE CONCLUSION
       OF THE COMPANY'S ANNUAL GENERAL MEETING IN
       2018 (OR, IF EARLIER, ON 30 JUNE 2018),
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED, AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
       SHARES, OR GRANT RIGHTS, IN PURSUANCE OF
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORISATIONS CONFERRED HEREBY HAD NOT
       EXPIRED

18     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       17 ABOVE, THE DIRECTORS BE GIVEN POWER
       PURSUANT TO SECTIONS 570(1) AND 573 OF THE
       COMPANIES ACT 2006 (THE "ACT") TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY THAT RESOLUTION; AND (B) SELL
       ORDINARY SHARES (AS DEFINED IN SECTION
       560(1) OF THE ACT) HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, AS IF SECTION 561
       OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES: (I) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER OF OR INVITATION TO
       ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 17(B), BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT OR SALE (AND
       HOLDERS OF ANY OTHER CLASS OF EQUITY
       SECURITIES ENTITLED TO PARTICIPATE THEREIN
       OR IF THE DIRECTORS CONSIDER IT NECESSARY,
       AS PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH FRACTIONAL ENTITLEMENTS, TREASURY
       SHARES, RECORD DATES OR LEGAL, REGULATORY
       OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
       UNDER ANY APPLICABLE LAWS OR REGULATIONS OR
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; AND (II) IN THE
       CASE OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 17(A) ABOVE (OR IN THE CASE OF
       ANY SALE OF TREASURY SHARES), AND OTHERWISE
       THAN PURSUANT TO PARAGRAPH (I) OF THIS
       RESOLUTION, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 509,786.22 AND SHALL EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S ANNUAL
       GENERAL MEETING IN 2018 (OR, IF EARLIER, ON
       30 JUNE 2018), SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT THAT WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED, OR
       TREASURY SHARES TO BE SOLD, AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES, OR SELL TREASURY SHARES IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE POWER CONFERRED HEREBY HAD NOT
       EXPIRED

19     THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       17 AND 18 ABOVE AND IN ADDITION TO THE
       POWER GIVEN BY THAT RESOLUTION 18, THE
       DIRECTORS BE GIVEN POWER PURSUANT TO
       SECTIONS 570 (1) AND 573 OF THE ACT TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY PARAGRAPH (A) OF THAT
       RESOLUTION 17; AND (B) SELL ORDINARY SHARES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS POWER SHALL BE: (I)
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 509,786.22; AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS HAVE DETERMINED TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, OR FOR ANY OTHER PURPOSES AS THE
       COMPANY IN GENERAL MEETING MAY AT ANY TIME
       BY SPECIAL RESOLUTION DETERMINE AND SHALL
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       ANNUAL GENERAL MEETING IN 2018 (OR, IF
       EARLIER, ON 30 JUNE 2018), SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
       OFFER OR AGREEMENT THAT WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED,
       OR TREASURY SHARES TO BE SOLD, AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES, OR SELL TREASURY SHARES IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE POWER CONFERRED HEREBY HAD NOT
       EXPIRED

20     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 METRO AG, DUESSELDORF                                                                       Agenda Number:  707651205
--------------------------------------------------------------------------------------------------------------------------
        Security:  D53968125
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2017
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16 JAN 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/16

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06
       PER PREFERENCE SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/16

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/16

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2016/17

6.1    ELECT FLORIAN FUNCK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT REGINE STACHELHAUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.3    ELECT BERNHARD DUETTMANN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.4    ELECT JULIA GOLDIN TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT JO HARLOW TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      APPROVE CREATION OF EUR 417 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      CHANGE COMPANY NAME TO CECONOMY AG                        Mgmt          For                            For

10     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

11     APPROVE SPIN-OFF AGREEMENT WITH METRO                     Mgmt          For                            For
       WHOLESALE AND FOOD SPECIALIST AG




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD, GRAND CAYMAN                                                        Agenda Number:  708051569
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/ltn20170419483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/ltn20170419500.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.160                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2016

3.A.I  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. PANSY CATILINA
       CHIU KING HO AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

3.AII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MR. WILLIAM M.
       SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AIII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AIV  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. SZE WAN
       PATRICIA LAM AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AT THE DATE OF
       PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO ADD THE TOTAL NUMBER OF THE SHARES WHICH               Mgmt          Against                        Against
       ARE REPURCHASED UNDER THE GENERAL MANDATE
       IN RESOLUTION (6) TO THE TOTAL NUMBER OF
       THE SHARES WHICH MAY BE ISSUED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5)

8      TO APPROVE THE PROPOSED AMENDMENTS TO                     Mgmt          Against                        Against
       PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE
       OPTION SCHEME OF THE COMPANY AS SET OUT IN
       APPENDIX III TO THE COMPANY'S CIRCULAR TO
       THE SHAREHOLDERS OF THE COMPANY DATED APRIL
       20, 2017 AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO GIVE FULL
       EFFECT TO THE PROPOSED AMENDMENTS TO THE
       SHARE OPTION SCHEME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR S.A.                                                        Agenda Number:  707978409
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  EGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ELECT THE CHAIRMAN OF THE EGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU: ALEXANDER
       KOCH

2      TO APPROVE THE POSSIBILITY FOR THE                        Mgmt          For                            For
       COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY
       CIRCULAR RESOLUTIONS EITHER (I) BY
       EXECUTING SUCH RESOLUTIONS DIRECTLY
       MANUALLY OR ELECTRONICALLY BY MEANS OF AN
       ELECTRONIC SIGNATURE WHICH IS VALID UNDER
       LUXEMBOURG LAW OR (II) VIA A CONSENT IN
       WRITING BY E-MAIL TO WHICH AN ELECTRONIC
       SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG
       LAW) IS AFFIXED AND TO AMEND ARTICLE 8,
       PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF
       ASSOCIATION ACCORDINGLY

3      TO DELETE THE REQUIREMENT THAT ANNUAL                     Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD
       AT A TIME AND AT A VENUE SPECIFIED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION AND TO
       AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION ACCORDINGLY

4      TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL               Mgmt          For                            For
       SHAREHOLDERS' MEETINGS OF THE COMPANY AND
       TO AMEND ARTICLE 21 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION ACCORDINGLY

5      TO APPROVE THE AMENDMENT TO THE THRESHOLD                 Mgmt          For                            For
       AT WHICH MILLICOM'S BOARD SHOULD BE
       NOTIFIED OF ANY ACQUISITION / DISPOSAL OF
       MILLICOM'S SHARES FROM 3% TO 5% AND TO
       AMEND ARTICLE 6, LAST PARAGRAPH, OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       ACCORDINGLY

6      TO FULLY RESTATE THE COMPANY'S ARTICLES OF                Mgmt          For                            For
       ASSOCIATION AND, INTER ALIA, INCORPORATE
       THE AMENDMENTS TO THE COMPANY'S ARTICLES
       APPROVED IN THE FOREGOING RESOLUTIONS

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR S.A.                                                        Agenda Number:  707996938
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752694 DUE TO ADDITION OF
       RESOLUTION 24. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU OF THE
       MEETING: ALEXANDER KOCH

2      TO RECEIVE THE MANAGEMENT REPORT(S) OF THE                Non-Voting
       BOARD OF DIRECTORS (RAPPORT DE GESTION) AND
       THE REPORT(S) OF THE EXTERNAL AUDITOR ON
       THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       31 DECEMBER 2016. ON A PARENT COMPANY
       BASIS, MILLICOM GENERATED A PROFIT OF USD
       43,826,410, WHICH IS PROPOSED TO BE
       ALLOCATED TO THE PROFIT OR LOSS BROUGHT
       FORWARD ACCOUNT OF MILLICOM

5      TO APPROVE THE DISTRIBUTION BY MILLICOM OF                Mgmt          For                            For
       A DIVIDEND IN A TOTAL AMOUNT OF USD
       265,416,542.16 TO THE SHAREHOLDERS OF
       MILLICOM PRO RATA TO THE PAID UP PAR VALUE
       OF THEIR SHAREHOLDING IN MILLICOM,
       CORRESPONDING TO A DIVIDEND OF USD 2.64 PER
       SHARE (OTHER THAN THE TREASURY SHARES) AND
       TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM
       HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS
       DIVIDEND DISTRIBUTION

6      TO DISCHARGE ALL THE CURRENT DIRECTORS OF                 Mgmt          For                            For
       MILLICOM FOR THE PERFORMANCE OF THEIR
       MANDATES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

7      TO SET THE NUMBER OF DIRECTORS AT EIGHT (9)               Mgmt          For                            For

8      TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR                Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE NEXT
       ANNUAL GENERAL MEETING TO TAKE PLACE IN
       2018 (THE 2018 AGM)

9      TO RE ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

10     TO RE ELECT MS. JANET DAVIDSON AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

11     TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR                 Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE 2018
       AGM

12     TO RE ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

13     TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS                Mgmt          For                            For
       A DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

14     TO ELECT MR. ANDERS JENSEN AS A DIRECTOR                  Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE 2018
       AGM

15     TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A                Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

16     TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM ENDING ON
       THE DAY OF THE 2018 AGM

17     TO APPROVE THE DIRECTORS' FEE-BASED                       Mgmt          For                            For
       COMPENSATION, AMOUNTING TO SEK 5,775,000
       (2016: SEK 5,725,000) FOR THE PERIOD FROM
       THE AGM TO THE 2018 AGM AND SHARE-BASED
       COMPENSATION, AMOUNTING TO SEK 3,850,000
       (2016: 3,800,000) FOR THE PERIOD FROM THE
       AGM TO THE 2018 AGM, SUCH SHARES TO BE
       PROVIDED FROM THE COMPANY'S TREASURY SHARES
       OR ALTERNATIVELY TO BE ISSUED WITHIN
       MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS: IT IS CLARIFIED THAT
       THE PROPOSAL BY THE NOMINATION COMMITTEE OF
       A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK
       5,725,000) AS THE DIRECTORS' FEE-BASED
       COMPENSATION SET FORTH IN ITEM 17 OF THE
       AGENDA FOR THE PERIOD FROM THE AGM TO THE
       2018 AGM SHALL BE INCREASED TO COVER THE
       REMUNERATION OF THE NEW DIRECTOR. SUBJECT
       AND FURTHER TO THE APPROVAL BY THE AGM OF
       ITEM 24, THE THEN NINE (9) DIRECTORS'
       OVERALL FEE-BASED COMPENSATION IS SEK
       6,200,000 (2016: SEK 5,725,000) FOR THE
       PERIOD FROM THE AGM TO THE 2018 AGM. IT IS
       FURTHER CLARIFIED THAT THE PROPOSAL BY THE
       NOMINATION COMMITTEE OF A TOTAL AMOUNT OF
       SEK 3,850,000 (2016: SEK 3,800,000) AS THE
       DIRECTORS' SHARE-BASED COMPENSATION SET
       FORTH IN ITEM 17 OF THE AGENDA FOR THE
       PERIOD FROM THE AGM TO THE 2018 AGM IN THE
       FORM OF FULLY PAID-UP SHARES OF MILLICOM
       COMMON STOCK RELATES TO THE DIRECTORS OF
       THE COMPANY SHALL ALSO BE INCREASED TO
       COVER THE REMUNERATION OF THE ADDITIONAL
       DIRECTOR. SUBJECT TO AND FURTHER TO THE
       APPROVAL BY THE AGM OF ITEM 24, THE THEN
       NINE (9) DIRECTORS' OVERALL SHARE-BASED
       COMPENSATION IS SEK 4,275,000 (2016:
       3,800,000) FOR THE PERIOD FROM THE AGM TO
       THE 2018 AGM, SUCH SHARES TO BE PROVIDED
       FROM THE COMPANY'S TREASURY SHARES OR
       ALTERNATIVELY TO BE ISSUED WITHIN
       MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS

18     TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG               Mgmt          For                            For
       AS THE EXTERNAL AUDITOR OF MILLICOM FOR A
       TERM ENDING ON THE DAY OF THE 2018 AGM

19     TO APPROVE THE EXTERNAL AUDITORS                          Mgmt          For                            For
       COMPENSATION

20     TO APPROVE A PROCEDURE ON THE APPOINTMENT                 Mgmt          For                            For
       OF THE NOMINATION COMMITTEE AND
       DETERMINATION OF THE ASSIGNMENT OF THE
       NOMINATION COMMITTEE

21     TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY               Mgmt          For                            For
       TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE
       2018 AGM, PROVIDED THE REQUIRED LEVELS OF
       DISTRIBUTABLE RESERVES ARE MET BY MILLICOM
       AT THAT TIME, EITHER DIRECTLY OR THROUGH A
       SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A
       SHARE REPURCHASE PLAN OF MILLICOMS SHARES
       TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED
       OR WHICH WOULD BECOME AUTHORISED BY THE
       LAWS AND REGULATIONS IN FORCE, AND IN
       PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       (THE 1915 LAW) (THE SHARE REPURCHASE PLAN)

22     TO APPROVE THE GUIDELINES FOR REMUNERATION                Mgmt          For                            For
       OF SENIOR MANAGEMENT

23     TO APPROVE THE SHARE BASED INCENTIVE PLANS                Mgmt          For                            For
       FOR MILLICOM EMPLOYEES

24     TO ELECT MR. ROGER SOLE RAFOLS AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM; TO APPROVE MR. ROGER SOLE
       RAFOLS' DIRECTOR FEE-BASED COMPENSATION,
       AMOUNTING TO SEK 425,000FOR THE PERIOD FROM
       THE AGM TO THE 2018 AGM AND SHARE-BASED
       COMPENSATION, AMOUNTING TO SEK 425,000 FOR
       THE PERIOD FROM THE AGM TO THE 2018 AGM,
       SUCH SHARES TO BE PROVIDED FROM THE
       COMPANY'S TREASURY SHARES OR ALTERNATIVELY
       TO BE ISSUED WITHIN MILLICOM'S AUTHORISED
       SHARE CAPITAL TO BE FULLY PAID-UP OUT OF
       THE AVAILABLE RESERVES I.E. FOR NIL
       CONSIDERATION FROM MR. ROGER SOLE RAFOLS;
       AND TO APPROVE THE CORRESPONDING
       ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM,
       AS FOLLOWS: (I) THE INCREASE OF THE NUMBER
       OF DIRECTORS FROM EIGHT (8), AS SET FORTH
       IN THE PRECEDING ITEM 7 OF THE AGENDA, TO
       NINE (9); AND (II) THE INCREASE OF THE
       DIRECTORS' OVERALL FEE-BASED COMPENSATION,
       AS SET FORTH IN ITEM 17 OF THE AGENDA, TO
       SEK 6,200,000 (2016: SEK5,725,000) FOR THE
       PERIOD FROM THE AGM TO THE 2018 AGM AND
       SHARE BASED COMPENSATION, AS SET FORTH IN
       ITEM 17 OF THE AGENDA, TO SEK 4,275,000
       (2016: 3,800,000) FOR THE PERIOD FROM THE
       AGM TO THE 2018 AGM, SUCH SHARES TO BE
       PROVIDED FROM THE COMPANY'S TREASURY SHARES
       OR ALTERNATIVELY TO BE ISSUED WITHIN
       MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS

CMMT   17 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 760338, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  707477041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2 AND 5 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 2.1                 Non-Voting
       TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY.
       THANK YOU

2.1    RE-ELECTION OF MR JAMES M. MILLAR AM                      Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN MULCAHY                            Mgmt          For                            For

2.3    RE-ELECTION OF MS ELANA RUBIN                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 4.1,                Non-Voting
       4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT
       ONLY. THANK YOU

4.1    THE ISSUE OF STAPLED SECURITIES UNDER THE                 Mgmt          For                            For
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN

4.2    THE ISSUE OF STAPLED SECURITIES UNDER THE                 Mgmt          For                            For
       MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION
       PLAN

5      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  708212547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saegusa, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Numagami, Tsuyoshi                     Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nozue, Juichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  708233743
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.4    Appoint a Director Umeha, Yoshihiro                       Mgmt          For                            For

1.5    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.6    Appoint a Director Ohira, Noriyoshi                       Mgmt          For                            For

1.7    Appoint a Director Kosakai, Kenkichi                      Mgmt          For                            For

1.8    Appoint a Director Yoshimura, Shushichi                   Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.11   Appoint a Director Watanabe, Kazuhiro                     Mgmt          For                            For

1.12   Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.13   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          For                            For

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  708233197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.2    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          For                            For

1.4    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.5    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.6    Appoint a Director Ichige, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Ohashi, Yutaka                         Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI 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          For                            For

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          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Tomioka, Shu                           Mgmt          For                            For

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 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 HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  708233298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

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 except as Supervisory                  Mgmt          For                            For
       Committee Members Omiya, Hideaki

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyanaga, Shunichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koguchi, Masanori

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nayama, Michisuke

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shinohara, Naoyuki

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Ken

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Izumisawa, Seiji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Goto, Toshifumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kuroyanagi, Nobuo

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Christina Ahmadjian

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ito, Shinichiro

5      Appoint Accounting Auditors                               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          For                            For

3.2    Appoint a Director Matsui, Akio                           Mgmt          For                            For

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 MATERIALS CORPORATION                                                            Agenda Number:  708219818
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yao, Hiroshi                           Mgmt          For                            For

1.2    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

1.3    Appoint a Director Iida, Osamu                            Mgmt          For                            For

1.4    Appoint a Director Ono, Naoki                             Mgmt          For                            For

1.5    Appoint a Director Shibano, Nobuo                         Mgmt          For                            For

1.6    Appoint a Director Suzuki, Yasunobu                       Mgmt          For                            For

1.7    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.9    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fukui, Soichi                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sato, Hiroshi                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  707623319
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Convenors and
       Chairpersons of a Board of Directors
       Meeting

2.1    Appoint a Director Carlos  Ghosn                          Mgmt          For                            For

2.2    Appoint a Director Masuko, Osamu                          Mgmt          Against                        Against

2.3    Appoint a Director Yamashita, Mitsuhiko                   Mgmt          For                            For

2.4    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

2.5    Appoint a Director Ikeya, Koji                            Mgmt          For                            For

2.6    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

2.7    Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.9    Appoint a Director Isayama, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Kawaguchi, Hitoshi                     Mgmt          For                            For

2.11   Appoint a Director Karube, Hiroshi                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Directors and Approve Details of Stock
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI 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 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          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          For                            For

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  708274496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

2.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

2.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

2.4    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

2.5    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

2.7    Appoint a Director Sato, Naoki                            Mgmt          For                            For

2.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

2.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

2.10   Appoint a Director Kudo, Takeo                            Mgmt          For                            For

2.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

2.12   Appoint a Director Haigo, Toshio                          Mgmt          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          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          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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  708233488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines, Approve Minor Revisions

3.1    Appoint a Director Muto, Koichi                           Mgmt          For                            For

3.2    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

3.3    Appoint a Director Tanabe, Masahiro                       Mgmt          For                            For

3.4    Appoint a Director Takahashi, Shizuo                      Mgmt          For                            For

3.5    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

3.6    Appoint a Director Maruyama, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

3.8    Appoint a Director Fujii, Hideto                          Mgmt          For                            For

3.9    Appoint a Director Katsu, Etsuko                          Mgmt          For                            For

4      Appoint a Corporate Auditor Jitsu, Kenji                  Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Seki, Isao

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Executives of the Company and
       Presidents of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 MIXI,INC.                                                                                   Agenda Number:  708269647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45993110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3882750007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Morita, Hiroki                         Mgmt          For                            For

1.2    Appoint a Director Ogino, Yasuhiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Koki                           Mgmt          For                            For

1.4    Appoint a Director Kasahara, Kenji                        Mgmt          For                            For

1.5    Appoint a Director Aoyagi, Tatsuya                        Mgmt          For                            For

1.6    Appoint a Director Taru, Kosuke                           Mgmt          For                            For

1.7    Appoint a Director Shima, Satoshi                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsukamoto, Hideo




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  707316457
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RE-APPOINTMENT OF OSNAT RONEN AS AN                       Mgmt          For                            For
       EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
       STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
       COMPENSATION AND MEETING ATTENDANCE FEES




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  707623509
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2016
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE BANK'S FINANCIAL                        Mgmt          Abstain                        Against
       STATEMENTS FOR DIRECTOR'S REPORT FOR 2015

2.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MOSHE VIDMAN

2.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       ZVI EFRAT

2.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       RON GAZIT

2.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       LIORA OFER

2.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          Against                        Against
       MORDECHAI MEIR

2.F    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       JONATHAN KAPLAN

2.G    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       JOAV-ASHER NACHSHON

2.H    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       AVRAHAM ZELDMAN

3      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          For                            For
       AND REPORT REGARDING THE ACCOUNTANT-
       AUDITOR'S REMUNERATION FOR 2015

4      APPROVAL TO ADD SECTION 59 TO THE BANK'S                  Mgmt          For                            For
       PROTOCOLS, REGARDING PUBLICATION OF
       INFORMATION ABOUT GENERAL MEETINGS

5      APPROVAL TO ADD SECTION 183 TO THE BANK'S                 Mgmt          For                            For
       PROTOCOLS, REGARDING EXCLUSIVE JURISDICTION




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  707691881
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE UPDATED REMUNERATION POLICY               Mgmt          For                            For
       FOR BANK EXECUTIVES, AS PER APPENDIX A

2      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          For                            For
       EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF
       THE BANK, MR. MOSHE VIDMAN, BEGINNING ON
       JANUARY 1, 2017, AS WELL AS FOR A PERIOD
       BEGINNING ON OCTOBER 12, 2016 AND
       CONTINUING UNTIL THE END OF 2016, INCLUDING
       APPROVAL OF A TRANSACTION OF THE BANK
       REGARDING AN UPDATED EMPLOYMENT AGREEMENT
       WITH HIM, AS PER APPENDIX B

3      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          For                            For
       EMPLOYMENT FOR THE CEO OF THE BANK, MR.
       ELDAD FRESHER, BEGINNING ON JANUARY 1,
       2017, AS WELL AS FOR A PERIOD BEGINNING ON
       OCTOBER 12, 2016 AND CONTINUING UNTIL THE
       END OF 2016, INCLUDING APPROVAL OF A
       TRANSACTION OF THE BANK REGARDING AN
       UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS
       PER APPENDIX C




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  708216444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class XI Preferred Shares

2.1    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

2.2    Appoint a Director Nishiyama, Takanori                    Mgmt          For                            For

2.3    Appoint a Director Iida, Koichi                           Mgmt          For                            For

2.4    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

2.5    Appoint a Director Shibata, Yasuyuki                      Mgmt          For                            For

2.6    Appoint a Director Aya, Ryusuke                           Mgmt          For                            For

2.7    Appoint a Director Funaki, Nobukatsu                      Mgmt          For                            For

2.8    Appoint a Director Seki, Tetsuo                           Mgmt          For                            For

2.9    Appoint a Director Kawamura, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

2.11   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

2.12   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Organizations that determine
       dividends from surplus, etc.)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of voting rights of
       shares held for strategic reasons)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Disclosure of compensation
       paid to individual officers)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of the Chairman
       of the Board of Directors and CEO)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Creation of a system
       enabling employees of the Company to be
       reinstated after running for office in
       national elections, local assembly
       elections and elections for the heads of
       local governments, etc.)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the policy on
       and results of officer training)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision regarding the
       communications and responses between
       shareholders and directors)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision regarding the
       system for direct recommendation of
       candidates for Directorship to the
       Nominating Committee by shareholders and
       equal treatment)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Regarding the inclusion of
       shareholder proposals in a convocation
       notice, etc., with the upper limit on such
       proposals being 100 at minimum)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a liaison
       for reporting concerns to the Audit
       Committee)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of executive
       management committee meetings consisting of
       only the Outside Director(s), at which the
       Representative Executive Officer(s) are not
       present)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Implementation of
       semi-entry-level recruitment and
       establishment of an employment quota for
       career tracks or executive positions, etc.,
       for women who interrupted their careers for
       childbirth or child rearing, etc.)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       discriminatory treatment of activist
       investors)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of special
       investigative committee on the matter of
       expressing the Company's opinion on the
       recent actions by the Minister of Justice)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of special
       investigative committee on the matter of
       frozen bank accounts at the Shakujii
       Branch)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a special
       investigative committee on the matter of
       the loan)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of a written request to refrain from
       strongly pursuing its negative interest
       rate policy)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC, ADDLESTONE                                                                       Agenda Number:  707953798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NO. 1 TO 11                   Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NO. 12 TO 22
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI
       PLC BUSINESS

1      TO ELECT TANYA FRATTO AS A DIRECTOR OF                    Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

3      TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

4      TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED AND THE ARTICLES OF ASSOCIATION OF
       MONDI PLC

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

9      SUBJECT TO HER ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT TANYA
       FRATTO, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN
       HARRIS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

11     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 4, TO ELECT JOHN
       NICHOLAS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED FOR THE YEAR ENDED 31
       DECEMBER 2016, TOGETHER WITH THE REPORTS OF
       THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
       THE AUDITORS OF MONDI LIMITED

13     TO ENDORSE MONDI LIMITED'S REMUNERATION                   Mgmt          For                            For
       POLICY AS SET OUT IN THE REMUNERATION
       REPORT OF MONDI LIMITED FOR THE YEAR ENDED
       31 DECEMBER 2016

14     THAT THE REMUNERATION OF THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS BE APPROVED, IN TERMS OF SECTION
       66(9) OF THE SOUTH AFRICAN COMPANIES ACT
       2008 AND THE MONDI LIMITED MEMORANDUM OF
       INCORPORATION, AT THE LEVEL OF FEES PAID IN
       RESPECT OF THE 2016 FINANCIAL YEAR
       ESCALATED BY A MAXIMUM OF 2% WITH EFFECT
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING

15     SUBJECT TO THE PASSING OF RESOLUTION 26, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 522.70920 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2016

16     TO APPOINT PRICEWATERHOUSECOOPERS INC AS                  Mgmt          For                            For
       AUDITORS, AND JFM KOTZE AS THE REGISTERED
       AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
       LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

17     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS INC

18     THAT, TO THE EXTENT REQUIRED BY THE SOUTH                 Mgmt          For                            For
       AFRICAN COMPANIES ACT 2008 (THE SA
       COMPANIES ACT) AND SUBJECT TO COMPLIANCE
       WITH THE REQUIREMENTS OF THE SA COMPANIES
       ACT, THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME), THE DIRECTORS OF MONDI LIMITED MAY
       AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
       OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
       BY WAY OF LENDING MONEY, GUARANTEEING A
       LOAN OR OTHER OBLIGATION, AND SECURING ANY
       DEBT OR OBLIGATION, OR OTHERWISE TO ANY
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION (OR TO ANY FUTURE RELATED OR
       INTER-RELATED COMPANY OR CORPORATION),
       AND/OR TO A PRESENT OR FUTURE MEMBER OF A
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION, AND/OR TO A PERSON RELATED TO
       ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
       AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
       THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
       ON SUCH TERMS AND CONDITIONS AS THE MONDI
       LIMITED DIRECTORS MAY DETERMINE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       SECOND ANNIVERSARY OF THE DATE ON WHICH
       THIS SPECIAL RESOLUTION IS ADOPTED AND THE
       DATE OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

19     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED ORDINARY SHARES OF MONDI
       LIMITED, AT THEIR DISCRETION UNTIL THE
       ANNUAL GENERAL MEETING OF MONDI LIMITED TO
       BE HELD IN 2018, SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

20     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED SPECIAL CONVERTING SHARES OF
       MONDI LIMITED, AT THEIR DISCRETION UNTIL
       THE ANNUAL GENERAL MEETING OF MONDI LIMITED
       TO BE HELD IN 2018, SUBJECT TO THE
       PROVISIONS OF THE SOUTH AFRICAN COMPANIES
       ACT 2008, THE LISTINGS REQUIREMENTS OF THE
       JSE LIMITED AND THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED (EACH AS
       PRESENTLY CONSTITUTED AND AS AMENDED FROM
       TIME TO TIME)

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, IN ACCORDANCE WITH THE SOUTH AFRICAN
       COMPANIES ACT 2008, THE LISTINGS
       REQUIREMENTS OF THE JSE LIMITED AND THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED (EACH AS PRESENTLY CONSTITUTED AND
       AS AMENDED FROM TIME TO TIME), THE
       DIRECTORS OF MONDI LIMITED ARE AUTHORISED
       BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
       ISSUE UP TO 5,915,648 MONDI LIMITED
       ORDINARY SHARES (REPRESENTING 5% OF MONDI
       LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
       AS AND WHEN SUITABLE SITUATIONS ARISE,
       SUBJECT TO THE SPECIFIC LIMITATIONS AS
       REQUIRED BY THE LISTINGS REQUIREMENTS OF
       THE JSE LIMITED

22     THAT, IN ACCORDANCE WITH THE MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION OF MONDI LIMITED AND WITH
       EFFECT FROM 11 MAY 2017, MONDI LIMITED
       HEREBY APPROVES AS A GENERAL AUTHORITY
       CONTEMPLATED IN PARAGRAPH 5.72 OF THE
       LISTINGS REQUIREMENTS OF THE JSE LIMITED,
       THE ACQUISITION BY MONDI LIMITED, OR ANY OF
       ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
       ISSUED ORDINARY SHARES OF MONDI LIMITED,
       UPON SUCH TERMS AND CONDITIONS AND IN SUCH
       AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
       OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
       TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

23     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2016, TOGETHER WITH THE REPORTS OF THE DLC
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

24     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY OF MONDI PLC AS SET OUT ON PAGES 111
       TO 117 OF THE MONDI GROUP INTEGRATED REPORT
       AND FINANCIAL STATEMENTS 2016

25     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI PLC, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016
       AS SET OUT ON PAGES 118 TO 129 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2016

26     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 38.19 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2016

27     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF MONDI PLC TO BE HELD IN 2018

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

29     THAT THE DIRECTORS OF MONDI PLC BE                        Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE UK COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF MONDI PLC TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       4,855,537.60. SUCH AUTHORITY TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE UK COMPANIES
       ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF MONDI
       PLC TO BE HELD IN 2018 OR, IF EARLIER, 30
       JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE
       OFFERS OR ENTER INTO AGREEMENTS DURING THE
       RELEVANT PERIOD WHICH WOULD, OR MIGHT,
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
       BE GRANTED AFTER THE AUTHORITY EXPIRES

30     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       29, THE DIRECTORS OF MONDI PLC BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE UK
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO
       SELL ORDINARY SHARES HELD BY MONDI PLC AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE UK COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY BEING LIMITED TO: I. A RIGHTS
       ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
       ANY HOLDING OF TREASURY SHARES) WHERE THE
       RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
       AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
       OF SHARES HELD. THE DIRECTORS OF MONDI PLC
       MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
       FRACTIONS AND GENERALLY MANAGE THE RIGHTS
       ISSUE AS THEY THINK FIT; AND II. THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       I. ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       EUR 3,672,408, BEING 5% OF THE NOMINAL
       VALUE OF THE EXISTING ISSUED SHARE CAPITAL
       AS AT 14 MARCH 2017; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN
       EACH CASE, SO THAT MONDI PLC MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION 30, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

31     THAT MONDI PLC IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE UK COMPANIES ACT 2006
       TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE UK COMPANIES ACT 2006)
       OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
       IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
       I. THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE PURCHASED IS 18,362,040
       (REPRESENTING 5% OF MONDI PLC'S ISSUED
       ORDINARY SHARE CAPITAL); II. THE MINIMUM
       PRICE WHICH MAY BE PAID FOR ANY ORDINARY
       SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
       NO MORE THAN 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF THE ORDINARY
       SHARES OF MONDI PLC AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND IV. THIS
       AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF MONDI PLC TO
       BE HELD IN 2018 OR, IF EARLIER, 30 JUNE
       2018 (EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
       BEFORE THE EXPIRY OF SUCH AUTHORITY AND
       WHICH MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER SUCH EXPIRY)




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  708216468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Nishikata, Masaaki                     Mgmt          For                            For

2.7    Appoint a Director Okawabata, Fumiaki                     Mgmt          For                            For

2.8    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.9    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

2.10   Appoint a Director Ogawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.12   Appoint a Director Bando, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tomoko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakazato, Takuya




--------------------------------------------------------------------------------------------------------------------------
 MTR CORPORATION LIMITED                                                                     Agenda Number:  707968369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407703.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407635.pdf

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016: THE BOARD HAS
       RECOMMENDED A FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2016 (THE 'FINAL
       DIVIDEND') OF HKD0.82 PER SHARE

3.A    TO RE-ELECT PROFESSOR FREDERICK MA SI-HANG                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS OF
       THE COMPANY

3.B    TO RE-ELECT MRS PAMELA CHAN WONG SHUI AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO RE-ELECT MR ALASDAIR GEORGE MORRISON AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.E    TO RE-ELECT MR ABRAHAM SHEK LAI-HIM AS A                  Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR ANDREW CLIFFORD WINAWER                       Mgmt          For                            For
       BRANDLER AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

5      TO ELECT MR ZHOU YUAN (ALSO KNOWN AS MR                   Mgmt          For                            For
       JOHANNES ZHOU) AS A NEW MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING TEN PER CENT. OF THE AGGREGATE
       NUMBER OF THE SHARES IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  707847375
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE REPORT OF THE SUPERVISORY BOARD,                  Non-Voting
       CORPORATE GOVERNANCE REPORT AND
       REMUNERATION REPORT FOR FISCAL 2016

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2016

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          No vote
       BOARD MEMBERS

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

8      ELECT RENATA JUNGO BRUENGGER TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 280 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          No vote
       SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
       GMBH

11.1   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH

11.2   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  708233969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishino, Satoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  707810277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Kotani, Kazuaki                        Mgmt          For                            For

2.2    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.3    Appoint a Director Osada, Nobutaka                        Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Toshio                      Mgmt          For                            For

2.5    Appoint a Director Juman, Shinji                          Mgmt          For                            For

2.6    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Goro                        Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Yutaka                       Mgmt          For                            For

2.9    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  708286770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines

4.1    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

4.2    Appoint a Director Ando, Takashi                          Mgmt          For                            For

4.3    Appoint a Director Takagi, Hideki                         Mgmt          For                            For

4.4    Appoint a Director Shibata, Hiroshi                       Mgmt          For                            For

4.5    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

4.6    Appoint a Director Iwase, Masaaki                         Mgmt          For                            For

4.7    Appoint a Director Takada, Kyosuke                        Mgmt          For                            For

4.8    Appoint a Director Takasaki, Hiroki                       Mgmt          For                            For

4.9    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

4.10   Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

4.11   Appoint a Director Futagami, Hajime                       Mgmt          For                            For

4.12   Appoint a Director Yano, Hiroshi                          Mgmt          For                            For

4.13   Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

4.14   Appoint a Director Adachi, Munenori                       Mgmt          For                            For

4.15   Appoint a Director Iwakiri, Michio                        Mgmt          For                            For

4.16   Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

4.17   Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

5      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          Against                        Against

7      TO ELECT NICOLA SHAW                                      Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  708233224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818124
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

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 Endo, Nobuhiro                         Mgmt          For                            For

2.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.3    Appoint a Director Kawashima, Isamu                       Mgmt          For                            For

2.4    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Emura, Katsumi                         Mgmt          For                            For

2.6    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

2.10   Appoint a Director Oka, Motoyuki                          Mgmt          For                            For

2.11   Appoint a Director Noji, Kunio                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Hajime

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION, ESPOO                                                                    Agenda Number:  707752475
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      SELECTION OF THE EXAMINERS OF THE MINUTES                 Non-Voting
       AND THE SUPERVISORS FOR COUNTING THE VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      CONFIRMATION OF SHAREHOLDERS PRESENT AND                  Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2016, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING THE PAYMENT OF A
       DIVIDEND: EUR 1.30 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: 8

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM THAT THE FOLLOWING MEMBERS MR.
       JORMA ELORANTA, MS. LAURA RAITIO, MR.
       JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER
       AND MR. MARCO WIREN SHALL BE RE-ELECTED,
       AND THAT THE FOLLOWING NEW MEMBERS - MR.
       MATTI KAHKONEN, MS. MARTINA FLOEL AND MS.
       HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO
       SIT UNTIL THE CONCLUSION OF THE NEXT AGM.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
       AND MR. MATTI KAHKONEN SHALL BE ELECTED AS
       VICE CHAIR

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     SELECTION OF THE AUDITOR: THE BOARD                       Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
       NESTE CORPORATION. THE AUDITOR'S TERM OF
       OFFICE SHALL END AT THE CONCLUSION OF THE
       NEXT AGM

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  707814263
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2016

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2016

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PAUL BULCKE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       ANDREAS KOOPMANN

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       HENRI DE CASTRIES

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       EVA CHENG

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       RUTH K. ONIANG'O

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PATRICK AEBISCHER

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR ULF                Mgmt          For                            For
       MARK SCHNEIDER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       URSULA M. BURNS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR PAUL BULCKE

4.4.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.4.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR ANDREAS KOOPMANN

4.4.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.6    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   PLEASE FIND BELOW THE LINK FOR NESTLE IN                  Non-Voting
       SOCIETY CREATING SHARED VALUE AND MEETING
       OUR COMMITMENTS 2016:
       http://www.nestle.com/asset-library/documen
       ts/library/documents/corporate_social_respon
       sibility/nestle-in-society-summary-report-20
       16-en.pdf




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707479259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017297.pdf

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR                 Mgmt          Against                        Against

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 18 OCTOBER 2016




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707633815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS IN CONNECTION THEREWITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE SALE AND
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  708156369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN20170508602.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN20170508625.pdf

1      TO CONFIRM, RATIFY AND APPROVE THE SERVICES               Mgmt          For                            For
       GROUP MASTER SERVICES AGREEMENT, THE
       SERVICES GROUP TRANSACTIONS AND TO APPROVE
       THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
       THE THREE YEARS ENDING 30 JUNE 2018, 30
       JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE
       ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY IF THE AFFIXATION
       OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
       ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
       DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
       THEY MAY IN HIS/HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT THE SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  707442101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 4, AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF PETER HAY AS A DIRECTOR                    Mgmt          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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  708046633
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 105P PER                   Mgmt          For                            For
       SHARE

5      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT JONATHAN BEWES AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MICHAEL LAW AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT MICHAEL RONEY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO SET
       THEIR REMUNERATION

16     AUTHORITY TO AMEND THE NEXT LTIP                          Mgmt          For                            For

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

19     AUTHORITY TO DISAPPLY ADDITIONAL                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

21     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

22     INCREASING THE COMPANY'S BORROWING POWERS                 Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

2.1    Appoint a Director Suezawa, Juichi                        Mgmt          For                            For

2.2    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

2.3    Appoint a Director Shinohara, Kazunori                    Mgmt          For                            For

2.4    Appoint a Director Kawamura, Koji                         Mgmt          For                            For

2.5    Appoint a Director Okoso, Hiroji                          Mgmt          For                            For

2.6    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

2.7    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

2.8    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

2.9    Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

2.10   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  707597778
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

2      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       COMPENSATION POLICY FOR OFFICE HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD.                                                                                   Agenda Number:  708220962
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. DAVID KOSMAN

1.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. RIMON BEN-SHAOUL

1.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. YEHOSHUA (SHUKI) EHRLICH

1.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. LEO APOTHEKER

1.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. JOSEPH (JOE) COWAN

2      APPROVAL OF A GRANT OF MARKET-VALUE OPTIONS               Mgmt          For                            For
       AND RSUS (RESTRICTED SHARE UNITS) TO THE
       COMPANY'S NON-EXECUTIVE DIRECTORS

3      APPROVAL OF A ONE-TIME GRANT OF OPTIONS TO                Mgmt          For                            For
       MR. DAVID KOSTMAN, THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

4      APPROVAL OF CERTAIN COMPONENTS OF THE                     Mgmt          For                            For
       COMPENSATION OF MR. BARAK EILAM, THE
       COMPANY'S CHIEF EXECUTIVE OFFICER

5      RE-APPOINTMENT OF THE COMPANY'S                           Mgmt          For                            For
       ACCOUNTANT-AUDITOR UNTIL THE NEXT AGM

6      CONSIDERATION OF THE ANNUAL FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS

CMMT   25 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  708233212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.6    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.9    Appoint a Director Ishida, Noriko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  708282099
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ushida, Kazuo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oka, Masashi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okamoto, Yasuyuki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Odajima, Takumi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hagiwara, Satoshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Negishi, Akio

3      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Honda, Takaharu




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  708274446
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimishima, Tatsumi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyamoto, Shigeru

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Shinya

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Shuntaro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiota, Ko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ELECTRIC GLASS CO.,LTD.                                                              Agenda Number:  707814011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53247110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3733400000
--------------------------------------------------------------------------------------------------------------------------

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 Arioka, Masayuki                       Mgmt          For                            For

3.2    Appoint a Director Matsumoto, Motoharu                    Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Hirokazu                     Mgmt          For                            For

3.4    Appoint a Director Tomamoto, Masahiro                     Mgmt          For                            For

3.5    Appoint a Director Saeki, Akihisa                         Mgmt          For                            For

3.6    Appoint a Director Tsuda, Koichi                          Mgmt          For                            For

3.7    Appoint a Director Yamazaki, Hiroki                       Mgmt          For                            For

3.8    Appoint a Director Odano, Sumimaru                        Mgmt          For                            For

3.9    Appoint a Director Mori, Shuichi                          Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Tsukasa

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  708282152
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53376117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

4.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

4.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

4.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

4.4    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

4.5    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

4.6    Appoint a Director Shimauchi, Takumi                      Mgmt          For                            For

4.7    Appoint a Director Terai, Katsuhiro                       Mgmt          For                            For

4.8    Appoint a Director Sakuma, Fumihiko                       Mgmt          For                            For

4.9    Appoint a Director Akita, Susumu                          Mgmt          For                            For

4.10   Appoint a Director Hayashida, Naoya                       Mgmt          For                            For

4.11   Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

4.12   Appoint a Director Matsumoto, Yoshiyuki                   Mgmt          For                            For

4.13   Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

4.14   Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

4.15   Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

5      Appoint a Corporate Auditor Kanki, Tadashi                Mgmt          Against                        Against

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  707821232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakai, Kenji                           Mgmt          For                            For

2.2    Appoint a Director Tado, Tetsushi                         Mgmt          For                            For

2.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.4    Appoint a Director Nagasaka, Atsushi                      Mgmt          For                            For

2.5    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takeru                      Mgmt          For                            For

2.7    Appoint a Director Mishina, Kazuhiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Wakita, Ichiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON 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 CHEMICAL INDUSTRIES,LTD.                                                             Agenda Number:  708232943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Fukuro, Hiroyoshi                      Mgmt          For                            For

2.4    Appoint a Director Hatanaka, Masataka                     Mgmt          For                            For

2.5    Appoint a Director Miyaji, Katsuaki                       Mgmt          For                            For

2.6    Appoint a Director Takishita, Hidenori                    Mgmt          For                            For

2.7    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Kajiyama, Chisato                      Mgmt          For                            For

2.9    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

3      Appoint a Corporate Auditor Takemoto,                     Mgmt          Against                        Against
       Shuichi




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

2.1    Appoint a Director Kemmoku, Nobuki                        Mgmt          For                            For

2.2    Appoint a Director Nakagawa, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takizawa, Michinori                    Mgmt          For                            For

2.4    Appoint a Director Harada, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Mori, Akira                            Mgmt          For                            For

2.6    Appoint a Director Odaka, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Masashi                      Mgmt          For                            For

2.8    Appoint a Director Yamada, Takao                          Mgmt          For                            For

2.9    Appoint a Director Sato, Kiyoshi                          Mgmt          For                            For

2.10   Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.11   Appoint a Director Fushiya, Kazuhiko                      Mgmt          For                            For

2.12   Appoint a Director Koike, Masashi                         Mgmt          For                            For

2.13   Appoint a Director Masujima, Naoto                        Mgmt          For                            For

2.14   Appoint a Director Koike, Yuji                            Mgmt          For                            For

2.15   Appoint a Director Takihara, Kenji                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kumazawa,                     Mgmt          For                            For
       Yukihiro

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  708237183
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ando, Koki                             Mgmt          For                            For

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Karube, Isao                           Mgmt          For                            For

2.8    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kanamori, Kazuo               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  708024409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nitori, Akio

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shirai, Toshiyuki

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeda, Masanori

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sudo, Fumihiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeda, Masanori

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamagami, Muneto

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ando, Takaharu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors except Non-Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  707512871
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  SGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR THE PROPOSED DISPOSAL                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  708282948
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Doi, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.7    Appoint a Director Tsuru, Tetsuji                         Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Toshifumi                   Mgmt          For                            For

2.9    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.10   Appoint a Director Fujioka, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 HOLDINGS,INC.                                                            Agenda Number:  708244215
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

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 Yoshikawa, Atsushi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kutsukake, Eiji

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyajima, Seiichi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimura, Hiroyuki

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Haga, Makoto

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsushima, Shigeru

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shinohara, Satoko

2.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Orihara, Takao

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujitani, Shigeki

2.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ogishi, Satoshi

2.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamate, Akira

2.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ono, Akira




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  708212763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.3    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.4    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.5    Appoint a Director Usumi, Yoshio                          Mgmt          For                            For

1.6    Appoint a Director Itano, Hiroshi                         Mgmt          For                            For

1.7    Appoint a Director Utsuda, Shoei                          Mgmt          For                            For

1.8    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.9    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

2      Appoint a Corporate Auditor Okubo, Noriaki                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.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          Against                        Against
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S, BAGSVAERD                                                                    Agenda Number:  707714386
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2017
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

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, 8.A, 9.A TO 9.E
       AND 10.A". THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT : DKK 4 PER CLASS A                Mgmt          For                            For
       SHARE AND DKK 2 PER CLASS B SHARE

4      APPROVAL OF REVISED GENERAL GUIDELINES FOR                Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       EXECUTIVE MANAGEMENT

5      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS                      Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.A    ELECTION OF CHAIRMAN: JORGEN BUHL RASMUSSEN               Mgmt          For                            For

8.A    ELECTION OF VICE CHAIRMAN: AGNETE                         Mgmt          For                            For
       RAASCHOU-NIELSEN

9.A    ELECTION OF OTHER BOARD MEMBER:                           Mgmt          For                            For
       HEINZ-JURGEN BERTRAM

9.B    ELECTION OF OTHER BOARD MEMBER: LARS GREEN                Mgmt          For                            For

9.C    ELECTION OF OTHER BOARD MEMBER: MATHIAS                   Mgmt          For                            For
       UHLEN

9.D    ELECTION OF OTHER BOARD MEMBER: KIM                       Mgmt          For                            For
       STRATTON

9.E    ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY               Mgmt          For                            For

10.A   ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

11     AUTHORIZATION TO MEETING CHAIRPERSON                      Mgmt          For                            For

CMMT   30 JAN 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.




--------------------------------------------------------------------------------------------------------------------------
 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 DATA CORPORATION                                                                        Agenda Number:  708219971
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

2.2    Appoint a Director Homma, Yo                              Mgmt          For                            For

2.3    Appoint a Director Ueki, Eiji                             Mgmt          For                            For

2.4    Appoint a Director Nishihata, Kazuhiro                    Mgmt          For                            For

2.5    Appoint a Director Kitani, Tsuyoshi                       Mgmt          For                            For

2.6    Appoint a Director Yanagi, Keiichiro                      Mgmt          For                            For

2.7    Appoint a Director Aoki, Hiroyuki                         Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Shigeki                     Mgmt          For                            For

2.9    Appoint a Director Fujiwara, Toshi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

2.11   Appoint a Director Hirano, Eiji                           Mgmt          For                            For

2.12   Appoint a Director Ebihara, Takashi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO, INC.                                                                            Agenda Number:  708224023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

3.2    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suto, Shoji                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  707452645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1011/LTN20161011477.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1011/LTN20161011453.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT MR. TO HIN TSUN, GERALD AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR                   Mgmt          For                            For

3.E    TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS                  Mgmt          Against                        Against
       DIRECTOR

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  707633803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206979.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206974.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS IN CONNECTION THEREWITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE SALE AND
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  708156307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN201705081000.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN201705081004.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RE-ELECT MR. MAK BING LEUNG, RUFIN AS                  Mgmt          For                            For
       DIRECTOR

2      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       NWD MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER

3      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       DOO MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  708237121
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Shiraishi, Toru                        Mgmt          For                            For

2.3    Appoint a Director Harada, Shozo                          Mgmt          For                            For

2.4    Appoint a Director Tsuchiya, Kozaburo                     Mgmt          For                            For

2.5    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Kishida, Makoto                        Mgmt          For                            For

2.7    Appoint a Director Miwa, Akihisa                          Mgmt          For                            For

2.8    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.9    Appoint a Director Otsuka, Jiro                           Mgmt          For                            For

2.10   Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.11   Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  708244784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Yamaki, Toshimitsu                     Mgmt          For                            For

2.2    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.3    Appoint a Director Ogawa, Mikio                           Mgmt          For                            For

2.4    Appoint a Director Kaneko, Ichiro                         Mgmt          For                            For

2.5    Appoint a Director Shimooka, Yoshihiko                    Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Toshiro                      Mgmt          For                            For

2.7    Appoint a Director Osuga, Yorihiko                        Mgmt          For                            For

2.8    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.9    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.10   Appoint a Director Morita, Tomijiro                       Mgmt          For                            For

2.11   Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.12   Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.13   Appoint a Director Koyanagi, Jun                          Mgmt          For                            For

2.14   Appoint a Director Dakiyama, Hiroyuki                     Mgmt          For                            For

2.15   Appoint a Director Hayama, Takashi                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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 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




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  708257527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Akihiro                       Mgmt          For                            For

2.4    Appoint a Director Ogawa, Haruo                           Mgmt          For                            For

2.5    Appoint a Director Hirata, Kiichi                         Mgmt          For                            For

2.6    Appoint a Director Hiruta, Shiro                          Mgmt          For                            For

2.7    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.8    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

2.9    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

2.10   Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

2.11   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Koga, Nobuyuki                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Teshima, Atsushi

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received and the
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  708200770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt an Executive                     Mgmt          For                            For
       Officer System

3.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

3.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

3.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

3.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

3.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  708067055
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      APPROPRIATION OF THE PROFIT                               Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

4      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR                  Mgmt          For                            For

7.1    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2017

7.2    RESOLUTION ON: THE SHARE PART OF THE ANNUAL               Mgmt          Against                        Against
       BONUS 2017




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  708257185
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Sano, Kei                              Mgmt          For                            For

2.4    Appoint a Director Kawabata, Kazuhito                     Mgmt          For                            For

2.5    Appoint a Director Ono, Isao                              Mgmt          For                            For

2.6    Appoint a Director Kato, Yutaka                           Mgmt          For                            For

2.7    Appoint a Director Kurihara, Jun                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  707305339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Sugihara, Hiroshige                    Mgmt          For                            For

2.2    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Derek H. Williams                      Mgmt          Abstain                        Against

2.4    Appoint a Director Samantha Wellington                    Mgmt          For                            For

2.5    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.6    Appoint a Director Ogishi, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Edaward Paterson                       Mgmt          For                            For

2.8    Appoint a Director Matsufuji, Hitoshi                     Mgmt          For                            For

2.9    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  707761563
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728579 DUE TO SPLITTING OF
       RESOLUTION 15. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2016, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.35 PER SHARE AND
       IN ADDITION, IN HONOR OF ORION'S CENTENARY,
       AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE,
       I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER
       SHARE BE PAID ON THE BASIS OF THE BALANCE
       SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT
       ENDED ON 31 DECEMBER 2016. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE, 24 MARCH 2017. THE DATE OF THE
       DIVIDEND PAYMENT IS 31 MARCH 2017

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT OF THE PRESENT BOARD MEMBERS,
       SIRPA JALKANEN, TIMO MAASILTA, EIJA
       RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI
       WESTERLUND WOULD BE RE-ELECTED AND M.SC.
       (ENG.) ARI LEHTORANTA AND PROFESSOR HILPI
       RAUTELIN WOULD BE ELECTED AS NEW MEMBERS
       FOR THE NEXT TERM OF OFFICE. HEIKKI
       WESTERLUND WOULD BE ELECTED AS CHAIRMAN

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE
       COMPANY'S AUDITOR

15.A   PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 5 OF THE ARTICLES OF ASSOCIATION

15.B   PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 9(1) OF THE ARTICLES OF
       ASSOCIATION

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA, OSLO                                                                             Agenda Number:  707925585
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

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 MEETING CHAIR                                 Mgmt          No vote

2      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2016, INCLUDING DISTRIBUTION OF A DIVIDEND

3.1    EXPLANATION OF ORKLAS COMPENSATION AND                    Non-Voting
       BENEFITS POLICY AND THE BOARD OF DIRECTORS
       STATEMENT OF GUIDELINES FOR THE PAY AND
       OTHER REMUNERATION OF THE EXECUTIVE
       MANAGEMENT

3.2    ADVISORY VOTE ON THE BOARD OF DIRECTORS                   Mgmt          No vote
       GUIDELINES FOR THE REMUNERATION OF THE
       EXECUTIVE MANAGEMENT FOR THE COMING
       FINANCIAL YEAR

3.3    APPROVAL OF GUIDELINES FOR SHARE-BASED                    Mgmt          No vote
       INCENTIVE PROGRAMMES FOR THE COMING
       FINANCIAL YEAR

4      REPORT ON THE COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE

5.I    AUTHORISATION TO ACQUIRE TREASURY SHARES:                 Non-Voting
       THE GENERAL MEETING OF ORKLA ASA HEREBY
       AUTHORISES THE BOARD OF DIRECTORS TO PERMIT
       THE COMPANY TO ACQUIRE SHARES IN ORKLA ASA
       WITH A NOMINAL VALUE OF UP TO NOK
       125,000,000 DIVIDED BETWEEN A MAXIMUM OF
       100,000,000 SHARES, PROVIDED THAT THE
       COMPANY'S HOLDING OF TREASURY SHARES DOES
       NOT EXCEED 10 PER CENT OF SHARES
       OUTSTANDING AT ANY GIVEN TIME. THE AMOUNT
       THAT MAY BE PAID PER SHARE SHALL BE NO LESS
       THAN NOK 20 AND NO MORE THAN NOK 100. THE
       BOARD OF DIRECTORS SHALL HAVE A FREE HAND
       WITH RESPECT TO METHODS OF ACQUISITION AND
       DISPOSAL OF TREASURY SHARES. THIS
       AUTHORISATION SHALL APPLY FROM 21 APRIL
       2017 UNTIL THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2018

5.II   AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO FULFIL EXISTING EMPLOYEE
       INCENTIVE PROGRAMMES AND INCENTIVE
       PROGRAMMES ADOPTED BY THE GENERAL MEETING
       IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA

5.III  AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO ACQUIRE SHARES FOR
       CANCELLATION

6.1    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: STEIN ERIK HAGEN

6.2    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN

6.3    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: INGRID JONASSON BLANK

6.4    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LISBETH VALTHER

6.5    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LARS DAHLGREN

6.6    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: NILS K. SELTE

6.7    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: LISELOTT KILAAS

6.8    ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: CAROLINE HAGEN KJOS
       (DEPUTY MEMBER)

7.1    ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: STEIN ERIK HAGEN

7.2    ELECTION OF THE DEPUTY CHAIR OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: GRACE REKSTEN SKAUGEN

8      ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: NILS-HENRIK PETTERSSON

9.1    REMUNERATION OF MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS: AMENDMENTS TO THE INSTRUCTIONS
       FOR THE NOMINATION COMMITTEE

9.2    REMUNERATION OF MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

10     REMUNERATION OF MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

11     APPROVAL OF THE AUDITORS FEE                              Mgmt          No vote

CMMT   31 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  708237638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320114
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.3    Appoint a Director Matsuzaka, Hidetaka                    Mgmt          For                            For

3.4    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3.5    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.6    Appoint a Director Yano, Kazuhisa                         Mgmt          For                            For

3.7    Appoint a Director Fujiwara, Toshimasa                    Mgmt          For                            For

3.8    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.9    Appoint a Director Nishikawa, Hideaki                     Mgmt          For                            For

3.10   Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Morishita, Shunzo                      Mgmt          For                            For

3.12   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.13   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG, MUENCHEN                                                                    Agenda Number:  707678364
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2016/2017

6      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA 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          For                            For

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          For                            For

1.8    Appoint a Director Konose, Tadaaki                        Mgmt          For                            For

1.9    Appoint a Director Matsutani, Yukio                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  707955300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF DR LEE TIH SHIH AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR QUAH WEE GHEE AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR SAMUEL N. TSIEN AS A                    Mgmt          For                            For
       DIRECTOR

2.D    RE-ELECTION OF MR WEE JOO YEOW AS A                       Mgmt          For                            For
       DIRECTOR

3      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 18 CENTS PER ORDINARY SHARE

4.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

4.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

5      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

6      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

7      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES (OCBC SHARE
       OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN)

8      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

9      APPROVAL OF RENEWAL OF SHARE PURCHASE                     Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  708257402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Clarify an Executive Officer System

2.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

2.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

2.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

2.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.8    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.9    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.10   Appoint a Director Ishii, Jun                             Mgmt          For                            For

2.11   Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

2.12   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  707769280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.10". THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

3.1    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION FOR 2016

3.2    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: AMENDMENTS TO
       THE COMPANY'S REMUNERATION POLICY

3.3    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION LEVEL FOR 2017

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          For                            For
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS : THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 9.00 PER
       SHARE BE PAID ON THE PROFIT FOR THE YEAR
       AVAILABLE FOR DISTRIBUTION ACCORDING TO THE
       ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON
       THE COMPANY'S HOLDING OF TREASURY SHARES.
       THE REMAINING AMOUNT WILL BE TRANSFERRED TO
       THE COMPANY'S RESERVES

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM
       SHARE DENOMINATION

6.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

6.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

6.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND

6.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEDER TUBORGH

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN FRIGAST

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALLAN LESLIE LEIGHTON

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREA DAWN ALVEY

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RONICA WANG

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDERS BOYER SOGAARD

7.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BJORN GULDEN

7.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BANK

7.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL HAUGE SORENSEN

7.10   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BIRGITTA STYMNE GORANSSON

8      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES REELECTION OF ERNST AND YOUNG P S
       AS THE COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA                                                                          Agenda Number:  708016666
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2016 ANNUAL REPORT, COMPANY               Mgmt          No vote
       AND CONSOLIDATED FINANCIAL STATEMENTS

2      APPROVAL OF APPROPRIATION OF EARNINGS: CHF                Mgmt          No vote
       2.44 PER BEARER SHARE AND CHF 0.244 PER
       REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND MANAGEMENT

4.1.1  RE-ELECTION OF BOARD OF DIRECTOR: BERNARD                 Mgmt          No vote
       DANIEL

4.1.2  RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE               Mgmt          No vote
       SEZE

4.1.3  RE-ELECTION OF BOARD OF DIRECTOR: VICTOR                  Mgmt          No vote
       DELLOYE

4.1.4  RE-ELECTION OF BOARD OF DIRECTOR: ANDRE                   Mgmt          No vote
       DESMARAIS

4.1.5  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          No vote
       DESMARAIS JR

4.1.6  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          No vote
       DESMARAIS III

4.1.7  RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC                  Mgmt          No vote
       FRERE

4.1.8  RE-ELECTION OF BOARD OF DIRECTOR: GERALD                  Mgmt          No vote
       FRERE

4.1.9  RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE                Mgmt          No vote
       GALLIENNE

4.110  RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC                Mgmt          No vote
       HERBEZ

4.111  RE-ELECTION OF BOARD OF DIRECTOR: BARBARA                 Mgmt          No vote
       KUX

4.112  RE-ELECTION OF BOARD OF DIRECTOR: MICHEL                  Mgmt          No vote
       PEBEREAU

4.113  RE-ELECTION OF BOARD OF DIRECTOR: GILLES                  Mgmt          No vote
       SAMYN

4.114  RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD                  Mgmt          No vote
       VIAL

4.115  ELECTION OF BOARD OF DIRECTOR: JOCELYN                    Mgmt          No vote
       LEFEBVRE

4.2    RE-ELECTION OF PAUL DESMARAIS JR AS                       Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          No vote
       COMMITTEE: BERNARD DANIEL

4.3.2  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          No vote
       COMMITTEE: BARBARA KUX

4.3.3  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          No vote
       COMMITTEE: AMAURY DE SEZE

4.3.4  RE-ELECTION OF MEMBER OF THE COMPENSATION                 Mgmt          No vote
       COMMITTEE: GILLES SAMYN

4.3.5  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE: JEAN-LUC HERBEZ

4.4    RE-ELECTION OF VALERIE MARTI AS INDEPENDENT               Mgmt          No vote
       PROXY

4.5    RE-ELECTION OF DELOITTE SA AS EXTERNAL                    Mgmt          No vote
       AUDITOR

5.1    AGGREGATE COMPENSATION OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS

5.2    AGGREGATE COMPENSATION OF THE MANAGEMENT                  Mgmt          No vote

CMMT   17 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  707675748
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2017
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishikawa, Koichi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasaki, Kenichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawakami, Norifumi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawasaki, Keisuke

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oura, Yoshimitsu




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  708051761
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2016 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS:BASED ON AN ANNUAL PROFIT FOR 2016
       OF PARTNERS GROUP HOLDING AG,S STATUTORY
       ACCOUNTS OF CHF 403,498,879, PROFIT CARRIED
       FORWARD IN THE AMOUNT OF CHF 668,811,799
       AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
       1,072,310,678, THE BOARD OF DIRECTORS
       PROPOSES THE DISTRIBUTION OF A CASH
       DIVIDEND OF CHF 15.00 PER SHARE. THIS WILL
       RESULT IN A TOTAL DISTRIBUTION OF CHF
       400,500,000 TO SHAREHOLDERS AND AN AMOUNT
       BROUGHT FORWARD OF CHF 671,810,678. THE
       DISBURSEMENT OF THE DIVIDEND IS SCHEDULED
       FOR 17 MAY 2017, THE SHARES WILL TRADE
       EX-DIVIDEND FROM 15 MAY 2017 ONWARDS, AND
       THE DIVIDEND RECORD DATE IS 16 MAY 2017

3      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

4      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

5.1    APPROVAL OF THE TOTAL COMPENSATION OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2    APPROVAL OF THE TOTAL COMPENSATION OF THE                 Mgmt          Against                        Against
       EXECUTIVE COMMITTEE

6.1.1  THE ELECTION OF DR. PETER WUFFLI AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.2  THE ELECTION OF DR. CHARLES DALLARA AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.3  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.4  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.5  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.6  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

6.1.7  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.8  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.9  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

6.110  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.2.1  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

6.2.2  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          Against                        Against
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

6.2.3  THE ELECTION OF DR. PETER WUFFLI AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

6.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF ALEXANDER ECKENSTEIN, PARTNER
       AT HOTZ & GOLDMANN IN BAAR, SWITZERLAND, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
       ENDS AT THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

6.4    THE BOARD OF DIRECTORS APPLIES FOR THE                    Mgmt          For                            For
       RE-APPOINTMENT OF KPMG AG, ZURICH,
       SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
       ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD, HONG KONG                                                                         Agenda Number:  707764507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF 20.17 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MS HUI HON HING, SUSANNA AS A                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR LEE CHI HONG, ROBERT AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

3.G    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0214/LTN20170214333.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214328.pdf]




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC, LONDON                                                                         Agenda Number:  707927630
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE
       COMPANY'S ORDINARY SHARES OF 34 PENCE PER
       SHARE,AS RECOMMENDED BY THE DIRECTORS

3      RE-ELECTION OF ELIZABETH CORLEY AS A                      Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF JOHN FALLON AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF JOSH LEWIS AS A DIRECTOR                   Mgmt          For                            For

7      RE-ELECTION OF LINDA LORIMER AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF HARISH MANWANI AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR               Mgmt          For                            For

13     APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

14     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          Against                        Against

15     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     ALLOTMENT OF SHARES                                       Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

19     WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL                 Mgmt          For                            For
       PERCENTAGE

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE OF MEETINGS                                        Mgmt          For                            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          Against                        Against
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR CESAR GIRON AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR WOLFGANG COLBERG                Mgmt          For                            For
       AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MS ANNE                  Mgmt          For                            For
       LANGE TO THE ROLE OF DIRECTOR

O.11   APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR               Mgmt          For                            For

O.12   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015-16
       FINANCIAL YEAR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN COMPANY SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
       0.035% OF SHARE CAPITAL, CONDITIONAL UPON
       CONTINUED EMPLOYMENT, AS PARTIAL
       COMPENSATION FOR THE LOSS OF EARNINGS OF
       THE SUPPLEMENTARY DEFINED BENEFITS PENSION
       PLAN INCURRED BY SOME MEMBERS OF THE
       EXECUTIVE COMMITTEE AND THE EXECUTIVE
       DIRECTOR OF THE COMPANY

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
       2% OF SHARE CAPITAL, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF SAID MEMBERS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  707924709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: USD 0.438                  Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REMUNERATION POLICY REPORT                 Mgmt          For                            For

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

5      TO APPOINT JANE SADOWSKY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6      TO APPOINT ALASTAIR COCHRAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT RIJNHARD VAN TETS AS                        Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

8      TO RE-APPOINT THOMAS THUNE ANDERSEN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT MATTHIAS BICHSEL AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-APPOINT RENE MEDORI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-APPOINT GEORGE PIERSON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For
       WITHOUT RIGHTS OF PRE-EMPTION

19     TO AUTHORISE THE COMPANY TO PURCHASE AND                  Mgmt          For                            For
       HOLD ITS OWN SHARES

20     TO AUTHORISE 14-DAY NOTICE PERIOD FOR                     Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  707938532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0403/201704031700864.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS -                        Mgmt          For                            For
       RETENTION OF THE RETIREMENT SCHEME FOR
       MEMBERS OF THE BOARD OF DIRECTORS
       (FOLLOWING THE RENEWAL OF THE BOARD OF
       DIRECTORS IN FEBRUARY 2017)

O.5    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MS PAMELA KNAPP)

O.6    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN)

O.7    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MR HENRI PHILIPPE
       REICHSTUL)

O.8    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MR GEOFFROY ROUX DE
       BEZIEUX)

O.9    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (MR JACK AZOULAY)

O.10   APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD (MS FLORENCE VERZELEN)

O.11   APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD REPRESENTING EMPLOYEE SHAREHOLDERS
       (MS BENEDICTE JUYAUX)

O.12   RENEWAL OF THE TERM OF A STATUTORY AUDITOR,               Mgmt          For                            For
       (CABINET MAZARS)

O.13   APPOINTMENT OF A DEPUTY STATUTORY AUDITOR                 Mgmt          For                            For
       TO CABINET MAZARS (MR JEAN-MARC DESLANDES)

O.14   RENEWAL OF THE TERM OF A STATUTORY AUDITOR                Mgmt          For                            For
       (COMPANY ERNST & YOUNG ET AUTRES)

O.15   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          For                            For
       AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY
       AUDITEX)

O.16   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.17   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

O.18   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE MEMBERS OF THE SUPERVISORY BOARD

O.19   REVIEW OF THE COMPENSATION AND BENEFITS OF                Mgmt          For                            For
       ANY KIND OWED OR PAID TO MR CARLOS TAVARES,
       PRESIDENT OF THE BOARD OF DIRECTORS, FOR
       THE 2016 FINANCIAL YEAR

O.20   REVIEW OF THE COMPENSATION AND BENEFITS OF                Mgmt          For                            For
       ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, MR GREGOIRE
       OLIVIER, MR MAXIME PICAT, MR
       JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR

O.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       CAPITAL UNDER THE PROVISIONS OF ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE,
       SUSPENDED IN PERIODS OF PUBLIC OFFER

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE
       COMMON COMPANY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECT OR INDIRECT
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
       AND/OR (II) PROCEED WITH INCREASING THE
       COMPANY'S SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       ELEMENTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
       ISSUE COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING DIRECT OR
       INDIRECT ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT
       OF AN OFFER OR OFFERS TO THE PUBLIC

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
       ISSUE COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING DIRECT OR
       INDIRECT ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN
       OFFER BY PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE CASE OF
       ISSUE, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF TRANSFERABLE
       SECURITIES GRANTING DIRECT OR INDIRECT
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR SECURITIES CONTRIBUTED TO
       THE COMPANY WITHIN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY ON
       THE SECURITIES OF ANOTHER COMPANY

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS-IN-KIND
       COMPRISING EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.29   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES IN COMPANY CAPITAL THAT MAY BE
       CARRIED OUT UNDER THE TWENTY-THIRD TO
       TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH
       AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO
       THIS GENERAL MEETING

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH
       ONE OR MORE INCREASES IN SHARE CAPITAL
       RESERVED FOR EMPLOYEES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       RESERVED ISSUANCE OF SHARE SUBSCRIPTION
       WARRANTS FOR THE BENEFIT OF COMPANIES FROM
       THE GENERAL MOTORS GROUP

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARE
       SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
       PERIODS RELATING TO THE COMPANY'S
       SECURITIES

E.33   AMENDMENT OF ARTICLE 10 - IC) OF THE                      Mgmt          For                            For
       COMPANY BY-LAWS IN ORDER TO MAINTAIN
       REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON
       THE SUPERVISORY BOARD FOR A PERIOD OF 4
       YEARS

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW                                                   Agenda Number:  707418566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7587R108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000PTM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-APPOINTMENT OF ANNE LOVERIDGE AS A                     Mgmt          For                            For
       DIRECTOR

2      RE-APPOINTMENT OF ANDREW CLIFFORD AS A                    Mgmt          Against                        Against
       DIRECTOR

3      RE-APPOINTMENT OF ELIZABETH NORMAN AS A                   Mgmt          Against                        Against
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  707821268
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  708073274
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

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 09.05.2017, 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
       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      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE ABBREVIATED 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 THE                       Non-Voting
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       308,393,750 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.004
       PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
       EUR 1.010 PER PREFERENCE SHARE EX-DIVIDEND
       DATE: MAY 31, 2017PAYABLE DATE: JUNE 2,
       2017

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: HANS DIETER POETSCH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: MANFRED DOESS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: MATTHIAS MUELLER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: PHILIPP VON HAGEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: WOLFGANG PORSCHE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: UWE HUECK

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: BERTHOLD HUBER

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: ULRICH LEHNER

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: PETER MOSCH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: BERND OSTERLOH

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: FERDINAND K. PIECH

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: HANS MICHAEL PIECH

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: HANS-PETER PORSCHE

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: FERDINAND OLIVER PORSCHE

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: HANSJOERG SCHMIERER

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: WERNER WERESCH

5.1    APPOINTMENT OF AUDITORS: FOR THE 2017                     Non-Voting
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

5.2    APPOINTMENT OF AUDITORS: FOR THE 2017                     Non-Voting
       INTERIM ACCOUNTS: ERNST & YOUNG GMBH,
       STUTTGART

6      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION IN CONNECTION WITH THE STATUS
       PROCEEDINGS SECTION 9(1): THE SUPERVISORY
       BOARD COMPRISES SIX MEMBERS TO BE ELECTED
       BY THE SHAREHOLDERS. SECTION 9(2) SHALL BE
       REVOKED. SENTENCE 2 OF SECTION 9(3) SHALL
       BE REVOKED. THE WORD 'SHAREHOLDERS' SHALL
       BE REVOKED IN SECTION 9(4) SENTENCE 2.THE
       WORDS 'MEMBERS TO BE APPOINTED BY THE
       SUPERVISORY BOARD' IN SECTION 10(1)
       SENTENCE 1 SHALL BE REPLACED BY 'MEMBERS OF
       THE SUPERVISORY BOARD'. SENTENCE 2 SHALL BE
       REVOKED. THE WORD 'SHAREHOLDERS' SHALL BE
       REVOKED IN SECTION 10(2) SENTENCE 2. IN
       SECTION 11(5) THE WORDS ?IF HE OR SHE IS A
       SHAREHOLDER? SHALL BE REVOKED IN SENTENCES
       6 AND 7. THE NUMBER 7 SHALL BE REPLACED BY
       THE NUMBER 6 IN SENTENCE 8. SENTENCE 7
       SHALL BE REVOKED. THE SECOND HALF OF
       SECTION 11 (7) SHALL BE REVOKED. THE WORDS
       'APPOINTED BY THE SHAREHOLDERS. MEETING AS
       REPRESENTATIVES OF THE SHAREHOLDERS' SHALL
       BE REVOKED IN SENTENCES 1 AND 2 OF SECTION
       18. SECTION 20: THE WORDS 'ON THE SIDE OF
       THE SHAREHOLDERS' SHALL BE REVOKED IN
       SENTENCE 2

7.1    ELECTION TO THE SUPERVISORY BOARD: WOLFGANG               Non-Voting
       PORSCHE

7.2    ELECTION TO THE SUPERVISORY BOARD: ULRICH                 Non-Voting
       LEHNER

7.3    ELECTION TO THE SUPERVISORY BOARD: HANS                   Non-Voting
       MICHAEL PIECH

7.4    ELECTION TO THE SUPERVISORY BOARD:                        Non-Voting
       FERDINAND K. PIECH

7.5    ELECTION TO THE SUPERVISORY BOARD:                        Non-Voting
       FERDINAND OLIVER PORSCHE

7.6    ELECTION TO THE SUPERVISORY BOARD:                        Non-Voting
       HANS-PETER PORSCHE




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA, ROMA                                                                    Agenda Number:  707943545
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741922 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2016.
       REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF STATUTORY AUDITORS, AND THE AUDIT
       FIRM. RELATED RESOLUTIONS. PRESENTATION OF
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      ALLOCATION OF NET INCOME FOR THE YEAR                     Mgmt          For                            For

3      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: 9

4      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       5.1 AND 5.2

5.1    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          No vote
       PRESENTED BY THE MINISTRY OF ECONOMICS AND
       FINANCE REPRESENTING THE 29.26PCT OF THE
       COMPANY'S STOCK CAPITAL: A. CARLO CERAMI,
       B. MARIA BIANCA FARINA, C. MATTEO DEL
       FANTE, D. ANTONELLA GUGLIELMETTI, E.
       FRANCESCA ISGRO', F. ROBERTO RAO

5.2    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          For                            For
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC;
       ALETTI GESTIELLE SGR S.P.A.; APG ASSET
       MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.;
       ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.;
       FIDEURAM ASSET MANAGEMENT (IRELAND);
       FIDEURAM INVESTIMENTI SGR S.P.A.; INTERFUND
       SICAV; GENERALI INVESTMENTS EUROPE S.P.A.
       SGR; GENERALI INVESTMENTS LUXEMBURG S.A.;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED, REPRESENTING THE 1.289PCT OF
       THE COMPANY'S STOCK CAPITAL: A. GIOVANNI
       AZZONE, B. MIMI KUNG, C. ROBERTO ROSSI

6      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: BIANCA MARIA FARINA

7      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF AN ALTERNATE AUDITOR:                      Mgmt          For                            For
       ANTONIO SANTI

9      SHORT-TERM INCENTIVE PLAN 2017, BASED UPON                Mgmt          For                            For
       FINANCIAL INSTRUMENTS, ADDRESSED TO THE
       MATERIAL RISK TAKERS OF BANCOPOSTA'S
       RING-FENCED CAPITAL

10     REPORT ON REMUNERATION                                    Mgmt          For                            For

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6 AND RECEIPT OF AUDITOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 754535, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER 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




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING                                                      Agenda Number:  707942149
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,863,456,628.50 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90
       PER NO-PAR SHARE EUR 800,000,000 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES EUR
       628,679,385.30 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS

6      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR AND FOR THE REVIEW OF ANY
       INTERIM FINANCIAL REPORT FOR THE 2018
       FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,
       MUNICH

7.1    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE
       VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR
       A PERIOD OF AT LEAST FIVE YEARS, SHALL BE
       APPROVED

7.2    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE
       VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE
       FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL
       BE APPROVED

7.3    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL PLC, BRADFORD                                                           Agenda Number:  707939306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72783171
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND THE FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (2017)

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT PETER CROOK AS A DIRECTOR                    Mgmt          For                            For

7      TO REAPPOINT ANDREW FISHER AS A DIRECTOR                  Mgmt          For                            For

8      TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT STUART SINCLAIR AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT MANJIT WOLSTENHOLME AS A                     Mgmt          For                            For
       DIRECTOR

11     TO APPOINT ANDREA BLANCE AS A DIRECTOR                    Mgmt          For                            For

12     TO APPOINT DAVID SEAR AS A DIRECTOR                       Mgmt          For                            For

13     TO APPOINT JOHN STRAW AS A DIRECTOR                       Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS (IN                        Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR CAPITAL
       INVESTMENT)

22     TO AUTHORISE THE CONVENING OF A GENERAL                   Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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 PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  707819908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO CONFER TO THE BOARD OF DIRECTORS THE                   Mgmt          For                            For
       AUTHORIZATION TO PURCHASE AND DISPOSE OWN
       SHARES AS PER ARTICLES 2357 AND 2357-TER OF
       THE ITALIAN CIVIL CODE, RELATED REVOCATION
       OF THE MEETING RESOLUTION DATED 13 APRIL
       2016 ON THE AUTHORIZATION TO THE PURCHASE
       AND DISPOSAL OF OWN SHARES, RESOLUTIONS
       RELATED THERETO

O.4    CONSULTATION ON REWARDING POLICIES OF                     Mgmt          For                            For
       PRYSMIAN GROUP

E.1    TO AUTHORIZE THE CONVERSION, AS PER ARTICLE               Mgmt          For                            For
       2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE,
       OF CONVERTIBLE BOND EQUITY LINKED, APPROVED
       BY THE BOARD OF DIRECTORS ON 11 JANUARY
       2017, FOR INSTITUTIONAL INVESTORS WITH
       NOMINAL VALUE OF EUR 500,000,000.00.
       RELATED STOCK CAPITAL INCREASE AS PER
       ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN
       CIVIL CODE, WITHOUT OPTION RIGHTS AS PER
       ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL
       CODE, TO THE SERVE OF THE CONVERSION FOR A
       MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70,
       BY ISSUING MAXIMUM NUMBER OF 14,579,427
       ORDINARY SHARES OF THE COMPANY WITH NOMINAL
       VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6
       OF THE BY-LAWS (STOCK CAPITAL AND SHARES).
       RESOLUTIONS RELATED THERETO. TO CONFER
       POWERS RELATED TO THE OPERATION




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA, PARIS                                                                   Agenda Number:  708081396
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 MAY 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0426/201704261701364.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0505/201705051701616.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    OPTION FOR DIVIDEND PAYMENT IN CASH OR IN                 Mgmt          For                            For
       SHARES

O.5    REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE 2016 FINANCIAL YEAR

O.6    RENEWAL OF THE TERM OF MR SIMON BADINTER AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MR JEAN CHAREST AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD AND APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND THE BENEFITS
       OF ANY KIND TO BE ALLOCATED TO MR MAURICE
       LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD
       FROM 1ST JUNE 2017 FOR THE YEAR 2017
       FINANCIAL YEAR

O.9    RENEWAL OF THE TERM OF MAZARS AS STATUTORY                Mgmt          For                            For
       AUDITOR

O.10   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MS ELISABETH BADINTER, CHAIRPERSON OF
       THE SUPERVISORY BOARD

O.11   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD
       OF DIRECTORS; AND APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND THE BENEFITS
       OF ANY KIND TO BE ALLOCATED TO MR MAURICE
       LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS
       FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE
       2017 FINANCIAL YEAR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF
       DIRECTORS UNTIL 31 AUGUST 2016

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLES AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE 2017 FINANCIAL YEAR

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MS ELISABETH BADINTER,
       CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL
       31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM 1ST JUNE 2017
       FOR THE 2017 FINANCIAL YEAR

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER
       OF THE BOARD OF DIRECTORS, FOR THE 2017
       FINANCIAL YEAR

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER,
       MEMBER OF THE BOARD OF DIRECTORS, FOR THE
       2017 FINANCIAL YEAR

O.20   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR STEVE KING, NEW MEMBER OF
       THE BOARD OF DIRECTORS FROM 1ST JUNE 2017,
       FOR THE 2017 FINANCIAL YEAR

O.21   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
       OF THE FRENCH COMMERCIAL CODE REGARDING END
       OF TERM AND NON-COMPETITION AGREEMENTS AND
       COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR
       SADOUN FOR HIS TERM AS CHAIRMAN OF THE
       BOARD OF DIRECTORS FROM 1ST JUNE 2017

O.22   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
       OF THE FRENCH COMMERCIAL CODE REGARDING END
       OF TERM AND NON-COMPETITION AGREEMENTS AND
       COMPENSATIONS FOR THE BENEFIT OF MR STEVE
       KING FOR HIS TERM AS MEMBER OF THE BOARD OF
       DIRECTORS FROM 1ST JUNE 2017

O.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO DEAL IN
       ITS OWN SHARES FOR A PERIOD OF EIGHTEEN
       MONTHS

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING ALL OR PART OF THE COMPANY OWN
       SHARES HELD BY IT FOR A PERIOD OF
       TWENTY-SIX MONTHS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
       L.228-93 PARA. 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE AS PART OF CAPITAL
       INCREASES BY ISSUANCES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFER OR OFFER GOVERNED BY ARTICLE L.411-2
       I OF THE FRENCH MONETARY AND FINANCIAL
       CODE, UP TO 10% PER YEAR

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
       L.228-93 PARA. 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       COMPENSATION IN-KIND CONTRIBUTIONS TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, OUTSIDE OF AN EXCHANGE
       PUBLIC OFFER INITIATED BY THE COMPANY

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE UPON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF MEMBERS OF A COMPANY'S
       SAVINGS SCHEME

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE UPON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       FAVOUR OF CERTAIN CATEGORIES OF
       BENEFICIARIES

E.29   AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY TO SET FORTH THE TERMS FOR THE
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD REPRESENTING EMPLOYEES, PURSUANT TO
       ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL
       CODE

O.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD, MASCOT                                                                  Agenda Number:  707352807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD                   Mgmt          For                            For
       GOODMANSON

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA                   Mgmt          For                            For
       WARD

2.5    ELECT NON-EXECUTIVE DIRECTOR MICHAEL                      Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE                Mgmt          For                            For

6      ON MARKET SHARE BUY-BACK                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  708177591
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8.A    REELECT STEPHANE BANCEL TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.B    ELECT HAKAN BJORKLUND TO SUPERVISORY BOARD                Mgmt          For                            For

8.C    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.D    REELECT MANFRED KAROBATH TO SUPERVISORY                   Mgmt          For                            For
       BOARD

8.E    REELECT ROSS LEVINE TO SUPERVISORY BOARD                  Mgmt          For                            For

8.F    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

8.G    REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD               Mgmt          For                            For

8.H    REELECT ELIZABETH TALLETT TO SUPERVISORY                  Mgmt          For                            For
       BOARD

9.A    REELECT PEER SCHATZ TO MANAGEMENT BOARD                   Mgmt          For                            For

9.B    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       20 PERCENT OF ISSUED CAPITAL

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     ALLOW QUESTIONS                                           Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  707404062
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 680277 DUE TO RESOLUTION 2 AS A
       SINGLE ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC                 Mgmt          For                            For
       SHARE REPURCHASE: A. PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT
       TO THE ARTICLES OF ASSOCIATION (PART I) TO,
       AMONGST OTHER THINGS, INCREASE THE PAR
       VALUE PER COMMON SHARE IN THE SHARE CAPITAL
       OF THE COMPANY (EACH A "SHARE" AND ALL
       ISSUED SHARES IN THE SHARE CAPITAL OF THE
       COMPANY "SHARES") BY AN AMOUNT TO BE
       DETERMINED BY THE MANAGING BOARD OF THE
       COMPANY; B. PROPOSAL TO AMEND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART II) TO,
       AMONGST OTHER THINGS, CONSOLIDATE THE
       SHARES AT A CONSOLIDATION RATIO TO BE
       DETERMINED BY THE MANAGING BOARD (THE
       REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN ACCORDANCE WITH THE DRAFT DEED OF
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       (PART III) TO DECREASE THE PAR VALUE PER
       SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY
       APPROXIMATELY USD 250 MILLION TO THE
       SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE
       EACH MEMBER OF THE MANAGING BOARD OF THE
       COMPANY AND EACH LAWYER AND PARALEGAL
       WORKING AT DE BRAUW BLACKSTONE WESTBROEK
       N.V. TO EXECUTE THE THREE DEEDS OF
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       (PART I, II AND III)

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  708229186
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782250 DUE TO RECEIPT OF
       DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

5      RATIFY KPMG AUSTRIA GMBH AS AUDITORS                      Mgmt          For                            For

6.1    ELECT PETER GAUPER AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

6.2    ELECT WILFRIED HOPFNER AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

6.3    ELECT RUDOLF KOENIGHOFER AS SUPERVISORY                   Mgmt          Against                        Against
       BOARD MEMBER

6.4    ELECT JOHANNES ORTNER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.5    ELECT BIRGIT NOGGLER AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

6.6    ELECT EVA EBERHARTINGER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.7    ELECT HEINRICH SCHALLER AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.8    ELECT GUENTHER REIBERSDORFER AS SUPERVISORY               Mgmt          Against                        Against
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG, WIEN                                                      Agenda Number:  707651091
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION ON A. A MERGER OF RAIFFEISEN                   Mgmt          For                            For
       ZENTRAL BANK OESTERREICH AG AS TRANSFERRING
       COMPANY TO RAIFFEISEN BANK INTERNATIONAL AG
       AS ABSORBING COMPANY, TOGETHER WITH A
       CAPITAL INCREASE FOR THE ABSORBING COMP. B.
       A SHARE CAPITAL INCREASE OF RAIFFEISEN BANK
       INTERNATIONAL AG WITHOUT PREEMPTIVE RIGHTS
       C. AMENDMENT OF THE ARTICLES IN PAR. 2,
       PAR. 4, PAR. 9 AND PAR. 12

CMMT   11 JAN 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 25 JAN 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF QUORUM COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       Rights as Stock Options for Corporate
       Auditors of the Company, the Company's
       Subsidiaries and the Affiliated Companies




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD, SYDNEY NSW                                                          Agenda Number:  707442733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.1    TO RE-ELECT MR KERRY CHISHOLM DART ROXBURGH               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR BRUCE ROGER SODEN AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL
       REX

4.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD, ST HELIER                                                           Agenda Number:  707924088
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  AGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE DIRECTORS' REPORTS AND THE AUDITORS'
       REPORT ON THE FINANCIAL STATEMENTS ('2016
       ANNUAL REPORT')

2      TO DECLARE A FINAL DIVIDEND OF USD1.00 PER                Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO BE PAID TO HOLDERS OF
       ORDINARY SHARES ON THE REGISTER OF MEMBERS
       AT THE CLOSE OF BUSINESS ON 17 MARCH 2017
       IN RESPECT OF ORDINARY SHARES THEN
       REGISTERED IN THEIR NAMES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY) AS SET OUT IN THE 2016
       ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT OF THE 2016 ANNUAL
       REPORT

5      TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CHRISTOPHER COLEMAN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL                    Mgmt          For                            For
       KASSUM) AS A DIRECTOR OF THE COMPANY

9      TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JEANINE MABUNDA LIOKO AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT GRAHAM SHUTTLEWORTH AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     TO RESOLVE THAT AS PART OF THEIR FEES AS                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE
       DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT
       DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR
       RE-ELECTED AT THIS MEETING BE AWARDED 1500
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

17     TO RESOLVE THAT AS PART OF HIS FEE AS                     Mgmt          For                            For
       SENIOR INDEPENDENT DIRECTOR OF THE COMPANY,
       THE SENIOR INDEPENDENT DIRECTOR IN OFFICE
       AT THIS MEETING WILL BE AWARDED 2000
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

18     TO RESOLVE THAT AS PART OF HIS FEE AS                     Mgmt          For                            For
       CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN
       OFFICE AT THIS MEETING WILL BE AWARDED 2500
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV, DIEMEN                                                                 Agenda Number:  707765410
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF THE EXECUTIVE BOARD AND                 Non-Voting
       REPORT OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2016

2.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

2.C    ADOPT FINANCIAL STATEMENTS FOR 2016                       Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.E    APPROVE DIVIDENDS OF EUR 1.89 PER SHARE                   Mgmt          For                            For

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       3 PERCENT OF ISSUED CAPITAL

4.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

4.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

4.D    AUTHORIZE CANCEL REPURCHASE OF UP TO 10                   Mgmt          For                            For
       PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
       4.C

5.A    APPROVE AMENDMENTS TO REMUNERATION POLICY                 Mgmt          For                            For

5.B    APPROVE PERFORMANCE RELATED REMUNERATION OF               Mgmt          For                            For
       THE EXECUTIVE BOARD IN PERFORMANCE SHARES

6      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

7      OTHER BUSINESS                                            Non-Voting

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD, RICHMOND                                                                     Agenda Number:  707444268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          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          Abstain                        Against

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          Against                        Against

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  708169190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  OGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ACQUISITION, ON THE TERMS SET OUT                Mgmt          For                            For
       IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
       THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
       2017 (THE "CIRCULAR")), BE AND IS HEREBY
       APPROVED AND THE DIRECTORS (OR A COMMITTEE
       OF THE DIRECTORS) BE AND ARE HEREBY
       AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
       ANY OF THE TERMS OF THE MERGER AGREEMENT
       AND TO DO ALL SUCH THINGS AS THEY MAY
       CONSIDER TO BE NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THE ACQUISITION AND ANY
       MATTERS INCIDENTAL TO THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708223742
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 RED EL  CTRICA CORPORACI  N S A.                                                            Agenda Number:  707793104
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    REELECTION OF MS MARIA JOSE GARCIA BEATO AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA               Mgmt          For                            For
       Y DIAZ DEL RIO

5.3    APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

6.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2    APPROVAL OF THE ANNUAL REMUNERATION REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

8      INFORMATION ABOUT ANNUAL CORPORATE                        Non-Voting
       GOVERNANCE REPORT

9      INFORMATION ABOUT AMENDMENTS OF THE                       Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

CMMT   28 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  707819605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY RE: LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

3.C    AMEND REMUNERATION POLICY RE: ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.423 PER SHARE                  Mgmt          For                            For

7.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

9.A    RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.B    RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.C    RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.D    RE-ELECT MARIKE VAN LIER LELS AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.E    RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9.F    RE-ELECT CAROL MILLS AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9.G    RE-ELECT LINDA SANFORD AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.H    RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10.A   RE-ELECT ERIK ENGSTROM AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.B   RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR                  Mgmt          For                            For

11.A   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11.B   APPROVE CANCELLATION OF UP TO 50 MILLION                  Mgmt          For                            For
       ORDINARY SHARES HELD IN TREASURY

12.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  707837021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2016 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE REMUNERATION POLICY REPORT                        Mgmt          For                            For

3      APPROVE AMENDMENTS TO LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN

4      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

5      DECLARATION OF 2016 FINAL DIVIDEND                        Mgmt          For                            For

6      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

7      AUDITORS REMUNERATION                                     Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT ANTHONY HABGOOD AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT ADRIAN HENNAH AS A DIRECTOR                      Mgmt          For                            For

12     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

13     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

15     RE-ELECT CAROL MILLS AS A DIRECTOR                        Mgmt          For                            For

16     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

17     RE-ELECT BEN VAN DER VEER AS A DIRECTOR                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA, COGNAC                                                                   Agenda Number:  707203256
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015/2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015/2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND: EUR 1.60 PER SHARE

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          Against                        Against
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
       THAT WERE AUTHORISED IN PRIOR FINANCIAL
       YEARS AND REMAIN EFFECTIVE FOR THE
       FINANCIAL YEAR 2015/2016

O.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.7    RENEWAL OF THE TERM OF MR MARC HERIARD                    Mgmt          For                            For
       DUBREUIL AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MS FLORENCE ROLLET                 Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS               Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR OLIVIER JOLIVET                 Mgmt          For                            For
       AS DIRECTOR

O.11   APPOINTMENT OF THE COMPANY ORPAR SA AS                    Mgmt          For                            For
       DIRECTOR

O.12   SETTING OF ATTENDANCE FEES                                Mgmt          For                            For

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FRANCOIS HERIARD DUBREUIL FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2016

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2016

O.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE AND SELL COMPANY
       SHARES WITHIN THE CONTEXT OF THE PROVISIONS
       OF ARTICLES L.225-209 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       MEANS OF THE CANCELLATION OF OWN SHARES
       HELD BY THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, COMPANY SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, COMPANY SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, COMPANY SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, BY MEANS OF AN OFFER
       PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF THE
       SECURITIES TO BE ISSUED IN THE CONTEXT OF
       THE NINETEENTH AND TWENTIETH RESOLUTIONS
       ABOVE, WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN
       THE LIMIT OF 10% OF THE CAPITAL PER YEAR

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF AN
       ISSUE WITH OR WITHOUT THE PREEMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE
       OFFICERS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE THE COSTS INCURRED BY
       THE INCREASES IN CAPITAL TO THE PREMIUMS
       RELATED TO THESE TRANSACTIONS

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   20 JUN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0617/201606171603338.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTIONS
       O.3 AND O.6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  708000473
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701038.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0503/201705031701527.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES               Mgmt          For                            For
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE DEFINED BENEFIT RETIREMENT                Mgmt          For                            For
       COMMITMENTS IN FAVOUR OF MR PATRICK BERARD
       REFERRED TO IN ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMMITMENTS IN FAVOUR OF                  Mgmt          For                            For
       MRS CATHERINE GUILLOUARD IN THE EVENT OF
       TERMINATION OR CHANGE OF HER TERM REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND TO BE ALLOCATED TO
       THE GENERAL MANAGER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KINDS TO BE ALLOCATED
       TO THE DEPUTY GENERAL MANAGER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KINDS TO BE ALLOCATED
       TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER
       FOR UP TO 30 JUNE 2016, FOR THE 2016
       FINANCIAL YEAR

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PATRICK BERARD, GENERAL MANAGER, SINCE
       1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MS CATHERINE GUILLOUARD, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD
       OF DIRECTORS FROM 1ST JULY 2016 TO 30
       SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE
       2016 FINANCIAL YEAR

O.15   RATIFICATION OF THE CO-OPTING OF MR IAN                   Mgmt          For                            For
       MEAKINS AS DIRECTOR

O.16   RENEWAL OF THE TERM OF MR IAN MEAKINS AS                  Mgmt          For                            For
       DIRECTOR

O.17   RENEWAL OF TERM OF MR FRANCOIS HENROT AS                  Mgmt          For                            For
       DIRECTOR

O.18   RATIFICATION OF THE CO-OPTING OF MS AGNES                 Mgmt          For                            For
       TOURAINE AS DIRECTOR

O.19   APPOINTMENT OF MR PATRICK BERARD AS                       Mgmt          For                            For
       DIRECTOR

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR
       TRANSFERABLE SECURITIES WHICH ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER REFERRED TO IN ARTICLE L.411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES OR
       TRANSFERABLE SECURITIES WHICH ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       AMOUNT OF ISSUANCES COMPLETED WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, PURSUANT TO THE
       TWENTY-SECOND, TWENTY-THIRD AND
       TWENTY-FOURTH RESOLUTIONS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF COMMON
       SHARES OR TRANSFERABLE SECURITIES WHICH ARE
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, BY MEANS OF
       PUBLIC OFFER OR AN OFFER REFERRED TO IN
       ARTICLE L.411-2 SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO
       THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
       YEAR

E.27   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
       ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS
       TOWARDS THE COMPANY

E.28   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       MEMBERS OF A SAVINGS SCHEME

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES SO AS TO ALLOW
       THE PERFORMANCE OF EMPLOYEE SHAREHOLDING
       PLANS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, PREMIUMS
       OR ANY OTHER AMOUNT WHOSE CAPITALISATION
       MAY BE ALLOWED

E.31   AMENDMENT OF ARTICLE 19.2 OF THE COMPANY                  Mgmt          For                            For
       BY-LAWS REGARDING THE AGE LIMIT FOR
       PERFORMING THE TERM OF GENERAL MANAGER

E.32   AMENDMENT OF ARTICLE 16.2 OF THE COMPANY                  Mgmt          For                            For
       BY-LAWS REGARDING THE AGE LIMIT FOR
       PERFORMING THE TERM OF CHAIRMAN OF THE
       BOARD OF DIRECTORS

E.33   AMENDMENT OF ARTICLE 14 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  708212751
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Osawa, Hiroshi                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ota, Yo                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  708244431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

2.5    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC, LONDON                                                            Agenda Number:  707846347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE STRATEGIC REPORT, THE                      Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE
       COMMITTEE, CHAIRMAN OF COMMITTEE AND
       CHAIRMAN OF THE COMPANY)

6      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY (MEMBER OF AUDIT COMMITTEE,
       CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS
       & GOVERNANCE COMMITTEE AND MEMBER OF
       SCIENCE & TECHNOLOGY COMMITTEE)

8      TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY (MEMBER OF AUDIT COMMITTEE,
       MEMBER OF REMUNERATION COMMITTEE CHAIRMAN
       OF COMMITTEE, AND SCIENCE & TECHNOLOGY
       COMMITTEE)

9      TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY (MEMBER OF NOMINATIONS &
       GOVERNANCE COMMITTEE, MEMBER OF
       REMUNERATION COMMITTEE, MEMBER OF SAFETY &
       ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE)

10     TO RE-ELECT IRENE DORNER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY (MEMBER OF AUDIT COMMITTEE,
       MEMBER OF NOMINATIONS & GOVERNANCE
       COMMITTEE AND MEMBER OF SAFETY & ETHICS
       COMMITTEE)

11     TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY (MEMBER OF AUDIT COMMITTEE,
       MEMBER OF NOMINATIONS & GOVERNANCE
       COMMITTEE AND MEMBER OF SAFETY & ETHICS
       COMMITTEE)

12     TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY
       COMMITTEE)

13     TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY (MEMBER OF NOMINATIONS &
       GOVERNANCE COMMITTEE, MEMBER OF
       REMUNERATION COMMITTEE, MEMBER OF SCIENCE &
       TECHNOLOGY COMMITTEE AND CHAIRMAN OF
       COMMITTEE)

14     TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY (MEMBER OF NOMINATIONS &
       GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE
       & TECHNOLOGY COMMITTEE)

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS
       THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH FINANCIAL STATEMENTS ARE LAID

16     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

17     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO APPROVE THE ROLLS-ROYCE LONG-TERM                      Mgmt          For                            For
       INCENTIVE PLAN

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

23     TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  707971758
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

4      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SANDY CROMBIE AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT FRANK DANGEARD AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT PENNY HUGHES AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT BRENDAN NELSON AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT MIKE ROGERS AS A DIRECTOR                     Mgmt          For                            For

16     TO ELECT MARK SELIGMAN AS A DIRECTOR                      Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

18     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON-PRE-EMPTIVE
       BASIS IN CONNECTION WITH AN OFFER OR ISSUE
       OF EQUITY SECURITIES

21     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON-PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE PURPOSES OF
       FINANCING A TRANSACTION OR CAPITAL
       INVESTMENT

22     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO ORDINARY SHARES IN RELATION TO EQUITY
       CONVERTIBLE NOTES

23     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON-PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

24     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS OF THE COMPANY
       AT 14 CLEAR DAYS' NOTICE

25     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

26     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

27     TO CANCEL THE SHARE PREMIUM ACCOUNT AND THE               Mgmt          For                            For
       CAPITAL REDEMPTION RESERVE

28     TO RENEW THE COMPANY'S EXISTING SHARE SAVE                Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BOSKALIS WESTMINSTER N.V.                                                             Agenda Number:  707931653
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE ANNUAL REPORT OF THE                    Non-Voting
       BOARD OF MANAGEMENT RELATING TO THE
       COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
       IN THE FINANCIAL YEAR 2016

3      EXECUTION REMUNERATION POLICY 2016                        Non-Voting

4.A    DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

4.B    DISCUSSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD

5.A    APPROPRIATION OF THE PROFIT OR LOSS FOR                   Non-Voting
       2016

5.B    DIVIDEND PROPOSAL: IN THAT FRAMEWORK THE                  Mgmt          For                            For
       PROPOSAL WILL BE SUBMITTED TO THE AGM TO
       DISTRIBUTE A DIVIDEND OF EUR 1.00 PER SHARE
       IN THE FORM OF ORDINARY SHARES IN THE
       COMPANY, UNLESS A SHAREHOLDER OPTS TO
       RECEIVE CASH DIVIDEND

6      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT IN RESPECT OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

7      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE SUPERVISION OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

8      AUTHORIZATION TO THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE SHARES IN THE
       CAPITAL OF THE COMPANY

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  707199736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITORS AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 27 MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 27
       MARCH 2016

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT PETER LONG AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MOYA GREENE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICK HORLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT LES OWEN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE ROYAL MAIL PLC LONG TERM                   Mgmt          For                            For
       INCENTIVE PLAN THE LTIP

17     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN THE DSBP

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES WHOLLY FOR CASH AND OR SELL
       TREASURY SHARES FOR CASH WITHOUT FIRST
       OFFERING THEM TO EXISTING SHAREHOLDERS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

CMMT   16 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF TEXT IN RES. 20.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  707905420
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCES UNDER ITEM 6A

7      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC, LONDON                                                             Agenda Number:  707865056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2016, INCLUDING THE STRATEGIC REPORT AND
       THE REPORTS OF THE DIRECTORS AND AUDITOR ON
       THE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO ELECT ISABEL HUDSON AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT HUGH MITCHELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES, INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

18     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

19     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

22     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 21

23     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10% OF ISSUED ORDINARY SHARES

24     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA, LUXEMBOURG                                                                    Agenda Number:  707855170
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS:               Mgmt          For                            For
       EUR 3.00 PER SHARE

4.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

4.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

5.1    APPROVE RESIGNATIONS OF ANKE SCHAFERKORDT                 Mgmt          For                            For
       AND JACQUES SANTER AS DIRECTORS

5.2    ELECT BERT HABETS AS EXECUTIVE DIRECTOR                   Mgmt          Against                        Against

5.3    ELECT JEAN-LOUIS SCHILTZ AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

5.4    RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR

6      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       AMOUNT,CHANGE IN MEETING TYPE FROM AGM TO
       OGM AND MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA, LUXEMBOURG                                                                    Agenda Number:  707855637
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  SGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE VARIOUS AMENDMENTS TO THE COMPANY'S               Mgmt          For                            For
       ARTICLES RE: LEGISLATIVE UPDATES




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  707844329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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 06.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016, WITH THE COMBINED REVIEW OF
       OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP AND THE SUPERVISORY BOARD REPORT
       FOR FISCAL 2016

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Mgmt          For                            For
       0.13 PER DIVIDEND-BEARING PREFERRED SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Mgmt          For                            For
       FOR FISCAL 2016

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FOR FISCAL 2016

5      APPROVAL OF THE SYSTEM FOR COMPENSATING THE               Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD

6      APPOINTMENT OF THE AUDITORS FOR FISCAL                    Mgmt          For                            For
       2017: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN

7      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT
       FOR THE FIRST HALF OF 2017 AND OF THE
       QUARTERLY REPORTS FOR 2017:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN

8.1    BY-ELECTIONS TO THE SUPERVISORY BOARD: MS.                Mgmt          For                            For
       MAG. DR. H.C. MONIKA KIRCHER, PORTSCHACH
       (AUSTRIA), SENIOR DIRECTOR INDUSTRIAL
       AFFAIRS OF INFINEON TECHNOLOGIES AUSTRIA
       AG,

8.2    BY-ELECTIONS TO THE SUPERVISORY BOARD: MS.                Mgmt          For                            For
       UTE GERBAULET, DUSSELDORF, GENERAL PARTNER,
       BANKHAUS LAMPE KG

9      APPROVAL OF THE CONCLUSION OF A CONTROL AND               Mgmt          For                            For
       PROFIT AND LOSS POOLING AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS PLC, DUBLIN                                                                Agenda Number:  707242474
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7727C186
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORITY TO REPURCHASE ORDINARY SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS PLC, DUBLIN                                                                Agenda Number:  707324505
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7727C186
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Mgmt          For                            For
       REPORTS

2      CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR: DAVID BONDERMAN                  Mgmt          Against                        Against

3.B    RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY                   Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR: CHARLIE MCCREEVY                 Mgmt          For                            For

3.D    RE-ELECTION OF DIRECTOR: DECLAN MCKEON                    Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN                 Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: HOWARD MILLAR                    Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: DICK MILLIKEN                    Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY                  Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: JULIE O'NEILL                    Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: JAMES OSBORNE                    Mgmt          Against                        Against

3.K    RE-ELECTION OF DIRECTOR: LOUISE PHELAN                    Mgmt          For                            For

3.L    ELECTION OF DIRECTOR: MICHAEL O'BRIEN                     Mgmt          For                            For

4      DIRECTORS' AUTHORITY TO FIX THE AUDITORS'                 Mgmt          For                            For
       REMUNERATION

5      DIRECTORS' AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

6      DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
       GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
       BOARD OF DIRECTORS) CONCERNING PENSION
       BENEFITS

O.5    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          Against                        Against
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING PENSION BENEFITS

O.6    APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE, ENTERED INTO WITH THE
       FRENCH STATE

O.7    RE-APPOINTMENT OF ODILE DESFORGES AS A                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF HELENE AURIOL POTIER AS A                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF PATRICK PELATA AS A DIRECTOR               Mgmt          For                            For

O.10   APPOINTMENT OF SOPHIE ZURQUIYAH AS A                      Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       ROSS MCINNES, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.15   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.16   AMENDMENT TO ARTICLE 25 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
       SERVING AS CHIEF EXECUTIVE OFFICER OR
       DEPUTY CHIEF EXECUTIVE OFFICER TO 68

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY NOT BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (CODE MONETAIRE ET FINANCIER), WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS (PURSUANT TO THE
       17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.24   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY ONLY BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.25   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY ONLY BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.26   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WHICH MAY ONLY BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.27   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
       TO THE 23RD, 24TH, 25TH OR 26TH
       RESOLUTIONS), WHICH MAY ONLY BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
       FOR THE COMPANY'S SHARES

E.28   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.29   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES TO EMPLOYEES WHO ARE
       MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.31   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.32   APPROVAL OF THE CREATION OF CLASS A                       Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
       SHARES AND CORRESPONDING AMENDMENT OF THE
       BYLAWS

E.33   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE CLASS A PREFERENCE SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
       SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO ALL EMPLOYEES OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS (RESOLUTION NOT
       RECOMMENDED BY THE BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC, NEWCASTLE UPON TYNE                                                         Agenda Number:  707683214
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED 30
       SEPTEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 9.35P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2016

3      TO RE-ELECT MR D H BRYDON AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR N BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR J W D HALL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MR S HARE AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MR J HOWELL AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MR S KELLY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS TO THE COMPANY

10     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

11     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

14     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

15     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA, SAN DONATO MILANESE                                                             Agenda Number:  707951554
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000117
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0000068525
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745756 DUE TO RECEIPT OF SLATES
       FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016 OF                   Mgmt          For                            For
       SAIPEM S.P.A. RESOLUTIONS RELATED THERETO.
       TO PRESENT THE CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2016. BOARD OF
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE O.2.1 AND O.2.2

O.2.1  TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          For                            For
       PRESENTED BY ENI AND CDP EQUITY,
       REPRESENTING 43.095 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: DE MARTINO
       GIULIA, PEROTTA RICCARDO. ALTERNATES:
       TALAMONTI MARIA FRANCESCA

O.2.2  TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          No vote
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
       MANAGING THE FUNDS: HBOS EUROPEAN FUND,
       FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM
       EUROPEAN GROWTH FUND, EUROPEAN (FORMER UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUND GESTIELLE OBIETTIVO
       ITALIA, ARCA FONDI SGR S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA, EURIZON CAPITAL
       SGR SPA MANAGING THE FUND EURIZON AZIONI
       ITALIA, EURIZON INVESTMENT SICA -PB EQUITY
       EUR, EURIZON CAPITAL SA MANAGING THE FUND
       EURIZON FUND EQUITY ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUND
       FIDEURAM FUND EQUITY ITALY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER AZIONARIO EUROPA FUND AND
       PIONEER AZIONARIO CRESCITA FUND, PIONEER
       ASSET MANAGEMENT SA MANAGING THE FUNDS PF
       EUROPEAN RESEARCH, PF ITALIAN EQUITY AND PF
       EUROPEAN EQUITY OPTIMAL VOLATILITY,
       UBIPRAMERICA BILANCIATO MODERATO, UBI
       PRAMERICA BILANCIATO DINAMICO, UBI
       PRAMERICA AGGRESSIVO, UBI SICAV MANAGING
       MULTIASSET EUROPE 50, ITALIAN EQUITY, EURO
       EQUITY, EUROPEAN EQUITY, PLANETARIUM FUND
       ANTHILIA SILVER, ZENIT MULTISTRATEGY SICAV
       AND ZENIT SGR S.P.A. MANAGING THE FUND
       ZENIT PIANETA ITALIA, REPRESENTING 1.492
       PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: - BUSSO MARIO. ALTERNATES:
       MAURELLI FRANCESCA MICHELA

O.3    TO APPOINT THE INTERNAL AUDITORS' PRESIDENT               Mgmt          Against                        Against

O.4    TO STATE INTERNAL AUDITORS' AND THEIR                     Mgmt          For                            For
       PRESIDENT'S EMOLUMENT

O.5    EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT                   Mgmt          For                            For

O.6    REWARDING REPORT: REWARDING POLICY                        Mgmt          For                            For

O.7    TO AUTHORIZE THE PURCHASE OF OWN SHARES TO                Mgmt          For                            For
       SERVICE THE LONG TERM INCENTIVE PLAN
       2016-2018 FOR THE ATTRIBUTION 2017

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER               Mgmt          For                            For
       ART. 2357 TER OF THE ITALIAN CIVIL CODE TO
       DISPOSE UP TO THE MAXIMUM OF NO. 84.000.000
       OWN SHARES TO BE DESTINED TO THE LONG TERM
       INCENTIVE PLAN 2016-2018 FOR THE
       ATTRIBUTION 2017

O.9    TO AUTHORIZE ACTS INTERRUPTING THE                        Mgmt          For                            For
       PRESCRIPTION OF THE RESPONSIBILITY ACTION
       TOWARDS EX-DIRECTORS

E.1    GROUPING OF SAIPEM'S ORDINARY AND SAVING                  Mgmt          For                            For
       SHARES IN THE RATIO OF 1 NEW ORDINARY SHARE
       FOR EVERY 10 EXISTING ORDINARY SHARES AND 1
       NEW SAVING SHARE FOR EVERY 10 SAVING SHARE
       HELD. TO MODIFY ART. 5 OF THE BY-LAW.
       RESOLUTIONS RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE BY-LAW: ART. 7 (SHAREHOLDER
       STATUS), ART. 19 AND 21 LAST COMMA
       (MANAGEMENT AND COORDINATION ACTIVITY),
       ART. 22 (BOARD OF DIRECTORS' MEETING BY
       TELECONFERENCE) AND ART. 27 (APPOINTMENT OF
       THE INTERNAL AUDITORS' PRESIDENT).
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  707755938
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE               Non-Voting
       BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE GROUP CEO AND PRESIDENT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: EUR 2.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE NUMBER OF THE MEMBERS
       REMAINS UNCHANGED AND EIGHT MEMBERS BE
       ELECTED TO THE BOARD

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO
       MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR
       SORLIE AND BJORN WAHLROOS ARE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED
       AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG
       OY HAS ANNOUNCED THAT THE PRINCIPALLY
       RESPONSIBLE AUDITOR WOULD BE KRISTINA
       SANDIN, APA

15     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED
       BY THE SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  708269786
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  708282140
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Asakura, Tomoya                        Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.7    Appoint a Director Nakatsuka, Kazuhiro                    Mgmt          For                            For

1.8    Appoint a Director Shigemitsu, Tatsuo                     Mgmt          For                            For

1.9    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.10   Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.11   Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.12   Appoint a Director Weissman Hirota, Ayako                 Mgmt          For                            For

1.13   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.14   Appoint a Director Otobe, Tatsuyoshi                      Mgmt          For                            For

1.15   Appoint a Director Gomi, Hirofumi                         Mgmt          For                            For

1.16   Appoint a Director Asaeda, Yoshitaka                      Mgmt          For                            For

1.17   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Ichikawa, Toru                Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG, HERZOGENAURACH                                                               Agenda Number:  707847212
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

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 05.04.2017, 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
       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      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                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 566,156,626
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.50 PER PREFERRED
       SHARE PAYMENT OF A DIVIDEND OF EUR 0.49 PER
       ORDINARY SHARE EUR 238,156,626 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: APRIL 27, 2017 PAYABLE
       DATE: MAY 2, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS A) FOR THE 2017                   Non-Voting
       FINANCIAL YEAR: KPMG AG, MUNICH B) FOR THE
       REVIEW OF THE ABBREVIATED FINANCIAL
       STATEMENTS AND THE INTERIM ANNUAL REPORT
       FOR THE FIRST HALF-YEAR OF THE 2017
       FINANCIAL YEAR: KPMG AG, MUNICH C) FOR THE
       REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
       INFORMATION FOR THE FIRST AND/OR THIRD
       QUARTER OF THE 2017 FINANCIAL YEAR AND/OR
       FOR THE FIRST QUARTER OF THE 2018 FINANCIAL
       YEAR: KPMG AG, MUNICH




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA, OSLO                                                                         Agenda Number:  708052143
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Mgmt          No vote
       MINUTES OF THE GENERAL MEETING TOGETHER
       WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2016 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2016

5      APPROVAL OF THE BOARD'S PROPOSAL REGARDING                Mgmt          No vote
       SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE

6      APPROVAL OF THE AUDITOR'S FEE FOR 2016                    Mgmt          No vote

7      EXTENSION OF THE BOARD'S AUTHORIZATION TO                 Mgmt          No vote
       BUY BACK SHARES UNTIL THE ANNUAL GENERAL
       MEETING IN 2018

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE 2016-2017 PERIOD

9.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

9.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

10.A   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS CHAIR)

10.B   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ORLA NOONAN

10.C   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ARNAUD DE PUYFONTAINE

10.D   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

10.E   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

10.F   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

10.G   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

11     THE NOMINATION COMMITTEE'S PROPOSALS                      Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: JOHN A. REIN

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

13     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

14     INSTRUCTIONS TO THE NOMINATION COMMITTEE                  Mgmt          No vote

15     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

16     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       MODIFICATION OF TEXT OF RESOLUTION 8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA, OSLO                                                                         Agenda Number:  708052155
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Mgmt          No vote
       MINUTES OF THE GENERAL MEETING TOGETHER
       WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2016 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2016

5      APPROVAL OF THE BOARD'S PROPOSAL REGARDING                Mgmt          No vote
       SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE

6      APPROVAL OF THE AUDITOR'S FEE FOR 2016                    Mgmt          No vote

7      EXTENSION OF THE BOARD'S AUTHORIZATION TO                 Mgmt          No vote
       BUY BACK SHARES UNTIL THE ANNUAL GENERAL
       MEETING IN 2018

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE 2015-2016 PERIOD

9.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

9.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

10.A   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS CHAIR)

10.B   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ORLA NOONAN

10.C   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ARNAUD DE PUYFONTAINE

10.D   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

10.E   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

10.F   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

10.G   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

11     THE NOMINATION COMMITTEE'S PROPOSALS                      Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: JOHN A. REIN

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

13     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

14     INSTRUCTIONS TO THE NOMINATION COMMITTEE                  Mgmt          No vote

15     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

16     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG, HERGISWIL                                                             Agenda Number:  707784876
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT 2016                                        Mgmt          For                            For

2      APPROPRIATION OF PROFIT AS PER BALANCE                    Mgmt          For                            For
       SHEET

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    FIXED COMPENSATION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2017

4.2    FIXED COMPENSATION OF THE GROUP EXECUTIVE                 Mgmt          For                            For
       COMMITTEE FOR THE FINANCIAL YEAR 2017

4.3    VARIABLE COMPENSATION OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR THE FINANCIAL YEAR 2016

4.4    VARIABLE COMPENSATION OF THE GROUP                        Mgmt          For                            For
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2016

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND ELECTION AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF TOBIAS STAEHELIN AS NEW MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND ELECTION AS MEMBER OF THE
       COMPENSATION COMMITTEE: PROF. DR. PIUS
       BASCHERA

5.3.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND ELECTION AS MEMBER OF THE
       COMPENSATION COMMITTEE: PATRICE BULA

5.3.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND ELECTION AS MEMBER OF THE
       COMPENSATION COMMITTEE: DR. RUDOLF W.
       FISCHER

5.4.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. MONIKA BUTLER

5.4.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CAROLE VISCHER

5.4.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: LUC BONNARD

5.4.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: PROF. DR. KARL HOFSTETTER

5.4.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANTHONY NIGHTINGALE

5.4.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ALFRED N. SCHINDLER

5.5    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING RE-ELECTS DR. IUR. ET LIC.
       RER. POL. ADRIAN VON SEGESSER,
       ATTORNEY-AT-LAW AND NOTARY PUBLIC, 6004
       LUCERNE, AS INDEPENDENT PROXY

5.6    RE-ELECTION OF THE STATUTORY AUDITORS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017: THE BOARD OF
       DIRECTORS PROPOSES THAT THE GENERAL MEETING
       RE-ELECTS ERNST & YOUNG LTD., BASEL, AS
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2017

CMMT   27 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 10 MAR 2017 TO 09 MAR 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          Against                        Against
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC, LONDON                                                                       Agenda Number:  707853861
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER               Mgmt          For                            For
       SHARE

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

5      TO ELECT IAN KING                                         Mgmt          For                            For

6      TO ELECT RAKHI GOSS-CUSTARD                               Mgmt          For                            For

7      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

8      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

9      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

10     TO RE-ELECT LORD HOWARD OF PENRITH                        Mgmt          For                            For

11     TO RE-ELECT ROBIN BUCHANAN                                Mgmt          For                            For

12     TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

13     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

14     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

15     TO RE-ELECT BRUNO SCHRODER                                Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE, PUTEAUX                                                                            Agenda Number:  707848404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700599.pdf

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.4    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION
       AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
       MR DENIS KESSLER AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR

O.6    RENEWAL OF THE TERM OF MS MARGUERITE                      Mgmt          For                            For
       BERARD-ANDRIEU AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY DEREZ AS                Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DENIS KESSLER AS                Mgmt          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          For                            For
       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          For                            For
       DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
       EXISTING COMMON SHARES FOR THE BENEFIT OF
       SALARIED EMPLOYEES AND MANAGING EXECUTIVE
       OFFICERS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF SAVINGS
       SCHEMES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SAID MEMBERS

E.24   GLOBAL CEILING FOR CAPITAL INCREASES                      Mgmt          For                            For

E.25   AMENDMENT TO ARTICLE 10 (ADMINISTRATION)                  Mgmt          For                            For
       SECTION II OF THE COMPANY'S BY-LAWS TO
       INTRODUCE A REFERENCE TO THE APPLICABLE
       REGULATIONS FOR DETERMINING THE 3%
       THRESHOLD OF SHARE CAPITAL HELD BY
       EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH FRENCH LAW NO. 2015-990
       DATED 6 AUGUST 2015

E.26   AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF               Mgmt          For                            For
       THE COMPANY'S BY-LAWS INTRODUCING A SECTION
       III, TO INSERT THE NEW ARRANGEMENTS FOR
       APPOINTING DIRECTORS ELECTED BY THE
       COMPANY'S PERSONNEL AS LAID DOWN IN
       ARTICLES L.225-27, L.225-27-1-V AND
       L.225-28 OF THE FRENCH COMMERCIAL CODE AS
       AMENDED BY FRENCH LAW NO. 2015-994 DATED 17
       AUGUST 2015

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L.225-36 OF THE
       FRENCH COMMERCIAL CODE, TO PROCEED WITH THE
       NECESSARY AMENDMENTS TO THE COMPANY'S
       BY-LAWS TO ENSURE THEIR COMPLIANCE WITH
       APPLICABLE LAWS AND REGULATIONS, SUBJECT TO
       THE RATIFICATION OF THESE AMENDMENTS BY THE
       NEXT EXTRAORDINARY GENERAL MEETING

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEB SA, ECULLY                                                                              Agenda Number:  707842919
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0315/201703151700580.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.72 PER SHARE

O.4    RENEWAL OF THE TERM OF MS YSEULYS COSTES AS               Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF THE TERM OF FFP INVEST,                        Mgmt          For                            For
       REPRESENTED BY MR BERTRAND FINET, AS
       DIRECTOR

O.6    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          Against                        Against
       DELPHINE BERTRAND AS DIRECTOR, IN PLACE OF
       MR TRISTAN BOITEUX

O.7    APPOINTMENT OF MS BRIGITTE FORESTIER AS                   Mgmt          Against                        Against
       DIRECTOR, REPRESENTING SHAREHOLDING
       EMPLOYEES

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       REMUNERATION AND BENEFITS OF ANY NATURE TO
       MR THIERRY DE LA TOUR D'ARTAISE, CHIEF
       EXECUTIVE OFFICER, AND TO MR BERTRAND
       NEUSCHWANDER, DEPUTY GENERAL MANAGER

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR THIERRY DE LA TOUR D'ARTAISE,
       CHIEF EXECUTIVE OFFICER, FOR THE 2016
       FINANCIAL YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR BERTRAND NEUSCHWANDER, CHIEF
       OPERATING OFFICER, FOR THE 2016 FINANCIAL
       YEAR

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB, STOCKHOLM                                                                     Agenda Number:  707929723
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MARIE                Non-Voting
       EHRLING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE PRESIDENT'S REPORT                                    Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT

8.B    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM

8.C    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2016

9.B    RESOLUTIONS REGARDING: APPROPRIATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.75 PER SHARE

9.C    RESOLUTIONS REGARDING: RECORD DATE FOR                    Mgmt          For                            For
       DIVIDEND

9.D    RESOLUTIONS REGARDING: DISCHARGE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2016

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: NINE (9)

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For                            For
       AUDITORS

12     ELECTION OF BOARD MEMBERS: RE-ELECTION OF                 Mgmt          Against                        Against
       THE BOARD MEMBERS FREDRIK CAPPELEN, CARL
       DOUGLAS, MARIE EHRLING, ALF GORANSSON,
       SOFIA SCHORLING HOGBERG AND ANDERS BOOS, AS
       WELL AS THE ELECTION OF INGRID BONDE, JOHN
       BRANDON AND DICK SEGER AS NEW BOARD
       MEMBERS. MARIE EHRLING IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS: RE-ELECTION OF THE                  Mgmt          For                            For
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB,
       WITH AUTHORIZED PUBLIC ACCOUNTANT PATRIK
       ADOLFSON AS AUDITOR IN CHARGE

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE AHEAD
       OF THE AGM 2018 SHALL HAVE FIVE MEMBERS:
       CARL DOUGLAS (INVESTMENT AB LATOUR, ETC.),
       MIKAEL EKDAHL (MELKER SCHORLING AB), JAN
       ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN
       SIDENMARK (AMF) AND JOHAN STRANDBERG (SEB
       INVESTMENT MANAGEMENT). CARL DOUGLAS SHALL
       BE ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

15     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

16     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION OF THE COMPANY'S OWN SHARES

17     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

18     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  708244455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

1.6    Appoint a Director Iwanaga, Yuji                          Mgmt          For                            For

1.7    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

1.8    Appoint a Director Katsukawa, Kohei                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Aoki, Shigeru                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sakaue, Yukito                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kazashi, Tomio                Mgmt          For                            For

2.4    Appoint a Corporate Auditor Enomoto, Mineo                Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ogata, Izumi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  708233236
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Usui, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Shigeki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Koichi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawana, Masayuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Tatsuaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Omiya, Hideaki

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsunaga, Mari

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except as Supervisory Committee Members

4      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  708237222
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Negishi, Naofumi                       Mgmt          For                            For

2.2    Appoint a Director Koge, Teiji                            Mgmt          For                            For

2.3    Appoint a Director Kubo, Hajime                           Mgmt          For                            For

2.4    Appoint a Director Uenoyama, Satoshi                      Mgmt          For                            For

2.5    Appoint a Director Sekiguchi, Shunichi                    Mgmt          For                            For

2.6    Appoint a Director Kato, Keita                            Mgmt          For                            For

2.7    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.8    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

2.9    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

2.10   Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3      Appoint a Corporate Auditor Naganuma,                     Mgmt          For                            For
       Moritoshi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Noriyuki

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors except Outside
       Directors and Executive Officers of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  708234137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

1.2    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

1.3    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

1.4    Appoint a Director Ishiguro, Kazuhiko                     Mgmt          For                            For

1.5    Appoint a Director Oizumi, Taku                           Mgmt          For                            For

1.6    Appoint a Director Kawada, Hisanao                        Mgmt          For                            For

1.7    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

1.8    Appoint a Director Ohashi, Yoji                           Mgmt          For                            For

1.9    Appoint a Director Miyazaki, Yuko                         Mgmt          For                            For

1.10   Appoint a Director Ohashi, Shuji                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Kunihiro

2.2    Appoint a Corporate Auditor Shimizu,                      Mgmt          For                            For
       Akihiko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SFR-GROUP SA, PARIS LA DEFENSE                                                              Agenda Number:  708084657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6627W103
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0011594233
--------------------------------------------------------------------------------------------------------------------------

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
       17/0426/201704261701306.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 FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    APPROVAL OF AN AGREEMENT SUBJECT TO THE                   Mgmt          Against                        Against
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       BETWEEN SFR GROUP AND ALTICE MEDIA GROUP
       S.A R.L.

O.5    REVIEW OF THE GENERAL MEETING ON THE                      Mgmt          Against                        Against
       COMPENSATION OF MR DENOYER FOR 2016

O.6    REVIEW OF THE GENERAL MEETING ON THE                      Mgmt          Against                        Against
       COMPENSATION OF MR COMBES FOR 2016

O.7    REVIEW OF THE GENERAL MEETING ON THE                      Mgmt          Against                        Against
       COMPENSATION OF MR PAULIN FOR 2016

O.8    REVIEW OF THE GENERAL MEETING ON THE                      Mgmt          For                            For
       COMPENSATION OF MR WEILL FOR 2016

O.9    APPROVAL OF THE PRINCIPLES RELATING TO THE                Mgmt          Against                        Against
       COMPENSATION OF MR COMBES FOR THE 2017
       FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE -
       FRENCH SAPIN 2 LAW

O.10   APPROVAL OF THE PRINCIPLES RELATING TO THE                Mgmt          Against                        Against
       COMPENSATION OF MR PAULIN FOR THE 2017
       FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE -
       FRENCH SAPIN LAW 2

O.11   APPROVAL TO THE PRINCIPLES RELATING TO THE                Mgmt          Against                        Against
       COMPENSATION OF MR WEILL FOR THE 2017
       FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE
       L. 225-37-2 OF THE FRENCH COMMERCIAL CODE -
       FRENCH SAPIN LAW 2

O.12   RENEWAL OF THE TERM OF MR ATTALI AS                       Mgmt          Against                        Against
       DIRECTOR

O.13   RENEWAL OF THE TERM OF MR WEILL AS DIRECTOR               Mgmt          Against                        Against

O.14   RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          Against                        Against
       LACLIDE AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          Against                        Against
       MEHEUT AS DIRECTOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN COMPANY SHARES

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OR SECURITIES,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OR SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
       OFFER

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OR SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PRIVATE
       PLACEMENT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 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

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GRANTING ACCESS TO CAPITAL, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND
       RELATING TO EQUITY SECURITIES OR SECURITIES
       GRANTING ACCESS TO CAPITAL

E.23   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.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       CAPITAL RESERVED FOR MEMBERS OF THE COMPANY
       SAVINGS SCHEMES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SAID MEMBERS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO
       OR PURCHASE SHARES

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       WITH A VIEW TO FREELY ALLOCATING EXISTING
       OR FUTURE SHARES FOR THE BENEFIT OF SOME OR
       ALL SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE GROUP, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA, GENEVE                                                                              Agenda Number:  707796756
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7484G106
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2016

1.2    ADVISORY VOTE ON THE 2016 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 70.00 PER
       SHARE

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL               Mgmt          Against                        Against
       DESMARAIS, JR

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AUGUST VON FINCK

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AUGUST FRANCOIS VON FINCK

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: IAN                Mgmt          Against                        Against
       GALLIENNE

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CORNELIUS GRUPP

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PETER KALANTZIS

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       CHRISTOPHER KIRK

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       GERARD LAMARCHE

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       SERGIO MARCHIONNE

4.110  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       SHELBY R. DU PASQUIER

4.2.1  RE-ELECTION OF MR. SERGIO MARCHIONNE AS                   Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF REMUNERATION COMMITTEE:                    Mgmt          Against                        Against
       AUGUST VON FINCK

4.3.2  RE-ELECTION OF REMUNERATION COMMITTEE: IAN                Mgmt          Against                        Against
       GALLIENNE

4.3.3  RE-ELECTION OF REMUNERATION COMMITTEE:                    Mgmt          For                            For
       SHELBY R. DU PASQUIER

4.4    RE-ELECTION OF DELOITTE SA, MEYRIN, AS                    Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    BOARD REMUNERATION UNTIL THE NEXT ANNUAL                  Mgmt          For                            For
       GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          Against                        Against
       THE FISCAL YEAR 2018

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2016

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGRI-LA ASIA LTD, HAMILTON                                                               Agenda Number:  708077804
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8063F106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704251167.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, IF THOUGHT FIT,                 Mgmt          For                            For
       ADOPT THE AUDITED FINANCIAL STATEMENTS AND
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016: HK8 CENTS PER SHARE

3.A    TO RE-ELECT EACH OF THE FOLLOWING RETIRING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR LIM BENG CHEE

3.B    TO RE-ELECT EACH OF THE FOLLOWING RETIRING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR MADHU RAMA
       CHANDRA RAO

3.C    TO RE-ELECT EACH OF THE FOLLOWING RETIRING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK
       CHEUNG ARTHUR

4      TO FIX THE DIRECTORS' FEES (INCLUDING FEES                Mgmt          For                            For
       PAYABLE TO MEMBERS OF THE REMUNERATION
       COMMITTEE, THE NOMINATION COMMITTEE AND THE
       AUDIT COMMITTEE) FOR THE YEAR ENDING 31
       DECEMBER 2017

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY FOR THE
       ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO FIX ITS REMUNERATION

6.A    TO APPROVE THE 20% NEW ISSUE GENERAL                      Mgmt          Against                        Against
       MANDATE

6.B    TO APPROVE THE 10% SHARE REPURCHASE MANDATE               Mgmt          For                            For

6.C    TO APPROVE, CONDITIONAL UPON RESOLUTION 6B                Mgmt          Against                        Against
       BEING DULY PASSED, THE MANDATE OF
       ADDITIONAL NEW ISSUE BY THE NUMBER OF
       SHARES REPURCHASED UNDER RESOLUTION 6B




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  708233351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines, Increase the Board of
       Directors Size to 25, Transition to a
       Company with Supervisory Committee,
       Eliminate the Articles Related to Class B
       Shares, Revise Convenors and Chairpersons
       of a Shareholders Meeting, Allow the Board
       of Directors to Authorize Appropriation of
       Surplus

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Tai Jeng-Wu

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nomura, Katsuaki

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takayama, Toshiaki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Young Liu

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiyama, Hirokazu

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Chien-Erh Wang

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Hse-Tung Lu

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kurumatani, Nobuaki

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Himeiwa, Yasuo

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors and
       Employees of the Company, the Company's
       Subsidiaries and the Affiliated Companies

8      Approve Share Consolidation (PLEASE NOTE                  Mgmt          For                            For
       THIS IS THE AGENDA ITEM FOR THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  708244544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Fujino, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.5    Appoint a Director Furusawa, Koji                         Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.8    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  708078919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nonaka, Masato                         Mgmt          For                            For

2.2    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

2.3    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

2.4    Appoint a Director Nakamura, Takeshi                      Mgmt          For                            For

2.5    Appoint a Director Terai, Hidezo                          Mgmt          For                            For

2.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          For                            For

3.3    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          For                            For

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          For                            For

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          For                            For

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          For                            For

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          For                            For

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          Against                        Against

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  708223944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

3.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

3.2    Appoint a Director Nakamura, Yukio                        Mgmt          For                            For

3.3    Appoint a Director J. Christopher Flowers                 Mgmt          For                            For

3.4    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

3.5    Appoint a Director Kani, Shigeru                          Mgmt          For                            For

3.6    Appoint a Director Makihara, Jun                          Mgmt          For                            For

3.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  708233010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Nomura, Akio                           Mgmt          For                            For

2.5    Appoint a Director Mogi, Teppei                           Mgmt          For                            For

2.6    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  707810253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

3.2    Appoint a Director Iwai, Tsunehiko                        Mgmt          For                            For

3.3    Appoint a Director Aoki, Jun                              Mgmt          For                            For

3.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3.5    Appoint a Director Iwata, Shoichiro                       Mgmt          For                            For

3.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3.7    Appoint a Director Uemura, Tatsuo                         Mgmt          For                            For

4      Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as                        Mgmt          For                            For
       Long-Term Incentive Type Stock Options for
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  707223070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

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 MARCH 2016 AND THE
       AUDITORS REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 35 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 82 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR GAUTAM BANERJEE

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 82 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR GOH CHOON PHONG

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 82 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR HSIEH TSUN-YAN

4      TO RE-ELECT MR PETER SEAH LIM HUAT, WHO IS                Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH ARTICLE 89 OF
       THE COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

5      TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO                 Mgmt          For                            For
       SGD2,300,000 FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2017 (FY2015/16: UP TO
       SGD2,300,000)

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,
       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)
       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 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 5% 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
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "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)
       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 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
       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

8      THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          For                            For
       ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE
       SIA RESTRICTED SHARE PLAN 2014; AND (B)
       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 SIA
       PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA
       RESTRICTED SHARE PLAN 2014, PROVIDED THAT:
       (1) THE AGGREGATE NUMBER OF (1) NEW
       ORDINARY SHARES ALLOTTED AND ISSUED AND/OR
       TO BE ALLOTTED AND ISSUED, (2) EXISTING
       ORDINARY SHARES (INCLUDING ORDINARY SHARES
       HELD IN TREASURY) DELIVERED AND/OR TO BE
       DELIVERED, AND (3) ORDINARY SHARES RELEASED
       AND/OR TO BE RELEASED IN THE FORM OF CASH
       IN LIEU OF ORDINARY SHARES, PURSUANT TO THE
       SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA
       RESTRICTED SHARE PLAN 2014, SHALL NOT
       EXCEED 5% OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES (EXCLUDING TREASURY SHARES)
       FROM TIME TO TIME; (2) THE AGGREGATE NUMBER
       OF ORDINARY SHARES UNDER AWARDS TO BE
       GRANTED PURSUANT TO THE SIA PERFORMANCE
       SHARE PLAN 2014 AND THE SIA RESTRICTED
       SHARE PLAN 2014 RESPECTIVELY DURING THE
       PERIOD (THE "RELEVANT YEAR") COMMENCING
       FROM THIS ANNUAL GENERAL MEETING 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 (THE "YEARLY LIMIT"); AND (3)
       IF THE YEARLY LIMIT IS NOT FULLY UTILISED
       DURING THE RELEVANT YEAR, ANY UNUTILISED
       PORTION OF THE YEARLY LIMIT MAY BE USED FOR
       THE GRANT OF AWARDS UNDER THE SIA
       PERFORMANCE SHARE PLAN 2014 AND THE SIA
       RESTRICTED SHARE PLAN 2014 IN SUBSEQUENT
       YEARS, FOR THE DURATION OF THE SIA
       PERFORMANCE SHARE PLAN 2014 AND THE SIA
       RESTRICTED SHARE PLAN 2014 RESPECTIVELY

9      THAT: (A) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL ("CHAPTER 9") OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED FOR THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES THAT ARE "ENTITIES
       AT RISK" (AS THAT TERM IS USED IN CHAPTER
       9), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS
       DATED 30 JUNE 2016 (THE "LETTER") WITH ANY
       PARTY WHO IS OF THE CLASS OF INTERESTED
       PERSONS DESCRIBED IN APPENDIX 1 TO THE
       LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE
       MADE ON NORMAL COMMERCIAL TERMS AND IN
       ACCORDANCE WITH THE REVIEW PROCEDURES FOR
       SUCH INTERESTED PERSON TRANSACTIONS; (B)
       THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE
       (THE "IPT MANDATE") SHALL, UNLESS REVOKED
       OR VARIED BY THE COMPANY IN GENERAL
       MEETING, CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; AND (C) 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 ALL 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 IPT
       MANDATE AND/OR THIS RESOLUTION

10     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 LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS OF THE COMPANY
       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 (THE
       "SGX-ST"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST) 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 AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE BUY BACK
       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 BUY BACK
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       OF THE COMPANY 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 BUY BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST 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 ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF SHARES FROM HOLDERS OF
       SHARES, STATING THEREIN THE PURCHASE PRICE
       (WHICH SHALL NOT BE MORE THAN THE MAXIMUM
       PRICE CALCULATED ON THE FOREGOING BASIS)
       FOR EACH SHARE AND 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, WHETHER PURSUANT TO A MARKET
       PURCHASE OR AN OFF-MARKET PURCHASE, 105% 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 ALL 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 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 TECHNOLOGIES ENGINEERING LTD, SINGAPORE                                           Agenda Number:  707872277
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

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
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY TAX EXEMPT                    Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR KHOO BOON HUI

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR QUEK SEE TIAT

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR VINCENT CHONG
       SY FENG

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR QUEK GIM PEW

7      TO APPROVE THE SUM OF SGD 1,752,233 (2015:                Mgmt          For                            For
       SGD 1,749,212) AS DIRECTORS' COMPENSATION
       FOR THE YEAR ENDED 31 DECEMBER 2016

8      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

10     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2010

11     PROPOSED MODIFICATIONS TO, AND RENEWAL OF,                Mgmt          For                            For
       THE SHAREHOLDERS MANDATE FOR INTERESTED
       PERSON TRANSACTIONS

12     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  708064150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN201704241028.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424873.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK18 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016 TO THE SHAREHOLDERS OF THE
       COMPANY

3.I    TO RE-ELECT DR. SO SHU FAI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT DEPUTADA LEONG ON KEI, ANGELA                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR

3.III  TO RE-ELECT MR. FOK TSUN TING, TIMOTHY AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

4      TO ELECT MS. HO CHIU FUNG, DAISY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

6      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME AND TO ALLOT
       AND ISSUE SHARES OF THE COMPANY AS AND WHEN
       ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
       TO THE DATE OF THIS RESOLUTION OR MAY BE
       GRANTED UNDER THE SHARE OPTION SCHEME ARE
       EXERCISED IN THE MANNER AS DESCRIBED IN THE
       CIRCULAR OF THE COMPANY DATED 25 APRIL 2017

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 25 APRIL 2017

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.I TO 3.III. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

8      TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

10     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          Against                        Against

12     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

13     TO APPOINT JOHN NALLEN AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO AGREE THEIR
       REMUNERATION

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       for Retiring 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




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC, LONDON                                                                    Agenda Number:  707477774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND: 28.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

4      RE-ELECTION OF MR B.F.J. ANGELICI AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR               Mgmt          For                            For

8      RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR                Mgmt          For                            For

9      RE -ELECTION OF MR W.C. SEEGER AS A                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MR A. REYNOLDS SMITH AS A                  Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF SIR KEVIN TEBBIT AS A                      Mgmt          For                            For
       DIRECTOR

12     ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

14     AUDITORS' REMUNERATION                                    Mgmt          For                            For

15     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 551 OF COMPANIES ACT 2006

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE
       ISSUES

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR FINANCING OR
       REFINANCING PARTICULAR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENTS

18     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

19     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

20     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707223400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    REORGANIZATION PLAN OF SNAM PARTICIPATION                 Mgmt          For                            For
       INTO ITALGAS S.P.A. AND, IN PARTICULAR,
       APPROVAL OF SNAM S.P.A. PARTIAL AND
       PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
       RELATED THERETO

O.1    TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_290929.PDF

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707827121
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SNAM S.P.A. BALANCE SHEET                  Mgmt          For                            For
       AND CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016, BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS REPORTS,
       RESOLUTIONS RELATED AND THERETO

2      NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES

4      TO APPROVE THE COMPANY'S SHAREHOLDERS                     Mgmt          Against                        Against
       INCENTIVES LONG TERM PLAN 2017-2019.
       RESOLUTIONS RELATED AND THERETO

5      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       D.LGS N. 58/ FEBRUARY 1998




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  708237676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.3    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.4    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Simon Segars                           Mgmt          For                            For

2.7    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.8    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

2.10   Appoint a Director Mark Schwartz                          Mgmt          For                            For

2.11   Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzaki, Masato                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kubokawa,                     Mgmt          For                            For
       Hidekazu

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Executives of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  708268467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 12

3.1    Appoint a Director Murai, Atsushi                         Mgmt          For                            For

3.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

3.3    Appoint a Director Hara, Kiyomi                           Mgmt          For                            For

3.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

3.5    Appoint a Director Otani, Hiraku                          Mgmt          For                            For

3.6    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

3.7    Appoint a Director Terao, Masashi                         Mgmt          For                            For

3.8    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

3.9    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

3.10   Appoint a Director Takehana, Yutaka                       Mgmt          For                            For

3.11   Appoint a Director Iwaki, Masakazu                        Mgmt          For                            For

3.12   Appoint a Director Ono, Seiei                             Mgmt          For                            For

4      Appoint a Corporate Auditor Uenoyama,                     Mgmt          Against                        Against
       Makoto




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  707980024
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT ON OPERATIONS FOR 2016                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          Against                        Against
       REPORT FOUND IN CHAPTER 6 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2016 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      IT IS PROPOSED TO APPROVE THE ANNUAL                      Mgmt          For                            For
       ACCOUNTS AS WELL AS THE DISTRIBUTION OF
       EARNINGS FOR THE YEAR AND TO SET THE GROSS
       DIVIDEND PER ENTIRELY LIBERATED SHARE AT
       3.45 EUR. AFTER DEDUCTION OF THE PREPAYMENT
       OF DIVIDEND AT 1.32 EUR GROSS PER SHARE
       PAID ON JANUARY 18, 2017, THE BALANCE OF
       THE DIVIDEND WILL AMOUNT TO 2.13 EUR GROSS,
       PAYABLE AS OF MAY 16, 2017

5.A    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2016. IT IS PROPOSED TO
       DISCHARGE LIABILITY : OF BOARD MEMBERS
       WORKING IN 2016 FOR THE OPERATIONS RELATING
       TO THIS FISCAL YEAR

5.B    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2016. IT IS PROPOSED TO
       DISCHARGE LIABILITY : OF THE EXTERNAL
       AUDITOR WORKING IN 2016 FOR THE OPERATIONS
       RELATING TO THIS FISCAL YEAR

6.A    THE TERMS OF MR. NICOLAS BOEL, MR.                        Non-Voting
       JEAN-PIERRE CLAMADIEU, MR. BERNARD DE
       LAGUICHE, MR. HERVE COPPENS D'EECKENBRUGGE
       AND MRS. EVELYN DU MONCEAU, FRANCOISE DE
       VIRON ET AMPARO MORALEDA, WILL EXPIRE AT
       THE END OF THIS GENERAL SHAREHOLDERS'
       MEETING

6.B.1  IT IS PROPOSED TO REELECT: MR. NICOLAS BOEL               Mgmt          For                            For
       FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS.
       THEIR TERMS WILL EXPIRE AT THE END OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2021

6.B.2  IT IS PROPOSED TO REELECT: MRJEAN-PIERE                   Mgmt          For                            For
       CLAMADIEU FOR A FOUR-YEAR TERM EACH AS
       BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT
       THE END OF THE GENERAL SHAREHOLDERS'
       MEETING IN MAY 2021

6.B.3  IT IS PROPOSED TO REELECT: MR. BERNARD DE                 Mgmt          For                            For
       LAGUICHE, FOR A FOUR-YEAR TERM EACH AS
       BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT
       THE END OF THE GENERAL SHAREHOLDERS'
       MEETING IN MAY 2021

6.B.4  IT IS PROPOSED TO REELECT: MR. HERVE                      Mgmt          For                            For
       COPPENS D'EECKENBRUGGE, FOR A FOUR-YEAR
       TERM EACH AS BOARD MEMBERS. THEIR TERMS
       WILL EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2021

6.B.5  IT IS PROPOSED TO REELECT: MRS. EVELYN DU                 Mgmt          For                            For
       MONCEAU FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2021

6.B.6  IT IS PROPOSED TO REELECT: MRS. FRANCOISE                 Mgmt          For                            For
       DE VIRON FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2021

6.B.7  IT IS PROPOSED TO REELECT: MRS. AMPARO                    Mgmt          For                            For
       MORALEDA FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2021

6.C.1  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MR HERVE COPPENS D'EECKENBRUGGE AS
       INDEPENDENT BOARD MEMBER ON THE BOARD OF
       DIRECTOR

6.C.2  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MRS. EVELYN DU MONCEAU AS INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTOR

6.C.3  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MRS. FRANCOISE DE VIRON AS INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTOR

6.C.4  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MRS. AMPARO MORALEDA AS INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTOR

6.D    IT IS PROPOSED TO NOMINATE: MRS. AGNES                    Mgmt          For                            For
       LEMARCHAND AS A BOARD MEMBER FOR A
       FOUR-YEAR TERM THAT WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2021

6.E    IT IS PROPOSED TO NOMINATE: MRS.AGNES                     Mgmt          For                            For
       LEMARCHAND AS AN INDEPENDENT BOARD MEMBER
       ON THE BOARD OF DIRECTOR

7      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  708237549
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ishii, Shigeru                         Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Hagimoto, Tomoo                        Mgmt          For                            For

2.5    Appoint a Director Niwa, Atsuo                            Mgmt          For                            For

2.6    Appoint a Director Sumimoto, Yuichiro                     Mgmt          For                            For

2.7    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Isao                         Mgmt          For                            For

2.9    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

3      Appoint a Corporate Auditor Korenaga,                     Mgmt          For                            For
       Hirotoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu

5      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation Plan to be received by
       Executive Directors and Approve Partial
       Revision on Details of Compensation as
       Stock-Linked Compensation Type Stock
       Options for Executive 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




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD, AUCKLAND                                                             Agenda Number:  707423860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE THE BOARD TO FIX REMUNERATION OF                Mgmt          For                            For
       THE AUDITORS

2      ELECT SIMON MOUTTER AS DIRECTOR                           Mgmt          For                            For

3      ELECT JUSTINE SMYTH AS DIRECTOR                           Mgmt          For                            For

4      ELECT IDO LEFFLER AS DIRECTOR                             Mgmt          For                            For

5      ELECT ALISON GERRY AS DIRECTOR                            Mgmt          For                            For

6      ELECT ALISON BARRASS AS DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  707206721
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2016 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2016 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT JEREMY BEETON                                  Mgmt          For                            For

7      RE-APPOINT KATIE BICKERSTAFFE                             Mgmt          For                            For

8      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

9      APPOINT CRAWFORD GILLIES                                  Mgmt          For                            For

10     RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

11     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

12     APPOINT HELEN MAHY                                        Mgmt          For                            For

13     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

17     SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

18     SPECIAL RESOLUTION TO EMPOWER THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS OWN ORDINARY SHARES

19     SPECIAL RESOLUTION TO APPROVE 14 DAYS'                    Mgmt          For                            For
       NOTICE OF GENERAL MEETINGS

20     RENEWAL OF PERFORMANCE SHARE PLAN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE                                          Agenda Number:  707937605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RE-ELECT SARAH BATES AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT DAVID BELLAMY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID LAMB AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
       AS AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DIS-APPLY THE PRE-EMPTION RIGHTS ON                    Mgmt          For                            For
       SHARES

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE

20     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Takamori, Hiroyuki                     Mgmt          For                            For

1.6    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  707855803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 AND THE AUDITORS' REPORT
       THEREIN

2      TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A               Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 99 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM                  Mgmt          For                            For
       WILL RETIRE AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR TEO EK
       TOR

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM                  Mgmt          For                            For
       WILL RETIRE AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR LIM MING
       SEONG (NON-INDEPENDENT MEMBER OF AUDIT
       COMMITTEE)

5      TO APPROVE THE SUM OF SGD 1,727,857.00                    Mgmt          For                            For
       (FY2015: SGD 1,699,428.00) AS DIRECTORS'
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 COMPRISING: RESOLUTION 5
       (A) SGD 1,226,929.90 TO BE PAID IN CASH
       (FY2015: SGD 1,227,681.00); AND (B) SGD
       500,927.10 TO BE PAID IN THE FORM OF
       RESTRICTED SHARE AWARDS (FY2015: SGD
       471,747.00)

6      TO DECLARE A FINAL DIVIDEND OF FIVE CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

7      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS TO: (A) (I) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       (AS CALCULATED IN ACCORDANCE WITH
       SUBPARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 15% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) (AS CALCULATED IN
       ACCORDANCE WITH SUBPARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST")) FOR THE PURPOSE OF DETERMINING
       THE AGGREGATE NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) SHALL BE BASED ON THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES), AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (A) OFFER AND GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE STARHUB PERFORMANCE SHARE PLAN 2014
       (THE "PSP 2014") AND/OR THE STARHUB
       RESTRICTED STOCK PLAN 2014 (THE "RSP 2014")
       (THE PSP 2014 AND THE RSP 2014, TOGETHER
       THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE
       FROM TIME TO TIME SUCH NUMBER OF ORDINARY
       SHARES AS MAY BE REQUIRED TO BE ALLOTTED
       AND ISSUED PURSUANT TO THE VESTING OF
       AWARDS GRANTED UNDER THE SHARE PLANS,
       PROVIDED THAT THE AGGREGATE NUMBER OF
       ORDINARY SHARES ALLOTTED AND ISSUED UNDER
       THE SHARE PLANS SHALL NOT EXCEED THE LIMITS
       SPECIFIED IN THE RULES OF THE SHARE PLANS

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  707857578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE

2      THE PROPOSED RENEWAL OF THE SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 START TODAY CO.,LTD.                                                                        Agenda Number:  708282607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7665M102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 15

3.1    Appoint a Director Maezawa, Yusaku                        Mgmt          Against                        Against

3.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

3.3    Appoint a Director Oishi, Akiko                           Mgmt          For                            For

3.4    Appoint a Director Muto, Takanobu                         Mgmt          For                            For

3.5    Appoint a Director Okura, Mineki                          Mgmt          For                            For

3.6    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

3.7    Appoint a Director Shimizu, Toshiaki                      Mgmt          For                            For

3.8    Appoint a Director Ito, Masahiro                          Mgmt          For                            For

3.9    Appoint a Director Ono, Koji                              Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL                                                  Agenda Number:  708096765
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          For                            For

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

6      REELECT CARLO BOZOTTI TO MANAGEMENT BOARD                 Mgmt          For                            For

7      APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          Against                        Against
       PRESIDENT AND CEO

8      REELECT HELEEN KERSTEN TO SUPERVISORY BOARD               Mgmt          For                            For

9      REELECT JEAN-GEORGES MALCOR TO SUPERVISORY                Mgmt          For                            For
       BOARD

10     REELECT ALESSANDRO RIVERA TO SUPERVISORY                  Mgmt          For                            For
       BOARD

11     ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD               Mgmt          For                            For

12     REELECT MAURIZIO TAMAGNINI TO SUPERVISORY                 Mgmt          For                            For
       BOARD

13     APPROVE EMPLOYEE RESTRICTED STOCK PLAN                    Mgmt          Against                        Against

14     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

15     GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND               Mgmt          Against                        Against
       PREFERENCE SHARES UP TO 10 PERCENT OF
       ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
       IN CASE OF TAKEOVER/MERGER AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

16     ALLOW QUESTIONS                                           Non-Voting

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  707413251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 2, 3, 4, 5 IS FOR THE                   Non-Voting
       COMPANY

2      ELECTION OF MR STEPHEN NEWTON AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MS CAROL SCHWARTZ AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   BELOW RESOLUTION 6 FOR BOTH THE COMPANY AND               Non-Voting
       TRUST

6      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR

CMMT   BELOW RESOLUTION 7 IS FOR THE COMPANY                     Non-Voting

7      APPROVAL OF THE TERMINATION BENEFITS                      Mgmt          For                            For
       FRAMEWORK




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  707943571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724621 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.37

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       ANNE BRUNILA JORMA ELORANTA ELISABETH
       FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT
       CHRISTIANE KUEHNE AND GORAN SANDBERG BE
       ELECTED NEW MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM OF OFFICE.
       GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IF THE ABOVE CANDIDATES ARE
       ELECTED THE SHAREHOLDERS NOMINATION BOARD
       RECOMMENDS TO THE BOARD OF DIRECTORS THAT
       JORMA ELORANTA BE APPOINTED CHAIRMAN AND
       HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       THE RECOMMENDATION OF THE FINANCIAL AND
       AUDIT COMMITTEE IS AVAILABLE ON THE
       COMPANY'S WEBSITE STORAENSO.COM/AGM

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS NOMINATION BOARD

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  707809488
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0303/201703031700433.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 0.65 PER SHARE

O.4    RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          Against                        Against
       FRANCESCO CALTAGIRONE AS DIRECTOR

O.5    APPROVAL OF THE REPORTS ON THE REGULATED                  Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR GERARD MESTRALLET, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE 2016
       FINANCIAL YEAR

O.8    APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MANAGING DIRECTOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR

O.10   AUTHORISATION FOR THE COMPANY TO TRADE IN                 Mgmt          For                            For
       ITS OWN SHARES

E.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S TREASURY SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES THAT GRANT ACCESS
       TO THE COMPANY'S CAPITAL OR THAT GRANT THE
       RIGHT TO ALLOCATE EQUITY SECURITIES, WITH
       RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES, THROUGH A PUBLIC
       OFFERING, THAT GRANT ACCESS TO EQUITY
       SECURITIES OR THAT GRANT THE RIGHT TO
       ALLOCATE DEBT SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       COMPANY SHARES AND/OR SECURITIES (VIA
       PRIVATE PLACEMENT AS STIPULATED IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE) THAT GRANT ACCESS TO THE
       COMPANY'S EQUITY SECURITIES OR THAT GRANT
       THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE NUMBER OF SECURITIES ISSUED
       IN THE EVENT OF A CAPITAL INCREASE, WITH
       RETENTION OR SUPPRESSION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUANCE

E.16   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL OF THE COMPANY
       TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP
       OF TRANSFERRABLE AND EQUITY SECURITIES
       GRANTING ACCESS TO CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL AS
       COMPENSATION FOR THE SECURITIES CONTRIBUTED
       AS PART OF A PUBLIC EXCHANGE OFFERING
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES THAT GRANT
       ACCESS TO THE CAPITAL RESERVED FOR THE
       MEMBERS OF COMPANY SAVINGS SCHEMES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       SAID MEMBERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF CERTAIN CATEGORY(IES) OF NAMED
       BENEFICIARIES, AS PART OF THE
       IMPLEMENTATION OF SHAREHOLDING AND
       INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
       GROUP

E.20   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       PROCEED WITH FREELY ALLOCATING SHARES TO
       EMPLOYEES OR EXECUTIVE OFFICERS WHO
       SUBSCRIBE TO A SUEZ GROUP EMPLOYEE
       SHAREHOLDING SCHEME

E.21   SETTING THE OVERALL LIMIT OF CAPITAL                      Mgmt          For                            For
       INCREASES

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   07 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  708216090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ishitobi, Osamu                        Mgmt          For                            For

1.2    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

1.4    Appoint a Director Okamoto, Yoshihiko                     Mgmt          For                            For

1.5    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

1.6    Appoint a Director Nozaki, Kunio                          Mgmt          For                            For

1.7    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.8    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Aso, Mitsuhiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  708223918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System

3.1    Appoint a Director Omori, Kazuo                           Mgmt          For                            For

3.2    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.3    Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

3.4    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Tabuchi, Masao                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

4      Appoint a Corporate Auditor Kasama, Haruo                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  708237258
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

2.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

2.5    Appoint a Director Hara, Nobuyuki                         Mgmt          For                            For

2.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

2.7    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oe, Yoshinori                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Kazuto

3.3    Appoint a Corporate Auditor Fujii, Junsuke                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO 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 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          For                            For

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          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 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          For                            For

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          For                            For

2.12   Appoint a Director Abe, Shoichi                           Mgmt          For                            For

3      Appoint a Corporate Auditor Kitamura,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  707810431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

3.2    Appoint a Director Tanaka, Hiroaki                        Mgmt          For                            For

3.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.4    Appoint a Director Onga, Kenji                            Mgmt          For                            For

3.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  707436639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005534.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005552.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.B  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND                   Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.C  TO RE-ELECT DR. THE HON LEE SHAU-KEE                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.E  TO RE-ELECT MR. YIP DICKY PETER                           Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.F  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD (INDEPENDENT NON-EXECUTIVE
       DIRECTOR) AS DIRECTOR

3.I.G  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM                    Mgmt          Against                        Against
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.H  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN                    Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.I  TO RE-ELECT MR. LEUNG KUI-KING, DONALD                    Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.J  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM                   Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2017 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD, BRISBANE                                                                 Agenda Number:  707325874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "1 AND 2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3      ELECTION OF DIRECTOR - MS SALLY HERMAN                    Mgmt          For                            For

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  708269483
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Tada, Takashi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE                                              Agenda Number:  707927654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

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 SUNTEC REIT (THE
       "TRUSTEE"), THE STATEMENT BY ARA TRUST
       MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
       SUNTEC REIT (THE "MANAGER") AND THE AUDITED
       FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       SUNTEC REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      TO ENDORSE THE APPOINTMENT OF EACH OF THE                 Mgmt          For                            For
       FOLLOWING PERSON WHO IS A DIRECTOR OF THE
       MANAGER (THE "DIRECTOR", TOGETHER THE
       "DIRECTOR"), PURSUANT TO THE DEED OF
       UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
       MANAGEMENT LIMITED (THE "UNDERTAKING") AND
       THE TRUSTEE: MR CHAN PEE TECK, PETER

4      TO ENDORSE THE APPOINTMENT OF EACH OF THE                 Mgmt          For                            For
       FOLLOWING PERSON WHO IS A DIRECTOR OF THE
       MANAGER (THE "DIRECTOR", TOGETHER THE
       "DIRECTOR"), PURSUANT TO THE DEED OF
       UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
       MANAGEMENT LIMITED (THE "UNDERTAKING") AND
       THE TRUSTEE: MRS YU-FOO YEE SHOON

5      TO ENDORSE THE APPOINTMENT OF EACH OF THE                 Mgmt          For                            For
       FOLLOWING PERSON WHO IS A DIRECTOR OF THE
       MANAGER (THE "DIRECTOR", TOGETHER THE
       "DIRECTOR"), PURSUANT TO THE DEED OF
       UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
       MANAGEMENT LIMITED (THE "UNDERTAKING") AND
       THE TRUSTEE: MR CHAN KONG LEONG

6      GENERAL MANDATE FOR THE ISSUE OF NEW UNITS                Mgmt          For                            For
       AND/OR CONVERTIBLE SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.10   Appoint a Director Ando, Yoshinori                        Mgmt          For                            For

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          For                            For

2.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

2.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

3      Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Noriyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Masahiko

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB, STOCKHOLM                                                                 Agenda Number:  707603280
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING:   BJORN
       KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
       AS THE CHAIRMAN OF THE MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE BOARD OF DIRECTORS                      Mgmt          For                            For
       PROPOSAL ON A SPECIAL DIVIDEND:   THE BOARD
       OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF
       9.50 SEK PER SHARE

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB, STOCKHOLM                                                                 Agenda Number:  707929735
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN
       KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
       AS THE CHAIRMAN OF THE MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2016, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S AND THE CHIEF FINANCIAL
       OFFICER'S SPEECHES AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
       8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND
       OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK
       PER SHARE, AND THAT THE REMAINING PROFITS
       ARE CARRIED FORWARD. THE PROPOSED RECORD
       DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND
       IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR
       SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11,
       2017

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND
       NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS ARE
       PROPOSED FOR RE-ELECTION FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2018: CHARLES A. BLIXT, ANDREW CRIPPS,
       JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
       WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS
       HAS DECLINED RE-ELECTION. PAULINE LINDWALL
       IS PROPOSED TO BE ELECTED AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS. CONNY KARLSSON
       IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For                            For
       AUDITORS: THE NUMBER OF AUDITORS IS
       PROPOSED TO BE ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE AUDITOR COMPANY                  Mgmt          For                            For
       DELOITTE AB IS PROPOSED TO BE ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2018

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD, HONG KONG                                                             Agenda Number:  707979108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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/LTN20170410341.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410383.pdf

1.A    TO RE-ELECT JOHN ROBERT SLOSAR AS A                       Mgmt          For                            For
       DIRECTOR

1.B    TO RE-ELECT LIM SIANG KEAT RAYMOND AS A                   Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT LOW MEI SHUEN MICHELLE AS A                   Mgmt          Against                        Against
       DIRECTOR

1.D    TO ELECT CHENG LILY KA LAI AS A DIRECTOR                  Mgmt          For                            For

1.E    TO ELECT WU MAY YIHONG 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




--------------------------------------------------------------------------------------------------------------------------
 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 PRIME SITE AG, OLTEN                                                                  Agenda Number:  707813829
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

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 STRATEGY AND MANAGEMENT                   Mgmt          For                            For
       REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
       SWISS PRIME SITE AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       YEAR AND ADOPTION OF THE AUDITORS' REPORTS

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF BALANCE                Mgmt          For                            For
       SHEET PROFIT

5      DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES

6.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
       OF DIRECTORS' COMPENSATION

6.2    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

7.1.1  RE-ELECTION OF DR. ELISABETH BOURQUI AS A                 Mgmt          For                            For
       BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
       OFFICE

7.1.2  RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A               Mgmt          For                            For
       BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
       OFFICE

7.1.3  RE-ELECTION OF MARKUS GRAF AS A BOARD OF                  Mgmt          Against                        Against
       DIRECTOR FOR A ONE-YEAR TERM OF OFFICE

7.1.4  RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD                Mgmt          Against                        Against
       OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE

7.1.5  RE-ELECTION OF MARIO F. SERIS AS A BOARD OF               Mgmt          Against                        Against
       DIRECTOR FOR A ONE-YEAR TERM OF OFFICE

7.1.6  RE-ELECTION OF KLAUS R. WECKEN AS A BOARD                 Mgmt          Against                        Against
       OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE

7.1.7  ELECTION OF PROF. DR. HANS PETER WEHRLI AS                Mgmt          Against                        Against
       A BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF
       OFFICE

7.2    RE-ELECTION OF PROF DR. HANS PETER WEHRLI                 Mgmt          Against                        Against
       AS CHAIRMAN FOR A ONE-YEAR TERM OF OFFICE.

7.3.1  RE-ELECTION OF DR. ELISABETH BOURQUI AS A                 Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

7.3.2  RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A               Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

7.3.3  ELECTION OF MARIO F. SERIS AS A MEMBER OF                 Mgmt          Against                        Against
       THE NOMINATION AND COMPENSATION COMMITTEE
       FOR A ONE-YEAR TERM OF OFFICE

7.4    ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE / PAUL WIESLI, ZOFINGEN

7.5    ELECTION OF THE STATUTORY AUDITORS / KPMG                 Mgmt          For                            For
       AG, ZURICH

CMMT   07 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG, ITTIGEN                                                                        Agenda Number:  707798964
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2016

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2016

2      APPROPRIATION OF THE RETAINED EARNINGS 2016               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ROLAND ABT

4.2    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VALERIE BERSET BIRCHER

4.3    RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN               Mgmt          For                            For
       CARRUPT

4.4    RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK               Mgmt          For                            For
       ESSER

4.5    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       BARBARA FREI

4.6    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CATHERINE MUEHLEMANN

4.7    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THEOPHIL SCHLATTER

4.8    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       HANSUELI LOOSLI

4.9    RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       HANSUELI LOOSLI AS CHAIRMAN

5.1    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       FRANK ESSER

5.2    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       BARBARA FREI

5.3    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       HANSUELI LOOSLI

5.4    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       THEOPHIL SCHLATTER

5.5    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       RENZO SIMONI

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2018

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2018

7      RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       REBER RECHTSANWAELTE, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       KPMG LTD, MURI NEAR BERNE

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG, HOLZMINDEN                                                                      Agenda Number:  707954651
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

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 23 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
       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 SYMRISE AG'S APPROVED                     Non-Voting
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2016 ALONG WITH THE MANAGEMENT REPORT, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2016, APPROVED BY THE
       SUPERVISORY BOARD, ALONG WITH THE GROUP
       MANAGEMENT REPORT, THE REPORT OF THE
       SUPERVISORY BOARD AND THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS IN ACCORDANCE WITH SECTION 289
       (4) AND SECTION 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HGB) IN THE MANAGEMENT
       REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       ACCUMULATED PROFIT FOR THE 2016 FISCAL
       YEAR: PAYMENT OF A DIVIDEND OF EUR 0.85 PER
       NO-PAR SHARE

3      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2016 FISCAL YEAR

4      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2017 FISCAL YEAR AND, IF
       REQUIRED, THE AUDITOR FOR REVIEW OF THE
       CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF THE 2017 FISCAL YEAR: ERNST & YOUNG
       GMBH

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       CONTINGENT CAPITAL 2013 AND THE
       CANCELLATION OF THE EXISTING AUTHORITY TO
       ISSUE BONDS (AUTHORITY 2013), AND TO
       CONSIDER A RESOLUTION ON THE AUTHORITY TO
       ISSUE WARRANT-LINKED BONDS AND/OR
       CONVERTIBLE BONDS, TO EXCLUDE THE
       SUBSCRIPTION RIGHT AND TO CREATE NEW
       CONTINGENT CAPITAL 2017 AND CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  708257426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ietsugu, Hisashi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Yukio

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Asano, Kaoru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tachibana, Kenji

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Obe, Kazuya

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Mitsuru

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Junzo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiura, Susumu

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Masayo




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  708233438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          For                            For

2.2    Appoint a Director Uehara, Hirohisa                       Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Terunori                     Mgmt          For                            For

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.5    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

2.7    Appoint a Director Kudo, Minoru                           Mgmt          For                            For

2.8    Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yanai, Junichi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ozawa, Yuichi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ezaki, Masayuki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  708244354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.3    Appoint a Director Matsushima, Shigeru                    Mgmt          For                            For

3.4    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

3.5    Appoint a Director Funakubo, Yoichi                       Mgmt          For                            For

3.6    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

3.7    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.8    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.9    Appoint a Director Egami, Ichiro                          Mgmt          For                            For

3.10   Appoint a Director Sakamoto, Tomoya                       Mgmt          For                            For

3.11   Appoint a Director Fukuhara, Katsuhide                    Mgmt          For                            For

3.12   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.13   Appoint a Director Arima, Yuzo                            Mgmt          For                            For

4      Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Toshihide

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitani, Wakako




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.10   Appoint a Director Sudo, Fumio                            Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  708274321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Ohira, Akira                           Mgmt          For                            For

2.4    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.5    Appoint a Director Fujita, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Kameo, Kazuya                          Mgmt          For                            For

2.7    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.8    Appoint a Director Morikawa, Toshio                       Mgmt          For                            For

2.9    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  708232967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80143100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Yoshimura, Shotaro                     Mgmt          For                            For

2.2    Appoint a Director Hazama, Kunishi                        Mgmt          For                            For

2.3    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

2.4    Appoint a Director Amada, Shigeru                         Mgmt          For                            For

2.5    Appoint a Director Yamada, Akio                           Mgmt          For                            For

2.6    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.7    Appoint a Director Yoshimura, Shushichi                   Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mizunoe, Kinji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          Against                        Against
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  708085142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kimoto, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Akiyama, Hiroaki                       Mgmt          For                            For

2.4    Appoint a Director Monda, Shinji                          Mgmt          For                            For

2.5    Appoint a Director Takayama, Shunzo                       Mgmt          For                            For

2.6    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

2.7    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

2.8    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

2.9    Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

2.10   Appoint a Director Goto, Akira                            Mgmt          For                            For

2.11   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL), STOCKHOLM                                                                  Agenda Number:  708039549
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

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
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       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 PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: SEK 5.23 PER SHARE

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            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: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       EIGHT MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: SOFIA ARHALL                    Mgmt          For                            For
       BERGENDORFF (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: IRINA HEMMERS                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: EAMONN O'HARE                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: MIKE PARTON                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For                            For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

15.H   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT MIKE
       PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       ELECTION OF AUDITOR: DELOITTE

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

20.A   RESOLUTIONS REGARDING A LONG-TERM, SHARE                  Mgmt          For                            For
       BASED, INCENTIVE PROGRAMME: ADOPTION OF AN
       INCENTIVE PROGRAMME

20.B   RESOLUTIONS REGARDING A LONG-TERM, SHARE                  Mgmt          For                            For
       BASED, INCENTIVE PROGRAMME: AUTHORISATION
       TO ISSUE CLASS C SHARES

20.C   RESOLUTIONS REGARDING A LONG-TERM, SHARE                  Mgmt          For                            For
       BASED, INCENTIVE PROGRAMME: AUTHORISATION
       TO RESOLVE TO REPURCHASE OWN CLASS C SHARES

20.D   RESOLUTIONS REGARDING A LONG-TERM, SHARE                  Mgmt          For                            For
       BASED, INCENTIVE PROGRAMME: RESOLUTION ON
       THE TRANSFER OF OWN CLASS B SHARES

21     RESOLUTION REGARDING A LONG-TERM, CASH                    Mgmt          For                            For
       BASED, INCENTIVE PROGRAMME

22     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 23.A TO 23.R AND 24

23.A   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO ADOPT A ZERO
       TOLERANCE POLICY REGARDING ACCIDENTS AT
       WORK FOR THE COMPANY

23.B   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO INSTRUCT THE
       BOARD TO SET UP A WORKING GROUP TO
       IMPLEMENT THIS ZERO TOLERANCE POLICY

23.C   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT
       OF THE RESULTS IN WRITING EACH YEAR TO THE
       ANNUAL GENERAL MEETING, AS A SUGGESTION, BY
       INCLUDING THE REPORT IN THE PRINTED VERSION
       OF THE ANNUAL REPORT

23.D   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
       ALL LEVELS IN THE COMPANY

23.E   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO INSTRUCT THE
       BOARD TO SET UP A WORKING GROUP WITH THE
       TASK OF IMPLEMENTING THIS VISION IN THE
       LONG TERM AND CLOSELY MONITOR THE
       DEVELOPMENT BOTH REGARDING GENDER EQUALITY
       AND ETHNICITY

23.F   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT
       IN WRITING EACH YEAR TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION, BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

23.G   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO INSTRUCT THE
       BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A
       SHAREHOLDERS' ASSOCIATION IN THE COMPANY

23.H   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: THAT MEMBERS OF THE
       BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR
       BOARD REMUNERATION THROUGH A LEGAL PERSON,
       SWEDISH OR FOREIGN

23.I   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: THAT THE NOMINATION
       COMMITTEE DURING THE PERFORMANCE OF THEIR
       TASKS SHALL PAY PARTICULAR ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

23.J   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM
       (H) ABOVE, INSTRUCT THE BOARD TO APPROACH
       THE APPROPRIATE AUTHORITY, THE SWEDISH
       GOVERNMENT OR THE SWEDISH TAX AGENCY TO
       DRAW THEIR ATTENTION TO THE DESIRABILITY OF
       CHANGES IT THE LEGAL FRAMEWORK IN THIS AREA

23.K   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO AMEND THE
       ARTICLES OF ASSOCIATION (SECTION5 FIRST
       PARAGRAPH) SHARES OF SERIES A AS WELL AS
       SERIES B AND C, SHALL ENTITLE TO ONE VOTE

23.L   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO INSTRUCT THE
       BOARD TO APPROACH THE SWEDISH GOVERNMENT,
       AND DRAW THE GOVERNMENT'S ATTENTION TO THE
       DESIRABILITY OF CHANGING THE SWEDISH
       COMPANIES ACT IN ORDER TO ABOLISH THE
       POSSIBILITY TO HAVE DIFFERENTIATED VOTING
       POWERS IN SWEDISH LIMITED LIABILITY
       COMPANIES

23.M   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO AMEND THE
       ARTICLES OF ASSOCIATION (SECTION6) BY
       ADDING TWO NEW PARAGRAPHS (THE SECOND AND
       THIRD PARAGRAPH) IN ACCORDANCE WITH THE
       FOLLOWING. FORMER MINISTERS OF STATE MAY
       NOT BE ELECTED AS MEMBERS OF THE BOARD
       UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE
       RESIGNED FROM THE ASSIGNMENT. OTHER
       FULL-TIME POLITICIANS, PAID BY PUBLIC
       RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD UNTIL ONE YEAR HAS PASSED FROM
       THE TIME THAT HE / SHE RESIGNED FROM THE
       ASSIGNMENT, IF NOT EXTRAORDINARY REASONS
       JUSTIFY A DIFFERENT CONCLUSION

23.N   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO INSTRUCT THE
       BOARD TO APPROACH THE SWEDISH GOVERNMENT
       AND DRAW ITS ATTENTION TO THE NEED FOR A
       NATIONAL PROVISION REGARDING SO CALLED
       COOLING OFF PERIODS FOR POLITICIANS

23.O   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL REGARDING
       REPRESENTATION ON THE BOARD AND NOMINATION
       COMMITTEES FOR THE SMALL AND MEDIUM SIZED
       SHAREHOLDERS TO BE RESOLVED UPON AT THE
       2018 ANNUAL GENERAL MEETING OR AT AN
       EXTRAORDINARY GENERAL MEETING IF SUCH
       MEETING IS HELD BEFORE

23.P   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO INSTRUCT THE
       BOARD TO APPROACH THE SWEDISH GOVERNMENT
       AND EMPHASIZE THE DESIRABILITY OF A REFORM
       OF THIS AREA

23.Q   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: SPECIAL EXAMINATION
       OF THE INTERNAL AS WELL AS THE EXTERNAL
       ENTERTAINMENT IN THE COMPANY

23.R   RESOLUTIONS REGARDING SHAREHOLDER THORWALD                Mgmt          Against                        Against
       ARVIDSSON'S PROPOSALS: TO INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL OF A POLICY IN
       THIS AREA, A POLICY THAT SHALL BE MODEST,
       TO BE RESOLVED UPON AT THE 2018 ANNUAL
       GENERAL MEETING, OR IF POSSIBLE AN
       EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH
       MEETING

24     RESOLUTION REGARDING SHAREHOLDER MARTIN                   Mgmt          Against                        Against
       GREEN'S PROPOSAL

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   26APR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  707792582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2016

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE PROFIT IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: THE BOARD SHALL CONSIST OF
       NO LESS THAN FIVE AND NO MORE THAN TWELVE
       BOARD MEMBERS, WITH NO MORE THAN SIX
       DEPUTIES. THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS ELECTED BY
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       SHALL BE ELEVEN AND THAT NO DEPUTIES BE
       ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS (NEW ELECTION)

11.2   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON (NEW ELECTION)

11.3   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK (NEW ELECTION)

11.6   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
       JOHANSSON

11.7   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN SKOGEN LUND

11.8   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       SUKHINDER SINGH CASSIDY

11.10  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.11  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       JACOB WALLENBERG

12     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LEIF JOHANSSON BE ELECTED
       CHAIRMAN OF THE BOARD

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For                            For
       AUDITORS

15     ELECTION OF AUDITORS:                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): RESOLUTION ON
       IMPLEMENTATION OF THE LTV 2017

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE LTV 2017

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2017

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2013, 2014, 2015 AND 2016

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS FROM 19 TO 23

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2018

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE GOVERNMENT OF
       SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
       OF THE LEGAL FRAMEWORK TO ABOLISH THE
       POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

21.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO THE VOTING
       RIGHTS OF SHARES

21.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO LIMITATION OF
       WHO CAN BE APPOINTED BOARD MEMBER

22.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ZERO TOLERANCE WITH RESPECT TO
       WORK PLACE ACCIDENTS WITHIN THE COMPANY

22.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION OF ZERO
       TOLERANCE

22.3   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       RESULTS SHALL BE ANNUALLY REPORTED TO THE
       ANNUAL GENERAL MEETING IN WRITING, FOR
       EXAMPLE BY INCLUDING THE REPORT IN THE
       PRINTED ANNUAL REPORT

22.4   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ABSOLUTE GENDER EQUALITY ON ALL
       LEVELS WITHIN THE COMPANY

22.5   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION IN THE
       LONG-TERM AND CAREFULLY FOLLOW THE
       DEVELOPMENTS REGARDING GENDER EQUALITY AND
       ETHNICITY

22.6   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       ANNUALLY REPORT TO THE ANNUAL GENERAL
       MEETING IN WRITING, FOR EXAMPLE BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

22.7   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TAKE NECESSARY
       ACTION TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

22.8   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT A
       MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
       INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
       SWEDISH OR NON-SWEDISH

22.9   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TURN TO THE
       RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
       THE TAX OFFICE) TO UNDERLINE THE NEED TO
       AMEND THE RULES IN THIS AREA

22.10  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       NOMINATION COMMITTEE, WHEN FULFILLING ITS
       TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
       RELATED TO ETHICS, GENDER AND ETHNICITY

22.11  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
       TO THE BOARD OF DIRECTORS TO TURN TO THE
       GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
       TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
       FOR POLITICIANS

22.12  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
       FOR BOARD AND NOMINATION COMMITTEE
       REPRESENTATION FOR THE SMALL AND MIDSIZE
       SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EARLIER HELD
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

23     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON FOR AN EXAMINATION
       THROUGH A SPECIAL EXAMINER (SW. SARSKILD
       GRANSKNING) TO EXAMINE IF CORRUPTION HAS
       OCCURRED IN THE COMPANY'S BUSINESS

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA 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          Against                        Against
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          Against                        Against
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV, MECHELEN                                                          Agenda Number:  707885729
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

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' AND AUDITORS' REPORTS                  Non-Voting

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

5      ANNOUNCEMENTS AND DISCUSSION OF                           Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY REPORTS

6.A    APPROVE DISCHARGE OF IDW CONSULT BVBA                     Mgmt          For                            For
       REPRESENTED BY BERT DE GRAEVE

6.B    APPROVE DISCHARGE OF JOVB BVBA REPRESENTED                Mgmt          For                            For
       BY JO VAN BIESBROECK

6.C    APPROVE DISCHARGE OF CHRISTIANE FRANCK                    Mgmt          For                            For

6.D    APPROVE DISCHARGE OF JOHN PORTER                          Mgmt          For                            For

6.E    APPROVE DISCHARGE OF CHARLES H. BRACKEN                   Mgmt          For                            For

6.F    APPROVE DISCHARGE OF DIEDERIK KARSTEN                     Mgmt          For                            For

6.G    APPROVE DISCHARGE OF MANUEL KOHNSTAMM                     Mgmt          For                            For

6.H    APPROVE DISCHARGE OF JIM RYAN                             Mgmt          For                            For

6.I    APPROVE DISCHARGE OF ANGELA MCMULLEN                      Mgmt          For                            For

6.J    APPROVE DISCHARGE OF SUZANNE SCHOETTGER                   Mgmt          For                            For

6.K    GRANT INTERIM DISCHARGE TO BALAN NAIR FOR                 Mgmt          For                            For
       THE FULFILLMENT OF HIS MANDATE IN FY 2016
       UNTIL HIS RESIGNATION ON FEB. 9, 2016

7      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

8      REELECT JOHN PORTER AS DIRECTOR                           Mgmt          For                            For

9      RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR                 Non-Voting
       APPOINTMENT

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11     APPROVE CHANGE-OF-CONTROL CLAUSE IN                       Mgmt          Against                        Against
       PERFORMANCE SHARES PLANS

12     APPROVAL IN RELATION TO FUTURE ISSUANCE OF                Mgmt          Against                        Against
       SHARE, OPTION, AND WARRANT PLANS

13     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV, MECHELEN                                                          Agenda Number:  707882951
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

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 SPECIAL BOARD REPORT                              Non-Voting

2      RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          Against                        Against
       CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
       CAPITAL

3      CHANGE DATE OF ANNUAL MEETING                             Mgmt          For                            For

4      AMEND ARTICLES RE: MISCELLANEOUS CHANGES                  Mgmt          For                            For

CMMT   30 MAR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM 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   30 MAR 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 24 MAY 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB, STOCKHOLM                                                                 Agenda Number:  707804224
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

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 CHAIR OF THE MEETING: ADVOKAT                 Non-Voting
       WILHELM LUNING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2016. IN CONNECTION
       HEREWITH, A REPORT BY THE CHAIR OF THE
       BOARD OF DIRECTORS MARIE EHRLING OF THE
       WORK OF THE BOARD OF DIRECTORS DURING 2016
       AND A PRESENTATION BY PRESIDENT AND CEO
       JOHAN DENNELIND

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2016

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2 PER
       SHARE, IN TOTAL SEK 8,660,169,562, IS
       DISTRIBUTED TO THE SHAREHOLDERS IN TWO
       EQUAL PAYMENTS OF SEK 1 PER SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2016

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2018, EIGHT (8) DIRECTORS

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: SUSANNA CAMPBELL                    Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: MARIE EHRLING                       Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: MIKKO KOSONEN                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: MARTIN LORENTZON                    Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

13.1   ELECTION OF MARIE EHRLING AS A CHAIR OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

13.2   ELECTION OF OLLI-PEKKA KALLASVUO AS VICE                  Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2018, THE COMPANY SHALL
       HAVE ONE (1) AUDIT COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For                            For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
       CHAIR (SWEDISH STATE), PETTER SODERSTROM
       (SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS),
       JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND
       MARIE EHRLING (CHAIR OF THE BOARD OF
       DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2017/2020

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTION NUMBERS 21.A
       TO 21.K AND 22. THANK YOU

21.A   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
       ALL LEVELS WITHIN THE COMPANY

21.B   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS OF THE COMPANY TO SET UP
       A WORKING GROUP WITH THE TASK OF
       IMPLEMENTING THIS VISION IN THE LONG TERM
       AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
       ON BOTH THE EQUALITY AND THE ETHNICITY AREA

21.C   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A
       REPORT IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

21.D   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
       IN ORDER TO BRING ABOUT A SHAREHOLDERS'
       ASSOCIATION WORTHY OF THE NAME OF THE
       COMPANY

21.E   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: THAT DIRECTORS
       SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
       FROM A LEGAL ENTITY, SWEDISH OR FOREIGN

21.F   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: THAT THE NOMINATION
       COMMITTEE IN PERFORMING ITS DUTIES SHOULD
       PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

21.G   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS - IF POSSIBLE - TO
       PREPARE A PROPOSAL TO BE REFERRED TO THE
       ANNUAL GENERAL MEETING 2018 (OR AT ANY
       EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
       THAT) ABOUT REPRESENTATION ON THE BOARD AND
       THE NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM-SIZED SHAREHOLDERS

21.H   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INITIATE A
       SPECIAL INVESTIGATION ABOUT HOW THE MAIN
       OWNERSHIP HAS BEEN EXERCISED BY THE
       GOVERNMENTS OF FINLAND AND SWEDEN

21.I   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INITIATE A
       SPECIAL INVESTIGATION ABOUT THE
       RELATIONSHIP BETWEEN THE CURRENT
       SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
       THE INVESTIGATION SHOULD PAY PARTICULAR
       ATTENTION TO THE FINANCIAL ASPECTS

21.J   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INITIATE A
       SPECIAL INVESTIGATION OF THE COMPANY'S
       NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
       THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
       AND AUDITORS

21.K   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
       REVIEW MATERIALS ABOUT THE NON-EUROPEAN
       BUSINESS, BOTH INTERNALLY AND EXTERNALLY

22     SHAREHOLDER PROPOSAL FROM MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  707344165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       CRAIG DUNN

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       JANE HEMSTRITCH

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: DR                  Mgmt          For                            For
       NORA SCHEINKESTEL

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   30 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA, LUXEMBOURG                                                                      Agenda Number:  707941680
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED DECEMBER 31, 2016, AND
       ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
       2016, AND OF THE INDEPENDENT AUDITORS'
       REPORTS ON SUCH CONSOLIDATED FINANCIAL
       STATEMENTS AND ANNUAL ACCOUNTS

2      APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED DECEMBER 31, 2016

3      APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT DECEMBER 31, 2016

4      ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED
       DECEMBER 31, 2016

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      AUTHORIZATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF THE INDEPENDENT AUDITORS FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDING DECEMBER 31, 2017,
       AND APPROVAL OF THEIR FEES

9      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  708269053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Mimura, Takayoshi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Shinjiro

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takagi, Toshiaki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hatano, Shoji

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Arase, Hideo

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members David Perez

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mori, Ikuo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ueda, Ryuzo

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kimura, Yoshihiro

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsumiya, Toshihiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yone, Masatake

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  708193571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT STEVE GOLSBY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS : DELOITTE LLP                 Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS AND CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

21     TO AUTHORISE SHORT NOTICE GENERAL MEETINGS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  708061887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738877 DUE TO ADDITION OF
       RESOLUTIONS O.11 TO O.13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701192.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0320/201703201700634.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700528.pdf

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.60 PER
       SHARE FOR 2016

O.4    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          Against                        Against
       DELPHINE GENY-STEPHANN AS A DIRECTOR
       APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.5    RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY                Mgmt          Against                        Against
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
       DIRECTOR, FOR THE YEAR 2016

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THESE COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF EURO 120 PER SHARE)

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
       THE SHARE BUYBACK PROGRAMME

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.11   APPOINTMENT OF MS LAURENCE BROSETA AS                     Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.12   APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS               Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.13   APPOINTMENT OF MR LAURENT COLLET-BILLON AS                Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR




--------------------------------------------------------------------------------------------------------------------------
 THE 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 KYOTO,LTD.                                                                      Agenda Number:  708244669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

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 Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Doi, Nobuhiro                          Mgmt          For                            For

3.3    Appoint a Director Naka, Masahiko                         Mgmt          For                            For

3.4    Appoint a Director Hitomi, Hiroshi                        Mgmt          For                            For

3.5    Appoint a Director Anami, Masaya                          Mgmt          For                            For

3.6    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

3.7    Appoint a Director Kashihara, Yasuo                       Mgmt          For                            For

3.8    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

3.9    Appoint a Director Koishihara, Norikazu                   Mgmt          For                            For

3.10   Appoint a Director Otagiri, Junko                         Mgmt          For                            For

4      Appoint a Corporate Auditor Hamagishi,                    Mgmt          For                            For
       Yoshihiko




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  707306002
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2016, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2016

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT G J FRY AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT V WADLEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

14     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

19     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

22     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS

23     TO APPROVE THE TRANSACTION INVOLVING K                    Mgmt          For                            For
       WHITEMAN, A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 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 CHUGOKU BANK,LIMITED                                                                    Agenda Number:  708237525
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07014103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3521000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Miyanaga, Masato

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Aoyama, Hajime

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Asama, Yoshimasa

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fukuda, Masahiko

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kato, Sadanori

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiwaku, Kazushi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Terasaka, Koji

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Harada, Ikuhide

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Taniguchi, Shinichi

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Yoshio

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kodera, Akira

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ando, Hiromichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tanaka, Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  708244835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Karita, Tomohide

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimizu, Mareshige

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakotani, Akira

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Nobuo

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogawa, Moriyoshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumura, Hideo

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hirano, Masaki

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsuoka, Hideo

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwasaki, Akimasa

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ashitani, Shigeru

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigeto, Takafumi

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)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  708233387
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Yumoto, Shoichi                        Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masaki                     Mgmt          For                            For

2.3    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

2.4    Appoint a Director Matsuda, Yoshinori                     Mgmt          For                            For

2.5    Appoint a Director Funami, Hideo                          Mgmt          For                            For

2.6    Appoint a Director Yoshie, Muneo                          Mgmt          For                            For

2.7    Appoint a Director Kurosawa, Sokichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HIROSHIMA BANK,LTD.                                                                     Agenda Number:  708244671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03864105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3797000001
--------------------------------------------------------------------------------------------------------------------------

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 Sumihiro, Isao                         Mgmt          For                            For

3.2    Appoint a Director Ikeda, Koji                            Mgmt          For                            For

3.3    Appoint a Director Hirota, Toru                           Mgmt          For                            For

3.4    Appoint a Director Miyoshi, Kichiso                       Mgmt          For                            For

3.5    Appoint a Director Yoshino, Yuji                          Mgmt          For                            For

3.6    Appoint a Director Heya, Toshio                           Mgmt          For                            For

3.7    Appoint a Director Araki, Yuso                            Mgmt          For                            For

3.8    Appoint a Director Sumikawa, Masahiro                     Mgmt          For                            For

3.9    Appoint a Director Maeda, Kaori                           Mgmt          For                            For

3.10   Appoint a Director Miura, Satoshi                         Mgmt          For                            For

4      Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Hitoshi

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.13   Appoint a Director Okihara, Takamune                      Mgmt          For                            For

2.14   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yashima,                      Mgmt          For                            For
       Yasuhiro

3.2    Appoint a Corporate Auditor Otsubo, Fumio                 Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

11     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

12     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

18     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  708105312
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35
       PER REGISTERED SHARE AND CHF 6.75 PER
       BEARER SHARES

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2017

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2016

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2016

5.1    REELECTION OF MRS. NAYLA HAYEK AS A MEMBER                Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.2    REELECTION OF MR. ERNST TANNER AS A MEMBER                Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.3    REELECTION OF MRS. DANIELA AESCHLIMANN AS A               Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.4    REELECTION OF MR. GEORGES N. HAYEK AS A                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.5    REELECTION OF MR. CLAUDE NICOLLIER AS A                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.6    REELECTION OF MR. JEAN-PIERRE ROTH AS A                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.7    REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1    REELECTION OF MRS. NAYLA HAYEK AS A MEMBER                Mgmt          No vote
       OF COMPENSATION COMMITTEE

6.2    REELECTION OF MR. ERNST TANNER AS A MEMBER                Mgmt          No vote
       OF COMPENSATION COMMITTEE

6.3    REELECTION OF MRS. DANIELA AESCHLIMANN AS A               Mgmt          No vote
       MEMBER OF COMPENSATION COMMITTEE

6.4    REELECTION OF MR. GEORGES N. HAYEK AS A                   Mgmt          No vote
       MEMBER OF COMPENSATION COMMITTEE

6.5    REELECTION OF MR. CLAUDE NICOLLIER AS A                   Mgmt          No vote
       MEMBER OF COMPENSATION COMMITTEE

6.6    REELECTION OF MR. JEAN-PIERRE ROTH AS A                   Mgmt          No vote
       MEMBER OF COMPENSATION COMMITTEE

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          No vote
       REPRESENTATIVE: MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  708085445
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          For                            For
       AVAILABLE EARNINGS: DIVIDEND ON SHARE
       CAPITAL OF CHF 125'210'250.00 , CHF 1.35
       PER REGISTERED SHARE WITH A PAR VALUE OF
       CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A
       PAR VALUE OF CHF 2.25

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2017

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2016

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2016

5.1    RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.7    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER                 Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

6.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

6.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

6.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

6.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

6.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LIMITED                                                                Agenda Number:  707930079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331986.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331964.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. VINCENT KANG FANG, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
       THAN THE CHAIRMAN OF THE COMPANY)

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
       MEMBERS

3.D    TO FIX THE ANNUAL FEE PAYABLE TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  707813994
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

3.2    Appoint a Director Noji, Hikomitsu                        Mgmt          For                            For

3.3    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

3.4    Appoint a Director Oishi, Takao                           Mgmt          For                            For

3.5    Appoint a Director Katsuragawa, Hideto                    Mgmt          For                            For

3.6    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

3.7    Appoint a Director Komatsu, Shigeo                        Mgmt          For                            For

3.8    Appoint a Director Nakano, Shigeru                        Mgmt          For                            For

3.9    Appoint a Director Noro, Masaki                           Mgmt          For                            For

3.10   Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

3.11   Appoint a Director Okada, Hideichi                        Mgmt          For                            For

3.12   Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  708224009
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

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 Nezu, Yoshizumi                        Mgmt          For                            For

3.2    Appoint a Director Tsunoda, Kenichi                       Mgmt          For                            For

3.3    Appoint a Director Makino, Osamu                          Mgmt          For                            For

3.4    Appoint a Director Inomori, Shinji                        Mgmt          For                            For

3.5    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

3.6    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

3.7    Appoint a Director Okuma, Yasuyoshi                       Mgmt          For                            For

3.8    Appoint a Director Tsuzuki, Yutaka                        Mgmt          For                            For

3.9    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

3.10   Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

3.11   Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

3.12   Appoint a Director Otsuka, Hiroya                         Mgmt          For                            For

3.13   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

3.14   Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.15   Appoint a Director Kobiyama, Takashi                      Mgmt          For                            For

3.16   Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  708072359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Shimatani, Yoshishige

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Chida, Satoshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urai, Toshiyuki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tako, Nobuyuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishizuka, Yasushi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamashita, Makoto

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ichikawa, Minami

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seta, Kazuhiko

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeda, Atsuo

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ota, Keiji

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsuoka, Hiroyasu

2.12   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeda, Takayuki

2.13   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Biro, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  708269469
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Yasui, Koichi                          Mgmt          For                            For

3.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

3.3    Appoint a Director Nakamura, Osamu                        Mgmt          For                            For

3.4    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

3.5    Appoint a Director Hayashi, Takayasu                      Mgmt          For                            For

3.6    Appoint a Director Ito, Katsuhiko                         Mgmt          For                            For

3.7    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

3.8    Appoint a Director Saeki, Takashi                         Mgmt          For                            For

3.9    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

3.10   Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Koyama,                       Mgmt          For                            For
       Norikazu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.15   Appoint a Director Kondo, Shiro                           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           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          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 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          For                            For

1.12   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nunokawa,                     Mgmt          For                            For
       Yoshikazu

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takatoshi

2.3    Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  708233541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

3      Approve Share Consolidation                               Mgmt          For                            For

4.1    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

4.2    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

4.3    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

4.4    Appoint a Director Yasuoka, Satoru                        Mgmt          For                            For

4.5    Appoint a Director Murazeki, Fumio                        Mgmt          For                            For

4.6    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

4.7    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

4.8    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

4.9    Appoint a Director Ide, Akihiko                           Mgmt          For                            For

4.10   Appoint a Director Katori, Yoshinori                      Mgmt          For                            For

4.11   Appoint a Director Igarashi, Chika                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Arai, Hideaki                 Mgmt          For                            For

5.2    Appoint a Corporate Auditor Nobutoki,                     Mgmt          For                            For
       Masato




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

2.11   Appoint a Director Imai, Yoshiyuki                        Mgmt          For                            For

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          For                            For

3.2    Appoint a Director Imamura, Toshio                        Mgmt          For                            For

3.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

3.4    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

3.5    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

3.6    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

3.7    Appoint a Director Ichiki, Toshiyuki                      Mgmt          For                            For

3.8    Appoint a Director Koshimura, Toshiaki                    Mgmt          For                            For

3.9    Appoint a Director Shiroishi, Fumiaki                     Mgmt          For                            For

3.10   Appoint a Director Kihara, Tsuneo                         Mgmt          For                            For

3.11   Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

3.12   Appoint a Director Horie, Masahiro                        Mgmt          For                            For

3.13   Appoint a Director Hamana, Setsu                          Mgmt          For                            For

3.14   Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

3.15   Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

3.16   Appoint a Director Konaga, Keiichi                        Mgmt          For                            For

3.17   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

3.18   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

4      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  708268998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Kanazashi, Kiyoshi                     Mgmt          For                            For

2.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

2.3    Appoint a Director Sakaki, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

2.6    Appoint a Director Kitagawa, Toshihiko                    Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Hironori                    Mgmt          For                            For

2.8    Appoint a Director Ueki, Masatake                         Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yoshihiro                    Mgmt          For                            For

2.11   Appoint a Director Iki, Koichi                            Mgmt          For                            For

2.12   Appoint a Director Tsuda, Noboru                          Mgmt          For                            For

2.13   Appoint a Director Enomoto, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sumida, Ken                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashizume,                    Mgmt          For                            For
       Masahiko

3.3    Appoint a Corporate Auditor Asano, Tomoyasu               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Takechi,                      Mgmt          For                            For
       Katsunori

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kaiami, Makoto

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TONENGENERAL SEKIYU K.K.                                                                    Agenda Number:  707623220
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8657U110
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  JP3428600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and JX Holdings, Inc.

2      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and JX Nippon Oil &
       Energy Corporation

3      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and EMG Marketing Godo
       Kaisha




--------------------------------------------------------------------------------------------------------------------------
 TONENGENERAL SEKIYU K.K.                                                                    Agenda Number:  707810316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8657U110
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3428600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Muto, Jun                              Mgmt          For                            For

2.2    Appoint a Director Hirose, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Miyata, Tomohide                       Mgmt          For                            For

2.4    Appoint a Director Onoda, Yasushi                         Mgmt          For                            For

2.5    Appoint a Director Saita, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Yokoi, Yoshikazu                       Mgmt          For                            For

2.7    Appoint a Director Yokota, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Oshida, Yasuhiko                       Mgmt          For                            For

2.9    Appoint a Director Matsuo, Makoto                         Mgmt          For                            For

2.10   Appoint a Director Miyata, Yoshiiku                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  708233349
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Adachi, Naoki                          Mgmt          For                            For

1.2    Appoint a Director Kaneko, Shingo                         Mgmt          For                            For

1.3    Appoint a Director Nagayama, Yoshiyuki                    Mgmt          For                            For

1.4    Appoint a Director Maeda, Yukio                           Mgmt          For                            For

1.5    Appoint a Director Okubo, Shinichi                        Mgmt          For                            For

1.6    Appoint a Director Kakiya, Hidetaka                       Mgmt          For                            For

1.7    Appoint a Director Ito, Atsushi                           Mgmt          For                            For

1.8    Appoint a Director Arai, Makoto                           Mgmt          For                            For

1.9    Appoint a Director Maro, Hideharu                         Mgmt          For                            For

1.10   Appoint a Director Matsuda, Naoyuki                       Mgmt          For                            For

1.11   Appoint a Director Sato, Nobuaki                          Mgmt          For                            For

1.12   Appoint a Director Izawa, Taro                            Mgmt          For                            For

1.13   Appoint a Director Sakuma, Kunio                          Mgmt          For                            For

1.14   Appoint a Director Noma, Yoshinobu                        Mgmt          For                            For

1.15   Appoint a Director Toyama, Ryoko                          Mgmt          For                            For

1.16   Appoint a Director Ezaki, Sumio                           Mgmt          For                            For

1.17   Appoint a Director Yamano, Yasuhiko                       Mgmt          For                            For

1.18   Appoint a Director Ueki, Tetsuro                          Mgmt          For                            For

1.19   Appoint a Director Yamanaka, Norio                        Mgmt          For                            For

1.20   Appoint a Director Nakao, Mitsuhiro                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES, INC.                                                                      Agenda Number:  708223590
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Morimoto, Kazuo                        Mgmt          For                            For

2.2    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Hirabayashi, Hideki                    Mgmt          For                            For

3      Appoint a Corporate Auditor Masuda, Shogo                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kobayashi, Koichi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  707837639
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  708269142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

1.2    Appoint a Director Naruke, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Hirata, Masayoshi                      Mgmt          For                            For

1.4    Appoint a Director Noda, Teruko                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.6    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.8    Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.9    Appoint a Director Maeda, Shinzo                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  708233832
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Harimoto, Kunio                        Mgmt          For                            For

1.2    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.3    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.4    Appoint a Director Morimura, Nozomu                       Mgmt          For                            For

1.5    Appoint a Director Abe, Soichi                            Mgmt          For                            For

1.6    Appoint a Director Narukiyo, Yuichi                       Mgmt          For                            For

1.7    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.8    Appoint a Director Sako, Kazuo                            Mgmt          For                            For

1.9    Appoint a Director Aso, Taiichi                           Mgmt          For                            For

1.10   Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.11   Appoint a Director Ogawa, Hiroki                          Mgmt          For                            For

1.12   Appoint a Director Masuda, Kazuhiko                       Mgmt          For                            For

1.13   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

2.1    Appoint a Corporate Auditor Naka, Hirotoshi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Katayanagi,                   Mgmt          Against                        Against
       Akira




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  708234290
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakai, Takao                           Mgmt          For                            For

2.2    Appoint a Director Fujii, Atsuo                           Mgmt          For                            For

2.3    Appoint a Director Maida, Norimasa                        Mgmt          For                            For

2.4    Appoint a Director Gomi, Toshiyasu                        Mgmt          For                            For

2.5    Appoint a Director Gobun, Masashi                         Mgmt          For                            For

2.6    Appoint a Director Arai, Mitsuo                           Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Hideaki                     Mgmt          For                            For

2.8    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

2.9    Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

2.10   Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

2.11   Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Hiroshi               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  708234012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Arashima, Tadashi                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

2.3    Appoint a Director Sumida, Atsushi                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masakazu                    Mgmt          For                            For

2.5    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

2.6    Appoint a Director Koyama, Toru                           Mgmt          For                            For

2.7    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

2.8    Appoint a Director Yokoi, Toshihiro                       Mgmt          For                            For

2.9    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

2.10   Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

3      Appoint a Corporate Auditor Tanabe, Katsumi               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA 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          For                            For

2.10   Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

2.11   Appoint a Director Kato, Mitsuhisa                        Mgmt          For                            For

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          For                            For

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  708257589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to the Board of Directors Size,
       Clarify an Executive Officer System, Revise
       Directors with Title

3.1    Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

3.2    Appoint a Director Karube, Jun                            Mgmt          For                            For

3.3    Appoint a Director Yokoi, Yasuhiko                        Mgmt          For                            For

3.4    Appoint a Director Yamagiwa, Kuniaki                      Mgmt          For                            For

3.5    Appoint a Director Matsudaira, Soichiro                   Mgmt          For                            For

3.6    Appoint a Director Oi, Yuichi                             Mgmt          For                            For

3.7    Appoint a Director Nagai, Yasuhiro                        Mgmt          For                            For

3.8    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

3.9    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

3.10   Appoint a Director Takahashi, Jiro                        Mgmt          For                            For

3.11   Appoint a Director Kawaguchi, Yoriko                      Mgmt          For                            For

3.12   Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD, NORTH RYDE                                                                 Agenda Number:  707584656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR JOSEPH PANG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD, SOUTHBANK VIC                                                    Agenda Number:  707442757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR PAUL RAYNER                  Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR WARWICK                      Mgmt          For                            For
       EVERY-BURNS

2.C    RE-ELECTION OF DIRECTOR - MR PETER HEARL                  Mgmt          For                            For

2.D    ELECTION OF DIRECTOR - MS LAURI SHANAHAN                  Mgmt          For                            For

3      PROPORTIONAL TAKEOVER PROVISION                           Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER

6      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  707810241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.5    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  707686880
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015/2016
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 822,292,313.04
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.63 PER DIVIDEND-
       ENTITLED NO-PAR SHARE THE REMAINING AMOUNT
       SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:
       JANUARY 15, 2017 PAYABLE DATE: JANUARY 17,
       2017

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: HORST BAIER

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: DAVID BURLING

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SEBASTIAN EBEL

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ELKE ELLER

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: PETER LONG

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: WILLIAM WAGGOTT

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JANIS CAROL KONG

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER LONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: TIMOTHY MARTIN POWELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WILFRIED RAU

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CARMEN RIU GUELL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MAXIM G. SHEMETOV

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.22   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CHRISTIAN STRENGER

4.23   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.24   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

4.25   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARCELL WITT

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2016/2017
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       UP TO 29,351,909 SHARES OF THE COMPANY, AT
       PRICES NOT DEVIATING MORE THAN 10 PERCENT
       FROM THE MARKET PRICE OF THE SHARES, ON OR
       BEFORE AUGUST 13, 2018. THE MINIMUM PRICE
       PAID PER SHARE MUST BE AT LEAST EUR 2.56.
       BESIDES SELLING THE SHARES ON THE STOCK
       EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO RETIRE THE SHARES, TO
       DISPOSE OF THE SHARES IN A MANNER OTHER
       THAN THE STOCK EXCHANGE OR A RIGHTS
       OFFERING IF THEY ARE SOLD AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE, TO USE
       THE SHARES FOR MERGERS AND ACQUISITIONS,
       AND TO USE THE SHARES FOR SATISFYING
       CONVERSION OR OPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UCB SA, BRUXELLES                                                                           Agenda Number:  707875463
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

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    RECEIVE DIRECTORS' REPORT                                 Non-Voting

A.2    RECEIVE AUDITORS' REPORT                                  Non-Voting

A.3    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

A.4    APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER
       SHARE

A.5    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

A.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.7    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.81A  REELECT VIVIANE MONGES AS DIRECTOR                        Mgmt          For                            For

A.81B  INDICATE VIVIANE MONGES AS INDEPENDENT                    Mgmt          For                            For
       BOARD MEMBER

A.82A  REELECT ALBRECHT DE GRAEVE AS DIRECTOR                    Mgmt          For                            For

A.82B  INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT                Mgmt          For                            For
       BOARD MEMBER

A.8.3  ELECT ROCH DOLIVEUX AS DIRECTOR                           Mgmt          For                            For

S.9.1  APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE                Mgmt          For                            For
       OF 1,054,000 RESTRICTED SHARES

S.9.2  AMEND US EMPLOYEE STOCK PURCHASE PLAN                     Mgmt          For                            For

S.10   APPROVE CHANGE-OF-CONTROL CLAUSE RE: EMTN                 Mgmt          For                            For
       PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  707814023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahara, Keiichiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahara, Takahisa

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Futagami, Gumpei

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishikawa, Eiji

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mori, Shinji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakano, Kennosuke

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takai, Masakatsu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyabayashi, Yoshihiro

2.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Fujimoto, Kimisuke

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Mitachi, Takashi

2.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO                                                   Agenda Number:  707381872
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2016
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MERGER BY INCORPORATION OF                Mgmt          For                            For
       BANCA REGIONALE EUROPEA S.P.A., OF BANCA
       POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF
       BANCA CARIME S.P.A., OF BANCA POPOLARE DI
       ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO
       S.P.A., OF BANCO DI BRESCIA S.P.A. AND OF
       BANCA DI VALLE CAMONICA S.P.A. INTO UBI
       BANCA S.P.A. ENTAILING: A) STOCK CAPITAL
       INCREASE OF UBI BANCA S.P.A. FOR A MAXIMUM
       OF EUR 189,444,377.50, THROUGH THE ISSUE OF
       MAXIMUM NO. 75,777,751 ORDINARY SHARES
       WITHOUT FACE VALUE. B) AMENDMENT OF
       ARTICLES NO. 1 (INCORPORATION, CORPORATE
       NAME, DURATION AND REGISTERED OFFICE OF THE
       BANK), 5 (SHARE CAPITAL, SHAREHOLDERS AND
       SHARES), 27, 28, 32 (MANAGEMENT BOARD), 33,
       34, 35 (CHIEF EXECUTIVE OFFICER), 38, 40
       (SUPERVISORY BOARD), 42 (GENERAL
       MANAGEMENT), 43 (BOARD OF ARBITRATORS) AND
       44 (FINANCIAL STATEMENTS, PROFITS AND
       RESERVES) OF THE UBI BANCA S.P.A BYLAWS,
       WITH THE CONTEXTUAL ABROGATION OF EVERY
       TEMPORARY RESOLUTIONS CONTAINED IN IT.
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  707883028
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

2      REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 AND ART. 24
       OF THE ISVAP REGULATION NO. 39 OF 9 JUNE
       2011. RESOLUTIONS RELATED THERETO

3      PURCHASE AND DISPOSAL OF OWN SHARES AND                   Mgmt          Against                        Against
       SHARES OF THE PARENT COMPANY. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_314635.PDF




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG, MONTABAUR                                                               Agenda Number:  707969272
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03               Non-Voting
       MAY 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,161,684,818.97 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80
       PER DIVIDEND- ENTITLED NO-PAR SHARE THE
       REMAINING AMOUNT OF EUR 1,001,981,573 SHALL
       BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY
       19, 2017 PAYABLE DATE: MAY 23, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          Against                        Against
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, ESCHBORN

6      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PERCENT OF THE SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE SEPTEMBER 18, 2020.
       THE BOARD OF MDS SHALL BE AUTHORIZED TO USE
       THE SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO - DISPOSE OF THE
       SHARES IN A MANNER OTHER THAN THE STOCK
       EXCHANGE OR A RIGHTS OFFERING IF THEY ARE
       SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE OR ARE OFFERED AGAINST
       CONTRIBUTIONS IN KIND, TO OFFER THE SHARES
       TO EXECUTIVES AND EMPLOYEES OF THE COMPANY
       AND ITS AFFILIATES, - TO THE USE THE SHARES
       FOR THE FULFILMENT OF OPTION OR CONVERSION
       RIGHTS, AND - TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  707923238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER                  Mgmt          For                            For
       ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

6      RE-ELECTION (MR WEE EE CHEONG)                            Mgmt          For                            For

7      RE-ELECTION (MR WILLIE CHENG JUE HIANG)                   Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD, SINGAPORE                                                                    Agenda Number:  707927767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 MAR 2017: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

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND :               Mgmt          For                            For
       TO DECLARE A FIRST AND FINAL TAX EXEMPT
       (ONE-TIER) DIVIDEND OF 15 CENTS PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR WEE EE LIM AS DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF MR LOW WENG KEONG AS                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR WEE SIN THO AS DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF MR POON HON THANG SAMUEL AS                Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (UOL 2012 SHARE OPTION SCHEME)

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

11     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For
       (UOL SCRIP DIVIDEND SCHEME)

12     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For

CMMT   31 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  708212458
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Masuda, Motohiro                       Mgmt          For                            For

2.4    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.5    Appoint a Director Mishima, Toshio                        Mgmt          For                            For

2.6    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.7    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.9    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.10   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ozaki, Shinji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Niwa, Toru                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Ryoichi




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA, PARIS                                                                             Agenda Number:  707924278
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700777.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF C. MAURY DEVINE AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS MARI-NOELLE                     Mgmt          For                            For
       JEGO-LAVEISSIERE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF VERONIQUE WEILL AS                 Mgmt          For                            For
       DIRECTOR

O.8    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PASCAL COLOMBANI FOR THE EXECUTION OF
       HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR JACQUES ASCHENBROICH FOR THE EXECUTION
       OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL
       18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE
       OFFICER SINCE 18 FEBRUARY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES VIA PRIVATE PLACEMENT
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES OR SECURITIES TO BE ISSUED
       IN THE EVENT OF AN ISSUANCE, WITH RETENTION
       OR CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
       CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE
       EVENT OF A DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE COMPANY'S SHARE CAPITAL
       THROUGH THE INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
       CAPITALISATION MAY BE PERMISSIBLE

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AS REMUNERATION FOR CONTRIBUTIONS IN KIND
       MADE TO THE COMPANY

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES RESERVED FOR MEMBERS OF
       SAVING SCHEMES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.20   AMENDMENTS TO BY-LAWS DETERMINING THE                     Mgmt          For                            For
       PROCEDURE FOR APPOINTING DIRECTORS
       REPRESENTING SALARIED EMPLOYEES - LAW
       NDECREE2015-994 OF 17 AUGUST 2015 REGARDING
       SOCIAL DIALOGUE AND EMPLOYMENT

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA, PARIS                                                              Agenda Number:  707836283
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   16 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700539.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       RESOLUTION O.13 AND E.14. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVAL OF EXPENDITURE AND FEES PURSUANT                 Mgmt          For                            For
       TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
       CODE

O.4    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80
       PER SHARE

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET               Mgmt          For                            For
       CONSIGNATIONS, REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MRS MARION GUILLOU                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PAOLO SCARONI AS                Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF THE COMPANY ERNST &                Mgmt          For                            For
       YOUNG ET AUTRES AS STATUTORY AUDITOR

O.10   APPROVAL OF PRINCIPLES AND SETTING OF THE                 Mgmt          Against                        Against
       ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER FOR THE 2017
       FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

O.13   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE: ARTICLE 4

E.14   STATUTORY AMENDMENT ON THE TERM OF OFFICE                 Mgmt          For                            For
       OF THE VICE-PRESIDENT: ARTICLE 12

OE.15  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S, AARHUS                                                             Agenda Number:  707806608
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 9.71 PER SHARE

4.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: BERT NORDBERG

4.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: CARSTEN BJERG

4.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: EIJA PITKANEN

4.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: HENRIK ANDERSEN

4.E    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: HENRY STENSON

4.F    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LARS JOSEFSSON

4.G    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LYKKE FRIIS

4.H    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: TORBEN BALLEGAARD SORENSEN

5.1    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: FINAL APPROVAL OF THE
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2016

5.2    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE LEVEL OF
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2017

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL
       IS REDUCED FROM NOMINALLY DKK 221,544,727
       TO NOMINALLY DKK 215,496,947 THROUGH
       CANCELLATION OF TREASURY SHARES

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES- AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2018

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NOTIFICATION OF ATTENDANCE AT A GENERAL
       MEETING - AMENDMENT OF ARTICLES 6(3) AND
       6(4) OF THE ARTICLES OF ASSOCIATION- THE
       COMPANY'S ARTICLES OF ASSOCIATION ARE
       AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE
       NOT REQUIRED TO REQUEST AN ADMISSION CARD
       IN ORDER TO ATTEND A GENERAL MEETING.
       INSTEAD SHAREHOLDERS MUST NOTIFY THE
       COMPANY OF THEIR ATTENDANCE

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

CMMT   07 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES, GLEN WAVERLY VIC                                                          Agenda Number:  707478738
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV35975
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS                        Non-Voting
       2,3A,3B,3C IS FOR THE COMPANY

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT PETER HAY AS A DIRECTOR                          Mgmt          For                            For

3.B    RE-ELECT DAVID THURIN AS A DIRECTOR                       Mgmt          For                            For

3.C    RE-ELECT TREVOR GERBER AS A DIRECTOR                      Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANY AND THE TRUST

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  707836257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700474.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700722.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR: EUR 2.10 PER SHARE

O.4    RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.5    RENEWAL OF THE TERM OF MRS GRAZIELLA                      Mgmt          For                            For
       GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6    RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.7    ATTENDANCE FEES                                           Mgmt          For                            For

O.8    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.9    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE GLOBAL COMPENSATIONS AND THE
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       PERIOD FROM 1ST JANUARY TO 20 JUNE 2016

E.12   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUANCE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
       BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
       SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY
       TRANSFERABLE SECURITIES REPRESENTING
       RECEIVABLES AND GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN
       CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
       INTO NEW SHARES WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
       OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF
       OVER-SUBSCRIPTION

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
       IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR
       EMPLOYEES OF THE COMPANY AND COMPANIES
       WITHIN THE VINCI GROUP UNDER THE COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMOTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN AFFILIATES BENEFITS
       SIMILAR TO THOSE OFFERED TO EMPLOYEES
       PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
       FCPE UNDER A SAVING PLAN, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOCUS COMMUNICATIONS LTD, NORTH SYDNEY NSW                                                  Agenda Number:  707553702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    RE-ELECTION OF MR JON BRETT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    RE-ELECTION OF MR VAUGHAN BOWEN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    RE-ELECTION OF MR CRAIG FARROW AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    RE-ELECTION OF MRS RHODA PHILLIPPO AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    RE-ELECTION OF MR MICHAEL SIMMONS AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF LONG TERM INCENTIVE PLAN                      Mgmt          Against                        Against

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       VAUGHAN BOWEN

6      CHANGE OF COMPANY NAME: THE COMPANY CHANGE                Mgmt          For                            For
       ITS NAME FROM "VOCUS COMMUNICATIONS
       LIMITED" TO "VOCUS GROUP LIMITED"

7      NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          Against                        Against

8      CONTINGENT ITEM: FINANCIAL ASSISTANCE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG, LINZ                                                                        Agenda Number:  707157803
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  OGM
    Meeting Date:  06-Jul-2016
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: GRANT                       Mgmt          For                            For
       THORNTON UNITREU GMBH

6      AMENDMENT OF ARTICLES PAR. 15/2                           Mgmt          For                            For

CMMT   07 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 JUNE 2016: PLEASE NOTE THAT THE MEETING                Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 24
       JUNE 2016 WHICH AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
       DATE FOR THIS MEETING IS 26 JUNE 2016.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  707949345
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

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, THE APPROVED
       CON-SOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT OF THE
       VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE
       YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH
       THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2016 AS WELL AS THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289(4) AND 315(4) OF THE HANDELSGESETZBUCH
       (HGB - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON APPROPRIATION OF THE NET                    Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:THE
       SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2016 OF EUR
       1,401,672,084.54 BE APPROPRIATED AS
       FOLLOWS: A) EUR 590,179,636.00 TO PAY A
       DIVIDEND OF EUR 2.00 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       424,783,216.70 TO PAY A DIVIDEND OF EUR
       2.06 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS, AND C) EUR 385,000,000.00 TO BE
       APPROPRIATED TO OTHER REVENUE RESERVES AND
       D) EUR 1,709,231.84 TO BE CARRIED FORWARD
       TO NEW ACCOUNT

3.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: M. MULLER

3.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: K.
       BLESSING

3.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: H. DIESS

3.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: F.J.
       GARCIA SANZ

3.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: J.
       HEIZMANN

3.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: C.
       HOHMANN-DENNHARDT

3.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: A.
       RENSCHLER

3.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: R. STADLER

3.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2016: F. WITTER

4.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: H.D. POTSCH

4.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: J. HOFMANN

4.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: H.A. AL-ABDULLA

4.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: A. AL BAKER
       (UNTIL JUNE 22, 2016)

4.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: H. SULTAN
       AL-JABER (AS OF JUNE 22, 2016)

4.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: B. DIETZE (AS
       OF JUNE 01, 2016)

4.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: A. FALKENGREN

4.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: H.P. FISCHER

4.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: U. FRITSCH

4.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: B. FROHLICH
       (UNTIL JUNE 01, 2016)

4.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: U. HUCK

4.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: J. JARVKLO

4.13   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: L. KIESLING

4.14   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: O. LIES

4.15   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: P. MOSCH

4.16   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: B. OSTERLOH

4.17   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: H.M. PIECH

4.18   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: F.O. PORSCHE

4.19   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: W. PORSCHE

4.20   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: S. WEIL

4.21   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: S. WOLF

4.22   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2016: T. ZWIEBLER

5      RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          Against                        Against
       SYSTEM FOR THE BOARD OF MANAGEMENT

6      RESOLUTION ON REORGANISATION OF THE SYSTEM                Mgmt          For                            For
       FOR REMUNERATION FOR THE SUPERVISORY BOARD
       AND THE RELATED AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

7      RESOLUTION ON APPROVAL OF AN INTERCOMPANY                 Mgmt          For                            For
       AGREEMENT

8.1    RESOLUTION ON APPOINTMENT OF THE AUDITOR                  Mgmt          For                            For
       AND GROUP AUDITOR:THE ELECTION OF
       PRICEWATERHOUSECOOPERS AS THE AUDITORS AND
       GROUP AUDITORS FOR FISCAL YEAR 2017

8.2    RESOLUTION ON APPOINTMENT OF THE AUDITOR                  Mgmt          For                            For
       AND GROUP AUDITOR: THE ELECTION OF
       PRICEWATERHOUSECOOPERS AS THE AUDITORS TO
       REVIEW THE CONDENSED CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORT
       FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX
       MONTHS OF 2017

8.3    RESOLUTION ON APPOINTMENT OF THE AUDITOR                  Mgmt          For                            For
       AND GROUP AUDITOR: THE ELECTION OF
       PRICEWATERHOUSECOOPERS AS THE AUDITORS TO
       REVIEW THE CONDENSED CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORT
       FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE
       MONTHS OF 2017 AND FOR THE FIRST THREE
       MONTHS OF FISCAL YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE), GLASGOW                                                               Agenda Number:  707840307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JON STANTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MELANIE GEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     THAT THE COMPANY'S AUDIT COMMITTEE BE                     Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

16     TO RENEW THE DIRECTORS' GENERAL POWER TO                  Mgmt          For                            For
       ALLOT SHARES

17     TO PARTIALLY DISAPPLY THE STATUTORY                       Mgmt          For                            For
       PRE-EMPTION PROVISIONS

18     TO PARTIALLY DISAPPLY THE STATUTORY                       Mgmt          For                            For
       PRE-EMPTION PROVISIONS IN CONNECTION WITH
       AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

19     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

20     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE, PARIS                                                                            Agenda Number:  707982737
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2017: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 APR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0410/201704101700972.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND CHANGE IN COMBINE ABSTN AGNST
       FORM Y TO N. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME; SETTING AND PAYMENT                 Mgmt          For                            For
       OF DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

O.5    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          Against                        Against
       MADE IN THE EVENT OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS TERMINATING HIS DUTIES

O.6    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          Against                        Against
       MADE IN THE EVENT OF A MEMBER OF THE BOARD
       OF DIRECTORS TERMINATING THEIR DUTIES

O.7    RENEWAL OF THE TERM OF MR LAURENT BURELLE                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MS BENEDICTE COSTE                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF MS PRISCILLA DE                    Mgmt          For                            For
       MOUSTIER AS A MEMBER OF THE SUPERVISORY
       BOARD

O.10   RENEWAL OF THE TERM OF MR EDOUARD DE                      Mgmt          For                            For
       L'ESPEE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.11   APPOINTMENT OF MR NICHOLAS FERGUSON AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR NICOLAS VER HULST AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   SETTING THE AMOUNT OF ATTENDANCE FEES                     Mgmt          For                            For
       ALLOCATED TO THE SUPERVISORY BOARD

O.14   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          Against                        Against
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.15   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          Against                        Against
       POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD
       OF DIRECTORS

O.16   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          For                            For
       POLICY ATTRIBUTABLE TO MEMBERS OF THE
       SUPERVISORY BOARD

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.18   ADVISORY REVIEW OF THE ITEMS OF                           Mgmt          Against                        Against
       COMPENSATION OWED OR PAID TO MR BERNARD
       GAUTIER, MEMBER OF THE BOARD OF DIRECTORS

O.19   ADVISORY REVIEW OF THE ITEMS OF                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR FRANCOIS DE
       WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD

O.20   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200

E.21   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES OF UP TO 10% OF THE CAPITAL WITHIN A
       24-MONTH PERIOD

E.22   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE
       MILLION EUROS, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION
       EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AND WITH THE
       POSSIBILITY OF GRANTING A PRIORITY PERIOD
       TO SHAREHOLDERS

E.24   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR SECURITIES THAT GRANT
       ACCESS TO THE CAPITAL WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH
       A PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF SHARES
       OR SECURITIES PURSUANT TO THE CONDITIONS
       SET OUT BY THE GENERAL MEETING, WITH
       WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE
       PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 %
       OF THE SHARE CAPITAL

E.26   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY
       ISSUE, WITH RETENTION OR WITHDRAWAL OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY UP TO
       EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       ORDER TO REMUNERATE SECURITIES CONTRIBUTED
       EITHER IN-KIND OR AS PART OF A PUBLIC
       EXCHANGE OFFER

E.28   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       UP TO EIGHTY MILLION EUROS BY INCORPORATING
       RESERVES, PROFITS OR PREMIUMS

E.29   OVERALL LIMIT FOR CAPITAL INCREASES                       Mgmt          Against                        Against

E.30   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY A
       NOMINAL AMOUNT OF UP TO ONE HUNDRED AND
       FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       CAPITAL RESERVED FOR MEMBERS OF THE GROUP
       SAVINGS SCHEME

E.31   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       GRANT SHARE SUBSCRIPTION OR PURCHASE
       OPTIONS TO EXECUTIVE OFFICERS AND
       EMPLOYEES, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF UP TO 1% OF THE SHARE CAPITAL,
       WITH A SUB-CEILING OF 36% OF THE OVERALL
       LIMIT FOR MEMBERS OF THE BOARD OF
       DIRECTORS, WITH THE 1% CEILING APPLYING TO
       THIS RESOLUTION AS WELL AS THE
       THIRTY-SECOND RESOLUTION.

E.32   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ALLOCATE PERFORMANCE-BASED SHARES OF UP TO
       0.3333% OF THE SHARE CAPITAL TO EXECUTIVE
       OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       THIS AMOUNT BEING DEDUCTED FROM THE OVERALL
       CEILING OF 1% SET OUT IN THE THIRTY-FIRST
       RESOLUTION, AND WITH A SUB-CEILING OF 36%
       OF THE OVERALL LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  707409959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF A J HOWARTH                                Mgmt          For                            For

2.B    RE-ELECTION OF W G OSBORN                                 Mgmt          For                            For

2.C    RE-ELECTION OF V M WALLACE                                Mgmt          For                            For

2.D    RE-ELECTION OF J A WESTACOTT                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       MANAGING DIRECTOR

5      GRANT OF PERFORMANCE RIGHTS TO THE FINANCE                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S, SMORUM                                                          Agenda Number:  707795881
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV35657
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A TO 5.E AND 6".
       THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS                          Non-Voting

2      APPROVAL OF AUDITED ANNUAL REPORT 2016                    Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON ALLOCATION OF RESULT ACC. TO                Mgmt          For                            For
       THE ADOPTED ANNUAL REPORT

5.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: PETER FOSS

5.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: NIELS B. CHRISTIANSEN

5.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: BENEDIKTE LEROY

5.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LARS RASMUSSEN

5.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: NIELS JACOBSEN

6      RE-ELECTION OF DELOITTE STATSAUTORISERET                  Mgmt          For                            For
       REVISIONSPARTNERSELSKAB

7.A    RESOLUTIONS PROPOSED BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
       CAPITAL

7.B    RESOLUTIONS PROPOSED BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO LET THE COMPANY
       ACQUIRE OWN SHARES

7.C    RESOLUTIONS PROPOSED BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: AMENDMENT OF ARTICLE 9.2 OF THE
       ARTICLES OF ASSOCIATION

7.D    RESOLUTIONS PROPOSED BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
       AGM

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC, LONDON                                                                    Agenda Number:  707842084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON FOR THE 52 WEEKS ENDED 27
       DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 72 TO 79
       (INCLUSIVE) IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE 52 WEEKS ENDED 27 DECEMBER
       2016

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE 52 WEEKS ENDED 27
       DECEMBER 2016 SET OUT ON PAGES 68 TO 71
       (INCLUSIVE) AND PAGES 80 TO 89 (INCLUSIVE)
       IN THE ANNUAL REPORT AND ACCOUNTS

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF 8.4P PER SHARE FOR THE 52 WEEKS
       ENDED 27 DECEMBER 2016

5      TO ELECT MARK BROOKER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO ELECT JOHN O'REILLY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO ELECT ROBIN TERRELL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

16     TO AUTHORISE THE AUDIT & RISK MANAGEMENT                  Mgmt          For                            For
       COMMITTEE OF WILLIAM HILL PLC (FOR AND ON
       BEHALF OF THE BOARD) TO DETERMINE THE
       REMUNERATION OF THE AUDITOR OF THE COMPANY

17     TO CONSIDER THE FOLLOWING AS AN ORDINARY                  Mgmt          For                            For
       RESOLUTION: THAT IN ACCORDANCE WITH SECTION
       366 OF THE COMPANIES ACT 2006 (CA 2006),
       THE COMPANY AND ALL THE COMPANIES THAT ARE
       THE COMPANY'S SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT BE AUTHORISED TO: (A) MAKE
       POLITICAL DONATIONS TO EU POLITICAL
       PARTIES, TO EU POLITICAL ORGANISATIONS
       OTHER THAN POLITICAL PARTIES OR TO
       INDEPENDENT EU ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; AND (B)
       INCUR EU POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL; IN EACH CASE
       DURING THE PERIOD BEGINNING WITH THE DATE
       OF THIS RESOLUTION AND ENDING THE EARLIER
       OF THE CONCLUSION OF THE DAY ON WHICH THE
       NEXT ANNUAL GENERAL MEETING IS HELD OR 30
       JUNE 2018

18     TO CONSIDER THE FOLLOWING AS AN ORDINARY                  Mgmt          For                            For
       RESOLUTION: THAT THE DIRECTORS BE GENERALLY
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSES OF SECTION 551 CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES
       INTO, SHARES IN THE COMPANY: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTION 551(3) AND (6) CA 2006)
       OF GBP 28,591,500 (SUCH AMOUNT TO BE
       REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
       GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
       SUM); AND (B) COMPRISING EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 CA 2006) UP TO
       AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTION 551(3) AND (6) CA 2006)
       OF GBP 57,183,000 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER (A) ABOVE) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
       OTHER CLASS OF EQUITY SECURITIES ENTITLED
       TO PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS TO
       DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY
       SHARES, RECORD DATES OR LEGAL, REGULATORY
       OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR 30 JUNE 2018 (SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED, AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITIES INTO SHARES, IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORISATIONS CONFERRED HEREBY HAD NOT
       EXPIRED)

19     TO CONSIDER THE FOLLOWING AS A SPECIAL                    Mgmt          For                            For
       RESOLUTION: THAT IF RESOLUTION 18 GRANTING
       AUTHORITY TO ALLOT SHARES IS PASSED, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
       THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE LIMITED: (A) TO ALLOTMENTS FOR RIGHTS
       ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND
       (B) TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (A) ABOVE UP TO A NOMINAL
       AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING
       NOT MORE THAN 5% OF THE ISSUED ORDINARY
       SHARE CAPITAL (EXCLUDING TREASURY SHARES)
       OF THE COMPANY AS AT THE LATEST PRACTICABLE
       DATE PRIOR TO PUBLICATION OF THIS NOTICE,
       SUCH AUTHORITY TO EXPIRE AT THE END OF THE
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 30 JUNE 2018, BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     TO CONSIDER THE FOLLOWING AS A SPECIAL                    Mgmt          For                            For
       RESOLUTION: THAT IF RESOLUTION 18 GRANTING
       AUTHORITY TO ALLOT SHARES IS PASSED, THE
       BOARD BE AUTHORISED IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER FIRST
       DISAPPLICATION RESOLUTION 19, TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE: (A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       4,288,725, THIS AMOUNT BEING NOT MORE THAN
       5% OF THE ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       AS AT THE LATEST PRACTICABLE DATE PRIOR TO
       PUBLICATION OF THIS NOTICE; AND (B) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
       OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2018, BUT IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     TO CONSIDER THE FOLLOWING AS A SPECIAL                    Mgmt          For                            For
       RESOLUTION: THAT THE COMPANY BE AND IS
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       MAKE ONE OR MORE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) CA 2006) OF
       ORDINARY SHARES OF 10P EACH IN THE CAPITAL
       OF THE COMPANY PROVIDED THAT: (A) THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       OF THE COMPANY AUTHORISED TO BE PURCHASED
       IS 85,774,500; (B) THE MINIMUM PRICE
       (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 10P (BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE);
       (C) THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF:
       (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS PURCHASED; AND (II)
       THE AMOUNT STIPULATED BY ARTICLE 5(6) OF
       THE MARKET ABUSE REGULATION (EXEMPTION FOR
       BUY-BACK PROGRAMMES AND STABILISATION); AND
       (D) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL, UNLESS VARIED, REVOKED OR
       RENEWED PRIOR TO SUCH TIME, EXPIRE AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 30
       JUNE 2018 SAVE THAT THE COMPANY MAY BEFORE
       THE EXPIRY OF THIS AUTHORITY MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES WHICH
       WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS AUTHORITY AND MAY
       MAKE A PURCHASE OF ORDINARY SHARES IN
       PURSUANCE OF SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED BY THIS RESOLUTION HAD
       NOT EXPIRE

22     TO CONSIDER THE FOLLOWING AS AN ORDINARY                  Mgmt          For                            For
       RESOLUTION: THAT THE REMUNERATION COMMITTEE
       OF WILLIAM HILL PLC (COMMITTEE) BE
       AUTHORISED TO: (A) ESTABLISH THE WILLIAM
       HILL 2017 EXECUTIVE DEFERRED SHARE BONUS
       PLAN (EDSBP), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE
       OF IDENTIFICATION ONLY) AND A SUMMARY OF
       THE MAIN PROVISIONS OF WHICH IS SET OUT IN
       THE APPENDIX TO THIS NOTICE, AND TO DO ALL
       SUCH ACTS AND THINGS AS MAY BE NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THE EDSBP; AND
       (B) ESTABLISH SCHEDULES TO, OR FURTHER
       SHARE PLANS BASED ON THE EDSBP BUT MODIFIED
       TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
       CONTROL OR SECURITIES LAWS IN OVERSEAS
       TERRITORIES PROVIDED THAT ANY SHARES MADE
       AVAILABLE UNDER ANY SUCH SCHEDULES OR
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMIT ON OVERALL PARTICIPATION
       IN THE EDSBP

23     TO CONSIDER THE FOLLOWING AS AN ORDINARY                  Mgmt          For                            For
       RESOLUTION: THAT, IF RESOLUTION 2 APPROVING
       THE NEW DIRECTORS' REMUNERATION POLICY IS
       PASSED, THE COMMITTEE BE AUTHORISED TO
       ADOPT THE PROPOSED AMENDMENTS TO THE
       WILLIAM HILL 2014 PERFORMANCE SHARE PLAN
       (PSP) AS INCLUDED IN THE COPY OF THE PSP
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND THE EFFECT OF
       WHICH IS SET OUT IN THE "EXPLANATORY NOTES
       TO THE RESOLUTIONS" IN THIS NOTICE, IN
       ORDER TO REFLECT THE POLICY

24     TO CONSIDER THE FOLLOWING AS A SPECIAL                    Mgmt          For                            For
       RESOLUTION: THAT A GENERAL MEETING, OTHER
       THAN AN ANNUAL GENERAL MEETING, MAY BE
       CALLED AT NOT FEWER THAN 14 WORKING DAYS'
       NOTICE.

CMMT   16 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 24. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  707937287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015: SGD 801,670)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KWAH
       THIAM HOCK (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR TAY
       KAH CHYE (RETIRING BY ROTATION UNDER
       ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HUA (RETIRING UNDER ARTICLE 106)

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

10     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          Against                        Against
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

11     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC, BRADFORD                                                      Agenda Number:  708188912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

5      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

6      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROONEY ANAND AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT NEIL DAVIDSON AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT BELINDA RICHARDS AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT PAULA VENNELLS AS DIRECTOR                       Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  707824290
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSS REMUNERATION REPORT                               Non-Voting

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    IT IS PROPOSED THAT A DIVIDEND OVER THE                   Mgmt          For                            For
       FISCAL YEAR 2016 WILL BE DECLARED AT EUR
       0,79 PER SHARE, FROM WHICH EUR 0,19 PER
       SHARE HAS BEEN DISTRIBUTED AS INTERIM
       DIVIDEND IN SEPT EMBER 2016. REMAINS A
       FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
       ON 16 MAY 2017

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT FRANS CREMERS TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    ELECT ANN ZIEGLER TO SUPERVISORY BOARD                    Mgmt          For                            For

6      REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD                Mgmt          For                            For

7.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

7.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY GROUP PLC, LONDON                                                                  Agenda Number:  707949713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97744109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE COMPANY'S U.S. EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN ("U.S. ESPP") AND TO
       AUTHORISE THE DIRECTORS TO MAKE ANY CHANGES
       TO THE TERMS OF THE U.S. ESPP WHICH THEY
       CONSIDER NECESSARY

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

5      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       OF THE COMPANY

6      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016 OF 1.35P PER
       ORDINARY SHARE

7      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO ELECT KAREN RICHARDSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 100,000 IN TOTAL

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES IN THE COMPANY

17     TO APPROVE A GENERAL AUTHORITY TO DIS-APPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO APPROVE AN ADDITIONAL AUTHORITY TO                     Mgmt          For                            For
       DIS-APPLY PRE-EMPTION RIGHTS (ACQUISITIONS
       / CAPITAL INVESTMENTS)

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  708246411
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Negishi, Takashige                     Mgmt          For                            For

1.2    Appoint a Director Kawabata, Yoshihiro                    Mgmt          For                            For

1.3    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.5    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.6    Appoint a Director Tanaka, Masaki                         Mgmt          For                            For

1.7    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.8    Appoint a Director Richard Hall                           Mgmt          For                            For

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.11   Appoint a Director Bertrand Austruy                       Mgmt          Against                        Against

1.12   Appoint a Director Filip Kegels                           Mgmt          For                            For

1.13   Appoint a Director Maeda, Norihito                        Mgmt          For                            For

1.14   Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.15   Appoint a Director Hayashida, Tetsuya                     Mgmt          For                            For

2      Approve Provision of Special Payment for a                Mgmt          For                            For
       Retiring Representative Director




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  708269370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

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 except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshimura, Takeshi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Umemoto, Hirohide

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koda, Ichinari

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kato, Mitsuru

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oda, Koji

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Mitsuhiro

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamura, Hiroaki

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tsukuda, Kazuo

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kunimasa, Michiaki

4      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  708219882
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

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 Directors and
       Non-Executive Directors, Transition to a
       Company with Three Committees

3.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

3.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

3.3    Appoint a Director Hosoi, Masahito                        Mgmt          For                            For

3.4    Appoint a Director Yanagi, Hiroyuki                       Mgmt          Against                        Against

3.5    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

3.6    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

3.7    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

3.8    Appoint a Director Nakajima, Yoshimi                      Mgmt          Against                        Against

3.9    Appoint a Director Fukui, Taku                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  707814388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96656103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Yoshidaya, Ryoichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Matsumaru,                    Mgmt          For                            For
       Teruo

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  707930942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016 AND THE DIRECTORS'
       STATEMENTS TOGETHER WITH THE INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016. (2015: SGD 136,500)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR REN
       YUANLIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR TEO
       YI-DAR

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  708200554
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to the end of February and Record Date for
       Interim Dividends to the end of August

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuda, Junji

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogasawara, Hiroshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murakami, Shuji

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Minami, Yoshikatsu

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takamiya, Koichi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakayama, Yuji

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Oda, Masahiko

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Noda, Konosuke

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Akita, Yoshiki

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tatsumi, Kazumasa

3.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sakane, Junichi

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Honda, Masaya

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors except as Supervisory Committee
       Members and Executive Officers

6      Approve Adoption of Stock Compensation to                 Mgmt          For                            For
       be received by Directors as Supervisory
       Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  708269192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

2.2    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Kurosu, Satoru                         Mgmt          For                            For

2.4    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

2.5    Appoint a Director Nakahara, Masatoshi                    Mgmt          For                            For

2.6    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

2.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

2.8    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.9    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

2.10   Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maemura, Koji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA, MADRID                                                                     Agenda Number:  708000699
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755883 DUE TO ADDITION OF
       RESOLUTION 12 WITH 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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND, AS THE CASE MAY BE,                      Mgmt          For                            For
       APPROVAL OF THE ANNUAL ACCOUNTS AND
       MANAGEMENT REPORTS OF BOTH THE COMPANY AND
       ITS CONSOLIDATED GROUP FOR THE PERIOD FROM
       1 DECEMBER 2015 TO 30 NOVEMBER 2016

2      APPLICATION OF THE INCOME FOR THE PERIOD                  Mgmt          For                            For
       FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND, IN PARTICULAR, OF THE
       DISTRIBUTION OF DIVIDENDS DISTRIBUTED TO
       THE PROFIT AND LOSS FOR THE YEAR FROM 1
       DECEMBER 2015 TO 30 NOVEMBER 2016

4      APPROVAL OF A PARTIAL MONETARY DISTRIBUTION               Mgmt          For                            For
       OF THE SHARE PREMIUM FOR A GROSS AMOUNT OF
       0.079 EUROS PER SHARE

5      RE-ELECTION OF AUDITORS OF THE COMPANY AND                Mgmt          For                            For
       ITS CONSOLIDATED GROUP FOR THE PERIOD FROM
       1 DECEMBER 2016 TO 30 NOVEMBER 2017:
       PRICEWATERHOUSECOOPERS

6      VOTING ON AN ADVISORY BASIS OF THE ANNUAL                 Mgmt          Against                        Against
       REPORT ON DIRECTORS' COMPENSATION 2016
       PURSUANT TO ARTICLE 541 OF THE CAPITAL
       COMPANIES ACT

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       POLICY FOR 2018, 2019 AND 2020, AND
       EXEMPTION FROM ARTICLE 230 OF THE CAPITAL
       COMPANIES ACT

8      DETERMINATION OF THE APPLICABLE PERCENTAGE                Mgmt          Against                        Against
       IN RELATION TO THE REMUNERATION THROUGH
       PARTICIPATION IN PROFITS FOR THE YEAR
       BEGINNING ON DECEMBER 1, 2016, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       218 OF THE CAPITAL COMPANIES ACT

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DIRECT OR INDIRECT DERIVATIVE
       ACQUISITION OF OWN SHARES, WITHIN THE
       LIMITS AND WITH THE REQUIREMENTS
       ESTABLISHED IN ARTICLE 146 AND CONCORDANT
       OF THE CAPITAL COMPANIES ACT

10     DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, EXECUTION,
       FORMALIZATION AND REGISTRATION OF THE
       AGREEMENTS ADOPTED

11     QUESTIONS                                                 Non-Voting

12     APPROVAL OF THE REPORT                                    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



JNL/Mellon Capital MSCI KLD 400 Social Index 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.


JNL/Mellon Capital Pacific Rim 30 Fund
--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  708176210
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Noguchi, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yukie

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Katsunuma, Kiyoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kojima, Jo

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kikuchi, Takashi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hattori, Kiichiro

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hayashi, Yutaka

3.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Matsuoka, Tadashi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sugahara, Taio




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  708216343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          For                            For

2.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.6    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.9    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.10   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  708237145
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumakiri, Naomi                        Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.3    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.4    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.5    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.6    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

2.8    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.10   Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.11   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hachiya, Hideo                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Fujimaki, Kazuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  707623218
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to JXTG Holdings, Inc.

3.1    Appoint a Director Muto, Jun                              Mgmt          For                            For

3.2    Appoint a Director Onoda, Yasushi                         Mgmt          For                            For

3.3    Appoint a Director Hirose, Takashi                        Mgmt          For                            For

3.4    Appoint a Director Miyata, Yoshiiku                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kuwano, Yoji                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Nobuko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  708286770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines

4.1    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

4.2    Appoint a Director Ando, Takashi                          Mgmt          For                            For

4.3    Appoint a Director Takagi, Hideki                         Mgmt          For                            For

4.4    Appoint a Director Shibata, Hiroshi                       Mgmt          For                            For

4.5    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

4.6    Appoint a Director Iwase, Masaaki                         Mgmt          For                            For

4.7    Appoint a Director Takada, Kyosuke                        Mgmt          For                            For

4.8    Appoint a Director Takasaki, Hiroki                       Mgmt          For                            For

4.9    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

4.10   Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

4.11   Appoint a Director Futagami, Hajime                       Mgmt          For                            For

4.12   Appoint a Director Yano, Hiroshi                          Mgmt          For                            For

4.13   Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

4.14   Appoint a Director Adachi, Munenori                       Mgmt          For                            For

4.15   Appoint a Director Iwakiri, Michio                        Mgmt          For                            For

4.16   Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

4.17   Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

5      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  708269483
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Tada, Takashi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES, INC.                                                                      Agenda Number:  708223590
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Morimoto, Kazuo                        Mgmt          For                            For

2.2    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Hirabayashi, Hideki                    Mgmt          For                            For

3      Appoint a Corporate Auditor Masuda, Shogo                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kobayashi, Koichi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Mellon Capital S&P 400 MidCap Index Fund
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934533159
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO RECOMMEND, BY NONBINDING                      Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION

5.     PROPOSAL TO APPROVE PERFORMANCE GOALS AND                 Mgmt          For                            For
       RELATED MATTERS UNDER THE A.O. SMITH
       COMBINED INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1E.    ELECTION OF DIRECTOR: WALTER G. EHMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. ROBINSON, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. YANKER                    Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPANY'S
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3
       YEARS) OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934459151
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. MINOGUE                                        Mgmt          For                            For
       MARTIN P. SUTTER                                          Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

3.     TO AMEND AND RESTATE THE ABIOMED, INC. 2015               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  934452474
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD P. FOX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARK M. KOKICH                     Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934540243
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. INGLIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. MARREN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AHMED YAHIA                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC. 2004
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE ADVANCED MICRO DEVICES,                   Mgmt          For                            For
       INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF AMD'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

6.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934522447
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BURKE                                          Mgmt          For                            For
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR WILLIAM H.FRIST                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       DR. ROBERT J. ROUTS                                       Mgmt          For                            For
       CLARENCE T. SCHMITZ                                       Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For
       JANET C. WOLFENBARGER                                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     APPROVE THE AMENDED AND RESTATED 2016 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO THE CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY
       PROVISION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934564685
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROY V. ARMES                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL C. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     FREQUENCY (ONE, TWO OR THREE YEARS) OF THE                Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934429437
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN KAPOOR, PHD                                          Mgmt          For                            For
       KENNETH ABRAMOWITZ                                        Mgmt          Withheld                       Against
       ADRIENNE GRAVES, PHD                                      Mgmt          For                            For
       RONALD JOHNSON                                            Mgmt          Withheld                       Against
       STEVEN MEYER                                              Mgmt          Withheld                       Against
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For
       BRIAN TAMBI                                               Mgmt          For                            For
       ALAN WEINSTEIN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
       ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE, THROUGH A NON-BINDING                Mgmt          For                            For
       ADVISORY VOTE, THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM AS DESCRIBED IN THE
       COMPANY'S 2016 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934505225
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AKORN, INC. 2016                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE AKORN, INC. 2014 STOCK
       OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934560308
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN KAPOOR, PHD                                          Mgmt          For                            For
       KENNETH ABRAMOWITZ                                        Mgmt          For                            For
       ADRIENNE GRAVES, PHD                                      Mgmt          For                            For
       RONALD JOHNSON                                            Mgmt          For                            For
       STEVEN MEYER                                              Mgmt          For                            For
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For
       BRIAN TAMBI                                               Mgmt          For                            For
       ALAN WEINSTEIN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO APPROVE, THROUGH A NON-BINDING                Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       NON-BINDING ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION PROGRAMS.

5.     PROPOSAL TO APPROVE, THROUGH A NON-BINDING                Mgmt          For                            For
       ADVISORY VOTE, THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM AS DESCRIBED IN THE
       COMPANY'S 2017 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARA G. ASPINALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GREGORY GARRISON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
       2011 STOCK INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934604415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          For                            For
       LEONARD TOW                                               Mgmt          For                            For
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     TO PROVIDE A NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       IN THE FUTURE




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  934582316
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     APPROVE THE COMPANY'S 2017 STOCK AWARD AND                Mgmt          For                            For
       INCENTIVE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     HOLD AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          Withheld                       Against
       JOHN B. BERDING                                           Mgmt          Withheld                       Against
       JOSEPH E. CONSOLINO                                       Mgmt          Withheld                       Against
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          Withheld                       Against
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          Withheld                       Against
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          Against                        Against
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934560889
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. CASHMAN III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJEI S. GOPAL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                Mgmt          For                            For

2.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          Against                        Against
       OFFICERS, TO BE VOTED ON A NON-BINDING,
       ADVISORY BASIS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934547398
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KING W. HARRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. JOANNE C. SMITH                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934549683
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLYN J. BURKE                                          Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2017 FISCAL
       YEAR.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

4.     TO APPROVE AN ADVISORY VOTE ON WHETHER THE                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR
       3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934577858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW M. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MCCLELLAND                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          For                            For

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR.

4.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE U.K. STATUTORY AUDITOR.

5.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          For                            For
       REMUNERATION.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          Against                        Against
       COMPENSATION.

7.     APPROVE THE FREQUENCY OF FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

8.     APPROVE THE DIRECTORS' RENUMERATION POLICY.               Mgmt          Against                        Against

9.     APPROVE THE DIRECTORS' RENUMERATION REPORT.               Mgmt          Against                        Against

10.    APPROVE AMENDMENT TO THE EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934469241
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER DATED MAY 31, 2016, BY AND AMONG
       ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
       AND ASHLAND MERGER SUB CORP. TO CREATE A
       NEW HOLDING COMPANY FOR ASHLAND INC., AS
       SET FORTH IN THE PROXY STATEMENT.

2.     THE APPROVAL OF THE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934538565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. CHRISTOPHER O'KANE                                    Mgmt          For                            For
       MR. JOHN CAVOORES                                         Mgmt          For                            For
       MR. ALBERT BEER                                           Mgmt          For                            For
       MS. HEIDI HUTTER                                          Mgmt          For                            For
       MR. MATTHEW BOTEIN                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SET FORTH IN THE
       PROXY STATEMENT ("SAY-ON-PAY VOTE").

3.     TO RE-APPOINT KPMG LLP ("KPMG"), LONDON,                  Mgmt          For                            For
       ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY THROUGH
       THE AUDIT COMMITTEE TO SET THE REMUNERATION
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934516963
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY H. COMPTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAFAEL G. GARZA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934557008
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. CHOI                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. DE SHON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY H. FOX                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANOKE VISWANATHAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934482605
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. 2016 STOCK                     Mgmt          For                            For
       COMPENSATION AND INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  934562097
--------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AVP
            ISIN:  US0543031027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE ARMARIO                                              Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       HELEN MCCLUSKEY                                           Mgmt          For                            For
       SHERI MCCOY                                               Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF THE EXECUTIVE COMPENSATION ADVISORY
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM,
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 HAWAII CORPORATION                                                                  Agenda Number:  934536472
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S. HAUNANI APOLIONA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY G. F. BITTERMAN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. BURAK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CHUN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLINTON R. CHURCHILL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER S. HO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT HURET                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENT T. LUCIEN                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ALICIA E. MOY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTOR K. NICHOLS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA J. TANABE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT W. WO                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE BANK OF HAWAII               Mgmt          For                            For
       CORPORATION 2014 STOCK AND INCENTIVE PLAN.

5.     RATIFICATION OF RE-APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934548895
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          Withheld                       Against
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For
       KATHLEEN FRANKLIN                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT AND THE NUMBER OF
       SHARES AVAILABLE UNDER THE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934625039
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Special
    Meeting Date:  23-Jun-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 10, 2017, BY AND BETWEEN
       THE COMPANY AND ITS WHOLLY-OWNED
       SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
       PLAN OF MERGER MAY BE AMENDED FROM TIME TO
       TIME, AND THE REORGANIZATION.

2.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING TO
       A LATER DATE, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
       MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934449376
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY M. VANDEWEGHE                                        Mgmt          For                            For
       JAMES F. ALBAUGH                                          Mgmt          Withheld                       Against
       JOHN T. WHATES                                            Mgmt          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934529340
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 23, 2016, BY AND AMONG
       ROCKWELL COLLINS, INC., QUARTERBACK MERGER
       SUB CORP. AND B/E AEROSPACE, INC., AS
       AMENDED FROM TIME TO TIME.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO B/E AEROSPACE'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE PROPOSED
       TRANSACTIONS.

3.     APPROVE ANY PROPOSAL TO ADJOURN THE B/E                   Mgmt          For                            For
       AEROSPACE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934565942
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LANCE C. BALK                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN W. BERGLUND                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JUDY L. BROWN                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN C. KLEIN                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN M. MONTER                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN S. STROUP                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES RELATED TO EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934546524
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       RONALD J. FLOTO                                           Mgmt          For                            For
       ADELE M. GULFO                                            Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       WILLIAM L. MANSFIELD                                      Mgmt          For                            For
       ARUN NAYAR                                                Mgmt          For                            For
       DAVID T. SZCZUPAK                                         Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO CAST AN ADVISORY VOTE ON THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934479937
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2C.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2I.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934551070
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       ROBERT P. OTTO                                            Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS BLACK HILLS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON OUR 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.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934487150
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       (THE SAY ON PAY VOTE)

3)     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934518082
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Special
    Meeting Date:  26-Jan-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE
       AMENDED OR ASSIGNED FROM TIME TO TIME, BY
       AND AMONG BROCADE COMMUNICATIONS SYSTEMS,
       INC. ("BROCADE"), BROADCOM LIMITED,
       BROADCOM CORPORATION AND BOBCAT MERGER SUB,
       INC. (AS ASSIGNED BY BROADCOM CORPORATION
       TO LSI CORPORATION, THE "MERGER
       AGREEMENT").

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF BROCADE IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934532765
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE TO APPROVE                       Mgmt          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

3.     NONBINDING ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2009 STOCK PLAN

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 28, 2017




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934547386
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       JAMES S. HUNT                                             Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       TIMOTHY R.M. MAIN                                         Mgmt          For                            For
       H. PALMER PROCTOR, JR.                                    Mgmt          For                            For
       WENDELL S. REILLY                                         Mgmt          Withheld                       Against
       CHILTON D. VARNER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS BROWN & BROWN, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE DESIRED                Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE AN AMENDMENT TO BROWN & BROWN,                 Mgmt          For                            For
       INC.'S 2010 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS ON AN ADVISORY BASIS.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934604136
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT O. BERGREN                                          Mgmt          For                            *
       RICHARD T. MCGUIRE III                                    Mgmt          For                            *
       SAM B. ROVIT                                              Mgmt          For                            *
       EMIL LEE SANDERS                                          Mgmt          Withheld                       *
       MGT NOM: A.J. FERNANDEZ                                   Mgmt          For                            *
       MGT NOM: J.L. FIELDS                                      Mgmt          For                            *
       MGT NOM: HARRY A LAWTON                                   Mgmt          For                            *
       MGT NOM: HARMIT J SINGH                                   Mgmt          For                            *
       MGT NOM: SALLY J. SMITH                                   Mgmt          For                            *

2.     TO APPROVE THE REPEALING OF ANY PROVISION                 Mgmt          For                            *
       OF OR AMENDMENT TO THE BYLAWS ADOPTED BY
       THE BOARD SUBSEQUENT TO MAY 21, 2009 (THE
       DATE OF THE LAST BYLAW AMENDMENT PUBLICLY
       AVAILABLE), AND PRIOR TO THE APPROVAL OF
       THIS RESOLUTION, WITHOUT THE APPROVAL OF
       THE SHAREHOLDERS.

3.     TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY               Mgmt          For                            *
       THE APPOINTMENT OF KPMG AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         *
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT FOR THE 2017
       ANNUAL MEETING.

6.     TO APPROVE THE COMPANY'S 2017 INCENTIVE                   Mgmt          For                            *
       COMPENSATION PLAN, AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT FOR THE 2017
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934571084
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALLACE R. WEITZ                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY
       BASIS

4.     TO SELECT THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION ON AN
       ADVISORY BASIS

5.     TO APPROVE THE AMENDED AND RESTATED CABLE                 Mgmt          For                            For
       ONE, INC. 2015 OMNIBUS INCENTIVE
       COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE CABOT CORPORATION 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934554797
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK W. ADAMS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN L. BOSTROM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERTO                             Mgmt          For                            For
       SANGIOVANNI-VINCENTELLI

1E.    ELECTION OF DIRECTOR: JOHN B. SHOVEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER S. SIBONI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: YOUNG K. SOHN                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
       YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALATLANTIC GROUP, INC.                                                                     Agenda Number:  934553202
--------------------------------------------------------------------------------------------------------------------------
        Security:  128195104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CAA
            ISIN:  US1281951046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       LARRY T. NICHOLSON                                        Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       CHARLOTTE ST. MARTIN                                      Mgmt          For                            For
       SCOTT D. STOWELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS (COMMONLY REFERRED TO AS "SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARE CAPITAL PROPERTIES, INC.                                                               Agenda Number:  934574713
--------------------------------------------------------------------------------------------------------------------------
        Security:  141624106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CCP
            ISIN:  US1416241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND J. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. MALEHORN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DALE A. REISS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934598179
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: AMY WOODS                  Mgmt          For                            For
       BRINKLEY

1B.    ELECTION OF CLASS II DIRECTOR: MICHAEL D.                 Mgmt          For                            For
       CASEY

1C.    ELECTION OF CLASS II DIRECTOR: A. BRUCE                   Mgmt          For                            For
       CLEVERLY

1D.    ELECTION OF CLASS II DIRECTOR: JEVIN S.                   Mgmt          For                            For
       EAGLE

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4A.    AMENDMENT TO ARTICLE X OF THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.

4B.    AMENDMENT TO ARTICLE 2 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934469203
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          Withheld                       Against
       JEFFERY M. LAMBERTI                                       Mgmt          Withheld                       Against
       H. LYNN HORAK                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934479002
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVIN D. BOOTH                                           Mgmt          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       JAMES QUELLA                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934515175
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF CBOE                 Mgmt          For                            For
       HOLDINGS, INC. COMMON STOCK PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       SEPTEMBER 25, 2016 BY AND AMONG CBOE
       HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC. (THE "SHARE
       ISSUANCE PROPOSAL")

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE SHARE ISSUANCE PROPOSAL IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934486893
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY J. HILLMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EILEEN J. MARTINSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A. MILES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. RADWAY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       SCHUCKENBROCK

1I.    ELECTION OF DIRECTOR: FRANK S. SOWINSKI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT M. TARKOFF                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CEB INC.                                                                                    Agenda Number:  934540332
--------------------------------------------------------------------------------------------------------------------------
        Security:  125134106
    Meeting Type:  Special
    Meeting Date:  04-Apr-2017
          Ticker:  CEB
            ISIN:  US1251341061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MERGER                                                Mgmt          For                            For

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR CEB'S NAMED EXECUTIVE
       OFFICERS

3.     ADJOURNMENT OF THE SPECIAL MEETING OF CEB                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1G.    ELECTION OF DIRECTOR: C. RICHARD REESE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. WALLMAN                  Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF INCENTIVE COMPENSATION PLAN.                  Mgmt          For                            For

5.     RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO                 Mgmt          For                            For
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

6.     SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO                 Shr           Against                        For
       PROHIBIT CONDUCTING BUSINESS WITH CERTAIN
       DEALERS AND LABORATORIES WHO VIOLATE THE
       ANIMAL WELFARE ACT OR ARE UNDER
       INVESTIGATION BY U.S. DEPARTMENT OF
       AGRICULTURE INVESTIGATIVE ENFORCEMENT
       SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934543972
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. FITTERLING                                       Mgmt          For                            For
       RONALD A. KLEIN                                           Mgmt          For                            For
       RICHARD M. LIEVENSE                                       Mgmt          Withheld                       Against
       BARBARA J. MAHONE                                         Mgmt          For                            For
       JOHN E. PELIZZARI                                         Mgmt          For                            For
       DAVID T. PROVOST                                          Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934447586
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELLEY G. BROADER                                        Mgmt          For                            For
       BONNIE R. BROOKS                                          Mgmt          For                            For
       JANICE L. FIELDS                                          Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934544467
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FEALY                                           Mgmt          For                            For
       DANIEL P. HARRINGTON                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE THE PERFORMANCE GOALS USED FOR                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       CHURCHILL DOWNS INCORPORATED EXECUTIVE
       ANNUAL INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION.

5.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934527043
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HARVEY B.                  Mgmt          For                            For
       CASH

1B.    ELECTION OF CLASS II DIRECTOR: JUDITH M.                  Mgmt          For                            For
       O'BRIEN

1C.    ELECTION OF CLASS II DIRECTOR: GARY B.                    Mgmt          For                            For
       SMITH

2.     APPROVAL OF THE 2017 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION, AS DESCRIBED IN THESE
       PROXY MATERIALS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934579422
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN ROSENBERG                                          Mgmt          For                            For
       ENRIQUE SENIOR                                            Mgmt          For                            For
       NINA VACA                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL OF THE CINEMARK HOLDINGS, INC.                   Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

4.     NON-BINDING, ANNUAL ADVISORY VOTE ON                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

5.     NON-BINDING, ADVISORY VOTE ON FREQUENCY OF                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934525099
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Special
    Meeting Date:  23-Feb-2017
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF DECEMBER 1,
       2016 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       CLARCOR INC., A DELAWARE CORPORATION
       ("CLARCOR"), PARKER-HANNIFIN CORPORATION,
       AN OHIO CORPORATION ("PARKER"), AND PARKER
       EAGLE CORPORATION, A DELAWARE CORPORATION
       AND A WHOLLY OWNED SUBSIDIARY OF PARKER.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE CONSUMMATION OF THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES, INCLUDING AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934606368
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE BANUCCI                                            Mgmt          For                            For
       EDWARD GALANTE                                            Mgmt          For                            For
       THOMAS SHIELDS                                            Mgmt          For                            For
       JOHN WELCH                                                Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND FREQUENCY OF FUTURE ADVISORY                 Mgmt          1 Year                         For
       VOTES ON APPROVAL OF EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO SECTION 6(M) OF                Mgmt          For                            For
       THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
       PLAN.

5.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED MANAGEMENT INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934544328
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK A. ALIAS                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: THEODOR KRANTZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE ROBINSON                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF COGNEX'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS,COMPENSATION TABLES
       AND NARRATIVE DISCUSSION ("SAY-ON-PAY").

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       COMPOSITION OF THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
       ARE CHOSEN, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  934456357
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARMANDO GEDAY                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: F. ROBERT KURIMSKY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

4.     APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934548883
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VALDEMAR L. FISCHER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. GRANT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY J. YODER                        Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF COMPASS MINERALS' NAMED
       EXECUTIVE OFFICERS, AS SET FORTH IN THE
       PROXY STATEMENT.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY APPROVAL OF
       COMPASS MINERALS' NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS COMPASS MINERALS' INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934579674
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       J. PALMER CLARKSON                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       BERNARD LANIGAN, JR.                                      Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       JOSEPH P. PLATT                                           Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       EDWIN S. ROBERSON                                         Mgmt          For                            For
       W.N. THORNDIKE, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       COMPENSATION PAID IN 2016 TO CONSOL ENERGY
       INC.'S NAMED EXECUTIVES.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934539959
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934559975
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAMON T. HININGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACIA A. HYLTON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE L. MARIUCCI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THURGOOD MARSHALL,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: CHARLES L. OVERBY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF THE COMPANY'S SECOND                      Mgmt          For                            For
       AMENDED AND RESTATED 2008 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934540647
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANK D. MARTELL                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVE THE 2017 OMNIBUS EQUITY AND                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934547829
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.1    ELECTION OF DIRECTOR: E. THAYER BIGELOW                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

2.3    ELECTION OF DIRECTOR: MAX H. MITCHELL                     Mgmt          For                            For

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2017.

4.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934478341
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       CLYDE R. HOSEIN                                           Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       C. HOWARD NYE                                             Mgmt          For                            For
       JOHN B. REPLOGLE                                          Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For
       ANNE C. WHITAKER                                          Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE 2013                        Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       25, 2017.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) SELECTION OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934539339
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Consent
    Meeting Date:  24-Mar-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AMEND THE COMPANY'S SECOND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN THE ELECTION
       OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT,
       SELECT 'AGAINST' TO WITHHOLD CONSENT, AND
       SELECT 'ABSTAIN' TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934602637
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            *
       CAMILLO MARTINO                                           Mgmt          For                            *
       MGT NOM: W. S. ALBRECHT                                   Mgmt          For                            *
       MGT NOM: H. EL-KHOURY                                     Mgmt          For                            *
       MGT NOM: O. C. KWON                                       Mgmt          For                            *
       MGT NOM: W. V.D. HOEK                                     Mgmt          For                            *
       MGT NOM: M. S. WISHART                                    Mgmt          For                            *

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            *
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       2017 FISCAL YEAR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          Against                        *
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         *
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            *
       OF THE COMPANY'S 2013 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          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          Against                        Against
       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          Against                        Against

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          Against                        Against
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934464140
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       JOHN M. GIBBONS                                           Mgmt          For                            For
       KARYN O. BARSA                                            Mgmt          For                            For
       NELSON C. CHAN                                            Mgmt          For                            For
       MICHAEL F. DEVINE, III                                    Mgmt          For                            For
       JOHN G. PERENCHIO                                         Mgmt          For                            For
       DAVID POWERS                                              Mgmt          For                            For
       JAMES QUINN                                               Mgmt          Withheld                       Against
       LAURI M. SHANAHAN                                         Mgmt          For                            For
       BONITA C. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION OF THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DEVRY EDUCATION GROUP INC.                                                                  Agenda Number:  934489344
--------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  DV
            ISIN:  US2518931033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER B. BEGLEY                                     Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       MICHAEL W. MALAFRONTE                                     Mgmt          For                            For
       FERNANDO RUIZ                                             Mgmt          For                            For
       RONALD L. TAYLOR                                          Mgmt          For                            For
       LISA W. WARDELL                                           Mgmt          For                            For
       ANN WEAVER HART                                           Mgmt          For                            For
       JAMES D. WHITE                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON THE APPROVAL OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DEVRY EDUCATION GROUP INC.                                                                  Agenda Number:  934619620
--------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Special
    Meeting Date:  22-May-2017
          Ticker:  DV
            ISIN:  US2518931033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO CHANGE ITS NAME TO ADTALEM GLOBAL
       EDUCATION INC.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  934569293
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC EDWARDS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN R. BOLTON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD GREBOW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT C. HOFMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SIEGEL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIFFORD M. SOBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL: SUSTAINABILITY                      Shr           Against                        For
       REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2012 STOCK AND INCENTIVE
       PLAN, AS DESCRIBED IN THE COMPANY'S 2017
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  934543124
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK W. ALLENDER                                       Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       ALEXANDER DIBELIUS                                        Mgmt          For                            For
       DIETER W. DUSEDAU                                         Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       GARY G. GREENFIELD                                        Mgmt          For                            For
       ANDREAS W. MATTES                                         Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       RAJESH K. SOIN                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For
       ALAN J. WEBER                                             Mgmt          For                            For
       JURGEN WUNRAM                                             Mgmt          Withheld                       Against

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 BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE THE DIEBOLD NIXDORF,                           Mgmt          For                            For
       INCORPORATED 2017 EQUITY AND PERFORMANCE
       INCENTIVE PLAN

5.     TO APPROVE AN AMENDMENT TO OUR AMENDED                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       DIRECTOR ELECTIONS

6.     TO APPROVE AN AMENDMENT TO OUR AMENDED                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS

7.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE SHAREHOLDER ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER 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          Against                        Against
       COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
       RESTRICTED STOCK PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934542033
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934563998
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF NINE DIRECTORS: GIANNELLA                     Mgmt          For                            For
       ALVAREZ

1B     ROBERT E. APPLE                                           Mgmt          For                            For

1C     DAVID J. ILLINGWORTH                                      Mgmt          For                            For

1D     BRIAN M. LEVITT                                           Mgmt          For                            For

1E     DAVID G. MAFFUCCI                                         Mgmt          For                            For

1F     PAMELA B. STROBEL                                         Mgmt          For                            For

1G     DENIS TURCOTTE                                            Mgmt          For                            For

1H     JOHN D. WILLIAMS                                          Mgmt          For                            For

1I     MARY A. WINSTON                                           Mgmt          For                            For

02     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

03     SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       VOTE ON EXECUTIVE COMPENSATION.

04     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DOMTAR
       CORPORATION ANNUAL INCENTIVE PLAN FOR
       MEMBERS OF THE MANAGEMENT COMMITTEE.

05     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

06     THE APPROVAL OF EQUITY COMPENSATION LIMIT                 Mgmt          For                            For
       FOR DIRECTORS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

07     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934486259
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       JOHN P. WIEHOFF                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934596365
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       VIRGINIA A. MCFERRAN                                      Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       OUR EXECUTIVE COMPENSATION.

4.     TO EXPRESS PREFERENCES, IN A NON-BINDING                  Mgmt          1 Year
       ADVISORY VOTE, ON THE FREQUENCY OF FUTURE
       STOCKHOLDER ADVISORY VOTES TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934553391
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH C. ANTONELLIS                                      Mgmt          For                            For
       JEROME H. BAILEY                                          Mgmt          For                            For
       LYNN DORSEY BLEIL                                         Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION ("SAY
       ON PAY").

4.     ADOPT AN ADVISORY RESOLUTION ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE "SAY ON PAY" VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     TO VOTE ON AN ADVISORY BASIS ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON THE
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934551664
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRENE CHANG BRITT                                         Mgmt          For                            For
       MICHAEL HINES                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 30, 2017

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE ENVIRONMENTAL IMPACT OF K-CUP PODS
       BRAND PACKAGING




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934489851
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2016
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EITAN GERTEL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDERS GUSTAFSSON                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934601596
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL V. CAMPANELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD B. SISITSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM'S REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

6.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

7.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED 2015 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934519565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSALS TO APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 5, 2016, BY
       AND AMONG ENDURANCE SPECIALTY HOLDINGS
       LTD., SOMPO HOLDINGS, INC. AND VOLCANO
       INTERNATIONAL LIMITED, THE STATUTORY MERGER
       AGREEMENT REQUIRED IN ACCORDANCE WITH
       SECTION 105 OF THE BERMUDA COMPANIES ACT
       1981, AS AMENDED, AND THE MERGER OF VOLCANO
       WITH AND INTO ENDURANCE

2.     PROPOSAL ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO ENDURANCE'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER REFERRED TO IN PROPOSAL 1

3.     PROPOSAL TO APPROVE AN ADJOURNMENT OF THE                 Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE INSUFFICIENT
       VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934547742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. DEWEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. JAMES GORRIE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       POLICY.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       COMPENSATION FOR EQUITY ONE, INC.'S NAMED
       EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY
       ADVISORY (NONBINDING) VOTE, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       EQUITY ONE, INC. IN CONNECTION WITH THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       EQUITY ONE, INC. PROPOSAL TO APPROVE THE
       ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE EQUITY
       ONE, INC. MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934517927
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. CAVE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       FRANCESCHINI

1.3    ELECTION OF DIRECTOR: NILS E. LARSEN                      Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2013 EQUITY INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934495296
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF F.N.B. COMMON                 Mgmt          For                            For
       STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 20, 2016, BETWEEN
       F.N.B. CORPORATION AND YADKIN FINANCIAL
       CORPORATION (THE "F.N.B. STOCK ISSUANCE
       PROPOSAL").

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF APPROVAL OF THE F.N.B. STOCK
       ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934556715
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       ROBERT A. HORMELL                                         Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       FRANK C. MENCINI                                          Mgmt          For                            For
       DAVID L. MOTLEY                                           Mgmt          For                            For
       HEIDI A. NICHOLAS                                         Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF FUTURE
       SHAREHOLDER ADVISORY VOTES TO APPROVE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS F.N.B.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934495791
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2016
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MALCOLM FRANK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHEILA B. JORDAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES J. MCGONIGLE                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934520760
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK W. BEGOR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREG R. GIANFORTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. MCMORRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOANNA REES                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     TO APPROVE THE ADVISORY (NON-BINDING) VOTE                Mgmt          1 Year                         For
       ON THE DESIRED FREQUENCY OF THE ADVISORY
       (NON-BINDING) VOTE TO APPROVE THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION
       PRACTICES AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934465798
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED MAY 26, 2016, AMONG FEI
       COMPANY, THERMO FISHER SCIENTIFIC INC., AND
       POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER AGREEMENT")
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER (AS SUCH TERM IS
       DEFINED IN THE MERGER AGREEMENT).

2      TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREBY AT THE TIME OF THE SPECIAL MEETING.

3      TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934574220
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. DOTI                                             Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       THOMAS V. MCKERNAN                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       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 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          Against                        Against
       APPROVE EXECUTIVE COMPENSATION.

3.     VOTE ON AN ADVISORY RESOLUTION ON THE                     Mgmt          1 Year                         For
       FREQUENCY (WHETHER EVERY YEAR, EVERY TWO
       YEARS OR EVERY THREE YEARS) OF FUTURE VOTES
       ON AN ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934583750
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER E. BACCILE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JOHN RAU                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. PETER SHARPE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ED TYLER                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          Against                        Against
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

3.     TO INDICATE, ON AN ADVISORY (I.E.                         Mgmt          1 Year                         For
       NON-BINDING) BASIS, THE FREQUENCY WITH
       WHICH THE COMPANY STOCKHOLDERS WOULD LIKE
       TO CAST AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ARTICLES OF AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CHARTER TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK, $.01 PAR VALUE PER SHARE.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934577694
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. AHEARN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. CHAPMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE A. HAMBRO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG KENNEDY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES F. NOLAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM J. POST                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. THOMAS PRESBY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL H. STEBBINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL SWEENEY                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK R. WIDMAR                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         Against
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934574155
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD,               Mgmt          For                            For
       IV

1D.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET G. LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLEN L. SHIVER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. MARTIN WOOD III                  Mgmt          For                            For

2.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE FOR THE FREQUENCY OF THE ADVISORY                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 30, 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING WHETHER                  Shr           For                            Against
       THE CHAIRMAN OF THE BOARD OF DIRECTORS
       SHOULD BE INDEPENDENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  934619290
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: MICHAEL XIE                Mgmt          Against                        Against

1.2    ELECTION OF CLASS II DIRECTOR: WILLIAM H.                 Mgmt          For                            For
       NEUKOM

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS FORTINET'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  934601798
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA J. BACON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERNON ELLIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1F.    ELECTION OF DIRECTOR: STEVEN H. GUNBY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERARD E. HOLTHAUS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

2.     VOTE ON THE APPROVAL OF THE FTI CONSULTING,               Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE COMPENSATION
       PLAN.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS FTI                 Mgmt          For                            For
       CONSULTING, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     VOTE ON AN ADVISORY (NON-BINDING)                         Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE 2017 ANNUAL
       MEETING OF STOCKHOLDERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934565954
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA CRUTCHFIELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES R. MOXLEY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT A. SNYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD H. SPAIR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK F. STRAUSS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO               Mgmt          1 Year                         For
       RECOMMEND THE FREQUENCY OF CONDUCTING
       FULTON'S FUTURE NON-BINDING "SAY-ON-PAY"
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/17.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934624227
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: J. PAUL RAINES                   Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JEROME L. DAVIS                  Mgmt          Against                        Against

1D.    RE-ELECTION OF DIRECTOR: THOMAS N. KELLY                  Mgmt          For                            For
       JR.

1E.    RE-ELECTION OF DIRECTOR: SHANE S. KIM                     Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN                 Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: GERALD R.                        Mgmt          For                            For
       SZCZEPANSKI

1I.    RE-ELECTION OF DIRECTOR: KATHY P. VRABECK                 Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING THE                 Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT, REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

5.     AMEND AND RESTATE THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE SHAREHOLDER
       VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934586667
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER E. BISSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
       2017.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934584081
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. HELLMANN                                          Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For
       JOSEPH H. PYNE                                            Mgmt          For                            For
       HUNTER C. SMITH                                           Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A STOCKHOLDER VOTE TO APPROVE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  934525900
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Special
    Meeting Date:  07-Mar-2017
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER AGREEMENT: PROPOSAL TO ADOPT THE                   Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 21, 2016, (AS IT MAY BE AMENDED
       FROM TIME TO TIME) BY AND AMONG GENWORTH
       FINANCIAL, INC., ASIA PACIFIC GLOBAL
       CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL
       CAPITAL USA CORPORATION.

2.     MERGER-RELATED EXECUTIVE COMPENSATION:                    Mgmt          For                            For
       PROPOSAL TO APPROVE, BY A NON-BINDING
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO GENWORTH
       FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS
       THAT IS BASED ON OR OTHERWISE RELATES TO
       THE MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING:                       Mgmt          For                            For
       PROPOSAL TO ADJOURN THE SPECIAL MEETING TO
       A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  934600823
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. DEMSKI                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KURT C. WHEELER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934541788
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK J. MCHALE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE R. MITAU                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA A. MORFITT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AN ADVISORY, NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE
       AN ADVISORY, NON-BINDING VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE INCENTIVE BONUS PLAN.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934561134
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       LARRY D. THOMPSON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934603742
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. ROBERTS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GADDI H. VASQUEZ                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. DARNELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CELESTE B. MASTIN                   Mgmt          For                            For

1E.    TO RATIFY THE DIRECTORSHIP OF PATRICIA D.                 Mgmt          For                            For
       GALLOWAY, APPOINTED BY THE BOARD ON
       FEBRUARY 8, 2017.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934475434
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF GREAT               Mgmt          For                            For
       PLAINS ENERGY INCORPORATED COMMON STOCK AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF MAY 29, 2016, BY AND
       AMONG GREAT PLAINS ENERGY INCORPORATED,
       WESTAR ENERGY INC., AND GP STAR, INC. (AN
       ENTITY REFERRED TO IN THE AGREEMENT AND
       PLAN OF MERGER AS "MERGER SUB," A KANSAS
       CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
       GREAT PLAINS ENERGY INCORPORATED).

2.     APPROVAL OF AN AMENDMENT TO GREAT PLAINS                  Mgmt          For                            For
       ENERGY INCORPORATED'S ARTICLES OF
       INCORPORATION TO INCREASE THE AMOUNT OF
       AUTHORIZED CAPITAL STOCK OF GREAT PLAINS
       ENERGY INCORPORATED.

3.     APPROVAL OF ANY MOTION TO ADJOURN THE                     Mgmt          For                            For
       MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934547499
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       RANDALL C. FERGUSON, JR                                   Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       SCOTT D. GRIMES                                           Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       SANDRA J. PRICE                                           Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       PREPARE A REPORT ANALYZING PROFIT POTENTIAL
       FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY
       METRICS, IF PRESENTED AT THE MEETING BY THE
       PROPONENTS.

6.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       REPORT MONETARY AND NON-MONETARY
       EXPENDITURES ON POLITICAL ACTIVITIES, IF
       PRESENTED AT THE MEETING BY THE PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  934622956
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL G. MOORE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG GROESCHEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HOUSTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. DOUG JOHNSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BEN T. MORRIS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT E. STRELLER                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS, GRANT THORNTON LLP,
       FOR FISCAL YEAR 2017

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE
       ON THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HALYARD HEALTH, INC.                                                                        Agenda Number:  934542906
--------------------------------------------------------------------------------------------------------------------------
        Security:  40650V100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HYH
            ISIN:  US40650V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. ABERNATHY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. DOLLENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HEIDI K. KUNZ                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S 2017 FINANCIAL STATEMENTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  934540053
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  HBHC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK E. BERTUCCI                                         Mgmt          For                            For
       CONSTANTINE S. LIOLLIO                                    Mgmt          For                            For
       THOMAS H. OLINDE                                          Mgmt          For                            For
       JOAN C. TEOFILO                                           Mgmt          For                            For
       C. RICHARD WILKINS                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR 2014 LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN, TO INCREASE THE NUMBER
       OF SHARES AVAILABLE AND TO RE-APPROVE THE
       MATERIAL TERMS OF PERFORMANCE GOALS FOR
       QUALIFIED PERFORMANCE-BASED AWARDS.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934549152
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PEGGY Y. FOWLER*                                          Mgmt          For                            For
       KEITH P. RUSSELL*                                         Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       RICHARD J. DAHL#                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON HEI'S EXECUTIVE
       COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934544532
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       TODD J. MEREDITH                                          Mgmt          For                            For
       NANCY H. AGEE                                             Mgmt          For                            For
       CHARLES R FERNANDEZ, MD                                   Mgmt          For                            For
       PETER F. LYLE, SR.                                        Mgmt          For                            For
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       BRUCE D. SULLIVAN                                         Mgmt          For                            For
       CHRISTANN M. VASQUEZ                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY AND ITS
       SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL
       YEAR.

4.     RESOLVED, THAT THE SHAREHOLDERS OF                        Mgmt          Against                        Against
       HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934550054
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For
       MARK J. TARR                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY
       ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  934563429
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MIGUEL M. CALADO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN R. HARTNETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARRY B. PORCELLATO                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN E. STERN                      Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       KPMG LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVAL OF THE HNI CORPORATION 2017                      Mgmt          For                            For
       STOCK-BASED COMPENSATION PLAN.

6.     APPROVAL OF THE 2017 EQUITY PLAN FOR                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.

7.     APPROVAL OF THE HNI CORPORATION MEMBERS'                  Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934553339
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS BECH                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE DAMIRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON ECHOLS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN HARDAGE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL JENNINGS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT KOSTELNIK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES LEE                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL ROSE                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HSN, INC                                                                                    Agenda Number:  934572567
--------------------------------------------------------------------------------------------------------------------------
        Security:  404303109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HSNI
            ISIN:  US4043031099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COURTNEE CHUN                                             Mgmt          For                            For
       WILLIAM COSTELLO                                          Mgmt          For                            For
       FIONA DIAS                                                Mgmt          For                            For
       JAMES M. FOLLO                                            Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          Withheld                       Against
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       MATTHEW E. RUBEL                                          Mgmt          For                            For
       ANN SARNOFF                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934568455
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARREL T. ANDERSON                                        Mgmt          For                            For
       THOMAS CARLILE                                            Mgmt          For                            For
       RICHARD J. DAHL                                           Mgmt          For                            For
       ANNETTE G. ELG                                            Mgmt          For                            For
       RONALD W. JIBSON                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RICHARD J. NAVARRO                                        Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934541562
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW K. SILVERNAIL                                      Mgmt          For                            For
       KATRINA L. HELMKAMP                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY                    Mgmt          1 Year                         For
       (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
       WITH WHICH STOCKHOLDERS OF IDEX SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  934592355
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DE ANDA                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       D.B. HOWLAND                                              Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. NORTON                                                 Mgmt          For                            For
       R.R. RESENDEZ                                             Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS AND THE TABULAR
       DISCLOSURE REGARDING NAMED EXECUTIVE
       OFFICER COMPENSATION IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO CONSIDER AND VOTE TO REAPPROVE                Mgmt          For                            For
       THE PERFORMANCE GOALS INCLUDED IN THE 2013
       MANAGEMENT INCENTIVE PLAN, IN ACCORDANCE
       WITH THE PERIODIC REAPPROVAL REQUIREMENTS
       OF INTERNAL REVENUE CODE SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934581908
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V.P. GAPONTSEV, PH.D.                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          Withheld                       Against
       IGOR SAMARTSEV                                            Mgmt          Withheld                       Against
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES. UNINSTRUCTED SHARES
       WILL BE VOTED FOR 3 YEARS.

4.     RATIFY DELOITTE & TOUCHE LLP AS IPG'S                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934558757
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GERAUD DARNIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1E.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR

3.     APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL INC                                                                               Agenda Number:  934548871
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. BRIAN KRETZMER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD S. RESSLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN ROSS                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS J2 GLOBAL'S INDEPENDENT
       AUDITORS FOR FISCAL 2017.

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934512307
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANOUSHEH ANSARI                                           Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS JABIL'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING AUGUST 31, 2017.

3.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          Against                        Against
       SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
       AWARD AND INCENTIVE PLAN BY 4,950,000
       SHARES.

5.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011
       EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934488277
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          Withheld                       Against
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934525277
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD A. COMMA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. GOEBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHARON P. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES M. MYERS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. TEHLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. WYATT                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  934552577
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Special
    Meeting Date:  25-Apr-2017
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 3, 2016, BY AND AMONG HENDERSON
       GROUP PLC, A COMPANY INCORPORATED AND
       REGISTERED IN JERSEY, CHANNEL ISLANDS,
       HORIZON ORBIT CORP., A DELAWARE CORPORATION
       AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF
       HENDERSON, AND JANUS CAPITAL GROUP INC., A
       DELAWARE CORPORATION, A COPY OF WHICH IS
       ATTACHED AS ANNEX A TO THE PROXY
       STATEMENT/PROSPECTUS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS
       WITH JANUS NAMED EXECUTIVE OFFICERS. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       JANUS'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER (THE "JANUS COMPENSATION PROPOSAL").

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       IMPLEMENTING THE SHARE CONSOLIDATION OF
       HENDERSON ORDINARY SHARES AT A RATIO OF ONE
       NEW JANUS HENDERSON ORDINARY SHARE (OR CDI)
       FOR EVERY 10 HENDERSON ORDINARY SHARES (OR
       CDIS, AS APPLICABLE) OUTSTANDING, TO BE
       IMPLEMENTED EFFECTIVE UPON THE CLOSING OF
       THE MERGER.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       INCREASING THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY FROM  274,363,847.00 TO
       $720,000,000.

5.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING PREEMPTIVE RIGHTS FOR JANUS
       HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF
       JANUS HENDERSON ORDINARY SHARES.

6.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING THE REQUIREMENT THAT THE JANUS
       HENDERSON BOARD SEEK THE APPROVAL OF JANUS
       HENDERSON SHAREHOLDERS TO ISSUE JANUS
       HENDERSON ORDINARY SHARES.

7.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REQUIRING DIRECTORS OF JANUS HENDERSON TO
       BE RE-ELECTED AT EACH ANNUAL JANUS
       HENDERSON SHAREHOLDER MEETING (TOGETHER
       WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT
       PROPOSALS").

8.     ADJOURNMENT OF THE JANUS SPECIAL MEETING.                 Mgmt          For                            For
       TO CONSIDER AND VOTE ON A PROPOSAL TO
       ADJOURN THE JANUS SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE JANUS
       MERGER PROPOSAL (THE "JANUS ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934574270
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID CHECKETTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VIRGINIA GAMBALE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN GEMKOW                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBIN HAYES                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN JEWETT                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL PETERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK SICA                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS WINKELMANN                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934469861
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURIE A. LESHIN                                          Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       WILLIAM PENCE                                             Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934600037
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR

1C.    ELECTION OF DIRECTOR: DAME DEANNE JULIUS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGET MACASKILL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN MARIE PETACH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHAILESH RAO                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIAN ULBRICH                   Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION (SAY-ON-PAY).

3.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES (SAY-ON-FREQUENCY).

4.     APPROVAL OF THE NEW 2017 STOCK AWARD AND                  Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING APPROVAL FOR
       PURPOSES OF THE REQUIREMENTS UNDER SECTION
       162(M) OF THE UNITED STATES INTERNAL
       REVENUE CODE.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934478581
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JULY 21, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG JOY
       GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA
       CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS
       INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU
       AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 KATE SPADE & COMPANY                                                                        Agenda Number:  934622184
--------------------------------------------------------------------------------------------------------------------------
        Security:  485865109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  KATE
            ISIN:  US4858651098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAUL J. FERNANDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARSTEN FISCHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. GILMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH P. KOPELMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. LEAVITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH J. LLOYD                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DOUGLAS MACK                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAN SINGER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     SHAREHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934531268
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DR. STUART A. GABRIEL               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. THOMAS W.                       Mgmt          For                            For
       GILLIGAN

1.4    ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1.5    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT L. PATTON, JR.               Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MICHAEL M. WOOD                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF THE NAMED                   Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTE.

4.     RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS                 Mgmt          For                            For
       KB HOME'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  934571565
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK E. BALDWIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BLACKWELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STUART J.B. BRADIE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOREN K. CARROLL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY E. CURTISS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: UMBERTO DELLA SALA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN D. PICKARD                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR,INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

IV     APPROVAL OF THE KENNAMETAL INC. ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.

V      APPROVAL OF THE KENNAMETAL INC. 2016 STOCK                Mgmt          For                            For
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934523918
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD HAMADA                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934571666
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN KILROY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOLIE HUNT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT INGRAHAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY STEVENSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER STONEBERG                     Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       2006 INCENTIVE AWARD PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934556905
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. ALARIO                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD R. STEWART                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          Against                        Against
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934460762
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN A. HARDESTY                                      Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934584144
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       ANNA REILLY                                               Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934491779
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2016
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH L. COOKE                                          Mgmt          For                            For
       ALAN F. HARRIS                                            Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934581491
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID G. BANNISTER                                        Mgmt          For                            For
       GEORGE P. SCANLON                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934542831
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNELLO                                       Mgmt          For                            For
       DENISE M. COLL                                            Mgmt          For                            For
       JEFFREY T. FOLAND                                         Mgmt          For                            For
       DARRYL HARTLEY-LEONARD                                    Mgmt          For                            For
       JEFFREY L. MARTIN                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934458262
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2016
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON                 Mgmt          For                            For
       STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER
       THE MERGER AGREEMENT.

2A.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

3.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     APPROVE, BY AN ADVISORY VOTE,                             Mgmt          For                            For
       TRANSACTION-RELATED EXECUTIVE COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

6.     PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934562629
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY R. DAHLBERG                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN M. STALNECKER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

2.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     APPROVE OUR AMENDED AND RESTATED 2006                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  934453642
--------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Special
    Meeting Date:  22-Jul-2016
          Ticker:  LXK
            ISIN:  US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (AS IT MAY BE AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED AS OF APRIL 19, 2016, BY AND AMONG
       LEXMARK INTERNATIONAL, INC. (THE
       "COMPANY"), NINESTAR HOLDINGS COMPANY
       LIMITED, NINESTAR GROUP COMPANY LIMITED,
       NINESTAR LEXMARK COMPANY LIMITED, ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  934633529
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE COMPANY'S AUDITED                Mgmt          For                            For
       UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED
       31 DECEMBER 2016, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS THEREON
       (THE "UK ANNUAL REPORT AND ACCOUNTS").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       UK ANNUAL REPORT AND ACCOUNTS FOR THE
       PERIOD ENDED 31 DECEMBER 2016.

3.     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S UK STATUTORY AUDITOR UNDER
       THE UK COMPANIES ACT 2006 TO HOLD OFFICE
       FROM THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE ANNUAL REPORT
       AND ACCOUNTS ARE LAID.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.P.A. AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING 31
       DECEMBER 2017.

5.     TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT               Mgmt          For                            For
       & COMPLIANCE ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).

6.     TO APPROVE THE FORM OF SHARE REPURCHASE                   Mgmt          For                            For
       CONTRACTS AND THE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

7.     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934603879
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES IOVINE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          For                            For
       NATION ENTERTAINMENT'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         Against
       VOTES ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934549962
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. GARY COOK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  934615381
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       IRVIN D. REID                                             Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       NATHAN GANTCHER                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For
       REBECCA ROBERTSON                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     ADVISORY VOTE FOR PROPOSAL RELATING TO THE                Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     NONBINDING RESOLUTION TO DETERMINE THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934597494
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD G. KETCHUM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       INCENTIVE PLAN.

6.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934525734
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: ANNE K.                     Mgmt          For                            For
       ALTMAN

1.2    ELECTION OF CLASS II DIRECTOR: GAYATHRI                   Mgmt          For                            For
       RAJAN

1.3    ELECTION OF CLASS II DIRECTOR: JOHN J.                    Mgmt          For                            For
       HALEY

1.4    ELECTION OF CLASS II DIRECTOR: RUSSELL A.                 Mgmt          For                            For
       BELIVEAU

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY TO VOTE ON THE FREQUENCY OF VOTING               Mgmt          1 Year                         For
       ON NAMED EXECUTIVE OFFICER'S COMPENSATION.

4.     APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN.                 Mgmt          For                            For

5.     APPROVAL OF 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934575739
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOLGER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. BRYAN DANIELS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MITCHELL FEIGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUNIL GARG                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES J. GRIES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES N. HALLENE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS H. HARVEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN J. MAY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD D. SANTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JENNIFER W. STEANS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RENEE TOGHER                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE
       FORUM FOR INTERNAL CORPORATE CLAIMS.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  934613046
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. STEVEN HAMNER                    Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON,               Mgmt          For                            For
       III

1.6    ELECTION OF DIRECTOR: D. PAUL SPARKS, JR.                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL G. STEWART                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934547944
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P. J. GOLDSCHMIDT, M.D.                                   Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
       INC. AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934557224
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       MARTHA E. MARCON                                          Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       GLENN S. SCHAFER                                          Mgmt          For                            For
       JOSHUA E. LITTLE                                          Mgmt          For                            For
       JOHN G. NACKEL                                            Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For
       JAMES G. ELLIS                                            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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934517573
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES J. PETERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS R. LEIBEL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KIMBERLY E. ALEXY                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS R. ANDERSON                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM L. HEALEY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934579282
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE M. PEARSE                                           Mgmt          For                            For
       L. EDWARD SHAW JR.                                        Mgmt          For                            For
       WILLIAM M. LAMBERT                                        Mgmt          For                            For

2.     APPROVAL OF ADOPTION OF THE COMPANY'S 2017                Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE
       PLAN.

3.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934514349
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DAG SKATTUM                                               Mgmt          Withheld                       Against
       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           For                            Against
       ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED BY THE SHAREHOLDER PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934523425
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REBECCA RANICH                                            Mgmt          No vote
       JEFFREY W. SHAW                                           Mgmt          No vote
       THOMAS E. SKAINS                                          Mgmt          No vote
       RONALD J. TANSKI                                          Mgmt          No vote

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       "SAY ON PAY" VOTES

4.     REAPPROVAL OF THE 2012 ANNUAL AT RISK                     Mgmt          For                            For
       COMPENSATION INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934554254
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       MICHAEL E. MCGRATH                                        Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For

2.     TO INCREASE THE NUMBER OF SHARES RESERVED                 Mgmt          For                            For
       UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE
       PLAN BY 3,000,000 SHARES.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL CONCERNING OUR EXECUTIVE
       COMPENSATION PROGRAM.

5.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         Against
       PROPOSAL CONCERNING THE FREQUENCY OF
       STOCKHOLDER VOTES ON OUR EXECUTIVE
       COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934464621
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       ROBERT E. DONAHUE                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       150,000,000 TO 300,000,000 SHARES.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES AND
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  934529136
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Special
    Meeting Date:  14-Mar-2017
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 14, 2016, AMONG
       NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE
       LIMITED PARTNERSHIP, AND AERIAL MERGER SUB,
       INC., A DELAWARE CORPORATION, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF NEUSTAR IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934514060
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE M. KENNY                                             Mgmt          For                            For
       SHARON C. TAYLOR                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE AS                 Mgmt          1 Year                         For
       TO THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF THE NON-BINDING SHAREOWNER VOTE
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE OUR 2017 STOCK AWARD AND                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  934599931
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMINICK CIAMPA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE D. DUNN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT WANN                         Mgmt          Against                        Against

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEW YORK COMMUNITY
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     REAPPROVAL OF THE PERFORMANCE MEASURES SET                Mgmt          For                            For
       FORTH IN THE NEW YORK COMMUNITY BANCORP,
       INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS
       ORIGINALLY APPROVED BY THE COMPANY'S
       SHAREHOLDERS IN 2012.

4.     AN ADVISORY VOTE TO APPROVE COMPENSATION                  Mgmt          Against                        Against
       FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

5.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE ADVISORY VOTE ON
       THE EXECUTIVE OFFICERS' COMPENSATION SHALL
       OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934540736
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK M. GAMBILL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK D. HANLEY                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: H. HITER HARRIS, III                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934526217
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       MICHAEL J. MERRIMAN,JR.                                   Mgmt          For                            For
       MARY G. PUMA                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY FOR HOLDING                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934540762
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       ANTHONY T. CLARK                                          Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JAN R. HORSFALL                                           Mgmt          For                            For
       BRITT E. IDE                                              Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For
       LINDA G. SULLIVAN                                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TRANSACTION OF ANY OTHER MATTERS AND                      Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY POSTPONEMENT OR
       ADJOURNMENT OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934566273
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE V. NORWALK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934569015
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. BERRY                                          Mgmt          For                            For
       T. JAY COLLINS                                            Mgmt          For                            For
       JON ERIK REINHARDSEN                                      Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2010 INCENTIVE PLAN.

3.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934563760
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK A. BOZICH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES H. BRANDI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID L. HAUSER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK HUMPHREYS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT O. LORENZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN TRAUSCHKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934561982
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. DICKERSON                                     Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          For                            For
       DAVID S. CONGDON                                          Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          For                            For
       ROBERT G. CULP, III                                       Mgmt          For                            For
       BRADLEY R. GABOSCH                                        Mgmt          For                            For
       PATRICK D. HANLEY                                         Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934596137
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. HELLAUER                                         Mgmt          Withheld                       Against
       ARNOLD L. STEINER                                         Mgmt          Withheld                       Against
       FREDRICKA TAUBITZ                                         Mgmt          Withheld                       Against
       ALDO C. ZUCARO                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED                Shr           For                            Against
       IN THE COMPANY'S PROXY STATEMENT, IF
       PROPERLY SUBMITTED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE STOCK AND                  Mgmt          For                            For
       AWARDS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934558834
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE OWENS-ILLINOIS, INC. 2017                  Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

3.     PROPOSAL ON THE FREQUENCY OF THE VOTE TO                  Mgmt          1 Year                         For
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934567085
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TANYA M. ACKER                                            Mgmt          For                            For
       PAUL R. BURKE                                             Mgmt          For                            For
       CRAIG A. CARLSON                                          Mgmt          For                            For
       JOHN M. EGGEMEYER III                                     Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          Withheld                       Against
       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          Against                        Against
       APPROVE, ON AN ADVISORY BASIS (NON
       BINDING), THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION. TO APPROVE, ON AN ADVISORY
       BASIS (NON BINDING), WHETHER THE FREQUENCY
       OF STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS. TO RATIFY THE
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     ADJOURNMENTS. TO CONSIDER AND ACT UPON A                  Mgmt          For                            For
       PROPOSAL TO APPROVE, IF NECESSARY, AN
       ADJOURNMENT OR POSTPONEMENT OF THE 2017
       ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL
       MEETING") TO SOLICIT ADDITIONAL PROXIES.

7.     OTHER BUSINESS. TO CONSIDER AND ACT UPON                  Mgmt          Against                        Against
       SUCH OTHER BUSINESS AND MATTERS OR
       PROPOSALS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934554812
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L.                      Mgmt          For                            For
       COLEMAN

1B.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SONYA E. MEDINA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN H. SCHNATTER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. KENT TAYLOR                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS: TO RATIFY THE
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE 2017
       FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934492149
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       CHRISTOPHER J. LINDOP                                     Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934568481
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN P. BECKER                                          Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       E. RENAE CONLEY                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       SIDNEY M. GUTIERREZ                                       Mgmt          For                            For
       MAUREEN T. MULLARKEY                                      Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY ADVISORY VOTES.

5.     PNM TO PUBLISH ASSESSMENT OF PNM'S                        Shr           For                            Against
       GENERATION PORTFOLIO.

6.     PNM TO PUBLISH STRANDED ASSET ASSESSMENT.                 Shr           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




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934561019
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       WILLIAM R. JELLISON                                       Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE POLYONE CORPORATION 2017                  Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           For                            Against
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MERGER (THE "MERGER AGREEMENT"), DATED AS
       OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
       INC., CANADIAN IMPERIAL BANK OF COMMERCE
       AND CIBC HOLDCO INC.

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934546245
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. LUEDKE IV                                      Mgmt          For                            For
       PERRY MUELLER JR. DDS.                                    Mgmt          For                            For
       HARRISON STAFFORD II                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934564368
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT F. HEINEMANN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. TRICE                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       VOTES.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE CASH               Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2017.

6.     TO APPROVE A COMPANY PROPOSAL TO AMEND THE                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934579408
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA L. GUINN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARNOUD W.A. BOOT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN F. DANAHY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. CLIFF EASON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNA MANNING                        Mgmt          For                            For

2      VOTE ON FREQUENCY OF ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN.

5      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.

6      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.

7      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934549140
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          For                            For
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING ADVISORY VOTE TO                     Mgmt          Against                        Against
       APPROVE EXECUTIVE COMPENSATION AS DISCLOSED
       IN THESE MATERIALS.

4.     TO VOTE ON WHETHER NONBINDING STOCKHOLDER                 Mgmt          1 Year                         Against
       VOTES TO APPROVE EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY ONE, TWO, OR THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. BURKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS R. HIX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THIERRY PILENKO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. QUICKE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES L. SZEWS                    Mgmt          For                            For

2.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       RESOLUTION, THE NAMED EXECUTIVE OFFICER
       COMPENSATION AS REPORTED IN THE PROXY
       STATEMENT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO COMPANIES SUBJECT TO SEC
       REPORTING REQUIREMENTS)

3.     TO RECOMMEND, AS A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       RESOLUTION, THE FREQUENCY OF EXECUTIVE
       OFFICER COMPENSATION VOTES

4.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

5.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       RESOLUTION, THE DIRECTORS' REMUNERATION
       REPORT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

6.     TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016

7.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       U.S. INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

8.     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       U.K. STATUTORY AUDITOR UNDER THE U.K.
       COMPANIES ACT

9.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE COMPANY'S
       U.K. STATUTORY AUDITOR

10.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN

11.    TO APPROVE FORMS OF SHARE REPURCHASE                      Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES

12.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT TO EXERCISE ALL
       POWERS OF THE COMPANY TO ALLOT SHARES

13.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION

14.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL
       13)




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934487314
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. HAYES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD J. VANCE                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES FROM 110,000,000
       SHARES TO 210,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934589219
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934536371
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: LISA HARRIS JONES                    Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

1C.    ELECTION OF TRUSTEE: ADAM D. PORTNOY                      Mgmt          Abstain                        Against
       (MANAGING TRUSTEE).

1D.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Abstain                        Against
       (MANAGING TRUSTEE).

1E.    ELECTION OF TRUSTEE: JEFFREY P. SOMERS                    Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934536612
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HANK BROWN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH CARLEONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD H. CICHURSKI                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIO FERRUZZI                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD W. LANDRY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL MANNING                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH                             Mgmt          For                            For
       MCKEITHAN-GEBHARDT

1I.    ELECTION OF DIRECTOR: SCOTT C. MORRISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELAINE R. WEDRAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ESSIE WHITELAW                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL THAT SENSIENT'S SHAREHOLDERS                     Mgmt          1 Year                         For
       RECOMMEND THAT THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION OF SENSIENT'S NAMED
       EXECUTIVE OFFICERS BE HELD EVERY (CHECK
       ONE).

4.     PROPOSAL THAT SENSIENT'S SHAREHOLDERS                     Mgmt          For                            For
       APPROVE THE COMPANY'S 2017 STOCK PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934564356
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION EVERY
       ONE, TWO OR THREE YEARS, AS INDICATED.

5.     TO APPROVE THE AMENDED AND RESTATED 2016                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           For                            Against
       REQUIRE INDEPENDENT BOARD CHAIRMAN.

7.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           For                            Against
       ADOPT SIMPLE MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For
       BARNEY FRANK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SILICON 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934609530
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEYER KOSINSKI                                            Mgmt          For                            For
       RICHARD RAPPAPORT                                         Mgmt          For                            For
       RICHARD SISKIND                                           Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4      APPROVE 2017 INCENTIVE AWARD PLAN.                        Mgmt          For                            For

5      APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN.                Mgmt          For                            For

6      STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           For                            Against
       OF DIRECTORS TO ADOPT A POLICY AND PREPARE
       A REPORT REGARDING GENDER AND RACIAL
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934612892
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. CHILD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARTER WARREN FRANKE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIANNE M. KELER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JIM MATHESON                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JED H. PITCHER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIVIAN C.                           Mgmt          For                            For
       SCHNECK-LAST

1J.    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. STRONG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF SLM CORPORATION'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SLM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVAL OF AN AMENDMENT TO THE SLM                       Mgmt          For                            For
       CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934583041
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY W. BICKLE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN R. BRAND                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOREN M. LEIKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAVAN D. OTTOSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAMIRO G. PERU                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIO M. QUINTANA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROSE M. ROBESON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PHILOSOPHY,
       POLICIES AND PROCEDURES, AND THE
       COMPENSATION OF OUR COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     THE PROPOSAL TO APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934559420
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINUS W. L. CHEUNG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1F.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER REZA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION PROPOSAL.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934452385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: CYNTHIA L.                       Mgmt          For                            For
       FELDMANN

1C.    RE-ELECTION OF DIRECTOR: JACQUELINE B.                    Mgmt          For                            For
       KOSECOFF

1D.    RE-ELECTION OF DIRECTOR: DAVID B. LEWIS                   Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: SIR DUNCAN K.                    Mgmt          For                            For
       NICHOL

1F.    RE-ELECTION OF DIRECTOR: WALTER M                         Mgmt          For                            For
       ROSEBROUGH, JR.

1G.    RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI                   Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES               Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM                  Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LOYAL W. WILSON                  Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       MARCH 31, 2017.

3.     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
       ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING.

4.     TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       OR THE AUDIT COMMITTEE TO DETERMINE THE
       REMUNERATION OF ERNST & YOUNG LLP AS THE
       COMPANY'S U.K. STATUTORY AUDITOR.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS AND THE TABULAR AND NARRATIVE
       DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
       STATEMENT DATED JUNE 13, 2016.

6.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE DIRECTORS' REMUNERATION REPORT
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       PERIOD ENDED MARCH 31, 2016 CONTAINED
       WITHIN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE THE STERIS PLC SENIOR EXECUTIVE                Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN
       EFFECTIVE APRIL 1, 2016.

9.     TO APPROVE THE STERIS PLC 2006 LONG-TERM                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN AS AMENDED AND
       RESTATED EFFECTIVE AUGUST 2, 2016.

10.    TO (A) AUTHORIZE THE COMPANY TO MAKE                      Mgmt          For                            For
       OFF-MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006); (B)
       APPROVE THE SHARE REPURCHASE CONTRACTS IN
       THE FORMS PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN FOR THE PURPOSES
       OF IDENTIFICATION TO BE USED BY THE COMPANY
       TO REPURCHASE ITS ORDINARY SHARES OF POUND
       0.10 PER SHARE (THE "ORDINARY SHARES")
       PURSUANT TO AND IN ACCORDANCE WITH THE
       TERMS SET OUT THEREIN; AND (C) APPROVE THE
       LIST OF COUNTERPARTIES WITH WHOM THE
       COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

11.    TO AUTHORIZE THE COMPANY TO MAKE AN                       Mgmt          For                            For
       OFF-MARKET PURCHASE (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006) OF
       THE ONE ORDINARY SHARE OF THE COMPANY HELD
       BY STERIS CORPORATION, AND APPROVE A SHARE
       REPURCHASE CONTRACT IN THE FORM PRODUCED TO
       THE MEETING AND INITIALED BY THE CHAIRMAN
       FOR THE PURPOSES OF IDENTIFICATION TO BE
       USED TO EFFECT SUCH REPURCHASE.

12.    TO APPROVE THE DELETION OF ARTICLE 154(1)                 Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       RELATING TO BUSINESS COMBINATIONS AND ITS
       REPLACEMENT WITH THE FOLLOWING:  "THE
       ADOPTION OR AUTHORISATION OF ANY BUSINESS
       COMBINATION MUST BE PRE-APPROVED WITH THE
       SANCTION OF AN ORDINARY RESOLUTION OF THE
       COMPANY. THE FOREGOING VOTE SHALL BE IN
       ADDITION TO ANY CLASS VOTE OR OTHER VOTE
       OTHERWISE REQUIRED BY LAW, THESE ARTICLES,
       OR ANY AGREEMENT TO WHICH THE COMPANY IS A
       PARTY."

13.    TO RATIFY AND CONFIRM: (A)THE PAYMENT OF                  Mgmt          For                            For
       $0.25 PER ORDINARY SHARE INTERIM DIVIDEND
       MADE BY THE COMPANY ON MARCH 29, 2016 (THE
       "INTERIM DIVIDEND") AND THE ENTRY IN THE
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY
       DISTRIBUTABLE PROFITS OF THE COMPANY WERE
       APPROPRIATED TO THE PAYMENT OF THE INTERIM
       DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH
       THE COMPANY MAY HAVE IN RESPECT OF THE
       PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE ... (DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: MARK GROSS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHEW M. PENDO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD L. STORCH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY A. WINSTON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE SUPERVALU                  Mgmt          Against                        Against
       INC. 2012 STOCK PLAN

5.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       STOCKHOLDER PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934476513
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. BERGMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL J. KNITTEL                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2016 ("SAY-ON-PAY").

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 24, 2017.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED 2010 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GREGORY QUESNEL                                           Mgmt          For                            For
       ANN VEZINA                                                Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       MERCEDES JOHNSON                                          Mgmt          For                            For
       CHRYSOSTOMOS L. NIKIAS                                    Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN BY 5,000,000 SHARES.

3.     TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934536410
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. ALLEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM E. BENTSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: F. DIXON BROOKE, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN T. BUTLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH W. CAMP                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JERRY W. NIX                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS PASTIDES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: KESSEL D. STELLING                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARRY L. STOREY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934577404
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM G. BENTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY B. CITRIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. REDDIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS E. ROBINSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIDGET M.                          Mgmt          For                            For
       RYAN-BERMAN

1G.    ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN B. TANGER                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING BASIS, NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934543225
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       KENNETH C. DAHLBERG                                       Mgmt          For                            For
       ROBERT A. MALONE                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       TELEDYNE TECHNOLOGIES INCORPORATED 2014
       INCENTIVE AWARD PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

4.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          Against                        Against
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934564851
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GEORGE BABICH, JR.

1B.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GRETCHEN R. HAGGERTY

1C.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: BENSON F. SMITH

1D.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2019: RICHARD A. PACKER

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON WHETHER THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO, OR THREE
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934583976
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. A. DAVIS                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. D. DIXON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. H. SARANOW                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. L. SUGARMAN                      Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2017                               Mgmt          For                            For

3.     APPROVE TDS INCENTIVE PLAN                                Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

5.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

6.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934560916
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVELYN S. DILSAVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. HEIL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JON L. LUTHER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: USMAN S. NABI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD W. NEU                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT L. THOMPSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT B. TRUSSELL,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2013                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       RIGHTS AGREEMENT.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934552440
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. BYRNES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA J. GAINES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN M. GARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. ROBERT KERREY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD R. PETTINGILL               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TAMMY ROMO                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER M. WILVER                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR
       "3 YEARS" FOR FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE MATERIAL TERMS OF                 Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE THIRD
       AMENDED TENET HEALTHCARE CORPORATION ANNUAL
       INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934561184
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1B.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW HEPLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934575082
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       MICHAEL SPILLANE                                          Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR NAMED
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934601825
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID OVERTON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDIE AMES                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEROME I. KRANSDORF                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURENCE B. MINDEL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PITTAWAY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT SIMON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE AN AMENDMENT TO THE CHEESECAKE                 Mgmt          For                            For
       FACTORY INCORPORATED 2010 STOCK INCENTIVE
       PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION (A
       "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR
       ONE-YEAR BASIS.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934554773
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. ANGELINI                 Mgmt          For                            For
       (ONE - YEAR TERM EXPIRING IN 2018)

1B.    ELECTION OF DIRECTOR: JANE D. CARLIN (THREE               Mgmt          For                            For
       - YEAR TERM EXPIRING IN 2020)

1C.    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

1D.    ELECTION OF DIRECTOR: WENDELL J. KNOX                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

2.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC.
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934603970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       MONTE E. FORD                                             Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       LEWIS S. KLESSEL                                          Mgmt          For                            For
       MATTHEW S. LEVIN                                          Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       BERYL B. RAFF                                             Mgmt          For                            For
       CARL S. RUBIN                                             Mgmt          For                            For
       PETER F. WALLACE                                          Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE
       PLAN, AN INCREASE OF THE SHARES OF COMMON
       STOCK AVAILABLE FOR AWARD UNDER THE PLAN,
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN, PURSUANT TO THE
       PERFORMANCE-BASED COMPENSATION EXEMPTION
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE MICHAELS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934537157
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOICHI ITO                                                Mgmt          For                            For
       JAMES A. KOHLBERG                                         Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934514414
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES HAGEDORN                                            Mgmt          For                            For
       BRIAN D. FINN                                             Mgmt          For                            For
       JAMES F. MCCANN                                           Mgmt          For                            For
       NANCY G. MISTRETTA                                        Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE MAXIMUM NUMBER OF COMMON
       SHARES AVAILABLE FOR GRANT TO PARTICIPANTS.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934548972
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIA A. CROWE                                            Mgmt          For                            For
       RICHARD G. KYLE                                           Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       JAMES F. PALMER                                           Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK C.SULLIVAN                                          Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE SHAREHOLDER ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934527889
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. ETTINGER                                       Mgmt          Withheld                       Against
       KATHERINE J. HARLESS                                      Mgmt          For                            For
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       D. CHRISTIAN KOCH                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     APPROVAL OF, ON AN ADVISORY BASIS, OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY APPROVAL OF OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934566312
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN D. MARINER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JASON DORSEY                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE                   Mgmt          Against                        Against
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-ADVISORY VOTE, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934532727
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. BALLBACH                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: IAN R. FRIENDLY                     Mgmt          Against                        Against

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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT.

3.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 27, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934589093
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMIL J. BROLICK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH W. GILBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. KASS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. LEVATO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE J.                         Mgmt          For                            For
       MATHEWS-SPRADLIN

1H.    ELECTION OF DIRECTOR: MATTHEW H. PELTZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD A. PENEGOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE WHITEWAVE FOODS COMPANY                                                                 Agenda Number:  934476640
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF JULY 6, 2016,
       AMONG DANONE S.A., JULY MERGER SUB INC. AND
       THE WHITEWAVE FOODS COMPANY.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING                 Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO THE
       WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934493420
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       ROBERT W. MARTIN                                          Mgmt          For                            For
       JAMES L. ZIEMER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (NEOS).

4.     APPROVAL OF THE THOR INDUSTRIES, INC. 2016                Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934554165
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          For                            For
       BARRE A. SEIBERT                                          Mgmt          For                            For
       PAULA M. WARDYNSKI                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVAL OF NON-BINDING RESOLUTION                        Mgmt          Against                        Against
       REGARDING EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          For                            For
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934571591
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS F. BAUER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE B. BURROWS                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DANIEL S. FULTON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CONSTANCE B. MOORE                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS B. ROGERS                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934548136
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING A VOTE ON APPROVING THE
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE CURRENT FISCAL YEAR ENDING
       DECEMBER 29, 2017.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK PLAN,
       INCLUDING TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE BY 12,000,000.

6.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN, INCLUDING TO EXTEND THE TERM
       OF THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934566021
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       ANTONIO CARRILLO                                          Mgmt          For                            For
       LELDON E. ECHOLS                                          Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       ADRIAN LAJOUS                                             Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       DOUGLAS L. ROCK                                           Mgmt          For                            For
       DUNIA A. SHIVE                                            Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          For                            For
       TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
       AND INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934445102
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL BOURGON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. CROWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. ILL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM J. PALMER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                 Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934566033
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEG CROFTON                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD T. RILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       VOTING ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1H.    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934494484
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC F. ARTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENISE M. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PETER A. ROY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 29, 2017.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING REVISIONS TO               Shr           Against                        For
       THE COMPANY'S PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934542982
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICIA A. TRACEY                  Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF CERTAIN EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO THE 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN TO
       ISSUE ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934619226
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND DWEK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMMY THOMPSON                      Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934562732
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT G. BRUCE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCIS X. ("SKIP")                 Mgmt          For                            For
       FRANTZ

1D.    ELECTION OF DIRECTOR: ANDREW FREY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. SOLOMON                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  934559418
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. GOULD                                          Mgmt          For                            For
       STEVEN J. GUTTMAN                                         Mgmt          For                            For
       KEVIN P. O'SHEA                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL, ON A NON-BINDING ADVISORY                   Mgmt          Against                        Against
       BASIS, OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934540887
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. BAUM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA R. BRONANDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1F.    ELECTION OF DIRECTOR: GRAHAM O. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD KORDE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC J. LENNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD H. LIPKIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SURESH L. SANI                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY S. WILKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     TO APPROVE AN AMENDMENT TO THE RESTATED                   Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF VALLEY
       NATIONAL BANCORP TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK AND
       PREFERRED STOCK




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934541726
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       CLARK T. RANDT, JR.                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFYING THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934532145
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF JANUARY 7, 2017,
       BY AND AMONG THE COMPANY, MMI HOLDINGS,
       INC., A DELAWARE CORPORATION ("ACQUIROR"),
       VENICE MERGER SUB INC., A DELAWARE
       CORPORATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          Against                        Against
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE COMPANY'S
       PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL
       FINANCIAL OFFICER AND THREE OTHER MOST
       HIGHLY COMPENSATED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE ADOPTION OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934546459
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT JR.                                   Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PATRICK K. MULLEN                                         Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       TERESA J. TANNER                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF THE VECTREN CORPORATION
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR VECTREN CORPORATION AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934529112
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED THEREUNDER AND PROVIDE A MAXIMUM
       ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934526229
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEIFI GHASEMI                                             Mgmt          For                            For
       GUILLERMO NOVO                                            Mgmt          For                            For
       JACQUES CROISETIERE                                       Mgmt          For                            For
       DR. YI HYON PAIK                                          Mgmt          For                            For
       THOMAS J. RIORDAN                                         Mgmt          For                            For
       SUSAN C. SCHNABEL                                         Mgmt          For                            For
       ALEJANDRO D. WOLFF                                        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 SEPTEMBER
       30, 2017.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

4.     RECOMMEND, BY NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       WHETHER A NON-BINDING STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS (SAY-ON-FREQUENCY).




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934463643
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD BALDRIDGE                                         Mgmt          For                            For
       B. ALLEN LAY                                              Mgmt          For                            For
       DR. JEFFREY NASH                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  934456383
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  VSTO
            ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: APRIL FOLEY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIG KREKEL                          Mgmt          For                            For

2.     VOTE TO APPROVE THE VISTA OUTDOOR INC.                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

3.     VOTE TO APPROVE THE 2014 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN

4.     ADVISORY VOTE TO APPROVE THE 2016                         Mgmt          For                            For
       COMPENSATION OF VISTA OUTDOOR'S NAMED
       EXECUTIVE OFFICERS

5.     RATIFICATION OF THE APPOINTMENT OF VISTA                  Mgmt          For                            For
       OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON               Shr           Against                        For
       DISCLOSURE OF ACTIONS TAKEN ON THE SANDY
       HOOK PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934572858
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. SHAPIRO                     Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934553517
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE ALFROID                                          Mgmt          For                            For
       RAYMOND T. BETLER                                         Mgmt          For                            For
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          Against                        Against
       RESOLUTION RELATING TO THE APPROVAL OF 2016
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       THE COMPANY SHOULD CONDUCT A STOCKHOLDER
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN, INCLUDING
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN

5.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
       OPTION PLAN

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934544075
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHARILYN S. GASAWAY                                       Mgmt          For                            For
       ALAN W. KOSLOFF                                           Mgmt          Withheld                       Against
       JERRY W. WALTON                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON PRIME GROUP INC                                                                  Agenda Number:  934577290
--------------------------------------------------------------------------------------------------------------------------
        Security:  93964W108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WPG
            ISIN:  US93964W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. TAGGART BIRGE                                          Mgmt          For                            For
       LOUIS G. CONFORTI                                         Mgmt          For                            For
       JOHN J. DILLON III                                        Mgmt          For                            For
       ROBERT J. LAIKIN                                          Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       SHERYL G. VON BLUCHER                                     Mgmt          For                            For
       JACQUELYN R. SOFFER                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION TO CONFIRM MAJORITY VOTING
       FOR THE ELECTION OF DIRECTORS IN
       NON-CONTESTED ELECTIONS.

3.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION THAT CHANGES THE VOTING
       REQUIREMENT FOR OUR SHAREHOLDERS TO AMEND
       THE COMPANY'S AMENDED AND RESTATED BYLAWS.

4.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION THAT INCREASES THE
       AUTHORIZED COMMON SHARES, PAR VALUE $0.0001
       PER SHARE, FROM THREE HUNDRED MILLION
       (300,000,000) TO THREE HUNDRED FIFTY
       MILLION (350,000,000).

5.     TO APPROVE A NON-BINDING AND ADVISORY                     Mgmt          Against                        Against
       RESOLUTION REGARDING WASHINGTON PRIME GROUP
       INC.'S EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WASHINGTON PRIME GROUP INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934608122
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: WILLIAM J.                Mgmt          For                            For
       MARINO

1.2    ELECTION OF CLASS III DIRECTOR: KRISTIINA                 Mgmt          For                            For
       VUORI, M.D.

1.3    ELECTION OF CLASS III DIRECTOR: MARTIN J.                 Mgmt          For                            For
       WYGOD

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON WEBMD'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO WEBMD'S 2005                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934576630
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. WERNER                                         Mgmt          For                            For
       GERALD H. TIMMERMAN                                       Mgmt          For                            For
       DIANE K. DUREN                                            Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934547540
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BUTHMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM F. FEEHERY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC M. GREEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HOFMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAULA A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS A. MICHELS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAOLO PUCCI                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. ZENNER                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934475117
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED MAY 29, 2016 BY AND AMONG WESTAR
       ENERGY, INC., GREAT PLAINS ENERGY
       INCORPORATED AND MERGER SUB (AS DEFINED IN
       THE AGREEMENT AND PLAN OF MERGER).

02     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       MERGER-RELATED COMPENSATION ARRANGEMENTS
       FOR NAMED EXECUTIVE OFFICERS.

03     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN 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




--------------------------------------------------------------------------------------------------------------------------
 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:  934515707
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       NANCY C. FLOYD                                            Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For
       DALE S. ROSENTHAL                                         Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE COMPENSATION PAID
       TO NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934583089
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Special
    Meeting Date:  10-May-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 25, 2017, BY AND
       AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
       HOLDINGS, INC., AND THE PLAN OF MERGER SET
       FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934593523
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GRACE PUMA                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SABRINA SIMMONS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JERRY D. STRITZKE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FRITS D. VAN                        Mgmt          For                            For
       PAASSCHEN

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS TO PROVIDE FOR PROXY
       ACCESS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934514402
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARY L. PETROVICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL DONOVAN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JONATHAN W. THAYER                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     PROPOSAL FOR THE APPROVAL OF THE WOODWARD,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          For                            For
       WORTHINGTON INDUSTRIES, INC. AMENDED AND
       RESTATED 2006 EQUITY INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WP GLIMCHER INC.                                                                            Agenda Number:  934460786
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939N102
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2016
          Ticker:  WPG
            ISIN:  US92939N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS G. CONFORTI                                         Mgmt          For                            For
       JOHN J. DILLON III                                        Mgmt          For                            For
       ROBERT J. LAIKIN                                          Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       MARK S. ORDAN                                             Mgmt          For                            For
       JACQUELYN R. SOFFER                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO WP GLIMCHER                    Mgmt          For                            For
       INC.'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO CHANGE ITS NAME TO
       "WASHINGTON PRIME GROUP INC."

3.     TO APPROVE A NON-BINDING AND ADVISORY                     Mgmt          Against                        Against
       RESOLUTION REGARDING WP GLIMCHER INC.'S
       EXECUTIVE COMPENSATION, AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WP GLIMCHER INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934566918
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KELT KINDICK                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIMBERLY S. LUBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID F. WORK                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934605431
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDERS GUSTAFSSON                                         Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JANICE M. ROBERTS                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING ADVISORY VOTE TO APPROVE
       COMPENSATION OF NAMED OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.



JNL/Mellon Capital S&P 500 Index 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.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       D.J. STARKS                                               Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934548821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ALPERN                                          Mgmt          For                            For
       EDWARD M. LIDDY                                           Mgmt          For                            For
       MELODY B. MEYER                                           Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       ABBVIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF A MANAGEMENT PROPOSAL REGARDING               Mgmt          For                            For
       AMENDMENT OF THE CERTIFICATE OF
       INCORPORATION FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON               Shr           Against                        For
       LOBBYING

6.     STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR                  Shr           Against                        For
       AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934596353
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT CORTI                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: HENDRIK HARTONG III                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT MORGADO                      Mgmt          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934569281
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RECOMMEND, BY ADVISORY VOTE, HOW OFTEN                    Mgmt          1 Year                         For
       STOCKHOLDERS SHOULD VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE COMPANY'S 2017 AMENDED AND                    Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

6.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
       25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
       TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934545077
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. KENNY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAROLE F. LLOYD                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1N.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          Against                        Against
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION EVERY

4.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017

5.     TO APPROVE THE ADOPTION OF THE AFLAC                      Mgmt          For                            For
       INCORPORATED LONG-TERM INCENTIVE PLAN (AS
       AMENDED AND RESTATED FEBRUARY 14, 2017)
       ("2017 LTIP") WITH ADDITIONAL SHARES
       AUTHORIZED UNDER THE 2017 LTIP

6.     TO APPROVE THE ADOPTION OF THE 2018                       Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN ("2018 MIP")




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934566829
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MONTE FORD                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC SALERNO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN                 Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE AKAMAI                       Mgmt          For                            For
       TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934552919
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DHIREN R. FONSECA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELVI K. SANDVIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

6.     CONSIDER A STOCKHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       CHANGES TO THE COMPANY'S PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934563861
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION APPROVING THE FREQUENCY OF THE
       NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

3.     DIRECTOR
       JIM W. NOKES                                              Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       J. KENT MASTERS                                           Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       GERALD A. STEINER                                         Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For
       AMBASSADOR A. WOLFF                                       Mgmt          For                            For

4.     TO APPROVE THE ALBEMARLE CORPORATION 2017                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934600621
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934597747
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK E. ALLEN                                          Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       SUSAN D. WHITING                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     A SHAREOWNER PROPOSAL REQUESTING PERIODIC                 Shr           Against                        For
       REPORTS DISCLOSING EXPENDITURES ON
       POLITICAL ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          Withheld                       Against
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          Withheld                       Against
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           For                            Against
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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           For                            Against
       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           For                            Against
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  934603451
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. KRAEMER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN D. KRONICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. DOUGLAS PARKER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
       GROUP INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A PROPOSAL TO CONSIDER AND APPROVE, ON A                  Mgmt          Against                        Against
       NON-BINDING, ADVISORY BASIS, EXECUTIVE
       COMPENSATION OF AMERICAN AIRLINES GROUP
       INC. AS DISCLOSED IN THE PROXY STATEMENT.

4.     A PROPOSAL TO CONSIDER AND APPROVE, ON A                  Mgmt          1 Year                         For
       NON-BINDING, ADVISORY BASIS, THE FREQUENCY
       OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION OF AMERICAN AIRLINES GROUP
       INC.

5.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934537195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMERICAN ELECTRIC POWER SYSTEM SENIOR
       OFFICER INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934545231
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934597610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD P. BADIE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. ADAM NORWITT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA G. REARDON                    Mgmt          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934566223
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. DIXON, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE PROPOSED AMENDMENTS TO OUR                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW
       SHAREHOLDERS TO AMEND OUR BY-LAWS.

6.     TO APPROVE THE 2017 ANTHEM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934619973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: GREGORY C. CASE                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JIN-YONG CAI                     Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: FULVIO CONTI                     Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS                Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH                  Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD B. MYERS                 Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: RICHARD C.                       Mgmt          Against                        Against
       NOTEBAERT

1J.    RE-ELECTION OF DIRECTOR: GLORIA SANTONA                   Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF OUR DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY.

5.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

6.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
       DECEMBER 31, 2016.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

8.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

9.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF AON'S U.K.
       STATUTORY AUDITOR.

10.    APPROVAL OF FORMS OF SHARE REPURCHASE                     Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES.

11.    AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

12.    AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
       OF PREEMPTION.

13.    AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE                Mgmt          For                            For
       POLITICAL DONATIONS OR EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934541005
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTOPHER L. AYERS                                      Mgmt          For                            *
       ELMER L. DOTY                                             Mgmt          For                            *
       BERND F. KESSLER                                          Mgmt          Withheld                       *
       PATRICE E. MERRIN                                         Mgmt          For                            *
       MGMT NOM: U.R. SCHMIDT                                    Mgmt          For                            *

02     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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 OF THE
       EXECUTIVE COMPENSATION VOTE.

05     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN THE ARTICLES OF
       INCORPORATION REGARDING AMENDING ARTICLE
       SEVENTH (FAIR PRICE PROTECTION).

06     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN THE ARTICLES OF
       INCORPORATION REGARDING AMENDING ARTICLE
       EIGHTH (DIRECTOR ELECTIONS)

07     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE
       ARTICLES OF INCORPORATION RELATING TO THE
       REMOVAL OF DIRECTORS

08     COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF               Mgmt          For                            *
       INCORPORATION TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.

09     SHAREHOLDER PROPOSAL REGARDING ELIMINATION                Mgmt          For                            *
       OF SUPERMAJORITY PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934613022
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICK HILL                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE FREQUENCY WITH WHICH                          Mgmt          1 Year                         For
       STOCKHOLDERS ARE PROVIDED AN ADVISORY
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS.

5.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED
       STOCK PURCHASE PLAN.

6.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION
       SHARES AND RE-APPROVE PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934482340
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       WILLIAM J. READY                                          Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934536511
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN C. FRANCIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE AUTONATION, INC. 2017                     Mgmt          For                            For
       EMPLOYEE EQUITY AND INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          For                            For
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       THEODORE M. SOLSO                                         Mgmt          Withheld                       Against
       STUART A. TAYLOR II                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW                 Shr           Against                        For
       AMENDMENT TO INCREASE AGGREGATION CAP




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. DAVID BOYER, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA R. CABLIK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. FAULKNER                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: I. PATRICIA HENRY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC C. KENDRICK                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: KELLY S. KING                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES A. PATTON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NIDO R. QUBEIN                      Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM J. REUTER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE SEARS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: THOMAS E. SKAINS                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS N. THOMPSON                  Mgmt          Against                        Against

1P.    ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                 Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          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: KLAUS EPPLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1E.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS T. LINDE                    Mgmt          Against                        Against

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          Against                        Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           For                            Against
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934546271
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. BARRETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. DAVIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL K. NAUGHTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOMMY G. THOMPSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO APPROVE "SAY - ON - PAY FREQUENCY" OF                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934554836
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT EZRILOV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J.STEELE                       Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: JODEE A. KOZLAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN P. SHORT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THAT AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS BE CONDUCTED ON AN
       ANNUAL BASIS.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5      REPORT ON THE FEASIBILITY OF GHG DISCLOSURE               Shr           Abstain                        Against
       AND MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934451270
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY G. KATZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RE-APPROVE THE CA, INC. 2011 INCENTIVE                 Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     TO RATIFY THE NOVEMBER 2015 STOCKHOLDER                   Mgmt          Against                        Against
       PROTECTION RIGHTS AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934483544
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ALICE D. MALONE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES R. PERRIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NICK SHREIBER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACEY T. TRAVIS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARCHBOLD D. VAN                     Mgmt          For                            For
       BEUREN

1L.    ELECTION OF DIRECTOR: LES C. VINNEY                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       FISCAL 2016 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934479519
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2016
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY               Mgmt          For                            For
       HALL

1H.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING JUNE 30, 2017.

3.     PROPOSAL TO APPROVE THE AMENDED CARDINAL                  Mgmt          For                            For
       HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  934621562
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SONA CHAWLA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRA GOODMAN                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: W. ROBERT GRAFTON                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: EDGAR H. GRUBB                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. NASH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARCELLA SHINDER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MITCHELL D. STEENROD                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM R. TIEFEL                   Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR
       THREE YEARS.

5.     TO APPROVE THE CARMAX, INC. ANNUAL                        Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED
       AND RESTATED.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL FOR A                   Shr           For                            Against
       REPORT ON POLITICAL CONTRIBUTIONS, IF
       PROPERLY 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          Against                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934577632
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER T.                      Mgmt          For                            For
       MITCHELL

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL L. RICHTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY PROPOSAL TO APPROVE THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          Against                        Against

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          Against                        Against
       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          Withheld                       Against
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          Withheld                       Against
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          Withheld                       Against
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934543946
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT J. MCLEAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE F. POUND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP R. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. SOMERHALDER                 Mgmt          For                            For
       II

1J.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934531307
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       CENTURYLINK COMMON STOCK TO LEVEL 3
       STOCKHOLDERS IN CONNECTION WITH THE
       COMBINATION, AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED OCTOBER 31, 2016, AMONG
       CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
       MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
       INC.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ISSUE CENTURYLINK COMMON STOCK IN
       CONNECTION WITH THE COMBINATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934591947
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA H. BEJAR                                           Mgmt          For                            For
       VIRGINIA BOULET                                           Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       W. BRUCE HANKS                                            Mgmt          For                            For
       MARY L. LANDRIEU                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2017.

3A.    ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION.

3B.    ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       OUR EXECUTIVE COMPENSATION VOTES.

4A.    SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION.

4B.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.

4C.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934611167
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE L. GERBERDING,                Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: NEAL L. PATTERSON                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       APPROVAL OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          Against                        Against

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          Against                        Against

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          Against                        Against

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          Against                        Against

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           For                            Against

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           For                            Against
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934569584
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL BALDOCCHI                                              Mgmt          For                            For
       PAUL T. CAPPUCCIO                                         Mgmt          For                            For
       STEVE ELLS                                                Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       ROBIN HICKENLOOPER                                        Mgmt          For                            For
       KIMBAL MUSK                                               Mgmt          For                            For
       ALI NAMVAR                                                Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT
       ("SAY-ON-PAY").

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

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.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           For                            Against
       PRESENTED AT THE MEETING, REQUESTING THAT
       THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
       CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
       THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
       15% OF OUR OUTSTANDING COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934547653
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. CRAIGIE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. LEBLANC                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

5.     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 600,000,000 SHARES.

6.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against

1K.    ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KENNETH W. STECHER                  Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: JOHN F. STEELE, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY R. WEBB                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     A NONBINDING PROPOSAL TO APPROVE                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A NONBINDING PROPOSAL TO ESTABLISH THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NONBINDING VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934475725
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. COLETTI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE CINTAS CORPORATION 2016                    Mgmt          Against                        Against
       EQUITY AND INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934610014
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSE A. COHN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRAY J. DEMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER J. SACRIPANTI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM V. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIRILL TATARINOV                    Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2014 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934588661
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF EQUITY DIRECTOR: TERRENCE A.                  Mgmt          For                            For
       DUFFY

1B.    ELECTION OF EQUITY DIRECTOR: TIMOTHY S.                   Mgmt          For                            For
       BITSBERGER

1C.    ELECTION OF EQUITY DIRECTOR: CHARLES P.                   Mgmt          For                            For
       CAREY

1D.    ELECTION OF EQUITY DIRECTOR: DENNIS H.                    Mgmt          For                            For
       CHOOKASZIAN

1E.    ELECTION OF EQUITY DIRECTOR: ANA DUTRA                    Mgmt          For                            For

1F.    ELECTION OF EQUITY DIRECTOR: MARTIN J.                    Mgmt          For                            For
       GEPSMAN

1G.    ELECTION OF EQUITY DIRECTOR: LARRY G.                     Mgmt          For                            For
       GERDES

1H.    ELECTION OF EQUITY DIRECTOR: DANIEL R.                    Mgmt          For                            For
       GLICKMAN

1I.    ELECTION OF EQUITY DIRECTOR: LEO MELAMED                  Mgmt          For                            For

1J.    ELECTION OF EQUITY DIRECTOR: ALEX J.                      Mgmt          For                            For
       POLLOCK

1K.    ELECTION OF EQUITY DIRECTOR: JOHN F.                      Mgmt          For                            For
       SANDNER

1L.    ELECTION OF EQUITY DIRECTOR: TERRY L.                     Mgmt          For                            For
       SAVAGE

1M.    ELECTION OF EQUITY DIRECTOR: WILLIAM R.                   Mgmt          For                            For
       SHEPARD

1N.    ELECTION OF EQUITY DIRECTOR: DENNIS A.                    Mgmt          For                            For
       SUSKIND

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       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           For                            Against
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934485120
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID DENTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREA GUERRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN KROPF                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNABELLE YU LONG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTOR LUIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IVAN MENEZES                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NUTI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE ZEITLIN                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 1,
       2017.

3.     THE APPROVAL OF THE COMPANY'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. 2010 STOCK INCENTIVE PLAN
       (AMENDED AND RESTATED AS OF SEPTEMBER 23,
       2016).

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.

6.     A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO                 Shr           Against                        For
       GREENHOUSE GAS EMISSIONS BY 2030" IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934556587
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. BANCROFT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO                  Shr           For                            Against
       CALL SPECIAL SHAREOWNER MEETINGS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           For                            Against

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

3.     THE NON-BINDING, ADVISORY VOTE REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A STOCKHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       ACCESS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: SANJU K. BANSAL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHELE A. FLOURNOY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. FRANTZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG MARTIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SEAN O'KEEFE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. VENTLING                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS CSRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING MARCH 31, 2017

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF HOLDING FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CSRA INC. 2015
       OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934602752
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BREAUX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. HALVERSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HUNTER HARRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL C. HILAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. MCPHERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) RESOLUTION                         Mgmt          For
       CONCERNING THE REIMBURSEMENT ARRANGEMENTS
       SOUGHT IN CONNECTION WITH THE RETENTION OF
       E. HUNTER HARRISON AS CEO AT CSX.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934554723
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          For                            For
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          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           For                            Against
       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          Against                        Against
       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          Against                        Against

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          Against                        Against

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934469481
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      Mgmt          For                            For
       JEAN M. BIRCH                                             Mgmt          For                            For
       BRADLEY D. BLUM                                           Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For
       CHARLES M. SONSTEBY                                       Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 28, 2017.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE COMPANY ADOPT A POLICY
       TO PHASE OUT NON-THERAPEUTIC USE OF
       ANTIBIOTICS IN THE MEAT SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA,INC.                                                                                 Agenda Number:  934615925
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHANGE POLICIES.

9.     REPORT ON LOBBYING POLICY AND ACTIVITY.                   Shr           For                            Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934574028
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION ADVISORY VOTES.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPENSATION COMMITTEE TO
       PREPARE A REPORT ON THE FEASIBILITY OF
       INTEGRATING SUSTAINABILITY METRICS INTO
       PERFORMANCE MEASURES OF SENIOR EXECUTIVES
       UNDER OUR INCENTIVE PLANS.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE BOARD OF DIRECTORS TO ADOPT
       A POLICY THAT THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW
       MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE
       CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND
       MINORITY CANDIDATES




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  934559038
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HELEN E. DRAGAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. RIGBY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT H. SPILMAN,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934542653
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       W. FRANK FOUNTAIN, JR.                                    Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       JOSUE ROBLES, JR.                                         Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For
       DAVID A. THOMAS                                           Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY PROPOSAL - NONBINDING VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

4.     ADVISORY PROPOSAL - FREQUENCY OF ADVISORY                 Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL - PUBLISH AN                         Shr           For                            Against
       ASSESSMENT OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO
       DEGREE GLOBAL WARMING LIMIT




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934544102
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       WILLIAM E. WEBSTER, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF DUKE ENERGY
       CORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

6.     SHAREHOLDER PROPOSAL REGARDING PROVIDING AN               Shr           For                            Against
       ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
       EXPENSES

7.     SHAREHOLDER PROPOSAL REGARDING PREPARING AN               Shr           For                            Against
       ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
       PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
       A TWO DEGREE SCENARIO

8.     SHAREHOLDER PROPOSAL REGARDING PROVIDING A                Shr           Against                        For
       REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
       ENERGY'S COAL USE




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       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          Against                        Against

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934545635
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934565005
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIERAN T. GALLAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. HEISZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM J. LINK,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          1 Year                         For
       COMPENSATION EVERY ONE, TWO OR THREE YEARS

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

4.     AMENDMENT AND RESTATEMENT OF THE LONG-TERM                Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PROGRAM

5.     AMENDMENT AND RESTATEMENT OF THE U.S.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

6.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934450103
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TALBOTT ROCHE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

3.     APPROVE AMENDMENTS TO OUR 2000 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  934449768
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Special
    Meeting Date:  19-Jul-2016
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 12, 2015, AS
       AMENDED BY THE FIRST AMENDMENT TO AGREEMENT
       AND PLAN OF MERGER, DATED AS OF MAY 16,
       2016, AS SO AMENDED AND AS IT MAY BE
       AMENDED FROM TIME TO TIME, REFERRED TO
       COLLECTIVELY AS THE MERGER AGREEMENT, AMONG
       DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAYMENTS
       THAT WILL OR MAY BE PAID BY EMC TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934513640
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       W.R. JOHNSON                                              Mgmt          For                            For
       M.S. LEVATICH                                             Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL TO                   Shr           Against                        For
       ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

8.     APPROVAL OF THE STOCKHOLDER PROPOSAL ON                   Shr           Against                        For
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934547475
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. S. BATEMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. J. CONDON                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. P. DENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: K. H. DONALD                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. L. FREDERICKSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. M. HERMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. C. HINTZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. L. LEVENICK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. L. LINCOLN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: K. A. PUCKETT                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. J. TAUZIN                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF ADVISORY VOTES                 Mgmt          1 Year                         For
       ON EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       DISTRIBUTED RENEWABLE GENERATION RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          For                            For
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY 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          Withheld                       Against
       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          Withheld                       Against
       DAVID J. NEITHERCUT                                       Mgmt          Withheld                       Against
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For
       DECLARATION OF TRUST TO INCLUDE A PROXY
       ACCESS PROVISION.

3.     CONSIDER AN ADVISORY PROPOSAL APPROVING THE               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          For                            For
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          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          Abstain                        Against

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          For                            For
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       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           For                            Against
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934546081
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN M. ALGER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES M. DUBOIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. MCCUNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY S. MUSSER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

3.     APPROVE THE FREQUENCY OF ADVISORY VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

4.     APPROVE 2017 OMNIBUS INCENTIVE PLAN                       Mgmt          For                            For

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

6.     SHAREHOLDER PROPOSAL: LINK EXECUTIVE                      Shr           Against                        For
       COMPENSATION TO SUSTAINABILITY PERFORMANCE




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           For                            Against

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          Against                        Against
       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          Withheld                       Against
       ERSKINE B. BOWLES                                         Mgmt          Withheld                       Against
       S.D.DESMOND-HELLMANN                                      Mgmt          Withheld                       Against
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934536434
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN L. EASTMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL L. FLORNESS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL L. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     RE-APPROVAL OF THE FASTENAL COMPANY                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

5.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934470218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2016
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           Against                        For
       MAJORITY VOTE-COUNTING.

6.     STOCKHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.

7.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          Against                        Against

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          Against                        Against
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934566259
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       STEVEN J. DEMETRIOU                                       Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       CHARLES E. JONES                                          Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       THOMAS N. MITCHELL                                        Mgmt          For                            For
       JAMES F. O'NEIL III                                       Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       LUIS A. REYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       TO INCREASE THE NUMBER OF SHARES OF
       AUTHORIZED COMMON STOCK FROM 490,000,000 TO
       700,000,000.

6.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO REPLACE
       EXISTING SUPERMAJORITY VOTING REQUIREMENTS
       WITH A MAJORITY VOTING POWER THRESHOLD.

7.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO
       IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
       DIRECTOR ELECTIONS.

8.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED CODE OF REGULATIONS TO
       IMPLEMENT PROXY ACCESS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           For                            Against
       REPORT ON LOBBYING POLICIES AND PAYMENTS.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CLIMATE CHANGE STRATEGY.

11.    SHAREHOLDER PROPOSAL REQUESTING                           Shr           For                            Against
       IMPLEMENTATION OF SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934572543
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JOHN Y. KIM                                               Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       DENIS J. O'LEARY                                          Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       JD SHERMAN                                                Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF FISERV, INC.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
       2017.

5.     A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT               Shr           Against                        For
       TO FISERV, INC.'S PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934575070
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. SCOTT ROWE                                             Mgmt          For                            For
       LEIF E. DARNER                                            Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       ROGER L. FIX                                              Mgmt          For                            For
       JOHN R. FRIEDERY                                          Mgmt          For                            For
       JOE E. HARLAN                                             Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       DAVID E. ROBERTS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO AMEND THE PROXY ACCESS
       BYLAWS TO INCREASE THE NUMBER OF
       SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES
       TO MEET OWNERSHIP REQUIREMENTS.

6.     ELECTION OF RUBY CHANDY AS DIRECTOR - 2018                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934544429
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          Against                        Against

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          Against                        Against
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     THE APPROVAL OF THE FLUOR CORPORATION 2017                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934550941
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PIERRE BRONDEAU

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       EDUARDO E. CORDEIRO

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       G. PETER D'ALOIA

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       C. SCOTT GREER

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       K'LYNNE JOHNSON

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       DIRK A. KEMPTHORNE

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PAUL J. NORRIS

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       MARGARETH OVRUM

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       ROBERT C. PALLASH

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       WILLIAM H. POWELL

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       VINCENT R. VOLPE, JR.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

4.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     APPROVAL OF AN AMENDMENT TO THE INCENTIVE                 Mgmt          For                            For
       COMPENSATION AND STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN M. VOJVODICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN S. WEINBERG                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF A                    Mgmt          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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 RESOURCES, INC.                                                                    Agenda Number:  934518119
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. JOHNSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUPERT H. JOHNSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: MARK C. PIGOTT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SETH H. WAUGH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY VOTE).

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       THE SAY ON PAY VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     STOCKHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       REPORT REGARDING CLIMATE CHANGE AND PROXY
       VOTING.

6.     STOCKHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       REPORT REGARDING EXECUTIVE PAY AND PROXY
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934593888
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       COURTNEY MATHER                                           Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          For                            For
       FRANCES FRAGOS TOWNSEND                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934571301
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY GARDNER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN GOLDNER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON FEBRUARY 3, 2018.

3.     AN ADVISORY VOTE ON WHETHER AN ADVISORY                   Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION SHOULD BE
       HELD EVERY ONE, TWO OR THREE YEARS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

6.     THE SHAREHOLDER PROPOSAL CONTAINED IN THE                 Shr           Against                        For
       ATTACHED PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934597999
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF GARMIN LTD.'S 2016 ANNUAL                     Mgmt          For                            For
       REPORT, INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE
       STATUTORY FINANCIAL STATEMENTS OF GARMIN
       LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016

2.     APPROVAL OF THE APPROPRIATION OF AVAILABLE                Mgmt          For                            For
       EARNINGS

3.     APPROVAL OF THE PAYMENT OF A CASH DIVIDEND                Mgmt          For                            For
       IN THE AGGREGATE AMOUNT OF US $2.04 PER
       OUTSTANDING SHARE OUT OF GARMIN LTD.'S
       RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
       EQUAL INSTALLMENTS

4.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF EXECUTIVE
       MANAGEMENT FROM LIABILITY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2016

5A.    RE-ELECTION OF DIRECTOR: DONALD H. ELLER                  Mgmt          For                            For

5B.    RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT               Mgmt          For                            For

5C.    RE-ELECTION OF DIRECTOR: MIN H. KAO                       Mgmt          For                            For

5D.    RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER                Mgmt          For                            For

5E.    RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE                Mgmt          For                            For

5F.    RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN                Mgmt          For                            For

6.     RE-ELECTION OF MIN H. KAO AS EXECUTIVE                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

7A.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          For                            For
       MEMBER: DONALD H. ELLER

7B.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          For                            For
       MEMBER: JOSEPH J. HARTNETT

7C.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          For                            For
       MEMBER: CHARLES W. PEFFER

7D.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          For                            For
       MEMBER: REBECCA R. TILDEN

8.     RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS               Mgmt          For                            For
       LLP AS INDEPENDENT VOTING RIGHTS
       REPRESENTATIVE FOR A TERM EXTENDING UNTIL
       COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING

9.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR AND RE-ELECTION OF ERNST &
       YOUNG LTD AS GARMIN LTD.'S STATUTORY
       AUDITOR FOR ANOTHER ONE-YEAR TERM

10.    BINDING VOTE TO APPROVE FISCAL YEAR 2018                  Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION FOR THE
       EXECUTIVE MANAGEMENT

11.    BINDING VOTE TO APPROVE MAXIMUM AGGREGATE                 Mgmt          For                            For
       COMPENSATION FOR THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL
       MEETING AND THE 2018 ANNUAL GENERAL MEETING

12.    ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

13.    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON 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 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           Against                        For
       BOARD CHAIRMAN

7.     GREENLIGHT PROPOSAL REGARDING CREATION OF                 Shr           Against                        For
       DUAL-CLASS COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934464138
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGELA N. ARCHON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. COBB                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 30, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT AND PRESENT FOR
       SHAREHOLDER APPROVAL REVISIONS TO THE
       COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934541841
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2017
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TROY ALSTEAD                                              Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       ALLAN GOLSTON                                             Mgmt          For                            For
       MATTHEW S. LEVATICH                                       Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       BRIAN R. NICCOL                                           Mgmt          For                            For
       MARYROSE T. SYLVESTER                                     Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE ADVISORY                 Mgmt          1 Year                         For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Special
    Meeting Date:  17-Feb-2017
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT: THE                     Mgmt          For                            For
       PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), DATED AS OF
       NOVEMBER 14, 2016, BY AND AMONG HARMAN
       INTERNATIONAL INDUSTRIES, INCORPORATED (THE
       "COMPANY"), SAMSUNG ELECTRONICS CO., LTD.,
       SAMSUNG ELECTRONICS AMERICA, INC. AND SILK
       DELAWARE, INC.

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION: THE PROPOSAL
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     VOTE ON ADJOURNMENT: THE PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934478896
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. FRADIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934575094
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: KENNETH A. BRONFIN

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MICHAEL R. BURNS

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: HOPE COCHRAN

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: CRISPIN H. DAVIS

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LISA GERSH

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: BRIAN D. GOLDNER

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: ALAN G. HASSENFELD

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: TRACY A. LEINBACH

1I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: EDWARD M. PHILIP

1J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: RICHARD S. STODDART

1K.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MARY BETH WEST

1L.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LINDA K. ZECHER

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF HASBRO,
       INC., AS DESCRIBED IN THE "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION" SECTIONS OF THE 2017 PROXY
       STATEMENT.

3.     THE ADOPTION, ON AN ADVISORY BASIS, OF                    Mgmt          1 Year                         For
       APPROVAL OF A FREQUENCY FOR THE VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENTS TO THE RESTATED 2003               Mgmt          For                            For
       STOCK INCENTIVE PERFORMANCE PLAN.

5.     APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR               Mgmt          For                            For
       MANAGEMENT ANNUAL PERFORMANCE PLAN.

6.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS HASBRO, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Against                        Against

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          Against                        Against
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: STANLEY M. BERGMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                 Mgmt          Against                        Against

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          Against                        Against

1K.    ELECTION OF DIRECTOR: MARK E. MLOTEK                      Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: STEVEN PALADINO                     Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  934610139
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.F. CHASE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.J. CHECKI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.B. HESS                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.E. HOLIDAY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.S. LIPSCHULTZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: K.O. MEYERS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.H. QUIGLEY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: F.G. REYNOLDS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W.G. SCHRADER                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     APPROVAL OF THE 2017 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

6.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, RECOMMENDING A SCENARIO
       ANALYSIS REPORT REGARDING CARBON ASSET
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. EPSTEIN,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TSU-JAE KING LIU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY D. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2006 EQUITY INCENTIVE PLAN

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           For                            Against
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934543605
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. LINDA BUCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. DUCKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. EPSTEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER W. FERGUSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA GOLD                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE F. MORRISON                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN 2016.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE A FRENCH SUB-PLAN UNDER THE 2015                  Mgmt          For                            For
       STOCK AWARD AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934509906
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVE BURTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. DALZELL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO (A) INCREASE THE
       SHARE RESERVE BY AN ADDITIONAL 23,110,386
       SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED; AND (C) AMEND
       CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
       PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934539884
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG H. BARRATT,                   Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN,                Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: GARY S. GUTHART,                    Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEITH R. LEONARD, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK J. RUBASH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LONNIE M. SMITH                     Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934587328
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER ALLERTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL CHATFIELD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1I.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WENDY J. MURDOCK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO THE IRON                  Mgmt          For                            For
       MOUNTAIN INCORPORATED 2014 STOCK AND CASH
       INCENTIVE PLAN, OR THE 2014 PLAN, TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
       5,000,000 FROM 7,750,000 TO 12,750,000, TO
       EXTEND THE TERMINATION DATE OF THE 2014
       PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027
       AND TO PROVIDE THAT THE AGGREGATE ECONOMIC
       VALUE OF ALL EQUITY-BASED AND
       EQUITY-RELATED AWARDS GRANTED UNDER THE
       2014 PLAN IN ANY CALENDAR YEAR TO ANY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE IRON MOUNTAIN INCORPORATED PROXY
       STATEMENT.

4.     THE APPROVAL ON A NON-BINDING, ADVISORY                   Mgmt          1 Year                         For
       BASIS OF THE FREQUENCY (EVERY ONE, TWO OR
       THREE YEARS) OF FUTURE NON-BINDING,
       ADVISORY VOTES OF STOCKHOLDERS ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934538527
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       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")




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934579573
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY DAICHENDT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES DOLCE                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT KRIENS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAHUL MERCHANT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAMI RAHIM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. STENSRUD                 Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2015 EQUITY
       INCENTIVE PLAN.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
       STOCK PURCHASE PLAN.

5.     APPROVE A CERTIFICATE OF AMENDMENT TO THE                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

8.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1
       DATA.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934543061
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN BRYANT                                               Mgmt          For                            For
       STEPHANIE BURNS                                           Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       LA JUNE M. TABRON                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

5.     APPROVAL OF THE KELLOGG COMPANY 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           Against                        For
       AT THE MEETING, TO AMEND PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           For                            Against
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           For                            Against
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  934574864
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY H. MIRO                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     STOCKHOLDER PROPOSAL TO CHANGE CERTAIN                    Shr           For                            Against
       VOTING REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934559090
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND BY NON-BINDING VOTE, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LABORATORY
       CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       THERON I. "TIG" GILLIAM                                   Mgmt          Withheld                       Against
       SHERRILL W. HUDSON                                        Mgmt          Withheld                       Against
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  934603211
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. HANDLER                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT E. JOYAL                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STUART H. REESE                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                 Mgmt          For                            For

02     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          Against                        Against
       COMPENSATION ON AN ADVISORY BASIS.

03     VOTE ON THE FREQUENCY OF FUTURE ADVISORY                  Mgmt          1 Year                         For
       VOTES ON THE APPROVAL OF EXECUTIVE
       COMPENSATION.

04     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934530999
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 31, 2016, AMONG LEVEL 3
       COMMUNICATIONS, INC. ("LEVEL 3"),
       CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT
       MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG
       MERGER SUB LLC, PURSUANT TO WHICH MERGER
       SUB 1, A WHOLLY OWNED SUBSIDIARY OF
       CENTURYLINK, WILL MERGE WITH AND INTO LEVEL
       3, WITH LEVEL 3 SURVIVING THE MERGER AS A
       WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND
       TO APPROVE THE MERGER.

2.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE,               Mgmt          For                            For
       ON A NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO LEVEL 3'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

3.     ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE                 Mgmt          For                            For
       THE ADJOURNMENT OR POSTPONEMENT OF THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       PROPOSAL (PROPOSAL 1).




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934580158
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE A PROPOSAL OF THE FREQUENCY IN                 Mgmt          1 Year                         For
       WHICH OUR STOCKHOLDERS WILL CONDUCT AN
       ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
       PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  934483203
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER BY AND AMONG LINEAR TECHNOLOGY
       CORPORATION, ANALOG DEVICES, INC. AND TAHOE
       ACQUISITION CORP.

2.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          Against                        Against
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

4.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          Against                        Against
       OF THE COMPENSATION (OTHER THAN
       COMPENSATION THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER) OF LINEAR
       TECHNOLOGY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY
       FOR THE FISCAL YEAR ENDING JULY 2, 2017.

6.     APPROVAL OF THE ADJOURNMENT OF THE ANNUAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3A.    ELECTION OF DIRECTOR: ROBERT H. SWANSON,                  Mgmt          For                            For
       JR.

3B.    ELECTION OF DIRECTOR: LOTHAR MAIER                        Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: ARTHUR C. AGNOS                     Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: JOHN J. GORDON                      Mgmt          For                            For

3E.    ELECTION OF DIRECTOR: DAVID S. LEE                        Mgmt          Against                        Against

3F.    ELECTION OF DIRECTOR: RICHARD M. MOLEY                    Mgmt          Against                        Against

3G.    ELECTION OF DIRECTOR: THOMAS S. VOLPE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934551436
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          Against                        Against
       AHLUWALIA

1B.    ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. HANSER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. WEBSTER,                 Mgmt          For                            For
       IV

1J.    ELECTION OF DIRECTOR: DOMINICK ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934547704
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE A. CARLSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY)

4.     ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES               Mgmt          1 Year                         For
       ON SAY-ON-PAY

5.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       CORPORATION ADOPT THE HOLY LAND PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      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.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934522891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELVIN D. BOOTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MARTIN CARROLL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGUS C. RUSSELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                  Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KNEELAND C.                         Mgmt          For                            For
       YOUNGBLOOD, M.D.

1J.    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE TO SET THE AUDITORS'
       REMUNERATION.

3.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.

5.     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).

6A.    AMEND THE COMPANY'S MEMORANDUM OF                         Mgmt          For                            For
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS (SPECIAL RESOLUTION).

6B.    AMEND THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          For                            For
       TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
       (SPECIAL RESOLUTION).

7.     APPROVE THE REDUCTION OF COMPANY CAPITAL                  Mgmt          For                            For
       (SPECIAL RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       DISCLOSURES RESPECTING ENVIRONMENTAL AND
       HUMAN RIGHTS DUE DILIGENCE.

6.     SHAREHOLDER PROPOSAL SEEKING                              Shr           For                            Against
       CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.

7.     SHAREHOLDER PROPOSAL SEEKING SIMPLE                       Shr           For                            Against
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934571705
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH M. HARRISON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          For                            For
       HENDERSON

1F.    ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     RECOMMENDATION TO ADOPT HOLY LAND                         Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934571159
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR A. EDWARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. FRANCES D.                      Mgmt          For                            For
       FERGUSSON

1D.    ELECTION OF DIRECTOR: MARGARET H.                         Mgmt          For                            For
       GEORGIADIS

1E.    ELECTION OF DIRECTOR: ANN LEWNES                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC NG                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VASANT M. PRABHU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       SINCLAIR

1J.    ELECTION OF DIRECTOR: DIRK VAN DE PUT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY WHITE LOYD                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MATTEL,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THE
       MATTEL, INC. PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL OF THE NEW MATTEL INCENTIVE PLAN                 Mgmt          For                            For
       AND THE MATERIAL TERMS OF ITS PERFORMANCE
       GOALS.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEAD JOHNSON NUTRITION COMPANY                                                              Agenda Number:  934616446
--------------------------------------------------------------------------------------------------------------------------
        Security:  582839106
    Meeting Type:  Special
    Meeting Date:  31-May-2017
          Ticker:  MJN
            ISIN:  US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 10, 2017,
       AMONG MEAD JOHNSON NUTRITION COMPANY (THE
       "COMPANY"), RECKITT BENCKISER GROUP PLC AND
       MARIGOLD MERGER SUB, INC., AS MAY BE
       AMENDED FROM TIME

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ESTABLISH A QUORUM OR
       ADOPT THE MERGER AGREEMENT (THE
       "ADJOURNMENT PROPOSAL").

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE PAYMENT OF CERTAIN
       COMPENSATION AND BENEFITS TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, WHICH THEY WILL
       OR MAY BE ENTITLED TO RECEIVE FROM THE
       COMPANY (OR ITS SUCCESSOR) AND AS A
       CONSEQUENCE OF THE MERGER (THE
       "MERGER-RELATED COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           For                            Against
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934546409
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934511177
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. BAILEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD M. BEYER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK J. BYRNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAWRENCE N. MONDRY                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

2.     TO APPROVE OUR AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN AND INCREASE THE
       SHARES RESERVED FOR ISSUANCE THEREUNDER BY
       30,000,000.

3.     TO RATIFY THE ADOPTION OF OUR SECTION 382                 Mgmt          For                            For
       RIGHTS AGREEMENT.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2017.

5.     TO APPROVE A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Withheld                       Against
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE MONSTER BEVERAGE                  Mgmt          For                            For
       CORPORATION 2017 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           For                            Against
       COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
       ACCESS" BYLAW.

7.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT RELATED TO KEY
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
       AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
       MATERIAL WATER-RELATED RISKS.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934543035
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JORGE A. BERMUDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EWALD KIST                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: HENRY A. MCKINNELL,                 Mgmt          For                            For
       JR., PH.D

1H.    ELECTION OF DIRECTOR: LESLIE F. SEIDMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017.

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY RESOLUTIONS APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934549809
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T.J. COLLINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.R. DICKERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.W. JENKINS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.W. KELLER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: L.A. SUGG                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVE THE PROPOSED 2012 LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN PERFORMANCE METRICS.

5.     APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934641134
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HON. ROBERT J.                      Mgmt          For                            For
       CINDRICH

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOELLEN LYONS DILLON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

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          For                            For
       VANDERVEEN, PH.D., R.PH.

1K.    ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT                Mgmt          For                            For

2.     ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       FISCAL YEAR 2016

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

4.     INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.                  Mgmt          For                            For
       FOR THE AUDIT OF THE COMPANY'S DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
       2017

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
       VOTE")

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SAY-ON-PAY VOTE

7.     AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE               Mgmt          For                            For
       ORDINARY SHARES AND PREFERRED SHARES IN THE
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            For
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934465445
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFRY R. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE KURIAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT T. WALL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED               Mgmt          For                            For
       AND RESTATED 1999 STOCK OPTION PLAN TO
       INCREASE THE SHARE RESERVE BY AN ADDITIONAL
       4,300,000 SHARES OF COMMON STOCK.

3.     TO APPROVE AN AMENDMENT TO NETAPP'S                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       2,500,000 SHARES OF COMMON STOCK.

4.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NETAPP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934599830
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REED HASTINGS                                             Mgmt          Withheld                       Against
       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           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           For                            Against
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING ELECTING                   Shr           For                            Against
       EACH DIRECTOR ANNUALLY, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE MEETING.

10.    STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3                 Shr           For                            Against
       OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           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           For                            Against
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934535660
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES E. CRADDOCK                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. STOVER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
       COMMITTEE.

3.     TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE 2017 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING A PUBLISHED ASSESSMENT OF
       CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934546738
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE S. COBEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY G. DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MAURICIO GUTIERREZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL W. HOBBY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY T. SMITHERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. JOHN WILDER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WALTER R. YOUNG                     Mgmt          For                            For

2.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       DISCLOSURE OF POLITICAL EXPENDITURES, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          Against                        Against
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           For                            Against
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           For                            Against
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           For                            Against

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934591315
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN L. DERKSEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE H. EDWARDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN W. GIBSON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL J. LARSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. MALCOLM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: JIM W. MOGG                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY D. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TERRY K. SPENCER                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S
       INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31
       2017.

3.     AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING THE ADVISORY SHAREHOLDER VOTE ON
       ONEOK'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934636309
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF ONEOK, INC. ("ONEOK") IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JANUARY 31, 2017, BY AND AMONG ONEOK,
       NEW HOLDINGS SUBSIDIARY, LLC, ONEOK
       PARTNERS, L.P. AND ONEOK PARTNERS GP,
       L.L.C.

2.     TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 600,000,000 TO
       1,200,000,000.

3.     TO APPROVE THE ADJOURNMENT OF THE ONEOK                   Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ABOVE
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          Withheld                       Against
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          Withheld                       Against
       HECTOR GARCIA-MOLINA                                      Mgmt          Withheld                       Against
       JEFFREY O. HENLEY                                         Mgmt          Withheld                       Against
       MARK V. HURD                                              Mgmt          Withheld                       Against
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          Withheld                       Against
       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           For                            Against
       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          Against                        Against

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 COMPANIES, INC.                                                                   Agenda Number:  934462540
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. ANDERSON                                         Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       JODY H. FERAGEN                                           Mgmt          For                            For
       SARENA S. LIN                                             Mgmt          For                            For
       ELLEN A. RUDNICK                                          Mgmt          For                            For
       NEIL A. SCHRIMSHER                                        Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       JAMES W. WILTZ                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934477793
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2016
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934536395
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. BARNES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLIN P. BARON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE P. CARTER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN K. DWIGHT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JERRY FRANKLIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANET M. HANSEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY MCALLISTER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK W. RICHARDS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIRK W. WALTERS                     Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     APPROVE (NON-BINDING) THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH THE COMPANY IS TO HOLD THE ADVISORY
       NON-BINDING VOTE RELATING TO THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE PEOPLE'S UNITED FINANCIAL, INC.               Mgmt          For                            For
       SHORT- TERM INCENTIVE PLAN.

5.     APPROVE THE AMENDMENTS TO AND RESTATEMENT                 Mgmt          For                            For
       OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014
       LONG- TERM INCENTIVE PLAN.

6.     APPROVE THE MANAGEMENT PROPOSAL TO AMEND                  Mgmt          For                            For
       THE COMPANY'S CERTIFICATE OF INCORPORATION
       TO CORRESPOND WITH THE COMPANY'S RECENTLY
       AMENDED BYLAWS.

7.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OUR EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           For                            Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC
       POLICIES AND TECHNOLOGICAL ADVANCES SEEKING
       TO LIMIT GLOBAL WARMING




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  934540899
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          1 Year                         For
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2009 PRAXAIR, INC. LONG TERM
       INCENTIVE PLAN AND TO APPROVE SECTION
       162(M) PERFORMANCE MEASURES UNDER THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934571200
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. FERRO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT M. MILLS                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          Against                        Against

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 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          For                            For

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          Against                        Against

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          Against                        Against
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          Against                        Against

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          Against                        Against

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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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          Abstain                        Against

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          Abstain                        Against

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          Abstain                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       QUANTA'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON QUANTA'S EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934561449
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.               Mgmt          For                            For
       D.

1B.    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. LEIDEN,                  Mgmt          For                            For
       M.D., PH. D.

1D.    ELECTION OF DIRECTOR: TIMOTHY L. MAIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL C. STANZIONE,                Mgmt          For                            For
       PH. D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.               Mgmt          For                            For
       D.

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE COMPANY'S 2017 PROXY STATEMENT

3.     AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY               Mgmt          1 Year                         For
       OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE
       EXECUTIVE OFFICER COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     APPROVAL OF AMENDMENTS TO THE AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       RESTATED REGENERON PHARMACEUTICALS, INC.
       2014 LONG-TERM INCENTIVE PLAN

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

5      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934562061
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MANUEL KADRE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HANDLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER M. KIRK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA M. VOLPE                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934515050
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       STEVEN R. KALMANSON                                       Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       BLAKE D. MORET                                            Mgmt          For                            For
       DONALD R. PARFET                                          Mgmt          For                            For
       THOMAS W. ROSAMILIA                                       Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

D.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934513450
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       R.E. EBERHART                                             Mgmt          For                            For
       D. LILLEY                                                 Mgmt          Withheld                       Against

2.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934529338
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ISSUANCE OF ROCKWELL COLLINS,                 Mgmt          For                            For
       INC. COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, PURSUANT TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF OCTOBER 23, 2016, BY
       AND AMONG ROCKWELL COLLINS, INC.,
       QUARTERBACK MERGER SUB CORP. AND B/E
       AEROSPACE, INC., AS THE SAME MAY BE AMENDED
       FROM TIME TO TIME (THE "SHARE ISSUANCE
       PROPOSAL").

2.     APPROVE ANY PROPOSAL TO ADJOURN THE                       Mgmt          For                            For
       ROCKWELL COLLINS, 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 SHARE ISSUANCE PROPOSAL (THE
       "ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934622893
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING ADVISORY                    Mgmt          Against                        Against
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE SHAREHOLDER VOTE 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 FOR THE 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          Against                        Against

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          Against                        Against

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          Against                        Against
       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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934550080
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. PATRICK HASSEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL F. HILTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TAMARA L. LUNDGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ABBIE J. SMITH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     A SHAREHOLDER PROPOSAL TO PERMIT                          Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934606178
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BLOCK                         Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934563431
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F.A.V. CECIL                                         Mgmt          For                            For
       D. MAYBANK HAGOOD                                         Mgmt          For                            For
       ALFREDO TRUJILLO                                          Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE EXECUTIVE COMPENSATION
       VOTE.

4.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF BOARD-PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       ARTICLE 8 OF OUR ARTICLES OF INCORPORATION
       TO DECLASSIFY THE BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF ALL
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934558529
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL MOHN                                                 Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934486110
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

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 27, 2016, AS IT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG ST. JUDE
       MEDICAL, INC., ABBOTT LABORATORIES, VAULT
       MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY
       OF ABBOTT, AND VAULT MERGER SUB, LLC, A
       WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND
       ADOPT THE PLAN OF MERGER (AS SUCH TERM IS
       DEFINED IN SECTION 302A.611 OF THE
       MINNESOTA BUSINESS CORPORATION ACT)
       CONTAINED THEREIN.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ST. JUDE MEDICAL'S NAMED EXECUTIVE
       OFFICERS THAT MAY BE PAID OR BECOME PAYABLE
       IN CONNECTION WITH THE MERGER AGREEMENT AND
       PLAN OF MERGER.

3A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          Against                        Against

3B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          Against                        Against

3C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          For                            For
       COMPENSATION OF ST. JUDE MEDICAL'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S               Mgmt          For                            For
       ARTICLES OF INCORPORATION AND BYLAWS TO
       DECLASSIFY ST. JUDE MEDICAL'S BOARD OF
       DIRECTORS.

7.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S               Mgmt          For                            For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ST. JUDE MEDICAL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

9.     TO ADJOURN THE SHAREHOLDERS' MEETING, IF                  Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SHAREHOLDERS' MEETING TO APPROVE THE MERGER
       AGREEMENT.

10.    TO IMPLEMENT A SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REGARDING SUPERMAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  934605330
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DREW G. FAUST                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CURTIS FEENY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL-HENRI FERRAND                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHIRA GOODMAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KUNAL S. KAMLANI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. LUNDGREN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     PROPOSAL TO APPROVE STAPLES' AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.

5.     RATIFICATION OF AUDIT COMM. SELECTION OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS STAPLES' INDEP.
       REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934588142
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN D. BLEIL                       Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ROBERT S. MURLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE 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

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE

6.     APPROVAL OF THE STERICYCLE, INC. 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

7.     STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM"

8.     STOCKHOLDER PROPOSAL ON THE VESTING OF                    Shr           For                            Against
       EQUITY AWARDS UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934547956
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For
       (LEAD INDEPENDENT DIRECTOR)

1F.    ELECTION OF DIRECTOR: KEVIN A.                            Mgmt          For                            For
       LOBO(CHAIRMAN OF THE BOARD)

1G.    ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE 2011 LONG-TERM INCENTIVE PLAN,                Mgmt          For                            For
       AS AMENDED AND RESTATED.

4.     APPROVE THE 2011 PERFORMANCE INCENTIVE                    Mgmt          For                            For
       AWARD PLAN, AS AMENDED AND RESTATED.

5.     APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

6.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
       PLAN.

7.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

8.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934479052
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2016
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY S. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH Y. HAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HUMPHREY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1F.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3      AMENDMENTS TO OUR 2013 EQUITY INCENTIVE                   Mgmt          For                            For
       PLAN, AS AMENDED.

4      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934572808
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE ADOPTION OF THE AMENDMENT TO                  Mgmt          For                            For
       THE SYNCHRONY FINANCIAL 2014 LONG-TERM
       INCENTIVE PLAN AND RE-APPROVAL OF
       PERFORMANCE MEASURES

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934486920
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRADLEY M. HALVERSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2016 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REGARDING A POLICY LIMITING ACCELERATED
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 T. 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          Against                        Against
       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           For
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934535254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FISHBACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S.                          Mgmt          For                            For
       STAVROPOULOS

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
       SELECT ONLY ONE OPTION*

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       REPORT ON LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934584257
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE ALLSTATE CORPORATION 2017                 Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.

6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN.

7.     STOCKHOLDER PROPOSAL ON LEAD DIRECTOR                     Shr           For                            Against
       QUALIFICATIONS.

8.     STOCKHOLDER PROPOSAL ON REPORTING POLITICAL               Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           For                            Against
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           For                            Against
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934483594
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENNO DORER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SPENCER C. FLEISCHER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESTHER LEE                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.   BOARD OF
       DIRECTORS RECOMMENDS A VOTE "AGAINST"
       PROPOSAL 4.

4.     STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO               Shr           For                            Against
       CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING A HUMAN                     Shr           Against                        For
       RIGHTS REVIEW




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934526279
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN E. JAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM A. KOZY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1H     ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.

3.     APPROVAL OF THE 2017 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
       STOCKHOLDER ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934558923
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT P. CARRIGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. GORDON CROVITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL D. MOTT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JUDITH A. REINSDORF                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934481716
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RONALD S.                  Mgmt          For                            For
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1B.    ELECTION OF CLASS II DIRECTOR: WILLIAM P.                 Mgmt          Abstain                        Against
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1C.    ELECTION OF CLASS II DIRECTOR: RICHARD D.                 Mgmt          Abstain                        Against
       PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1D.    ELECTION OF CLASS II DIRECTOR: LYNN                       Mgmt          For                            For
       FORESTER DE ROTHSCHILD PLEASE NOTE AN
       ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
       THIS DIRECTOR

1E.    ELECTION OF CLASS II DIRECTOR: RICHARD F.                 Mgmt          For                            For
       ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2017 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          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          For                            For

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          Against                        Against

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          Against                        Against
       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 GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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          Withheld                       Against
       J. P. BILBREY                                             Mgmt          For                            For
       J. W. BROWN                                               Mgmt          For                            For
       M. G. BUCK                                                Mgmt          For                            For
       C. A. DAVIS                                               Mgmt          For                            For
       M. K. HABEN                                               Mgmt          For                            For
       M. D. KOKEN                                               Mgmt          For                            For
       R. M. MALCOLM                                             Mgmt          For                            For
       J. M. MEAD                                                Mgmt          For                            For
       A. J. PALMER                                              Mgmt          For                            For
       T. J. RIDGE                                               Mgmt          For                            For
       D. L. SHEDLARZ                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.

4.     THE FREQUENCY OF FUTURE ADVISORY VOTES ON                 Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           For                            Against
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934587049
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1.4    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934455658
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH VALK LONG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD K. SMUCKER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For

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          Against                        Against
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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 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 SOUTHERN COMPANY                                                                        Agenda Number:  934580083
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUANITA POWELL                      Mgmt          For                            For
       BARANCO

1B.    ELECTION OF DIRECTOR: JON A. BOSCIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY A. CLARK III                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. FANNING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID J. GRAIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARREN A. HOOD, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE E. KLEIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN R. SPECKER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY D. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTE
       REQUIREMENTS TO A MAJORITY VOTE

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO               Shr           For                            Against
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Against                        Against
       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 WESTERN UNION COMPANY                                                                   Agenda Number:  934549796
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1J.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE

6.     STOCKHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

7.     STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DETAILING RISKS AND COSTS TO THE COMPANY
       CAUSED BY STATE POLICIES SUPPORTING
       DISCRIMINATION




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934492579
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  23-Nov-2016
          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: KATHLEEN B. COOPER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2016.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934580259
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL A. CREEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2017.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934547881
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1F.    ELECTION OF DIRECTOR: MASON H. LAMPTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CONNIE D. MCDANIEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. TURNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. USSERY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M. TROY WOODS                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
       2017.

3.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE TOTAL SYSTEM SERVICES, INC.               Mgmt          For                            For
       2017 OMNIBUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934557375
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       RAMKUMAR KRISHNAN                                         Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       MARK J. WEIKEL                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF ERNST &                   Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934523451
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For
       SEAN HENNESSY                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       DOUGLAS PEACOCK                                           Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For
       JOHN STAER                                                Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE HOW OFTEN TO CONDUCT THE                     Mgmt          1 Year
       ADVISORY VOTE REGARDING COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934611523
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2016 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITED
       STATUTORY FINANCIAL STATEMENTS OF
       TRANSOCEAN LTD. FOR FISCAL YEAR 2016

2      DISCHARGE OF BOARD OF DIRECTORS AND                       Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT TEAM FROM LIABILITY
       FOR ACTIVITIES DURING FISCAL YEAR 2016

3      APPROPRIATION OF THE ACCUMULATED LOSS FOR                 Mgmt          For                            For
       FISCAL YEAR 2016

4A     REELECTION OF DIRECTOR: GLYN A. BARKER                    Mgmt          For                            For

4B     REELECTION OF DIRECTOR: VANESSA C.L. CHANG                Mgmt          For                            For

4C     REELECTION OF DIRECTOR: FREDERICO F. CURADO               Mgmt          For                            For

4D     REELECTION OF DIRECTOR: CHADWICK C. DEATON                Mgmt          For                            For

4E     REELECTION OF DIRECTOR: VINCENT J. INTRIERI               Mgmt          For                            For

4F     REELECTION OF DIRECTOR: MARTIN B. MCNAMARA                Mgmt          For                            For

4G     REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER               Mgmt          For                            For

4H     REELECTION OF DIRECTOR: MERRILL A. "PETE"                 Mgmt          For                            For
       MILLER, JR.

4I     REELECTION OF DIRECTOR: EDWARD R. MULLER                  Mgmt          For                            For

4J     REELECTION OF DIRECTOR: TAN EK KIA                        Mgmt          For                            For

4K     REELECTION OF DIRECTOR: JEREMY D. THIGPEN                 Mgmt          For                            For

5      ELECTION OF MERRILL A. "PETE" MILLER, JR.                 Mgmt          For                            For
       AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
       FOR A TERM EXTENDING UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

6A     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FREDERICO F. CURADO

6B     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: VINCENT  J. INTRIERI

6C     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MARTIN B.  MCNAMARA

6D     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TAN EK KIA

7      REELECTION OF SCHWEIGER ADVOKATUR /                       Mgmt          For                            For
       NOTARIAT AS THE INDEPENDENT PROXY FOR A
       TERM EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

8      APPOINTMENT OF ERNST & YOUNG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND
       REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
       THE COMPANY'S AUDITOR FOR A FURTHER
       ONE-YEAR TERM

9      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

10A    RATIFICATION OF AN AMOUNT OF US $4,121,000                Mgmt          For                            For
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL
       GENERAL MEETINGS

10B    RATIFICATION OF AN AMOUNT OF US $24,000,000               Mgmt          For                            For
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       TEAM FOR FISCAL YEAR 2018

11     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       SUKHINDER SINGH CASSIDY                                   Mgmt          For                            For
       ROBERT S. WIESENTHAL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          Against                        Against

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          Against                        Against

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          Against                        Against

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          Against                        Against

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          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       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          For                            For
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934543617
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. STANKEY                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     TO PREPARE AN ANNUAL REPORT ON LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     TO REDUCE THE VOTING POWER OF CLASS A STOCK               Shr           For                            Against
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNITED 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          Against                        Against

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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     TO APPROVE THE URBAN OUTFITTERS 2017 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934561780
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK J. COYNE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M.                      Mgmt          For                            For
       FOSKETT

1C.    ELECTION OF DIRECTOR: DAVID B. WRIGHT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           For                            Against

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.W. GRAINGER, INC.                                                                         Agenda Number:  934542691
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. ADKINS                                          Mgmt          For                            For
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       D.G. MACPHERSON                                           Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     SAY WHEN ON PAY: ADVISORY PROPOSAL TO                     Mgmt          1 Year                         For
       SELECT THE FREQUENCY OF THE ADVISORY VOTE
       ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           For                            Against

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934554747
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. FISH, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA M. HOLT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN M.                         Mgmt          For                            For
       MAZZARELLA

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

4.     TO RECOMMEND THE FREQUENCY OF THE                         Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING A POLICY                   Shr           Against                        For
       RESTRICTING ACCELERATED VESTING OF EQUITY
       AWARDS UPON A CHANGE IN CONTROL, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934561095
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BERENDT PH.D                                   Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       LAURIE H. GLIMCHER M.D.                                   Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       C.J. O'CONNELL                                            Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 EQUITY
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

6.     IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           For
       CONSIDER A SHAREHOLDER PROPOSAL REGARDING
       THE ADOPTION OF A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           For                            Against
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934546550
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HCN
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. DEROSA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED S. KLIPSCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHARON M. OSTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDITH C. PELHAM                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SERGIO D. RIVERA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.

3.     THE ADVISORY VOTE TO APPROVE EXECUTIVE                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERRI T. ELLIOTT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LARRY O. SPENCER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WHIRLPOOL'S                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934518501
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JOHN ELSTROTT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ELLEN COE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN MACKEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER ROBB                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN SEIFFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. RALPH SORENSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM (KIP)                       Mgmt          Against                        Against
       TINDELL, III

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 24, 2017.

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT REVISIONS TO THE COMPANY'S PROXY
       ACCESS BYLAW.

6.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934607699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
       AUDIT OUR FINANCIAL STATEMENTS AND (II)
       DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
       ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
       THE BOARD, ACTING THROUGH THE AUDIT & RISK
       COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

6A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       PROVIDE FOR A PLURALITY VOTING STANDARD IN
       THE EVENT OF A CONTESTED ELECTION WHEN THE
       NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
       NUMBER OF DIRECTORS TO BE ELECTED.

6B.    AMEND THE ARTICLES OF ASSOCIATION TO GRANT                Mgmt          For                            For
       THE BOARD THE SOLE AUTHORITY TO DETERMINE
       ITS SIZE.

7A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       ENHANCE THE ADVANCE NOTICE PROVISIONS AND
       MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
       CONNECTION WITH THE COMPANIES ACT 2014.

7B.    AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE               Mgmt          For                            For
       CERTAIN ADMINISTRATIVE AMENDMENTS,
       INCLUDING IN CONNECTION WITH THE COMPANIES
       ACT 2014.

8.     RENEW THE BOARD'S EXISTING AUTHORITY TO                   Mgmt          For                            For
       ISSUE SHARES UNDER IRISH LAW.

9.     RENEW THE BOARD'S EXISTING AUTHORITY TO OPT               Mgmt          For                            For
       OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
       IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       POLITICAL CONTRIBUTIONS DISCLOSURE IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934538731
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. MILLER                                          Mgmt          For                            For
       CLARK T. RANDT, JR.                                       Mgmt          Withheld                       Against
       D. BOONE WAYSON                                           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, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       A POLITICAL CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934574129
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY JACOBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL GORDON                       Mgmt          For                            For
       KRONGARD

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934563203
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEN E. JAKOBSSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     MANAGEMENT PROPOSAL : APPROVAL OF AN                      Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES OF
       INCORPORATION TO ALLOW SHAREHOLDERS TO
       AMEND THE BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  934616484
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     (A) AUTHORIZATION OF THE SALE TO VERIZON                  Mgmt          For                            For
       COMMUNICATIONS INC. ("VERIZON"), PURSUANT
       TO THE TERMS AND SUBJECT TO THE CONDITIONS
       SET FORTH IN THE STOCK PURCHASE AGREEMENT,
       DATED AS OF JULY 23, 2016, AS AMENDED AS OF
       FEBRUARY 20, 2017, BETWEEN YAHOO AND
       VERIZON, OF ALL OF THE OUTSTANDING SHARES
       OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"),
       A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE
       OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN
       SALE TRANSACTION") BY YAHOO ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE SALE TRANSACTION.

3.     AUTHORIZATION FOR THE BOARD TO POSTPONE OR                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING (I) FOR UP TO
       10 BUSINESS DAYS TO SOLICIT ADDITIONAL
       PROXIES FOR THE PURPOSE OF OBTAINING
       STOCKHOLDER APPROVAL, IF THE BOARD
       DETERMINES IN GOOD FAITH SUCH POSTPONEMENT
       OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO
       OBTAIN STOCKHOLDER APPROVAL, OR (II) TO
       ALLOW REASONABLE ADDITIONAL TIME FOR THE
       FILING AND/OR MAILING OF ANY SUPPLEMENTAL
       OR AMENDED DISCLOSURE WHICH THE BOARD HAS
       DETERMINED, AFTER CONSULTATION ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



JNL/Mellon Capital Small Cap Index 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          Withheld                       Against
       BRYAN R. MARTIN                                           Mgmt          For                            For
       VIKRAM VERMA                                              Mgmt          For                            For
       ERIC SALZMAN                                              Mgmt          Withheld                       Against
       IAN POTTER                                                Mgmt          Withheld                       Against
       JASWINDER PAL SINGH                                       Mgmt          For                            For
       VLADIMIR JACIMOVIC                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2012               Mgmt          For                            For
       EQUITY INCENTIVE PLAN, INCLUDING (A) AN
       INCREASE IN THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES
       AND (B) A LIMIT ON THE ANNUAL VALUE OF
       EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS,
       AMONG OTHER CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  934493468
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  SHLM
            ISIN:  US8081941044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EUGENE R. ALLSPACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY T. BARMORE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID G. BIRNEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEE D. MEYER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHLEEN M. OSWALD                  Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2017

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  934564039
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK E. SHORT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN O. LECLAIR                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY GRANT THORNTON LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       A RESOLUTION ON THE COMPENSATION OF AAON'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE PROXY STATEMENT.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY AT WHICH AAON SHOULD SEEK AN
       ADVISORY VOTE REGARDING THE COMPENSATION OF
       AAON'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934479975
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       VERNON E. ALTMAN                                          Mgmt          For                            For
       RICHARD J. BASTIANI PHD                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For

2.     TO APPROVE ABAXIS, INC.'S 2014 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF ABAXIS, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO RATIFY THE SELECTION OF BURR PILGER                    Mgmt          For                            For
       MAYER, INC. AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  934609491
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. BACHMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BONNIE R. BROOKS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERRY L. BURMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARAH M. GALLAGHER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRAN HOROWITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES R. PERRIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       ABERCROMBIE & FITCH CO. SHORT-TERM CASH
       INCENTIVE COMPENSATION PERFORMANCE PLAN.

5.     APPROVAL OF ABERCROMBIE & FITCH CO.                       Mgmt          For                            For
       LONG-TERM CASH INCENTIVE COMPENSATION
       PERFORMANCE PLAN.

6.     APPROVAL OF AMENDMENTS TO ABERCROMBIE &                   Mgmt          For                            For
       FITCH CO. 2016 LONG- TERM INCENTIVE PLAN
       FOR DIRECTORS TO AUTHORIZE 400,000
       ADDITIONAL SHARES AND EXPLICITLY PROHIBIT
       THE CURRENT PAYMENT OF DIVIDENDS IN ANY
       FORM ON UNVESTED EQUITY AWARDS.

7.     APPROVAL OF AMENDMENTS TO ABERCROMBIE &                   Mgmt          For                            For
       FITCH CO. 2016 LONG- TERM INCENTIVE PLAN
       FOR ASSOCIATES TO AUTHORIZE 1,200,000
       ADDITIONAL SHARES AND EXPLICITLY PROHIBIT
       THE CURRENT PAYMENT OF DIVIDENDS IN ANY
       FORM ON UNVESTED EQUITY AWARDS.

8.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

9.     STOCKHOLDER PROPOSAL REGARDING "PROXY                     Shr           For                            For
       ACCESS," IF THE STOCKHOLDER PROPOSAL IS
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934561956
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DOUGLAS CROCKER II                   Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: LORRENCE T. KELLAR                   Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: WENDY LUSCOMBE                       Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: WILLIAM T. SPITZ                     Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: LYNN C. THURBER                      Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: LEE S. WIELANSKY                     Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: C. DAVID ZOBA                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       DECLARATION OF TRUST TO INCREASE THE
       AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 100 MILLION SHARES TO 200 MILLION
       SHARES.

5.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  934490842
--------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  ACET
            ISIN:  US0044461004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. EILENDER                                        Mgmt          For                            For
       SALVATORE GUCCIONE                                        Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For
       WILLIAM N. BRITTON                                        Mgmt          For                            For
       NATASHA GIORDANO                                          Mgmt          For                            For
       ALAN G. LEVIN                                             Mgmt          For                            For
       DR. DANIEL B. YAROSH                                      Mgmt          For                            For
       WILLIAM C. KENNALLY III                                   Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       SHAREHOLDER VOTE REQUIRED TO APPROVE
       CERTAIN TRANSACTIONS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  934595654
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RON COHEN, M.D.                                           Mgmt          For                            For
       LORIN J. RANDALL                                          Mgmt          For                            For
       STEVEN M. RAUSCHER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934512636
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2017
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDAL W. BAKER                                           Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       DANNY L. CUNNINGHAM                                       Mgmt          For                            For
       E. JAMES FERLAND                                          Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934579547
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. STANTON                                         Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ANTHONY J. MELONE                                         Mgmt          For                            For
       BALAN NAIR                                                Mgmt          For                            For
       JACQUELINE H. RICE                                        Mgmt          For                            For
       KATHRYN A. WALKER                                         Mgmt          For                            For

2A.    SAY-ON-PAY RESOLUTIONS, NON-BINDING                       Mgmt          Against                        Against
       APPROVAL OF THE EXECUTIVE COMPENSATION
       POLICIES AND PROCEDURES OF ADTRAN AS WELL
       AS THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

2B.    SAY-ON-PAY RESOLUTION, NON-BINDING                        Mgmt          1 Year                         For
       RECOMMENDATION FOR THE FREQUENCY OF
       STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934547401
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       GRANT H. BEARD                                            Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       JOHN A. ROUSH                                             Mgmt          For                            For
       YUVAL WASSERMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS                Mgmt          For                            For
       INCENTIVE PLAN; (INCLUDING THE FORM OF THE
       LONG TERM INCENTIVE PLAN ATTACHED THERETO).

4.     APPROVAL OF ADVANCED ENERGY'S SHORT TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF ADVANCED ENERGY'S                    Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  934540065
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RHONDA GERMANY                      Mgmt          For                            For
       BALLINTYN

1E.    ELECTION OF DIRECTOR: CHARLES R. GORDON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. RICHARD SMITH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALFRED L. WOODS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILLIP D. WRIGHT                   Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION RELATING                Mgmt          Against                        Against
       TO EXECUTIVE COMPENSATION.

3.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO, OR
       THREE YEARS.

4.     TO APPROVE THE FIRST AMENDMENT TO THE                     Mgmt          For                            For
       AEGION CORPORATION 2016 EMPLOYEE EQUITY
       INCENTIVE PLAN.

5.     TO APPROVE THE AEGION CORPORATION EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934542766
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       EILEEN P. DRAKE                                           Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          Withheld                       Against
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GEN LANCE W. LORD                                         Mgmt          Withheld                       Against
       GEN MERRILL A. MCPEAK                                     Mgmt          For                            For
       JAMES H. PERRY                                            Mgmt          Withheld                       Against
       MARTIN TURCHIN                                            Mgmt          Withheld                       Against

2.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE RESOLUTION TO APPROVE
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934474571
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2016
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES THOMAS BURBAGE                                    Mgmt          For                            For
       CHARLES R. HOLLAND                                        Mgmt          For                            For
       EDWARD R. MULLER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 2006
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934470840
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED CODE OF REGULATIONS TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     DIRECTOR
       DONALD A. COLVIN*                                         Mgmt          For                            For
       JAMES H. DENNEDY*                                         Mgmt          For                            For
       JERRY JONES*                                              Mgmt          For                            For
       MICHAEL A. KAUFMAN*                                       Mgmt          For                            For
       MELVIN L. KEATING*                                        Mgmt          For                            For
       KEITH M. KOLERUS*                                         Mgmt          For                            For
       JOHN MUTCH*                                               Mgmt          For                            For
       JAMES H. DENNEDY#                                         Mgmt          For                            For
       JERRY JONES#                                              Mgmt          For                            For
       MICHAEL A. KAUFMAN#                                       Mgmt          For                            For
       JOHN MUTCH#                                               Mgmt          For                            For

3.     APPROVAL OF THE AGILYSYS, INC. 2016 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  934571123
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERRIE S. FRANKEL                                         Mgmt          For                            For
       FARRIS G. KALIL                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

4.     TO APPROVE (ON AN ADVISORY BASIS) WHETHER                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934564421
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RODERICK R. BATY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT P. BAUER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERIC P. ETCHART                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. GRZELAK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TRACY C. JOKINEN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GARY L. MARTIN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RONALD A. ROBINSON                  Mgmt          For                            For

2.     PROPOSAL FOR THE APPROVAL OF THE ADVISORY                 Mgmt          Against                        Against
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON THE NAMED EXECUTIVE
       OFFICER'S COMPENSATION.

4.     PROPOSAL FOR RATIFICATION OF APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934556664
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CASSIDY, JR.                                      Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       JOHN R. SCANNELL                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For
       A. WILLIAM HIGGINS                                        Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR.

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 STOCKHOLDER VOTING ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE COMPANY'S 2017 INCENTIVE                   Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  934627374
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURICE J. GALLAGHER                Mgmt          For                            For
       JR

1B.    ELECTION OF DIRECTOR: JOHN REDMOND                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MONTIE BREWER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY ELLMER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. MARVIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES W. POLLARD                  Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION APPROVING                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934551359
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  934588267
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. YARMUTH                                        Mgmt          For                            For
       STEVEN B. BING                                            Mgmt          For                            For
       DONALD G. MCCLINTON                                       Mgmt          For                            For
       TYREE G. WILBURN                                          Mgmt          For                            For
       JONATHAN D. GOLDBERG                                      Mgmt          For                            For
       W. EARL REED III                                          Mgmt          For                            For
       HENRY M. ALTMAN, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE 2017 STOCK AND                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  934605354
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA J. HALL, PHD                                        Mgmt          For                            For
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For
       PAUL B. KUSSEROW                                          Mgmt          For                            For
       RICHARD A. LECHLEITER                                     Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       BRUCE D. PERKINS                                          Mgmt          For                            For
       JEFFREY A. RIDEOUT, MD                                    Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For
       NATHANIEL M. ZILKHA                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS SET
       FORTH IN THE PROXY STATEMENT FOR THE
       COMPANY'S 2017 ANNUAL MEETING OF
       STOCKHOLDERS ("SAY ON PAY" VOTE).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       LARRY E. FINGER                                           Mgmt          Withheld                       Against
       DUANE A. NELLES                                           Mgmt          Withheld                       Against
       THOMAS S. OLINGER                                         Mgmt          Withheld                       Against
       DR. ROBERT S. SULLIVAN                                    Mgmt          Withheld                       Against

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 PUBLIC EDUCATION, INC.                                                             Agenda Number:  934553187
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC C. ANDERSEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALLACE E. BOSTON,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BARBARA G. FAST                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN C. HALLE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA L. KURSHAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. LANDON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESTLEY MOORE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. ROBINSON,                Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION (SELECT ONE).

4.     APPROVAL OF THE AMERICAN PUBLIC EDUCATION,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SCIENCE AND ENGINEERING, INC.                                                      Agenda Number:  934462007
--------------------------------------------------------------------------------------------------------------------------
        Security:  029429107
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  ASEI
            ISIN:  US0294291077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JUNE 20, 2016 (THE
       "MERGER AGREEMENT"), BY AND AMONG AMERICAN
       SCIENCE AND ENGINEERING, INC. (THE
       "COMPANY"), OSI SYSTEMS, INC. ("BUYER"),
       AND APPLE MERGER SUB, INC. ("TRANSITORY
       SUBSIDIARY"), PROVIDING FOR THE MERGER OF
       TRANSITORY SUBSIDIARY WITH AND INTO THE
       COMPANY (THE "MERGER"), WITH THE COMPANY
       SURVIVING THE MERGER AS A WHOLLY OWNED
       SUBSIDIARY OF BUYER.

2.     TO APPROVE, ON A NONBINDING ADVISORY BASIS,               Mgmt          For                            For
       THE "GOLDEN PARACHUTE" COMPENSATION THAT
       MAY BE PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE BOARD OF
       DIRECTORS OF THE COMPANY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

4.     GIVE AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          1 Year                         For
       COMPENSATION AS A BALLOT MEASURE IN FUTURE
       PROXY MATERIALS ANNUALLY.

5.     APPROVE THE COMPANY'S AMENDED AND RESTATED                Mgmt          For                            For
       1994 STOCK INCENTIVE PLAN AS SET FORTH IN
       APPENDIX A TO THE PROXY.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934458767
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS, JR.                                       Mgmt          For                            For
       S. CARY DUNSTON                                           Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CAROL B. MOERDYK                                          Mgmt          For                            For
       DAVID W. MOON                                             Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE THE AMERICAN WOODMARK                          Mgmt          For                            For
       CORPORATION 2016 EMPLOYEE STOCK INCENTIVE
       PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934574294
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM I. BOWEN, JR.                                     Mgmt          For                            For
       ROBERT P. LYNCH                                           Mgmt          For                            For
       ELIZABETH A. MCCAGUE                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  934615014
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       G. JANELLE FROST                                          Mgmt          For                            For

2.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED COMPENSATION
       UNDER THE 2012 EQUITY AND INCENTIVE
       COMPENSATION PLAN.

3.     TO APPROVE EXECUTIVE COMPENSATION.                        Mgmt          Against                        Against

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934539721
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK G. FOLETTA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. JEFFREY HARRIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS,                 Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW M. STERN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMN HEALTHCARE 2017 SENIOR                 Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

5.     TO APPROVE THE AMN HEALTHCARE 2017 EQUITY                 Mgmt          For                            For
       PLAN.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  934600708
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JASON B. SHANDELL                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: RICHARD KOO                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FLOYD F. PETERSEN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934479468
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY G. GOLD                                           Mgmt          For                            For
       KEVIN J. GOULD                                            Mgmt          For                            For
       DENNIS S. METENY                                          Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDED ANGIODYNAMICS, INC.                Mgmt          For                            For
       2004 STOCK AND INCENTIVE AWARD PLAN.

4.     TO APPROVE THE AMENDED ANGIODYNAMICS, INC.                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934569700
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRED HOLUBOW                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TRACY L. MARSHBANKS,                Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: THOMAS A. PENN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL RAYNOR                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S FIFTH AMENDED AND                Mgmt          For                            For
       RESTATED 2008 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  934605760
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. SHERWOOD PHD                                   Mgmt          For                            For
       STEVEN E. WHEELER                                         Mgmt          For                            For

2.     APPROVAL OF THE ANIKA THERAPEUTICS, INC.                  Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     FREQUENCY OF FUTURE ADVISORY VOTES ON THE                 Mgmt          1 Year                         For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934607283
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR:ROBERT W. GRUBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR:F. PHILIP HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT R. PEPPET                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VALARIE L. SHEPPARD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934623415
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. NOLAN*                                          Mgmt          For                            For
       PATRICIA K. WAGNER*                                       Mgmt          For                            For
       ROBERT J. MARZEC#                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Withheld                       Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  934452830
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2016
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ANDREW S. DUFF                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SUSAN E. LESTER                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CHRISTOPHER T. METZ                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017

3.     TO APPROVE AMENDMENTS TO THE ARCTIC CAT                   Mgmt          For                            For
       INC. 2013 OMNIBUS STOCK AND INCENTIVE PLAN
       (THE "PLAN") TO (A) INCREASE THE AVAILABLE
       NUMBER OF SHARES FOR AWARDS UNDER THE PLAN
       AND (B) LIMIT THE MAXIMUM AGGREGATE
       COMPENSATION (CASH AND AWARDS UNDER THE
       PLAN) PAYABLE IN ANY CALENDAR YEAR TO ANY
       NON-EMPLOYEE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934553276
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUANITA T. JAMES                                          Mgmt          For                            For
       CRAIG T. MONAGHAN                                         Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For

2.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ASBURY
       AUTOMOTIVE GROUP, INC. 2012 EQUITY
       INCENTIVE PLAN, AS AMENDED.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934538402
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       WILLIAM G. DOREY                                          Mgmt          For                            For
       CHARLES F. POTTS                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND THE FREQUENCY WITH WHICH                     Mgmt          1 Year                         For
       SHAREHOLDER APPROVAL OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IS
       SOLICITED.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934497240
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2016
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          Withheld                       Against
       JOHN J. CORRADO*                                          Mgmt          Withheld                       Against
       ROBERT GIAMBRONE#                                         Mgmt          For                            For
       BRIAN M. LEENEY*                                          Mgmt          Withheld                       Against

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          Against                        Against
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934619593
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Special
    Meeting Date:  13-Jun-2017
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MARCH 6, 2017, BY AND BETWEEN
       ASTORIA FINANCIAL CORPORATION ("ASTORIA")
       AND STERLING BANCORP ("STERLING"), AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH ASTORIA WILL MERGE WITH
       AND INTO STERLING, WITH STERLING AS THE
       SURVIVING CORPORATION (THE "ASTORIA MERGER
       PROPOSAL").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE
       IN CONNECTION WITH THE ASTORIA MERGER
       PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR
       ARRANGEMENTS WITH ASTORIA.

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 ASTORIA MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1F.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CAROL B. HALLETT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: FREDERICK MCCORKLE                  Mgmt          Against                        Against

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          Against                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  934425782
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2016
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       DR. H. KIRK DOWNEY                                        Mgmt          For                            For
       PAUL EISMAN                                               Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       THOMAS E. FERGUSON                                        Mgmt          For                            For
       KEVERN R. JOYCE                                           Mgmt          For                            For
       VENITA MCCELLON-ALLEN                                     Mgmt          For                            For
       STEPHEN E. PIRNAT                                         Mgmt          For                            For
       STEVEN R. PURVIS                                          Mgmt          For                            For

2.     APPROVAL OF ADVISORY VOTE ON AZZ'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEANN L. BRUNTS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, FOR THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934549099
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       GAIL A. LIONE                                             Mgmt          For                            For
       RICHARD A. MEEUSEN                                        Mgmt          For                            For
       ANDREW J. POLICANO                                        Mgmt          For                            For
       JAMES F. STERN                                            Mgmt          For                            For
       GLEN E. TELLOCK                                           Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         Against
       VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  934614618
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. FISCHER                                          Mgmt          For                            For
       PERRY W. PREMDAS                                          Mgmt          For                            For
       DR. JOHN Y. TELEVANTOS                                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANYS 2017                     Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.

4.     NON-BINDING ADVISORY APPROVAL OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

5.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  934544455
--------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BKMU
            ISIN:  US0637501034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. BOERKE                                           Mgmt          For                            For
       LISA A. MAUER                                             Mgmt          For                            For
       ROBERT B. OLSON                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  934561540
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK J. GRESCOVICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. KLAUE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERLINE SAINTIL                     Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       BANNER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF MOSS ADAMS LLP AS THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE EDUCATION, INC.                                                              Agenda Number:  934471145
--------------------------------------------------------------------------------------------------------------------------
        Security:  06777U101
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  BNED
            ISIN:  US06777U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. HUSEBY                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING AN                  Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED TO BE ISSUED
       UNDER THE PLAN AND TO APPROVE PERFORMANCE
       GOALS FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  934467691
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL FERRARA                                                Mgmt          For                            For
       PAUL B. GUENTHER                                          Mgmt          For                            For
       LEONARD RIGGIO                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934548869
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS O. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELIJAH K. BARNES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK J. DEMPSEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HOOK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYLLE H. MANGUM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HANS-PETER MANNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOANNA L. SOHOVICH                  Mgmt          For                            For

2.     RATIFY THE COMPANY'S BYLAW AMENDMENT                      Mgmt          For                            For
       ALLOWING PROXY ACCESS.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934597672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARSHA V. AGADI                                           Mgmt          Withheld                       Against
       ROLAND A. HERNANDEZ                                       Mgmt          Withheld                       Against
       MITCHELL C. HOCHBERG                                      Mgmt          Withheld                       Against
       RUTH A. KENNEDY                                           Mgmt          Withheld                       Against
       IAN LIVINGSTON                                            Mgmt          Withheld                       Against
       DEMETRA PINSENT                                           Mgmt          For                            For
       GAIL REBUCK                                               Mgmt          Withheld                       Against
       H. ROELAND VOS                                            Mgmt          Withheld                       Against

2.     APPOINTMENT OF DELOITTE LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AND AUTHORIZATION OF THE
       AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  934621764
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS C DIRECTOR: JENNIFER H.                 Mgmt          For                            For
       DUNBAR

1.2    ELECTION OF CLASS C DIRECTOR: STEVEN G.                   Mgmt          For                            For
       MILLER

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       &TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934582063
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          Withheld                       Against
       JAMES P. MASTRIAN                                         Mgmt          Withheld                       Against
       RUTH J. PERSON                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934562364
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH H. CAPPER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH A. FRICK                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: COLIN HILL                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION

4.     APPROVAL OF THE BIOTELEMETRY, INC. 2017                   Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN

5.     APPROVAL OF THE BIOTELEMETRY, INC. 2017                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

6.     APPROVAL OF AMENDMENTS TO OUR BYLAWS TO                   Mgmt          For                            For
       CHANGE THE VOTING REQUIREMENT RELATING TO
       THE ELECTION OF DIRECTORS

7.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE VOTING
       REQUIREMENT RELATING TO THE ADOPTION,
       AMENDMENT OR REPEAL OF ANY PROVISION OF OUR
       BYLAWS

8.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934619947
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       WESLEY A. NICHOLS                                         Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          Withheld                       Against

2.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  934452993
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CROUCH                                         Mgmt          For                            For
       RICHARD C. ELIAS                                          Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       JOHN S. HELLER                                            Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          Withheld                       Against
       E.C. SYKES                                                Mgmt          For                            For
       JOEL T. TRAMMELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  934596290
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY S. ZAPPONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       WHETHER A VOTE ON EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY ONE, TWO OR THREE
       YEARS.

5A.    PROPOSAL TO APPROVE, AN AMENDMENT TO THE                  Mgmt          For                            For
       BLUCORA, INC. RESTATED CERTIFICATE OF
       AMENDMENT TO DECLASSIFY THE BOARD OF
       DIRECTORS OVER A THREE-YEAR PERIOD
       BEGINNING WITH THE COMPANY'S 2018 ANNUAL
       MEETING OF STOCKHOLDERS AND TO PROVIDE THAT
       THE NUMBER OF DIRECTORS OF THE COMPANY
       SHALL BE FIXED FROM TIME TO TIME BY THE
       BOARD.

5B.    PROPOSAL TO APPROVE, AN AMENDMENT TO THE                  Mgmt          Against                        Against
       BLUCORA, INC. RESTATED CERTIFICATE OF
       AMENDMENT TO PROVIDE THAT THE NUMBER OF
       DIRECTORS OF THE COMPANY SHALL BE FIXED
       FROM TIME TO TIME BY THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  934518688
--------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  NILE
            ISIN:  US09578R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED AS OF NOVEMBER 6, 2016, BY AND AMONG
       BLUE NILE, INC., BC CYAN PARENT INC. AND BC
       CYAN ACQUISITION INC., AS IT MAY BE
       AMENDED, SUPPLEMENTED, OR MODIFIED FROM
       TIME TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE THE PROPOSAL TO POSTPONE OR                    Mgmt          For                            For
       ADJOURN THE COMPANY STOCKHOLDER MEETING TO
       A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AT THE TIME OF THE
       COMPANY STOCKHOLDER MEETING.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY BLUE NILE, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER (AS SUCH TERM IS DEFINED IN THE
       MERGER AGREEMENT).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BOFI HOLDING, INC.                                                                          Agenda Number:  934478365
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566U108
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  BOFI
            ISIN:  US05566U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. ARGALAS                                          Mgmt          For                            For
       JAMES J. COURT                                            Mgmt          For                            For
       EDWARD J. RATINOFF                                        Mgmt          For                            For

2.     VOTE TO RATIFY THE SELECTION OF BDO USA,                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                                     Agenda Number:  934553389
--------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BPFH
            ISIN:  US1011191053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAYTON G. DEUTSCH                                        Mgmt          For                            For
       MARK F. FURLONG                                           Mgmt          For                            For
       JOSEPH C. GUYAUX                                          Mgmt          For                            For
       DEBORAH F. KUENSTNER                                      Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       JOHN MORTON III                                           Mgmt          For                            For
       DANIEL P. NOLAN                                           Mgmt          For                            For
       KIMBERLY S. STEVENSON                                     Mgmt          For                            For
       STEPHEN M. WATERS                                         Mgmt          For                            For
       DONNA C. WELLS                                            Mgmt          For                            For
       LIZABETH H. ZLATKUS                                       Mgmt          For                            For

2.     TO APPROVE AN ADVISORY, NON-BINDING                       Mgmt          Against                        Against
       RESOLUTION ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO SELECT THE FREQUENCY OF FUTURE                         Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  934490791
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNIFER M. GRAY                                          Mgmt          For                            For
       BENJAMIN E ROBINSON III                                   Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     AMENDMENT TO THE COMPANY'S 2009 STOCK                     Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN FROM 9,450,000 TO
       10,250,000 AS FURTHER SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       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          Against                        Against

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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  934452373
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       JONATHAN E. BALIFF                                        Mgmt          For                            For
       LORI A. GOBILLOT                                          Mgmt          For                            For
       IAN A. GODDEN                                             Mgmt          For                            For
       DAVID C. GOMPERT                                          Mgmt          For                            For
       STEPHEN A. KING                                           Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       MATHEW MASTERS                                            Mgmt          For                            For
       BIGGS C. PORTER                                           Mgmt          For                            For
       BRUCE H. STOVER                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE FURTHER AMENDMENT AND                     Mgmt          Against                        Against
       RESTATEMENT OF THE 2007 LONG TERM INCENTIVE
       PLAN.

4.     APPROVAL AND RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2017.

5.     ELECTION OF DIRECTOR NOMINEE A. WILLIAM                   Mgmt          For                            For
       HIGGINS.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934553062
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET BOLES                      Mgmt          For                            For
       FITZGERALD

1B.    ELECTION OF DIRECTOR: BOGDAN NOWAK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERRILL W. SHERMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER O. WILDE                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934515834
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBYN C. DAVIS                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             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 THE COMPANY'S 2017 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  934451319
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       KIMBERLY ALEXY                                            Mgmt          For                            For
       MICHAEL BURDIEK                                           Mgmt          For                            For
       JEFFERY GARDNER                                           Mgmt          For                            For
       AMAL JOHNSON                                              Mgmt          For                            For
       JORGE TITINGER                                            Mgmt          For                            For
       LARRY WOLFE                                               Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF BDO USA,                 Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITING FIRM FOR
       THE COMPANY FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017.

4.     TRANSACT SUCH OTHER BUSINESS AS MAY                       Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING AND ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  934542071
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LECIL E. COLE                                             Mgmt          Withheld                       Against
       STEVEN HOLLISTER                                          Mgmt          Withheld                       Against
       JAMES D. HELIN                                            Mgmt          Withheld                       Against
       DONALD M. SANDERS                                         Mgmt          Withheld                       Against
       MARC L. BROWN                                             Mgmt          Withheld                       Against
       MICHAEL A. DIGREGORIO                                     Mgmt          Withheld                       Against
       SCOTT VAN DER KAR                                         Mgmt          Withheld                       Against
       J. LINK LEAVENS                                           Mgmt          Withheld                       Against
       DORCAS H. THILLE                                          Mgmt          Withheld                       Against
       JOHN M. HUNT                                              Mgmt          Withheld                       Against
       EGIDIO CARBONE, JR.                                       Mgmt          Withheld                       Against
       HAROLD EDWARDS                                            Mgmt          Withheld                       Against
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2017

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  934552933
--------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CCC
            ISIN:  US1296031065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL S. DEARTH                                         Mgmt          For                            For
       JOHN J. PARO.                                             Mgmt          For                            For
       TIMOTHY G. RUPERT                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF CALGON CARBON CORPORATION AS
       DESCRIBED UNDER THE HEADING ENTITLED
       "EXECUTIVE AND DIRECTOR COMPENSATION" IN
       THE PROXY STATEMENT FOR THE 2017 ANNUAL
       MEETING OF STOCKHOLDERS.

3.     WHETHER THE STOCKHOLDER VOTE TO APPROVE THE               Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS REQUIRED BY SECTION 14A(A)(2)
       OF THE SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED, SHOULD OCCUR EVERY.

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       CALGON CARBON CORPORATION 2008 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934583798
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ALIFF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY P. BAYER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN A. GUILES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. KRUMMEL,                  Mgmt          For                            For
       M.D.

1F.    ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER C. NELSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESTER A. SNOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. VERA                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934540786
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. BREWER III                                      Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       LINDA B. SEGRE                                            Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CALLAWAY GOLF COMPANY AMENDED AND
       RESTATED 2004 INCENTIVE PLAN.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934510783
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2017
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANTHONY B. EVNIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAURA L. FORESE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JORGEN B. HANSEN                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RONNIE MYERS                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAPELLA EDUCATION CO.                                                                       Agenda Number:  934541625
--------------------------------------------------------------------------------------------------------------------------
        Security:  139594105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CPLA
            ISIN:  US1395941057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RITA D. BROGLEY                                           Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       MATTHEW W. FERGUSON                                       Mgmt          For                            For
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MICHAEL A. LINTON                                         Mgmt          For                            For
       MICHAEL L. LOMAX                                          Mgmt          For                            For
       JODY G. MILLER                                            Mgmt          For                            For
       DAVID W. SMITH                                            Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       DARRELL R. TUKUA                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  934586883
--------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CRR
            ISIN:  US1407811058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIGMUND L. CORNELIUS                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       GARY A. KOLSTAD                                           Mgmt          For                            For
       H.E. LENTZ, JR.                                           Mgmt          For                            For
       RANDY L. LIMBACHER                                        Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       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 2014 CARBO CERAMICS INC. OMNIBUS
       INCENTIVE PLAN INCLUDING AN INCREASE IN THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY
       700,000 SHARES.

4.     PROPOSAL TO APPROVE THE ISSUANCE OF CERTAIN               Mgmt          For                            For
       WARRANTS AND THE SHARES OF COMMON STOCK
       ISSUABLE UPON THEIR EXERCISE, PURSUANT TO
       THE TERMS AND CONDITIONS OF THE WARRANT
       DATED AS OF MARCH 2, 2017 BY AND BETWEEN
       THE COMPANY AND THE WILKS BROTHERS, LLC.

5.     PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE                Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     PROPOSAL TO RECOMMEND, BY ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  934532169
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Special
    Meeting Date:  07-Apr-2017
          Ticker:  CFNL
            ISIN:  US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF AUGUST 17,
       2016, BY AND AMONG UNITED BANKSHARES, INC.,
       ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND
       CARDINAL FINANCIAL CORPORATION
       ("CARDINAL"), AND RELATED PLAN OF MERGER,
       AS EACH MAY BE AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT").

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       CERTAIN COMPENSATION THAT MAY BECOME
       PAYABLE TO CARDINAL'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR               Mgmt          For                            For
       CONTINUANCE OF THE SPECIAL MEETING ON ONE
       OR MORE OCCASIONS, IF NECESSARY OR
       APPROPRIATE, IN ORDER TO FURTHER SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  934570195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: JORGE M. DIAZ                    Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: G. PATRICK                       Mgmt          For                            For
       PHILLIPS

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K.                 Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       (SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO AUTHORIZE OUR AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO DETERMINE, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       (SEE PROXY STATEMENT FOR FULL PROPOSAL).

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT.

9.     TO RECEIVE OUR U.K. ANNUAL REPORTS AND                    Mgmt          For                            For
       ACCOUNTS.

10.    TO AUTHORIZE OUR BOARD OF DIRECTORS, IN                   Mgmt          For                            For
       ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

11.    TO APPROVE THE FORM OF A SHARE REPURCHASE                 Mgmt          For                            For
       CONTRACT TO BE ENTERED INTO WITH CERTAIN
       COUNTERPARTIES IN RELATION TO THE
       CONVERTIBLE NOTE HEDGE TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  934565714
--------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CECO
            ISIN:  US1416651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENDA B. GONZALES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY L. JACKSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS B. LALLY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TODD S. NELSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE T. THORNTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD D. WANG                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  934541132
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY K. STAPLEY                                        Mgmt          For                            For
       SPENCER G. PLUMB                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  934454769
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. GREENBLATT                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CEDAR REALTY TRUST INC.                                                                     Agenda Number:  934553593
--------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CDR
            ISIN:  US1506022094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABRAHAM EISENSTAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGG A. GONSALVES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA N. HOOTKIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE J. SCHANZER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER M. WIDMANN                    Mgmt          For                            For

2.     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.

3.     THE APPROVAL (NON-BINDING) OF THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE APPROVAL (NON-BINDING) OF THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE THE COMPANY'S 2017 STOCK                       Mgmt          Against                        Against
       INCENTIVE PLAN, AS ADOPTED BY THE COMPANY'S
       BOARD OF DIRECTORS ON MARCH 14, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CELADON GROUP, INC.                                                                         Agenda Number:  934495133
--------------------------------------------------------------------------------------------------------------------------
        Security:  150838100
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  CGI
            ISIN:  US1508381001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL WILL                                                 Mgmt          For                            For
       CATHERINE LANGHAM                                         Mgmt          Withheld                       Against
       MICHAEL MILLER                                            Mgmt          Withheld                       Against
       KENNETH BUCK, JR.                                         Mgmt          For                            For
       ROBERT LONG                                               Mgmt          Withheld                       Against

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     RENEWAL OF THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
       2006 OMNIBUS INCENTIVE PLAN, AS AMENDED TO
       ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
       TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     APPROVAL OF THE THIRD AMENDMENT TO THE 2006               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN, AS AMENDED, TO
       INCREASE BY 500,000 THE MAXIMUM AGGREGATE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR THE GRANT OF AWARDS UNDER SUCH PLAN,
       WHICH WOULD RESULT IN APPROXIMATELY 700,629
       SHARES BEING AVAILABLE UNDER SUCH PLAN FOR
       FUTURE AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  934517814
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       WILLIAM E. BROWN                                          Mgmt          For                            For
       THOMAS J. COLLIGAN                                        Mgmt          For                            For
       BROOKS M.PENNINGTON III                                   Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       JOHN R. RANELLI                                           Mgmt          For                            For
       GEORGE C. ROETH                                           Mgmt          For                            For
       M. BETH SPRINGER                                          Mgmt          For                            For
       ANDREW K. WOEBER                                          Mgmt          For                            For

2      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

3      TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

4      TO APPROVE THE AMENDMENT OF THE NONEMPLOYEE               Mgmt          Against                        Against
       DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF CLASS A COMMON
       STOCK AUTHORIZED FOR ISSUANCE.

5      TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING ON SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934537133
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE H. H. CAMP                                      Mgmt          For                            For
       JOHN C. DEAN                                              Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       WAYNE K. KAMITAKI                                         Mgmt          For                            For
       PAUL J. KOSASA                                            Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       A. CATHERINE NGO                                          Mgmt          For                            For
       SAEDENE K. OTA                                            Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY "SAY-ON-PAY"
       VOTE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  934620130
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JARL BERNTZEN                                             Mgmt          For                            For
       MICHAEL BLESS                                             Mgmt          For                            For
       ERROL GLASSER                                             Mgmt          For                            For
       DANIEL GOLDBERG                                           Mgmt          For                            For
       TERENCE WILKINSON                                         Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3      PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A               Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934571921
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       MARIA MARCED                                              Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE THERE
       UNDER FROM 2,500,000 SHARES TO 2,700,000
       SHARES.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE FROM 1,750,000
       SHARES TO 2,350,000 SHARES.

4.     TO RATIFY THE SELECTION OF KOST, FORER,                   Mgmt          For                            For
       GABBAY & KASIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY PROPOSAL                   Mgmt          1 Year                         For
       WITH A RECOMMENDATION OF AN ANNUAL
       SAY-ON-PAY PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934588837
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       WILLIAM C. JOHNSON                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2)     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5)     APPROVAL OF THE CHART INDUSTRIES, INC. 2017               Mgmt          Against                        Against
       OMNIBUS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934584738
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO               Shr           Against                        For
       ALLOW HOLDERS OF 10% OF CHEMED CORPORATION
       CAPITAL STOCK TO CALL SPECIAL MEETINGS OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  934445037
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAED MOHSENI                                              Mgmt          Withheld                       Against
       IRA ZECHER                                                Mgmt          Withheld                       Against

2.     TO APPROVE THE MATERIAL TERMS FOR QUALIFIED               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE CHUY'S
       HOLDINGS, INC. 2012 OMNIBUS EQUITY
       INCENTIVE PLAN.

3.     TO APPROVE THE MATERIAL TERMS FOR QUALIFIED               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE CHUY'S
       HOLDINGS, INC. SENIOR MANAGEMENT INCENTIVE
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934452119
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Special
    Meeting Date:  02-Aug-2016
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       EFFECT, IN ITS DISCRETION, A REVERSE STOCK
       SPLIT OF THE OUTSTANDING AND TREASURY
       COMMON SHARES OF CINCINNATI BELL, AT A
       REVERSE STOCK SPLIT RATIO OF 1-FOR-5.

2.     TO APPROVE A CORRESPONDING AMENDMENT TO THE               Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECT THE REVERSE STOCK
       SPLIT AND TO REDUCE PROPORTIONATELY THE
       TOTAL NUMBER OF COMMON SHARES THAT
       CINCINNATI BELL IS AUTHORIZED TO ISSUE,
       SUBJECT TO THE BOARD OF DIRECTORS'
       AUTHORITY TO ABANDON SUCH AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934549443
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871502
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CBB
            ISIN:  US1718715022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     RECOMMENDATION, BY A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING OUR EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS' COMPENSATION.

4.     APPROVAL OF THE CINCINNATI BELL INC. 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     APPROVAL OF THE CINCINNATI BELL INC. 2017                 Mgmt          For                            For
       STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.

6.     RATIFICATION OF OUR AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934565877
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BUCKHOUT                                         Mgmt          For                            For
       JOHN (ANDY) O' DONNELL                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       COMPANY OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2017.

3.     TO CONSIDER AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY AT WHICH THE COMPANY
       SHOULD INCLUDE AN ADVISORY VOTE REGARDING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN ITS PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934451371
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       DAVID J. TUPMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 25, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF MATERIAL TERMS OF THE AMENDED                 Mgmt          For                            For
       2007 MANAGEMENT AND KEY INDIVIDUAL
       CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH
       THE REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  934549835
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETH E. FORD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. O'DONNELL                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     APPROVE THE CLEARWATER PAPER CORPORATION                  Mgmt          For                            For
       2017 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  934555080
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM T. FOX III                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT SKAGGS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS TO OCCUR.

5.     TO APPROVE THE FIRST AMENDMENT TO THE CLOUD               Mgmt          For                            For
       PEAK ENERGY INC. 2009 LONG TERM INCENTIVE
       PLAN (AS AMENDED AND RESTATED EFFECTIVE
       MARCH 3, 2017) (THE "AMENDED LTIP") TO
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER AND EXTEND THE
       TERM.

6.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMENDED LTIP, AS AMENDED BY THE FIRST
       AMENDMENT, IN ACCORDANCE WITH THE
       STOCKHOLDER APPROVAL REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

7.     TO RATIFY THE NON-EMPLOYEE DIRECTOR MAXIMUM               Mgmt          For                            For
       AWARD LIMITATIONS SET FORTH IN THE AMENDED
       LTIP.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934559444
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN D. BROOKS                                          Mgmt          For                            For
       TIMOTHY WEINGARTEN                                        Mgmt          For                            For
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For
       MARC MONTAGNER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN,                Mgmt          For                            For
       WHICH AUTHORIZES 1.2 MILLION SHARES FOR
       POTENTIAL GRANTS.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934525772
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. AMBROSEO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARRY W. ROGERSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVE SKAGGS                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SANDEEP VIJ                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          1 Year
       BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL VOTE ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE 2011 EQUITY INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934584334
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       ROBERT L. CIARDELLA                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       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 BANKING SYSTEM,INC.                                                                Agenda Number:  934589740
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG D. EERKES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FORD ELSAESSER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. FINKELSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN P. FOLSOM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS M. HULBERT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE M. LANTOW                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH W. SEATON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM                             Mgmt          For                            For
       T.WEYERHAEUSER

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       COLUMBIA'S NAMED EXECUTIVE OFFICERS.

3.     TO VOTE ON THE FREQUENCY (EITHER ONE, TWO                 Mgmt          1 Year                         For
       OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES
       ON AN ADVISORY (NON-BINDING) RESOLUTION ON
       EXECUTIVE COMPENSATION.

4.     TO VOTE ON AN ADVISORY BASIS TO APPOINT                   Mgmt          For                            For
       DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934616547
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ISSUANCE OF COMMON SHARES: TO APPROVE                 Mgmt          For                            For
       THE ISSUANCE OF COMMON SHARES, NO PAR
       VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN
       THE MERGER OF A TO-BE-FORMED WHOLLY OWNED
       SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC.
       WITH AND INTO PACIFIC CONTINENTAL
       CORPORATION (THE "SHARE ISSUANCE
       PROPOSAL").

2.     ADJOURNMENT: TO APPROVE ONE OR MORE                       Mgmt          For                            For
       ADJOURNMENTS OF THE COLUMBIA SPECIAL
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  934583027
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARCY G. ANDERSON                                         Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GIARDINELLI JR                                   Mgmt          Withheld                       Against
       ALAN P. KRUSI                                             Mgmt          For                            For
       BRIAN E. LANE                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       CONSTANCE E. SKIDMORE                                     Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

6.     TO APPROVE THE 2017 SENIOR MANAGEMENT                     Mgmt          For                            For
       ANNUAL PERFORMANCE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  934566564
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN R. ACE                                              Mgmt          For                            For
       MICHAEL R. KALLET                                         Mgmt          For                            For
       JOHN PARENTE                                              Mgmt          For                            For
       JOHN F. WHIPPLE, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       VOTING BY SHAREHOLDERS ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE COMMUNITY BANK SYSTEM, INC.                Mgmt          Against                        Against
       2014 LONG-TERM INCENTIVE PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934565788
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIM L. HINGTGEN                     Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  934510810
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED KORNBERG                                             Mgmt          For                            For
       EDWIN KANTOR                                              Mgmt          For                            For
       YACOV A. SHAMASH                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF OUR AMENDED 2000 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN (THE "2000 PLAN"), INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES OF OUR
       COMMON STOCK AVAILABLE UNDER THE 2000 PLAN,
       EXTENDING THE 2000 PLAN TERM UNTIL NOVEMBER
       18, 2026 AND REAPPROVING THE MATERIAL TERMS
       OF PERFORMANCE GOALS UNDER INTERNAL REVENUE
       CODE SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  934594905
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BRONSON                                             Mgmt          For                            For
       BRIAN P. CONCANNON                                        Mgmt          For                            For
       CHARLES M. FARKAS                                         Mgmt          For                            For
       MARTHA GOLDBERG ARONSON                                   Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       CURT R. HARTMAN                                           Mgmt          For                            For
       DIRK M. KUYPER                                            Mgmt          For                            For
       JEROME J. LANDE                                           Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For
       JOHN L. WORKMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     TO APPROVE THE EXECUTIVE BONUS PLAN.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934534199
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF CONSOLIDATED                  Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC.
       ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT
       COMMUNICATIONS, INC. ("FAIRPOINT")
       STOCKHOLDERS IN THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF DECEMBER 3, 2016, BY AND AMONG
       CONSOLIDATED, FAIRPOINT AND FALCON MERGER
       SUB, INC.

2.     APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  934571933
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MCF
            ISIN:  US21075N2045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. ROMANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALLAN D. KEEL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: B.A. BERILGEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: B. JAMES FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LON MCCAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES M. REIMER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        Against
       OF OUR AMENDED AND RESTATED 2009 INCENTIVE
       COMPENSATION PLAN.

5.     RE-APPROVAL OF THE AMENDED AND RESTATED                   Mgmt          For                            For
       2009 INCENTIVE COMPENSATION PLAN, AS
       AMENDED, PURSUANT TO SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934567275
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA FLANAGAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE- MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  934452816
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEAN H. MACINO                                            Mgmt          For                            For
       JEFFREY J. MICHAEL                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF HASKELL &                    Mgmt          For                            For
       WHITE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934600378
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PRITHVIRAJ BANERJEE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. HOMLISH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN C. KIELY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SALLY G. NARODICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL C. REGIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAX L. SCHIRESON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN V. TURNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. UNGARO                     Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY AND NON-BINDING                   Mgmt          Against                        Against
       BASIS, TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO VOTE, ON AN ADVISORY AND NON-BINDING                   Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  934605392
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON GIORDANO                                            Mgmt          For                            For
       PRAKASH A. MELWANI                                        Mgmt          For                            For
       THOMAS J. SMACH                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2008 CASH INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934580209
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MARK PERLBERG                                             Mgmt          For                            For
       JOSEPH A. TRUNFIO, PHD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

III    PROPOSAL TO APPROVE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
       INCENTIVE PLAN.

IV     PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  934571539
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS F. ACKERMAN                                        Mgmt          For                            For
       DANIEL J. BEVEVINO                                        Mgmt          For                            For
       JAMES W. BULLOCK                                          Mgmt          For                            For
       RONALD C. ELKINS, M.D.                                    Mgmt          For                            For
       J. PATRICK MACKIN                                         Mgmt          For                            For
       RONALD D. MCCALL, ESQ.                                    Mgmt          For                            For
       HARVEY MORGAN                                             Mgmt          For                            For
       JON W. SALVESON                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION PAID TO CRYOLIFE'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION.

3.     TO ADVISE, BY NON-BINDING VOTE, ON THE                    Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       CRYOLIFE, INC. EQUITY AND CASH INCENTIVE
       PLAN.

5.     TO APPROVE THE ADDITION OF THREE MILLION                  Mgmt          Against                        Against
       SHARES TO THE CRYOLIFE, INC. EQUITY AND
       CASH INCENTIVE PLAN.

6.     TO RATIFY THE APPROVAL OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934565839
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID G. BARNES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARWAN H. FAWAZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L.M. HUGHES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD V. SMITH                     Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  934568683
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. S. CATLOW                                              Mgmt          For                            For
       P. K. COLLAWN                                             Mgmt          For                            For
       G. HUNTER                                                 Mgmt          For                            For
       W. S. JOHNSON                                             Mgmt          For                            For
       D. M. MURPHY                                              Mgmt          For                            For
       K. O'SULLIVAN                                             Mgmt          For                            For
       R. A. PROFUSEK                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF CTS' NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS CTS'S INDEPENDENT AUDITOR
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934523944
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2017
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       BRADLEY H. FELDMANN                                       Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       JANICE M. HAMBY                                           Mgmt          For                            For
       STEVEN J. NORRIS                                          Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO CONFIRM THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934589752
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. LAWRENCE WAY                                           Mgmt          For                            For
       STEVEN J. ZUCKERMAN                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  934457640
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2016
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. MORGAN                                           Mgmt          For                            For
       JOHN L. MULLIGAN                                          Mgmt          For                            For
       KEVIN P. MCDERMOTT                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934551804
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES ADAIR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA GOODSPEED                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  934602372
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR L. CRAWFORD                                        Mgmt          For                            For
       HAMISH A. DODDS                                           Mgmt          For                            For
       MICHAEL J. GRIFFITH                                       Mgmt          For                            For
       JONATHAN S. HALKYARD                                      Mgmt          For                            For
       STEPHEN M. KING                                           Mgmt          For                            For
       PATRICIA M. MUELLER                                       Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       JENNIFER STORMS                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF MAJORITY VOTING FOR UNCONTESTED               Mgmt          For                            For
       ELECTIONS OF DIRECTORS

4.     APPROVAL OF ELIMINATION OF SUPERMAJORITY                  Mgmt          For                            For
       VOTE PROVISIONS FOR AMENDING OUR
       CERTIFICATE OF INCORPORATION

5.     APPROVAL OF ELIMINATION OF SUPERMAJORITY                  Mgmt          For                            For
       VOTE PROVISIONS FOR AMENDING OUR BYLAWS

6.     APPROVAL OF ELIMINATION OF OBSOLETE                       Mgmt          For                            For
       PROVISIONS IN OUR CERTIFICATE OF
       INCORPORATION

7.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  934549772
--------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DEL
            ISIN:  US2478501008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH M. CANNON                                         Mgmt          For                            For
       BERT H. JONES                                             Mgmt          For                            For
       CHRISTOPH KELLER,III                                      Mgmt          For                            For
       R. MADISON MURPHY                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          1 Year                         For
       COMPANY'S EXECUTIVE COMPENSATION VOTE.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  934515721
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SATBIR KHANUJA, PH.D.                                     Mgmt          For                            For
       RONALD E. KONEZNY                                         Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE THE DIGI                      Mgmt          For                            For
       INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE
       PLAN.

3.     COMPANY PROPOSAL FOR A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  934568378
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. CHEN                                                 Mgmt          For                            For
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       KEH-SHEW LU                                               Mgmt          For                            For
       RAYMOND SOONG                                             Mgmt          For                            For
       JOHN M. STICH                                             Mgmt          For                            For
       CHRISTINA WEN-CHI SUNG                                    Mgmt          For                            For
       MICHAEL K.C. TSAI                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2013 EQUITY INCENTIVE PLAN AND TO
       RE-APPROVE THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS OF THE 2013 EQUITY
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     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 DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMAT PHARMACY, INC.                                                                     Agenda Number:  934601762
--------------------------------------------------------------------------------------------------------------------------
        Security:  25456K101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  DPLO
            ISIN:  US25456K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REGINA BENJAMIN                                           Mgmt          For                            For
       JEFF PARK                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  934594715
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL N. LEIB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOIS M. MARTIN                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     AMENDED AND RESTATED 2016 PERFORMANCE                     Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF THE COMPANY'S AUDITORS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934563633
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BERMAN                                          Mgmt          For                            For
       MATHIAS J. BARTON                                         Mgmt          For                            For
       JOHN J. GAVIN                                             Mgmt          For                            For
       PAUL R. LEDERER                                           Mgmt          For                            For
       RICHARD T. RILEY                                          Mgmt          For                            For
       G. MICHAEL STAKIAS                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO OUR AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION AND
       AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD FOR UNCONTESTED
       DIRECTOR ELECTIONS.

5.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN DIRECTOR
       ELECTIONS.

6.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED BY-LAWS TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS TO NINE MEMBERS.

7.     APPROVAL OF THE DORMAN PRODUCTS, INC.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

8.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  934588104
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OFER ELYAKIM                                              Mgmt          For                            For
       THOMAS A. LACEY                                           Mgmt          For                            For
       GABI SELIGSOHN                                            Mgmt          For                            For
       YAIR SEROUSSI                                             Mgmt          For                            For
       NORMAN P. TAFFE                                           Mgmt          For                            For
       PATRICK TANGUY                                            Mgmt          For                            For
       KENNETH H. TRAUB                                          Mgmt          For                            For

2.     PROPOSAL TO INCREASE THE NUMBER OF SHARES                 Mgmt          For                            For
       AUTHORIZED UNDER THE AMENDED AND RESTATED
       2012 EQUITY INCENTIVE PLAN BY 650,000
       SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KOST                Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS COMPENSATION.

5.     PROPOSAL TO RECOMMEND, IN A NON-BINDING                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934583801
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLEE LEE                                               Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       ALLAN J. TANENBAUM                                        Mgmt          For                            For
       JOANNE ZAIAC                                              Mgmt          For                            For

2.     ADVISORY NON-BINDING VOTE, TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY NON-BINDING VOTE, ON THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DTS, INC.                                                                                   Agenda Number:  934494814
--------------------------------------------------------------------------------------------------------------------------
        Security:  23335C101
    Meeting Type:  Special
    Meeting Date:  01-Dec-2016
          Ticker:  DTSI
            ISIN:  US23335C1018
--------------------------------------------------------------------------------------------------------------------------

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 19, 2016, AMONG
       TESSERA TECHNOLOGIES, INC., DTS, INC.,
       TEMPE HOLDCO CORPORATION, TEMPE MERGER SUB
       CORPORATION AND ARIZONA MERGER SUB
       CORPORATION (THE "MERGER PROPOSAL").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, MERGER-RELATED COMPENSATION FOR
       DTS'S NAMED EXECUTIVE OFFICERS.

3.     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 THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934617599
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN RATOFF                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS L. BRAUNSTEIN               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     FREQUENCY ON SAY-ON-PAY: BOARD HAS                        Mgmt          1 Year                         For
       DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
       THE BEST APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934610228
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS U. BENZ                                              Mgmt          For                            For
       PAVAN BHALLA                                              Mgmt          For                            For
       NEIL D. ECKERT                                            Mgmt          For                            For
       ROLF HERTER                                               Mgmt          For                            For
       HANS UELI KELLER                                          Mgmt          For                            For
       GEORGE W. HEBARD III                                      Mgmt          For                            For
       ROBIN RAINA                                               Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK TO 120,000,000.

3.     TO RATIFY THE APPOINTMENT OF CHERRY                       Mgmt          For                            For
       BEKAERT, LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO CONSIDER, IF PROPERLY PRESENTED, A                     Shr           For                            Against
       STOCKHOLDER PROPOSAL REGARDING MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  934607536
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW FERGUSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID HABIGER                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THIS PROXY STATEMENT.

4.     AMENDMENT AND RESTATEMENT OF THE 2008 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  934609869
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL S. LIVINGSTON                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A VOTE TO APPROVE, ON AN ADVISORY BASIS,                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.

4.     A VOTE TO APPROVE, ON AN ADVISORY BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE VOTING WITH RESPECT TO
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934581667
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       EDWARD ESCUDERO                                           Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  934607738
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. ROTH                                              Mgmt          For                            For
       SAMUEL N. BORGESE                                         Mgmt          For                            For
       MARK BULLER                                               Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     STOCKHOLDER PROPOSAL CONCERNING DISCLOSURE                Shr           Against                        For
       REGARDING RISKS FROM ANIMAL WELFARE, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  934460697
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MEDICA                                               Mgmt          For                            For
       RAYMOND A. LINK                                           Mgmt          For                            For
       LAURENCE E. CRAMER                                        Mgmt          For                            For
       FREDERICK A. BALL                                         Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2004 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN BY
       2,750,000 SHARES, AND MAKE SEVERAL
       MODIFICATIONS TO THE PLAN DESCRIBED IN THIS
       PROXY STATEMENT, INCLUDING CHANGES TO
       PROHIBIT LIBERAL SHARE RECYCLING FOR
       RESTRICTED STOCK AND ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEES SELECTION OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 1,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  934618969
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE TO DETERMINE                  Mgmt          1 Year                         For
       WHETHER A NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE ADOPTION OF THE 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  934585007
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATHRYN C.                  Mgmt          For                            For
       ZOON, PH.D.

1B.    ELECTION OF CLASS II DIRECTOR: ZSOLT                      Mgmt          For                            For
       HARSANYI, PH.D.

1C.    ELECTION OF CLASS II DIRECTOR: GEORGE                     Mgmt          For                            For
       JOULWAN

1D.    ELECTION OF CLASS II DIRECTOR: LOUIS W.                   Mgmt          For                            For
       SULLIVAN, M.D.

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934580071
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BLAKEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS D. DIRKS                    Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934519010
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE L.A. CARTER, PH.D                                   Mgmt          For                            For
       JAY R. LULY, PH.D.                                        Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE MEASURES IN THE                Mgmt          Against                        Against
       2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  934605532
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLEM MESDAG                                             Mgmt          For                            For
       ASHWINI GUPTA                                             Mgmt          For                            For
       WENDY G. HANNAM                                           Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       LAURA NEWMAN OLLE                                         Mgmt          For                            For
       FRANCIS E. QUINLAN                                        Mgmt          For                            For
       NORMAN R. SORENSEN                                        Mgmt          For                            For
       RICHARD J. SREDNICKI                                      Mgmt          For                            For
       KENNETH A. VECCHIONE                                      Mgmt          Withheld                       Against

2.     NON-BINDING VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ENCORE CAPITAL GROUP, INC.                Mgmt          For                            For
       2017 INCENTIVE AWARD PLAN.

4.     RATIFICATION OF SELECTION OF BDO USA, LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934569318
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. COURTNEY                                        Mgmt          For                            For
       GREGORY J. FISHER                                         Mgmt          For                            For
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     DETERMINATION, IN A NON-BINDING ADVISORY                  Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO, OR THREE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE ENCORE WIRE CORPORATION
       2010 STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934575246
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN CARNAHAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FEEHAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. GRAY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: GREGG A. KAPLAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK P. MCGOWAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK A. TEBBE                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934551195
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       FELIX M. BRUECK                                           Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       JOHN HUMPHREY                                             Mgmt          For                            For
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          Against                        Against
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ON AN ADVISORY BASIS, WHETHER FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY.

4.     TO APPROVE OUR AMENDED AND RESTATED SENIOR                Mgmt          For                            For
       EXECUTIVE ANNUAL PERFORMANCE PLAN.

5.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  934454795
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TOM W. OLOFSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD M. CONNOLLY,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JEFFREY R. GALGANO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOUGLAS M. GASTON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL N. GORUP                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY D. LEBLANC                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOEL PELOFSKY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN L. ROBERT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRAD D. SCOTT                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY M. SHARE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL SUCHSLAND                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EPIQ SYSTEMS, INC. 2004 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  934475472
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Special
    Meeting Date:  27-Sep-2016
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO CONSIDER AND VOTE TO APPROVE                  Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF JULY 26, 2016, BY
       AND AMONG DOCUMENT TECHNOLOGIES, LLC, DTI
       MERGER SUB, INC. AND EPIQ SYSTEMS, INC.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Against                        Against
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF EPIQ SYSTEMS, INC. IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934465469
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. NORTON                                         Mgmt          For                            For
       BRUCE M. BOWEN                                            Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       TERRENCE O'DONNELL                                        Mgmt          For                            For
       LAWRENCE S. HERMAN                                        Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ERA GROUP INC.                                                                              Agenda Number:  934620255
--------------------------------------------------------------------------------------------------------------------------
        Security:  26885G109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ERA
            ISIN:  US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       CHRISTOPHER BRADSHAW                                      Mgmt          For                            For
       ANN FAIRBANKS                                             Mgmt          For                            For
       BLAINE FOGG                                               Mgmt          For                            For
       CHRISTOPHER P. PAPOURAS                                   Mgmt          For                            For
       YUEPING SUN                                               Mgmt          For                            For
       STEVEN WEBSTER                                            Mgmt          For                            For

2.     APPROVAL OF AMENDMENT NO. 1 TO THE ERA                    Mgmt          For                            For
       GROUP INC. 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934512903
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2017
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI                                         Mgmt          For                            For
       ROBERT J. PHILLIPPY                                       Mgmt          For                            For
       LARRY W. SOLLEY                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     SAY ON PAY- AN ADVISORY VOTE ON THE                       Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENDANT INC.                                                                              Agenda Number:  934574321
--------------------------------------------------------------------------------------------------------------------------
        Security:  296689102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ESND
            ISIN:  US2966891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN S. BLACKWELL                                         Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       PAUL S. WILLIAMS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934486273
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. FAROOQ KATHWARI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES B. CARLSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DOONER, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY GARRETT                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES W. SCHMOTTER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TARA I. STACOM                      Mgmt          For                            For

2.     TO APPROVE BY-LAW AMENDMENTS RELATED TO THE               Mgmt          For                            For
       PROCEDURES FOR STOCKHOLDERS TO NOMINATE
       DIRECTORS OR PROPOSE OTHER MATTERS FOR
       CONSIDERATION AT STOCKHOLDER MEETINGS.

3.     TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT                 Mgmt          For                            For
       "PROXY ACCESS".

4.     TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT                 Mgmt          For                            For
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS.

5.     TO APPROVE CERTIFICATE OF INCORPORATION AND               Mgmt          For                            For
       BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER
       REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
       AND TO DELETE OBSOLETE PROVISIONS FROM, AND
       EFFECT CLARIFYING CHANGES TO, THE
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

7.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  934464582
--------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  EXAR
            ISIN:  US3006451088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BEHROOZ ABDI                                              Mgmt          For                            For
       IZAK BENCUYA                                              Mgmt          For                            For
       RYAN A. BENTON                                            Mgmt          For                            For
       PIERRE GUILBAULT                                          Mgmt          For                            For
       BRIAN HILTON                                              Mgmt          For                            For
       GARY MEYERS                                               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 FISCAL YEAR
       ENDING APRIL 2, 2017.

3.     TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE               Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT UNDER THE SECTION TITLED
       "EXECUTIVE COMPENSATION", INCLUDING THE
       COMPENSATION TABLES AND OTHER NARRATIVE
       EXECUTIVE COMPENSATION DISCLOSURES THEREIN,
       REQUIRED BY ITEM 402 OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

4.     THE DETERMINATION, ON A NON-BINDING BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934587429
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. GAULKE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL R. JOHNSTON,                   Mgmt          For                            For
       PH.D.

1.3    ELECTION OF DIRECTOR: CAROL LINDSTROM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KAREN A. RICHARDSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA L. ZUMWALT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDED DECEMBER 29, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       FOR FISCAL 2016.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO CONSIDER AND APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       AMENDED AND RESTATED 2008 EQUITY INCENTIVE
       PLAN.

6.     TO CONSIDER AND APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       2008 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  934605467
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       ARCHBOLD

1B.    ELECTION OF CLASS I DIRECTOR: PETER                       Mgmt          For                            For
       SWINBURN

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934494725
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. HOMA BAHRAMI                                          Mgmt          For                            For
       ROLLANCE E. OLSON                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION PAID TO FABRINET'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ABAS LTD. AS
       FABRINET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934559987
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. COLE                                           Mgmt          For                            For
       MARVIN R. SAMBUR, PH. D                                   Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     NON-BINDING VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE NON-BINDING VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC                                                                Agenda Number:  934624657
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. FRIEDMAN                                         Mgmt          For                            For
       STEPHEN P. ELKER                                          Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       NON-BINDING RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION."

3.     TO APPROVE THE FIESTA RESTAURANT GROUP,                   Mgmt          Against                        Against
       INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED,
       FOR PURPOSES OF COMPLYING WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986, AS AMENDED.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
       GROUP, INC. FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL 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          Against                        Against
       COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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 CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  934466966
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF FIRST                Mgmt          For                            For
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH") COMMON STOCK TO THE SHAREHOLDERS OF
       CASH AMERICA INTERNATIONAL, INC. ("CASH
       AMERICA") PURSUANT TO THE MERGER (THE
       "MERGER") AS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF APRIL 28,
       2016, BY AND AMONG .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN FIRST CASH
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE FIRST                Mgmt          For                            For
       CASH SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ISSUANCE OF SHARES OF FIRST
       CASH COMMON STOCK TO THE CASH AMERICA
       SHAREHOLDERS PURSUANT TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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 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          Against                        Against
       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 MIDWEST BANCORP, INC.                                                                 Agenda Number:  934495727
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Special
    Meeting Date:  30-Nov-2016
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF FIRST MIDWEST                 Mgmt          For                            For
       BANCORP, INC. ("FIRST MIDWEST") COMMON
       STOCK IN THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 28, 2016, BY AND AMONG FIRST MIDWEST,
       STANDARD BANCSHARES, INC. AND BENJAMIN
       ACQUISITION CORPORATION (THE "STOCK
       ISSUANCE PROPOSAL")

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT THE FURTHER SOLICITATION OF PROXIES
       IN FAVOR OF THE STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934587695
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS L. BROWN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHUPINDER S. GILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN J. HAYLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK B. MODRUSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN A. RUDNICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. SMALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN C. VAN                      Mgmt          For                            For
       ARSDELL

2.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       FIRST MIDWEST BANCORP, INC.'S CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

3.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       FIRST MIDWEST BANCORP, INC.'S CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       150,000,000 TO 250,000,000.

4.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       RESOLUTION REGARDING THE COMPENSATION PAID
       IN 2016 TO FIRST MIDWEST BANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST NBC BANK HOLDING COMPANY                                                              Agenda Number:  934492264
--------------------------------------------------------------------------------------------------------------------------
        Security:  32115D106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  FNBC
            ISIN:  US32115D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM D. AARON, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: LEANDER J. FOLEY, III               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN F. FRENCH                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: LEON L. GIORGIO, JR.                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: SHIVAN GOVINDAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: L. BLAKE JONES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS V. LAURICELLA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. MERLO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH F. TOOMY                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 BELOW, INC.                                                                            Agenda Number:  934621687
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  JOEL D. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934582075
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. COLONY                                          Mgmt          For                            For
       MICHAEL H. WELLES                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       AMENDED AND RESTATED BY- LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, FORRESTER                Mgmt          For                            For
       RESEARCH, INC. EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION
       NON-BINDING VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934555220
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       DOUGLAS M. MADDEN                                         Mgmt          For                            For
       R. CRAIG CARLOCK                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE").

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, WHETHER FUTURE SAY ON PAY VOTES
       SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS
       (THE "SAY ON FREQUENCY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934568330
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY N. BOYER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM B. CHIASSON                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MAURIA A. FINLEY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DIANE L. NEAL                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARK D. QUICK                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES E. SKINNER                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO HOLD AN ADVISORY VOTE ON                      Mgmt          1 Year                         For
       WHETHER AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934613476
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOHN S. MOODY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARRAN H. OGILVIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL E. SZUREK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH WE WILL CONDUCT
       THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934549265
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DUDLEY MENDENHALL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2017.

3.     TO APPROVE THE FIRST AMENDMENT TO THE FOX                 Mgmt          For                            For
       FACTORY HOLDING CORP. 2013 OMNIBUS
       INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON
       THE AGGREGATE NUMBER OF RESTRICTED STOCK,
       RESTRICTED STOCK UNITS AND UNRESTRICTED
       STOCK AWARDS AVAILABLE FOR ISSUANCE
       THEREUNDER AND (II) REMOVE THE ABILITY TO
       RECYCLE ANY SHARES UNDERLYING OUTSTANDING
       AWARDS THAT ARE ULTIMATELY SETTLED FOR
       CASH.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  934594246
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. PHILIP F. BLESER                                      Mgmt          For                            For
       MR. MARTYN REDGRAVE                                       Mgmt          For                            For
       MS. LAURIE ANN GOLDMAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934542122
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID T. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS R. VERHAGE                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE THE FRANKLIN ELECTRIC CO., INC.                   Mgmt          For                            For
       2017 STOCK PLAN.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934539909
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE J. CARTER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGIA MURRAY                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  934630496
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  FRED
            ISIN:  US3561081007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       MICHAEL T. MCMILLAN                                       Mgmt          For                            For
       TIMOTHY A. BARTON                                         Mgmt          For                            For
       CHRISTOPHER W. BODINE                                     Mgmt          For                            For
       PETER J. BOCIAN                                           Mgmt          For                            For
       LINDA LONGO-KAZANOVA                                      Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       STEVEN B. ROSSI                                           Mgmt          For                            For
       MICHAEL K. BLOOM                                          Mgmt          For                            For

2.     APPROVAL OF BDO USA, LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     APPROVAL ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, OF THE EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE VOTES ON
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE FRED'S, INC. 2017 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FTD COMPANIES, INC.                                                                         Agenda Number:  934601635
--------------------------------------------------------------------------------------------------------------------------
        Security:  30281V108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTD
            ISIN:  US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRACEY L. BELCOURT                                        Mgmt          For                            For
       JOSEPH W. HARCH                                           Mgmt          For                            For
       ROBIN S. HICKENLOOPER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE FTD COMPANIES, INC. THIRD                  Mgmt          Against                        Against
       AMENDED AND RESTATED 2013 INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       (NON-BINDING) BASIS, THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934624645
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          Withheld                       Against
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          Withheld                       Against
       JEANETTE NOSTRA                                           Mgmt          Withheld                       Against
       LAURA POMERANTZ                                           Mgmt          For                            For
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          For                            For
       CHERYL L. VITALI                                          Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  934561552
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SALLIE B. BAILEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD CHILDS HALL,                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: GREGORY E. LAWTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN E. WELSH, III                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GENERAL CABLE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       GENERAL CABLE STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  934626485
--------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  GNCMA
            ISIN:  US3693851095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BRIDGET L.                  Mgmt          For                            For
       BAKER

1B.    ELECTION OF CLASS I DIRECTOR: JERRY A.                    Mgmt          For                            For
       EDGERTON

1C.    ELECTION OF CLASS I DIRECTOR: MARK W.                     Mgmt          For                            For
       KROLOFF

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, AS AN ADVISORY VOTE ONLY, THE                 Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE ANNUAL MEETING.

4.     TO VOTE, AS AN ADVISORY VOTE ONLY, ON                     Mgmt          1 Year                         Against
       WHETHER SHAREHOLDER ADVISORY VOTES ON
       COMPENSATION OF COMPANY NAMED EXECUTIVE
       OFFICERS AS IDENTIFIED IN CORRESPONDING
       COMPANY PROXY STATEMENTS OUGHT TO OCCUR
       EVERY ONE, TWO OR THREE YEARS (SELECT ONE).




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  934618630
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOANNA BARSH                                              Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       MATTHEW C. DIAMOND                                        Mgmt          For                            For
       MARTY G. DICKENS                                          Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       KEVIN P. MCDERMOTT                                        Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE DESIRED FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  934602156
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS BOOTH                                               Mgmt          For                            For
       FRANCOIS CASTAING                                         Mgmt          For                            For
       DANIEL COKER                                              Mgmt          For                            For
       SOPHIE DESORMIERE                                         Mgmt          For                            For
       MAURICE GUNDERSON                                         Mgmt          For                            For
       YVONNE HAO                                                Mgmt          For                            For
       RONALD HUNDZINSKI                                         Mgmt          For                            For
       BYRON SHAW                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP TO ACT AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE
       EVERY ONE, TWO OR THREE YEARS.

5.     TO APPROVE AN AMENDMENT TO THE GENTHERM                   Mgmt          For                            For
       INCORPORATED 2013 EQUITY INCENTIVE PLAN (1)
       INCREASING BY 2,000,000 THE MAXIMUM NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED PURSUANT TO AWARDS GRANTED UNDER THE
       PLAN AND (2) INCREASING THE RATIO USED TO
       COUNT FULL VALUE AWARDS ISSUED UNDER THE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  934518171
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. DAVIS, PH.D.                                    Mgmt          For                            For
       RICHARD F. MILES                                          Mgmt          For                            For
       WALTER R. WHEELER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
       USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       AS THE COMPANY'S AUDITORS FOR THE YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE THE FOLLOWING NON-BINDING,                     Mgmt          For                            For
       ADVISORY RESOLUTION: "RESOLVED, THAT THE
       STOCKHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT PURSUANT TO THE DISCLOSURE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION
       (WHICH ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  934555991
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEO LIEBOWITZ                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       CONSTANT

1E.    ELECTION OF DIRECTOR: RICHARD E. MONTAG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ                Mgmt          For                            For

2.     APPROVAL OF THE GETTY REALTY CORP. SECOND                 Mgmt          For                            For
       AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

3.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION (SAY-ON-PAY).

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934575917
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SHARON M. BRADY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANK G. HEARD                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CRAIG A. HINDMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VINOD M. KHILNANI                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES B. NISH                       Mgmt          For                            For

2.     TIMING OF ADVISORY VOTE ON EXECUTIVE                      Mgmt          1 Year                         For
       COMPENSATION (SAY-WHEN-ON-PAY).

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION (SAY-ON-PAY).

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       SPECIAL PERFORMANCE STOCK UNIT GRANT.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL PERFORMANCE STOCK UNIT GRANT.

6.     APPROVAL OF FIRST AMENDMENT TO THE                        Mgmt          For                            For
       GIBRALTAR INDUSTRIES INC. 2015 EQUITY
       INCENTIVE PLAN.

7.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GIGAMON INC.                                                                                Agenda Number:  934628883
--------------------------------------------------------------------------------------------------------------------------
        Security:  37518B102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GIMO
            ISIN:  US37518B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR W. COVIELLO, JR.                                   Mgmt          For                            For
       PAUL J. MILBURY                                           Mgmt          For                            For
       MICHAEL C. RUETTGERS                                      Mgmt          For                            For
       DARIO ZAMARIAN                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       30, 2017.

4.     TO APPROVE THE GIGAMON INC. EXECUTIVE                     Mgmt          Against                        Against
       INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934545178
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       RANDALL M. CHESLER                                        Mgmt          For                            For
       SHERRY L. CLADOUHOS                                       Mgmt          For                            For
       JAMES M. ENGLISH                                          Mgmt          For                            For
       ANNIE M. GOODWIN                                          Mgmt          For                            For
       DALLAS I. HERRON                                          Mgmt          For                            For
       CRAIG A. LANGEL                                           Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For
       JOHN W. MURDOCH                                           Mgmt          For                            For
       MARK J. SEMMENS                                           Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       GLACIER BANCORP, INC.'S NAMED EXECUTIVE
       OFFICERS.

3.     TO VOTE, IN AN ADVISORY (NON-BINDING)                     Mgmt          1 Year                         For
       CAPACITY, ON THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF
       GLACIER BANCORP, INC.'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       GLACIER BANCORP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934534442
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF MANAGING TRUSTEE:  BARRY M.                   Mgmt          Abstain                        Against
       PORTNOY

1B.    ELECTION OF INDEPENDENT TRUSTEE:  JEFFREY                 Mgmt          For                            For
       P. SOMERS

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  934592139
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO GREEN DOT'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS AND MAKE OTHER
       RELATED CHANGES.

2.1    ELECTION OF DIRECTOR: J. CHRIS BREWSTER                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: RAJEEV V. DATE                      Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GREEN DOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

6.     APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  934557084
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM ANDERSON                                              Mgmt          For                            For
       WAYNE HOOVESTOL                                           Mgmt          For                            For
       EJNAR KNUDSEN III                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO
       (I) ADD MINIMUM VESTING REQUIREMENTS FOR
       ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL
       BUT 5% OF AWARDS UNDER THE PLAN, AND (II)
       INCREASE THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER THE PLAN AS
       STOCK-BASED AWARDS FROM 3,000,000 TO
       4,110,000.

3.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  934515757
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BROSIG                                          Mgmt          For                            For
       REAR ADM R.G. HARRISON                                    Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       GEN VICTOR E. RENUART                                     Mgmt          For                            For

2.     APPROVAL OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     FREQUENCY OF FUTURE ADVISORY VOTES ON THE                 Mgmt          1 Year                         For
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  934637680
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR HERRERO                                            Mgmt          For                            For
       KAY ISAACSON-LEIBOWITZ                                    Mgmt          For                            For
       ALEX YEMENIDJIAN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GUESS?, INC. 2004 EQUITY INCENTIVE
       PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
       3, 2018.

6.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS
       WITH SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  934554898
--------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GIFI
            ISIN:  US4023071024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. COTTER                                         Mgmt          For                            For
       CHRISTOPHER M.HARDING                                     Mgmt          For                            For
       JOHN P."JACK" LABORDE                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934531460
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       R. WILLIAM VAN SANT                                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934448451
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN BARTLETT FOOTE                                      Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       MARK W. KROLL, PHD                                        Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT TO HAEMONETICS                    Mgmt          For                            For
       CORPORATION'S 2007 EMPLOYEE STOCK PURCHASE
       PLAN.

4.     TO APPROVE THE ADOPTION OF THE WORLDWIDE                  Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

5.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED
       APRIL 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  934609871
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. HARSHMAN                                       Mgmt          For                            For
       PATRICK GALLAGHER                                         Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MITZI REAUGH                                              Mgmt          For                            For
       WILLIAM F. REDDERSEN                                      Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE 2002                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER BY
       1,500,000 SHARES.

5.     TO APPROVE AN AMENDMENT TO THE 1995 STOCK                 Mgmt          For                            For
       PLAN TO (I) INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 7,000,000 SHARES AND (II)
       EXTEND THE TERM OF THE 1995 STOCK PLAN TO
       MARCH 1, 2025.

6.     TO APPROVE AN AMENDMENT TO THE 2002                       Mgmt          For                            For
       DIRECTOR STOCK PLAN TO (I) INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 400,000 SHARES
       AND (II) EXTEND THE TERM OF THE 2002
       DIRECTOR STOCK PLAN TO MARCH 1, 2025.

7.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934544289
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.F. EARL                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.G. EDDY                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.C. EVERITT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.E. GRAHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: F.N. GRASBERGER III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T.D. GROWCOCK                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. LA ROCHE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.C. WIDMAN                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     VOTE, ON AN ADVISORY BASIS, ON NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     VOTE ON THE FREQUENCY OF ADVISORY VOTES ON                Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY                Mgmt          For                            For
       AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  934553492
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. ALLISON DUKES                                          Mgmt          For                            For
       VICKI R. PALMER                                           Mgmt          For                            For
       FRED L. SCHUERMANN                                        Mgmt          For                            For

2.     APPROVAL OF THE DIRECTOR COMPENSATION PLAN,               Mgmt          For                            For
       AS AMENDED AND RESTATED.

3.     ADVISORY VOTE ON OUR NAMED EXECUTIVES'                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES'
       COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  934457311
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. MCKEON                                            Mgmt          For                            For
       PATRICK H. HAWKINS                                        Mgmt          For                            For
       JAMES A. FAULCONBRIDGE                                    Mgmt          For                            For
       DUANE M. JERGENSON                                        Mgmt          For                            For
       MARY J. SCHUMACHER                                        Mgmt          For                            For
       DARYL I. SKAAR                                            Mgmt          For                            For
       DANIEL J. STAUBER                                         Mgmt          For                            For
       JAMES T. THOMPSON                                         Mgmt          For                            For
       JEFFREY L. WRIGHT                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934524922
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

6.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

7.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS HAYNES'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

8.     TO APPROVE THE COMPENSATION OF HAYNES'                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE
       ACCOMPANYING PROXY STATEMENT.

9.     TO APPROVE THE FREQUENCY OF FUTURE ADVISORY               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  934417545
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE APOSTOLOU                                          Mgmt          Withheld                       Against
       PARESH PATEL                                              Mgmt          Withheld                       Against
       GREGORY POLITIS                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          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          For                            For
       SANJAY MADHU                                              Mgmt          For                            For
       ANTHONY SARAVANOS                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934591492
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE WAHL                                             Mgmt          Withheld                       Against
       JOHN M. BRIGGS                                            Mgmt          Withheld                       Against
       ROBERT L. FROME                                           Mgmt          Withheld                       Against
       ROBERT J. MOSS                                            Mgmt          Withheld                       Against
       DINO D. OTTAVIANO                                         Mgmt          Withheld                       Against
       MICHAEL E. MCBRYAN                                        Mgmt          Withheld                       Against
       DIANE S. CASEY                                            Mgmt          Withheld                       Against
       JOHN J. MCFADDEN                                          Mgmt          Withheld                       Against
       JUDE VISCONTO                                             Mgmt          Withheld                       Against

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          Against                        Against
       COMPENSATION.

4.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER ADVICE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934586934
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA REBROVICK                                           Mgmt          For                            For
       MICHAEL SHMERLING                                         Mgmt          For                            For
       JEFFREY MCLAREN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  934557034
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       L. GORDON                                                 Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       B. NEVILLE                                                Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL SUBMITTED BY A STOCKHOLDER                       Shr           For                            Against
       REGARDING MAJORITY VOTING FOR THE ELECTION
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  934609225
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ELIZABETH L. AXELROD                                      Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       CLARE M. CHAPMAN                                          Mgmt          For                            For
       GARY E. KNELL                                             Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       TRACY R. WOLSTENCROFT                                     Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4      TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934559432
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY K. QUINN                                            Mgmt          For                            For
       WILLIAM L. TRANSIER                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF THE 2016 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF CERTAIN TERMS OF HELIX'S                   Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN (AS AMENDED
       AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF HOLDING THE
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  934601938
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ANTHONY F.                Mgmt          For                            For
       CRUDELE

1.2    ELECTION OF CLASS III DIRECTOR: RALPH T.                  Mgmt          For                            For
       PARKS

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     SAY ON PAY - APPROVAL, BY NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, OF THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SAY WHEN ON PAY - TO DETERMINE, BY                        Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE, THE FREQUENCY OF
       SHAREHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934518107
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JOE A. RAVER                                              Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       SHAREHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934539769
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALLISON                                           Mgmt          For                            For
       C. RANDALL SIMS                                           Mgmt          For                            For
       BRIAN S. DAVIS                                            Mgmt          Withheld                       Against
       MILBURN ADAMS                                             Mgmt          For                            For
       ROBERT H. ADCOCK,JR.                                      Mgmt          For                            For
       RICHARD H. ASHLEY                                         Mgmt          For                            For
       MIKE D. BEEBE                                             Mgmt          For                            For
       DALE A. BRUNS                                             Mgmt          For                            For
       JACK E. ENGELKES                                          Mgmt          For                            For
       TRACY M. FRENCH                                           Mgmt          For                            For
       JAMES G. HINKLE                                           Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       THOMAS J. LONGE                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2006 STOCK OPTION AND
       PERFORMANCE INCENTIVE PLAN, AS AMENDED.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934612967
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. EDERER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. KING                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE 2014                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 975,000 SHARES AND ADD
       PERFORMANCE MEASURES FOR PURPOSES OF
       SECTION 280G OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  934607598
--------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HOS
            ISIN:  US4405431069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD M. HORNBECK                                          Mgmt          For                            For
       PATRICIA B. MELCHER                                       Mgmt          For                            For
       NICHOLAS L. SWYKA, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE PROXY STATEMENT.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF NON-BINDING
       ADVISORY EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934546891
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       DONALD G. MALTBY                                          Mgmt          Withheld                       Against
       GARY D. EPPEN                                             Mgmt          For                            For
       JAMES C. KENNY                                            Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS HUB GROUP'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

5.     APPROVAL OF THE HUB GROUP, INC. 2017                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ICONIX BRAND GROUP, INC.                                                                    Agenda Number:  934488594
--------------------------------------------------------------------------------------------------------------------------
        Security:  451055107
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  ICON
            ISIN:  US4510551074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: F. PETER CUNEO                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN HAUGH                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DREW COHEN                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SUE GOVE                            Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK FRIEDMAN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES MARCUM                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SANJAY KHOSLA                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KRISTEN O'HARA                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KENNETH SLUTSKY                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 OMNIBUS                     Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934480346
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: FRANCIS J.                 Mgmt          For                            For
       KRAMER

1B.    ELECTION OF CLASS II DIRECTOR: WENDY F.                   Mgmt          For                            For
       DICICCO

1C.    ELECTION OF CLASS II DIRECTOR: SHAKER                     Mgmt          For                            For
       SADASIVAM

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934575284
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE Z. BENET,                    Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: RICHARD A. BIERLY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. KEVIN BUCHI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT L. BURR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY K. PENDERGAST,                 Mgmt          For                            For
       J.D.

1H.    ELECTION OF DIRECTOR: PETER R. TERRERI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

2.     TO APPROVE THE A&R OF  OUR NON-QUALIFIED                  Mgmt          For                            For
       ESPP ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

3.     TO APPROVE THE FOURTH A&R OF OUR 2002                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  934589170
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  IPCC
            ISIN:  US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR T. ADAMO                                           Mgmt          For                            For
       RICHARD J. BIELEN                                         Mgmt          For                            For
       ANGELA BROCK-KYLE                                         Mgmt          For                            For
       TERESA A. CANIDA                                          Mgmt          For                            For
       JAMES R. GOBER                                            Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       E. ROBERT MEANEY                                          Mgmt          For                            For
       JAMES L. WEIDNER                                          Mgmt          For                            For
       SAMUEL J. WEINHOFF                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     PREFERRED FREQUENCY OF FUTURE ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934548958
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. MICHAEL WILSON                   Mgmt          For                            For

2.     ADOPT THE 2017 INGEVITY CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVE THE MATERIAL TERMS FOR QUALIFIED                  Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR SECTION
       162(M) OF THE INTERNAL REVENUE CODE
       PURPOSES UNDER THE INGEVITY CORPORATION
       2016 OMNIBUS INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE COMPENSATION PAID TO
       INGEVITY'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY").

5.     SELECTION, ON AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY").

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  934561653
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MR. BICKERSTAFF                                           Mgmt          For                            *
       MR. HAIMOVITZ                                             Mgmt          Withheld                       *
       DR. KOSTAS                                                Mgmt          For                            *
       MGT NOM: BARBARA DUNCAN                                   Mgmt          For                            *
       MGT NOM: C.J. FRIEDMAN                                    Mgmt          For                            *
       MGT NOM: P.G. LEPORE                                      Mgmt          For                            *
       MGT NOM: JAMES L. TYREE                                   Mgmt          For                            *

2      A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        *
       BASIS, THE COMPENSATION OF INNOVIVA NAMED
       EXECUTIVE OFFICERS.

3      A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          1 Year                         *
       BASIS, THE FREQUENCY OF SAY-ON-PAY VOTES.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            *
       YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR  ENDING
       DECEMBER 31, 2017.

5      A PROPOSAL TO REPEAL NEW BYLAWS.                          Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE (NON-BINDING) ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  934625419
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: TIMOTHY T.                  Mgmt          For                            For
       CLIFFORD

1B.    ELECTION OF CLASS I DIRECTOR: MICHELLE                    Mgmt          For                            For
       MCKENNA-DOYLE

1C.    ELECTION OF CLASS I DIRECTOR: AUSTIN P.                   Mgmt          For                            For
       YOUNG

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY")

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

5.     APPROVAL OF THE INSPERITY, INC. 2012                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934598410
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. MILLER                                         Mgmt          Withheld                       Against
       J. MICHAEL NIXON                                          Mgmt          Withheld                       Against
       VIKAS VERMA                                               Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For
       MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934519337
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. ALLEN ROGERS II                                        Mgmt          For                            For
       JON M. RUTH                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  934602093
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       JEAN HOBBY                                                Mgmt          For                            For
       M. CRAIG MAXWELL                                          Mgmt          For                            For
       FILIPPO PASSERINI                                         Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       DONALD J. SPENCE                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     APPROVAL OF THE INTEGER HOLDINGS                          Mgmt          For                            For
       CORPORATION EXECUTIVE SHORT TERM INCENTIVE
       COMPENSATION PLAN

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2017.

4.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.

5.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          1 Year                         For
       FREQUENCY OF THE NON-BINDING VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934499840
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Special
    Meeting Date:  21-Dec-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AMEND THE CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION OF INTEGRA LIFESCIENCES
       HOLDINGS CORPORATION (THE "COMPANY"), TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMPANY'S COMMON STOCK FROM 60,000,000 TO
       240,000,000 SHARES, FOR PURPOSES OF, AMONG
       OTHER THINGS, EFFECTING A 2-FOR-1 STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK AS PART
       OF THE AMENDMENT. (SEE PROXY FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934593333
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     THE PROPOSAL TO APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN.

4.     THE PROPOSAL TO APPROVE THE FOURTH AMENDED                Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

5.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTELIQUENT, INC.                                                                           Agenda Number:  934515454
--------------------------------------------------------------------------------------------------------------------------
        Security:  45825N107
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  IQNT
            ISIN:  US45825N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF NOVEMBER 2, 2016,
       BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER
       SUB, INC. AND INTELIQUENT, INC.

2.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF INTELIQUENT, INC. IN CONNECTION
       WITH THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY AND TO THE
       EXTENT PERMITTED BY THE MERGER AGREEMENT,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  934464532
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2016
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          Withheld                       Against
       PHILIPPE SANTI                                            Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       PATRICK CHOEL                                             Mgmt          For                            For
       MICHEL DYENS                                              Mgmt          For                            For

2.     TO VOTE FOR THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO APPROVE THE ADOPTION OF OUR 2016 STOCK                 Mgmt          For                            For
       OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934537474
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: THOMAS PETERFFY                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EARL H. NEMSER                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MILAN GALIK                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL J. BRODY                       Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WAYNE H. WAGNER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD GATES                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GARY KATZ                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       DELOITTE & TOUCHE LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  934452501
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       SERGIO D. RIVERA                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE INTERVAL                     Mgmt          For                            For
       LEISURE GROUP, INC. 2013 STOCK AND
       INCENTIVE COMPENSATION PLAN INCLUDING THE
       PERFORMANCE GOALS CONTAINED THEREIN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934521053
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          For                            For
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE W. KREHBIEL                                         Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          For                            For
       JOHN RADZIWILL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     TO APPROVE THE PROPOSED INTL FCSTONE INC.                 Mgmt          For                            For
       2017 RESTRICTED STOCK PLAN.

4.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

5.     EXECUTIVE COMPENSATION FREQUENCY                          Mgmt          1 Year                         Against
       SHAREHOLDER VOTE.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  934582013
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN H. ALEXANDER                                        Mgmt          For                            For
       MARC M. GIBELEY                                           Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       MATTHEW E. MONAGHAN                                       Mgmt          For                            For
       CLIFFORD D. NASTAS                                        Mgmt          For                            For
       BAIJU R. SHAH                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     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 FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  934605479
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MINDER CHENG                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. JARRETT LILIEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. LYNCH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEE M. SHAVEL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCIS J. TROISE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S. WOOD                      Mgmt          For                            For

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
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INVESTMENT TECHNOLOGY GROUP, INC. 2007
       OMNIBUS EQUITY COMPENSATION PLAN.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934597886
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELISHA FINNEY                                             Mgmt          For                            For
       ANDREW MILLER                                             Mgmt          For                            For
       MICHELLE V. STACEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 30, 2017.

3.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

4.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE PROHIBITION ON STOCKHOLDERS'
       ABILITY TO CALL A SPECIAL MEETING.

6.     TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

7.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934465039
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LYNDA L. ZIEGLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS S. GLANVILLE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DIANA D. TREMBLAY                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PETER MAINZ                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JEROME J. LANDE                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANK M. JAEHNERT                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934553721
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK M. JAEHNERT                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEROME J. LANDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO DETERMINE (NON-BINDING)                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ITRON, INC. SECOND AMENDED AND                Mgmt          For                            For
       RESTATED 2010 STOCK INCENTIVE PLAN,
       INCLUDING TO INCREASE THE SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER AND APPROVAL OF THE
       MATERIAL TERMS REQUIRED UNDER INTERNAL
       REVENUE CODE SECTION 162(M).

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  934621714
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLYN BARTHOLOMEW                                       Mgmt          For                            For
       JACK A. HAKEMA                                            Mgmt          For                            For
       LAURALEE E. MARTIN                                        Mgmt          For                            For
       BRETT E. WILCOX                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934534430
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN E. BARENTS                                          Mgmt          For                            For
       GEORGE E. MINNICH                                         Mgmt          For                            For
       THOMAS W. RABAUT                                          Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     AMENDMENT TO AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION DECLASSIFYING
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  934609085
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: JEFFERY C.                Mgmt          For                            For
       OWEN

2.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          Against                        Against
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 KITE 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  934615127
--------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  KOPN
            ISIN:  US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       JAMES K. BREWINGTON                                       Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          For                            For
       MORTON COLLINS                                            Mgmt          For                            For
       CHI CHIA HSIEH                                            Mgmt          For                            For
       MICHAEL J. LANDINE                                        Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANYS 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED UNDER THE PLAN FROM
       11,600,000 TO 13,100,000.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANYS NAMED
       EXECUTIVE OFFICERS.

5.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON THE COMPANYS
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934580045
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEROY M. BALL, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHARON FENG                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID M. HILLENBRAND                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LOUIS L. TESTONI                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN R. TRITCH                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: T. MICHAEL YOUNG                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934473303
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOYLE BENEBY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY D. BURNISON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. FLOYD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JERRY P. LEAMON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. PERRY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION REGARDING THE
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE THIRD AMENDED AND                 Mgmt          For                            For
       RESTATED 2008 STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934576553
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIQUE FOURNIER                                        Mgmt          For                            For
       JOHN J. GALLAGHER, III                                    Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KULICKE & SOFFA INDUSTRIES, INC.                                                            Agenda Number:  934522409
--------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  KLIC
            ISIN:  US5012421013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. GARRETT E. PIERCE                                     Mgmt          Withheld                       Against
       MR. CHIN HU LIM                                           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 SEPTEMBER
       30, 2017.

3.     TO APPROVE THE COMPANY'S 2017 EQUITY PLAN.                Mgmt          For                            For

4.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING BASIS, HOW                   Mgmt          1 Year                         For
       OFTEN SHAREHOLDERS WILL VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934459985
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT L. DARROW                                            Mgmt          For                            For
       SARAH M. GALLAGHER                                        Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For
       H. GEORGE LEVY, MD                                        Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       LAUREN B. PETERS                                          Mgmt          For                            For
       DR. NIDO R. QUBEIN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       PROXY STATEMENT.

3.     BOARD'S PROPOSAL TO RATIFY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  934517030
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY FARBER                                            Mgmt          For                            For
       ARTHUR P. BEDROSIAN                                       Mgmt          For                            For
       JAMES M. MAHER                                            Mgmt          Withheld                       Against
       DAVID DRABIK                                              Mgmt          Withheld                       Against
       PAUL TAVEIRA                                              Mgmt          Withheld                       Against
       ALBERT PAONESSA, III                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF GRANT                 Mgmt          For                            For
       THORNTON, LLP AS INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LEGACYTEXAS FINANCIAL GROUP, INC.                                                           Agenda Number:  934598193
--------------------------------------------------------------------------------------------------------------------------
        Security:  52471Y106
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  LTXB
            ISIN:  US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. FISK                                            Mgmt          For                            For
       JAMES BRIAN MCCALL                                        Mgmt          For                            For
       KAREN H. O'SHEA                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     APPROVAL OF THE LEGACYTEXAS FINANCIAL                     Mgmt          For                            For
       GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN.

6.     APPROVAL OF THE CHARTER AMENDMENT TO                      Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS AND OTHER
       RELATED CHARTER AMENDMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934565841
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: E. ROBERT ROSKIND

1B.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: T. WILSON EGLIN

1C.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: HAROLD FIRST

1D.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: RICHARD S. FRARY

1E.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: LAWRENCE L. GRAY

1F.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: JAMIE HANDWERKER

1G.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: CLAIRE A. KOENEMAN

2.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

3.     AN ADVISORY, NON-BINDING RECOMMENDATION ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE LEXINGTON REALTY TRUST                    Mgmt          For                            For
       AMENDED AND RESTATED 2011 EQUITY-BASED
       AWARD PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934551424
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RYAN EDONE                                                Mgmt          For                            For
       DUNCAN GAGE                                               Mgmt          For                            For
       ERIC LIPAR                                                Mgmt          For                            For
       BRYAN SANSBURY                                            Mgmt          For                            For
       STEVEN SMITH                                              Mgmt          For                            For
       ROBERT VAHRADIAN                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3      TO APPROVE THE AMENDED AND RESTATED LGI                   Mgmt          For                            For
       HOMES, INC. 2013 EQUITY INCENTIVE PLAN.

4      ON A NON-BINDING ADVISORY STOCKHOLDER                     Shr           For                            Against
       PROPOSAL REGARDING MAJORITY VOTING IN
       UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  934621841
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH G. MYERS                                            Mgmt          For                            For
       C.S. SHACKLETON                                           Mgmt          For                            For
       BRENT TURNER                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          Against                        Against
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934592216
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ARYEH                                            Mgmt          For                            For
       TODD C. DAVIS                                             Mgmt          For                            For
       JOHN L. HIGGINS                                           Mgmt          For                            For
       JOHN W. KOZARICH                                          Mgmt          For                            For
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       SUNIL PATEL                                               Mgmt          For                            For
       STEPHEN L. SABBA                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LIGAND PHARMACEUTICALS
       INCORPORATED'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, WHETHER THE               Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF LIGAND PHARMACEUTICALS
       INCORPORATED'S NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       AND TO MAKE CERTAIN OTHER CHANGES.

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934537777
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          For                            For
       SUSAN O. CAIN                                             Mgmt          For                            For
       BRYAN B. DEBOER                                           Mgmt          For                            For
       KENNETH E. ROBERTS                                        Mgmt          For                            For
       DAVID J. ROBINO                                           Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE BONUS PLAN, AS                 Mgmt          For                            For
       AMENDED.

3.     TO APPROVE THE PERFORMANCE CRITERIA UNDER                 Mgmt          For                            For
       THE 2013 AMENDED AND RESTATED STOCK
       INCENTIVE PLAN.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  934621651
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BLOCK                                               Mgmt          For                            For
       FRED MOSSLER                                              Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN.

6.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2010 EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934516571
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S ISSUANCE OF ITS                 Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE
       AGREEMENT AND PLAN OF MERGER DATED AS OF
       JULY 26, 2016, AS IT MAY BE AMENDED FROM
       TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
       MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
       GETGO, INC.

2.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK BY AN ADDITIONAL
       75,000,000 SHARES, CONDITIONED UPON THE
       CLOSING OF THE MERGER OF LITHIUM MERGER
       SUB, INC. WITH AND INTO GETGO, INC., AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
       TO (I) INCREASE THE NUMBER OF SHARES OF THE
       COMPANY'S COMMON STOCK THAT MAY BE ISSUED
       UNDER THE PLAN BY AN ADDITIONAL 4,500,000
       SHARES AND (II) EXTEND THE TERM OF THE PLAN
       TO DECEMBER 5, 2026, CONDITIONED UPON THE
       CLOSING OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       THE COMPANY'S COMMON STOCK IN CONNECTION
       WITH THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  934618818
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH E. REECE*                                          Mgmt          For                            For
       DANIEL D. GREENWELL#                                      Mgmt          For                            For
       WILLIAM F. MURDY#                                         Mgmt          Withheld                       Against
       MARRAN H. OGILVIE#                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF NAMED EXCEUTIVE COMPENSATION.

4.     FREQUENCY OF ADVISORY VOTE ON THE                         Mgmt          1 Year                         For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LSC COMMUNICATIONS, INC.                                                                    Agenda Number:  934589233
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218P107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LKSD
            ISIN:  US50218P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. SHAN ATKINS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARGRET A. BREYA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED 2016                 Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934481704
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN A. KAPLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD L. COVERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL F. THOMAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. LILLIE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN S. LOWE                        Mgmt          For                            For

2.     TO APPROVE THE EXECUTIVE OFFICER                          Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PLAN

3.     TO APPROVE THE AMENDED AND RESTATED 2015                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 1,
       2017




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934565889
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN L. ECK, M.D.,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: JIM D. KEVER                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE LUMINEX CORPORATION EMPLOYEE STOCK
       PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 LUMOS NETWORKS CORP.                                                                        Agenda Number:  934611965
--------------------------------------------------------------------------------------------------------------------------
        Security:  550283105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LMOS
            ISIN:  US5502831051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT.                         Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE MERGER RELATED COMPENSATION (SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     APPROVAL OF THE ADJOURNMENT OF THE 2017                   Mgmt          For                            For
       ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO
       TIME IF NECESSARY OR APPROPRIATE.

4.1    ELECTION OF DIRECTOR: PETER D. AQUINO                     Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ                Mgmt          For                            For

4.3    ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                    Mgmt          For                            For

4.4    ELECTION OF DIRECTOR: ROBERT E. GUTH                      Mgmt          For                            For

4.5    ELECTION OF DIRECTOR: SHAWN F. O'DONNELL                  Mgmt          For                            For

4.6    ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE                Mgmt          For                            For

4.7    ELECTION OF DIRECTOR: MICHAEL K. ROBINSON                 Mgmt          For                            For

4.8    ELECTION OF DIRECTOR: MICHAEL T. SICOLI                   Mgmt          For                            For

4.9    ELECTION OF DIRECTOR: JERRY E. VAUGHN                     Mgmt          For                            For

5.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

6.     RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED ACCOUNTING
       FIRM (SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  934549328
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE G. BARNHART                                          Mgmt          For                            For
       KATHLEEN BURDETT                                          Mgmt          For                            For
       JAMES J. CANNON                                           Mgmt          For                            For
       MATTHEW T. FARRELL                                        Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       WILLIAM D. GURLEY                                         Mgmt          For                            For
       SUZANNE HAMMETT                                           Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     HOLDING AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     HOLDING AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFYING THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934577199
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. CREEK                                          Mgmt          Withheld                       Against
       NANCY J. KRAMER                                           Mgmt          For                            For
       NORMAN L. TRAEGER                                         Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF M/I HOMES, INC.

3.     A NON-BINDING, ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF M/I HOMES, INC.

4.     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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934577529
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER, JR                                   Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       AN ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  934516420
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL H. MCLAMB                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: EVELYN V. FOLLIT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLINT MOORE                         Mgmt          For                            For

2.     TO APPROVE (ON AN ADVISORY BASIS) OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION ("SAY-ON-PAY").

3.     TO APPROVE AN AMENDMENT TO OUR 2011                       Mgmt          For                            For
       STOCK-BASED COMPENSATION PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN BY 1,000,000 SHARES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITOR OF OUR
       COMPANY FOR THE YEAR ENDING SEPTEMBER 30,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934552161
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. SHAW                                           Mgmt          For                            For
       C.E. ANDREWS                                              Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       2017 FISCAL YEAR

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934559761
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For
       RONALD R. BOOTH                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO CONFIRM THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

5.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          Against                        Against
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934556955
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       VINOD M. KHILNANI                                         Mgmt          For                            For
       WILLIAM B. LAWRENCE                                       Mgmt          For                            For
       N. MOHAN REDDY                                            Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For
       DARLENE J. S. SOLOMON                                     Mgmt          For                            For
       ROBERT B. TOTH                                            Mgmt          For                            For
       JUGAL K. VIJAYVARGIYA                                     Mgmt          For                            For
       GEOFFREY WILD                                             Mgmt          For                            For

2.     TO APPROVE THE MATERION CORPORATION 2006                  Mgmt          For                            For
       STOCK INCENTIVE PLAN (AS AMENDED AND
       RESTATED AS OF MAY 3, 2017).

3.     TO APPROVE THE MATERION CORPORATION 2006                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS
       AMENDED AND RESTATED AS OF MAY 3, 2017).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

5.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934490462
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HEWITT                                            Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       JIM W. MOGG                                               Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  934523499
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. BABE                                           Mgmt          For                            For
       DON W. QUIGLEY, JR.                                       Mgmt          For                            For
       DAVID A. SCHAWK                                           Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2014                     Mgmt          For                            For
       DIRECTOR FEE PLAN

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017

4.     PROVIDE AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          Against                        Against
       THE EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

5.     PROVIDE AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE OFFICER COMPENSATION (THE "SAY ON
       PAY VOTE").

3.     TO APPROVE THE MEDIDATA SOLUTIONS, INC.                   Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN
       THE FUTURE (THE "SAY WHEN ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  934569243
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY J. BROWN                                          Mgmt          For                            For
       KEVIN G. BYRNES                                           Mgmt          For                            For
       DANIEL R. CHARD                                           Mgmt          For                            For
       CHARLES P. CONNOLLY                                       Mgmt          For                            For
       CONSTANCE J. HALLQUIST                                    Mgmt          For                            For
       MICHAEL C. MACDONALD                                      Mgmt          For                            For
       CARL E. SASSANO                                           Mgmt          For                            For
       SCOTT SCHLACKMAN                                          Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934486285
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2016
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       MICHAEL A. DANIELS                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2005 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934513664
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS MERIDIAN'S  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.

4.     REAPPROVAL OF THE MATERIAL TERMS FOR                      Mgmt          For                            For
       PAYMENT OF PERFORMANCE- BASED INCENTIVE
       COMPENSATION UNDER THE MERIDIAN BIOSCIENCE,
       INC. 2012 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934581643
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENT W. STANGER                                           Mgmt          For                            For
       NOLAN E. KARRAS                                           Mgmt          For                            For
       DAVID M. LIU, M.D.                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES DURING THE NEXT SIX
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934560942
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L. AX                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. SARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD HADDOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. ODELL                    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 COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON SAY ON PAY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934538399
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. WATTS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIK OLSSON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY S. GOBLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES J. MARTELL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A MCCONNELL                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE,               Mgmt          For                            For
       III

1H.    ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG               Mgmt          For                            For

2.     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.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934581934
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. LENTZ                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS J. SHAW                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER J. SIMONE                     Mgmt          For                            For

2.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     APPROVAL OF THE THIRD AMENDED AND RESTATED                Mgmt          For                            For
       2007 STOCK OPTION AND INCENTIVE PLAN.

5.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934458731
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD GLICKMAN                                           Mgmt          For                            For
       JOHN W. VAN HEEL                                          Mgmt          For                            For
       JAMES R. WILEN                                            Mgmt          For                            For
       ELIZABETH A. WOLSZON                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 25, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934524528
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRAIG A. KAYSER                                           Mgmt          For                            For

2.     APPROVAL OF THE MOOG INC. EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  934535014
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SELWYN JOFFE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDOLPH J. BORNEO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DR. DAVID BRYAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH FERGUSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP GAY                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUANE MILLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY MIRVIS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY D. VARGO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA L. WHITTAKER                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934601279
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ANDERSON                                         Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID D. JOHNSON                                          Mgmt          For                            For
       RANDY J. MARTINEZ                                         Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       MAXIMILIANE C. STRAUB                                     Mgmt          For                            For
       CHUN HUNG (KENNETH) YU                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S 2017 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934568582
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       JOHN B. HANSEN                                            Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          Against                        Against
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          1 Year                         For
       NON-BINDING VOTE, THE FREQUENCY OF THE
       COMPANY'S HOLDING OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934458868
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARI J. BENACERRAF                                         Mgmt          For                            For
       ROBERT R. BUCK                                            Mgmt          For                            For
       CHARLES B. CONNOLLY                                       Mgmt          For                            For
       THOMAS M. MOHR                                            Mgmt          For                            For
       SIMON T. ROBERTS                                          Mgmt          For                            For
       VADIS A. RODATO                                           Mgmt          For                            For
       NIGEL A. VINECOMBE                                        Mgmt          For                            For
       MATTHEW M. WALSH                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORTON LLP AS MULTI-COLOR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY APPROVAL OF MULTI-COLOR                          Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934555294
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DAVID BANYARD                                          Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED 2017 INCENTIVE STOCK PLAN

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934546500
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: HENRY W.                    Mgmt          For                            For
       FAYNE

1.2    ELECTION OF CLASS I DIRECTOR: KENNETH M.                  Mgmt          For                            For
       HARTWICK

1.3    ELECTION OF CLASS I DIRECTOR: GARY R.                     Mgmt          For                            For
       JOHNSON

1.4    ELECTION OF CLASS III DIRECTOR: BRADLEY T.                Mgmt          For                            For
       FAVREAU

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934611991
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MS. BARBARA R. PAUL                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       STOCKHOLDERS SAY-ON-PAY VOTE ON NAMED
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  934562186
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       BRUCE M. CAZENAVE                                         Mgmt          For                            For
       RICHARD A. HORN                                           Mgmt          For                            For
       M. CARL JOHNSON, III                                      Mgmt          For                            For
       ANNE G. SAUNDERS                                          Mgmt          For                            For
       MARVIN G. SIEGERT                                         Mgmt          For                            For

2.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          Against                        Against
       NAUTILUS' EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934583825
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN M. BLAKELY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GOV. JAMES R.                       Mgmt          For                            For
       THOMPSON

1G.    ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDY H. ZWIRN                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NAVIGANT                          Mgmt          For                            For
       CONSULTING, INC. 2017 LONG-TERM INCENTIVE
       PLAN.

3.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE MEASURES UNDER THE
       NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       NAVIGANT CONSULTING, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT.

6.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY THAT THE COMPANY WILL
       HOLD AN ADVISORY SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

7.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  934586718
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       O'DONNELL

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM M.                  Mgmt          For                            For
       COOK

1C.    ELECTION OF CLASS I DIRECTOR: PHILIP C.                   Mgmt          For                            For
       MOORE

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934475686
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. BOEHM                                          Mgmt          For                            For
       JACK C. PARNELL                                           Mgmt          For                            For
       JAMES P. TOBIN                                            Mgmt          For                            For
       JAMES C. BOREL                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC.                                                             Agenda Number:  934581530
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          Withheld                       Against
       KEVIN M. SHEEHAN                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE               Shr           For                            Against
       THE ANNUAL ELECTION OF ALL DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934576642
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ANDERSON                                         Mgmt          For                            For
       ANTHONY J. BEST                                           Mgmt          For                            For
       G. STEPHEN FINLEY                                         Mgmt          For                            For
       PAUL L. HOWES                                             Mgmt          For                            For
       RODERICK A. LARSON                                        Mgmt          For                            For
       GARY L. WARREN                                            Mgmt          For                            For

2.     TO APPROVE, AS AN ADVISORY VOTE, NAMED                    Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES
       FROM 7,800,000 TO 9,800,000 SHARES.

5.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND AND RESTATE THE COMPANY'S 2008
       EMPLOYEE STOCK PURCHASE PLAN.

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934542677
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       VENMAL (RAJI) ARASU                                       Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY MATERIALS.

3.     APPROVAL OF HOLDING A STOCKHOLDER ADVISORY                Mgmt          1 Year                         For
       VOTE UPON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

4.     APPROVAL OF THE AMENDED NIC INC. EXECUTIVE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  934575599
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NTRI
            ISIN:  US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       PAUL GUYARDO                                              Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JAY HERRATTI                                              Mgmt          For                            For
       MICHAEL D. MANGAN                                         Mgmt          For                            For
       BRIAN P. TIERNEY                                          Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For
       DAWN M. ZIER                                              Mgmt          For                            For

2.     APPROVE ON AN ADVISORY BASIS OUR NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF ADVISORY VOTES ON OUR NAMED EXECUTIVE
       OFFICERS' COMPENSATION.

4.     APPROVE OUR SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE
       PLAN.

5.     RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  934594614
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARA J. WHITE                                             Mgmt          For                            For
       JOANNE B. BAUER                                           Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE                Mgmt          1 Year                         For
       ON THE FREQUENCY OF SOLICITATION APPROVAL
       OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 ON ASSIGNMENT, INC.                                                                         Agenda Number:  934598181
--------------------------------------------------------------------------------------------------------------------------
        Security:  682159108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ASGN
            ISIN:  US6821591087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER T. DAMERIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JONATHAN S. HOLMAN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ARSHAD MATIN                        Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION FOR THE
       YEAR ENDED DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OPUS BANK                                                                                   Agenda Number:  934566968
--------------------------------------------------------------------------------------------------------------------------
        Security:  684000102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OPB
            ISIN:  US6840001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN H. GORDON                                         Mgmt          For                            For
       MARK E. SCHAFFER                                          Mgmt          For                            For
       ROBERT J. SHACKLETON                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY-ON-PAY" VOTE).

3.     A NON-BINDING ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         Against
       THE FREQUENCY OF THE "SAY-ON-PAY" VOTE.

4.     THE APPROVAL OF THE ORION GROUP HOLDINGS,                 Mgmt          For                            For
       INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934492276
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2016
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS ANTONACCIO                                       Mgmt          For                            For
       HARVEY R. HIRSCHFELD                                      Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          Against                        Against
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934492151
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For
       GERALD CHIZEVER                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       AMENDED AND RESTATED OSI SYSTEMS, INC. 2008
       EMPLOYEE STOCK PURCHASE PLAN.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  934613414
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DENNIS M. LOVE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CLYDE C. TUGGLE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  934563772
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE BROWN                                               Mgmt          For                            For
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AND PAY PRACTICES.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  934452804
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE BLANCHFIELD                                          Mgmt          For                            For
       EMILY J. GROEHL                                           Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       CARL W. SMITH                                             Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE 2016 FISCAL YEAR COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF COHNREZNICK                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 26, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  934607461
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. CERULLI                                         Mgmt          For                            For
       TODD M. CLEVELAND                                         Mgmt          For                            For
       JOHN A. FORBES                                            Mgmt          For                            For
       PAUL E. HASSLER                                           Mgmt          For                            For
       MICHAEL A. KITSON                                         Mgmt          For                            For
       ANDY L. NEMETH                                            Mgmt          Withheld                       Against
       M. SCOTT WELCH                                            Mgmt          For                            For
       WALTER E. WELLS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK WITHOUT
       PAR VALUE, FROM 20,000,000 TO 40,000,000.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR GRANT.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  934596416
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. PARKE                                            Mgmt          For                            For
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN L. MATTHEWS                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       A RESOLUTION RELATING TO THE 2016
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE FUTURE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       CAPITAL STOCK OF THE COMPANY.

5.     PROPOSAL TO APPROVE THE SECOND AMENDED AND                Mgmt          For                            For
       RESTATED PERFICIENT, INC. 2012 LONG TERM
       INCENTIVE PLAN.

6.     PROPOSAL TO APPROVE THE PERFICIENT, INC.                  Mgmt          For                            For
       PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE
       COMPENSATION.

7.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934621815
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: J. DAVID SCHEINER                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 28, 2017 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2015 LONG-TERM INCENTIVE
       COMPENSATION PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  934448401
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2016
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MENDERES AKDAG                                            Mgmt          For                            For
       FRANK J. FORMICA                                          Mgmt          For                            For
       GIAN M. FULGONI                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       ROBERT C. SCHWEITZER                                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY TO SERVE
       FOR THE 2017 FISCAL YEAR

4.     TO APPROVE THE PETMED EXPRESS, INC. 2016                  Mgmt          For                            For
       EMPLOYEE EQUITY COMPENSATION RESTRICTED
       STOCK PLAN




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  934609895
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRETT N. MILGRIM                                          Mgmt          For                            For
       RICHARD D. FEINTUCH                                       Mgmt          Withheld                       Against
       JEFFREY T. JACKSON                                        Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICERS COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON SAY ON PAY IN FUTURE
       YEARS.

5.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING A SIMPLE MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934483986
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2016
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK C. BENDHEIM                                          Mgmt          For                            For
       E. THOMAS CORCORAN                                        Mgmt          Withheld                       Against
       DR. GEORGE GUNN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934536270
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BROCK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RENDA J. BURKHART                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY L. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTY G. DICKENS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH,               Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: JOSEPH C. GALANTE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. INGRAM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ED C. LOUGHRY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR.               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD L. SAMUELS                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GARY L. SCOTT                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: REESE L. SMITH, III                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: M. TERRY TURNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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 AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934622502
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Special
    Meeting Date:  12-Jun-2017
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PINNACLE COMMON STOCK IN CONNECTION WITH
       THE MERGER AS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JANUARY 22,
       2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PINNACLE, BNC
       BANCORP AND BLUE MERGER SUB, INC.(THE
       "PINNACLE SHARE ISSUANCE PROPOSAL").

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       PINNACLE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PINNACLE SHARE ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934514351
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       JOANN M. EISENHART                                        Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       TODD P. KELSEY                                            Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT.

3.     TO HOLD A VOTE ON WHETHER THE COMPANY WILL                Mgmt          1 Year                         For
       CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR,
       EVERY TWO YEARS OR EVERY THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934558593
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDY ARIENZO                                             Mgmt          For                            For
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
       PROXY STATEMENT

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF POWER
       INTEGRATIONS' NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  934595642
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. NUSSLE                                           Mgmt          For                            For
       SCOTT M. TABAKIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE ADVISORY VOTE TO
       APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934590767
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL A. DI PIAZZA, JR                                   Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       KATISHA T. VANCE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       (WHETHER EVERY ONE, TWO OR THREE YEARS)
       WITH WHICH STOCKHOLDERS OF THE COMPANY
       SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  934610191
--------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PGNX
            ISIN:  US7431871067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. CROWLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK R. BAKER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADLEY L. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN J. FERRANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                  Mgmt          For                            For

2.     APPROVING, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       YEAR'S PROXY STATEMENT.

3.     INDICATING, ON AN ADVISORY BASIS,                         Mgmt          1 Year                         For
       STOCKHOLDER PREFERENCE FOR THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     RATIFYING THE BOARD'S SELECTION OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934634165
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. DACIER                                            Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       YOGESH GUPTA                                              Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF PROGRESS                   Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  934543162
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ADAMO                                              Mgmt          For                            For
       LAURA L. BROOKS                                           Mgmt          For                            For
       TERENCE GALLAGHER                                         Mgmt          For                            For
       CARLOS HERNANDEZ                                          Mgmt          For                            For

2.     THE APPROVAL (NON-BINDING) OF EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTING ON
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934561386
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          Withheld                       Against
       MARIA R. HAWTHORNE                                        Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       ROBERT S. ROLLO                                           Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE ADVISORY VOTE ON COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934454858
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2016
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSTY FRANTZ                                              Mgmt          For                            For
       CRAIG A. BARBAROSH                                        Mgmt          For                            For
       GEORGE H. BRISTOL                                         Mgmt          For                            For
       JAMES C. MALONE                                           Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For
       MORRIS PANNER                                             Mgmt          For                            For
       D. RUSSELL PFLUEGER                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For
       LANCE E. ROSENZWEIG                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-FREQUENCY).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934593016
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. DIXON                                           Mgmt          For                            For
       GENERAL PETER PACE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934527459
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUSAN DAVIS                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CURTIS STEVENS                      Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  934479406
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STUART M. HUIZINGA                                        Mgmt          For                            For
       DAVID PAULDINE                                            Mgmt          For                            For
       JAMES SIMONS                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINSTREET,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          Against                        Against
       COMPENSATION OF QUINSTREET, INC.'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED 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.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  934587265
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867200
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RRD
            ISIN:  US2578672006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL L. KNOTTS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. GIANINNO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY G. KATZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE MOLDAFSKY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

5.     THE APPROVAL OF THE 2017 PERFORMANCE                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934539050
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC STANG                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       DAVID L. CHICOINE                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For
       HEATHER A. WILSON                                         Mgmt          Withheld                       Against

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO RENEW THE MATERIAL TERMS OF THE                        Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
       2010 STOCK INCENTIVE PLAN, AS AMENDED, TO
       ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
       TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     TO APPROVE THE RE/MAX HOLDINGS, INC. 2013                 Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  934572252
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KALEN F. HOLMES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN K. LUMPKIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNY MARIE POST                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF 2017 PERFORMANCE INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     APPROVAL OF AMENDED AND RESTATED EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934610660
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY J. BROWN                                          Mgmt          Withheld                       *
       MITCHELL E. FADEL                                         Mgmt          For                            *
       CHRISTOPHER B. HETRICK                                    Mgmt          For                            *

2.     COMPANY'S PROPOSAL TO RATIFY THE AUDIT &                  Mgmt          For                            *
       RISK COMMITTEE'S SELECTION OF KPMG LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY                 Mgmt          For                            *
       VOTE APPROVING THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE
       YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH
       IN THE COMPANY'S PROXY STATEMENT.

4.     COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY                 Mgmt          1 Year                         *
       VOTE ON THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  934603564
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICOLAS M. BARTHELEMY                                     Mgmt          For                            For
       GLENN L. COOPER                                           Mgmt          For                            For
       JOHN G. COX                                               Mgmt          For                            For
       KAREN A. DAWES                                            Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       THOMAS F. RYAN, JR.                                       Mgmt          For                            For
       TONY J. HUNT                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       PAID TO REPLIGEN CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF
       REPLIGEN CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED BY-LAWS TO ADOPT MAJORITY VOTING
       IN UNCONTESTED DIRECTOR ELECTIONS.

6.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED BY-LAWS TO ADOPT ADVANCE NOTICE
       PROCEDURES FOR DIRECTOR NOMINATIONS AND
       STOCKHOLDER PROPOSALS.

7.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED BY-LAWS TO PERMIT THE BOARD OF
       DIRECTORS TO AMEND THE AMENDED AND RESTATED
       BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934482542
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY CHERBAK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEIL F. DIMICK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934561324
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERI                                       Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       LEE S. NEIBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          For                            For
       LAURA H. POMERANTZ                                        Mgmt          For                            For
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  934628489
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILARY KRANE                                              Mgmt          For                            For
       KATIE MITIC                                               Mgmt          For                            For
       ALI ROWGHANI                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RE-APPROVAL OF THE 2012 STOCK INCENTIVE                   Mgmt          Against                        Against
       PLAN FOR PURPOSES OF SECTION 162(M)(4)(C)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED (THE "CODE").

4.     APPROVAL OF THE CASH INCENTIVE BONUS PLAN                 Mgmt          For                            For
       FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE
       CODE.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934543883
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ AHLMANN                                               Mgmt          For                            For
       BARBARA R. ALLEN                                          Mgmt          For                            For
       MICHAEL E. ANGELINA                                       Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       CALVIN G. BUTLER, JR.                                     Mgmt          For                            For
       DAVID B. DUCLOS                                           Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For
       ROBERT P. RESTREPO, JR.                                   Mgmt          For                            For
       JAMES J. SCANLAN                                          Mgmt          For                            For
       MICHAEL J. STONE                                          Mgmt          For                            For

2.     AMEND THE COMPANY'S RESTATED ARTICLES OF                  Mgmt          For                            For
       INCORPORATION (THE "ARTICLES") TO ALLOW FOR
       THE REMOVAL OF DIRECTORS WITHOUT CAUSE.

3.     AMEND THE ARTICLES TO CONFORM THE PERSONAL                Mgmt          For                            For
       LIABILITY PROVISION TO THE LANGUAGE OF THE
       GOVERNING ILLINOIS STATUTE.

4.     AMEND THE ARTICLES TO UPDATE THE DIRECTOR                 Mgmt          For                            For
       ELECTION AND REGISTERED AGENT PROVISIONS.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (THE "SAY-ON-PAY" VOTE).

6.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934551222
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH L. BARNES                                           Mgmt          For                            For
       MICHAEL F. BARRY                                          Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       GANESH MOORTHY                                            Mgmt          For                            For
       HELENE SIMONET                                            Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR 2016 NAMED EXECUTIVE OFFICERS.

3.     TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY               Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ROGERS CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 6, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934592038
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID B. MILLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN R. WHITTEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  934569217
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD D. BRICE                                             Mgmt          For                            For
       MICHAEL J. DONNELLY                                       Mgmt          For                            For
       JAMES T. GIBSON                                           Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       JERRY D. HOSTETTER                                        Mgmt          For                            For
       FRANK W. JONES                                            Mgmt          For                            For
       ROBERT E. KANE                                            Mgmt          For                            For
       DAVID L. KRIEGER                                          Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For
       FRANK J. PALERMO, JR.                                     Mgmt          For                            For
       CHRISTINE J. TORETTI                                      Mgmt          For                            For
       CHARLES G. URTIN                                          Mgmt          For                            For
       STEVEN J. WEINGARTEN                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     TO APPROVE THE NON-BINDING PROPOSAL ON THE                Mgmt          Against                        Against
       COMPENSATION OF S&T'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  934618806
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG A. BARBAROSH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. ETTL                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL J. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. MATROS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON J. WALTERS                   Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE SABRA HEALTH                Mgmt          For                            For
       CARE REIT, INC. 2009 PERFORMANCE INCENTIVE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SABRA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SABRA'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  934586530
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. BRUSSARD                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934555321
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. GAINOR, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BJORN E. OLSSON                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       CONDUCTING FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4.     FREQUENCY OF HOLDING AN ADVISORY VOTE ON                  Mgmt          1 Year
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  934489368
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. FISCHER                                         Mgmt          For                            For
       MICHAEL L. BAUR                                           Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS SCANSOURCE'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934469063
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2016
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BARGE                                            Mgmt          For                            For
       JOHN L. DAVIES                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934548845
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAIRE L. ARNOLD                                          Mgmt          For                            For
       JEFFREY J. KEENAN                                         Mgmt          For                            For
       MARCO LEVI                                                Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          Against                        Against
       APPROVE EXECUTIVE COMPENSATION.

4.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          1 Year                         Against
       APPROVE THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  934605304
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       NANCY T. CHANG, PH.D.                                     Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          Withheld                       Against
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       RICHARD HADDRILL                                          Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  934572264
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. NEDOROSTEK                                    Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934540685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT A. ORTENZIO                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAROLD L. PAZ                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

4.     VOTE TO RATIFY THE APPOINTMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934563986
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. BAUER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. DAVID BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. BURVILLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY E. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. O'KELLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. RUE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN S. SCHEID                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP H. URBAN                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SELECTIVE'S INDEPENDENT ACCOUNTING
       FIRM...(SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE SEMTECH CORPORATION                   Mgmt          For                            For
       2017 LONG-TERM EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934459480
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2016
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GAYLORD                                           Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       SUSAN W. STUART                                           Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  934572377
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BROUGHTON III                                   Mgmt          For                            For
       STANLEY M. BROCK                                          Mgmt          For                            For
       J. RICHARD CASHIO                                         Mgmt          For                            For
       JAMES J. FILLER                                           Mgmt          For                            For
       MICHAEL D. FULLER                                         Mgmt          For                            For
       HATTON C.V. SMITH                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR                Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY VOTE BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES
       AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           For                            Against
       COMPANY'S BOARD OF DIRECTORS AMEND ITS
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
       THAT DIRECTOR NOMINEES BE ELECTED BY A
       MAJORITY VOTE STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  934624467
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. WAYNE WEAVER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY C. GERSTEL                  Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE SHOE CARNIVAL, INC. 2017                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934585134
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANN MATHER                                                Mgmt          Withheld                       Against
       H. TAYLOE STANSBURY                                       Mgmt          For                            For
       BRIAN T. SWETTE                                           Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF SHUTTERFLY'S NAMED
       EXECUTIVE OFFICERS.

3      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4      TO APPROVE THE AMENDMENT OF OUR 2015 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE THEREUNDER BY 1,300,000
       SHARES AND ESTABLISH AN ANNUAL LIMIT ON
       NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND
       EQUITY AT $750,000.

5      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  934606421
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEIRDRE BIGLEY                                            Mgmt          For                            For
       JEFF EPSTEIN                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934547805
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN                Mgmt          For                            For
       (13).

2.     DIRECTOR
       JAY D. BURCHFIELD                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       MARK C. DORAMUS                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       JERRY HUNTER                                              Mgmt          For                            For
       CHRIS R. KIRKLAND                                         Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       JOE D. PORTER                                             Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For
       MINDY WEST                                                Mgmt          For                            For

3.     TO ADOPT THE FOLLOWING NON-BINDING                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO SET THE FREQUENCY AT WHICH THE COMPANY                 Mgmt          1 Year                         For
       WILL SEEK NON-BINDING SHAREHOLDER APPROVAL
       OF THE COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AT ITS ANNUAL MEETING.

5.     TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST                Mgmt          For                            For
       NATIONAL CORPORATION 2015 INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

6.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE SIMMONS FIRST NATIONAL
       CORPORATION 2015 INCENTIVE PLAN.

7.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF THE ACCOUNTING FIRM OF BKD, LLP AS
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934536903
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AND ADOPT THE AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVE AND ADOPT THE AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE ABILITY TO EXERCISE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934596125
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KAREN COLONIAS                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CELESTE V. FORD                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL A. BLESS                    Mgmt          For                            For

2.     APPROVE THE COMPANY'S AMENDED EXECUTIVE                   Mgmt          For                            For
       OFFICER CASH PROFIT SHARING PLAN.

3.     RATIFY THE BOARD OF DIRECTORS' SELECTION OF               Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934538452
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. BRUTON SMITH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. SCOTT SMITH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID BRUTON SMITH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM I. BELK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. BROOKS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTOR H. DOOLAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. HARRIS III                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. EUGENE TAYLOR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SONIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL OF THE AMENDMENT TO SONIC'S                      Mgmt          Against                        Against
       AMENDED AND RESTATED ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE TO APPROVE SONIC'S NAMED                    Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE SONIC'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE SONIC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934511850
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TONY D. BARTEL                                            Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       LAUREN R. HOBART                                          Mgmt          For                            For
       JEFFREY H. SCHUTZ                                         Mgmt          For                            For
       KATHRYN L. TAYLOR                                         Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3      APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF THE SONIC CORP. SENIOR                        Mgmt          For                            For
       EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934551385
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH M. BARPOULIS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BRACKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH S. CAMPBELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHEILA                              Mgmt          For                            For
       HARTNETT-DEVLIN, CFA

1F.    ELECTION OF DIRECTOR: WALTER M. HIGGINS III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUNITA HOLZER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. RENNA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. RIGBY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK L. SIMS                       Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO CONSIDER AND VOTE ON THE EXECUTIVE                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF SAY                 Mgmt          1 Year                         For
       ON PAY VOTES.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  934601154
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          Withheld                       Against
       GILLES R. GAGNON                                          Mgmt          For                            For
       STUART M. KRASSNER                                        Mgmt          Withheld                       Against
       LUIGI LENAZ                                               Mgmt          Withheld                       Against
       ANTHONY E. MAIDA                                          Mgmt          Withheld                       Against
       RAJESH C. SHROTRIYA                                       Mgmt          For                            For
       DOLATRAI VYAS                                             Mgmt          Withheld                       Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS
       SECTION OF THE PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, HOW FREQUENTLY WE SHOULD SEEK FROM
       OUR STOCKHOLDERS A NON-BINDING ADVISORY
       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 THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       A MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE 2017 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPOK HOLDINGS, INC.                                                                         Agenda Number:  934446609
--------------------------------------------------------------------------------------------------------------------------
        Security:  84863T106
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2016
          Ticker:  SPOK
            ISIN:  US84863T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N. BLAIR BUTTERFIELD                                      Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       STACIA A. HYLTON                                          Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For

2.     RATIFICATION TO APPOINT GRANT THORNTON LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVE THE ADOPTION OF OUR EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  934581453
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARCHIE C. BLACK                                           Mgmt          For                            For
       MARTIN J. LEESTMA                                         Mgmt          For                            For
       JAMES B. RAMSEY                                           Mgmt          For                            For
       TAMI L. RELLER                                            Mgmt          For                            For
       MICHAEL A. SMERKLO                                        Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934559557
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICKY D. PUCKETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TANA L. UTLEY                       Mgmt          For                            For

2.     APPROVAL OF NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

3.     RECOMMENDATION ON FREQUENCY OF FUTURE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  934553997
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. HULL, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN ITS PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  934622968
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH T. MCBRIDE                                        Mgmt          For                            For
       THEODORE R. SAMUELS, II                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  934593496
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GETHIN                                            Mgmt          For                            For
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       PATRICK S. MCCLYMONT                                      Mgmt          For                            For
       JOSEPH W. MCDONNELL                                       Mgmt          For                            For
       ALISA C. NORRIS                                           Mgmt          For                            For
       ERIC P. SILLS                                             Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          Against                        Against
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF A
       STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934480865
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. CHORMAN                                         Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2008 LONG TERM
       INCENTIVE PLAN, AS AMENDED.

4.     TO APPROVE AN AMENDMENT TO THE BYLAWS OF                  Mgmt          Against                        Against
       THE COMPANY TO ALLOW THE BOARD OF DIRECTORS
       TO FIX THE NUMBER OF DIRECTORS, FROM TIME
       TO TIME, WITHIN THE EXISTING RANGE OF SEVEN
       TO FIFTEEN DIRECTORS.

5.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  934623251
--------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  SMRT
            ISIN:  US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY STEIN                                                 Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          Withheld                       Against
       D. HUNT HAWKINS                                           Mgmt          For                            For
       IRWIN COHEN                                               Mgmt          For                            For
       THOMAS L. COLE                                            Mgmt          For                            For
       TIMOTHY COST                                              Mgmt          For                            For
       LISA GALANTI                                              Mgmt          For                            For
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR FISCAL YEAR
       2016.

3.     TO RECOMMEND, ON AN ADVISORY VOTE BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF A SHAREHOLDER ADVISORY
       VOTE RELATING TO EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934561374
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOAQUIN DELGADO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. QUINN STEPAN, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS STEPAN COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934589699
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. CAHILL                                            Mgmt          For                            For
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       NAVY E. DJONOVIC                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       THOMAS G. KAHN                                            Mgmt          For                            For
       JACK KOPNISKY                                             Mgmt          For                            For
       JAMES J. LANDY                                            Mgmt          For                            For
       ROBERT W. LAZAR                                           Mgmt          For                            For
       RICHARD O'TOOLE                                           Mgmt          For                            For
       BURT STEINBERG                                            Mgmt          For                            For
       WILLIAM E. WHISTON                                        Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     APPROVAL, BY NON-BINDING VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934621144
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Special
    Meeting Date:  13-Jun-2017
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MARCH 6, 2017, BY AND BETWEEN
       ASTORIA FINANCIAL CORPORATION ("ASTORIA")
       AND STERLING BANCORP ("STERLING"), AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH ASTORIA WILL MERGE WITH
       AND INTO STERLING, WITH STERLING AS THE
       SURVIVING CORPORATION.

2.     TO APPROVE AN AMENDMENT TO STERLING'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE STERLING'S
       AUTHORIZED SHARES OF COMMON STOCK BY 120
       MILLION TO 310 MILLION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE STERLING MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934576818
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD R. ROSENFELD                                       Mgmt          For                            For
       ROSE PEABODY LYNCH                                        Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       ROBERT SMITH                                              Mgmt          For                            For
       AMELIA NEWTON VARELA                                      Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934568657
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       THOMAS G. APEL                                            Mgmt          For                            For
       C. ALLEN BRADLEY, JR.                                     Mgmt          For                            For
       JAMES CHADWICK                                            Mgmt          For                            For
       GLENN C. CHRISTENSON                                      Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       FREDERICK H. EPPINGER                                     Mgmt          For                            For
       MATTHEW W. MORRIS                                         Mgmt          For                            For
       CLIFFORD PRESS                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF STEWART                   Mgmt          For                            For
       INFORMATION SERVICES CORPORATION'S NAMED
       EXECUTIVE OFFICERS (SAY-ON-PAY).

3.     VOTE ON THE FREQUENCY OF THE SAY-ON-PAY                   Mgmt          1 Year                         For
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  934554329
--------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SWC
            ISIN:  US86074Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED DECEMBER 9, 2016 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), AMONG STILLWATER MINING
       COMPANY ("STILLWATER"),SIBANYE GOLD
       LIMITED, A PUBLIC COMPANY ORGANIZED UNDER
       THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR
       US HOLDCO INC., A DELAWARE CORPORATION AND
       AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       SIBANYE ("US HOLDCO"), AND THOR MERGCO
       INC., A DELAWARE CORPORATION AND A DIRECT
       WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934551626
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DR. CHARLOTTE F.                    Mgmt          For                            For
       BEASON

1D.    ELECTION OF DIRECTOR: WILLIAM E. BROCK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHANIEL C. FICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL MCDONNELL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD A. MILANO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. THOMAS WAITE, III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DAVID WARGO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS,THE                    Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934542728
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER B. HAMILTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES E. SWEETNAM                   Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  934522524
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES LIANG                                             Mgmt          For                            For
       SHERMAN TUAN                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO NAMED
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE REGARDING                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934542297
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BRUYNESTEYN                                    Mgmt          For                            For
       JACK A. HOCKEMA                                           Mgmt          For                            For
       PAUL J. HUMPHRIES                                         Mgmt          For                            For
       JAMES S. MCELYA                                           Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For
       FRANCISCO S. URANGA                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED OFFICERS.

3.     TO SELECT, IN A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     TO ACT UPON SUCH OTHER MATTERS AS MAY                     Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  934623136
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. NEWHALL, III                                   Mgmt          For                            For
       FREDERICK M. HUDSON                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY KPMG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934567580
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. HOPKINS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TALMER BANCORP INC                                                                          Agenda Number:  934451105
--------------------------------------------------------------------------------------------------------------------------
        Security:  87482X101
    Meeting Type:  Special
    Meeting Date:  14-Jul-2016
          Ticker:  TLMR
            ISIN:  US87482X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 25, 2016, BY
       AND BETWEEN TALMER BANCORP, INC. ("TALMER")
       AND CHEMICAL FINANCIAL CORPORATION, AS IT
       MAY BE AMENDED FROM TIME TO TIME, UNDER
       WHICH TALMER WILL MERGE WITH AND INTO
       CHEMICAL.

2.     TO CAST A NON-BINDING, ADVISORY VOTE, TO                  Mgmt          Against                        Against
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO TALMER'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER.

3.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  934588041
--------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  US87651B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK SMITH                                             Mgmt          For                            For
       MARK KROLL                                                Mgmt          For                            For
       MATTHEW MCBRADY                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       THE SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934599993
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS A. WATERS                                           Mgmt          For                            For
       JEFFERY G. DAVIS                                          Mgmt          For                            For
       GARY G. YESAVAGE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING SHAREHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE TEAM, INC. EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  934590894
--------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TTEC
            ISIN:  US8799391060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. ANENEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY L. BAHL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY A. CONLEY                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ROBERT N. FRERICHS                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MARC L. HOLTZMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EKTA SINGH-BUSHELL                  Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TELETECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE APPROVAL OF AN ADVISORY VOTE ON                       Mgmt          1 Year                         Against
       FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934543643
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL S. EICHER                                           Mgmt          For                            For
       DONAL L. MULLIGAN                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL ON FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION APPROVALS.

5.     APPROVE THE TENNANT COMPANY 2017 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TESCO CORPORATION                                                                           Agenda Number:  934563556
--------------------------------------------------------------------------------------------------------------------------
        Security:  88157K101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  TESO
            ISIN:  CA88157K1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO R. ASSING                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. DIELWART                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. VANCE MILLIGAN,                  Mgmt          For                            For
       Q.C., ICD.D

1D.    ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROSE M. ROBESON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIJIO V. SERRANO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: APPOINTMENT OF                   Mgmt          For                            For
       ERNST & YOUNG LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS OF THE CORPORATION TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS, AND AUTHORIZATION OF THE
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION.

3.     APPROVAL OF 2016 NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION: NON-BINDING ADVISORY VOTE TO
       APPROVE THE 2016 NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF FREQUENCY OF SAY-ON-PAY VOTE:                 Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE TO APPROVE THE
       FREQUENCY OF THE SHAREHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF TESCO CORPORATION 2017                        Mgmt          For                            For
       LONG-TERM 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.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934544443
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. BALDWIN                                           Mgmt          For                            For
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       STUART M. BRIGHTMAN                                       Mgmt          For                            For
       PAUL D. COOMBS                                            Mgmt          For                            For
       JOHN F. GLICK                                             Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For
       JOSEPH C. WINKLER III                                     Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF TETRA TECHNOLOGIES, INC.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO TETRA'S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934536509
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. KEITH CARGILL                                          Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ROBERT J. KING, JR.                                       Mgmt          Withheld                       Against
       ROSS W. MANIRE                                            Mgmt          For                            For
       DONALD L. MENNEL                                          Mgmt          For                            For
       PATRICK S. MULLIN                                         Mgmt          For                            For
       JOHN T. STOUT, JR.                                        Mgmt          Withheld                       Against
       JACQUELINE F. WOODS                                       Mgmt          Withheld                       Against

2.     AN ADVISORY VOTE ON THE EXECUTIVE                         Mgmt          Against                        Against
       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 BRINK'S COMPANY                                                                         Agenda Number:  934554949
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. BOYNTON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IAN D. CLOUGH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN E. DOCHERTY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS A. PERTZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE I. STOECKERT                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE EXECUTIVE INCENTIVE PLAN.                 Mgmt          For                            For

5.     APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

6.     APPROVAL OF DELOITTE AND TOUCHE LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          Against                        Against
       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 CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934585033
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH ALUTTO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BACHMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARLA MALCOLM BECK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE ELFERS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH GROMEK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMAN MATTHEWS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STANLEY W. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SOBBOTT                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 ENSIGN GROUP, INC                                                                       Agenda Number:  934580653
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROY E. CHRISTENSEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. NACKEL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARRY M. SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF THE COMPANY'S 2017 OMNIBUS                    Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  934439313
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN GOLDSMITH                                         Mgmt          For                            For
       CATHERINE A. LANGHAM                                      Mgmt          For                            For
       NORMAN H. GURWITZ                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING FEBRUARY 25, 2017.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE FINISH LINE,               Mgmt          For                            For
       INC. 2009 INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER FROM 6,500,000 TO
       10,500,000, INCLUDING AN INCREASE IN THE
       MAXIMUM NUMBER OF SHARES FOR AWARDS OTHER
       THAN STOCK OPTIONS OR STOCK APPRECIATION
       RIGHTS FROM 2,500,000 TO 4,000,000.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 MARCUS CORPORATION                                                                      Agenda Number:  934563506
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       GREGORY S. MARCUS                                         Mgmt          For                            For
       BRIAN J. STARK                                            Mgmt          For                            For
       KATHERINE M. GEHL                                         Mgmt          For                            For
       DAVID M. BAUM                                             Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE THE FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2004 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  934615723
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM W. CROUSE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLIVE A. MEANWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HIROAKI SHIGETA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT                Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     VOTE, IN AN ADVISORY VOTE, AS TO THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH WE HOLD AN ADVISORY
       VOTE ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  934451321
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. KERLEY                                         Mgmt          For                            For
       C.S. SHACKELTON                                           Mgmt          For                            For

2.     A NON BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

4.     TO APPROVE THE ADOPTION OF THE AMENDED 2006               Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  934613933
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. COULTER                                          Mgmt          For                            For
       JAMES M. LINDSTROM                                        Mgmt          For                            For
       LESLIE V. NORWALK                                         Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING ADVISORY
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  934609883
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. CASHIN JR.                                     Mgmt          For                            For
       GARY L. COWGER                                            Mgmt          For                            For
       ALBERT J. FEBBO                                           Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For
       MARK H. RACHESKY, MD                                      Mgmt          For                            For
       MAURICE M. TAYLOR JR.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934581922
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARCHELLE GEORGIOU,                  Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: ROBERT J. GRECZYN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: PETER A. HUDSON, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADLEY S. KARRO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL H. KECKLEY,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: CONAN J. LAUGHLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONATO J. TRAMUTO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN G. WILLS                      Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  934541790
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       JEFFREY T. HINSON                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       DANIEL MOLONEY                                            Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE TRANSFER                         Mgmt          Against                        Against
       RESTRICTIONS IN THE COMPANY'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  934566071
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       PAUL J. BATTAGLIA                                         Mgmt          For                            For
       DANIEL J. FESSENDEN                                       Mgmt          For                            For
       JAMES W. FULMER                                           Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       PATRICIA A. JOHNSON                                       Mgmt          For                            For
       FRANK C. MILEWSKI                                         Mgmt          For                            For
       THOMAS R. ROCHON                                          Mgmt          For                            For
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       ALFRED J. WEBER                                           Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          Against                        Against
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
       LLP, AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  934545281
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. PETRARCA                                          Mgmt          For                            For
       MARGARET M. WHELAN                                        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 COMPANY'S FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934566487
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN D. GOTTWALD                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH R. NEWSOME                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY A. PRATT                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR.                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN M. STEITZ                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL E. TACK III                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934561817
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENTON K. ALDER                                           Mgmt          For                            For
       JULIE S. ENGLAND                                          Mgmt          For                            For
       PHILIP G. FRANKLIN                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  934486300
--------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  TUES
            ISIN:  US8990355054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BECKER                                          Mgmt          For                            For
       TERRY BURMAN                                              Mgmt          For                            For
       FRANK M. HAMLIN                                           Mgmt          For                            For
       WILLIAM MONTALTO                                          Mgmt          For                            For
       SHERRY M. SMITH                                           Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For
       RICHARD S WILLIS                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2014 LONG-TERM INCENTIVE PLAN, INCLUDING AN
       INCREASE IN THE NUMBER OF AUTHORIZED SHARES
       UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TUMI HOLDINGS, INC                                                                          Agenda Number:  934449047
--------------------------------------------------------------------------------------------------------------------------
        Security:  89969Q104
    Meeting Type:  Special
    Meeting Date:  12-Jul-2016
          Ticker:  TUMI
            ISIN:  US89969Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 3, 2016,
       AMONG SAMSONITE INTERNATIONAL S.A., PTL
       ACQUISITION INC. AND TUMI HOLDINGS, INC.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING                 Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO TUMI
       HOLDINGS, INC.'S PRINCIPAL EXECUTIVE
       OFFICER, PRINCIPAL FINANCIAL OFFICER AND
       THREE MOST HIGHLY COMPENSATED EXECUTIVE
       OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE
       OFFICER AND .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  934564445
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EUGENE I. DAVIS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT M. CELLAR                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LUNDIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. RAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COLIN M. SUTHERLAND                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THEODORE P. ROSSI                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE U.S. CONCRETE, INC. 2017 CASH                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC                                                                   Agenda Number:  934553288
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BERNARD                                             Mgmt          For                            For
       WILLIAM J. KACAL                                          Mgmt          For                            For
       CHARLES SHAVER                                            Mgmt          For                            For
       BRYAN A. SHINN                                            Mgmt          For                            For
       J. MICHAEL STICE                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE THE REQUIREMENT OF PLURALITY VOTING
       FOR THE ELECTION OF DIRECTORS.

5.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN PROVISIONS RELATING TO
       OWNERSHIP OF STOCK BY OUR FORMER
       CONTROLLING SHAREHOLDER.




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  934451282
--------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  UTEK
            ISIN:  US9040341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ARTHUR W. ZAFIROPOULO                                     Mgmt          For                            For
       MICHAEL CHILD                                             Mgmt          For                            For
       NICHOLAS KONIDARIS                                        Mgmt          For                            For
       DENNIS R. RANEY                                           Mgmt          For                            For
       HENRI RICHARD                                             Mgmt          For                            For
       RICK TIMMINS                                              Mgmt          For                            For
       PARAMESH GOPI                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3      TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  934612513
--------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Special
    Meeting Date:  25-May-2017
          Ticker:  UTEK
            ISIN:  US9040341052
--------------------------------------------------------------------------------------------------------------------------

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 2, 2017, BY
       AND AMONG ULTRATECH, INC., A DELAWARE
       CORPORATION ("ULTRATECH"), VEECO
       INSTRUMENTS INC., A DELAWARE CORPORATION
       ("VEECO"), AND ULYSSES ACQUISITION
       SUBSIDIARY CORP., A DELAWARE CORPORATION
       AND WHOLLY OWNED SUBSIDIARY OF VEECO
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION PAYMENTS
       THAT WILL OR THAT MAY BE MADE TO
       ULTRATECH'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE THE
       MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  934480067
--------------------------------------------------------------------------------------------------------------------------
        Security:  904677200
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  UFI
            ISIN:  US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. BISHOP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL R. CHARRON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. MEAD                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE M. PRESENT                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO UNIFI'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE REQUIRED MINIMUM NUMBER OF
       DIRECTORS ON UNIFI'S BOARD OF DIRECTORS.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO UNIFI'S NAMED EXECUTIVE OFFICERS IN
       FISCAL 2016.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS UNIFI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934507419
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2017
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. CROATTI                                         Mgmt          For                            For
       THOMAS S. POSTEK                                          Mgmt          For                            For
       RAYMOND C. ZEMLIN                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 26, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     SELECT, ON A NON-BINDING ADVISORY BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AMENDMENT NUMBER 1 TO THE SECOND                  Mgmt          For                            For
       AMENDED AND RESTATED UNIT CORPORATION STOCK
       AND INCENTIVE COMPENSATION PLAN.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  934532119
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2017
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF AUGUST 17,
       2016, BY AND AMONG UNITED BANKSHARES, ITS
       SUBSIDIARY UBV HOLDING COMPANY, LLC AND
       CARDINAL FINANCIAL CORPORATION, OR
       CARDINAL, AND RELATED PLAN OF MERGER, AS
       EACH MAY BE AMENDED FROM TIME TO TIME, OR
       THE MERGER AGREEMENT.

2.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION, AS AMENDED, OF UNITED
       BANKSHARES, OR THE UNITED BANKSHARES
       ARTICLES OF INCORPORATION, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF UNITED
       BANKSHARES COMMON STOCK FROM 100,000,000 TO
       200,000,000 SHARES OF COMMON STOCK WITH THE
       PAR VALUE OF TWO DOLLARS AND FIFTY CENTS
       ($2.50) PER SHARE.

3.     TO APPROVE THE ISSUANCE OF THE SHARES OF                  Mgmt          For                            For
       UNITED BANKSHARES COMMON STOCK TO CARDINAL
       SHAREHOLDERS PURSUANT TO THE MERGER
       AGREEMENT.

4.     TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR               Mgmt          For                            For
       CONTINUANCE OF THE SPECIAL MEETING ON ONE
       OR MORE OCCASIONS, IF NECESSARY OR
       APPROPRIATE, IN ORDER TO FURTHER SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  934563784
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       L. CATHY COX                                              Mgmt          For                            For
       KENNETH L. DANIELS                                        Mgmt          For                            For
       H. LYNN HARTON                                            Mgmt          Withheld                       Against
       W.C. NELSON, JR.                                          Mgmt          For                            For
       THOMAS A. RICHLOVSKY                                      Mgmt          For                            For
       DAVID C. SHAVER                                           Mgmt          For                            For
       TIM R. WALLIS                                             Mgmt          For                            For
       DAVID H. WILKINS                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED 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          Against                        Against
       COMPENSATION OF UNITED FIRE GROUP, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934520114
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Special
    Meeting Date:  03-Feb-2017
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AUTHORIZATION OF THE ISSUANCE OF SHARES OF                Mgmt          For                            For
       COMMON STOCK OF UNITED INSURANCE HOLDINGS
       CORP. AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED AS OF AUGUST 17, 2016, BY
       AND AMONG UNITED INSURANCE HOLDINGS CORP.,
       KILIMANJARO CORP., KILI LLC, RDX HOLDING,
       LLC, R. DANIEL PEED, PEED FLP1, LTD.,
       L.L.P. AND AMCO HOLDING COMPANY, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

2.     AUTHORIZATION TO ADJOURN THE SPECIAL                      Mgmt          For                            For
       MEETING UNTIL A LATER DATE OR TIME IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN SUPPORT OF
       PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934582037
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY C. BRANCH                                         Mgmt          For                            For
       JOHN FORNEY                                               Mgmt          For                            For
       KENT G. WHITTEMORE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 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          Against                        Against
       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 ELECTRONICS INC.                                                                  Agenda Number:  934599183
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP, A FIRM OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934536547
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY F. GOODE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY E. TUUK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE               Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          Against                        Against
       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          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  934602219
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. MILLER                                            Mgmt          For                            For
       ROBERT F. MCCADDEN                                        Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF AN ADVISORY SHAREHOLDER VOTE TO APPROVE
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF KPMG LLP, AS THE               Mgmt          For                            For
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934614430
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. CALLAHAN                                         Mgmt          For                            For
       KIMBERLY D. COOPER                                        Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  934526231
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. BANNON                                           Mgmt          For                            For
       RICHARD GRELLIER                                          Mgmt          For                            For
       CHARLES D. URSTADT                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PKF O'CONNOR                 Mgmt          For                            For
       DAVIES, LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       ONE YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 US 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          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOHN N. FOX, JR.                                          Mgmt          Withheld                       Against
       JEAN K. HOLLEY                                            Mgmt          Withheld                       Against
       MATTHEW MOOG                                              Mgmt          Withheld                       Against

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         Against
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VASCULAR SOLUTIONS, INC.                                                                    Agenda Number:  934524201
--------------------------------------------------------------------------------------------------------------------------
        Security:  92231M109
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  VASC
            ISIN:  US92231M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME), BY AND
       AMONG VASCULAR SOLUTIONS, INC., TELEFLEX
       INCORPORATED AND VIOLET MERGER SUB INC.,
       PURSUANT TO WHICH VIOLET MERGER SUB INC.
       WILL BE MERGED WITH AND INTO VASCULAR
       SOLUTIONS, INC. AND TO APPROVE THE MERGER.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR PAYABLE TO VASCULAR
       SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AND ADOPT THE MERGER
       AGREEMENT OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934551258
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN A. BAYLESS                                       Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION

3.     THE FREQUENCY OF HOLDING AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  934609679
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY LOU KELLEY                                           Mgmt          For                            For
       JOHN E. KYEES                                             Mgmt          For                            For
       MATTHEW MCEVOY                                            Mgmt          For                            For
       ROBERT WALLSTROM                                          Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  934582164
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY A. LASCHINGER                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: TRACY A. LEINBACH                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CHARLES G. WARD, III                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE VERITIV CORPORATION 2014                   Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE AND MODIFY THE PERFORMANCE GOALS
       THEREUNDER.

5.     TO APPROVE THE VERITIV CORPORATION 2015                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO MODIFY THE PERFORMANCE GOALS
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934582025
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD E. MACE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE THE 2017 VIAD CORP                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC                                                                         Agenda Number:  934486499
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BELLUZZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BARNES                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOR BRAHAM                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY CAMPOS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD COLVIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MASOOD JABBAR                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAMELA STRAYER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR
       ENDING JULY 1, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  934623112
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL J. ANDERSON                                        Mgmt          For                            For
       ESTIA J. EICHTEN                                          Mgmt          For                            For
       BARRY KELLEHER                                            Mgmt          For                            For
       JAMES A. SIMMS                                            Mgmt          Withheld                       Against
       CLAUDIO TUOZZOLO                                          Mgmt          Withheld                       Against
       PATRIZIO VINCIARELLI                                      Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       LIAM K. GRIFFIN                                           Mgmt          For                            For
       H. ALLEN HENDERSON                                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE VICOR CORPORATION AMENDED AND RESTATED
       2000 STOCK OPTION AND INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE THEREUNDER
       FROM 4,000,000 TO 10,000,000 SHARES.

5.     TO APPROVE THE VI CHIP CORPORATION AMENDED                Mgmt          For                            For
       AND RESTATED 2007 STOCK OPTION AND
       INCENTIVE PLAN.

6.     TO APPROVE THE PICOR CORPORATION AMENDED                  Mgmt          For                            For
       AND RESTATED 2001 STOCK OPTION AND
       INCENTIVE PLAN.

7.     TO APPROVE THE VICOR CORPORATION 2017                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  934464950
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2016
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRIS CANEKERATNE                                          Mgmt          For                            For
       BARRY R. NEARHOS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       KPMG LLP, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VITAMIN SHOPPE, INC.                                                                        Agenda Number:  934603665
--------------------------------------------------------------------------------------------------------------------------
        Security:  92849E101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  VSI
            ISIN:  US92849E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: B. MICHAEL BECKER                   Mgmt          For                            For

02     ELECTION OF DIRECTOR: JOHN D. BOWLIN                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: DEBORAH M. DERBY                    Mgmt          For                            For

04     ELECTION OF DIRECTOR: TRACY DOLGIN                        Mgmt          For                            For

05     ELECTION OF DIRECTOR: DAVID H. EDWAB                      Mgmt          For                            For

06     ELECTION OF DIRECTOR: GUILLERMO MARMOL                    Mgmt          For                            For

07     ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

08     ELECTION OF DIRECTOR: TIMOTHY THERIAULT                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: ALEXANDER W. SMITH                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: COLIN WATTS                         Mgmt          For                            For

2.     ADVISORY AND NON-BINDING VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY AND NON-BINDING VOTE ON FREQUENCY                Mgmt          1 Year                         For
       OF VOTE REGARDING NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     AMENDMENT AND RESTATEMENT OF THE 2009                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN AND 162(M)
       PERFORMANCE GOALS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PATRICK M. LAVELLE                                        Mgmt          For                            For
       CHARLES M. STOEHR                                         Mgmt          Withheld                       Against
       ARI M. SHALAM                                             Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934561805
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       CHRISTOPHER L. CONWAY                                     Mgmt          For                            For
       DAVID A. DUNBAR                                           Mgmt          For                            For
       JES MUNK HANSEN                                           Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       ROBERT J. PAGANO, JR.                                     Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For
       JOSEPH W. REITMEIER                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WCI COMMUNITIES, INC.                                                                       Agenda Number:  934522625
--------------------------------------------------------------------------------------------------------------------------
        Security:  92923C807
    Meeting Type:  Special
    Meeting Date:  10-Feb-2017
          Ticker:  WCIC
            ISIN:  US92923C8073
--------------------------------------------------------------------------------------------------------------------------

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 22, 2016 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG WCI, LENNAR
       CORPORATION, MARLIN GREEN CORP. AND MARLIN
       BLUE LLC.

2.     TO APPROVE THE ADJOURNMENT OF THE WCI                     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 WCI SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934495498
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.D. BEWLEY                                               Mgmt          Withheld                       Against
       D.T. CARTER                                               Mgmt          For                            For
       M. CLAASSEN                                               Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       E.P. ETCHART                                              Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       D.E. PITTARD                                              Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.A. SANDFORT                                             Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     TO APPROVE THE WD-40 COMPANY 2016 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934580235
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS K. AMMERMAN                                       Mgmt          For                            For
       MICHAEL BARR                                              Mgmt          For                            For
       THOMAS F. HARRISON                                        Mgmt          For                            For
       GARY H. HUNT                                              Mgmt          For                            For
       WILLIAM H. LYON                                           Mgmt          For                            For
       MATTHEW R. NIEMANN                                        Mgmt          For                            For
       LYNN CARLSON SCHELL                                       Mgmt          For                            For
       MATTHEW R. ZAIST                                          Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       MATERIALS.

3.     APPROVAL OF THE WILLIAM LYON HOMES AMENDED                Mgmt          For                            For
       AND RESTATED 2012 EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  934545988
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYNN CRUMP-CAINE                                          Mgmt          For                            For
       WESLEY S. MCDONALD                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934491274
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAPPE*                                         Mgmt          For                            For
       ROBERT M. CHIUSANO#                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION, (THE "SAY ON PAY" VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR OUR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934583964
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER D. CRIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DOYLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ZED S. FRANCIS III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARLA F. GLABE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SCOTT K. HEITMANN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INGRID S. STAFFORD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPANY'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       FUTURE SHAREHOLDER ADVISORY VOTES TO
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION EVERY ONE, TWO OR THREE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  934536751
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          For                            For
       STEPHANIE M. LEVESQUE                                     Mgmt          For                            For
       PAUL LEVESQUE                                             Mgmt          For                            For
       STUART U. GOLDFARB                                        Mgmt          For                            For
       PATRICIA A. GOTTESMAN                                     Mgmt          For                            For
       LAUREEN ONG                                               Mgmt          For                            For
       ROBYN W. PETERSON                                         Mgmt          For                            For
       FRANK A. RIDDICK, III                                     Mgmt          For                            For
       JEFFREY R. SPEED                                          Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934582671
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID LIU                                                 Mgmt          For                            For
       ELIZABETH SCHIMEL                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     AN AMENDMENT AND RESTATEMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2009 STOCK INCENTIVE PLAN, AS
       AMENDED (RENAMED THE 2017 STOCK INCENTIVE
       PLAN), AMONG OTHER THINGS, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934544861
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  934587443
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D.CAMPION                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SARAH G. MCCOY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERNEST R. JOHNSON                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE SELECTION OF MOSS ADAMS               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018(FISCAL 2017).



JNL/Mellon Capital Utilities Sector Fund
--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934551359
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934597747
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK E. ALLEN                                          Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       SUSAN D. WHITING                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     A SHAREOWNER PROPOSAL REQUESTING PERIODIC                 Shr           Against                        For
       REPORTS DISCLOSING EXPENDITURES ON
       POLITICAL ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934549683
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLYN J. BURKE                                          Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2017 FISCAL
       YEAR.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

4.     TO APPROVE AN ADVISORY VOTE ON WHETHER THE                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR
       3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934516963
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY H. COMPTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAFAEL G. GARZA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934551070
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       ROBERT P. OTTO                                            Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS BLACK HILLS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934583798
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ALIFF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY P. BAYER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN A. GUILES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. KRUMMEL,                  Mgmt          For                            For
       M.D.

1F.    ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER C. NELSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESTER A. SNOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. VERA                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  934551854
--------------------------------------------------------------------------------------------------------------------------
        Security:  131347304
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CPN
            ISIN:  US1313473043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY L. BRLAS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK CASSIDY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK A. FUSCO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN B. (THAD) HILL                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: MICHAEL W. HOFMANN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MOSBACHER,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE CALPINE CORPORATION 2017                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE CALPINE CORPORATION 2017                   Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

7.     TO AMEND AND RESTATE THE COMPANY'S BYLAWS                 Mgmt          For                            For
       TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT
       CONFORMING REVISIONS TO RELATED PROCEDURES
       FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR
       PROPOSE OTHER MATTERS FOR CONSIDERATION AT
       SHAREHOLDER MEETINGS.

8.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES AND
       EXPENDITURES, IF PROPERLY INTRODUCED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934586770
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BRESNAN                                         Mgmt          For                            For
       RONALD G. FORSYTHE, JR.                                   Mgmt          For                            For
       DIANNA F. MORGAN                                          Mgmt          For                            For
       JOHN R. SCHIMKAITIS                                       Mgmt          For                            For

2.     VOTE TO AMEND THE COMPANY'S AMENDED AND                   Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 25,000,000 TO 50,000,000.

3.     CAST A NON-BINDING ADVISORY VOTE TO APPROVE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     CAST A NON-BINDING ADVISORY VOTE ON THE                   Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     CAST A NON-BINDING ADVISORY VOTE TO RATIFY                Mgmt          For                            For
       THE APPOINTMENT OF THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934558492
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       RICHARD H. FORDE                                          Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

2.     THE NON-BINDING ADVISORY RESOLUTION                       Mgmt          For                            For
       REGARDING APPROVAL FOR THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE ADVISORY VOTE REGARDING THE FREQUENCY                 Mgmt          1 Year                         For
       FOR THE NON-BINDING SHAREHOLDER VOTE
       REGARDING APPROVAL OF THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
       KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934542653
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       W. FRANK FOUNTAIN, JR.                                    Mgmt          For                            For
       CHARLES G. MCCLURE, JR.                                   Mgmt          For                            For
       GAIL J. MCGOVERN                                          Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       JOSUE ROBLES, JR.                                         Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For
       DAVID A. THOMAS                                           Mgmt          For                            For
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY PROPOSAL - NONBINDING VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

4.     ADVISORY PROPOSAL - FREQUENCY OF ADVISORY                 Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL - PUBLISH AN                         Shr           For                            Against
       ASSESSMENT OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO
       DEGREE GLOBAL WARMING LIMIT




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934544102
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       WILLIAM E. WEBSTER, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF DUKE ENERGY
       CORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

6.     SHAREHOLDER PROPOSAL REGARDING PROVIDING AN               Shr           For                            Against
       ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
       EXPENSES

7.     SHAREHOLDER PROPOSAL REGARDING PREPARING AN               Shr           For                            Against
       ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
       PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
       A TWO DEGREE SCENARIO

8.     SHAREHOLDER PROPOSAL REGARDING PROVIDING A                Shr           Against                        For
       REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
       ENERGY'S COAL USE




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934556525
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. FLEXON                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       TYLER G. REEDER                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO ACT UPON A RESOLUTION, ON AN ADVISORY                  Mgmt          1 Year                         For
       BASIS, REGARDING WHETHER THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF DYNEGY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934547475
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. S. BATEMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. J. CONDON                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. P. DENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: K. H. DONALD                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. L. FREDERICKSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. M. HERMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. C. HINTZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. L. LEVENICK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. L. LINCOLN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: K. A. PUCKETT                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. J. TAUZIN                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF ADVISORY VOTES                 Mgmt          1 Year                         For
       ON EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       DISTRIBUTED RENEWABLE GENERATION RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DECLARATION OF TRUST TO INCLUDE A PROXY
       ACCESS PROVISION.

3.     CONSIDER AN ADVISORY PROPOSAL APPROVING THE               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934566259
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       STEVEN J. DEMETRIOU                                       Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       CHARLES E. JONES                                          Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       THOMAS N. MITCHELL                                        Mgmt          For                            For
       JAMES F. O'NEIL III                                       Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       LUIS A. REYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       TO INCREASE THE NUMBER OF SHARES OF
       AUTHORIZED COMMON STOCK FROM 490,000,000 TO
       700,000,000.

6.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO REPLACE
       EXISTING SUPERMAJORITY VOTING REQUIREMENTS
       WITH A MAJORITY VOTING POWER THRESHOLD.

7.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO
       IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
       DIRECTOR ELECTIONS.

8.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED CODE OF REGULATIONS TO
       IMPLEMENT PROXY ACCESS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           For                            Against
       REPORT ON LOBBYING POLICIES AND PAYMENTS.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CLIMATE CHANGE STRATEGY.

11.    SHAREHOLDER PROPOSAL REQUESTING                           Shr           For                            Against
       IMPLEMENTATION OF SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934475434
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF GREAT               Mgmt          For                            For
       PLAINS ENERGY INCORPORATED COMMON STOCK AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF MAY 29, 2016, BY AND
       AMONG GREAT PLAINS ENERGY INCORPORATED,
       WESTAR ENERGY INC., AND GP STAR, INC. (AN
       ENTITY REFERRED TO IN THE AGREEMENT AND
       PLAN OF MERGER AS "MERGER SUB," A KANSAS
       CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
       GREAT PLAINS ENERGY INCORPORATED).

2.     APPROVAL OF AN AMENDMENT TO GREAT PLAINS                  Mgmt          For                            For
       ENERGY INCORPORATED'S ARTICLES OF
       INCORPORATION TO INCREASE THE AMOUNT OF
       AUTHORIZED CAPITAL STOCK OF GREAT PLAINS
       ENERGY INCORPORATED.

3.     APPROVAL OF ANY MOTION TO ADJOURN THE                     Mgmt          For                            For
       MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934547499
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       RANDALL C. FERGUSON, JR                                   Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       SCOTT D. GRIMES                                           Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       SANDRA J. PRICE                                           Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       PREPARE A REPORT ANALYZING PROFIT POTENTIAL
       FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY
       METRICS, IF PRESENTED AT THE MEETING BY THE
       PROPONENTS.

6.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       REPORT MONETARY AND NON-MONETARY
       EXPENDITURES ON POLITICAL ACTIVITIES, IF
       PRESENTED AT THE MEETING BY THE PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934549152
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PEGGY Y. FOWLER*                                          Mgmt          For                            For
       KEITH P. RUSSELL*                                         Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       RICHARD J. DAHL#                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON HEI'S EXECUTIVE
       COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE
       FORUM FOR INTERNAL CORPORATE CLAIMS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934579268
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. COSGROVE JR PE                                   Mgmt          For                            For
       JOHN R. MIDDLETON, M.D.                                   Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF THE NON-BINDING
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  934593751
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. ANDERSON                                         Mgmt          For                            For
       MARTHA L. BYORUM                                          Mgmt          For                            For
       JOHN D. CARTER                                            Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For

2.     REAPPROVAL AND AMENDMENT OF THE LONG TERM                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     FREQUENCY OF FUTURE VOTES ON EXECUTIVE                    Mgmt          1 Year                         For
       COMPENSATION, AS AN ADVISORY VOTE.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934540762
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       ANTHONY T. CLARK                                          Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JAN R. HORSFALL                                           Mgmt          For                            For
       BRITT E. IDE                                              Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For
       LINDA G. SULLIVAN                                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TRANSACTION OF ANY OTHER MATTERS AND                      Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY POSTPONEMENT OR
       ADJOURNMENT OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934546738
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE S. COBEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY G. DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MAURICIO GUTIERREZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL W. HOBBY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY T. SMITHERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. JOHN WILDER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WALTER R. YOUNG                     Mgmt          For                            For

2.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       DISCLOSURE OF POLITICAL EXPENDITURES, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934541992
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X306
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NYLDA
            ISIN:  US62942X3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          For                            For
       JOHN CHILLEMI                                             Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2.     TO APPROVE NRG YIELD'S ANNUAL INCENTIVE                   Mgmt          For                            For
       PLAN FOR DESIGNATED CORPORATE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, NRG YIELD'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE VOTE TO APPROVE
       NRG YIELD'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934541992
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X405
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NYLD
            ISIN:  US62942X4051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          For                            For
       JOHN CHILLEMI                                             Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2.     TO APPROVE NRG YIELD'S ANNUAL INCENTIVE                   Mgmt          For                            For
       PLAN FOR DESIGNATED CORPORATE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, NRG YIELD'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE VOTE TO APPROVE
       NRG YIELD'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934562326
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY B. STERN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID GRANOT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT B. JOYAL                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO VOTE TO APPROVE THE ADOPTION OF OUR                    Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934532020
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. ERICKSON                                          Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For
       JAMES B. STAKE                                            Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION                  Mgmt          For                            For
       PROVIDED TO EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON INTERVAL FOR THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934596466
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN BATKIN                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICIA BELLINGER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THE LORD BROWNE OF                  Mgmt          For                            For
       MADINGLEY

1.4    ELECTION OF DIRECTOR: MICHAEL GARLAND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DOUGLAS HALL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL HOFFMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA NEWSON                     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.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       EQUITY INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934568481
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN P. BECKER                                          Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       E. RENAE CONLEY                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       SIDNEY M. GUTIERREZ                                       Mgmt          For                            For
       MAUREEN T. MULLARKEY                                      Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY ADVISORY VOTES.

5.     PNM TO PUBLISH ASSESSMENT OF PNM'S                        Shr           For                            Against
       GENERATION PORTFOLIO.

6.     PNM TO PUBLISH STRANDED ASSET ASSESSMENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC
       POLICIES AND TECHNOLOGICAL ADVANCES SEEKING
       TO LIMIT GLOBAL WARMING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.

3      RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934546106
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. ARMSTRONG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.J. BISHOP                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.R. KING                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G.P. LANDIS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. MAN                              Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.B. MORE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.E. MOSS                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.R. ROTH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. VAN VALER                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       THE ADVISORY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934551385
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH M. BARPOULIS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BRACKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH S. CAMPBELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHEILA                              Mgmt          For                            For
       HARTNETT-DEVLIN, CFA

1F.    ELECTION OF DIRECTOR: WALTER M. HIGGINS III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUNITA HOLZER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. RENNA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. RIGBY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK L. SIMS                       Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO CONSIDER AND VOTE ON THE EXECUTIVE                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM GLOBAL INC                                                                        Agenda Number:  934651034
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104M101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GLBL
            ISIN:  US88104M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BLACKMORE                                           Mgmt          For                            For
       FREDERICK J. BOYLE                                        Mgmt          For                            For
       CHRISTOPHER COMPTON                                       Mgmt          For                            For
       HANIF DAHYA                                               Mgmt          For                            For
       MARK LERDAL                                               Mgmt          For                            For
       DAVID J. MACK                                             Mgmt          For                            For
       ALAN B. MILLER                                            Mgmt          For                            For
       DAVID RINGHOFER                                           Mgmt          For                            For
       GREGORY SCALLEN                                           Mgmt          For                            For
       JOHN F. STARK                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934538642
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES L. HARRINGTON               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOLLY K. KOEPPEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2017.

5.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO
       AES' CURRENT PROXY ACCESS BY-LAWS.

6.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           For                            Against
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934580083
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUANITA POWELL                      Mgmt          For                            For
       BARANCO

1B.    ELECTION OF DIRECTOR: JON A. BOSCIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY A. CLARK III                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. FANNING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID J. GRAIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARREN A. HOOD, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE E. KLEIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN R. SPECKER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY D. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTE
       REQUIREMENTS TO A MAJORITY VOTE

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO               Shr           For                            Against
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934538630
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIN C. CASEY                                             Mgmt          For                            For
       ROBERT P. NEWCOMER                                        Mgmt          For                            For
       ERNEST J. WATERS                                          Mgmt          For                            For

2.     APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS                Mgmt          For                            For
       AUDITORS TO RATIFY THE APPOINTMENT OF BAKER
       TILLY VIRCHOW KRAUSE, LLP AS AUDITORS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934546459
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT JR.                                   Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PATRICK K. MULLEN                                         Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       TERESA J. TANNER                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF THE VECTREN CORPORATION
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR VECTREN CORPORATION AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934515707
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       NANCY C. FLOYD                                            Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For
       DALE S. ROSENTHAL                                         Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE COMPENSATION PAID
       TO NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934583089
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Special
    Meeting Date:  10-May-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 25, 2017, BY AND
       AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
       HOLDINGS, INC., AND THE PLAN OF MERGER SET
       FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/Neuberger Berman Strategic Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ISHARES MORNINGSTAR FUND                                                                    Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464288513
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  HYG
            ISIN:  US4642885135
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

02     DIRECTOR
       LUIS FERNANDO ALARCON                                     Mgmt          No vote
       W. ELLIS ARMSTRONG                                        Mgmt          No vote
       GABRIEL DE ALBA                                           Mgmt          No vote
       RAYMOND BROMARK                                           Mgmt          No vote
       RUSSELL FORD                                              Mgmt          No vote
       CAMILO MARULANDA                                          Mgmt          No vote

03     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          No vote
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.



JNL/Oppenheimer Emerging Markets Innovator 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)




--------------------------------------------------------------------------------------------------------------------------
 AJANTA PHARMA LTD, MUMBAI                                                                   Agenda Number:  707176221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6E1145
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2016
          Ticker:
            ISIN:  INE031B01049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31ST MARCH 2016 TOGETHER WITH
       THE REPORT OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE CONSOLIDATED
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE YEAR ENDED 31ST MARCH 2016

2      TO CONFIRM THE INTERIM DIVIDEND PAID ON THE               Mgmt          For                            For
       EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH
       2016

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       MANNALAL B. AGRAWAL (DIN 00073828) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       PURUSHOTTAM B. AGRAWAL (DIN 00073680), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), M/S. KAPOOR &
       PAREKH ASSOCIATES, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. ICAI FRN 104803W) BE AND
       ARE HEREBY APPOINTED AS AUDITORS OF THE
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AT SUCH REMUNERATION
       AS AGREED UPON BY THE BOARD OF DIRECTORS
       AND THE AUDITORS

6      RESOLVED THAT PURSUANT TO SECTION 148 OF                  Mgmt          For                            For
       THE COMPANIES ACT, 2013 AND COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, THE
       REMUNERATION OF RS. 3 LACS PLUS SERVICE TAX
       AS APPLICABLE AND REIMBURSEMENT OF ACTUAL
       TRAVEL AND OUT-OF-POCKET EXPENSES, APPROVED
       BY THE BOARD FOR M/S. SEVEKARI KHARE &
       ASSOCIATES, COST ACCOUNTANTS, FOR AUDIT OF
       COST RECORDS OF THE COMPANY'S MANUFACTURING
       PLANT SITUATED AT PAITHAN, CHIKALTHANA,
       CHITEGAON & PRODUCTS MANUFACTURED IN ACTIVE
       PHARMACEUTICAL INGREDIENT PLANT AT WALUJ
       ALL LOCATED IN AURANGABAD, MAHARASHTRA FOR
       THE FINANCIAL YEAR ENDING 31ST MARCH 2017,
       BE AND IS HEREBY RATIFIED AND CONFIRMED




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
       THE BOARD OF DIRECTORS

6.1    REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          Against                        Against
       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          For                            For
       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          For                            For
       DIRECTORS: DMITRIYEV KIRILL ALEKSANDROVICH

71.11  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       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          For                            For
       DIRECTORS: ANTON G. SILUANOV

71.19  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP, SEOUL                                                                    Agenda Number:  707781402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR GIM SEONG SU,                Mgmt          For                            For
       BAK SEUNG HO

4      ELECTION OF AUDIT COMMITTEE MEMBER GIM                    Mgmt          For                            For
       SEONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARVIND LTD, AHMEDABAD                                                                       Agenda Number:  707242501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y02047119
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  INE034A01011
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR ADOPTION OF AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       31ST MARCH, 2016 AND REPORTS OF DIRECTORS
       AND AUDITORS THEREON

2      ORDINARY RESOLUTION FOR DECLARATION OF                    Mgmt          For                            For
       DIVIDEND ON EQUITY SHARES

3      ORDINARY RESOLUTION FOR RE-APPOINTMENT OF                 Mgmt          For                            For
       MR. KULIN LALBHAI AS DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION

4      ORDINARY RESOLUTION FOR APPOINTMENT OF                    Mgmt          Against                        Against
       SORAB S. ENGINEER & CO., CHARTERED
       ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
       FIXING THEIR REMUNERATION

5      ORDINARY RESOLUTION FOR RATIFICATION OF THE               Mgmt          For                            For
       REMUNERATION OF M/S. KIRAN J. MEHTA & CO.,
       COST ACCOUNTANTS FOR THE FINANCIAL YEAR
       ENDING 31ST MARCH, 2017

6      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. SANJAY LALBHAI AS CHAIRMAN AND MANAGING
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS FROM 1ST APRIL, 2017 TO 31ST
       MARCH, 2022 AND REMUNERATION PAYABLE TO HIM

7      SPECIAL RESOLUTION FOR APPROVAL OF OFFER                  Mgmt          For                            For
       AND INVITATION TO SUBSCRIBE TO
       NON-CONVERTIBLE DEBENTURES ON PRIVATE
       PLACEMENT BASIS UPTO INR 500 CRORES




--------------------------------------------------------------------------------------------------------------------------
 ARVIND LTD, AHMEDABAD                                                                       Agenda Number:  708086586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y02047119
    Meeting Type:  CRT
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  INE034A01011
--------------------------------------------------------------------------------------------------------------------------

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      RESOLUTION FOR APPROVAL OF THE SCHEME OF                  Mgmt          For                            For
       ARRANGEMENT IN THE NATURE OF AMALGAMATION
       OF ARVIND BRANDS & RETAIL LIMITED, ARVIND
       GARMENTS PARK PRIVATE LIMITED AND DHOLKA
       TEXTILE PARK PRIVATE LIMITED WITH ARVIND
       LIMITED UNDER SECTIONS 230-232 OF THE
       COMPANIES ACT, 2013

CMMT   28 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE COMMENT AND MEETING
       TYPE. 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          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




--------------------------------------------------------------------------------------------------------------------------
 BEAUTY COMMUNITY PUBLIC COMPANY LTD, BUNGKUM                                                Agenda Number:  707927337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0760Q147
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  TH4100010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 734635 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 5 TO 7. 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 CONSIDER THE VERIFICATION OF THE MINUTES               Mgmt          For                            For
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS 2016

2      TO ACKNOWLEDGE THE OVERALL PERFORMANCE OF                 Mgmt          For                            For
       THE COMPANY'S BUSINESS OPERATIONS FOR THE
       YEAR 2016 AND THE OPERATIONAL PLAN OF THE
       YEAR 2017

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME FOR FISCAL YEAR ENDED
       31 DECEMBER 2016

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       LEGAL RESERVE AND THE PAYMENT OF THE
       DIVIDEND FROM THE COMPANY'S PERFORMANCE FOR
       YEAR 2016: 0.138 BAHT PER SHARE

5.1    TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. VIBOON
       POJANALAI

5.2    TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. SUWIN
       KRAIBHUBES

5.3    TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. PRATYA LEVAN

6.1    TO CONSIDER AND APPROVE THE DIRECTOR'S                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017: PROPOSAL
       FOR THE REMUNERATION OF MONTHLY SALARY FOR
       DIRECTORS

6.2    TO CONSIDER AND APPROVE THE DIRECTOR'S                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017: PROPOSAL
       FOR THE REMUNERATION OF MEETING ALLOWANCE
       FOR DIRECTORS

6.3    TO CONSIDER AND APPROVE THE DIRECTOR'S                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2017: PROPOSAL
       FOR THE APPROVAL OF THE BONUS REMUNERATION
       OF THE DIRECTORS

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR AND TO FIX THE REMUNERATION FOR
       THE YEAR 2017

8      TO TRANSACT OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FORGE LTD, PUNE                                                                      Agenda Number:  707260511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08825179
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2016
          Ticker:
            ISIN:  INE465A01025
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER AND ADOPT: A. AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED MARCH 31, 2016
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON; AND B. AUDITED
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       YEAR ENDED MARCH 31, 2016

2      CONFIRM THE PAYMENT OF 1ST & 2ND INTERIM                  Mgmt          For                            For
       DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON
       EQUITY SHARES

3      RE-APPOINTMENT OF MR. B. P. KALYANI (DIN:                 Mgmt          For                            For
       00267202) AS A DIRECTOR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. P. C. BHALERAO (DIN:                Mgmt          For                            For
       00037754) AS A DIRECTOR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      APPOINTMENT OF M/S. S R B C & CO LLP (FIRM                Mgmt          For                            For
       REGISTRATION NO.: 324982E/ E300003) AS
       STATUTORY AUDITORS OF THE COMPANY

6      RE-APPOINTMENT OF MR. B. P. KALYANI (DIN:                 Mgmt          Against                        Against
       00267202) AS THE EXECUTIVE DIRECTOR OF THE
       COMPANY

7      RE-APPOINTMENT OF MR. S. E. TANDALE (DIN:                 Mgmt          Against                        Against
       00266833) AS THE EXECUTIVE DIRECTOR OF THE
       COMPANY

8      APPROVE THE REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 BIOCON LTD, BANGALORE                                                                       Agenda Number:  708155622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0905C102
    Meeting Type:  OTH
    Meeting Date:  04-Jun-2017
          Ticker:
            ISIN:  INE376G01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION FOR INCREASE IN THE                    Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM RS. 110 CRORES TO RS. 300 CRORES AND
       CONSEQUENT ALTERATION IN THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

2      ORDINARY RESOLUTION FOR CAPITALISATION OF                 Mgmt          For                            For
       FREE RESERVES AND ISSUE OF BONUS SHARES IN
       THE RATIO OF 2:1




--------------------------------------------------------------------------------------------------------------------------
 BLOOMAGE BIOTECHNOLOGY CORPORATION LTD                                                      Agenda Number:  708085572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1179M107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704261182.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN201704261154.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 ACCOUNTS AND 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 OF HKD 3.1                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

4.A    TO RE-ELECT MR. GONG ANMIN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS DIRECTOR'S REMUNERATION

4.B    TO RE-ELECT MS. ZHAN LILI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER DIRECTOR'S REMUNERATION

4.C    TO RE-ELECT MR. LI JUNHONG AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       DIRECTOR'S REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF SHARES 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 BUY BACK SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       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 BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  707906193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735367 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 5.A TO 5.D. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO CONSIDER THE ADOPTION OF THE ANNUAL                    Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO.23/2016,
       WHICH WAS HELD ON WEDNESDAY 27 APRIL 2016

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT ON THE COMPANY'S OPERATION IN YEAR
       2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
       31 DECEMBER 2016

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT FOR THE YEAR 2016 FOR
       DISTRIBUTION AS DIVIDEND AND TO ACKNOWLEDGE
       THE PAYMENT OF AN INTERIM DIVIDEND

5.A    TO CONSIDER AND ELECT MR. CHONG TOH AS                    Mgmt          For                            For
       DIRECTOR

5.B    TO CONSIDER AND ELECT MISS SOPHAVADEE                     Mgmt          For                            For
       UTTAMOBOL AS DIRECTOR

5.C    TO CONSIDER AND ELECT DR. SUVARN                          Mgmt          For                            For
       VALAISATHIEN AS DIRECTOR

5.D    TO CONSIDER AND ELECT MR. NUM TANTHUWANIT                 Mgmt          For                            For
       AS DIRECTOR

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS FOR THE YEAR 2017

7      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND TO FIX THE AUDIT FEES FOR THE YEAR 2017

8      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO
       BE IN LINE WITH THE DECREASE IN NUMBER OF
       PREFERRED SHARES AS A RESULT OF THEIR
       CONVERSION TO ORDINARY SHARES

9      OTHER BUSINESS, 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAREGEN CO.LTD., ANYANG                                                                     Agenda Number:  707790134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R376105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7214370009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       DAE OK

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: GIM DAE OK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  708208839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10
       PER SHARE.

3      TO APPROVE THE ISSUANCE OF NEW COMMON                     Mgmt          For                            For
       SHARES FOR CASH AND OR ISSUANCE OF GDR.

4      TO AMEND THE COMPANYS AQUISITION OR                       Mgmt          For                            For
       DISPOSAL OF ASSETS PROCEDURE.




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  707767135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR GI U SEONG                    Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GIM HYEONG GI                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEMENTOS ARGOS SA, BOGOTA                                                                   Agenda Number:  707784333
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2216Y112
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  COD38PA00046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      APPOINTMENT OF THE COMMISSION FOR SCRUTINY,               Mgmt          For                            For
       APPROVAL AND SIGNATURE OF THE MINUTES

4      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Mgmt          For                            For
       AND THE CEO

5      PRESENTATION OF THE FINANCIAL STATEMENTS AS               Mgmt          For                            For
       OF DECEMBER 31ST 2016

6      EXTERNAL AUDITOR'S REPORT                                 Mgmt          For                            For

7      APPROVAL OF THE MANAGEMENT REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS PRESENTED

8      PRESENTATION AND APPROVAL OF THE PROFITS                  Mgmt          For                            For
       DISTRIBUTION AND CONSTITUTION OF RESERVES
       PROJECT

9      APPOINTMENT OF THE BOARD OF DIRECTORS                     Mgmt          Against                        Against

10     APPROVAL OF THE BOARD OF DIRECTORS' FEES                  Mgmt          For                            For

11     APPROVAL OF THE APPOINTMENTS, REMUNERATION                Mgmt          Against                        Against
       AND SUCCESSION POLICY OF THE BOARD OF
       DIRECTORS

12     APPOINTMENT OF THE EXTERNAL AUDITOR                       Mgmt          For                            For

13     APPROVAL OF THE EXTERNAL AUDITOR'S FEES                   Mgmt          For                            For

14     APPROVAL OF RESOURCES FOR SOCIAL BENEFIT                  Mgmt          For                            For

15     PROPOSALS PRESENTED BY THE SHAREHOLDERS                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD, GRAND CA                                          Agenda Number:  707644921
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21151108
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  KYG211511087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/1219/LTN20161219309.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1219/LTN20161219295.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 THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 AUGUST 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 AUGUST 2016

3.A    TO RE-ELECT MS. JINGXIA ZHANG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY (THE
       "DIRECTOR")

3.B    TO RE-ELECT MR. JAMES WILLIAM BEEKE AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. HOWARD ROBERT BALLOCH AS A                Mgmt          For                            For
       NON-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 DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE BOARD 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 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 ALLOT, ISSUE 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 ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF CEYLON PLC, COLOMBO                                                      Agenda Number:  707847262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16904107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  LK0053N00005
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
       THE COMPANY, THE STATEMENT OF COMPLIANCE
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2.I    DECLARATION OF A FINAL DIVIDEND AND                       Mgmt          For                            For
       APPROVAL OF ITS METHOD OF SATISFACTION:
       THAT A FINAL DIVIDEND OF RS. 2/- PER SHARE

2.II   WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

2.III  APPROVAL OF AN ISSUE OF ORDINARY (VOTING)                 Mgmt          For                            For
       AND (NON-VOTING) SHARES

3.I    TO RE-ELECT MR. M.P. JAYAWARDENA WHO                      Mgmt          For                            For
       RETIRES BY ROTATION IN TERMS OF ARTICLE 86
       OF THE ARTICLES OF ASSOCIATION

3.II   TO RE-ELECT PROF. A.K.W. JAYAWARDANE WHO                  Mgmt          For                            For
       RETIRES BY ROTATION IN TERMS OF ARTICLE 86
       OF THE ARTICLES OF ASSOCIATION

3.III  TO ELECT MR. L.D. NIYANGODA WHO RETIRES BY                Mgmt          For                            For
       ROTATION IN TERMS OF ARTICLE 92 OF THE
       ARTICLES OF ASSOCIATION

3.IV   TO ELECT MS. N.T.M.S. COORAY WHO RETIRES IN               Mgmt          For                            For
       TERMS OF ARTICLE 92 OF THE ARTICLES OF
       ASSOCIATION

3.V    TO ELECT MR. G.S. JADEJA WHO RETIRES IN                   Mgmt          For                            For
       TERMS OF ARTICLE 92 OF THE ARTICLES OF
       ASSOCIATION

4.A    TO RE-APPOINT MESSRS KPMG, CHARTERED                      Mgmt          For                            For
       ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF
       DIRECTORS, AS AUDITORS TO THE COMPANY FOR
       THE FINANCIAL YEAR ENDING DECEMBER 31, 2017

4.B    TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017

5      TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       DETERMINE DONATIONS FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL BANK OF CEYLON PLC, COLOMBO                                                      Agenda Number:  708135000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16904107
    Meeting Type:  EGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  LK0053N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL UNDER SECTION 99 OF THE COMPANIES                Mgmt          For                            For
       ACT NO.7 OF 2007 OF THE PROPOSED RIGHTS
       ISSUE OF ORDINARY NON-VOTING SHARES: TO
       CONSIDER AND IF THOUGHT FIT TO PASS THE
       FOLLOWING RESOLUTION BY WAY OF A SPECIAL
       RESOLUTION. THAT THE PROPOSED ISSUE BY
       COMMERCIAL BANK OF CEYLON PLC OF 5,811,601
       ORDINARY NONVOTING SHARES BY WAY OF A
       RIGHTS ISSUE OF SHARES, SUBJECT TO APPROVAL
       OF THE SHAREHOLDERS AT THE EGM FOR THE
       PROPOSED RIGHTS ISSUE, BE AND IS HEREBY
       APPROVED

2      RIGHTS ISSUE OF ORDINARY VOTING SHARES: TO                Mgmt          For                            For
       CONSIDER AND IF THOUGHT FIT TO PASS THE
       FOLLOWING RESOLUTION BY WAY OF AN ORDINARY
       RESOLUTION. THAT SUBJECT TO THE ORDINARY
       NONVOTING SHAREHOLDERS APPROVING THE ISSUE
       OF 84,583,603 ORDINARY VOTING SHARES,
       SUBJECT TO APPROVAL OF THE SHAREHOLDERS AT
       THE EGM FOR THE PROPOSED RIGHTS ISSUE OR
       SUCH OTHER INCREASED NUMBER THERETO
       CONSEQUENT TO THE EXERCISE OF OPTIONS UNDER
       THE EMPLOYEE SHARE OPTION PLAN (THE ESOP),
       IF ANY BY WAY OF A RIGHTS ISSUE OF SHARES
       AS DEALT WITH IN RESOLUTION NO.2 ABOVE,
       84,583,603 ORDINARY VOTING SHARES, SUBJECT
       TO APPROVAL OF THE SHAREHOLDERS AT THE EGM
       FOR THE PROPOSED RIGHTS ISSUE (OR SUCH
       OTHER INCREASED NUMBER THERETO CONSEQUENT
       TO THE EXERCISE OF OPTIONS UNDER THE ESOP,
       IF ANY) BE OFFERED BY COMMERCIAL BANK OF
       CEYLON PLC (THE COMPANY) BY WAY OF SUCH A
       RIGHTS ISSUE OF SHARES TO THE EXISTING
       HOLDERS OF 845,836,038 ISSUED AND FULLY
       PAID ORDINARY VOTING SHARES (OR SUCH OTHER
       INCREASED NUMBER THERETO CONSEQUENT TO THE
       EXERCISE OF OPTIONS UNDER THE ESOP, IF ANY)
       BE OFFERED BY COMMERCIAL BANK OF CEYLON PLC
       (THE COMPANY) BY WAY OF SUCH A RIGHTS ISSUE
       OF SHARES TO THE EXISTING HOLDERS OF
       845,836,038 ISSUED AND FULLY PAID ORDINARY
       VOTING SHARES (OR SUCH OTHER INCREASED
       NUMBER THERETO CONSEQUENT TO THE EXERCISE
       OF OPTIONS UNDER THE ESOP, IF ANY) OF THE
       COMPANY DULY REGISTERED AS AT THE END OF
       TRADING ON THE DATE OF ENTITLEMENT (I.E.
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING) IN THE PROPORTION OF ONE (01) NEW
       ORDINARY VOTING SHARE FOR EVERY TEN
       (10)ORDINARY VOTING SHARES HELD AT THE
       AFORESAID DATE AT AN ISSUE PRICE OF
       RS.113.60 PER SHARE WHICH CONSIDERATION IS
       IN THE OPINION OF THE BOARD FAIR AND
       REASONABLE TO THE COMPANY AND TO ALL ITS
       EXISTING SHAREHOLDERS AND THAT SUCH OFFER
       TO SUBSCRIBE FOR THE RIGHTS SHARES BE MADE
       BY THE COMPANY BY WAY OF A LETTER OF
       PROVISIONAL ALLOTMENT WITH PROVISION FOR
       RENUNCIATION TO THE CENTRAL DEPOSITORY
       SYSTEMS (PVT) LIMITED (CDS) AND THAT SUCH
       ORDINARY VOTING SHARES SHALL, UPON DUE
       SUBSCRIPTION AND FINAL ALLOTMENT AND
       PROVIDED DUE PAYMENT HAS BEEN RECEIVED
       THEREFOR, RANK EQUAL AND PARI PASSU IN ALL
       RESPECTS WITH THE EXISTING ISSUED AND FULLY
       PAID ORDINARY VOTING SHARES (INCLUDING THE
       RIGHT TO PARTICIPATE IN ANY DISTRIBUTION
       DECLARED OR CARRIED OUT BY THE COMPANY
       THEREAFTER) AND SHALL THEREUPON FOR ALL
       PURPOSES CONSTITUTE AN INCREASE IN THE
       STATED CAPITAL OF THE COMPANY AND NO DULY
       REGISTERED SHAREHOLDER OF ORDINARY VOTING
       SHARES IN THE CAPITAL OF THE COMPANY AS AT
       THE END OF TRADING ON THE DATE OF
       ENTITLEMENT (I.E. THE DATE OF THE
       EXTRAORDINARY GENERAL MEETING) SHALL BE
       ENTITLED UPON OR IN CONSEQUENCE OF THE
       AFORESAID OFFER TO SUBSCRIBE TO A
       FRACTIONAL PART OF ANY SHARE IN THE COMPANY
       AND THAT THE NEW ORDINARY VOTING SHARES
       THAT ARE NOT SUBSCRIBED FOR AS AT THE LAST
       DATE FOR ACCEPTANCE THEREOF (AS SET OUT IN
       THE LETTER OF PROVISIONAL ALLOTMENT), AS
       WELL AS SUCH NEW SHARES FOR WHICH PAYMENT
       HAS NOT BEEN DULY AND VALIDLY RECEIVED BY
       THE COMPANY AS AT THE DATE OF FINAL
       ALLOTMENT AND SUCH SHARES REPRESENTING
       FRACTIONAL ENTITLEMENTS, BE DEEMED TO
       CONSTITUTE DECLINED ORDINARY VOTING SHARES
       AND THAT ALL SUCH DECLINED SHARES BE
       AGGREGATED AND BE ALLOTTED AT THE ISSUE
       PRICE OF RS. 113.60 PER SHARE TO THE
       ORDINARY VOTING SHAREHOLDERS WHO APPLY FOR
       ADDITIONAL ORDINARY VOTING SHARES, ON A
       REASONABLE BASIS TO BE DECIDED BY THE
       DIRECTORS OF THE COMPANY AND SUBJECT TO THE
       SHAREHOLDING RESTRICTIONS IN THE BANKING
       ACT NO.30OF 1988 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  707765802
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW THE BOD REPORT REGARDING THE FISCAL                Mgmt          No vote
       YEAR ENDED ON 31.12.2016

2      REVIEW THE INTERNAL AUDITOR REPORT                        Mgmt          No vote
       REGARDING THE BUDGET. THE INCOME STATEMENT
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31.12.2016

3      APPROVE THE BUDGET. THE INCOME STATEMENT                  Mgmt          No vote
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31.12.2016

4      APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR               Mgmt          No vote
       THE FISCAL YEAR 2016 AND DELEGATE THE BOD
       TO SET AND APPROVE THE RULES FOR THE
       EMPLOYEES SHARE IN THE ANNUAL PROFIT

5      DISCHARGE THE BOD FROM THEIR DUTIES FOR THE               Mgmt          No vote
       FISCAL YEAR ENDED ON 31.12.2016 AND SET
       THEIR BONUS FOR THE FISCAL YEAR 2017

6      APPROVE HIRING THE BANK INTERNAL AUDITORS                 Mgmt          No vote
       AND SET THEIR FEES FOR THE FISCAL YEAR
       ENDING ON 31.12.2017

7      INFORM THE SHAREHOLDERS WITH THE DONATIONS                Mgmt          No vote
       MADE IN 2016 AND AUTHORIZE THE BOD TO GIVE
       OUT DONATIONS FOR THE AMOUNTS EXCEEDING
       EGP1000 IN 2017

8      INFORM THE SHAREHOLDERS WITH THE ANNUAL                   Mgmt          No vote
       BONUS APPROVED BY THE BOD FOR THE
       COMMITTEES DERIVED FROM THE BOD FOR THE
       FISCAL YEAR 2017 BASED ON THE CORPORATE
       GOVERNANCE AND BENEFIT ALLOCATION COMMITTEE
       RECOMMENDATION

9      ELECT THE BOARD MEMBERS FOR THE UPCOMING                  Mgmt          No vote
       ROUND FROM YEAR 2017 TO 2019

10     DEALING WITH THE COMPANY SUBSIDIES AND                    Mgmt          No vote
       AFFILIATES

CMMT   22 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE WAS CHANGED
       FROM AGM TO OGM AND ADDITION OF QUORUM
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   22 FEB 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 23 MAR 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 COSMAX INC., HWASEONG                                                                       Agenda Number:  707764874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R696106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7192820009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: I GYEONG SU                  Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR: CHOI                Mgmt          For                            For
       KYUNG

2.3    ELECTION OF OUTSIDE DIRECTOR: I SANG U                    Mgmt          For                            For

3      ELECTION OF AUDITOR: I WAN GYEONG                         Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CUB ELECPARTS INC, FUHSIN HSIANG                                                            Agenda Number:  708192214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1823N105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002231008
--------------------------------------------------------------------------------------------------------------------------

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 8.5 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS. PROPOSED STOCK DIVIDEND : 100 FOR
       1,000 SHS HELD.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EMAAR MALLS GROUP PJSC, DUBAI                                                               Agenda Number:  707883763
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4026J106
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  AEE001501015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 31 DEC 2016

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 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 31 DEC
       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 1,301,430,000 REPRESENTING
       10PCT OF THE SHARE CAPITAL, BEING 10 FILS
       PER SHARE AS CASH DIVIDENDS FOR THE FISCAL
       YEAR ENDING 31 DEC 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 650,000, SIX
       HUNDRED FIFTY THOUSAND UAE DIRHAMS, FOR
       EACH NON-EXECUTIVE BOARD MEMBER, INCLUDING
       THE VICE CHAIRMAN, AND PAYMENT OF AED
       1,000,000, ONE MILLION UAE DIRHAMS, TO THE
       COMPANY'S CHAIRMAN

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2016

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2016

8      TO APPOINT THE AUDITORS FOR THE YEAR 2017                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      TO DISCUSS AND APPROVE THE RESIGNATIONS OF                Mgmt          Against                        Against
       THE CURRENT BOARD OF DIRECTORS

10     TO ELECT MEMBERS OF THE NEW BOARD OF                      Mgmt          Against                        Against
       DIRECTORS WHICH WILL CONSIST OF SEVEN
       MEMBERS

11     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

12     TO APPROVE THE AMENDMENT OF ARTICLE 19A OF                Mgmt          Against                        Against
       THE COMPANY'S MEMORANDUM OF ASSOCIATION TO
       READ, THE MANAGEMENT OF THE COMPANY SHALL
       BE VESTED IN A BOARD OF DIRECTORS,
       COMPRISED OF SEVEN DIRECTORS WHO SHALL BE
       ELECTED BY THE GENERAL ASSEMBLY OF THE
       SHAREHOLDERS BY SECRET BALLOT USING THE
       CUMULATIVE VOTING PROCEDURE, IN ORDER TO
       REFLECT THE REDUCTION OF THE NUMBER OF
       BOARD MEMBERS FROM 9 MEMBERS TO 7 MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 EMEMORY TECHNOLOGY INC                                                                      Agenda Number:  708200390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2289B106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0003529004
--------------------------------------------------------------------------------------------------------------------------

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 5.765 PER SHARE. PROPOSED
       CAPITAL DISTRIBUTION :TWD 0.735 PER SHARE.

3      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      THE PROPOSAL OF THE AMENDMENT TO THE RULES                Mgmt          For                            For
       OF ELECTION OF DIRECTORS.

6      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY GROUP HOLDINGS LIMITED, NAIROBI                                                      Agenda Number:  708072525
--------------------------------------------------------------------------------------------------------------------------
        Security:  V3254M104
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  KE0000000554
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY SECRETARY TO READ THE NOTICE                  Mgmt          For                            For
       CONVENING THE MEETING AND DETERMINE IF A
       QUORUM IS PRESENT

2.I    TO RECEIVE, CONSIDER AND IF THOUGHT FIT,                  Mgmt          For                            For
       ADOPT THE ANNUAL REPORT, AUDITED FINANCIAL
       STATEMENTS AND DIRECTORS' REMUNERATION
       REPORT FOR THE YEAR ENDED 31ST DECEMBER,
       2016, TOGETHER WITH THE CHAIRMAN'S,
       DIRECTORS' AND AUDITORS' REPORTS THEREON

2.II   TO DECLARE A FIRST AND FINAL DIVIDEND FOR                 Mgmt          For                            For
       THE YEAR ENDED 31ST DECEMBER, 2016, OF KSHS
       2.00, PAYABLE ON OR ABOUT THE 23RD JUNE,
       2017, NET OF WITHHOLDING TAX, TO
       SHAREHOLDERS ON THE REGISTER AS OF THE
       CLOSE OF BUSINESS ON 5TH MAY, 2017

2.III  TO CONFIRM THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER,
       2016

2.IVA  DR. PETER KAHARA MUNGA, A DIRECTOR, HAVING                Mgmt          For                            For
       ATTAINED THE AGE OF SEVENTY YEARS RETIRES
       FROM OFFICE IN TERMS OF CLAUSE 2.5 OF THE
       CAPITAL MARKETS CODE OF CORPORATE
       GOVERNANCE PRACTICES FOR ISSUERS OF
       SECURITIES TO THE PUBLIC 2015 AND OFFERS
       HIMSELF FOR RE-ELECTION

2.IVB  MR. DAVID ANSELL, A DIRECTOR, HAVING                      Mgmt          For                            For
       ATTAINED THE AGE OF SEVENTY YEARS RETIRES
       IN TERMS OF CLAUSE 2.5 OF THE CAPITAL
       MARKETS CODE OF CORPORATE GOVERNANCE
       PRACTICES FOR ISSUERS OF SECURITIES TO THE
       PUBLIC 2015 AND OFFERS HIMSELF FOR
       RE-ELECTION

2.IVC  DR. HELEN GICHOHI RETIRES BY ROTATION IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 100 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS
       A DIRECTOR

2.IVD  MR. ADIL POPAT RETIRES BY ROTATION IN                     Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 100 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND DOES
       NOT OFFER HIMSELF FOR RE-ELECTION

2.V    TO APPOINT NEW AUDITORS IN ACCORDANCE WITH                Mgmt          For                            For
       SECTION 721 (2) OF THE COMPANIES ACT, NO.
       17 OF 2015 AND TO AUTHORIZE THE DIRECTORS
       TO FIX THEIR REMUNERATION. THE DIRECTORS
       ARE PROPOSING THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS (PWC) AS THE NEW
       AUDITORS OF THE COMPANY. THE COMPANY'S
       EXTERNAL AUDITORS ERNST & YOUNG |EY] HAVE
       RETIRED BY ROTATION

3.I    THAT THE NAME OF THE COMPANY BE AND IS                    Mgmt          For                            For
       HEREBY CHANGED FROM "EQUITY GROUP HOLDINGS
       LIMITED" TO "EQUITY GROUP HOLDINGS PLC",
       WITH EFFECT FROM THE DATE SET OUT IN THE
       CERTIFICATE OF CHANGE OF NAME ISSUED IN
       THAT REGARD BY THE REGISTRAR OF COMPANIES

4      TO TRANSACT ANY OTHER BUSINESS THAT MAY                   Non-Voting
       LEGALLY BE TRANSACTED AT AN ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FU SHOU YUAN INTERNATIONAL GROUP LTD, GRAND CAYMAN                                          Agenda Number:  707978358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37109108
    Meeting Type:  AGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  KYG371091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201704071537.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071541.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 OF THE COMPANY
       (THE "DIRECTORS") AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK2.60 CENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016

3A.I   TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          For                            For
       DIRECTOR: MR. BAI XIAOJIANG AS DIRECTOR

3A.II  TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          For                            For
       DIRECTOR: MR. WANG JISHENG AS DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          For                            For
       DIRECTOR: MR. CHEN QUNLIN AS DIRECTOR

3A.IV  TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          For                            For
       DIRECTOR: MR. LUO ZHUPING AS DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND AUTHORIZE
       THE BOARD TO FIX REMUNERATION OF AUDITOR

5.A    TO GIVE A GENERAL AND UNCONDITIONAL MANDATE               Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY

5.B    TO GIVE A GENERAL AND UNCONDITIONAL MANDATE               Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO THE ORDINARY
       RESOLUTION NO. 5(A) TO ISSUE SHARES BY
       ADDING TO THE NUMBER OF ISSUED SHARES OF
       THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER THE ORDINARY RESOLUTION
       NO. 5(B)

6      TO APPROVE THE GRANT OF SHARE OPTIONS                     Mgmt          Against                        Against
       PURSUANT TO THE SHARE OPTION SCHEME WHICH
       WILL ENTITLE MR. BAI XIAOJIANG TO SUBSCRIBE
       FOR 5,000,000 SHARES AND MR. WANG JISHENG
       TO SUBSCRIBE FOR 5,000,000 SHARES AND TO
       AUTHORISE ANY OF THE DIRECTORS TO DO ALL
       SUCH ACTS, EXECUTE ALL SUCH DOCUMENTS AND
       DEEDS AS HE IN HIS ABSOLUTE DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO THE FOREGOING

7      TO REFRESH THE SCHEME MANDATE LIMIT UNDER                 Mgmt          Against                        Against
       THE SHARE OPTION SCHEME ADOPTED BY THE
       COMPANY ON 9 DECEMBER 2013




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LTD                                                                Agenda Number:  707284751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  INE935A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2016
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2016 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJESH DESAI (DIN 00050838) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
       THE COMPANIES ACT, 2013

5      RATIFICATION OF STATUTORY AUDITORS M/S.                   Mgmt          For                            For
       WALKER CHANDIOK & CO LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO. 001076N)

6      RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       SEVEKARI, KHARE & ASSOCIATES, COST
       ACCOUNTANTS, OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2017

7      APPOINTMENT OF MR. MILIND SARWATE (DIN                    Mgmt          For                            For
       00109854) AS AN NON-EXECUTIVE INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A TERM OF 5
       YEARS NOT LIABLE TO RETIRE BY ROTATION

8      RE-APPOINTMENT OF MR. RAJESH. V. DESAI (DIN               Mgmt          For                            For
       00050838) AS AN WHOLE-TIME DIRECTOR OF THE
       COMPANY

9      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2016 NAMED AS GLENMARK PHARMACEUTICALS
       LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016
       UNDER THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND OTHER APPLICABLE
       LAWS, REGULATIONS ETC. TO THE PERMANENT
       ELIGIBLE EMPLOYEES OF THE COMPANY (NOT
       EXCEEDING 5% OF THE COMPANY'S PAID UP
       EQUITY CAPITAL AS AT MARCH 31, 2016)

10     APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2016 NAMED AS GLENMARK PHARMACEUTICALS
       LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016
       UNDER THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND OTHER APPLICABLE
       LAWS, REGULATIONS ETC. TO THE PERMANENT
       ELIGIBLE EMPLOYMENT OF THE EXISTING AND
       FUTURE SUBSIDIARIES/ASSOCIATE COMPANY(IES)
       OF THE COMPANY (NOT EXCEEDING AN OVERALL
       CEILING OF 5% OF THE COMPANY'S PAID UP
       EQUITY CAPITAL AS AT MARCH 31, 2016,
       INCLUDING THE OPTIONS THAT MAY BE ALLOTTED
       UNDER THE RESOLUTION MENTIONED AT ITEM NO.
       9)




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ROTOPLAS SAB DE CV                                                                    Agenda Number:  708004647
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49842100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MX01AG050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      READING, DISCUSSION AND APPROVAL, IF DEEMED               Mgmt          For                            For
       APPROPRIATE, OF THE REPORT FROM THE BOARD
       OF DIRECTORS OF THE COMPANY FOR THE FISCAL
       YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
       31, 2016, AFTER THE READING OF THE
       FOLLOWING REPORTS A. THE REPORT FROM THE
       GENERAL DIRECTOR OF THE COMPANY THAT IS
       PREPARED IN ACCORDANCE WITH THE TERMS OF
       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
       RESPECT TO THE OPERATIONS AND RESULTS OF
       THE COMPANY FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016, B. THE OPINION OF THE
       BOARD OF DIRECTORS IN REGARD TO THE CONTENT
       OF THE REPORT THAT IS REFERRED TO IN LINE A
       ABOVE, UNDER THE TERMS OF LINE C OF PART IV
       OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
       C. THE REPORT FROM THE BOARD OF DIRECTORS
       OF THE COMPANY THAT IS REFERRED TO IN LINE
       B OF ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, IN WHICH ARE ESTABLISHED AND
       EXPLAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY, D.
       THE REPORT FROM THE BOARD OF DIRECTORS OF
       THE COMPANY IN REGARD TO THE TRANSACTIONS
       AND ACTIVITIES IN WHICH IT HAS INTERVENED
       DURING THE 2016 FISCAL YEAR IN ACCORDANCE
       WITH THE TERMS OF LINE E OF PART IV OF
       ARTICLE 28 OF THE SECURITIES MARKET LAW, E.
       THE ANNUAL REPORT IN REGARD TO THE
       ACTIVITIES THAT WERE CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES OF
       THE COMPANY UNDER THE TERMS OF ARTICLE 43
       OF THE SECURITIES MARKET LAW, F. THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, G. TO REPORT
       IN REGARD TO THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY FOR THE 2015 FISCAL YEAR, IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
       LAW

II     ALLOCATION OF RESULTS FROM THE FISCAL YEAR                Mgmt          For                            For
       THAT ENDED ON DECEMBER 31, 2016

III    REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL               Mgmt          For                            For
       OF THE PROPOSAL FROM THE BOARD OF DIRECTORS
       TO REIMBURSE CAPITAL TO THE SHAREHOLDERS OF
       THE COMPANY BY MEANS OF A DECREASE IN THE
       SHARE CAPITAL

IV     DESIGNATION OR RATIFICATION, AS THE CASE                  Mgmt          Against                        Against
       MAY BE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE MEMBERS OF THE AUDIT,
       CORPORATE PRACTICES AND COMPENSATION
       COMMITTEES OF THE COMPANY

V      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND FOR THE AUDIT, CORPORATE
       PRACTICES AND COMPENSATION COMMITTEES OF
       THE COMPANY

VI     READING, DISCUSSION AND APPROVAL, IF DEEMED               Mgmt          For                            For
       APPROPRIATE, OF THE REPORT IN REGARD TO THE
       PROGRAM FOR SHARE BUYBACKS AND THE
       PLACEMENT OF THOSE COMPANY SHARES, AS WELL
       AS THE DETERMINATION OF THE MAXIMUM AMOUNT
       OF FUNDS THAT THE COMPANY CAN ALLOCATE TO
       SHARE BUYBACKS UNDER THE TERMS OF PART IV
       OF ARTICLE 56 OF THE SECURITIES MARKET LAW

VII    DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For

VIII   PREPARATION, READING AND APPROVAL, IF                     Mgmt          For                            For
       DEEMED APPROPRIATE, OF THE MINUTES OF THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERMES MICROVISION INC                                                                      Agenda Number:  707283088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R79M105
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  TW0003658001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   29 JUL 2016: DELETION OF COMMENT                          Non-Voting

1      THE COMPANY HAS ENTERED INTO A SHARE SWAP                 Mgmt          For                            For
       AGREEMENT WHEREBY THE COMPANY SHALL CONDUCT
       A SHARE SWAP TRANSACTION WITH EPSILON CO.,
       A WHOLLY-OWNED SUBSIDIARY OF ASML HOLDING
       N.V. ESTABLISHED IN TAIWAN UNDER TAIWAN
       LAWS, PURSUANT TO WHICH THE COMPANY SHALL
       BECOME A WHOLLY-OWNED SUBSIDIARY OF EPSILON
       AND AMSL SHALL INDIRECTLY HOLD 100 PCT OF
       THE SHARES OF THE COMPANY

2      THE COMPANY WILL SUBMIT AN APPLICATION TO                 Mgmt          For                            For
       THE FINANCIAL SUPERVISORY COMMISSION TO
       CEASE THE PUBLIC STATUS AT PROPER TIME
       AFTER THE SHAREHOLDERS MEETING APPROVES THE
       SHARE SWAP TRANSACTION

3      EXTRAORDINARY MOTIONS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HOSA INTERNATIONAL LTD, GRAND CAYMAN                                                        Agenda Number:  707630061
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46109107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  KYG461091079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/1202/LTN20161202033.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1202/LTN20161202037.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      THAT THE NEW PROCUREMENT AGREEMENT AND THE                Mgmt          For                            For
       NEW PROCESSING AGREEMENT (INCLUDING THEIR
       RESPECTIVE PROPOSED ANNUAL CAPS) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE APPROVED, CONFIRMED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 HOSA INTERNATIONAL LTD, GRAND CAYMAN                                                        Agenda Number:  707906117
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46109107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  KYG461091079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170327033.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327037.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, THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
       YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HK 2.3 CENTS               Mgmt          For                            For
       (EQUIVALENT TO APPROXIMATELY RMB 2.1 CENTS)
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT MR. SHI HONGLIU AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. SHI HONGYAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. YAO GE AS AN INDEPENDENT                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT KPMG AS THE AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORIZE 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 SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED UNDER               Mgmt          Against                        Against
       RESOLUTION NO. 6 BY ADDING THE SHARES
       PURCHASED PURSUANT TO THE GENERAL MANDATE
       GRANTED BY RESOLUTION NO. 7




--------------------------------------------------------------------------------------------------------------------------
 HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY                                             Agenda Number:  708200984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3722M105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0001536001
--------------------------------------------------------------------------------------------------------------------------

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 3.5 PER SHARE.

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE RULES OF ELECTION FOR                 Mgmt          For                            For
       DIRECTORS AND SUPERVISORS

5      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

6.1    THE ELECTION OF THE DIRECTOR.:SHEN GUO                    Mgmt          For                            For
       RONG,SHAREHOLDER NO.00000004

6.2    THE ELECTION OF THE DIRECTOR.:LIN YAN                     Mgmt          For                            For
       HUI,SHAREHOLDER NO.00000006

6.3    THE ELECTION OF THE DIRECTOR.:LIN MEI                     Mgmt          For                            For
       YU,SHAREHOLDER NO.00000005

6.4    THE ELECTION OF THE DIRECTOR.:HUANG FENG                  Mgmt          For                            For
       YI,SHAREHOLDER NO.00010669

6.5    THE ELECTION OF THE DIRECTOR.:ZHONG BU                    Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00032030,ZHANG YU ZHENG AS
       REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR.:ZHONG BU                    Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00032030,ZHANG TIAN HAN AS
       REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR.:GAO FENG                    Mgmt          For                            For
       INDUSTRIAL INC.,SHAREHOLDER
       NO.00021403,CHEN QIAN CI AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR.:HAO QING                    Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00015005,SUN QING SHOU AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR.:CAI YU                      Mgmt          For                            For
       KONG,SHAREHOLDER NO.00020741

6.10   THE ELECTION OF THE DIRECTOR.:WANG HUI                    Mgmt          For                            For
       E,SHAREHOLDER NO.B200708XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHUANG BO NIAN,SHAREHOLDER
       NO.B101070XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:QUE MING FU,SHAREHOLDER
       NO.F103029XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG XIAN ZHOU,SHAREHOLDER
       NO.00044611

7      THE PROPOSAL TO RELEASE NON COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS AND THE
       INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN                                          Agenda Number:  707827715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 734086 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      CALL TO ORDER. THE CALL IS DONE TO                        Mgmt          For                            For
       OFFICIALLY OPEN THE MEETING

2      DETERMINATION OF EXISTENCE OF QUORUM. THE                 Mgmt          For                            For
       PRESENCE OF SHAREHOLDERS HOLDING AT LEAST
       MAJORITY OF THE OUTSTANDING SHARES IS
       REQUIRED FOR THE EXISTENCE OF A QUORUM

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 21 APRIL 2016.
       SAID MINUTES RECORD THE PROCEEDINGS AT THE
       LAST STOCKHOLDERS MEETING PRIOR TO THIS
       MEETING

4      CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT                  Mgmt          For                            For
       WILL PRESENT A SUMMARY OF BUSINESS
       OPERATION OF THE CORPORATION AND ITS
       SUBSIDIARIES DURING PRECEDING FISCAL YEAR

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2016 AUDITED FINANCIAL STATEMENTS. HAVING
       HEARD THE REPORT, THE SHAREHOLDERS ARE
       ASKED TO APPROVE THE CHAIRMAN'S REPORT AND
       THE AUDITED FINANCIAL STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS,                 Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING. SAID ACTS,
       CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE
       SUMMARIZED IN ITEM 15 OF THE INFORMATION
       STATEMENT (SEC FORM 20-IS) TO BE FURNISHED
       TO THE SHAREHOLDERS AND APPROVAL THEREOF BY
       THE STOCKHOLDERS IS SOUGHT

7      ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR               Mgmt          For                            For

8      ELECTION OF DIRECTORS: JON RAMON ABOITIZ                  Mgmt          Against                        Against

9      ELECTION OF DIRECTORS: OCTAVIO VICTOR R.                  Mgmt          For                            For
       ESPIRITU (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTORS: JOSEPH R. HIGDON                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTORS: JOSE C. IBAZETA                    Mgmt          Against                        Against

12     ELECTION OF DIRECTORS: STEPHEN A. PARADIES                Mgmt          Against                        Against

13     ELECTION OF DIRECTORS: ANDRES SORIANO III                 Mgmt          Against                        Against

14     AMENDMENT OF: (A) THE SEVENTH ARTICLE OF                  Mgmt          For                            For
       THE ARTICLES OF INCORPORATION OF THE
       CORPORATION TO DELETE THE PROVISION THAT
       THE PREFERRED B SHARES SHALL BE REDEEMED BY
       THE CORPORATION WHEN THE NATIONALITY
       RESTRICTIONS APPLICABLE TO THE CORPORATION
       ARE LIFTED BY APPROPRIATE LEGISLATION OR
       CONSTITUTIONAL AMENDMENT

15     AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE               Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE
       CORPORATION TO DELETE THE RIGHT OF FIRST
       REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT
       TO SELL SHARES IN THE CORPORATION OTHER
       THAN THE NATIONALITY RESTRICTION

16     APPOINTMENT OF EXTERNAL AUDITORS. THE                     Mgmt          For                            For
       APPOINTMENT OF THE EXTERNAL AUDITOR NAMED
       IN ITEM 7 OF THE INFORMATION STATEMENT IS
       BEING SOUGHT

17     OTHER MATTERS. ANY OTHER MATTER WHICH MAY                 Mgmt          Against                        Against
       BE BROUGHT TO THE ATTENTION OF THE
       STOCKHOLDERS MAY BE TAKEN UP

18     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA, LISBOA                                                            Agenda Number:  707853188
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 713230 DUE TO ADDITION OF
       RESOLUTIONS 6.3 & 6.4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      TO RESOLVE ON THE 2016 ANNUAL REPORT AND                  Mgmt          For                            For
       ACCOUNTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL                Mgmt          For                            For
       REPORT AND ACCOUNTS

4      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

5      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

CMMT   IF YOU WISH TO VOTE AGAINST ALTERNATIVE A                 Non-Voting
       AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR
       RESOLUTION 6.3. IF YOU WISH TO VOTE
       ABSENTENTION ALTERNATIVE A AND ALTERNATIVE
       B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4

CMMT   29 MAR 2017: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 4 OPTIONS TO INDICATE A
       PREFERENCE ON THIS RESOLUTION REGARDING
       APPOINTMENT OF NEW COMPANY'S STATUTORY
       AUDITOR, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 4
       OPTIONS BELOW. THANK YOU

6.1    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          For                            For
       VOTE IN FAVOUR OF "ALTERNATIVE A". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.2    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          No vote
       VOTE IN FAVOUR OF "ALTERNATIVE B". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.3    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          No vote
       VOTE AGAINST "ALTERNATIVES A AND B". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.4    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          No vote
       VOTE ABSENTENTION "ALTERNATIVES A AND B".
       TO APPOINT THE NEW COMPANY'S STATUTORY
       AUDITOR UNTIL THE END OF THE CURRENT TERM
       OF OFFICE (2016-2018). ALTERNATIVE A:
       STATUTORY AUDITOR: ERNST AND YOUNG AUDIT
       AND ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

CMMT   29 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 742771, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JOHN KEELLS HLDG PLC, COLOMBO                                                               Agenda Number:  708281972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44558149
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  LK0092N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT AS DIRECTOR, MR. D A CABRAAL,                 Mgmt          For                            For
       WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

2      TO RE-ELECT AS DIRECTOR, MR. A N FONSEKA,                 Mgmt          For                            For
       WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

3      TO RE-ELECT AS DIRECTOR, DR. S S H                        Mgmt          For                            For
       WIJAYASURIYA, WHO RETIRES IN TERMS OF
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

4      TO RE-ELECT AS DIRECTOR, MR. K N J                        Mgmt          For                            For
       BALENDRA, WHO RETIRES IN TERMS OF ARTICLE
       91 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

5      TO RE-ELECT AS DIRECTOR, MR. J G A COORAY,                Mgmt          For                            For
       WHO RETIRES IN TERMS OF ARTICLE 91 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

6      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  707183226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 644748 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING (JUNE 26,
       2015) AND SPECIAL STOCKHOLDERS MEETING
       (NOVEMBER 23, 2015)

4      MANAGEMENTS REPORT                                        Mgmt          Abstain                        Against

5      APPROVAL OF THE 2015 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG                Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V JACOB                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

17     OTHER MATTERS                                             Mgmt          Abstain                        For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION, PASIG CITY                                                      Agenda Number:  708075569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755309 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      MANAGEMENTS REPORT                                        Mgmt          Abstain                        Against

5      APPROVAL OF THE 2016 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG                Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V JACOB                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS : SYCIP                  Mgmt          For                            For
       GORRES AND VELAYO(SGV)

17     OTHER MATTERS                                             Mgmt          Abstain                        For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   05 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 769189, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  707253643
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DECISION ON THE DISTRIBUTION TO THE                       Mgmt          For                            For
       SHAREHOLDERS OF AN EXTRAORDINARY DIVIDEND
       OF TOTAL AMOUNT EUR 36,736,134.93, WHICH IS
       PART OF THE EXTRAORDINARY RESERVES FROM
       TAXED AND UNDISTRIBUTED PROFITS OF TOTAL
       AMOUNT OF EUR70,179,769.98 OF THE FISCAL
       YEAR 01.07.2011 TO 30.06.2012

2.     DECISION ON THE INCREASE OF THE NUMBER OF                 Mgmt          Against                        Against
       THE CURRENT BOARD OF DIRECTORS MEMBERS FROM
       SEVEN TO NINE WITH THE ELECTION OF
       ADDITIONAL TWO NEW MEMBERS, WHOSE TERM WILL
       EXPIRE SIMULTANEOUSLY WITH THE TERM OF THE
       REMAINING MEMBERS OF THE BOARD

CMMT   08 JUL 2016 : PLEASE NOTE IN THE EVENT THE                Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 08 AUG 2016.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   13 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION IN TEXT OF RESOLUTIONS 1 AND
       2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  707452708
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  02-Nov-2016
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RATIFY PREVIOUSLY APPROVED DECISION ON                    Mgmt          For                            For
       DISTRIBUTION OF SPECIAL DIVIDEND

2.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3A.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3B.    APPROVE REMUNERATION OF CERTAIN BOARD                     Mgmt          Against                        Against
       MEMBERS

4.     APPROVE DISCHARGE OF BOARD AND AUDITORS                   Mgmt          For                            For

5.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          Against                        Against

6.     APPROVE REMUNERATION OF INDEPENDENT                       Mgmt          For                            For
       DIRECTOR

7.     ELECT DIRECTOR                                            Mgmt          Against                        Against

CMMT   12 OCT 2016: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 14 NOV 2016
       (AND B REPETITIVE MEETING ON 28 NOV 2016).
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU.

CMMT   12 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.




--------------------------------------------------------------------------------------------------------------------------
 KAREX BHD                                                                                   Agenda Number:  707550972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y458FY102
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  MYL5247OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH THE ARTICLE 95
       THE COMPANY'S ARTICLES OF ASSOCIATION, AND
       BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: GOH LENG KIAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH THE ARTICLE 95
       THE COMPANY'S ARTICLES OF ASSOCIATION, AND
       BEING ELIGIBLE, HAVE OFFERED HERSELF FOR
       RE-ELECTION: LAM JIUAN JIUAN

3      TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       RETIRE PURSUANT TO SECTION 129(6) OF THE
       COMPANIES ACT, 1965 (THE "ACT")AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT AGM: TAN SRI DATO' SERI UTAMA
       ARSHAD BIN AYUB

4      TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       RETIRE PURSUANT TO SECTION 129(6) OF THE
       COMPANIES ACT, 1965 (THE "ACT")AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT AGM: DATO' DR. ONG ENG LONG @ ONG
       SIEW CHUAN

5      TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          Against                        Against
       RETIRE PURSUANT TO SECTION 129(6) OF THE
       COMPANIES ACT, 1965 (THE "ACT")AND BEING
       ELIGIBLE, OFFER HERSELF FOR RE-APPOINTMENT
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT AGM: GOH YEN YEN

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM410,000.00 FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2016

7      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 2.0 SEN PER ORDINARY SHARE
       OF RM0.25 EACH FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2016

8      TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT AGM AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

9      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 132D OF THE ACT




--------------------------------------------------------------------------------------------------------------------------
 KAVERI SEED COMPANY LTD                                                                     Agenda Number:  707349913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y458A4137
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2016
          Ticker:
            ISIN:  INE455I01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AUDITED STANDALONE & CONSOLIDATED                Mgmt          For                            For
       BALANCE SHEET AS AT 31 MARCH 2016,
       STATEMENT OF PROFIT & LOSS AND CASH FLOW
       STATEMENT FOR THE YEAR ENDED ON 31 MARCH
       2016 ALONG WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      CONFIRM THE INTERIM DIVIDEND OF INR 2.50/-                Mgmt          For                            For
       PER EQUITY SHARE, IT WAS ALREADY PAID FOR
       THE YEAR ENDED 31 MARCH 2016

3      TO APPOINT A DIRECTOR IN PLACE OF DR. G.                  Mgmt          Against                        Against
       PAWAN, (DIN : 00768751) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR REAPPOINTMENT

4      TO RATIFY THE APPOINTMENT OF THE AUDITORS                 Mgmt          For                            For
       M/S. P.R. & CO. CHARTERED ACCOUNTANTS AND
       FIX THEIR REMUNERATION

5      RE-APPOINTMENT OF MR. G.V. BHASKAR RAO                    Mgmt          For                            For
       (DIN: 00892232) AS MANAGING DIRECTOR OF THE
       COMPANY

6      RE-APPOINTMENT OF MRS. G. VANAJA DEVI (DIN:               Mgmt          For                            For
       00328947) AS WHOLE TIME DIRECTOR OF THE
       COMPANY

7      RE-APPOINTMENT OF MR. C. VAMSHEEDHAR (DIN:                Mgmt          For                            For
       01458939) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY

8      RE-APPOINTMENT OF MR. C. MITHUN CHAND (DIN:               Mgmt          For                            For
       00764906) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY

9      TO CONSIDER THE ACCEPTANCE OF CHARGES FROM                Mgmt          For                            For
       ANY MEMBER OF THE COMPANY, WHO REQUESTED
       THE COMPANY TO SEND NOTICES, DOCUMENTS OR
       ANY OTHER PAPERS BY A PARTICULAR MODE OF
       DELIVERY




--------------------------------------------------------------------------------------------------------------------------
 KAVERI SEED COMPANY LTD                                                                     Agenda Number:  708101403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y458A4137
    Meeting Type:  OTH
    Meeting Date:  27-May-2017
          Ticker:
            ISIN:  INE455I01029
--------------------------------------------------------------------------------------------------------------------------

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 TO CONSIDER AND APPROVE                Mgmt          For                            For
       BUYBACK OF EQUITY SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KCE ELECTRONICS PUBLIC CO LTD                                                               Agenda Number:  707848670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4594B151
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  TH0122B10Z13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740682 DUE TO RECEIPT OF
       DIRECTOR NAMES AND AUDITOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2016

2      TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S               Mgmt          For                            For
       OPERATIONS FOR FISCAL YEAR 2016

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT TO SERVE AS A LEGAL RESERVE AND
       DIVIDEND PAYMENT FOR THE OPERATING RESULTS
       OF 2016

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2017: DR. PANJA
       SENADISAI

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2017: CHANTIMA
       ONGKOSIT, MD

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR TO REPLACE THOSE WHO RETIRE BY
       ROTATION FOR THE YEAR 2017: MR. PITHARN
       ONGKOSIT

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2017

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES, AND APPROVE THE AUDITOR'S
       REMUNERATION FOR FISCAL YEAR 2017: 1) MS.
       VIPAVAN PATTAVANVIVEK CPA REGISTRATION
       NO.4795 AND/OR 2) MS. MARISA
       THARATHORNBUNPAKUL CPA REGISTRATION NO.5752
       AND/OR 3) MS. MUNCHUPA SINGSUKSAWAT CPA
       REGISTRATION NO.6112 AND/OR 4) MR.
       CHOKECHAI NGAMWUTIKUL CPA REGISTRATION NO.
       9728 (MR. CHOKECHAI NGAMWUTIKUL WILL BE
       APPOINTED AS SUBSIDIARY'S AUDITOR ONLY)

8      TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE COMPANY'S REGISTERED CAPITAL IN THE
       AMOUNT OF 1,029,713 SHARES BY CANCELLING
       UNISSUED SHARES, AND AN AMENDMENT TO
       ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION REGARDING REGISTERED CAPITAL TO
       REFLECT THE REDUCTION OF THE COMPANY'S
       REGISTERED CAPITAL

9      TO CONSIDER ANY OTHER MATTERS (IF ANY)                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KERRY LOGISTICS NETWORK LTD                                                                 Agenda Number:  708039121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52418103
    Meeting Type:  AGM
    Meeting Date:  29-May-2017
          Ticker:
            ISIN:  BMG524181036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170419878.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419856.pdf

CMMT   20 APR 2017: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
       TREATED THE SAME AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR YEO GEORGE YONG-BOON AS                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MRWAN KAM TO AS INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR YEO PHILIP LIAT KOK AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

8.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

8.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

8.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 8B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE

CMMT   20 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 KRUK S.A., WROCLAW                                                                          Agenda Number:  707578514
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4598E103
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      APPOINTMENT OF THE CHAIR OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION THAT THE EXTRAORDINARY GENERAL               Mgmt          Abstain                        Against
       MEETING HAS BEEN DULY CONVENED AND HAS THE
       CAPACITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION TO: (I) INCREASE                 Mgmt          For                            For
       THE COMPANY'S SHARE CAPITAL BY NO LESS THAN
       PLN 1 (ONE ZLOTY) AND NO MORE THAN PLN
       1,000,000 THROUGH THE ISSUE OF NEW SERIES G
       SHARES, WAIVER THE EXISTING SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS TO ALL NEW SERIES G
       SHARES IN FULL, AND OFFER THE SHARES IN A
       PRIVATE PLACEMENT TO NO MORE THAN 149
       INVESTORS; (II) DEMATERIALISE THE ALLOTMENT
       CERTIFICATES TO SERIES G SHARES AND NEW
       SERIES G SHARES AND SEEK ADMISSION OF THE
       ALLOTMENT CERTIFICATES TO SERIES G SHARES
       AND NEW SERIES G SHARES TO TRADING ON THE
       REGULATED MARKET OPERATED BY THE WARSAW
       STOCK EXCHANGE

6      ADOPTION OF A RESOLUTION TO AMEND THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AND
       AUTHORISE THE SUPERVISORY BOARD TO
       DETERMINE THE CONSOLIDATED TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

7      ADOPTION OF A RESOLUTION TO APPROVE THE                   Mgmt          Against                        Against
       ACQUISITION OF BONDS ISSUED BY KRUK S.A. BY
       MEMBERS OF THE SUPERVISORY BOARD AND
       MANAGEMENT BOARD

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   04 NOV 2016: 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.




--------------------------------------------------------------------------------------------------------------------------
 KRUK S.A., WROCLAW                                                                          Agenda Number:  708052977
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4598E103
    Meeting Type:  AGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL GENERAL MEETING                     Non-Voting

2      APPOINTMENT OF THE CHAIR OF THE ANNUAL                    Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING HAS BEEN DULY CONVENED AND HAS THE
       CAPACITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      PRESENTATION BY THE COMPANY'S MANAGEMENT                  Mgmt          Abstain                        Against
       BOARD OF THE FINANCIAL RESULTS ACHIEVED BY
       THE COMPANY AND OTHER MATERIAL INFORMATION
       PRESENTED IN THE FINANCIAL STATEMENTS

6      REVIEW OF THE KRUK SUPERVISORY BOARD'S                    Mgmt          Abstain                        Against
       REPORT FOR 2016 AND OF THE REPORT ON THE
       ASSESSMENT OF THE KRUK MANAGEMENT BOARD'S
       PROPOSAL CONCERNING THE ALLOCATION OF THE
       COMPANY'S NET PROFIT FOR 2016 AND DIVIDEND
       RECOMMENDATION

7      REVIEW OF THE DIRECTORS' REPORT ON THE                    Mgmt          For                            For
       OPERATIONS OF KRUK S.A. IN 2016 AND
       ADOPTION OF A RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT

8      REVIEW OF THE SEPARATE FINANCIAL STATEMENTS               Mgmt          For                            For
       OF KRUK S.A. FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31ST, 2016 AND ADOPTION OF A
       RESOLUTION TO APPROVE THE SEPARATE
       FINANCIAL STATEMENTS

9      REVIEW OF THE MANAGEMENT BOARD'S PROPOSAL                 Mgmt          For                            For
       CONCERNING THE ALLOCATION OF KRUK S.A. NET
       PROFIT FOR 2016 AND THE MANAGEMENT BOARD'S
       RECOMMENDATION OF DIVIDEND DISTRIBUTION.
       ADOPTION OF A RESOLUTION ON ALLOCATION OF
       KRUK S.A. NET PROFIT FOR 2016 AND
       DISTRIBUTION OF DIVIDEND

10     REVIEW OF THE DIRECTOR'S REPORT ON THE                    Mgmt          For                            For
       OPERATIONS OF THE KRUK GROUP IN 2016 AND
       ADOPTION OF A RESOLUTION TO APPROVE THE
       DIRECTOR'S REPORT

11     REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF THE KRUK GROUP FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
       AND ADOPTION OF A RESOLUTION TO APPROVE THE
       CONSOLIDATED FINANCIAL STATEMENTS

12.A   ADOPTION OF RESOLUTION CONCERNING: GRANTING               Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE COMPANY'S
       MANAGEMENT BOARD IN RESPECT OF PERFORMANCE
       OF THEIR DUTIES IN THE FINANCIAL YEAR 2016

12.B   ADOPTION OF RESOLUTION CONCERNING: GRANTING               Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE COMPANY'S
       SUPERVISORY BOARD IN RESPECT OF PERFORMANCE
       OF THEIR DUTIES IN THE FINANCIAL YEAR 2016

13     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   21 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM 12 TO 13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOGO YAZILIM SANAYI VE TICARET AS, GEBZE KOCAELI                                            Agenda Number:  707436211
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6777T100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  TRALOGOW91U2
--------------------------------------------------------------------------------------------------------------------------

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                                                   Mgmt          For                            For

2      ELECTION OF THE MEETING AND GRANTING                      Mgmt          For                            For
       AUTHORIZATION TO THE MEETING COUNCIL TO
       SIGN THE MEETING MINUTES

3      DELIBERATION AND DECISION ON THE ARTICLE 13               Mgmt          For                            For
       ABOUT GENERAL MEETING ON ARTICLES OF
       ASSOCIATIONS

4      WISHES AND CLOSURE                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOGO YAZILIM SANAYI VE TICARET AS, GEBZE KOCAELI                                            Agenda Number:  707872974
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6777T100
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  TRALOGOW91U2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF PRESIDENTIAL BOARD AND               Mgmt          For                            For
       AUTHORIZATION OF PRESIDENTIAL BOARD FOR
       SIGNING THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING

2      READING, DISCUSSION OF THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR
       2016

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For
       PREPARED BY PWC BAGIMSIZ DENETIM VE SERBEST
       MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE FISCAL YEAR
       2016

5      DISCUSSION AND RESOLUTION OF THE MATTER                   Mgmt          For                            For
       CONCERNING THE RELEASE OF THE MEMBERS OF
       THE BOARD OF DIRECTORS SEPARATELY, WHO HAVE
       PERFORMED IN THE FISCAL YEAR 2016 FROM
       THEIR LIABILITIES FOR THE OPERATIONS,
       PROCEEDINGS AND ACCOUNTS

6      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSAL REGARDING NOT
       DISTRIBUTING THE DIVIDEND FOR THE FISCAL
       YEAR 2016

7      INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES, IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES NO. II-17.1

8      DETERMINATION OF REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FOLLOWING FISCAL YEAR

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       DIRECTORS AND THEIR TERM OF OFFICE, AND
       ELECTION OF BOARD OF DIRECTORS AND
       INDEPENDENT BOARD MEMBERS IN ACCORDANCE
       WITH THE TERM DETERMINED

10     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, WHICH WILL BE,
       PERFORMING IN THE FISCAL YEAR 2017, AS
       PROPOSED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS AND RELATED LEGISLATION

11     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       DONATIONS MADE BY THE COMPANY TO THE
       FOUNDATIONS AND UNIONS FOR THE PURPOSE OF
       SOCIAL WELFARE WITHIN THE FISCAL YEAR 2016

12     IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          Against                        Against
       PRINCIPLES NO II-17.1 OF THE CAPITAL
       MARKETS BOARD, APPROVAL OF COMPANY'S
       DONATION AND GRANT POLICY DETERMINATION OF
       AN UPPER LIMIT FOR THE GRANTS AND DONATIONS
       TO BE MADE IN THE FISCAL YEAR 2017 AND
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACT WITHIN THE LIMITS DETERMINED FOR SUCH
       GRANTS/DONATIONS

13     REQUESTING GENERAL ASSEMBLY'S APPROVAL FOR                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS
       REGARDING TO THE TRANSACTIONS WHICH ARE
       HELD IN THE FRAMEWORK OF ARTICLE 395 AND
       396 OF THE TURKISH COMMERCIAL CODE

14     PROVIDING INFORMATION TO SHAREHOLDERS ABOUT               Mgmt          Abstain                        Against
       ANY IMPORTANT TRANSACTIONS THAT MAY CREATE
       CONFLICT OF INTEREST WITH THE COMPANY OR
       AFFILIATES AND/OR ABOUT A TRANSACTION OF
       COMMERCIAL NATURE MADE ON PERSONAL ACCOUNT
       OR ON BEHALF OF ANY OTHERS THAT IS LISTED
       IN THE COMMERCIAL ACTIVITIES OF THE COMPANY
       OR OF ITS AFFILIATES OR PARTICIPATING TO
       ANOTHER PARTNERSHIP THAT IS ENGAGED WITH
       THE SAME COMMERCIAL ACTIVITIES WITH THE
       TITLE OF A PARTNER WITH UNLIMITED
       LIABILITY, BY ANY OF THE SHAREHOLDERS
       CONTROLLING THE COMPANY, MEMBERS OF THE
       BOARD OF DIRECTORS, EXECUTIVES WITH
       ADMINISTRATIVE RESPONSIBILITY AND THEIR
       SPOUSES AND RELATIVES RELATED BY BLOOD OR
       AFFINITY UP TO THE SECOND DEGREE

15     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       LEGISLATION AND CORPORATE GOVERNANCE
       PRINCIPLES NO II-17.1 OF THE CAPITAL
       MARKETS BOARD, INFORMING THE SHAREHOLDERS
       THAT NO LIENS, PLEDGES, OR SUCH ASSURANCES
       HAVE BEEN GIVEN, OR NO BENEFITS HAVE BEEN
       CREATED ON BEHALF OF COMPANY'S SHAREHOLDERS
       AND THIRD PARTIES

16     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       COMPANY'S DISCLOSURE POLICY UPDATE, IN
       ACCORDANCE WITH CORPORATE GOVERNANCE
       PRINCIPLES NO II-17.1 AND COMMUNIQUE ON
       MATERIAL EVENTS DISCLOSURE NO. II-15.1 OF
       THE CAPITAL MARKETS BOARD

17     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 LUCKY CEMENT LTD, KARACHI                                                                   Agenda Number:  707423935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53498104
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2016
          Ticker:
            ISIN:  PK0071501016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE LAST ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON 31ST OCTOBER 2015

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       30TH JUNE 2016 TOGETHER WITH THE BOARD OF
       DIRECTORS' AND AUDITORS' REPORTS THEREON

3      TO APPROVE AND DECLARE CASH DIVIDEND @ 100%               Mgmt          For                            For
       I.E. PKR 10/- PER SHARE FOR THE YEAR ENDED
       30TH JUNE 2016 AS RECOMMENDED BY THE BOARD
       OF DIRECTORS

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING 30TH JUNE
       2017. THE PRESENT AUDITORS, M/S. EY FORD
       RHODES, CHARTERED ACCOUNTANTS, RETIRE AND
       BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-APPOINTMENT

5      RESOLVED AS AND BY WAY OF SPECIAL                         Mgmt          For                            For
       RESOLUTION THAT THE ARTICLES OF ASSOCIATION
       OF THE COMPANY BE AMENDED BY INSERTING A
       NEW ARTICLE IMMEDIATELY AFTER ARTICLE 51 AS
       ARTICLE 51-A, NAMELY: 51-A SUBJECT TO ANY
       RULES OR REGULATIONS THAT MAY BE MADE FROM
       TIME TO TIME BY THE COMMISSION IN THIS
       REGARD, MEMBERS MAY EXERCISE VOTING RIGHTS
       AT GENERAL MEETINGS THROUGH ELECTRONIC
       MEANS IF THE COMPANY RECEIVES THE REQUISITE
       DEMAND FOR POLL IN ACCORDANCE WITH THE
       APPLICABLE LAWS. THE COMPANY SHALL
       FACILITATE THE VOTING BY ELECTRONIC MEANS
       IN THE MANNER AND IN ACCORDANCE WITH THE
       COMPLIANCE OF COMPANIES (E-VOTING)
       REGULATIONS, 2016". THIS ARTICLE SHALL ONLY
       BE APPLICABLE FOR THE PURPOSE OF ELECTRONIC
       VOTING

6      RESOLVED THAT THE COMPANY MAY CIRCULATE THE               Mgmt          For                            For
       ANNUAL BALANCE SHEET AND PROFIT AND LOSS
       ACCOUNT, AUDITORS' REPORT, DIRECTORS'
       REPORT, NOTICE OF ANNUAL GENERAL MEETING
       ETC., (ANNUAL AUDITED ACCOUNTS) TO ITS
       MEMBERS THROUGH CD/DVD/USB INSTEAD OF
       HARDCOPY AT THEIR REGISTERED ADDRESSES.
       HOWEVER, IF A MEMBER PREFERS TO RECEIVE
       HARD COPIES FOR ALL THE FUTURE ANNUAL
       AUDITED ACCOUNTS THEN SUCH PREFERENCE OF
       THE MEMBER SHALL BE GIVEN TO THE COMPANY IN
       WRITING AND THEREAFTER THE COMPANY SHALL
       PROVIDE HARD COPIES OF ALL THE FUTURE
       ANNUAL AUDITED ACCOUNTS TO SUCH MEMBER

7      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR

CMMT   13 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       OCT 14 2016 TO OCT 13 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LUCKY CEMENT LTD, KARACHI                                                                   Agenda Number:  707645062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53498104
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  PK0071501016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 23RD ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 29TH, 2016

2      TO CONSIDER AND IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVE AND AUTHORIZE THE INVESTMENT BY WAY
       OF EQUITY IN AN ASSOCIATED PROJECT COMPANY
       TO BE SET UP AND ESTABLISHED IN PAKISTAN
       AND FOR THIS PURPOSE, PASS THE FOLLOWING
       SPECIAL RESOLUTION IN ACCORDANCE WITH
       SECTION 199 OF THE COMPANIES ORDINANCE,
       2016 "RESOLVED AS AND BY WAY OF SPECIAL
       RESOLUTION THAT THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO MAKE AN INVESTMENT IN
       THE FORM OF EQUITY OF AN AMOUNT UP TO PKR
       12,000,000,000/- (RUPEES TWELVE BILLION)
       DIVIDED INTO 1,200,000,000 ORDINARY SHARES
       OF PKR 10/- EACH IN THE PROPOSED ASSOCIATED
       PROJECT COMPANY TO BE SET UP AND
       ESTABLISHED IN PAKISTAN AND WHICH PROPOSED
       COMPANY SHALL INTER ALIA UNDERTAKE THE
       MANUFACTURING, ASSEMBLING, MARKETING,
       DISTRIBUTION, SALE, AFTER-SALES SERVICE,
       IMPORT AND EXPORT OF ALL TYPES OF KIA MOTOR
       VEHICLES, PARTS AND ACCESSORIES UNDER
       LICENSE FROM KIA MOTORS CORPORATION.
       FURTHER RESOLVED THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION, THE
       CHIEF EXECUTIVE OF THE COMPANY OR SUCH
       PERSON OR PERSONS AS MAY BE AUTHORISED BY
       THE CHIEF EXECUTIVE OF THE COMPANY BEING
       AUTHORISED TO DO ALL SUCH ACTS DEED AND
       THINGS AND TO EXECUTE AND DELIVER ALL SUCH
       DEEDS, AGREEMENTS, DECLARATIONS,
       UNDERTAKINGS FOR AND ON BEHALF AND IN THE
       NAME OF THE COMPANY AS MAY BE NECESSARY OR
       REQUIRED OR AS THEY OR ANY OF THEM MAY
       THINK FIT FOR OR IN CONNECTION WITH THE
       INVESTMENT AFORESAID, INCLUDING WITHOUT
       LIMITING THE GENERALITY OF THE FOREGOING
       THE NEGOTIATION AND FINALIZATION OF THE
       TERMS AND CONDITIONS RELATING TO SUCH
       INVESTMENT

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON                                               Agenda Number:  707948773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57848106
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BMG578481068
--------------------------------------------------------------------------------------------------------------------------

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 MARK GREENBERG AS A DIRECTOR                  Mgmt          Against                        Against

3      TO RE-ELECT JULIAN HUI 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 RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

7      TO RE-ELECT JAMES WATKINS AS A DIRECTOR                   Mgmt          Against                        Against

8      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

9      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

10     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 USD 21.0
       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)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 3.1 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 MEDY-TOX INC, CHEONGWON                                                                     Agenda Number:  707797114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59079106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7086900008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JEONG HYEON HO               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: BAK SEUNG BEOM               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JEONG TAE                   Mgmt          For                            For
       CHEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDY-TOX INC, CHEONGWON                                                                     Agenda Number:  708099280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59079106
    Meeting Type:  EGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  KR7086900008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF AUDITOR: CHEON YEONG IK                       Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD, BANGALORE                                                                     Agenda Number:  707201846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60362103
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

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 ACCOUNTS AND REPORTS THEREOF                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2015-16

2      TO CONFIRM THE PAYMENT OF THE FIRST INTERIM               Mgmt          For                            For
       DIVIDEND OF 30%, SECOND INTERIM DIVIDEND OF
       40%, THIRD INTERIM DIVIDEND OF 40% AND
       FORTH INTERIM DIVIDEND OF 20% AGGREGATING
       TO INR 13/- PER EQUITY OF INR 10/- EACH AND
       ALREADY PAID AND TO APPROVE A FINAL
       DIVIDEND OF 30% AGGREGATING TO INR 3/- PER
       EQUITY SHARE OF INR 10/- EACH, FOR THE
       FINANCIAL YEAR 2015-16

3      RE-APPOINTMENT OF MR. V.G. SIDDHARTHA (DIN                Mgmt          Against                        Against
       00063987), AS A DIRECTOR LIABLE TO RETIRE
       BY ROTATION

4      TO RATIFY THE APPOINTMENT OF AUDITORS: M/S.               Mgmt          For                            For
       DELOITTE HASKINS & SELLS CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO. 008072S)

5      TO CONSIDER ADOPTION OF NEWLY SUBSTITUTED                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       CONTAINING CLAUSES IN LINE WITH THE
       COMPANIES ACT, 2013

6      TO APPROVE APPOINTMENT OF MR. MILIND                      Mgmt          For                            For
       SARWATE (DIN 00109854) AS INDEPENDENT
       DIRECTOR

CMMT   20 JUN 2016: 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.




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD, BANGALORE                                                                     Agenda Number:  707587828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60362103
    Meeting Type:  OTH
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          For                            For
       MR. AKSHAYA BHARGAVA (DIN 01874792) AS
       INDEPENDENT DIRECTOR

2      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          For                            For
       MR. NAMAKAL SRINIVASAN PARTHASARATHY (MR.
       N.S. PARTHASARATHY) (DIN 00146954) AS
       EXECUTIVE VICE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK                                                  Agenda Number:  707786515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 732643 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       23/2016 HELD ON APRIL 1, 2016

2      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S PERFORMANCE FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016 INCLUDING THE AUDITOR'S REPORT

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE STATUTORY RESERVE AND
       DIVIDEND PAYMENT FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION
       CLAUSE 3. RE: OBJECTIVES OF THE COMPANY

6      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURE

7.A    TO CONSIDER AND ELECT KHUNYING JADA                       Mgmt          For                            For
       WATTANASIRITHAM AS INDEPENDENT DIRECTOR

7.B    TO CONSIDER AND ELECT MR. EMMANUEL JUDE                   Mgmt          For                            For
       DILLIPRAJ RAJAKARIER AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. JOHN SCOTT                      Mgmt          For                            For
       HEINECKE AS DIRECTOR

8      TO CONSIDER AND APPROVE THE INCREASE IN THE               Mgmt          For                            For
       NUMBER OF MEMBER OF COMPANY'S BOARD OF
       DIRECTORS AND ELECT MR. CHARAMPORN
       JOTIKASTHIRA AS A NEW INDEPENDENT DIRECTOR

9      TO CONSIDER AND FIX THE DIRECTORS                         Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2017

10     TO CONSIDER AND APPOINT THE AUDITORS FOR                  Mgmt          For                            For
       THE YEAR 2017 AND FIX THE AUDITING FEE




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD, GEORGE TOWN                                                                Agenda Number:  707882874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0326/LTN20170326085.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0326/LTN20170326097.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 TERMS OF THE CAPITAL                       Mgmt          For                            For
       INCREASE AGREEMENT UNDER RESOLUTION
       NUMBERED 1 IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD, GEORGE TOWN                                                                Agenda Number:  708085546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170427037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427039.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016

3      TO RE-ELECT MR. ZHAO FENG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. YU ZHENG (WHO HAS SERVED                  Mgmt          Against                        Against
       THE COMPANY AS A NON-EXECUTIVE DIRECTOR FOR
       MORE THAN 9 YEARS) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       DR. WANG CHING

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WU FRED FONG

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. ZHAO FENG

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MS. YU ZHENG

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ITS
       EXECUTIVE DIRECTORS

10     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

13     TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY AS REFERRED TO
       IN RESOLUTION NO. 13




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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          For                            For
       PATERSON DANKEN

4.114  TO ELECT THE MEMBER OF BOARD OF DIRECTOR:                 Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 MY E.G.SERVICES BERHAD                                                                      Agenda Number:  707559108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6147P116
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       1.3 SEN PER ORDINARY SHARE IN RESPECT OF
       THE FINANCIAL YEAR ENDED 30 JUNE 2016

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: DATO' RAJA HAJI
       MUNIR SHAH BIN RAJA MUSTAPHA

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: MR NG FOOK AI,
       VICTOR

O.5    THAT PURSUANT TO SECTION 129(6) OF THE                    Mgmt          For                            For
       COMPANIES ACT 1965, TAN SRI DATO' DR
       MUHAMMAD RAIS BIN ABDUL KARIM BE AND IS
       HEREBY RE-APPOINTED AS DIRECTOR OF THE
       COMPANY TO CONTINUE IN OFFICE UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

O.6    TO RE-APPOINT MESSRS CROWE HORWATH AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.7    APPROVAL FOR DATUK MOHD JIMMY WONG BIN                    Mgmt          For                            For
       ABDULLAH TO CONTINUE IN OFFICE AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.8    AUTHORITY TO ALLOT AND ISSUE SHARES BY                    Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION 132D OF THE
       COMPANIES ACT, 1965

O.9    PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY

S.1    THAT THE PROPOSED AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN APPENDIX A OF THE ANNUAL REPORT
       BE AND IS HEREBY APPROVED AND THAT THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO DO ALL THINGS AND ACTS
       NECESSARY TO EFFECT THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MY E.G.SERVICES BERHAD                                                                      Agenda Number:  707593679
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6147P116
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 1,202,102,000               Mgmt          For                            For
       NEW ORDINARY SHARES OF RM0.10 EACH IN MYEG
       ("MYEG SHARE(S)" OR "SHARE(S)") ("BONUS
       SHARE(S)") TO BE CREDITED AS FULLY PAID-UP
       ON THE BASIS OF ONE (1) BONUS SHARE FOR
       EVERY TWO (2) EXISTING MYEG SHARES HELD ON
       AN ENTITLEMENT DATE TO BE DETERMINED LATER
       ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NUTRIBIOTECH CO.LTD, SEOUL                                                                  Agenda Number:  707805187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S897108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7222040008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: HAN EUN IL                   Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  707786870
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RECEIVE THE ACCOUNTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

II     TO DECIDE ON THE ALLOCATION OF NET INCOME,                Mgmt          For                            For
       INCLUDING THE PROPOSED CAPITAL BUDGET AND
       THE DISTRIBUTION OF DIVIDENDS

III    ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE                 Mgmt          For                            For
       AGGREGATE ANNUAL COMPENSATION OF THE
       MANAGERS OF THE COMPANY

IV.1   TO INSTALL THE FISCAL COUNCIL                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES

CMMT   'THE BOARD / ISSUER HAS NOT RELEASED A                    Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE'

IV.2   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES. NAMES
       APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBERS. PRINCIPAL. IVAN MALUF JUNIOR,
       SUELI BERSELLI MARINHO AND VANDERLEI
       DOMINGUES DA ROSA. SUBSTITUTE. EDUARDO DA
       GAMA GODOY, GETULIO ANTONIO GUIDINI AND
       PAULO ROBERTO FRANCESHI

IV.3   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          No vote
       AND THEIR RESPECTIVE SUBSTITUTES. NAMES
       APPOINTED BY MINORITY COMMON SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LTD, BANGALORE                                                              Agenda Number:  707273784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2016
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION AND CONFIRMATION OF DIVIDEND:                 Mgmt          For                            For
       RS 24 PER SHARE AND TO CONFIRM INTERIM
       DIVIDENDS OF RS 61 PER SHARE

3      APPOINTMENT OF MR. PIUS THOMAS AS DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF MR. SHAMIR GENOMAL                         Mgmt          For                            For

5      APPOINTMENT OF AUDITORS: M/S. S R BATLIBOI                Mgmt          For                            For
       & ASSOCIATES LLP (ICAI FIRM REGISTRATION
       NO: 101049W/E300004)

6      RE-APPOINTMENT OF MR. SUNDER GENOMAL AS                   Mgmt          For                            For
       MANAGING DIRECTOR

7      REMUNERATION UNDER SECTION 197(1) OF THE                  Mgmt          For                            For
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 PARQUE ARAUCO S.A.                                                                          Agenda Number:  707822931
--------------------------------------------------------------------------------------------------------------------------
        Security:  P76328106
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CLP763281068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT FROM
       THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016

2      TO ESTABLISH THE COMPENSATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE 2017 FISCAL YEAR AND
       TO REPORT THE EXPENSES OF THE BOARD OF
       DIRECTORS FOR THE 2016 FISCAL YEAR

3      REPORT ON THE ACTIVITIES AND EXPENSES OF                  Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS FOR THE 2016
       FISCAL YEAR AND TO DETERMINE THE
       COMPENSATION AND THE EXPENSE BUDGET OF THE
       COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL
       YEAR

4      TO GIVE AN ACCOUNTING OF THE INFORMATION                  Mgmt          For                            For
       THAT IS PROVIDED FOR IN TITLE XVI OF THE
       SHARE CORPORATIONS LAW

5      TO DESIGNATE OUTSIDE AUDITORS                             Mgmt          For                            For

6      TO DESIGNATE RISK RATING AGENCIES                         Mgmt          For                            For

7      TO DESIGNATE THE PERIODICAL IN WHICH THE                  Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

8      DISTRIBUTION OF PROFIT AND TO ESTABLISH THE               Mgmt          For                            For
       DIVIDEND POLICY




--------------------------------------------------------------------------------------------------------------------------
 PHILIPPINE SEVEN CORP, MANDALUYONG CITY                                                     Agenda Number:  708024625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6955M106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  PHY6955M1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CERTIFICATION OF QUORUM AND CALL TO ORDER                 Mgmt          Abstain                        Against

2      APPROVAL OF MINUTES OF THE ANNUAL                         Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JULY 21, 2016

3      A. CHAIRMAN'S MESSAGE AND B. PRESIDENTS                   Non-Voting
       REPORT

4      APPROVAL OF 2016 AUDITED FINANCIAL                        Mgmt          For                            For
       STATEMENTS CONTAINED IN THE CORPORATIONS
       2016 ANNUAL REPORT AND IN THE INFORMATION
       STATEMENT ACCOMPANYING THIS NOTICE AND
       AGENDA

5      RATIFICATION OF ACTIONS TAKEN BY THE BOARD                Mgmt          For                            For
       OF DIRECTORS, EXECUTIVE COMMITTEE, BOARD
       COMMITTEES AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

6      APPROVAL OF STOCK DIVIDEND DECLARATION AND                Mgmt          For                            For
       INCREASE IN AUTHORIZED CAPITAL STOCK AND
       THE AMENDMENT OF ARTICLE SEVENTH OF THE
       AMENDED ARTICLES OF INCORPORATION TO
       REFLECT THE CAPITAL INCREASE

7      ELECTION OF DIRECTOR: JORGE L. ARANETA                    Mgmt          For                            For

8      ELECTION OF DIRECTOR: JUI-TANG CHEN                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: LIEN-TANG HSIEH                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: JUI-TIEN HUANG                      Mgmt          For                            For

11     ELECTION OF DIRECTOR: CHI-CHANG LIN                       Mgmt          For                            For

12     ELECTION OF DIRECTOR: JOSE VICTOR P.                      Mgmt          For                            For
       PATERNO

13     ELECTION OF DIRECTOR: MARIA CRISTINA P.                   Mgmt          For                            For
       PATERNO

14     ELECTION OF DIRECTOR: WEN-CHI WU                          Mgmt          For                            For

15     ELECTION OF DIRECTOR: JOSE T. PARDO                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET, JR. (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: MICHAEL B. ZALAMEA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          For                            For

19     OTHER MATTERS                                             Mgmt          Against                        Against

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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 ACE HARDWARE INDONESIA TBK                                                               Agenda Number:  708134440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y000CY105
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  ID1000125503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755538 DUE TO ADDITION 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.

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      DETERMINATION OF SALARY, HONORARIUM AND                   Mgmt          For                            For
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2017

4      GRANTING AUTHORITY TO THE DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPOINT PUBLIC ACCOUNTANT TO
       CONDUCT AUDIT OF FINANCIAL STATEMENT 2017
       AND DETERMINE HONORARIUM OF THAT ACCOUNTANT

5      APPROVAL OF THE REAPPOINTMENT OF BOARD OF                 Mgmt          Against                        Against
       COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT GLOBAL MEDIACOM TBK                                                                      Agenda Number:  707321472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7119T144
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2016
          Ticker:
            ISIN:  ID1000105604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  707592425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE COMPANY MANAGEMENT                     Mgmt          Against                        Against
       STRUCTURE




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  708094937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

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 OF THE CHANGES OF THE COMPANY-S                  Mgmt          For                            For
       MANAGEMENT

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SEEGENE INC, SEOUL                                                                          Agenda Number:  707815443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7569K106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7096530001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF A NON-PERMANENT DIRECTOR: CHEON               Mgmt          For                            For
       GYEONG JUN

2.2    ELECTION OF OUTSIDE DIRECTOR: BAEK HYEON                  Mgmt          For                            For

3      ELECTION OF PERMANENT AUDITOR: HEO NO JUNG                Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LA CHAPELLE FASHION CO LTD                                                         Agenda Number:  707179518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689T102
    Meeting Type:  CLS
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  CNE100001SY5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20160608245.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0608/LTN20160608298.PDF

1      EXTENSION OF THE VALID PERIOD FOR THE PLAN                Mgmt          For                            For
       FOR THE COMPANY'S A SHARE OFFERING AND
       LISTING OF THE ITS A SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LA CHAPELLE FASHION CO LTD                                                         Agenda Number:  707179506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689T102
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  CNE100001SY5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE 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/LTN20160608283.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0608/LTN20160608225.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHAN, WING YUEN HUBERT (AS SPECIFIED)
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX HIS REMUNERATION

2      EXTENSION OF THE VALID PERIOD FOR THE                     Mgmt          For                            For
       AUTHORIZATION GRANTED TO THE BOARD AT THE
       GENERAL MEETING TO HANDLE MATTERS RELATED
       TO THE COMPANY'S APPLICATION FOR ITS A
       SHARE OFFERING AND LISTING OF ITS A SHARES

3      EXTENSION OF THE VALID PERIOD FOR THE PLAN                Mgmt          For                            For
       FOR THE COMPANY'S A SHARE OFFERING AND
       LISTING OF ITS A SHARES

CMMT   10 JUNE 2016: 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LA CHAPELLE FASHION CO LTD                                                         Agenda Number:  707327943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689T102
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  CNE100001SY5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0823/LTN20160823287.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0823/LTN20160823295.pdf

1      TO CONSIDER AND APPROVE THE PAYMENT OF 2016               Mgmt          For                            For
       INTERIM DIVIDEND FOR THE SIX MONTHS ENDED
       30 JUNE 2016




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI LA CHAPELLE FASHION CO LTD                                                         Agenda Number:  707874269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689T102
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  CNE100001SY5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170324622.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324646.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       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 WORK REPORT OF                Mgmt          For                            For
       THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

5      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN AND DECLARATION OF
       FINAL DIVIDENDS FOR THE YEAR ENDED 31
       DECEMBER 2016

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATIONS

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       COMPANY'S PRC DOMESTIC AUDITOR FOR THE YEAR
       2017 AND AUTHORIZE THE BOARD TO DETERMINE
       AND FIX THE AUDITOR'S REMUNERATION

8      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PROCEEDS FROM THE 2014 OFFERING OF
       THE GROUP

9      TO CONSIDER AND CONFIRM THE REPORT ON THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE GROUP
       DURING THE PERIOD FROM 1 JANUARY 2014 TO 31
       DECEMBER 2016

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       APPLICATION TO THE BANK FOR CREDIT
       FACILITIES OF SHANGHAI LA CHAPELLE FASHION
       CO., LTD

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROVIDING GUARANTEE FOR THE SUBSIDIARIES OF
       SHANGHAI LA CHAPELLE FASHION CO., LTD

12     TO CONSIDER AND APPROVE THE COMPANY'S FINAL               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2016

13     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL BUDGET FOR THE YEAR 2017

14     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XING JIAXING AS EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

15     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONG AS EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

16     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG WENKE AS EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

17     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. LI JIAQING AS NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

18     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. WANG HAITONG AS NON-EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HER REMUNERATION

19     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LUO BIN AS NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

20     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU WEIMING AS NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

21     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CAO WENHAI AS NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

22     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DR. CHEN JIEPING AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING FROM THE
       DATE OF THE AGM, AND TO AUTHORISE THE BOARD
       TO FIX HIS REMUNERATION

23     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHAN, WING YUEN HUBERT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING FROM THE
       DATE OF THE AGM, AND TO AUTHORISE THE BOARD
       TO FIX HIS REMUNERATION

24     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG ZEPING AS INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING FROM THE DATE OF THE AGM,
       AND TO AUTHORISE THE BOARD TO FIX HIS
       REMUNERATION

25     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG YI AS INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING FROM THE DATE OF THE AGM,
       AND TO AUTHORISE THE BOARD TO FIX HIS
       REMUNERATION

26     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. YANG LIN AS THE SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY
       FOR A TERM OF THREE YEARS COMMENCING FROM
       THE DATE OF THE AGM, AND TO AUTHORISE THE
       BOARD TO FIX HER REMUNERATION

27     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG TAO AS INDEPENDENT SUPERVISOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

28     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG XUEQING AS INDEPENDENT SUPERVISOR
       OF THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING FROM THE DATE OF THE AGM, AND TO
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SHREE CEMENT LTD, KOLKATA                                                                   Agenda Number:  707282238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7757Y132
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2016
          Ticker:
            ISIN:  INE070A01015
--------------------------------------------------------------------------------------------------------------------------

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 AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2016, THE REPORTS OF THE BOARD
       OF DIRECTORS' AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM                        Mgmt          For                            For
       DIVIDENDS ON EQUITY SHARES

3      RE-APPOINTMENT OF SHRI PRASHANT BANGUR, WHO               Mgmt          Against                        Against
       RETIRES BY ROTATION

4      APPOINTMENT OF M/S. B. R. MAHESWARI &                     Mgmt          For                            For
       COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI
       AS STATUTORY AUDITORS OF THE COMPANY

5      APPROVAL OF THE REMUNERATION OF THE M/S K.                Mgmt          For                            For
       G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS
       AS COST AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2016-17

6      APPROVAL FOR RE-DESIGNATION OF SHRI                       Mgmt          For                            For
       PRASHANT BANGUR, FROM WHOLE TIME DIRECTOR,
       TO "JOINT MANAGING DIRECTOR" W.E.F. 2ND
       FEBRUARY, 2016 FOR REMAINING PERIOD OF HIS
       TENURE

7      APPROVAL OF RE-APPOINTMENT OF SHRI H. M.                  Mgmt          For                            For
       BANGUR AS MANAGING DIRECTOR OF THE COMPANY
       FOR A PERIOD OF FIVE YEARS W.E.F 1ST APRIL,
       2016

8      AUTHORIZATION TO BOARD OF DIRECTORS FOR                   Mgmt          For                            For
       ISSUE OF NON-CONVERTIBLE DEBENTURES (NCDS)
       THROUGH PRIVATE PLACEMENT PURSUANT TO
       SECTION 42 & 71 OF THE COMPANIES ACT, 2013
       READ WITH THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  707217851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY (INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2016

2      CONFIRMATION OF INTERIM DIVIDEND AND THE                  Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND ON EQUITY
       SHARES: TO CONFIRM THE PAYMENT OF INTERIM
       DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS.
       10/- EACH AND TO DECLARE A FINAL DIVIDEND
       OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH.

3      APPOINTMENT OF JOINT AUDITORS TO HOLD THE                 Mgmt          For                            For
       OFFICE FROM CONCLUSION OF THIS AGM TILL
       CONCLUSION OF NEXT AGM AND FIXING THEIR
       REMUNERATION: M/S. S. R. BATLIBOI & CO.
       LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI
       FIRM REGISTRATION NUMBER 301003E/E300005)
       AND M/S. G. D. APTE & CO., CHARTERED
       ACCOUNTANTS, MUMBAI, (ICAI FIRM
       REGISTRATION NUMBER 100515W)

4      NOT FILLING VACANCY SUBSEQUENT TO                         Mgmt          For                            For
       RETIREMENT OF MR. UMESH REVANKAR (HOLDING
       DIN 00141189), DIRECTOR, WHO IS NOT SEEKING
       RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM

5      APPOINTMENT OF MR. JASMIT SINGH GUJRAL                    Mgmt          For                            For
       (HOLDING DIN 00196707) AS DIRECTOR

6      APPOINTMENT OF MR. JASMIT SINGH GUJRAL                    Mgmt          For                            For
       (HOLDING DIN 00196707) AS MANAGING DIRECTOR
       AND CEO AND PAYMENT OF REMUNERATION TO HIM

7      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
       OF BORROWING LIMIT UPTO RS.75,000 CRORES

8      SPECIAL RESOLUTION UNDER SECTION 180(1)(A)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
       OF LIMIT UPTO RS.93,750 CRORES FOR CREATION
       OF SECURITY ON ASSETS IN RESPECT OF
       BORROWINGS OF THE COMPANY

9      SPECIAL RESOLUTION UNDER SECTION 42 OF THE                Mgmt          For                            For
       COMPANIES ACT, 2013 AUTHORIZING ISSUE OF
       SECURITIES ON PRIVATE PLACEMENT BASIS

10     SPECIAL RESOLUTION UNDER SECTION 14 OF THE                Mgmt          For                            For
       COMPANIES ACT, 2013 FOR ALTERATION OF
       ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  708220493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017, THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE SAID FINANCIAL YEAR AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF RS. 4/- PER EQUITY SHARE OF RS. 10/-
       EACH AND TO DECLARE A FINAL DIVIDEND OF RS.
       6/- PER EQUITY SHARE OF RS. 10/- EACH FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       GERRIT LODEWYK VAN HEERDE (HOLDING DIN
       06870337), WHO RETIRES BY ROTATION UNDER
       SECTION 152 (6) OF THE COMPANIES ACT, 2013
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT") AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       PURSUANT TO THE RECOMMENDATION OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS, M/S
       HARIBHAKTI & CO. LLP, CHARTERED
       ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
       103523W/W100048) AND M/S PIJUSH GUPTA & CO.
       CHARTERED ACCOUNTANTS, KOLKATA (FIRM
       REGISTRATION NO. 309015E) BE AND ARE HEREBY
       APPOINTED AS JOINT AUDITORS OF THE COMPANY
       (IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP,
       CHARTERED ACCOUNTANTS, MUMBAI, FIRM
       REGISTRATION NUMBER - 301003E/E300005 AND
       M/S. G. D. APTE & CO., CHARTERED
       ACCOUNTANTS, MUMBAI, FIRM REGISTRATION
       NUMBER - 100515W, RETIRING JOINT AUDITORS
       WHOSE TENURE EXPIRES AT THE CONCLUSION OF
       THE ENSUING ANNUAL GENERAL MEETING) AT THE
       REMUNERATION OF RS. 50,00,000/- AND RS.
       30,00,000/- RESPECTIVELY EXCLUSIVE OF
       SERVICE TAX AND OUT OF POCKET EXPENSES FOR
       THE FINANCIAL YEAR 2017-18. RESOLVED
       FURTHER THAT M/S HARIBHAKTI & CO. LLP,
       CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA
       & CO., CHARTERED ACCOUNTANTS, IF APPOINTED
       AS THE JOINT AUDITORS OF THE COMPANY, SHALL
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       38TH ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF 43RD ANNUAL GENERAL MEETING
       OF THE COMPANY (SUBJECT TO RATIFICATION OF
       THEIR APPOINTMENT BY MEMBERS AT EVERY
       ANNUAL GENERAL MEETING TILL THE 42ND ANNUAL
       GENERAL MEETING) FOR CONDUCTING THE AUDIT
       OF THE COMPANY FOR A TERM OF FIVE YEARS
       COMMENCING FROM APRIL 01, 2017. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ITS COMMITTEE THEREOF),
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

5      RESOLVED THAT MR. UMESH REVANKAR (HOLDING                 Mgmt          For                            For
       DIN 00141189), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY WITH
       EFFECT FROM OCTOBER 25, 2016 BY THE BOARD
       OF DIRECTORS PURSUANT TO ARTICLE 21 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       SECTION 161 OF THE COMPANIES ACT, 2013
       ("THE ACT") AND WHO HOLDS OFFICE ONLY UP TO
       THE DATE OF THE ENSUING ANNUAL GENERAL
       MEETING AND WHO IS ELIGIBLE FOR APPOINTMENT
       AS DIRECTOR OF THE COMPANY PURSUANT TO
       SECTION 152 OF THE ACT READ WITH THE
       COMPANIES (APPOINTMENT AND QUALIFICATIONS
       OF DIRECTORS) RULES, 2014 AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160 OF
       THE ACT PROPOSING THE CANDIDATURE OF MR.
       UMESH REVANKAR FOR THE OFFICE OF DIRECTOR
       BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY (IN THE CATEGORY OF NON
       INDEPENDENT DIRECTOR) NOT LIABLE TO
       RETIREMENT BY ROTATION TILL HE CONTINUES TO
       HOLD THE OFFICE AS MANAGING DIRECTOR & CEO
       OF THE COMPANY

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 196, 197 AND 203
       READ WITH SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT'), MR. UMESH REVANKAR
       (HOLDING DIN 00141189), BE AND IS HEREBY
       APPOINTED AS MANAGING DIRECTOR & CEO OF THE
       COMPANY WITH EFFECT FROM OCTOBER 26, 2016
       FOR A PERIOD OF THREE YEARS AND THAT HE
       SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH
       POWERS AS MAY FROM TIME TO TIME BE LAWFULLY
       ENTRUSTED TO AND CONFERRED UPON HIM BY THE
       BOARD OF DIRECTORS (HEREINAFTER TO BE
       REFERRED TO AS 'THE BOARD' WHICH TERM SHALL
       BE DEEMED TO INCLUDE THE NOMINATION AND
       REMUNERATION COMMITTEE OF THE BOARD) AND HE
       MAY BE PAID A REMUNERATION BY WAY OF SALARY
       AND OTHER PERQUISITES IN ACCORDANCE WITH
       SCHEDULE V TO THE ACT OR ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF AS
       DETAILED BELOW: A. REMUNERATION: (I)
       SALARY: RS. 3,50,000/- PER MONTH. ANNUAL
       INCREASE WILL BE EFFECTIVE 1ST APRIL EVERY
       YEAR AND THE QUANTUM WILL BE DECIDED BY THE
       BOARD OF DIRECTORS ON THE RECOMMENDATION OF
       NOMINATION AND REMUNERATION COMMITTEE
       (NRC). (II) COMMISSION: THE BOARD ON THE
       RECOMMENDATION OF NRC WILL DECIDE THE
       COMMISSION BASED ON CRITERIA LAID DOWN BY
       THE NRC SUBJECT TO A CEILING OF 1% ON THE
       NET PROFITS OF THE COMPANY. B. PERQUISITES:
       (I) HOUSING - RENT FREE ACCOMMODATION
       OWNED/ LEASED/RENTED BY THE COMPANY OR
       HOUSING ALLOWANCE IN LIEU THEREOF AS PER
       THE RULES OF THE COMPANY. (II) PAYMENT OF
       WATER, GAS, ELECTRICITY AND FURNISHING
       CHARGES FOR RESIDENCE, TO BE VALUED IN
       ACCORDANCE WITH INCOME TAX RULES, SUBJECT
       TO A MAXIMUM OF 10% OF THE SALARY. (III)
       MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
       MEDICAL, SURGICAL AND HOSPITALIZATION
       EXPENSES FOR THE MANAGING DIRECTOR & CEO
       AND FAMILY SUBJECT TO A MAXIMUM OF RS.
       1,00,000/- P.A. (IV) LEAVE TRAVEL
       CONCESSION - FOR THE MANAGING DIRECTOR &
       CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS.
       2,00,000/- P.A. (V) PERSONAL ACCIDENT /
       GROUP INSURANCE - THE ANNUAL PREMIUM NOT TO
       EXCEED RS. 4000/-. (VI) CLUB FEES -
       SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
       CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
       SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
       EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
       INCURRED WOULD BE REIMBURSED BY THE
       COMPANY. (VII) EXPENDITURE ON OFFICIAL
       ENTERTAINMENT WOULD BE ON THE COMPANY'S
       ACCOUNT. (VIII) CONTRIBUTION TO PROVIDENT
       FUND, SUPERANNUATION FUND OR ANNUITY FUND -
       AS PER THE RULES OF THE COMPANY. THESE WILL
       NOT BE CONSIDERED OR INCLUDED FOR THE
       COMPUTATION OF CEILING ON PERQUISITES TO
       THE EXTENT THESE EITHER SINGLY OR PUT
       TOGETHER ARE NOT TAXABLE UNDER THE INCOME
       TAX ACT, 1961. (IX) GRATUITY - NOT
       EXCEEDING HALF A MONTH'S SALARY FOR EACH
       COMPLETED YEAR OF SERVICE. (X) ENCASHMENT
       OF LEAVE AT THE END OF THE TENURE - AS PER
       RULES OF THE COMPANY. (XI) COMPANY'S CAR
       WITH DRIVER FOR USE ON COMPANY'S BUSINESS
       AND MAINTENANCE EXPENSES THEREON. (XII)
       FREE TELEPHONE AT RESIDENCE. (XIII)
       EMPLOYEES STOCK OPTION - AS MAY BE DECIDED
       BY THE NRC/BOARD OF DIRECTORS FROM TIME TO
       TIME ACCORDING TO THE EMPLOYEE STOCK OPTION
       SCHEME OF THE COMPANY. (XIV) LEAVE AS PER
       THE COMPANY'S RULES. (XV) NEWSPAPER AND
       PERIODICALS - AS PER THE COMPANY'S RULES.
       (XVI) OTHER TERMS - AS PER THE COMPANY'S
       RULES AND AS MAY BE AGREED TO BY THE BOARD
       FROM TIME TO TIME. (XVII) PERSONAL LONG
       DISTANCE CALLS ON TELEPHONE AND USE OF CAR
       FOR PRIVATE PURPOSE SHALL BE CHARGED TO THE
       MANAGING DIRECTOR & CEO. THOSE MENTIONED
       UNDER (VIII), (IX) AND (X) ABOVE WILL NOT
       BE CONSIDERED OR INCLUDED FOR THE
       COMPUTATION OF CEILING ON PERQUISITES. C.
       OTHER APPLICABLE TERMS: (I) THE MANAGING
       DIRECTOR & CEO SHALL NOT BE PAID ANY
       SITTING FEES FOR ATTENDING GENERAL MEETINGS
       AND MEETINGS OF THE BOARD OR COMMITTEE
       THEREOF. (II) THE BOARD MAY REVISE, ALTER
       AND VARY THE TERMS AND CONDITIONS OF HIS
       APPOINTMENT, IN ACCORDANCE WITH THE GENERAL
       POLICY OF THE COMPANY INCLUDING THE
       REMUNERATION POLICY IN FORCE FROM TIME TO
       TIME, AS IT MAY DEEM FIT AND PROPER SUBJECT
       TO THE APPLICABLE PROVISIONS OF SCHEDULE V
       TO THE ACT. (III) UNLESS THE BOARD DECIDES
       OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
       NOT BE LIABLE TO RETIRE BY ROTATION AT THE
       ANNUAL GENERAL MEETING TILL SUCH TIME HE
       HOLDS THE OFFICE OF THE MANAGING DIRECTOR
       AND CEO OF THE COMPANY. RESOLVED FURTHER
       THAT IF IN ANY FINANCIAL YEAR THE COMPANY
       HAS NO PROFITS OR ITS PROFITS ARE
       INADEQUATE, MR. UMESH REVANKAR SHALL BE
       ENTITLED TO RECEIVE THE AFORESAID
       REMUNERATION, PERQUISITES AND BENEFITS ON
       THE SAME TERMS AS SET OUT ABOVE, SUBJECT TO
       COMPLIANCE WITH THE APPLICABLE PROVISIONS
       OF SECTION 197 OF THE ACT READ WITH
       SCHEDULE V TO THE ACT, IF AND TO THE EXTENT
       NECESSARY, WITH THE APPROVAL OF THE CENTRAL
       GOVERNMENT. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS
       AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

7      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION PASSED AT THE THIRTY
       SEVENTH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON JULY 27, 2016 AND PURSUANT
       TO SECTION 180(1)(C) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, (HEREINAFTER REFERRED TO AS THE
       "ACT"), CONSENT OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE BOARD OF DIRECTORS
       OF THE COMPANY OR ITS COMMITTEE AS MAY BE
       AUTHORIZED BY THE BOARD OF DIRECTORS TO
       BORROW FOR THE PURPOSE OF THE BUSINESS OF
       COMPANY ANY SUM OR SUMS OF MONEYS FOR AND
       ON BEHALF OF THE COMPANY IN INDIAN RUPEES
       AND/OR IN ANY FOREIGN CURRENCY (I) BY WAY
       OF AVAILING OF LONG/SHORT TERM LOANS AND
       ALL KINDS OF FINANCIAL ASSISTANCE BY ALL
       PERMISSIBLE METHODS, SECURED/ UNSECURED
       FROM BANKING COMPANIES, FINANCIAL
       INSTITUTIONS, BODIES CORPORATE OR ANY
       PERSON(S), (II) BY WAY OF ISSUE OF
       COMMERCIAL PAPERS, RUPEE DENOMINATED
       BONDS/SENIOR NOTES TO ELIGIBLE PERSON(S),
       LENDERS, INVESTOR(S) (III) BY WAY OF ISSUE
       OF REDEEMABLE NONCONVERTIBLE DEBENTURES,
       SUBORDINATED DEBENTURES, BONDS OR ANY OTHER
       SECURITY OR INSTRUMENT(S) ON PRIVATE
       PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC
       ISSUE BY ISSUE OF SHELF-DISCLOSURE
       DOCUMENTS, PROSPECTUS, SHELF PROSPECTUS,
       INFORMATION MEMORANDUM, OFFERING CIRCULAR
       OR OTHERWISE, FROM PERSONS, INSTITUTIONAL
       INVESTORS, FOREIGN INSTITUTIONAL INVESTORS,
       QUALIFIED INSTITUTIONAL BUYERS, RESIDENT
       PUBLIC FINANCIAL INSTITUTIONS, MULTILATERAL
       FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
       INSTITUTIONS, STATUTORY CORPORATIONS,
       PROVIDENT FUNDS, PENSION FUNDS,
       SUPERANNUATION FUNDS, GRATUITY FUNDS,
       ALTERNATIVE INVESTMENTS FUNDS, INSURANCE
       COMPANIES, MUTUAL FUNDS, NATIONAL
       INVESTMENT FUND, INSURANCE FUNDS,
       NON-INSTITUTIONAL INVESTORS, COMPANIES,
       BODIES CORPORATE, SOCIETIES, EDUCATIONAL
       INSTITUTIONS AND ASSOCIATION OF PERSONS,
       TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL
       RESEARCH ORGANIZATIONS, PARTNERSHIP FIRMS,
       LIMITED LIABILITY PARTNERSHIPS, RESIDENT
       INDIVIDUALS, HIGH NET-WORTH INDIVIDUALS
       (HNIS), HINDU UNDIVIDED FAMILIES (HUFS),
       RETAIL INDIVIDUAL INVESTORS, (IV) BY WAY OF
       ACCEPTANCE OF DEPOSITS FROM PUBLIC,
       SHAREHOLDERS, DIRECTORS, RELATIVES OF
       DIRECTORS, HUF, RESIDENT INDIVIDUALS,
       NONRESIDENT INDIANS (THROUGH NRO ACCOUNTS),
       TRUSTS, FIRMS, CORPORATES OR (V) BY WAY OF
       ISSUANCE OF ANY OTHER PERMISSIBLE
       INSTRUMENTS OR METHODS OF BORROWING,
       WHETHER UNSECURED OR SECURED BY MORTGAGE,
       CHARGE, HYPOTHECATION, LIEN, PLEDGE OR
       OTHERWISE OF THE COMPANY'S ASSETS AND
       PROPERTIES, WHETHER MOVABLE OR IMMOVABLE,
       NOTWITHSTANDING THAT THE MONIES TO BE
       BORROWED TOGETHER WITH THE MONIES ALREADY
       BORROWED BY THE COMPANY, APART FROM
       TEMPORARY LOANS OBTAINED AND/OR TO BE
       OBTAINED FROM THE COMPANY'S BANKERS IN THE
       ORDINARY COURSE OF BUSINESS, WILL OR MAY
       EXCEED THE AGGREGATE OF THE PAID UP SHARE
       CAPITAL OF THE COMPANY AND ITS FREE
       RESERVES, PROVIDED THAT THE TOTAL AMOUNT
       BORROWED AND OUTSTANDING AT ANY POINT OF
       TIME SHALL NOT EXCEED RS. 90,000 CRORE
       (RUPEES NINETY THOUSAND CRORE ONLY).
       RESOLVED FURTHER THAT THE BOARD OR SUCH
       COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE
       BOARD OF DIRECTORS BE AND ARE HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT/THEY MAY CONSIDER
       NECESSARY, EXPEDIENT, USUAL OR PROPER TO
       GIVE FULL EFFECT TO THE AFORESAID
       RESOLUTION, INCLUDING BUT NOT LIMITED TO
       SETTLE ANY QUESTIONS OR RESOLVE
       DIFFICULTIES THAT MAY ARISE IN THIS REGARD,
       IF ANY, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, DEEM FIT, WITHOUT REQUIRING THE
       BOARD TO SECURE ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE COMPANY TO
       THE INTENT THAT THEY SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION

8      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION PASSED AT THE THIRTY
       SEVENTH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON JULY 27, 2016, AND PURSUANT
       TO SECTION 180(1)(A) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (HEREINAFTER REFERRED TO AS THE
       "ACT"), CONSENT OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE BOARD OF DIRECTORS
       OF THE COMPANY OR ITS COMMITTEE AS MAY BE
       AUTHORISED BY THE BOARD OF DIRECTORS, FOR
       MORTGAGING AND/OR CHARGING IN SUCH FORM AND
       MANNER AND ON SUCH TERMS AND AT SUCH
       TIME(S) AS THE BOARD OF DIRECTORS OR SUCH
       COMMITTEE MAY DEEM FIT, THE IMMOVABLE AND
       MOVABLE PROPERTIES, RECEIVABLES OF THE
       COMPANY, WHEREVER SITUATE, PRESENT AND
       FUTURE, WHETHER PRESENTLY BELONGING TO THE
       COMPANY OR NOT, IN FAVOUR OF ANY PERSON
       INCLUDING, BUT NOT LIMITED TO, FINANCIAL/
       INVESTMENT INSTITUTION(S), BANK(S),
       INSURANCE COMPANY(IES), MUTUAL FUND(S),
       CORPORATE BODY(IES), TRUSTEE(S), AGENT(S)
       TO SECURE THE DEBENTURES, SENIOR NOTES,
       BONDS, LOANS, HIRE PURCHASE AND/OR LEASE
       PORTFOLIO MANAGEMENT TRANSACTION(S) FOR
       FINANCE AND OTHER CREDIT FACILITIES UP TO A
       SUM NOT EXCEEDING RS.1,12,500 CRORE (RUPEES
       ONE LAC TWELVE THOUSAND AND FIVE HUNDRED
       CRORE ONLY). RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OR SUCH COMMITTEE OR
       PERSON(S) AS AUTHORIZED BY THE BOARD OF
       DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
       FINALIZE THE FORM, EXTENT AND MANNER OF,
       AND THE DOCUMENTS AND DEEDS, AS MAY BE
       APPLICABLE, FOR CREATING THE APPROPRIATE
       MORTGAGES AND/OR CHARGES ON SUCH IMMOVABLE
       AND/OR MOVABLE PROPERTIES, RECEIVABLES OF
       THE COMPANY ON SUCH TERMS AND CONDITIONS AS
       MAY BE DECIDED BY THE BOARD OF DIRECTORS OR
       SUCH COMMITTEE IN CONSULTATION WITH THE
       LENDERS/ TRUSTEES AND FOR RESERVING THE
       AFORESAID RIGHT AND FOR PERFORMING ALL SUCH
       ACTS, THINGS AND DEEDS AS MAY BE NECESSARY
       FOR GIVING FULL EFFECT TO THIS RESOLUTION

9      RESOLVED THAT PURSUANT TO SECTIONS 42, 71                 Mgmt          For                            For
       AND ANY OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ('THE ACT') READ WITH
       RULE 14 OF THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, AND
       IN ACCORDANCE WITH THE PROVISIONS OF
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008 ('DEBT REGULATIONS') AS
       AMENDED FROM TIME TO TIME, AND THE
       CIRCULARS AND CLARIFICATIONS ISSUED BY
       RESERVE BANK OF INDIA AS APPLICABLE TO THE
       NON-BANKING FINANCIAL COMPANIES ('NBFC')
       FROM TIME TO TIME, AND SUCH OTHER LAWS AND
       REGULATIONS, THE CONSENT OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "THE BOARD" WHICH TERM SHALL
       INCLUDE ANY COMMITTEE THEREOF), TO MAKE
       OFFER(S), INVITATION(S) TO SUBSCRIBE AND
       ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES
       (NCDS), SUBORDINATED DEBENTURES, BONDS OR
       ANY OTHER DEBT SECURITIES EXCLUDING
       COMMERCIAL PAPER (HEREINAFTER REFERRED TO
       AS "DEBENTURES") ON PRIVATE PLACEMENT BASIS
       IN ONE OR MORE TRANCHES DURING THE PERIOD
       OF ONE YEAR FROM THE DATE OF PASSING OF
       THIS RESOLUTION FOR A SUM NOT EXCEEDING RS.
       30,000 CRORE (RUPEES THIRTY THOUSAND CRORE
       ONLY) WITHIN THE OVERALL BORROWING LIMITS
       OF THE COMPANY AS MAY BE APPROVED BY THE
       MEMBERS, TO THE QUALIFIED INSTITUTIONAL
       BUYERS, FOREIGN INSTITUTIONAL INVESTORS,
       BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL
       FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
       INSTITUTIONS, MUTUAL FUNDS, PROVIDENT AND
       GRATUITY FUNDS, CORPORATES AND SUCH OTHER
       ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE
       DEBENTURES ON SUCH TERMS AND CONDITIONS
       INCLUDING THE RATE OF INTEREST, TENURE AND
       SECURITY COVER THEREOF ETC. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION, THE BOARD BE AND
       IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND EXECUTE ALL
       SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE
       DISCRETION DEEM NECESSARY IN RELATION
       THERETO. RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
       ANY OF THE POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND/OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THE RESOLUTION

10     RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF (HEREINAFTER REFERRED
       TO AS THE "ACT") AND REGULATION 17(6) OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, APPROVAL
       OF THE COMPANY BE AND IS HEREBY ACCORDED,
       FOR THE PAYMENT OF COMMISSION TO
       INDEPENDENT DIRECTORS OF THE COMPANY AS MAY
       BE DECIDED BY THE BOARD OF DIRECTORS OF THE
       COMPANY FOR EACH FINANCIAL YEAR FOR A
       PERIOD OF FIVE FINANCIAL YEARS COMMENCING
       FROM APRIL 01,2017 OF A SUM NOT EXCEEDING
       1% OF THE NET PROFITS OF THE COMPANY PER
       ANNUM IN TERMS OF SECTION 197 OF THE ACT
       AND COMPUTED IN THE MANNER REFERRED TO IN
       SECTION 198 OF THE ACT




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 SMILES SA, SAO PAULO, SP                                                                    Agenda Number:  707584086
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T12E100
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2016
          Ticker:
            ISIN:  BRSMLEACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR RESOLUTION I

I      THE ELECTION OF A NEW MEMBER TO OCCUPY A                  Mgmt          For                            For
       VACANT POSITION ON THE BOARD OF DIRECTORS
       OF THE COMPANY AND TO SERVE OUT THE CURRENT
       TERM IN OFFICE. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER MEMBER. FABIO
       BRUGGIONI

II     THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY IN ORDER TO REFLECT
       THE INCREASES IN THE SHARE CAPITAL OF THE
       COMPANY WITHIN THE AUTHORIZED CAPITAL THAT
       WAS APPROVED AT MEETINGS OF THE BOARD OF
       DIRECTORS THAT WERE HELD ON APRIL 29, 2016,
       AUGUST 5, 2016, SEPTEMBER 5, 2016, AND
       OCTOBER 28, 2016

III    THE AMENDMENT OF PARAGRAPH 7 OF ARTICLE 13                Mgmt          For                            For
       OF THE CORPORATE BYLAWS OF THE COMPANY IN
       ORDER TO CHANGE THE MANNER OF THE ELECTION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS IN
       THE EVENT OF A VACANCY

IV     THE AMENDMENT OF ARTICLE 18 OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       CHANGE THE STRUCTURE OF THE EXECUTIVE
       COMMITTEE AS FOLLOWS A. TO INCREASE THE
       MAXIMUM NUMBER OF MEMBERS THAT MAKE UP THE
       EXECUTIVE COMMITTEE TO NINE MEMBERS, B. TO
       ELIMINATE THE POSITION OF VICE PRESIDENT
       OFFICER, C. TO CREATE THE POSITION OF
       OFFICER WITHOUT A SPECIFIC DESIGNATION




--------------------------------------------------------------------------------------------------------------------------
 SMILES SA, SAO PAULO, SP                                                                    Agenda Number:  707785525
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T12E100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  BRSMLEACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       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




--------------------------------------------------------------------------------------------------------------------------
 SPORTON INTERNATIONAL INC, HSI CHIH                                                         Agenda Number:  708172933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8129X109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0006146004
--------------------------------------------------------------------------------------------------------------------------

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      BUSINESS REPORT AND FINANCIAL STATEMENTS OF               Mgmt          For                            For
       FISCAL 2016.

2      ALLOCATION OF EARNINGS IN FISCAL 2016.                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 6.1PER SHARE.

3      PROPOSAL ON CONVERSION OF EARNINGS INTO                   Mgmt          For                            For
       CAPITAL INCREASE FOR ISSUANCE OF NEW
       SHARES.PROPOSED STOCK DIVIDEND: TWD 0.1PER
       SHARE.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

5      THE ISSUE OF AMENDING THE PROCEDURAL RULES                Mgmt          For                            For
       FOR SHAREHOLDERS MEETINGS.

6      THE ISSUE OF AMENDING THE PROCEDURES FOR                  Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  707968460
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407199.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407315.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407209.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       DIRECTORS AND AUDITOR OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF
       APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD
       0.323) PER SHARE

3.A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WANG WENJIAN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. ZHANG YUQING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD ("BOARD") OF                       Mgmt          For                            For
       DIRECTORS ("DIRECTORS") OF THE COMPANY TO
       FIX THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITOR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEALT WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 SYMPHONY LTD, AHMEDABAD                                                                     Agenda Number:  707304375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8320B104
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  INE225D01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF (I) AUDITED FINANCIAL STATEMENT               Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON MARCH 31, 2016 AND REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON; AND (II)
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED ON
       MARCH 31, 2016 TOGETHER WITH THE REPORT OF
       THE AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM                        Mgmt          For                            For
       DIVIDENDS (INCLUDING ONE-TIME SPECIAL
       DIVIDEND) ON EQUITY SHARES AS FINAL
       DIVIDEND FOR FINANCIAL YEAR ENDED ON MARCH
       31, 2016: THE BOARD OF DIRECTORS AT ITS
       MEETING HELD ON JULY 26, 2016 HAS DECLARED
       A 1ST INTERIM DIVIDEND OF INR 1.50 (75%)
       PER EQUITY SHARE HAVING FACE VALUE OF INR
       2/- (RUPEES TWO) EACH FOR THE YEAR 2016-17

3      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          For                            For
       NRUPESH SHAH, WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF AUDITOR AND                Mgmt          For                            For
       FIXATION OF THEIR REMUNERATION: M/S.
       DELOITTE HASKINS & SELLS, CHARTERED
       ACCOUNTANTS

5      RE-APPOINTMENT OF MR. NRUPESH SHAH AS WHOLE               Mgmt          For                            For
       TIME DIRECTOR DESIGNATED AS AN EXECUTIVE
       DIRECTOR

6      ISSUE OF BONUS EQUITY SHARES                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYMPHONY LTD, AHMEDABAD                                                                     Agenda Number:  707322525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8320B104
    Meeting Type:  OTH
    Meeting Date:  15-Sep-2016
          Ticker:
            ISIN:  INE225D01027
--------------------------------------------------------------------------------------------------------------------------

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 INVESTMENTS/ LOANS/                          Mgmt          Against                        Against
       GUARANTEES/ SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN LIPOSOME CO LTD, TAIPEI CITY                                                         Agenda Number:  708105401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T07J106
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  TW0004152004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2016 FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND BUSINESS REPORT

2      RATIFICATION OF THE PROPOSAL TO OFFSET THE                Mgmt          For                            For
       DEFICIT OF 2016

3      DISCUSSION TO ISSUE THE RESTRICTED EMPLOYEE               Mgmt          Against                        Against
       STOCK

4.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:HONG,JI-LONG,SHAREHOLDER NO.2

4.2    THE ELECTION OF THE DIRECTOR:YFY BIOTECH                  Mgmt          For                            For
       MANAGEMENT COMPANY,SHAREHOLDER NO.92

4.3    THE ELECTION OF THE DIRECTOR:CHANG XIANG                  Mgmt          For                            For
       INVESTMENT COMPANY,SHAREHOLDER NO.5102

4.4    THE ELECTION OF THE DIRECTOR:BURRILL LIFE                 Mgmt          For                            For
       SCIENCES CAPITAL FUND III,L.P.,SHAREHOLDER
       NO.482

4.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:LIN,MAO-RONG,SHAREHOLDER NO.29

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIU,KE-YI,SHAREHOLDER
       NO.A220237XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KANG,HUI-MEI,SHAREHOLDER
       NO.R221563XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN,SHI-SHANG,SHAREHOLDER NO.147

4.9    THE ELECTION OF THE                                       Mgmt          For                            For
       SUPERVISOR:HUANG,QING-FENG,SHAREHOLDER
       NO.16

4.10   THE ELECTION OF THE                                       Mgmt          For                            For
       SUPERVISOR:CHEN,ZHI-QIANG,SHAREHOLDER NO.27

4.11   THE ELECTION OF THE                                       Mgmt          For                            For
       SUPERVISOR:ZHU,GUI-LONG,SHAREHOLDER NO.309

5      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS

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   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 4.1 TO 4.11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIETNAM DAIRY PRODUCT CORPORATION, HCMC                                                     Agenda Number:  707971190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9365V104
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2017
          Ticker:
            ISIN:  VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736332 DUE TO DELETION OF
       RESOLUTION 10 AND RECEIPT OF DIRECTOR
       NAMES. 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   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.

1      2016 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

2      2016 BOD REPORTS                                          Mgmt          For                            For

3      BOS REPORT                                                Mgmt          For                            For

4      2016 DIVIDEND RATIO: THE BOARD APPROVED THE               Mgmt          For                            For
       FIRST INTERIM DIVIDEND PAYMENT IN 2016 AS
       FOLLOWS: DIVIDEND RATE: 4,000 DONG PER
       SHARE, RECORD DATE: AUGUST 22ND 2016.
       PAYMENT DATE: AUGUST 31ST 2016. UPON THE
       OPERATIONAL RESULTS OF 2016, THE BOARD
       PROPOSES THE AGM TO APPROVE THE REMAINING
       DIVIDEND FOR 2016 AS FOLLOWS:DIVIDEND RATE:
       2,000 DONG PER SHARE, RECORD DATE: MAY 5TH
       2017, PAYMENT DATE: MAY 22ND 2017

5      BUSINESS DIRECTIONS FOR 5 YEARS TERM                      Mgmt          For                            For
       2017-2021 AND 2017 PLAN

6      SELECTION OF INDEPENDENT AUDIT ENTITY FOR                 Mgmt          For                            For
       2017 FISCAL YEAR: THE BOARD PROPOSES THE
       AGM TO RE-SELECT KPMG (VIETNAM) CO. LTD. AS
       INDEPENDENT AUDITOR OF VINAMILK IN 2017

7      REMUNERATION FOR BOD IN 2017                              Mgmt          For                            For

8      CHANGING THE COMPANY GOVERNANCE STRUCTURE                 Mgmt          For                            For

9      NUMBER OF BOD MEMBERS BEING UP TO 9 PERSONS               Mgmt          For                            For

10     AMENDMENT OF COMPANY CHARTER:THE INSPECTION               Mgmt          For                            For
       COMMITTEE SHALL BE CONVERTED INTO
       SUB-COMMITTEE OF AUDITING (ALSO KNOWN AS
       INTERNAL AUDITING COMMITTEE MANAGED BY THE
       BOARD)

11     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

12.1   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: MICHAEL CHYE HIN FAH

12.2   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: NGUYEN BA DUONG

12.3   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: DANG THI THU HA

12.4   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: NGUYEN HONG HIEN

12.5   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: DO LE HUNG

12.6   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: LEE MENG TAT

12.7   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: LE THANH LIEM

12.8   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: MAI KIEU LIEN

12.9   ELECTION OF BOD MEMBER FOR TERM 2017 -                    Mgmt          For                            For
       2021: LE THI BANG TAM




--------------------------------------------------------------------------------------------------------------------------
 VIEWORKS CO LTD, ANYANG                                                                     Agenda Number:  707787860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9330U108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7100120005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNINGS

3.1    ELECTION OF INSIDE DIRECTOR GIM HU SIK                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR SEO GYEONG YEOL               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR IM JAE HUI                    Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VOLTRONIC POWER TECHNOLOGY CORP, TAIPEI                                                     Agenda Number:  708205302
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y937BE103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0006409006
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSAL FOR THE 2016 BUSINESS REPORT                 Mgmt          For                            For
       AND FINANCIAL STATEMENTS OF THE COMPANY.

2      THE PROPOSAL FOR THE 2016 EARNINGS                        Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY. PROPOSED CASH
       DIVIDEND: TWD 15 PER SHARE.

3      THE PROPOSAL FOR CASH PAYMENT FROM CAPITAL                Mgmt          For                            For
       RESERVES OF THE COMPANY. PROPOSED CAPITAL
       DISTRIBUTION: TWD 5 PER SHARE.

4      THE PROPOSAL FOR AMENDMENT TO THE                         Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS OF THE COMPANY.



JNL/Oppenheimer Global Growth 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           Abstain                        Against
       HOLY LAND PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Abstain                        Against
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       the Management Board

4      Approval of the actions of the members of                 Mgmt          For                            For
       the Supervisory Board

5      Approval of control and profit transfer                   Mgmt          For                            For
       agreement between Allianz SE and Allianz
       Global Health GmbH

6a     Election to the Supervisory Board: Dr                     Mgmt          For                            For
       Helmut Perlet

6b     Election to the Supervisory Board: Mr                     Mgmt          For                            For
       Michael Diekmann

6c     Election to the Supervisory Board: Ms                     Mgmt          For                            For
       Sophie Boissard

6d     Election to the Supervisory Board: Ms                     Mgmt          For                            For
       Christine Bosse

6e     Election to the Supervisory Board: Dr                     Mgmt          For                            For
       Friedrich Eichiner

6f     Election to the Supervisory Board: Mr                     Mgmt          For                            For
       Herbert Hainer

6g     Election to the Supervisory Board: Mr Jim                 Mgmt          For                            For
       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          Withheld                       Against
       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          Withheld                       Against
       K. RAM SHRIRAM                                            Mgmt          Withheld                       Against
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           For                            Against
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Abstain                        Against
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Abstain                        Against
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Abstain                        Against
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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/




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  707871871
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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 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      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 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,
       2017PAYABLE DATE: MAY 16, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2017                      Non-Voting
       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 -                      Non-Voting
       HEINRICH HIESINGER




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       LONNEL COATS                                              Mgmt          Withheld                       Against
       CHARLES A. ROWLAND, JR.                                   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 ENDED
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BRUNELLO CUCINELLI SPA, CORCIANO                                                            Agenda Number:  707906282
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R05S109
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  IT0004764699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738832 DUE TO RECEIPT OF
       DIRECTOR AND AUDITOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   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

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_312564.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2016, RESOLUTIONS RELATED
       THERETO

2      TO PROPOSE THE PROFIT ALLOCATION,                         Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      REWARDING REPORT AS PER ART. 123-TER OF                   Mgmt          For                            For
       LEGISLATIVE DECREE 58/1998, RESOLUTIONS
       RELATED THERETO

4.1    TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

4.2    TO STATE 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 BELOW SLATES UNDER
       RESOLUTION NUMBERS 4.3.1 AND 4.3.2

4.3.1  TO APPOINT THE BOARD OF DIRECTORS. LIST                   Mgmt          No vote
       PRESENTED BY FEDONE SRL, REPRESENTING THE
       57 PCT OF THE COMPANY'S STOCK CAPITAL:
       BRUNELLO CUCINELLI, MORENO CIARAPICA,
       GIOVANNA MANFREDI, RICCARDO STEFANELLI,
       LUCA LISANDRONI, CAMILLA CUCINELLI,
       CAROLINA CUCINELLI, CANDICE KOO, ANDREA
       PONTREMOLI, MATTEO MARZOTTO, GIUSEPPE
       LABIANCA

4.3.2  TO APPOINT THE BOARD OF DIRECTORS. LIST                   Mgmt          For                            For
       PRESENTED BY ALETTI GESTIELLE SGR SPA (FUND
       MANAGER OF GESTIELLE OBIETTIVO ITALIA),
       ARCA FONDI SGR SPA (FUND MANAGER OF ARCA
       EQUITY ITALIA AND ARCA AZIONI ITALIA),
       EURIZON CAPITAL SGR SPA (FUND MANAGER OF
       PROF ITALIA 40 TUTTO, AZIONI ITALIA, PROG
       ITALIA 20, PROG ITALIA 70 AND AZIONI PMI
       ITALIA, EURIZON CAPITAL SA (FUND MANAGER OF
       EQUITY SMALL MID CAP ITALY AND EQUITY
       ITALY), FIDEURAM INVESTIMENTI SGR SPA (FUND
       MANAGER OF FIDEURAM ITALIA), INTERFUND
       SICAV INTERFUND EQUITY ITALY, MEDIOLANUM
       GESTIONE FONDI SGR SPA (FUND MANAGER OF
       MEDIOLANUM FLESSIBILE ITALIA), MEDIOLANUM
       INTERNALIONAL FUNDS - CHALLENGE FUNDS
       CHALLENGE ITALIAN EQUITY, PIONEER ASSET
       MANAGEMENT SA (FUND MANAGER OF PF EUROPEAN
       RESEARCH) REPRESENTING THE 1.08 PCT OF THE
       COMPANY'S STOCK CAPITAL: MASSIMO BERGAMI,
       GIACOMO OVIDI, ALESSIA KEISSIDIS, MICHELE
       PAOLILLO, FRANCESCA MICHELA MAURELLI

4.4    TO STATE 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   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE BELOW SLATES UNDER
       RESOLUTION NUMBERS 5.1.1 AND 5.1.2

5.1.1  TO APPOINT INTERNAL AUDITORS. LIST                        Mgmt          Against                        Against
       PRESENTED BY FEDONE SRL, REPRESENTING THE
       57 PCT OF THE COMPANY'S STOCK CAPITAL.
       EFFECTIVE AUDITORS: GERARDO LONGOBARDI,
       ALESSANDRA STABILINI, LORENZO LUCIO LIVIO
       RAVIZZA, ALTERNATE AUDITORS: GUGLIELMO
       CASTALDO, FRANCESCA MORBIDELLI

5.1.2  TO APPOINT INTERNAL AUDITORS. LIST                        Mgmt          For                            For
       PRESENTED BY ALETTI GESTIELLE SGR SPA (FUND
       MANAGER OF GESTIELLE OBIETTIVO ITALIA),
       ARCA FONDI SGR SPA (FUND MANAGER OF ARCA
       EQUITY ITALIA AND ARCA AZIONI ITALIA),
       EURIZON CAPITAL SGR SPA (FUND MANAGER OF
       PROF ITALIA 40 TUTTO, AZIONI ITALIA, PROG
       ITALIA 20, PROG ITALIA 70 AND AZIONI PMI
       ITALIA, EURIZON CAPITAL SA (FUND MANAGER OF
       EQUITY SMALL MID CAP ITALY AND EQUITY
       ITALY), FIDEURAM INVESTIMENTI SGR SPA (FUND
       MANAGER OF FIDEURAM ITALIA), INTERFUND
       SICAV INTERFUND EQUITY ITALY, MEDIOLANUM
       GESTIONE FONDI SGR SPA (FUND MANAGER OF
       MEDIOLANUM FLESSIBILE ITALIA), MEDIOLANUM
       INTERNALIONAL FUNDS - CHALLENGE FUNDS
       CHALLENGE ITALIAN EQUITY, PIONEER ASSET
       MANAGEMENT SA (FUND MANAGER OF PF EUROPEAN
       RESEARCH) REPRESENTING THE 1.08 PCT OF THE
       COMPANY'S STOCK CAPITAL: EFFECTIVE
       AUDITORS: PAOLO PRANDI. ALTERNATE AUDITORS:
       MYRIAM AMATO

5.2    TO STATE AUDITORS' EMOLUMENT                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIRCASSIA PHARMACEUTICALS PLC, OXFORD                                                       Agenda Number:  707855524
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21477107
    Meeting Type:  OGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  GB00BJVD3B28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (I)TO APPROVE THE TRANSACTION; AND (II) TO                Mgmt          For                            For
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       ISSUE AND ALLOT ORDINARY SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 49,925,74




--------------------------------------------------------------------------------------------------------------------------
 CIRCASSIA PHARMACEUTICALS PLC, OXFORD                                                       Agenda Number:  708109029
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21477107
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  GB00BJVD3B28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE DIRECTORS' THE ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT FRANCESCO GRANATA                             Mgmt          For                            For

4      TO RE-ELECT STEVE HARRIS                                  Mgmt          For                            For

5      TO RE-ELECT JULIEN COTTA                                  Mgmt          For                            For

6      TO RE-ELECT ROD HAFNER                                    Mgmt          For                            For

7      TO RE-ELECT RUSSELL CUMMINGS                              Mgmt          For                            For

8      TO RE-ELECT JEAN-JACQUES GARAUD                           Mgmt          For                            For

9      TO RE-ELECT MARVIN SAMSON                                 Mgmt          For                            For

10     TO RE-ELECT LOTA ZOTH                                     Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS

12     TO GIVE AUTHORITY TO DETERMINE THE                        Mgmt          For                            For
       AUDITORS' REMUNERATION

13     TO GIVE AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

14     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     TO AMEND THE PERIOD OF NOTICE FOR GENERAL                 Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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           Abstain                        Against
       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           For                            Against
       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           For                            Against
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934556587
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. BANCROFT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO                  Shr           For                            Against
       CALL SPECIAL SHAREOWNER MEETINGS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED, NEW DELHI                                                                      Agenda Number:  707306521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS (INCLUDING               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS) FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2016

2      CONFIRMATION OF INTERIM DIVIDEND                          Mgmt          For                            For

3      RE-APPOINTMENT OF MS. PIA SINGH, WHO                      Mgmt          Against                        Against
       RETIRES BY ROTATION

4      APPOINTMENT OF STATUTORY AUDITORS AND TO                  Mgmt          For                            For
       FIX THEIR REMUNERATION: TO APPOINT WALKER
       CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 001076N/N500013) AS
       STATUTORY AUDITORS OF THE COMPANY

5      APPROVAL/RATIFICATION OF FEE PAYABLE TO                   Mgmt          For                            For
       COST AUDITOR

6      APPROVAL FOR RE-DESIGNATION/APPOINTMENT OF                Mgmt          For                            For
       MR. MOHIT GUJRAL AS CHIEF EXECUTIVE OFFICER
       & WHOLE-TIME DIRECTOR

7      APPROVAL FOR RE-DESIGNATION/APPOINTMENT OF                Mgmt          For                            For
       MR. RAJEEV TALWAR AS CHIEF EXECUTIVE
       OFFICER & WHOLE-TIME DIRECTOR

8      APPROVAL TO OFFER OR INVITE FOR                           Mgmt          For                            For
       SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES
       INCLUDING OTHER DEBT SECURITIES ON PRIVATE
       PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 EARTHPORT PLC, LONDON                                                                       Agenda Number:  707590596
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29014126
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  GB00B0DFPF10
--------------------------------------------------------------------------------------------------------------------------

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
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO RE-ELECT HANK UBEROI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VINODE RAMGOPAL AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-APPOINT SIMON ADAMIYATT AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-APPOINT JOHN MCCOY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT RSM UK AUDIT LLP (FORMERLY                  Mgmt          For                            For
       BAKER TILLY UK AUDIT LLP) AS THE COMPANY'S
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE AUDITOR'S REMUNERATION

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

8      TO WAIVE RIGHTS OF PRE-EMPTION ON ALLOTMENT               Mgmt          For                            For
       OF SHARES UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 EARTHPORT PLC, LONDON                                                                       Agenda Number:  707844280
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29014126
    Meeting Type:  OGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  GB00B0DFPF10
--------------------------------------------------------------------------------------------------------------------------

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      FOR THE PURPOSE OF CONSIDERING WHETHER ANY,               Non-Voting
       AND IF SO, WHAT, STEPS SHOULD BE TAKEN TO
       DEAL WITH THE SITUATION ARISING BY VIRTUE
       OF THE FACT THAT THE NET ASSETS OF THE
       COMPANY ARE HALF OR LESS OF ITS CALLED UP
       SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934611218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934576832
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SPENCER R. BERTHELSEN                                     Mgmt          For                            For
       B. LYNNE PARSHALL                                         Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE IONIS                         Mgmt          For                            For
       PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
       PLAN TO INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
       PLAN BY 5,000,000 TO AN AGGREGATE OF
       16,000,000 SHARES.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          Against                        Against

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  708233969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishino, Satoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           For                            Against
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           For                            Against
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934593319
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL COLA                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

3.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

3.4    Appoint a Director Ogino, Kozo                            Mgmt          For                            For

3.5    Appoint a Director Ota, Jun                               Mgmt          For                            For

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          For                            For

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          For                            For

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          For                            For

3.9    Appoint a Director Mikami, Toru                           Mgmt          For                            For

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

3.14   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934578141
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: OMID R. KORDESTANI                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARJORIE SCARDINO                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRET TAYLOR                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, 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 OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON USERS OWNING THE TWITTER PLATFORM.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934543617
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. STANKEY                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     TO PREPARE AN ANNUAL REPORT ON LOBBYING                   Shr           For                            Against
       ACTIVITIES.

6.     TO REDUCE THE VOTING POWER OF CLASS A STOCK               Shr           Against                        For
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934518501
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JOHN ELSTROTT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ELLEN COE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN MACKEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER ROBB                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN SEIFFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. RALPH SORENSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM (KIP)                       Mgmt          For                            For
       TINDELL, III

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 24, 2017.

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           For                            Against
       ADOPT REVISIONS TO THE COMPANY'S PROXY
       ACCESS BYLAW.

6.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           For                            Against
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 ZEE ENTERTAINMENT ENTERPRISES LIMITED                                                       Agenda Number:  708024904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98893202
    Meeting Type:  CRT
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  INE256A04022
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 233 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       FURTHER SUBJECT TO CONSENT AND APPROVAL OF
       THE MUMBAI BENCH OF HON'BLE NATIONAL
       COMPANY LAW TRIBUNAL AND OTHER APPLICABLE
       REGULATORY / STATUTORY AUTHORITY(IES) AS
       MAY BE REQUIRED, APPROVAL OF THE PREFERENCE
       SHAREHOLDERS BE AND IS HEREBY ACCORDED TO
       THE COMPOSITE SCHEME OF ARRANGEMENT AMONG
       RELIANCE BIG BROADCASTING PRIVATE LIMITED;
       AND BIG MAGIC LIMITED; AND AZALIA BROADCAST
       PRIVATE LIMITED; AND ZEE ENTERTAINMENT
       ENTERPRISES LIMITED; AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS ("SCHEME") AS
       ATTACHED TO THE NOTICE OF THE MEETING.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS (INCLUDING ANY COMMITTEE THEREOF)
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS MAY BE CONSIDERED REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       COMPOSITE SCHEME OF ARRANGEMENT AND TO
       ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       MUMBAI BENCH OF HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL AND/OR ANY OTHER
       AUTHORITY(IES) WHILE SANCTIONING THE SAID
       COMPOSITE SCHEME OF ARRANGEMENT




--------------------------------------------------------------------------------------------------------------------------
 ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI                                               Agenda Number:  707216239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98893152
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  INE256A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY ON A
       STANDALONE AND CONSOLIDATED BASIS, FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2016
       INCLUDING THE BALANCE SHEET AS AT MARCH 31,
       2016, THE STATEMENT OF PROFIT & LOSS FOR
       THE FINANCIAL YEAR ENDED ON THAT DATE, AND
       THE REPORTS OF THE AUDITORS AND DIRECTORS
       THEREON

2      TO CONFIRM THE DIVIDEND PAID ON THE                       Mgmt          For                            For
       PREFERENCE SHARES OF THE COMPANY FOR THE
       FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2016

3      TO DECLARE DIVIDEND OF INR 2.25 PER EQUITY                Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2016

4      TO APPOINT A DIRECTOR IN PLACE OF DR                      Mgmt          Against                        Against
       SUBHASH CHANDRA (DIN 00031458), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

5      TO RE-APPOINT M/S MGB & CO. LLP, CHARTERED                Mgmt          For                            For
       ACCOUNTANTS, MUMBAI, HAVING FIRM
       REGISTRATION NO. 101169W/W-100035, AS THE
       STATUTORY AUDITORS OF THE COMPANY TO CARRY
       OUT THE STATUTORY AUDIT FOR THE FINANCIAL
       YEAR 2016-17, AT A REMUNERATION TO BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY

6      RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT 2013 ('ACT') AND THE RULES
       MADE THEREUNDER READ WITH SCHEDULE IV OF
       THE ACT, MR ADESH KUMAR GUPTA (DIN
       00020403) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM
       DECEMBER 30, 2015 AND WHO HOLDS OFFICE UP
       TO THE DATE OF THIS ANNUAL GENERAL MEETING
       IN TERMS OF SECTION 161 (1) OF THE ACT AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160 OF THE ACT PROPOSING HIS
       CANDIDATURE TO THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY NOT LIABLE TO
       RETIRE BY ROTATION FOR THE PERIOD UP TO
       DECEMBER 29, 2018

7      RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT 2013 ('ACT') AND THE RULES
       MADE THEREUNDER READ WITH SCHEDULE IV OF
       THE ACT, PROF (MR) SUNIL SHARMA (DIN
       06781655), WHO HOLDS THE OFFICE OF
       INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
       JANUARY 21, 2017 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING HIS RE-APPOINTMENT FOR THE SECOND
       TERM, BE AND IS HEREBY RE-APPOINTED FOR THE
       SECOND TERM AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY NOT LIABLE TO RETIRE BY
       ROTATION FOR A PERIOD OF THREE YEARS FROM
       JANUARY 22, 2017 UNTIL JANUARY 21, 2020

8      RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT 2013 ('ACT') AND THE RULES
       MADE THEREUNDER READ WITH SCHEDULE IV OF
       THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN
       06808439) WHO HOLDS THE OFFICE OF
       INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
       MARCH 11, 2017 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING HER RE-APPOINTMENT FOR THE SECOND
       TERM, BE AND IS HEREBY RE-APPOINTED FOR THE
       SECOND TERM AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY NOT LIABLE TO RETIRE BY
       ROTATION FOR A PERIOD OF THREE YEARS FROM
       MARCH 12, 2017 UNTIL MARCH 11, 2020

9      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION PASSED BY THE MEMBERS ON
       AUGUST 18, 2009 AND PURSUANT TO SECTION 94
       OF THE COMPANIES ACT, 2013 (ACT') READ WITH
       COMPANIES (MANAGEMENT AND ADMINISTRATION)
       RULES, 2014 AND OTHER APPLICABLE STATUTORY
       / REGULATORY PROVISIONS, ALL THE REGISTERS
       TO BE KEPT AND MAINTAINED BY THE COMPANY
       UNDER SECTION 88 OF THE ACT INCLUDING
       REGISTER OF MEMBERS / DEBENTUREHOLDERS /
       OTHER SECURITY-HOLDERS, ETC., AND COPIES OF
       ANNUAL RETURNS PREPARED UNDER SECTION 92 OF
       THE ACT TOGETHER WITH COPIES OF
       CERTIFICATES AND DOCUMENTS BE KEPT AND
       MAINTAINED AT THE OFFICE OF THE COMPANY'S
       REGISTRAR AND SHARE TRANSFER AGENTS M/S
       LINK INTIME INDIA PRIVATE LTD., AT C -13,
       PANNALAL SILK MILLS COMPOUND, LBS ROAD,
       BHANDUP WEST, MUMBAI 400078, INSTEAD OF THE
       REGISTERED OFFICE OF THE COMPANY

CMMT   28 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   28 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI                                               Agenda Number:  707968977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98893152
    Meeting Type:  CRT
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  INE256A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND                        Mgmt          For                            For
       APPROVING THE COMPOSITE SCHEME OF
       ARRANGEMENT AS DETAILED IN THE NOTICE AT
       SUCH MEETING AND ANY ADJOURNMENT OR
       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




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/PIMCO Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY ABS CAP I INC                                                                Agenda Number:  934477452
--------------------------------------------------------------------------------------------------------------------------
        Security:  61755CAA0
    Meeting Type:  Consent
    Meeting Date:  16-Sep-2016
          Ticker:
            ISIN:  US61755CAA09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ECONOMIC TERMS OF THE SETTLEMENT.                     Mgmt          No vote
       SELECT "FOR" TO ACCEPT THE SETTLEMENT AND
       "AGAINST" TO REJECT THE SETTLEMENT.



JNL/PIMCO Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JNL/PPM America Floating Rate 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.


JNL/PPM America High Yield Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEANN L. BRUNTS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, FOR THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934584043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL S. LEVY                                              Mgmt          For                            For
       CLEVELAND A. CHRISTOPHE                                   Mgmt          For                            For
       CRAIG A. STEINKE                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         Against
       STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR FLOATING-RATE TRUST                                                      Agenda Number:  934455280
--------------------------------------------------------------------------------------------------------------------------
        Security:  27828Q105
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  EFR
            ISIN:  US27828Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT E. ESTON                                            Mgmt          For                            For
       CYNTHIA E. FROST                                          Mgmt          For                            For
       VALERIE A. MOSLEY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934545192
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          Withheld                       Against
       MICHAEL T. DUGAN                                          Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      Mgmt          For                            For
       WILLIAM DAVID WADE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         Against
       WHETHER A NON-BINDING ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD BE HELD EVERY ONE, TWO OR
       THREE YEARS.

5.     TO APPROVE THE ECHOSTAR CORPORATION 2017                  Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

6.     TO APPROVE THE ECHOSTAR CORPORATION 2017                  Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

7.     TO APPROVE THE AMENDED AND RESTATED 2017                  Mgmt          For                            For
       ECHOSTAR CORPORATION EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY TRANSFER PARTNERS, L.P.                                                              Agenda Number:  934567693
--------------------------------------------------------------------------------------------------------------------------
        Security:  29273R109
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  ETP
            ISIN:  US29273R1095
--------------------------------------------------------------------------------------------------------------------------

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, DATED AS
       OF NOVEMBER 20, 2016, AS AMENDED BY
       AMENDMENT NO. 1 THERETO, DATED AS OF
       DECEMBER 16, 2016, BY AND AMONG SUNOCO
       LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO
       PARTNERS LLC, THE GENERAL PARTNER OF SXL,
       SXL ACQUISITION SUB ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER, AS AMENDED, AND THE
       TRANSACTIONS CONTEMPLATED THERE BY AT THE
       TIME OF THE SPECIAL MEETING.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE PAYMENTS THAT WILL OR MAY BE
       PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934593888
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       COURTNEY MATHER                                           Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          For                            For
       FRANCES FRAGOS TOWNSEND                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934548958
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. MICHAEL WILSON                   Mgmt          For                            For

2.     ADOPT THE 2017 INGEVITY CORPORATION                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVE THE MATERIAL TERMS FOR QUALIFIED                  Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR SECTION
       162(M) OF THE INTERNAL REVENUE CODE
       PURPOSES UNDER THE INGEVITY CORPORATION
       2016 OMNIBUS INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO
       INGEVITY'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY").

5.     SELECTION, ON AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY").

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           For                            Against

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           For                            Against

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KAYNE ANDERSON MLP INVESTMENT CO                                                            Agenda Number:  934641893
--------------------------------------------------------------------------------------------------------------------------
        Security:  486606106
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  KYN
            ISIN:  US4866061066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934591442
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       JOHN KILROY                                               Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM 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 WITH WHICH THE COMPANY CONDUCTS
       AN ADVISORY VOTE, ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NBCUNIVERSAL ENTERPRISE, INC.                                                               Agenda Number:  934584598
--------------------------------------------------------------------------------------------------------------------------
        Security:  63946CAE8
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  US63946CAE84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF SERIES A PREFERRED DIRECTOR:                  Mgmt          No vote
       BERNARD C. WATSON, PH.D.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 PIMCO FLOATING RATE STRATEGY FUND                                                           Agenda Number:  934632539
--------------------------------------------------------------------------------------------------------------------------
        Security:  72201J104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  PFN
            ISIN:  US72201J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS W. KERTESS                                           Mgmt          For                            *
       JAMES A. JACOBSON                                         Mgmt          For                            *
       JOHN C. MANEY                                             Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 PRAIRIE PROVIDENT RESOURCES INC.                                                            Agenda Number:  934592088
--------------------------------------------------------------------------------------------------------------------------
        Security:  73965Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PRPRF
            ISIN:  CA73965Q1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PATRICK MCDONALD                                          Mgmt          For                            For
       TIM GRANGER                                               Mgmt          For                            For
       DAVID FITZPATRICK                                         Mgmt          For                            For
       TERENCE (TAD) FLYNN                                       Mgmt          For                            For
       DEREK PETRIE                                              Mgmt          For                            For
       AJAY SABHERWAL                                            Mgmt          For                            For
       ROB WONNACOTT                                             Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS THE AUDITOR OF
       THE COMPANY FOR THE ENSUING YEAR, TO HOLD
       OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL
       MEETING OF SHAREHOLDERS OF THE COMPANY, AT
       A REMUNERATION DETERMINED BY THE DIRECTORS
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934603970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       MONTE E. FORD                                             Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       LEWIS S. KLESSEL                                          Mgmt          For                            For
       MATTHEW S. LEVIN                                          Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       BERYL B. RAFF                                             Mgmt          For                            For
       CARL S. RUBIN                                             Mgmt          For                            For
       PETER F. WALLACE                                          Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE
       PLAN, AN INCREASE OF THE SHARES OF COMMON
       STOCK AVAILABLE FOR AWARD UNDER THE PLAN,
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN, PURSUANT TO THE
       PERFORMANCE-BASED COMPENSATION EXEMPTION
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE MICHAELS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VANTAGE DRILLING INTERNATIONAL                                                              Agenda Number:  934462223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9325C113
    Meeting Type:  Special
    Meeting Date:  04-Aug-2016
          Ticker:
            ISIN:  KYG9325C1134
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AS A SPECIAL RESOLUTION, THAT THE SECOND                  Mgmt          Against                        Against
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY
       CURRENTLY IN EFFECT BE AMENDED AND RESTATED
       BY THE DELETION IN THEIR ENTIRETY AND THE
       SUBSTITUTION IN THEIR PLACE OF THE THIRD
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          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           For                            Against
       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          For                            For

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.



JNL/PPM America Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934571969
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. BRETT HARVEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. MOREHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934543720
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. COMMON STOCK TO STOCKHOLDERS OF
       METALDYNE PERFORMANCE GROUP INC. ON THE
       TERMS AND CONDITIONS SET OUT IN THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934549760
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES A. MCCASLIN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL VALENTI III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. 2012 OMNIBUS INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          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 FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934469241
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER DATED MAY 31, 2016, BY AND AMONG
       ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
       AND ASHLAND MERGER SUB CORP. TO CREATE A
       NEW HOLDING COMPANY FOR ASHLAND INC., AS
       SET FORTH IN THE PROXY STATEMENT.

2.     THE APPROVAL OF THE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934497240
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2016
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          Withheld                       Against
       JOHN J. CORRADO*                                          Mgmt          Withheld                       Against
       ROBERT GIAMBRONE#                                         Mgmt          For                            For
       BRIAN M. LEENEY*                                          Mgmt          Withheld                       Against

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          Against                        Against
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934482605
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. 2016 STOCK                     Mgmt          For                            For
       COMPENSATION AND INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934548895
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For
       KATHLEEN FRANKLIN                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT AND THE NUMBER OF
       SHARES AVAILABLE UNDER THE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934625039
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Special
    Meeting Date:  23-Jun-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 10, 2017, BY AND BETWEEN
       THE COMPANY AND ITS WHOLLY-OWNED
       SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
       PLAN OF MERGER MAY BE AMENDED FROM TIME TO
       TIME, AND THE REORGANIZATION.

2.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING TO
       A LATER DATE, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
       MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934565942
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LANCE C. BALK                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN W. BERGLUND                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JUDY L. BROWN                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN C. KLEIN                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN M. MONTER                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN S. STROUP                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES RELATED TO EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  934569293
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MARC EDWARDS                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN R. BOLTON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD GREBOW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT C. HOFMANN                  Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KENNETH I. SIEGEL                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: CLIFFORD M. SOBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL: SUSTAINABILITY                      Shr           Against                        For
       REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934517927
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. CAVE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       FRANCESCHINI

1.3    ELECTION OF DIRECTOR: NILS E. LARSEN                      Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2013 EQUITY INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934461372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER M. DAVERN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIEN R. MININBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERYL B. RAFF                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3A.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR DIRECTOR NOMINATIONS AND
       DIRECTOR ELIGIBILITY.

3B.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR SHAREHOLDER PROPOSALS OF
       BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).

3C.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING MAJORITY VOTING IN
       DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING
       IN CONTESTED DIRECTOR ELECTIONS.

3D.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING AUTHORIZATION TO FIX
       NUMBER OF DIRECTORS AND FILLING A VACANCY
       ON THE BOARD.

3E.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING CASTING OF VOTES.

3F.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING APPOINTMENT OF PROXY.

3G.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING DIRECTOR REMUNERATION.

3H.    TO APPROVE OTHER CHANGES TO THE COMPANY'S                 Mgmt          For                            For
       BYE-LAWS.

3I.    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       CARRY OUT THE POWERS GIVEN THE BOARD OF
       DIRECTORS IN THE COMPANY'S BYE-LAWS.

4.     TO APPROVE AN AMENDMENT TO THE HELEN OF                   Mgmt          For                            For
       TROY LIMITED AMENDED AND RESTATED 2011
       ANNUAL INCENTIVE PLAN.

5.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934559432
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY K. QUINN                                            Mgmt          For                            For
       WILLIAM L. TRANSIER                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2016 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF CERTAIN TERMS OF HELIX'S                   Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN (AS AMENDED
       AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF HOLDING THE
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  934552577
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Special
    Meeting Date:  25-Apr-2017
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 3, 2016, BY AND AMONG HENDERSON
       GROUP PLC, A COMPANY INCORPORATED AND
       REGISTERED IN JERSEY, CHANNEL ISLANDS,
       HORIZON ORBIT CORP., A DELAWARE CORPORATION
       AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF
       HENDERSON, AND JANUS CAPITAL GROUP INC., A
       DELAWARE CORPORATION, A COPY OF WHICH IS
       ATTACHED AS ANNEX A TO THE PROXY
       STATEMENT/PROSPECTUS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS
       WITH JANUS NAMED EXECUTIVE OFFICERS. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       JANUS'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER (THE "JANUS COMPENSATION PROPOSAL").

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       IMPLEMENTING THE SHARE CONSOLIDATION OF
       HENDERSON ORDINARY SHARES AT A RATIO OF ONE
       NEW JANUS HENDERSON ORDINARY SHARE (OR CDI)
       FOR EVERY 10 HENDERSON ORDINARY SHARES (OR
       CDIS, AS APPLICABLE) OUTSTANDING, TO BE
       IMPLEMENTED EFFECTIVE UPON THE CLOSING OF
       THE MERGER.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       INCREASING THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY FROM  274,363,847.00 TO
       $720,000,000.

5.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING PREEMPTIVE RIGHTS FOR JANUS
       HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF
       JANUS HENDERSON ORDINARY SHARES.

6.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING THE REQUIREMENT THAT THE JANUS
       HENDERSON BOARD SEEK THE APPROVAL OF JANUS
       HENDERSON SHAREHOLDERS TO ISSUE JANUS
       HENDERSON ORDINARY SHARES.

7.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REQUIRING DIRECTORS OF JANUS HENDERSON TO
       BE RE-ELECTED AT EACH ANNUAL JANUS
       HENDERSON SHAREHOLDER MEETING (TOGETHER
       WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT
       PROPOSALS").

8.     ADJOURNMENT OF THE JANUS SPECIAL MEETING.                 Mgmt          For                            For
       TO CONSIDER AND VOTE ON A PROPOSAL TO
       ADJOURN THE JANUS SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE JANUS
       MERGER PROPOSAL (THE "JANUS ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1E.    ELECTION OF DIRECTOR: ANNA MANNING                        Mgmt          For                            For

2      VOTE ON FREQUENCY OF ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN.

5      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.

6      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.

7      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          Withheld                       Against
       JAMES C. MARCUCCILLI                                      Mgmt          Withheld                       Against
       BRADLEY S. SEAMAN                                         Mgmt          Withheld                       Against
       GABRIEL L. SHAHEEN                                        Mgmt          Withheld                       Against
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934434919
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. BLANFORD                                      Mgmt          For                            For
       WILLIAM P. CRAWFORD                                       Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For
       PETER M. WEGE II                                          Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For
       KATE PEW WOLTERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934561184
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1B.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW HEPLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934566033
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEG CROFTON                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD T. RILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       VOTING ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM



JNL/PPM America Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934542766
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       EILEEN P. DRAKE                                           Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          Withheld                       Against
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GEN LANCE W. LORD                                         Mgmt          Withheld                       Against
       GEN MERRILL A. MCPEAK                                     Mgmt          For                            For
       JAMES H. PERRY                                            Mgmt          Withheld                       Against
       MARTIN TURCHIN                                            Mgmt          Withheld                       Against

2.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE RESOLUTION TO APPROVE
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934571969
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. BRETT HARVEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. MOREHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934543720
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. COMMON STOCK TO STOCKHOLDERS OF
       METALDYNE PERFORMANCE GROUP INC. ON THE
       TERMS AND CONDITIONS SET OUT IN THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934549760
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES A. MCCASLIN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL VALENTI III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. 2012 OMNIBUS INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          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 FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934623415
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. NOLAN*                                          Mgmt          For                            For
       PATRICIA K. WAGNER*                                       Mgmt          For                            For
       ROBERT J. MARZEC#                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934497240
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2016
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          Withheld                       Against
       JOHN J. CORRADO*                                          Mgmt          Withheld                       Against
       ROBERT GIAMBRONE#                                         Mgmt          For                            For
       BRIAN M. LEENEY*                                          Mgmt          Withheld                       Against

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          Against                        Against
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934619593
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Special
    Meeting Date:  13-Jun-2017
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MARCH 6, 2017, BY AND BETWEEN
       ASTORIA FINANCIAL CORPORATION ("ASTORIA")
       AND STERLING BANCORP ("STERLING"), AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH ASTORIA WILL MERGE WITH
       AND INTO STERLING, WITH STERLING AS THE
       SURVIVING CORPORATION (THE "ASTORIA MERGER
       PROPOSAL").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE
       IN CONNECTION WITH THE ASTORIA MERGER
       PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR
       ARRANGEMENTS WITH ASTORIA.

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 ASTORIA MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 BANC OF CALIFORNIA, INC.                                                                    Agenda Number:  934611713
--------------------------------------------------------------------------------------------------------------------------
        Security:  05990K106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  BANC
            ISIN:  US05990K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HALLE J. BENETT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO DE-CLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF ALL DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS
       WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF
       THE STOCKHOLDERS.

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO AUTHORIZE AMENDMENT OF THE
       COMPANY'S BYLAWS BY MAJORITY VOTE OF THE
       STOCKHOLDERS; PROVIDED THAT, A TWO-THIRDS
       VOTE (WHICH IS A REDUCED SUPERMAJORITY
       REQUIREMENT) WOULD BE REQUIRED TO AMEND THE
       BYLAW PROVISION REGARDING THE CALLING OF
       SPECIAL MEETINGS OF STOCKHOLDERS.

6.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO REMOVE ALL SUPERMAJORITY
       STOCKHOLDER VOTING REQUIREMENTS TO AMEND
       CERTAIN PROVISIONS OF THE COMPANY'S
       CHARTER.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934565942
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LANCE C. BALK                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN W. BERGLUND                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JUDY L. BROWN                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN C. KLEIN                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN M. MONTER                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN S. STROUP                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES RELATED TO EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COTT CORPORATION                                                                            Agenda Number:  934547932
--------------------------------------------------------------------------------------------------------------------------
        Security:  22163N106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  COT
            ISIN:  CA22163N1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK BENADIBA                                             Mgmt          For                            For
       JERRY FOWDEN                                              Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       STEPHEN H. HALPERIN                                       Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       GREGORY MONAHAN                                           Mgmt          For                            For
       MARIO PILOZZI                                             Mgmt          For                            For
       ANDREW PROZES                                             Mgmt          For                            For
       ERIC ROSENFELD                                            Mgmt          For                            For
       GRAHAM SAVAGE                                             Mgmt          For                            For

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF COTT CORPORATION'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF COTT CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF A REDUCTION OF THE STATED                     Mgmt          For                            For
       CAPITAL OF OUR COMMON SHARES TO US$500
       MILLION.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934517927
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. CAVE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       FRANCESCHINI

1.3    ELECTION OF DIRECTOR: NILS E. LARSEN                      Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2013 EQUITY INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934461372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER M. DAVERN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIEN R. MININBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERYL B. RAFF                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3A.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR DIRECTOR NOMINATIONS AND
       DIRECTOR ELIGIBILITY.

3B.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR SHAREHOLDER PROPOSALS OF
       BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).

3C.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING MAJORITY VOTING IN
       DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING
       IN CONTESTED DIRECTOR ELECTIONS.

3D.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING AUTHORIZATION TO FIX
       NUMBER OF DIRECTORS AND FILLING A VACANCY
       ON THE BOARD.

3E.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING CASTING OF VOTES.

3F.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING APPOINTMENT OF PROXY.

3G.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING DIRECTOR REMUNERATION.

3H.    TO APPROVE OTHER CHANGES TO THE COMPANY'S                 Mgmt          For                            For
       BYE-LAWS.

3I.    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       CARRY OUT THE POWERS GIVEN THE BOARD OF
       DIRECTORS IN THE COMPANY'S BYE-LAWS.

4.     TO APPROVE AN AMENDMENT TO THE HELEN OF                   Mgmt          For                            For
       TROY LIMITED AMENDED AND RESTATED 2011
       ANNUAL INCENTIVE PLAN.

5.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934559432
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY K. QUINN                                            Mgmt          For                            For
       WILLIAM L. TRANSIER                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2016 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF CERTAIN TERMS OF HELIX'S                   Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN (AS AMENDED
       AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF HOLDING THE
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  934602093
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       JEAN HOBBY                                                Mgmt          For                            For
       M. CRAIG MAXWELL                                          Mgmt          For                            For
       FILIPPO PASSERINI                                         Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       DONALD J. SPENCE                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     APPROVAL OF THE INTEGER HOLDINGS                          Mgmt          For                            For
       CORPORATION EXECUTIVE SHORT TERM INCENTIVE
       COMPENSATION PLAN

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2017.

4.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.

5.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          1 Year                         For
       FREQUENCY OF THE NON-BINDING VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  934552577
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Special
    Meeting Date:  25-Apr-2017
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 3, 2016, BY AND AMONG HENDERSON
       GROUP PLC, A COMPANY INCORPORATED AND
       REGISTERED IN JERSEY, CHANNEL ISLANDS,
       HORIZON ORBIT CORP., A DELAWARE CORPORATION
       AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF
       HENDERSON, AND JANUS CAPITAL GROUP INC., A
       DELAWARE CORPORATION, A COPY OF WHICH IS
       ATTACHED AS ANNEX A TO THE PROXY
       STATEMENT/PROSPECTUS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS
       WITH JANUS NAMED EXECUTIVE OFFICERS. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       JANUS'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER (THE "JANUS COMPENSATION PROPOSAL").

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       IMPLEMENTING THE SHARE CONSOLIDATION OF
       HENDERSON ORDINARY SHARES AT A RATIO OF ONE
       NEW JANUS HENDERSON ORDINARY SHARE (OR CDI)
       FOR EVERY 10 HENDERSON ORDINARY SHARES (OR
       CDIS, AS APPLICABLE) OUTSTANDING, TO BE
       IMPLEMENTED EFFECTIVE UPON THE CLOSING OF
       THE MERGER.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       INCREASING THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY FROM  274,363,847.00 TO
       $720,000,000.

5.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING PREEMPTIVE RIGHTS FOR JANUS
       HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF
       JANUS HENDERSON ORDINARY SHARES.

6.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING THE REQUIREMENT THAT THE JANUS
       HENDERSON BOARD SEEK THE APPROVAL OF JANUS
       HENDERSON SHAREHOLDERS TO ISSUE JANUS
       HENDERSON ORDINARY SHARES.

7.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REQUIRING DIRECTORS OF JANUS HENDERSON TO
       BE RE-ELECTED AT EACH ANNUAL JANUS
       HENDERSON SHAREHOLDER MEETING (TOGETHER
       WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT
       PROPOSALS").

8.     ADJOURNMENT OF THE JANUS SPECIAL MEETING.                 Mgmt          For                            For
       TO CONSIDER AND VOTE ON A PROPOSAL TO
       ADJOURN THE JANUS SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE JANUS
       MERGER PROPOSAL (THE "JANUS ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1E.    ELECTION OF DIRECTOR: ANNA MANNING                        Mgmt          For                            For

2      VOTE ON FREQUENCY OF ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN.

5      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.

6      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.

7      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934609530
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEYER KOSINSKI                                            Mgmt          For                            For
       RICHARD RAPPAPORT                                         Mgmt          For                            For
       RICHARD SISKIND                                           Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4      APPROVE 2017 INCENTIVE AWARD PLAN.                        Mgmt          Against                        Against

5      APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN.                Mgmt          For                            For

6      STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       OF DIRECTORS TO ADOPT A POLICY AND PREPARE
       A REPORT REGARDING GENDER AND RACIAL
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934545801
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       RUSSELL A. CHILDS                                         Mgmt          For                            For
       HENRY J. EYRING                                           Mgmt          For                            For
       MEREDITH S. MADDEN                                        Mgmt          For                            For
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ANDREW C. ROBERTS                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       STEVEN F. UDVAR-HAZY                                      Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          Withheld                       Against
       JAMES C. MARCUCCILLI                                      Mgmt          Withheld                       Against
       BRADLEY S. SEAMAN                                         Mgmt          Withheld                       Against
       GABRIEL L. SHAHEEN                                        Mgmt          Withheld                       Against
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934434919
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. BLANFORD                                      Mgmt          For                            For
       WILLIAM P. CRAWFORD                                       Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For
       PETER M. WEGE II                                          Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For
       KATE PEW WOLTERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934592951
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JANIECE M. LONGORIA                                       Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     ADOPTION OF THE FREQUENCY, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, OF FUTURE VOTES OF THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934542297
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BRUYNESTEYN                                    Mgmt          For                            For
       JACK A. HOCKEMA                                           Mgmt          For                            For
       PAUL J. HUMPHRIES                                         Mgmt          For                            For
       JAMES S. MCELYA                                           Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For
       FRANCISCO S. URANGA                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED OFFICERS.

3.     TO SELECT, IN A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     TO ACT UPON SUCH OTHER MATTERS AS MAY                     Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934561184
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1B.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW HEPLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934566033
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEG CROFTON                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD T. RILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       VOTING ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM



JNL/PPM America Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
 NBCUNIVERSAL ENTERPRISE, INC.                                                               Agenda Number:  934584598
--------------------------------------------------------------------------------------------------------------------------
        Security:  63946CAE8
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  US63946CAE84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF SERIES A PREFERRED DIRECTOR:                  Mgmt          No vote
       BERNARD C. WATSON, PH.D.



JNL/PPM America Value 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




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934571969
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. BRETT HARVEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. MOREHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934469241
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER DATED MAY 31, 2016, BY AND AMONG
       ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
       AND ASHLAND MERGER SUB CORP. TO CREATE A
       NEW HOLDING COMPANY FOR ASHLAND INC., AS
       SET FORTH IN THE PROXY STATEMENT.

2.     THE APPROVAL OF THE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934482605
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. 2016 STOCK                     Mgmt          For                            For
       COMPENSATION AND INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934548895
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For
       KATHLEEN FRANKLIN                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT AND THE NUMBER OF
       SHARES AVAILABLE UNDER THE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934625039
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Special
    Meeting Date:  23-Jun-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 10, 2017, BY AND BETWEEN
       THE COMPANY AND ITS WHOLLY-OWNED
       SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
       PLAN OF MERGER MAY BE AMENDED FROM TIME TO
       TIME, AND THE REORGANIZATION.

2.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING TO
       A LATER DATE, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
       MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           For                            Against
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  934569293
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MARC EDWARDS                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN R. BOLTON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD GREBOW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT C. HOFMANN                  Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KENNETH I. SIEGEL                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: CLIFFORD M. SOBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL: SUSTAINABILITY                      Shr           Against                        For
       REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON 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.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934568431
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TSU-JAE KING LIU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY D. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2006 EQUITY INCENTIVE PLAN

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           For                            Against
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           For                            Against

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           For                            Against

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934547704
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE A. CARLSON                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY)

4.     ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES               Mgmt          1 Year                         For
       ON SAY-ON-PAY

5.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       CORPORATION ADOPT THE HOLY LAND PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       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           For                            Against
       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          Against                        Against
       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           For                            Against
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 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           For                            For
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           Against                        For

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           For                            Against
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934561184
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1B.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW HEPLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          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           For                            Against
       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.



JNL/Red Rocks Listed Private Equity 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




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV, WILRIJK                                                          Agenda Number:  708053424
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR               Non-Voting
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2016

2      AUDITOR'S REPORT FOR THE FINANCIAL YEAR                   Non-Voting
       ENDED DECEMBER 31, 2016

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2016, INCLUDING THE
       APPROVAL OF A GROSS DIVIDEND OF 2.04 EUROS
       PER SHARE

4.1    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016:
       ALEXIA BERTRAND

4.2    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016: LUC
       BERTRAND

4.3    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016:
       MARION DEBRUYNE

4.4    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016:
       JACQUES DELEN

4.5    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016:
       VALERIE JURGENS

4.6    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016:
       PIERRE MACHARIS

4.7    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016:
       JULIEN PESTIAUX

4.8    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31,
       2016:THIERRY VAN BAREN

4.9    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016:
       FREDERIC VAN HAAREN

4.10   GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016:
       PIERRE WILLAERT

5      GRANTING DISCHARGE OF THE AUDITOR FOR THE                 Mgmt          For                            For
       EXERCISE OF HIS MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016

6.1    APPOINTMENT OF DIRECTOR: APPROVAL OF THE                  Mgmt          For                            For
       RENEWAL OF THE MANDATE OF MRS ALEXIA
       BERTRAND FOR A PERIOD OF FOUR (4) YEARS

6.2    APPOINTMENT OF DIRECTOR: APPROVAL OF THE                  Mgmt          For                            For
       RENEWAL OF THE MANDATE OF MR LUC BERTRAND
       FOR A PERIOD OF FOUR (4) YEARS

6.3    APPOINTMENT OF DIRECTOR: APPROVAL OF THE                  Mgmt          For                            For
       RENEWAL OF THE MANDATE OF MR FREDERIC VAN
       HAAREN FOR A PERIOD OF FOUR (4) YEARS

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      QUESTIONS                                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APAX GLOBAL ALPHA LTD, ST.PETER PORT                                                        Agenda Number:  707820343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04039106
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  GG00BWWYMV85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5.1    TO ADOPT THE ANNUAL REPORT AND AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       PERIOD ENDED 31 DECEMBER 2016, INCLUDING
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR

5.2    TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED                Mgmt          For                            For
       OF GLATEGNY COURT, GLATEGNY ESPLANADE, ST
       PETER PORT, GUERNSEY, GY1 1WR AS THE
       EXTERNAL AUDITOR OF THE COMPANY (THE
       "AUDITOR") TO HOLD OFFICE UNTIL CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING

5.3    TO AUTHORISE THE BOARD TO NEGOTIATE AND FIX               Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR IN RESPECT
       OF THE FINANCIAL YEAR ENDED 2017

5.4    TO RE-ELECT TIM BREEDON AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5.5    TO RE-ELECT CHRIS AMBLER AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5.6    TO RE-ELECT SALLY-ANN (SUSIE) FARNON AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5.7    TO ELECT SARAH EVANS AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5.8    TO APPROVE THE COMPANY'S DIVIDEND POLICY AS               Mgmt          For                            For
       SET OUT ON PAGE 12 OF THE PROSPECTUS DATED
       22 MAY 2015

6.1    TO RENEW THE AUTHORISATION OF THE COMPANY                 Mgmt          For                            For
       TO GENERALLY AND UNCONDITIONALLY FOR THE
       PURPOSES OF SECTION 315 OF THE COMPANIES
       (GUERNSEY) LAW, 2008 (AS AMENDED) (THE
       "LAW") TO MAKE ONE OR MORE MARKET
       ACQUISITIONS (WITHIN THE MEANING OF SECTION
       316 OF THE LAW) OF ORDINARY SHARES IN THE
       COMPANY (AND TO THE EXTENT PERMITTED BY THE
       LAW, TO HOLD SUCH ORDINARY SHARES AS
       TREASURY SHARES) PROVIDED THAT: 9 (A) THE
       COMPANY'S AUTHORITY TO MAKE MARKET
       ACQUISITIONS PURSUANT TO THE AUTHORITY
       GRANTED BY THIS RESOLUTION SHALL, (EXCEPT
       WITH PRIOR SHAREHOLDER APPROVAL) BE LIMITED
       TO A MAXIMUM OF 14.99% OF THE NUMBER OF
       ORDINARY SHARES IN ISSUE AS AT THE DATE OF
       THIS NOTICE (OR, IF DIFFERENT, 14.99% OF
       THE NUMBER OF ORDINARY SHARES IN ISSUE AS
       AT THE DATE OF THE ANNUAL GENERAL MEETING);
       (B) THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH SHALL BE PAID FOR THE
       ORDINARY SHARE PURSUANT TO THIS AUTHORITY
       SHALL BE AN AMOUNT EQUAL TO 105 PER CENT.
       OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATION AS DERIVED FROM THE LONDON STOCK
       EXCHANGE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DATE ON WHICH THE
       PURCHASE IS MADE; (C) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH SHALL BE PAID
       FOR THE ORDINARY SHARE PURSUANT TO THIS
       AUTHORITY SHALL BE GBP 0.01; AND (D) UNLESS
       PREVIOUSLY REVOKED OR VARIED, THE AUTHORITY
       HEREBY CONFERRED SHALL EXPIRE AT THE
       EARLIER OF 15 MONTHS AFTER THE DATE OF THE
       AGM OR AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, SAVE THAT
       THE COMPANY MAY, PRIOR TO SUCH EXPIRY,
       ENTER INTO A CONTRACT TO ACQUIRE ORDINARY
       SHARES WHICH WILL OR MAY BE COMPLETED OR
       EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
       AND MAKE AN ACQUISITION OF SUCH ORDINARY
       SHARES PURSUANT TO ANY SUCH CONTRACT

6.2    IN ACCORDANCE WITH ARTICLE 6.7 OF THE                     Mgmt          For                            For
       ARTICLES, TO AUTHORISE THE DIRECTORS, IN
       ACCORDANCE WITH ARTICLE 4.3 OF THE
       ARTICLES, TO ISSUE UP TO A MAXIMUM NUMBER
       OF 49,110,077 OF ORDINARY SHARES (BEING NOT
       MORE THAN 10% OF THE NUMBER OF ORDINARY
       SHARES IN ISSUE AS AT THE DATE OF THIS
       NOTICE) OR SUCH OTHER NUMBER BEING NOT MORE
       THAN 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE ANNUAL GENERAL MEETING,
       WHETHER GENERALLY IN RELATION TO THE ISSUE
       BY THE COMPANY OF EQUITY SECURITIES, IN
       RELATION TO ISSUES OF A PARTICULAR
       DESCRIPTION OR IN RELATION TO A SPECIFIED
       ISSUE OF EQUITY SECURITIES WHICH, IN
       ACCORDANCE WITH THE LISTING RULES, COULD
       ONLY BE ISSUED AT OR ABOVE NET ASSET VALUE
       PER SHARE (UNLESS OFFERED PRO RATA TO
       EXISTING SHAREHOLDERS OR PURSUANT TO
       FURTHER AUTHORISATION BY SHAREHOLDERS), AS
       IF THE PRE-EMPTION PROVISIONS CONTAINED IN
       ARTICLE 6.2 OF THE ARTICLES DO NOT APPLY TO
       ANY SUCH ISSUE, AND THAT, UNLESS PREVIOUSLY
       REVOKED OR VARIED, SUCH AUTHORITY WILL
       REMAIN VALID UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
       SAVE THAT THE COMPANY MAY MAKE PRIOR TO
       SUCH EXPIRY ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE ORDINARY SHARES OR
       EQUITY SECURITIES TO BE ISSUED AFTER THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND THE DIRECTORS
       MAY ISSUE ORDINARY SHARES OR EQUITY
       SECURITIES PURSUANT TO SUCH AN OFFER OR
       AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE
       AUTHORITY GIVEN BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  934560598
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Special
    Meeting Date:  22-May-2017
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE COMPANY, WITH THE APPROVAL               Mgmt          Against                        Against
       OF ITS BOARD OF DIRECTORS, TO SELL OR
       OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
       AT A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE SUBJECT TO THE LIMITATIONS
       SET FORTH IN THE PROXY STATEMENT FOR THE
       SPECIAL MEETING OF STOCKHOLDERS (INCLUDING,
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  934557426
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J AROUGHETI                 Mgmt          For                            For
       (CLASS I DIRECTOR FOR A TERM OF 3 YEARS
       EXPIRING IN 2020)

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For
       (CLASS I DIRECTOR FOR A TERM OF 3 YEARS
       EXPIRING IN 2020)

1C.    ELECTION OF DIRECTOR: STEVE MCKEEVER (CLASS               Mgmt          For                            For
       I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING
       IN 2020)

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA PRIVATE EQUITY PLC                                                                  Agenda Number:  707717659
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29736108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  GB0003085445
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 AND
       THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY REFERRED TO IN RESOLUTION 3) AS SET
       OUT IN THE ANNUAL REPORT AND ACCOUNTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2016

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 126 TO 137 IN
       THE ANNUAL REPORT AND ACCOUNTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2016 TO TAKE EFFECT IMMEDIATELY
       AT THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING

4      TO ELECT MR PAUL GOODSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR NEIL JOHNSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO ELECT MR DAVID LIS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO ELECT DR JOHN MCADAM AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

8      TO ELECT MS LINDA WILDING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR EDWARD BRAMSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR IAN BRINDLE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR ROGER PERKIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO ELECT MR GAVIN MANSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY, CONDITIONALLY UPON THE PASSING
       OF RESOLUTION 3

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO APPROVE THE PROPOSED PERFORMANCE SHARE                 Mgmt          For                            For
       PLAN

16     TO AMEND THE COMPANYS ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 110(1)

17     TO INCREASE THE AGGREGATE AMOUNT WHICH MAY                Mgmt          For                            For
       BE PAID TO NON-EXECUTIVE DIRECTORS

18     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

19     TO GIVE THE DIRECTORS THE AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

20     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

21     TO ADJUST THE NOTICE REQUIREMENTS FOR                     Mgmt          For                            For
       GENERAL MEETINGS

22     TO RENEW SHARE BUYBACK AUTHORITY                          Mgmt          For                            For

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA PRIVATE EQUITY PLC, LONDON                                                          Agenda Number:  707592552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29736108
    Meeting Type:  OGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  GB0003085445
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE ONLY INDEPENDENT SHAREHOLDERS                 Non-Voting
       MUST VOTE ON THE RESOLUTION 1 BELOW, IF YOU
       ARE NOT AN INDEPENDENT SHAREHOLDER NO
       ACTION IS REQUIRED. THANK YOU

1      THAT APPROVAL IS GRANTED FOR THE WAIVER BY                Mgmt          Against                        Against
       THE PANEL OF ANY OBLIGATION WHICH MIGHT
       OTHERWISE ARISE, PURSUANT TO RULE 9 OF THE
       CITY CODE ON TAKEOVERS AND MERGERS, FOR THE
       SHERBORNE PARTIES (OR ANY OF THEM) TO MAKE
       A GENERAL OFFER TO ALL SHAREHOLDERS
       FOLLOWING ANY INCREASE IN THE PERCENTAGE OF
       SHARES IN THE COMPANY CARRYING VOTING
       RIGHTS IN WHICH THE SHERBORNE PARTIES (OR
       ANY OF THEM) ARE INTERESTED AS A RESULT OF
       THE TENDER OFFER AND THE SUBSEQUENT
       REPURCHASE OF ORDINARY SHARES OF GBP0.25
       EACH IN THE CAPITAL OF THE COMPANY AS
       DESCRIBED IN THE CIRCULAR ("ORDINARY
       SHARES")

2      THAT SUBJECT TO, AND CONDITIONAL UPON, THE                Mgmt          For                            For
       WAIVER BY THE PANEL REFERRED TO IN
       RESOLUTION 1 BECOMING EFFECTIVE, THE
       COMPANY BE AND IS HEREBY GENERALLY
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES, IN CONNECTION
       WITH THE TENDER OFFER




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA, PARIS                                                                           Agenda Number:  707938570
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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
       017/0403/201704031700850.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF MS STEPHANE PALLEZ                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.6    APPOINTMENT OF MS ANNE DIAS AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

O.7    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 ALL BENEFITS OF ANY KIND
       TO BE AWARDED TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.8    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 ALL BENEFITS OF ANY KIND
       WHICH MAY BE AWARDED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.9    REVIEW OF THE COMPENSATION DUE OR PAID TO                 Mgmt          For                            For
       MR MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD, FOR THE 2016 FINANCIAL
       YEAR

O.10   REVIEW OF THE COMPENSATION DUE OR PAID FOR                Mgmt          Against                        Against
       THE 2016 FINANCIAL YEAR TO MR PATRICK
       SAYER, CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   REVIEW OF THE COMPENSATION DUE OR PAID FOR                Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MS VIRGINIE
       MORGON, AND TO MR PHILIPPE AUDOUIN, MEMBERS
       OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS A STATUTORY AUDITOR

O.13   AUTHORISATION OF A COMPANY'S SHARE BUY-BACK               Mgmt          For                            For
       PROGRAMME OF ITS OWN SHARES

E.14   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.15   APPROVAL OF THE COMPANY BY-LAWS IN ITS NEW                Mgmt          For                            For
       FORM OF EUROPEAN COMPANY

E.16   TRANSFER TO THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY, IN ITS NEW FORM OF EUROPEAN
       COMPANY, OF ALL AUTHORISATIONS AND THE
       DELEGATIONS OF AUTHORITY AND POWERS IN
       FORCE THAT WERE CONFERRED BY SHAREHOLDERS
       TO THE BOARD OF DIRECTORS OF THE COMPANY
       UNDER ITS SA FORM OF LIMITED COMPANY

E.17   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED IN ACCORDANCE WITH SHARE
       BUYBACK PROGRAMMES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, IN THE EVENT OF ONE
       OR SEVERAL PUBLIC OFFERINGS OF THE
       COMPANY'S SECURITIES, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS OF THE COMPANY TO BE
       FREELY ALLOCATED TO SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED TO INCREASING THE
       SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR SECURITIES WHICH GRANT IMMEDIATE OR
       FUTURE ACCESS TO THE CAPITAL, RESERVED FOR
       ADHERENTS OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE ADHERENTS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAND PARADE INVESTMENTS LTD, CAPE TOWN                                                     Agenda Number:  707412641
--------------------------------------------------------------------------------------------------------------------------
        Security:  S33717109
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2016
          Ticker:
            ISIN:  ZAE000119814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MS N MLAMBO AS DIRECTOR                    Mgmt          For                            For

O.2    RE-ELECTION OF MR CM PRIEM AS DIRECTOR                    Mgmt          For                            For

O.3    APPOINTMENT OF MS T KARRIEM AS DIRECTOR                   Mgmt          For                            For

O.4    RE-APPOINTMENT OF DR. NV MAHARAJ AS A                     Mgmt          For                            For
       MEMBER OF THE AUDIT AND RISK COMMITTEE

O.5    RE-APPOINTMENT OF MR CM PRIEM AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.6    RE-APPOINTMENT OF PROF WD GEACH AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.7    RE-APPOINTMENT OF EY AS INDEPENDENT AUDITOR               Mgmt          For                            For

S.1    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.2    SHARE BUY-BACK BY THE COMPANY AND ITS                     Mgmt          For                            For
       SUBSIDIARIES

S.3    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION OF THE COMPANY IN RELATION TO
       FRACTIONS: CLAUSE 7, CLAUSE 7.3 AND CLAUSE
       16, CLAUSE 15




--------------------------------------------------------------------------------------------------------------------------
 HARBOURVEST GLOBAL PRIVATE EQUITY LIMITED, ST PETE                                          Agenda Number:  707207381
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43905127
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  GG00BR30MJ80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE YEAR ENDED 31 JANUARY 2016

2      TO RECEIVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JANUARY 2016

3      TO RE-ELECT SIR MICHAEL BUNBURY AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR KEITH CORBIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR ALAN HODSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR ANDREW MOORE AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR JEAN-BERNARD SCHMIDT AS A                  Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR PETER WILSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT MR BROOKS ZUG AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-APPOINT ERNST & YOUNG LLP AS                        Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY

11     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

12     THAT, IN ACCORDANCE WITH SECTION 315 OF THE               Mgmt          For                            For
       COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED
       (THE "LAW"), THE COMPANY BE, AND HEREBY IS
       GENERALLY, AND UNCONDITIONALLY AUTHORISED
       TO MAKE ONE OR MORE MARKET ACQUISITIONS (AS
       DEFINED IN SECTION 316 OF THE LAW) OF IT'S
       SHARES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF INCORPORATION), PROVIDED THAT:
       (I) THE MAXIMUM AGGREGATE NUMBER OF SHARES
       HEREBY AUTHORISED TO BE ACQUIRED DOES NOT
       EXCEED 14.99 PER CENT, OF THE COMPANY'S
       ISSUED SHARE CAPITAL AT THE DATE THIS
       RESOLUTION IS PASSED; (II) THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR A SHARE SHALL BE 1 PENCE; (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR A SHARE SHALL BE NOT
       MORE THAN THE HIGHER OF (I) FIVE PER CENT,
       ABOVE THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR THE SHARES AS DERIVED FROM
       THE OFFICIAL LIST OF THE LONDON STOCK
       EXCHANGE PIC FOR THE FIVE BUSINESS DAYS
       BEFORE THE DAY THE PURCHASE IS MADE, AND
       (II) THE HIGHER OF THE PRICE OR THE LAST
       INDEPENDENT TRADE, AND THE HIGHEST
       INDEPENDENT BID AT THE TIME OF THE PURCHASE
       FOR THE SHARES; (IV) THE AUTHORITY
       CONFERRED SHALL EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING) AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2017 OR ON THE DATE
       WHICH IS 18 MONTHS FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION, WHICHEVER IS
       EARLIER; (V) NOTWITHSTANDING PARAGRAPH
       (IV), THE COMPANY MAY MAKE A CONTRACT TO
       PURCHASE SHARES UNDER THE AUTHORITY HEREBY
       CONFERRED PRIOR TO THE EXPIRY OF SUCH
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRATION OF
       SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT
       AFTER SUCH EXPIRY; (VI) THE PRICE PAYABLE
       FOR THE SHARES SO PURCHASED MAY BE PAID BY
       THE COMPANY TO THE FULLEST EXTENT PERMITTED
       BY THE LAW; AND ANY SHARES BOUGHT BACK MAY
       BE HELD IN TREASURY IN ACCORDANCE WITH THE
       LAW OR BE SUBSEQUENTLY CANCELLED BY THE
       COMPANY

13     THAT IN ACCORDANCE WITH SECTION 42(1) OF                  Mgmt          For                            For
       THE LAW, THE NEW ARTICLES OF INCORPORATION
       OF THE COMPANY PRODUCED TO THE MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       INITIALED BY THE CHAIRMAN BE APPROVED (THE
       NEW ARTICLES) AND ADOPTED AS THE NEW
       ARTICLES, IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF ALL EXISTING ARTICLES OF
       INCORPORATION OF THE COMPANY, WHICH ARE
       HEREBY DELETED IN THEIR ENTIRETY. THE
       SPECIFIC AMENDMENTS ARE LISTED AT APPENDIX
       1




--------------------------------------------------------------------------------------------------------------------------
 HBM HEALTHCARE INVESTMENTS AG, ZUG                                                          Agenda Number:  708267895
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3553X112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  CH0012627250
--------------------------------------------------------------------------------------------------------------------------

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      STATUTORY FINANCIAL STATEMENTS AND GROUP                  Mgmt          For                            For
       FINANCIAL STATEMENTS 2016/2017, REPORTS OF
       THE AUDITORS

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT

3.1    APPROPRIATION OF DISPOSABLE PROFIT OF CHF                 Mgmt          For                            For
       81,422,808

3.2    WITHHOLDING TAX-EXEMPT CASH DISTRIBUTION                  Mgmt          For                            For
       FROM THE RESERVES FROM CAPITAL BROUGHT IN
       OF CHF 5.80 PER ENTITLED SHARE

4.1.A  RE-ELECTION OF MR. HANS PETER HASLER AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

4.1.B  RE-ELECTION OF PROF. DR. H.C. MULT. HEINZ                 Mgmt          For                            For
       RIESENHUBER AS MEMBER OF BOARD OF DIRECTOR

4.1.C  RE-ELECTION OF DR. EDUARD HOLDENER AS                     Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.1.D  RE-ELECTION OF MR. ROBERT A. INGRAM AS                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.1.E  RE-ELECTION OF DR. RUDOLF LANZ AS MEMBER OF               Mgmt          For                            For
       BOARD OF DIRECTOR

4.1.F  RE-ELECTION OF MR. MARIO GERMANO GIULIANI                 Mgmt          For                            For
       AS MEMBER OF BOARD OF DIRECTOR

4.2.A  RE-ELECTION OF MR. MARIO GERMANO GIULIANI                 Mgmt          For                            For
       AS MEMBER OF THE COMPENSATION COMMITTEE

4.2.B  RE-ELECTION OF MR. HANS PETER HASLER AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.C  RE-ELECTION OF MR. ROBERT INGRAM AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.1    FIXED COMPENSATION TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

5.2    VARIABLE COMPENSATION TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

5.3    FIXED COMPENSATION TO THE MANAGEMENT                      Mgmt          For                            For

6      RE-APPOINTMENT OF AUDITORS / ERNST AND                    Mgmt          For                            For
       YOUNG AG, ZURICH

7      APPOINTMENT OF INDEPENDENT PROXY-HOLDER /                 Mgmt          For                            For
       KBT TREUHAND AG, ZURICH

8      REDUCTION OF SHARE CAPITAL BY MEANS OF                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

9      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against
       AMENDMENT IN LINE WITH SIMPLIFICATION DUE
       TO CONSOLIDATED ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 HGCAPITAL TRUST PLC, LONDON                                                                 Agenda Number:  707865208
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4441G106
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0003921052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS, THE               Mgmt          For                            For
       STRATEGIC REPORT AND THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016, TOGETHER WITH THE REPORT OF THE
       INDEPENDENT AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND OF 46.0P PER SHARE                  Mgmt          For                            For

5      TO RE-ELECT MR R BROOMAN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR R MOUNTFORD AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MRS A WEST AS A DIRECTOR                      Mgmt          For                            For

8      TO APPOINT GRANT THORNTON LLP AS                          Mgmt          For                            For
       INDEPENDENT AUDITOR TO THE COMPANY

9      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITOR'S REMUNERATION

10     TO RENEW THE COMPANY'S AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES UNDER SECTION 551 OF THE COMPANIES
       ACT 2006

11     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND TO SELL SHARES HELD
       BY THE COMPANY AS TREASURY SHARES ON A NON
       PRE-EMPTIVE BASIS

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND TO SELL SHARES HELD
       BY THE COMPANY AS TREASURY SHARES ON A NON
       PRE-EMPTIVE BASIS WITH PROCEEDS USED ONLY
       FOR PURPOSES OF FINANCING A TRANSACTION
       WHICH IS DETERMINED TO BE AN ACQUISITION

14     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HOSKEN CONSOLIDATED INVESTMENTS LIMITED                                                     Agenda Number:  708106174
--------------------------------------------------------------------------------------------------------------------------
        Security:  S36080109
    Meeting Type:  OGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  ZAE000003257
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    SPECIFIC AUTHORITY, IN TERMS OF THE                       Mgmt          For                            For
       COMPANIES ACT, THE LISTINGS REQUIREMENTS
       AND HCI'S MEMORANDUM OF INCORPORATION, FOR
       THE REPURCHASE BY HCI OF 2 688 000 HCI
       SHARES FROM THE HCI FOUNDATION

O.1    AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH                  Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE BUY-BACK
       TRANSACTION

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM O.2 TO O.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HOSKEN CONSOLIDATED INVESTMENTS LTD                                                         Agenda Number:  707216582
--------------------------------------------------------------------------------------------------------------------------
        Security:  S36080109
    Meeting Type:  OGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  ZAE000003257
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    SPECIFIC AUTHORITY, IN TERMS OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, THE LISTINGS REQUIREMENTS
       AND HCI'S MEMORANDUM OF INCORPORATION, FOR
       THE REPURCHASE BY HCI OF 5 240 000 HCI
       SHARES FROM RIVETPROPS AND ITS SUBSIDIARY,
       CIRCUMFERENCE, AND FROM CHEARSLEY

S.2    SPECIFIC AUTHORITY, IN TERMS OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, THE LISTINGS REQUIREMENTS
       AND HCI'S MEMORANDUM OF INCORPORATION, FOR
       THE REPURCHASE BY HCI OF 3 500 000 HCI
       SHARES FROM GEOMER

S.3    SPECIFIC AUTHORITY, IN TERMS OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, THE LISTINGS REQUIREMENTS
       AND HCI'S MEMORANDUM OF INCORPORATION, FOR
       THE REPURCHASE BY HCI OF 3 000 000 HCI
       SHARES FROM GEOMER

S.4    SPECIFIC AUTHORITY, IN TERMS OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, THE LISTINGS REQUIREMENTS
       AND HCI'S MEMORANDUM OF INCORPORATION, FOR
       THE REPURCHASE BY HCI OF 400 000 HCI SHARES
       FROM MAJORSHELF

S.5    SPECIFIC AUTHORITY, IN TERMS OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, THE LISTINGS REQUIREMENTS
       AND HCI'S MEMORANDUM OF INCORPORATION, FOR
       THE REPURCHASE BY HCI OF 4 000 000 HCI
       SHARES FROM SACTWU

O.1    AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH                  Mgmt          Against                        Against
       ACTIONS NECESSARY TO IMPLEMENT THE
       REPURCHASE TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 HOSKEN CONSOLIDATED INVESTMENTS LTD                                                         Agenda Number:  707421006
--------------------------------------------------------------------------------------------------------------------------
        Security:  S36080109
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  ZAE000003257
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT DR MORETLO MOLEFI AS DIRECTOR                    Mgmt          For                            For

O.1.2  RE-ELECT JABU NGCOBO AS DIRECTOR                          Mgmt          For                            For

O.1.3  RE-ELECT YUNIS SHAIK AS DIRECTOR                          Mgmt          For                            For

O.1.4  ELECT MAHOMED GANI AS DIRECTOR                            Mgmt          For                            For

O.2    RE-APPOINT GRANT THORNTON JOHANNESBURG                    Mgmt          For                            For
       PARTNERSHIP AS AUDITORS OF THE COMPANY WITH
       BEN FREY AS THE INDIVIDUAL REGISTERED
       AUDITOR

O.3.1  ELECT MAHOMED GANI AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.3.2  RE-ELECT DR MORETLO MOLEFI AS MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  RE-ELECT JABU NGCOBO AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.4    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          Against                        Against
       CONTROL OF DIRECTORS

O.5    AUTHORISE BOARD TO ISSUE SHARES, OPTIONS                  Mgmt          For                            For
       AND CONVERTIBLE SECURITIES FOR CASH

O.6    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

S.1    APPROVE ANNUAL FEES OF NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTORS

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          Against                        Against
       SECTIONS 44 AND 45 OF THE COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934500352
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          Withheld                       Against
       CHELSEA CLINTON                                           Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          Withheld                       Against
       BONNIE S. HAMMER                                          Mgmt          Withheld                       Against
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          Withheld                       Against
       DAVID ROSENBLATT                                          Mgmt          Withheld                       Against
       ALAN G. SPOON                                             Mgmt          Withheld                       Against
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3A.    THE ADOPTION OF OUR AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION (THE "NEW
       CERTIFICATE"), COMPRISING: THE ADOPTION OF
       AMENDMENTS TO OUR EXISTING RESTATED
       CERTIFICATE OF INCORPORATION, AS AMENDED
       (THE "CURRENT CERTIFICATE") TO AUTHORIZE
       600,000,000 SHARES OF CLASS C COMMON STOCK
       AND TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3B.    THE ADOPTION OF OUR AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION (THE "NEW
       CERTIFICATE"), COMPRISING: THE ADOPTION OF
       AMENDMENTS TO OUR CURRENT CERTIFICATE TO
       PROVIDE FOR THE EQUAL TREATMENT OF SHARES
       OF IAC COMMON STOCK, CLASS B COMMON STOCK,
       AND CLASS C COMMON STOCK IN CONNECTION WITH
       DIVIDENDS.

4.     THE ADOPTION OF THE IAC/INTERACTIVECORP                   Mgmt          Against                        Against
       AMENDED AND RESTATED 2013 STOCK AND ANNUAL
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934622108
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       CHELSEA CLINTON                                           Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       BONNIE S. HAMMER                                          Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          For                            For
       DAVID ROSENBLATT                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INDUS HOLDING AG, BERGISCH GLADBACH                                                         Agenda Number:  707992790
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3510Y108
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  DE0006200108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 03 MAY 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
       09.05.2017. 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 1.35 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 EBNER STOLZ GMBH CO. KG AS AUDITORS                Mgmt          For                            For
       FOR FISCAL 2017

6.1    ELECT NADINE KAMMERLANDER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT HELMUT SPAETH TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.3    ELECT JUERGEN ALLERKAMP TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.4    ELECT RALF BARTSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  707941286
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       AXEL CALISSENDORFF

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       A RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 11.00 PER SHARE

12.A   DECISIONS ON: THE NUMBER OF MEMBERS AND                   Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING

12.B   DECISIONS ON: THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING

13.A   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE BOARD OF DIRECTORS

13.B   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JOSEF ACKERMANN,
       RE-ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: HANS STRABERG,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: LENA TRESCHOW TORELL,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JACOB WALLENBERG,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: MARCUS WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: SARA OHRVALL,
       RE-ELECTION

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: JACOB WALLENBERG

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2018. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT

17.A   PROPOSALS FOR RESOLUTIONS ON: GUIDELINES                  Mgmt          For                            For
       FOR SALARY AND ON OTHER REMUNERATION FOR
       THE PRESIDENT AND OTHER MEMBERS OF THE
       MANAGEMENT GROUP

17.B   PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM                 Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR THE
       MEMBERS OF THE MANAGEMENT GROUP AND OTHER
       EMPLOYEES

17.C   PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM                 Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSALS FOR RESOLUTIONS ON: PURCHASE AND                Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       REMUNERATION TO THE BOARD OF DIRECTORS

18.B   PROPOSALS FOR RESOLUTIONS ON: TRANSFER OF                 Mgmt          For                            For
       OWN SHARES IN ORDER TO ENABLE THE COMPANY
       TO TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2017 ACCORDING TO 17B

19     PROPOSAL FOR RESOLUTION ON AMENDMENTS TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

20.A   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ZERO WITH
       RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
       COMPANY AS WELL AS WITHIN ITS PORTFOLIO
       COMPANIES

20.B   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS VISION ZERO

20.C   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
       REPORTED IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

20.D   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY ON ALL LEVELS WITHIN THE COMPANY
       AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
       BETWEEN MEN AND WOMEN

20.E   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE FUTURE AS WELL AS
       TO CLOSELY MONITOR THE DEVELOPMENT WITH
       RESPECT TO BOTH EQUALITY AND ETHNICITY

20.F   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
       WRITING TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

20.G   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
       ORDER TO ESTABLISH A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

20.H   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT MEMBER OF THE BOARD OF
       DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
       BOARD COMPENSATION THROUGH A LEGAL ENTITY,
       SWEDISH OR FOREIGN

20.I   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE NOMINATION COMMITTEE, IN
       THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
       INTO SPECIFIC ACCOUNT MATTERS RELATED TO
       ETHICS, GENDER AND ETHNICITY

20.J   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: WITH RESPECT TO H) ABOVE,
       INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
       THE RELEVANT AUTHORITY - THE TAX AUTHORITY
       OR THE GOVERNMENT - TO SEEK TO INDUCE A
       CHANGE IN THE REGULATORY FRAMEWORK

20.K   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
       FOLLOWS. AT GENERAL MEETING OF
       SHAREHOLDERS, CLASS A SHARES AS WELL AS
       CLASS B SHARES CARRY ONE VOTE EACH. AS FOR
       THE REST

20.L   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, INSTRUCT THE
       BOARD OF DIRECTORS TO ADDRESS THE
       GOVERNMENT REGARDING AN AMENDMENT TO THE
       SWEDISH COMPANIES ACT IN ORDER TO REVOKE
       THE POSSIBILITY TO HAVE DIFFERENT VOTING
       RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES

20.M   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
       SECTION 5 (PARAGRAPH 2-3). FORMER CABINET
       MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
       ELAPSED FROM THE TIME THE PERSON DID RESIGN
       FROM SUCH POSITION. OTHER OF THE PUBLICLY
       REMUNERATED POLITICIANS MAY NOT BE ELECTED
       AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
       ONE YEAR HAS ELAPSED FROM THE TIME THE
       PERSON DID RESIGNED FROM SUCH POSITION,
       UNLESS EXCEPTIONAL REASONS INDUCE THE
       CONTRARY

20.N   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, ADDRESS TO
       THE GOVERNMENT THE NEED OF INTRODUCTION OF
       PROVISIONS CONCERNING SO-CALLED POLITICIAN
       QUARANTINE ON A NATIONAL LEVEL

20.O   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL FOR THE
       REPRESENTATION OF SMALL AND MEDIUM-SIZED
       SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EXTRA GENERAL
       MEETING HELD PRIOR THERETO, FOR DECISION

21     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   THE BOARD DOESN'T MAKE ANY RECOMMENDATION                 Non-Voting
       ON RESOLUTION NUMBERS 20.A TO 20.O




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934458882
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For
       MARK C. VADON                                             Mgmt          For                            For
       ANDREA L. WONG                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          For                            For
       CORPORATION 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934488152
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Special
    Meeting Date:  01-Nov-2016
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE REDEMPTION BY                   Mgmt          For                            For
       LIBERTY INTERACTIVE CORPORATION OF A
       PORTION OF THE OUTSTANDING SHARES OF
       LIBERTY VENTURES COMMON STOCK FOR ALL OF
       THE OUTSTANDING SHARES OF LIBERTY EXPEDIA
       HOLDINGS, INC., WHICH WOULD HOLD LIBERTY
       INTERACTIVE CORPORATION'S OWNERSHIP AND
       VOTING INTERESTS IN .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY INTERACTIVE
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSAL TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934605859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M856
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LVNTA
            ISIN:  US53071M8560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2017

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          Withheld                       Against
       LARRY E. ROMRELL                                          Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONEX CORPORATION                                                                            Agenda Number:  934577834
--------------------------------------------------------------------------------------------------------------------------
        Security:  68272K103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ONEXF
            ISIN:  CA68272K1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     IN RESPECT OF THE APPOINTMENT OF AN AUDITOR               Mgmt          For                            For
       OF THE CORPORATION.

02     IN RESPECT OF THE AUTHORIZATION OF THE                    Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       AUDITOR.

03     DIRECTOR
       WILLIAM A. ETHERINGTON                                    Mgmt          For                            For
       PETER C. GODSOE                                           Mgmt          For                            For
       MITCHELL GOLDHAR                                          Mgmt          For                            For
       ARIANNA HUFFINGTON                                        Mgmt          For                            For
       ARNI C. THORSTEINSON                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  708051761
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2016 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS:BASED ON AN ANNUAL PROFIT FOR 2016
       OF PARTNERS GROUP HOLDING AG,S STATUTORY
       ACCOUNTS OF CHF 403,498,879, PROFIT CARRIED
       FORWARD IN THE AMOUNT OF CHF 668,811,799
       AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
       1,072,310,678, THE BOARD OF DIRECTORS
       PROPOSES THE DISTRIBUTION OF A CASH
       DIVIDEND OF CHF 15.00 PER SHARE. THIS WILL
       RESULT IN A TOTAL DISTRIBUTION OF CHF
       400,500,000 TO SHAREHOLDERS AND AN AMOUNT
       BROUGHT FORWARD OF CHF 671,810,678. THE
       DISBURSEMENT OF THE DIVIDEND IS SCHEDULED
       FOR 17 MAY 2017, THE SHARES WILL TRADE
       EX-DIVIDEND FROM 15 MAY 2017 ONWARDS, AND
       THE DIVIDEND RECORD DATE IS 16 MAY 2017

3      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          For                            For
       REPORT

4      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

5.1    APPROVAL OF THE TOTAL COMPENSATION OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2    APPROVAL OF THE TOTAL COMPENSATION OF THE                 Mgmt          Against                        Against
       EXECUTIVE COMMITTEE

6.1.1  THE ELECTION OF DR. PETER WUFFLI AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.2  THE ELECTION OF DR. CHARLES DALLARA AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.3  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.4  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.5  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.6  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

6.1.7  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.8  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.9  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

6.110  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.2.1  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

6.2.2  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          Against                        Against
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

6.2.3  THE ELECTION OF DR. PETER WUFFLI AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

6.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF ALEXANDER ECKENSTEIN, PARTNER
       AT HOTZ & GOLDMANN IN BAAR, SWITZERLAND, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
       ENDS AT THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

6.4    THE BOARD OF DIRECTORS APPLIES FOR THE                    Mgmt          For                            For
       RE-APPOINTMENT OF KPMG AG, ZURICH,
       SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
       ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SHARES

4.S.3  AUTHORITY TO ISSUE B ORDINARY SHARES TO                   Mgmt          Against                        Against
       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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 RIVERSTONE ENERGY LTD, ST PETER PORT                                                        Agenda Number:  707627557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4196W108
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  GG00BBHXCL35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S INVESTMENT POLICY BE                   Mgmt          Against                        Against
       AMENDED BY PERMITTING THE COMPANY TO MAKE
       AN INVESTMENT IN CANADIAN INTERNATIONAL OIL
       CORP. OF A SIZE REPRESENTING UP TO 35 PER
       CENT, OF THE COMPANY'S GROSS ASSETS,
       INCLUDING CASH HOLDINGS, MEASURED AT THE
       TIME OF THE MAKING OF THE INVESTMENT, AS
       SET OUT IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 29 NOVEMBER 2016




--------------------------------------------------------------------------------------------------------------------------
 RIVERSTONE ENERGY LTD, ST PETER PORT                                                        Agenda Number:  708050909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4196W108
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GG00BBHXCL35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2016, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON, BE RECEIVED AND CONSIDERED

2      THAT ERNST & YOUNG LLP (GUERNSEY) BE                      Mgmt          For                            For
       RE-APPOINTED AS AUDITOR UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

3      THAT THE BOARD OF DIRECTORS BE AUTHORISED                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

4      THAT PETER BARKER BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

5      THAT PATRICK FIRTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT RICHARD HAYDEN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

7      THAT PIERRE F. LAPEYRE BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

8      THAT DAVID M. LEUSCHEN BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

9      THAT KENNETH RYAN BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT JEREMY THOMPSON BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

11     THAT CLAIRE WHITTET BE RE- ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH THE COMPANIES (GUERNSEY)
       LAW, 2008, AS AMENDED (THE "COMPANIES LAW")
       (SUBJECT TO THE LISTING RULES MADE BY THE
       UK LISTING AUTHORITY AND ALL OTHER
       APPLICABLE LEGISLATION AND REGULATIONS), TO
       MAKE MARKET ACQUISITIONS (AS DEFINED IN THE
       COMPANIES LAW) OF EACH CLASS OF ITS SHARES
       (EITHER FOR THE RETENTION AS TREASURY
       SHARES FOR RESALE OR TRANSFER, OR
       CANCELLATION), PROVIDED THAT: A. THE
       MAXIMUM NUMBER OF SHARES AUTHORISED TO BE
       PURCHASED SHALL BE 12,663,562 ORDINARY
       SHARES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF INCORPORATION (THE "ARTICLES")
       (BEING 14.99 PER CENT. OF THE ORDINARY
       SHARES IN ISSUE (EXCLUDING SHARES HELD IN
       TREASURY) AS AT THE LATEST PRACTICABLE DATE
       PRIOR TO THE DATE OF PUBLICATION OF THIS
       DOCUMENT); B. THE MINIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR AN
       ORDINARY SHARE SHALL BE ONE PENNY; C. THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105 PER CENT. OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS FOR AN
       ORDINARY SHARE ON THE RELEVANT MARKET FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH THE ORDINARY
       SHARE IS PURCHASED; AND (B) THE HIGHER OF
       (I) THE PRICE OF THE LAST INDEPENDENT TRADE
       FOR AN ORDINARY SHARE AND (II) THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE AT THE TIME OF PURCHASE; AND D. THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY DUE TO BE HELD IN 2018 UNLESS SUCH
       AUTHORITY IS VARIED, REVOKED OR RENEWED
       PRIOR TO SUCH DATE BY A SPECIAL RESOLUTION
       OF THE COMPANY IN A GENERAL MEETING SAVE
       THAT THE COMPANY MAY MAKE AN OFFER OR
       AGREEMENT TO ACQUIRE SHARES UNDER THIS
       AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER ITS
       EXPIRATION AND THE COMPANY MAY MAKE AN
       ACQUISITION OF SHARES PURSUANT TO SUCH AN
       OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
       NOT EXPIRED

13     THAT, IN ACCORDANCE WITH ARTICLE 6.7 OF THE               Mgmt          For                            For
       ARTICLES, THE DIRECTORS BE EMPOWERED TO
       ALLOT AND ISSUE (OR SELL FROM TREASURY)
       EQUITY SECURITIES (WITHIN THE MEANING OF
       THE COMPANY'S ARTICLES) FOR CASH AS IF
       ARTICLE 6.2 OF THE ARTICLES DID NOT APPLY
       TO ANY SUCH ALLOTMENT AND ISSUE, PROVIDED
       THAT THIS POWER SHALL BE LIMITED TO THE
       ALLOTMENT AND ISSUE OF (I) UP TO A MAXIMUM
       NUMBER OF EQUITY SECURITIES EQUAL TO
       8,448,006 ORDINARY SHARES IN THE COMPANY
       (BEING 10 PER CENT. OF THE ORDINARY SHARES
       IN ISSUE AS AT THE LATEST PRACTICABLE DATE
       PRIOR TO THE DATE OF THIS NOTICE) AND (II)
       AN UNLIMITED NUMBER OF ORDINARY SHARES IN
       ACCORDANCE WITH THE PERFORMANCE ALLOCATION
       REINVESTMENT AGREEMENT DATED 23 SEPTEMBER
       2013 BETWEEN THE COMPANY AND RIVERSTONE
       ENERGY LIMITED CAPITAL PARTNERS L.P.,
       ACTING BY ITS GENERAL PARTNER RIVERSTONE
       HOLDINGS II CAYMAN, LTD. ("RELCP"),
       PURSUANT TO WHICH RELCP AGREES TO REINVEST
       THE PORTION OF EACH PERFORMANCE ALLOCATION
       (AS DEFINED AND DESCRIBED IN THE IPO
       PROSPECTUS) ATTRIBUTABLE TO RELCP, AND
       SHALL EXPIRE ON THE DATE FALLING 15 MONTHS
       AFTER THE DATE OF PASSING OF THIS
       RESOLUTION 13 OR THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       2018, WHICHEVER IS THE EARLIER, SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED AND ISSUED
       (OR SOLD) AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT AND ISSUE (OR SELL)
       SHARES IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT NOTWITHSTANDING THAT THE POWER
       CONFERRED BY THIS RESOLUTION 13 HAS
       EXPIRED. THIS RESOLUTION REVOKES AND
       REPLACES ALL UNEXERCISED AUTHORITIES
       PREVIOUSLY GRANTED TO THE DIRECTORS TO
       ALLOT AND ISSUE EQUITY SECURITIES IN THE
       CAPITAL OF THE COMPANY FOR CASH AS IF THE
       PRE-EMPTION RIGHTS CONTAINED IN ARTICLE 6.2
       OF THE ARTICLES DID NOT APPLY TO SUCH
       ALLOTMENT AND ISSUE BUT WITHOUT PREJUDICE
       TO ANY ALLOTMENT AND ISSUE OF EQUITY
       SECURITIES ALREADY MADE, OFFERED OR AGREED
       TO BE MADE PURSUANT TO SUCH AUTHORITIES

14     THAT THE AMENDMENTS TO THE ARTICLES OF THE                Mgmt          Against                        Against
       COMPANY IN THE TERMS SET OUT IN PART III TO
       THE NOTICE OF ANNUAL GENERAL MEETING AND
       SET OUT IN THE AMENDED ARTICLES OF THE
       COMPANY TABLED BY THE CHAIRMAN AT THE
       ANNUAL GENERAL MEETING BE AND ARE HEREBY
       APPROVED AND ADOPTED

CMMT   20 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHOUW & CO, AARHUS                                                                         Agenda Number:  707858328
--------------------------------------------------------------------------------------------------------------------------
        Security:  K86111166
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  DK0010253921
--------------------------------------------------------------------------------------------------------------------------

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      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT FROM LIABILITY

3      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT ACCORDING TO THE
       APPROVED ANNUAL REPORT

4      PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Non-Voting
       THE SHAREHOLDERS: NO PROPOSALS HAVE BEEN
       SUBMITTED BY THE BOARD OF DIRECTORS OR THE
       SHAREHOLDERS

5.A    REELECT JORGEN WISBORG AS DIRECTOR                        Mgmt          For                            For

5.B    ELECT HANS MARTIN SMITH AS NEW DIRECTOR                   Mgmt          For                            For

6      APPOINTMENT OF AUDITORS: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THAT ERNST & YOUNG
       GODKENDT REVISIONSPARTNERSELSKAB BE
       RE-APPOINTED

7      ANY OTHER BUSINESS                                        Non-Voting

CMMT   24 MAR 2017: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       FOR RESOLUTION 5.1 TO 5.2 AND 6. THANK YOU.

CMMT   24 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC, E                                          Agenda Number:  707644527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8425X100
    Meeting Type:  AGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  GB0030474687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2016

2      TO APPROVE THE DIRECTORS' FEE POLICY FOR                  Mgmt          For                            For
       THE THREE YEAR PERIOD ENDING 30 SEPTEMBER
       2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016

4      TO APPROVE A FINAL DIVIDEND OF 3.60P PER                  Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT MR BARBOUR AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MR DEVINE AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MS MCCOMB AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR WARNER AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT MR WARNOCK AS A DIRECTOR                      Mgmt          For                            For

10     TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO DETERMINE THEIR REMUNERATION
       FOR THE YEAR TO 30 SEPTEMBER 2017

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 102,395

12     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

13     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

14     TO APPROVE THE REVISED INVESTMENT POLICY                  Mgmt          For                            For

15     TO APPROVE THE NAME OF THE COMPANY BEING                  Mgmt          For                            For
       CHANGED TO STANDARD LIFE PRIVATE EQUITY
       TRUST PLC




--------------------------------------------------------------------------------------------------------------------------
 SVG CAPITAL PLC, LONDON                                                                     Agenda Number:  707605638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8600D101
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  GB0007892358
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORITY TO APPROVE THE PROPOSED                         Mgmt          For                            For
       INVESTMENT OBJECTIVE AND POLICY

2      AUTHORITY TO PURCHASE OWN SHARES BY WAY OF                Mgmt          For                            For
       TENDER OFFERS




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE, PARIS                                                                            Agenda Number:  707982737
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2017: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 APR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0410/201704101700972.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND CHANGE IN COMBINE ABSTN AGNST
       FORM Y TO N. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME; SETTING AND PAYMENT                 Mgmt          For                            For
       OF DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

O.5    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          Against                        Against
       MADE IN THE EVENT OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS TERMINATING HIS DUTIES

O.6    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          Against                        Against
       MADE IN THE EVENT OF A MEMBER OF THE BOARD
       OF DIRECTORS TERMINATING THEIR DUTIES

O.7    RENEWAL OF THE TERM OF MR LAURENT BURELLE                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MS BENEDICTE COSTE                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF MS PRISCILLA DE                    Mgmt          For                            For
       MOUSTIER AS A MEMBER OF THE SUPERVISORY
       BOARD

O.10   RENEWAL OF THE TERM OF MR EDOUARD DE                      Mgmt          For                            For
       L'ESPEE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.11   APPOINTMENT OF MR NICHOLAS FERGUSON AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR NICOLAS VER HULST AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   SETTING THE AMOUNT OF ATTENDANCE FEES                     Mgmt          For                            For
       ALLOCATED TO THE SUPERVISORY BOARD

O.14   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          Against                        Against
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.15   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          Against                        Against
       POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD
       OF DIRECTORS

O.16   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          For                            For
       POLICY ATTRIBUTABLE TO MEMBERS OF THE
       SUPERVISORY BOARD

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.18   ADVISORY REVIEW OF THE ITEMS OF                           Mgmt          Against                        Against
       COMPENSATION OWED OR PAID TO MR BERNARD
       GAUTIER, MEMBER OF THE BOARD OF DIRECTORS

O.19   ADVISORY REVIEW OF THE ITEMS OF                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR FRANCOIS DE
       WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD

O.20   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200

E.21   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES OF UP TO 10% OF THE CAPITAL WITHIN A
       24-MONTH PERIOD

E.22   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE
       MILLION EUROS, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION
       EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AND WITH THE
       POSSIBILITY OF GRANTING A PRIORITY PERIOD
       TO SHAREHOLDERS

E.24   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR SECURITIES THAT GRANT
       ACCESS TO THE CAPITAL WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH
       A PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF SHARES
       OR SECURITIES PURSUANT TO THE CONDITIONS
       SET OUT BY THE GENERAL MEETING, WITH
       WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE
       PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 %
       OF THE SHARE CAPITAL

E.26   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY
       ISSUE, WITH RETENTION OR WITHDRAWAL OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY UP TO
       EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       ORDER TO REMUNERATE SECURITIES CONTRIBUTED
       EITHER IN-KIND OR AS PART OF A PUBLIC
       EXCHANGE OFFER

E.28   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       UP TO EIGHTY MILLION EUROS BY INCORPORATING
       RESERVES, PROFITS OR PREMIUMS

E.29   OVERALL LIMIT FOR CAPITAL INCREASES                       Mgmt          Against                        Against

E.30   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY A
       NOMINAL AMOUNT OF UP TO ONE HUNDRED AND
       FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       CAPITAL RESERVED FOR MEMBERS OF THE GROUP
       SAVINGS SCHEME

E.31   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       GRANT SHARE SUBSCRIPTION OR PURCHASE
       OPTIONS TO EXECUTIVE OFFICERS AND
       EMPLOYEES, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF UP TO 1% OF THE SHARE CAPITAL,
       WITH A SUB-CEILING OF 36% OF THE OVERALL
       LIMIT FOR MEMBERS OF THE BOARD OF
       DIRECTORS, WITH THE 1% CEILING APPLYING TO
       THIS RESOLUTION AS WELL AS THE
       THIRTY-SECOND RESOLUTION.

E.32   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ALLOCATE PERFORMANCE-BASED SHARES OF UP TO
       0.3333% OF THE SHARE CAPITAL TO EXECUTIVE
       OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       THIS AMOUNT BEING DEDUCTED FROM THE OVERALL
       CEILING OF 1% SET OUT IN THE THIRTY-FIRST
       RESOLUTION, AND WITH A SUB-CEILING OF 36%
       OF THE OVERALL LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For



JNL/S&P 4 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.


JNL/S&P Competitive Advantage 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934577632
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER T.                      Mgmt          For                            For
       MITCHELL

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL L. RICHTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY PROPOSAL TO APPROVE THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934610014
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSE A. COHN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRAY J. DEMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER J. SACRIPANTI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM V. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIRILL TATARINOV                    Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2014 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934546081
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN M. ALGER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES M. DUBOIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. MCCUNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY S. MUSSER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

3.     APPROVE THE FREQUENCY OF ADVISORY VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

4.     APPROVE 2017 OMNIBUS INCENTIVE PLAN                       Mgmt          For                            For

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

6.     SHAREHOLDER PROPOSAL: LINK EXECUTIVE                      Shr           Against                        For
       COMPENSATION TO SUSTAINABILITY PERFORMANCE




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  934483203
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER BY AND AMONG LINEAR TECHNOLOGY
       CORPORATION, ANALOG DEVICES, INC. AND TAHOE
       ACQUISITION CORP.

2.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          Against                        Against
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

4.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          Against                        Against
       OF THE COMPENSATION (OTHER THAN
       COMPENSATION THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER) OF LINEAR
       TECHNOLOGY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY
       FOR THE FISCAL YEAR ENDING JULY 2, 2017.

6.     APPROVAL OF THE ADJOURNMENT OF THE ANNUAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3A.    ELECTION OF DIRECTOR: ROBERT H. SWANSON,                  Mgmt          For                            For
       JR.

3B.    ELECTION OF DIRECTOR: LOTHAR MAIER                        Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: ARTHUR C. AGNOS                     Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: JOHN J. GORDON                      Mgmt          For                            For

3E.    ELECTION OF DIRECTOR: DAVID S. LEE                        Mgmt          Against                        Against

3F.    ELECTION OF DIRECTOR: RICHARD M. MOLEY                    Mgmt          Against                        Against

3G.    ELECTION OF DIRECTOR: THOMAS S. VOLPE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       BASIS, 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          Against                        Against
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           For                            Against
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934477793
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2016
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934515050
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       STEVEN R. KALMANSON                                       Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       BLAKE D. MORET                                            Mgmt          For                            For
       DONALD R. PARFET                                          Mgmt          For                            For
       THOMAS W. ROSAMILIA                                       Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

D.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934535254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FISHBACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S.                          Mgmt          For                            For
       STAVROPOULOS

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
       SELECT ONLY ONE OPTION*

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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 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 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 WESTERN UNION COMPANY                                                                   Agenda Number:  934549796
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1J.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE

6.     STOCKHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

7.     STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DETAILING RISKS AND COSTS TO THE COMPANY
       CAUSED BY STATE POLICIES SUPPORTING
       DISCRIMINATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     TO APPROVE THE URBAN OUTFITTERS 2017 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.



JNL/S&P Dividend Income & Growth 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           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           For                            Against
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934588661
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF EQUITY DIRECTOR: TERRENCE A.                  Mgmt          For                            For
       DUFFY

1B.    ELECTION OF EQUITY DIRECTOR: TIMOTHY S.                   Mgmt          For                            For
       BITSBERGER

1C.    ELECTION OF EQUITY DIRECTOR: CHARLES P.                   Mgmt          For                            For
       CAREY

1D.    ELECTION OF EQUITY DIRECTOR: DENNIS H.                    Mgmt          For                            For
       CHOOKASZIAN

1E.    ELECTION OF EQUITY DIRECTOR: ANA DUTRA                    Mgmt          For                            For

1F.    ELECTION OF EQUITY DIRECTOR: MARTIN J.                    Mgmt          For                            For
       GEPSMAN

1G.    ELECTION OF EQUITY DIRECTOR: LARRY G.                     Mgmt          For                            For
       GERDES

1H.    ELECTION OF EQUITY DIRECTOR: DANIEL R.                    Mgmt          For                            For
       GLICKMAN

1I.    ELECTION OF EQUITY DIRECTOR: LEO MELAMED                  Mgmt          For                            For

1J.    ELECTION OF EQUITY DIRECTOR: ALEX J.                      Mgmt          For                            For
       POLLOCK

1K.    ELECTION OF EQUITY DIRECTOR: JOHN F.                      Mgmt          For                            For
       SANDNER

1L.    ELECTION OF EQUITY DIRECTOR: TERRY L.                     Mgmt          For                            For
       SAVAGE

1M.    ELECTION OF EQUITY DIRECTOR: WILLIAM R.                   Mgmt          For                            For
       SHEPARD

1N.    ELECTION OF EQUITY DIRECTOR: DENNIS A.                    Mgmt          For                            For
       SUSKIND

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           Against                        For
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934547475
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. S. BATEMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. J. CONDON                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. P. DENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: K. H. DONALD                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. L. FREDERICKSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. M. HERMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. C. HINTZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. L. LEVENICK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. L. LINCOLN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: K. A. PUCKETT                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. J. TAUZIN                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF ADVISORY VOTES                 Mgmt          1 Year                         For
       ON EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       DISTRIBUTED RENEWABLE GENERATION RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           For                            Against
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934543605
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. LINDA BUCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. DUCKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. EPSTEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER W. FERGUSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA GOLD                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE F. MORRISON                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN 2016.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE A FRENCH SUB-PLAN UNDER THE 2015                  Mgmt          For                            For
       STOCK AWARD AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934536395
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. BARNES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLIN P. BARON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE P. CARTER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN K. DWIGHT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JERRY FRANKLIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANET M. HANSEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY MCALLISTER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK W. RICHARDS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIRK W. WALTERS                     Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     APPROVE (NON-BINDING) THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH THE COMPANY IS TO HOLD THE ADVISORY
       NON-BINDING VOTE RELATING TO THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE PEOPLE'S UNITED FINANCIAL, INC.               Mgmt          For                            For
       SHORT- TERM INCENTIVE PLAN.

5.     APPROVE THE AMENDMENTS TO AND RESTATEMENT                 Mgmt          For                            For
       OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014
       LONG- TERM INCENTIVE PLAN.

6.     APPROVE THE MANAGEMENT PROPOSAL TO AMEND                  Mgmt          For                            For
       THE COMPANY'S CERTIFICATE OF INCORPORATION
       TO CORRESPOND WITH THE COMPANY'S RECENTLY
       AMENDED BYLAWS.

7.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  934540899
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          1 Year                         For
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2009 PRAXAIR, INC. LONG TERM
       INCENTIVE PLAN AND TO APPROVE SECTION
       162(M) PERFORMANCE MEASURES UNDER THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          Against                        Against
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          Against                        Against

1D.    ELECTION OF TRUSTEE: LESLIE S. HEISZ                      Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          Against                        Against

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          Abstain                        Against

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          Abstain                        Against

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          Abstain                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO               Shr           For                            Against
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934565966
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELODY C. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY M. GELLERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. LUSTIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROXANNE M. MARTINO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT D. REED                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES D. SHELTON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          Against                        Against
       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           For                            Against

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           For                            Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.



JNL/S&P International 5 Fund
--------------------------------------------------------------------------------------------------------------------------
 A2A SPA, BRESCIA                                                                            Agenda Number:  708075583
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  OGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755056 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2016, BOARD OF DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016

1.2    NET PROFIT ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

2      TO APPROVE INTEGRATED 2016 BALANCE SHEET                  Mgmt          For                            For

3      REWARDING REPORT, RESOLUTIONS AS PER                      Mgmt          For                            For
       ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998, NO. 58, AS
       SUBSEQUENTLY AMENDED AND INTEGRATED

4      TO PURCHASE AND DISPOSE OF OWN SHARES UPON                Mgmt          For                            For
       REVOKING, FOR THE PART NOT USED, THE
       PREVIOUS AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS MEETING HELD ON 7 JUNE 2015

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS
       AND THEIR CHAIRMAN AND VICE CHAIRMAN, 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 3 SLATES OF
       BOARD OF DIRECTORS AND THEIR CHAIRMAN AND
       VICE CHAIRMAN

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 5.1.1, 5.1.2
       AND 5.1.3

5.1.1  TO APPOINT BOARD OF DIRECTORS AND THEIR                   Mgmt          For                            For
       CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED
       BY COMUNE DI BRESCIA AND COMUNE DI MILANO,
       REPRESENTING 50.000000112PCT OF COMPANY'S
       STOCK CAPITAL: VALOTTI GIOVANNI PERRAZZELLI
       ALESSANDRA CAMERANO LUCA COMBONI GIOVANNI
       CORALI ENRICO ROSINI NORBERTO FRACASSI
       ALESSANDRO CARLO ALVARO FRANCESCHETTI MARIA
       CHIARA - GIUSTI GAUDIANA CERETTI ELISABETTA
       BARIATTI STEFANIA BONOMO ANTONIO DUBINI
       NICOLO'

5.1.2  TO APPOINT BOARD OF DIRECTORS AND THEIR                   Mgmt          No vote
       CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED
       BY SHAREHOLDERS VALSABBIA INVESTIMENTI
       S.P.A., RAFFMETAL S.P.A. AND ENTE COMUNE DI
       BERGAMO, REPRESENTING 1.6693PCT OF
       COMPANY'S STOCK CAPITAL: BRIVIO
       GIAMBATTISTA RODESCHINI VITTORIO

5.1.3  TO APPOINT BOARD OF DIRECTORS AND THEIR                   Mgmt          No vote
       CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED
       BY SHAREHOLDERS ARCA S.G.R. S.P.A.,
       MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
       SGR SPA, MANAGING THE FUNDS ANIMA ITALIA,
       ANIMA GEO ITALIA, ANIMA STAR ITALIA AND
       ANIMA INIZIATIVA ITALIA, ETICA SGR S.P.A.
       MANAGING THE FUNDS: ETICA AZIONARIO, ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO AND
       ETICA RENDITA BILANCIATA, EURIZON CAPITAL
       SGR S.P.A. MANAGING THE FUNDS: EURIZON
       PROGETTO ITALIA 40, EURIZON AZIONI ITALIA,
       EURIZON PROGETTO ITALIA 70 AND EURIZON
       RENDITA, EURIZON CAPITAL SA MANAGING THE
       FUNDS: EF - EQUITY ITALY SMART VOLATILITY
       AND EF - FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FIDEURAM FUND EQUITY
       ITALY AND FONDITALIA EQUITY ITALY,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. OWNER OF
       THE FUND FIDEURAM ITALIA, KAIROS PARTNERS
       SGR S.P.A. MANAGING THE COMPANY KAIROS
       INTERNATIONAL SICAV, FUNDS: RISORGIMENTO
       AND ITALIA, UBI SICAV ITALIAN EQUITY FUND
       AND UBI PRAMERICA SGR S.P.A., MANAGING THE
       FUND UBI PRAMERICA MULTIASSET ITALIA,
       REPRESENTING 1.0648PCT OF COMPANY STOCK
       CAPITAL: DE PAOLI LUIGI RAVERA SECONDINA
       GIULIA PERRINI FRANCESCO GIANGUALANO
       PATRIZIA MICHELA

5.2    TO STATE BOARD OF DIRECTORS MEMBERS'                      Mgmt          Against                        Against
       EMOLUMENT

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 RESOLUTION 6.1.1 AND 6.1.2

6.1.1  TO APPOINT INTERNAL AUDITORS AND THEIR                    Mgmt          For                            For
       CHAIRMAN, LIST PRESENTED BY COMUNE DI
       BRESCIA AND COMUNE DI MILANO, REPRESENTING
       50.000000112PCT OF COMPANY'S STOCK CAPITAL:
       EFFECTIVE AUDITORS LOMBARDI MAURIZIO
       LEONARDO SEGALA CHIARA ALTERNATE AUDITORS
       MORRI STEFANO

6.1.2  TO APPOINT INTERNAL AUDITORS AND THEIR                    Mgmt          Against                        Against
       CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS
       ARCA S.G.R. S.P.A., MANAGING THE FUND ARCA
       AZIONI ITALIA, ANIMA SGR SPA, MANAGING THE
       FUNDS ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA
       STAR ITALIA AND ANIMA INIZIATIVA ITALIA,
       ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA
       AZIONARIO, ETICA BILANCIATO, ETICA
       OBBLIGAZIONARIO MISTO AND ETICA RENDITA
       BILANCIATA, EURIZON CAPITAL SGR S.P.A.
       MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
       40, EURIZON AZIONI ITALIA, EURIZON PROGETTO
       ITALIA 70 AND EURIZON RENDITA, EURIZON
       CAPITAL SA MANAGING THE FUNDS: EF EQUITY
       ITALY SMART VOLATILITY AND EF - FLEXIBLE
       BETA TOTAL RETURN, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY AND FONDITALIA
       EQUITY ITALY, INTERFUND SICAV INTERFUND
       EQUITY ITALY, FIDEURAM INVESTIMENTI SGR
       S.P.A. OWNER OF THE FUND FIDEURAM ITALIA,
       KAIROS PARTNERS SGR S.P.A. MANAGING THE
       COMPANY KAIROS INTERNATIONAL SICAV, FUNDS:
       RISORGIMENTO AND ITALIA, UBI SICAV -
       ITALIAN EQUITY FUND AND UBI PRAMERICA SGR
       S.P.A., MANAGING THE FUND UBI PRAMERICA
       MULTIASSET ITALIA, REPRESENTING 1.0648PCT
       OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR
       SARUBBI GIACINTO GAETANO ALTERNATE AUDITOR
       FERRERO SONIA

6.2    TO APPOINT EFFECTIVE INTERNAL AUDITORS'                   Mgmt          For                            For
       EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  708175446
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  CRT
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      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

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  708175434
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ''THAT: (A) THE SCHEME OF ARRANGEMENT DATED               Mgmt          For                            For
       9 MAY 2017 (THE ''SCHEME'') BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME), A PRINT OF WHICH
       HAS BEEN PRODUCED TO THIS MEETING AND, FOR
       THE PURPOSE OF IDENTIFICATION, SIGNED BY
       THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM
       OR WITH, OR SUBJECT TO, ANY MODIFICATION,
       ADDITION OR CONDITION APPROVED OR IMPOSED
       BY THE COURT (AS DEFINED IN THE SCHEME) AND
       JOINTLY CONSENTED TO BY THE COMPANY AND
       STANDARD LIFE PLC, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT; AND (B) WITH EFFECT
       FROM THE PASSING OF THIS RESOLUTION, THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND ARE HEREBY AMENDED BY THE ADOPTION AND
       INCLUSION OF THE FOLLOWING NEW ARTICLE 137:
       137 SCHEME OF ARRANGEMENT 137.1 IN THIS
       ARTICLE, REFERENCES TO THE ''SCHEME'' MEANS
       THE SCHEME OF ARRANGEMENT DATED 9 MAY 2017
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS (AS DEFINED IN THE SCHEME)
       UNDER PART 26 OF THE COMPANIES ACT 2006 IN
       ITS ORIGINAL FORM OR WITH, OR SUBJECT TO,
       ANY MODIFICATION, ADDITION OR CONDITION
       APPROVED OR IMPOSED BY THE COURT (AS
       DEFINED IN THE SCHEME) AND JOINTLY
       CONSENTED TO BY THE COMPANY AND STANDARD
       LIFE PLC (''STANDARD LIFE'') AND (SAVE AS
       DEFINED IN THIS ARTICLE) EXPRESSIONS
       DEFINED IN THE SCHEME SHALL HAVE THE SAME
       MEANINGS IN THIS ARTICLE. 137.2
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES, IF THE COMPANY ISSUES ANY
       ORDINARY SHARES OTHER THAN TO STANDARD LIFE
       OR ITS NOMINEE(S) ON OR AFTER THE ADOPTION
       OF THIS ARTICLE AND PRIOR TO THE SCHEME
       RECORD TIME, SUCH ORDINARY SHARES SHALL BE
       ISSUED SUBJECT TO THE TERMS OF THE SCHEME
       (AND SHALL BE SCHEME SHARES FOR THE
       PURPOSES THEREOF) AND THE ORIGINAL OR ANY
       SUBSEQUENT HOLDER OR HOLDERS OF SUCH
       ORDINARY SHARES SHALL BE BOUND BY THE
       SCHEME ACCORDINGLY. 137.3 NOTWITHSTANDING
       ANY OTHER PROVISIONS OF THESE ARTICLES,
       SUBJECT TO THE SCHEME BECOMING EFFECTIVE,
       ANY ORDINARY SHARES ISSUED TO ANY PERSON
       (OTHER THAN UNDER THE SCHEME OR TO STANDARD
       LIFE OR ITS NOMINEE(S)) (A ''NEW MEMBER'')
       AFTER THE SCHEME RECORD TIME (EACH A
       ''POST-SCHEME SHARE''), SHALL BE ISSUED ON
       TERMS THAT THEY SHALL ON THE EFFECTIVE DATE
       OR, IF LATER, ON ISSUE BE IMMEDIATELY
       TRANSFERRED TO STANDARD LIFE (OR AS
       STANDARD LIFE MAY OTHERWISE DIRECT) IN
       CONSIDERATION OF AND CONDITIONAL ON THE
       ALLOTMENT AND ISSUE OR TRANSFER BY STANDARD
       LIFE TO THE NEW MEMBER OF SUCH NUMBER OF
       NEW SHARES (THE ''STANDARD LIFE
       CONSIDERATION SHARES'') AS THAT NEW MEMBER
       WOULD HAVE BEEN ENTITLED TO HAD EACH POST-
       SCHEME SHARE BEEN A SCHEME SHARE. 137.4 THE
       STANDARD LIFE CONSIDERATION SHARES ALLOTTED
       AND ISSUED OR TRANSFERRED TO A NEW MEMBER
       PURSUANT TO ARTICLE 137.3 SHALL BE CREDITED
       AS FULLY PAID AND SHALL RANK PARI PASSU IN
       ALL RESPECTS WITH ALL OTHER STANDARD LIFE
       SHARES IN ISSUE AT THAT TIME (OTHER THAN AS
       REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION
       PAYABLE BY REFERENCE TO A RECORD DATE
       PRECEDING THE DATE OF ALLOTMENT) AND SHALL
       BE SUBJECT TO THE ARTICLES OF ASSOCIATION
       OF STANDARD LIFE FROM TIME TO TIME. 137.5
       IF THE COMPANY OR STANDARD LIFE REASONABLY
       BELIEVES OR IS ADVISED THAT THE ALLOTMENT
       AND/ OR ISSUE OF STANDARD LIFE
       CONSIDERATION SHARES TO A NEW MEMBER
       PURSUANT TO ARTICLE 137.3 WOULD OR MIGHT
       INFRINGE THE LAWS OF ANY JURISDICTION
       OUTSIDE THE UNITED KINGDOM OR WOULD OR
       MIGHT REQUIRE THE COMPANY OR STANDARD LIFE
       TO COMPLY WITH ANY GOVERNMENTAL OR OTHER
       CONSENT, OR ANY REGISTRATION, FILING OR
       OTHER FORMALITY WITH WHICH THE COMPANY OR
       STANDARD LIFE IS UNABLE TO COMPLY OR
       COMPLIANCE WITH WHICH THE COMPANY OR
       STANDARD LIFE REGARDS AS UNDULY ONEROUS,
       THEN STANDARD LIFE MAY IN ITS SOLE
       DISCRETION DETERMINE THAT NO STANDARD LIFE
       CONSIDERATION SHARES SHALL BE ALLOTTED AND
       ISSUED AND/OR TRANSFERRED TO SUCH NEW
       MEMBER, BUT SHALL INSTEAD BE ALLOTTED AND
       ISSUED AND/OR TRANSFERRED TO A NOMINEE
       APPOINTED BY STANDARD LIFE, AS TRUSTEE FOR
       SUCH NEW MEMBER, ON TERMS THAT THE NOMINEE
       SHALL, AS SOON AS IS PRACTICABLE FOLLOWING
       THE EFFECTIVE DATE, SELL THE STANDARD LIFE
       CONSIDERATION SHARES SO ALLOTTED AND ISSUED
       AND SHALL ACCOUNT FOR SUCH SALE IN
       ACCORDANCE WITH ARTICLE 137.6 BELOW. 137.6
       ANY SALE UNDER ARTICLE 137.5 SHALL BE AT
       THE BEST PRICE WHICH CAN REASONABLY BE
       OBTAINED AT THE TIME OF SALE AND THE NET
       PROCEEDS OF SUCH SALE (AFTER THE DEDUCTION
       OF ALL EXPENSES AND COMMISSIONS INCURRED IN
       CONNECTION WITH SUCH SALE INCLUDING ANY
       AMOUNT IN RESPECT OF VALUE ADDED TAX
       THEREON) TO THE EXTENT THEY EXCEED GBP 3.00
       SHALL WITHIN FOURTEEN DAYS AFTER ANY SUCH
       SALE BE PAID TO THE NEW MEMBER ENTITLED
       THERETO IN ACCORDANCE WITH THE TERMS OF THE
       SCHEME (AS IT MAY BE MODIFIED IN ACCORDANCE
       WITH ITS TERMS) AS IF THE NEW MEMBER HAD
       BEEN A SCHEME SHAREHOLDER. TO GIVE EFFECT
       TO ANY SALE UNDER ARTICLE 137.5 OF THESE
       ARTICLES, THE NOMINEE REFERRED TO IN
       ARTICLE 137.5 SHALL BE AUTHORISED AS AN
       ATTORNEY ON BEHALF OF THE PERSON CONCERNED
       TO EXECUTE AND DELIVER AS TRANSFEROR AN
       INSTRUMENT OR INSTRUCTION OF TRANSFER AND
       TO GIVE SUCH INSTRUCTIONS AND DO ALL OTHER
       THINGS WHICH HE MAY CONSIDER NECESSARY OR
       EXPEDIENT IN CONNECTION WITH SUCH SALE. IN
       THE ABSENCE OF BAD FAITH OR WILFUL DEFAULT,
       NONE OF THE COMPANY, STANDARD LIFE, THE
       NOMINEE OR THE PERSON SO APPOINTED SHALL
       HAVE ANY LIABILITY FOR ANY LOSS OR DAMAGE
       ARISING AS A RESULT OF THE TIMING OR TERMS
       OF SUCH SALE. 137.7 ON ANY REORGANISATION
       OF, OR MATERIAL ALTERATION TO, THE SHARE
       CAPITAL OF THE COMPANY (INCLUDING, WITHOUT
       LIMITATION, ANY SUBDIVISION AND/OR
       CONSOLIDATION PRIOR TO THE ISSUE OF THE
       STANDARD LIFE CONSIDERATION SHARES), THE
       NUMBER OF STANDARD LIFE CONSIDERATION
       SHARES TO BE ALLOTTED AND ISSUED AND/OR
       TRANSFERRED PER POST-SCHEME SHARE PURSUANT
       TO ARTICLE 137.3 ABOVE SHALL BE ADJUSTED BY
       THE DIRECTORS OF STANDARD LIFE, IN SUCH
       MANNER AS THE AUDITORS OF THE COMPANY OR AN
       INDEPENDENT INVESTMENT BANK SELECTED BY
       STANDARD LIFE MAY DETERMINE TO BE FAIR AND
       REASONABLE TO THE NEW MEMBER TO REFLECT
       SUCH REORGANISATION OR ALTERATION.
       REFERENCES IN THIS ARTICLE TO ORDINARY
       SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
       CONSTRUED ACCORDINGLY. 137.8 IN ORDER TO
       GIVE EFFECT TO ANY TRANSFER REQUIRED BY
       THIS ARTICLE 137, THE COMPANY MAY APPOINT
       ANY PERSON AS ATTORNEY FOR THE NEW MEMBER
       TO EXECUTE AND DELIVER AS TRANSFEROR A FORM
       OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON
       BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT
       HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR
       ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF
       STANDARD LIFE (OR AS STANDARD LIFE MAY
       OTHERWISE DIRECT) AND DO ALL SUCH OTHER
       THINGS AND EXECUTE AND DELIVER ALL SUCH
       DOCUMENTS AS MAY IN THE OPINION OF THE
       ATTORNEY BE NECESSARY OR DESIRABLE TO VEST
       THE POST-SCHEME SHARES IN STANDARD LIFE (OR
       AS STANDARD LIFE MAY OTHERWISE DIRECT) AND
       PENDING SUCH VESTING TO EXERCISE ALL SUCH
       RIGHTS TO THE POST-SCHEME SHARES AS
       STANDARD LIFE MAY DIRECT. IF AN ATTORNEY IS
       SO APPOINTED, THE NEW MEMBER SHALL NOT
       THEREAFTER (EXCEPT TO THE EXTENT THAT THE
       ATTORNEY FAILS TO ACT IN ACCORDANCE WITH
       THE DIRECTIONS OF STANDARD LIFE) BE
       ENTITLED TO EXERCISE ANY RIGHTS ATTACHING
       TO THE POST-SCHEME SHARES UNLESS SO AGREED
       BY STANDARD LIFE. THE COMPANY MAY GIVE GOOD
       RECEIPT FOR THE PURCHASE PRICE OF THE
       POST-SCHEME SHARES AND MAY REGISTER
       STANDARD LIFE AS HOLDER THEREOF AND ISSUE
       TO IT CERTIFICATES FOR THE SAME. THE
       COMPANY SHALL NOT BE OBLIGED TO ISSUE A
       CERTIFICATE TO THE NEW MEMBER FOR ANY
       POST-SCHEME SHARES. 137.9 STANDARD LIFE
       CONSIDERATION SHARES ALLOTTED TO ANY NEW
       MEMBER PURSUANT TO ARTICLE 137.3 ABOVE
       SHALL NOT BE ALLOTTED AS FRACTIONS OF
       SHARES BUT ANY FRACTIONS OF SHARES TO WHICH
       A NEW MEMBER WOULD OTHERWISE HAVE BEEN
       ENTITLED SHALL BE AGGREGATED AND SOLD IN
       THE MARKET AND THE NET PROCEEDS OF SALE
       DISTRIBUTED PRO RATA TO PERSONS ENTITLED
       THERETO. HOWEVER, INDIVIDUAL ENTITLEMENTS
       TO TOTAL AGGREGATE AMOUNTS OF LESS THAN GBP
       3.00 SHALL NOT BE PAID TO NEW MEMBERS BUT
       WILL BE RETAINED FOR THE BENEFIT OF
       STANDARD LIFE. 137.10 IF THE SCHEME SHALL
       NOT HAVE BECOME EFFECTIVE BY THE DATE
       REFERRED TO IN CLAUSE 9 OF THE SCHEME, (OR
       SUCH LATER DATE, IF ANY, AS STANDARD LIFE
       AND THE COMPANY MAY AGREE AND THE COURT MAY
       ALLOW) THIS ARTICLE SHALL BE OF NO EFFECT.

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC, CARDIFF                                                                  Agenda Number:  707863696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY: 51.5 PENCE PER
       ORDINARY SHARE

4      TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT PENNY JAMES (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

12     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF DELOITTE LLP

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

16     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

17     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

19     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  708052864
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 762955 DUE TO ADDITION OF
       RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN
       MEETING TYPE. 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   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

O.1    OPENING                                                   Non-Voting

O21.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2016

O21.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2016

O21.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2016

O22.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

O22.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 31 MAY 2017. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES AND FROM
       AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
       YEAR 2015, BUT NOT PAID OUT DUE TO THE
       PURCHASE OF OWN SHARES

O23.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2016

O23.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2016

O.3    THE REMUNERATION REPORT ON THE 2016                       Mgmt          For                            For
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2016

O.4.1  APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO                Mgmt          For                            For
       APPOINT MRS. KATLEEN VANDEWEYER AS AN
       INDEPENDENT NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH
       THE CRITERIA OF INDEPENDENCE AS PROVIDED
       FOR IN ARTICLE 526TER OF THE COMPANIES CODE

O.4.2  RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR BART DE SMET AS A MEMBER
       OF THE BOARD OF DIRECTORS, FOR A PERIOD OF
       4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2021. MR
       BART DE SMET CARRIES OUT THE FUNCTION OF
       EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF
       CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION

E.5.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 5: CAPITAL CANCELLATION OF AGEAS
       SA/NV SHARES PROPOSAL TO CANCEL 7.170.522
       OWN SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE. THE CANCELLATION WILL BE
       IMPUTED ON THE PAID UP CAPITAL FOR AN
       AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
       BALANCE BY A DECREASE WITH EUR 26.67 PER
       SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
       UNAVAILABLE RESERVE CREATED FOR THE
       ACQUISITION OF THE OWN SHARES AS REQUIRED
       BY ARTICLE 623 OF THE COMPANIES CODE WILL
       BE TRANSFERRED TO THE AVAILABLE RESERVES.
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
       WILL BE ACCORDINGLY MODIFIED AND WORDED AS
       FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE
       BILLION, FIVE HUNDRED AND FORTY-NINE
       MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND,
       SIX HUNDRED TWENTY-TWO EUROS AND SIXTY
       CENTS (EUR 1,549,559,622.60), AND IS FULLY
       PAID UP. IT IS REPRESENTED BY TWO HUNDRED
       AND NINE MILLION, THREE HUNDRED NINETY-NINE
       THOUSAND, NINE HUNDRED AND FORTY-NINE
       (209,399,949) SHARES, WITHOUT INDICATION OF
       NOMINAL VALUE." THE GENERAL MEETING
       RESOLVES TO DELEGATE ALL POWERS TO THE
       COMPANY SECRETARY, ACTING INDIVIDUALLY,
       WITH THE POSSIBILITY OF SUB-DELEGATION, IN
       ORDER TO TAKE ALL MEASURES AND CARRY OUT
       ALL ACTIONS REQUIRED FOR THE EXECUTION OF
       THE DECISION OF CANCELLATION

E52.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL
       REPORT COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE

E52.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       155,400,000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) AND B)
       OF THE ARTICLES OF ASSOCIATION ACCORDINGLY,
       AS SET OUT IN THE SPECIAL REPORT BY THE
       BOARD OF DIRECTORS

E.5.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
       CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH
       D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO
       ENSURE COMPLIANCE WITH THE RECENTLY
       MODIFIED LEGISLATION CONCERNING THE
       SUPERVISION OF INSURANCE (HOLDING)
       COMPANIES; "D) THE BOARD OF DIRECTORS SHALL
       SET UP AN EXECUTIVE COMMITTEE, AN AUDIT
       COMMITTEE, A REMUNERATION COMMITTEE AND A
       RISK COMMITTEE. THE REMUNERATION COMMITTEE
       AND THE RISK COMMITTEE EXCLUSIVELY CONSIST
       OF NON-EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS, AND AT LEAST ONE OF THEM IS
       INDEPENDENT. THE AUDIT COMMITTEE
       EXCLUSIVELY CONSISTS OF NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MAJORITY OF ITS MEMBERS ARE INDEPENDENT."

E.5.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 12: MANAGEMENT OF THE COMPANY:
       PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE
       12 AS FOLLOWS, IN ORDER TO ENSURE
       COMPLIANCE WITH THE RECENTLY MODIFIED
       LEGISLATION CONCERNING THE SUPERVISION OF
       INSURANCE (HOLDING) COMPANIES; "B) THE
       EXECUTIVE COMMITTEE CONSISTS OF AT LEAST
       THREE PERSONS WHO ARE MEMBERS OF THE BOARD
       OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE IS APPOINTED BY THE BOARD OF
       DIRECTORS."

E.6    ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE BOARDS OF ITS DIRECT
       SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
       STARTING AFTER THE CLOSE OF THE GENERAL
       MEETING WHICH WILL DELIBERATE UPON THIS
       ITEM, TO ACQUIRE AGEAS SA/NV FOR A
       CONSIDERATION EQUIVALENT TO THE CLOSING
       PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
       ON THE DAY IMMEDIATELY PRECEDING THE
       ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
       CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
       PER CENT (15%); THE NUMBER OF SHARES WHICH
       CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
       OF THE COMPANY AND THE BOARDS OF ITS DIRECT
       SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
       AUTHORIZATION CUMULATED WITH THE
       AUTHORIZATION GIVEN BY THE GENERAL MEETING
       OF SHAREHOLDERS OF 27 APRIL 2016 WILL NOT
       REPRESENT MORE THAN 10% OF THE ISSUED SHARE
       CAPITAL

E.7    CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB, LUND                                                                         Agenda Number:  707858241
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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 A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2016 ANNUAL
       GENERAL MEETING

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND RECORD DATE FOR DISTRIBUTION OF
       PROFITS: SEK 4.25 PER SHARE

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE MEETING IS PROPOSED TO BE
       EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
       AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
       ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
       MEMBERS OF THE BOARD OF DIRECTORS ARNE
       FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN
       RAUSING, JORN RAUSING, ULF WIINBERG AND
       MARGARETH OVRUM ARE PROPOSED TO BE
       RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2018 ANNUAL GENERAL MEETING. ANNA
       OHLSSON-LEJON IS PROPOSED TO BE ELECTED AS
       NEW MEMBER OF THE BOARD OF DIRECTORS.
       GUNILLA BERG HAS DECLARED THAT SHE DECLINES
       RE-ELECTION; THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS NARVINGER SHALL BE
       APPOINTED CHAIRMAN OF THE BOARD OF
       DIRECTORS. SHOULD ANDERS NARVINGER'S
       ASSIGNMENT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS END PREMATURELY, THE BOARD OF
       DIRECTORS SHALL APPOINT A NEW CHAIRMAN; THE
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE REMUNERATION
       COMMITTEE'S RECOMMENDATION, THAT THE
       AUTHORIZED PUBLIC ACCOUNTANTS HAKAN OLSSON
       REISING AND JOAKIM THILSTEDT ARE RE-ELECTED
       AS THE COMPANY'S AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2018 ANNUAL GENERAL MEETING.
       THE NOMINATION COMMITTEE ALSO PROPOSES, IN
       ACCORDANCE WITH THE REMUNERATION
       COMMITTEE'S RECOMMENDATION, THAT THE
       AUTHORIZED PUBLIC ACCOUNTANTS DAVID OLOW
       AND DUANE SWANSON ARE RE-ELECTED AS THE
       COMPANY'S DEPUTY AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2018 ANNUAL GENERAL MEETING

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          Against                        Against
       TO SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A., BASIGLIO                                                           Agenda Number:  707813691
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE BALANCE SHEET, BOARD OF                   Mgmt          For                            For
       DIRECTORS' REPORT ON THE MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, PRESENTATION OF THE BALANCE SHEET
       AS OF 31 DECEMBER 2016

1.2    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

2.1    RESOLUTIONS ON REMUNERATION POLICIES:                     Mgmt          For                            For
       APPROVAL OF THE REPORT ON REMUNERATION
       POLICIES, AS PER ARTICLE 123-TER OF THE
       LEGISLATIVE DECREE NO. 58/1998

2.2    RESOLUTIONS ON REMUNERATION POLICIES:                     Mgmt          For                            For
       APPROVAL OF THE CRITERIA FOR THE
       DETERMINATION OF THE COMPENSATION TO BE
       GRANTED IN CASE OF EARLIER TERMINATION OF
       AN EMPLOYMENT RELATIONSHIP OR OF AN OFFICE

3.1    REMUNERATION AND INCENTIVE PLANS BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS: APPROVAL AS PER
       ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
       NO. 58/1998 OF THE ITALIAN CIVIL CODE AND
       BANK OF ITALY CIRCULAR NO. 285 OF 17
       DECEMBER 2013 OF THE PERFORMANCE SHARE
       PLANS CONCERNING OWN ORDINARY SHARES OF
       BANCA MEDIOLANUM SPA RESERVED: (I) FOR THE
       DIRECTORS AND EXECUTIVES OF BANCA
       MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES,
       EVEN IF NOT BELONGING TO THE MEDIOLANUM
       BANKING GROUP AND (II) FOR COLLABORATORS OF
       BANCA MEDIOLANUM SPA AND/OR ITS
       SUBSIDIARIES, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP

3.2    REMUNERATION AND INCENTIVE PLANS BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS: AUTHORIZATION TO THE
       PURCHASE AND DISPOSAL OF OWN SHARES AS PER
       COMBINED PROVISIONS OF ARTICLES 2357 AND
       2357-TER AND ART. 132 OF LEGISLATIVE DECREE
       NO. 58/1998 OF THE ITALIAN CIVIL CODE, AND
       RELATED IMPLEMENTING PROVISIONS, SUBJECT TO
       THE REVOCATION OF THE AUTHORIZATION 6 TO
       DISPOSE OF OWN SHARES, GRANTED BY THE
       ORDINARY SHAREHOLDERS' MEETING OF APRIL 5,
       2016

4      INTEGRATION OF THE BOARD OF DIRECTORS BY                  Mgmt          Against                        Against
       APPOINTING A DIRECTOR

5.1    TO APPOINT AN EFFECTIVE AUDITOR                           Mgmt          Against                        Against

5.2    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Against                        Against

5.3    TO APPOINT AN ALTERNATE AUDITOR, WHERE                    Mgmt          Against                        Against
       NECESSARY, IN ORDER TO INTEGRATE THE
       INTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BILLERUDKORSNAS AB, SOLNA                                                                   Agenda Number:  708086310
--------------------------------------------------------------------------------------------------------------------------
        Security:  W16021102
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  SE0000862997
--------------------------------------------------------------------------------------------------------------------------

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 728290 DUE TO DELETION OF
       RESOLUTION 14.G. 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 MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITORS' REPORT FOR THE 2016 FINANCIAL
       YEAR

8      REPORT ON THE WORK OF THE BOARD AND BOARD                 Non-Voting
       COMMITTEES DURING THE PAST YEAR

9      PRESENTATION BY THE CEO                                   Non-Voting

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR 2016,

10.B   RESOLUTION ON: THE DISPOSITION OF THE                     Mgmt          For                            For
       COMPANY'S PROFITS BASED ON THE ADOPTED
       BALANCE SHEET FOR 2016 AND THE RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF
       BILLERUDKORSNAS PROPOSES THAT OF THE YEAR'S
       PROFIT OF SEK 7.33 PER SHARE, A DIVIDEND OF
       SEK 4.30 PER SHARE (I.E. 59 PER CENT OF THE
       NET PROFIT PER SHARE)

10.C   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO FOR
       THEIR ADMINISTRATION FOR THE YEAR 2016

11     REPORT OF THE NOMINATION COMMITTEE'S                      Non-Voting
       PROPOSALS

12     RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE               Mgmt          For                            For
       ELECTED BY THE MEETING: THE BOARD SHALL,
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING, CONSIST OF SEVEN MEMBERS

13     RESOLUTION ON REMUNERATION FOR BOARD                      Mgmt          For                            For
       MEMBERS AND COMMITTEE WORK AND ON FEES FOR
       AUDITORS

14.A   ELECTION OF BOARD MEMBERS: ANDREA GISLE                   Mgmt          For                            For
       JOOSEN (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

14.B   ELECTION OF BOARD MEMBERS: BENGT HAMMAR                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14.C   ELECTION OF BOARD MEMBERS: MIKAEL HELLBERG                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14.D   ELECTION OF BOARD MEMBERS: LENNART HOLM                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14.E   ELECTION OF BOARD MEMBERS: MICHAEL M.F.                   Mgmt          For                            For
       KAUFMANN (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

14.F   ELECTION OF BOARD MEMBERS: KRISTINA                       Mgmt          For                            For
       SCHAUMAN (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

14.G   ELECTION OF BOARD MEMBERS: VICTORIA VAN                   Mgmt          For                            For
       CAMP, (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15     ELECTION OF CHAIRMAN OF THE BOARD AND VICE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD: RE-ELECTION OF
       LENNART HOLM AS CHAIRMAN OF THE BOARD AND
       MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN OF
       THE BOARD

16     ELECTION OF AUDITOR: KPMG                                 Mgmt          For                            For

17     THE BOARD'S PROPOSAL REGARDING GUIDELINES                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

18.A   THE BOARD'S PROPOSAL REGARDING: LONG TERM                 Mgmt          For                            For
       SHARE BASED INCENTIVE PROGRAM FOR 2017,

18.B   THE BOARD'S PROPOSAL REGARDING:                           Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       REPURCHASE OF OWN SHARES

18.C   THE BOARD'S PROPOSAL REGARDING: TRANSFER OF               Mgmt          For                            For
       OWN SHARES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTION NUMBERS 19.A
       TO 19.O. THANK YOU

19.A   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ADOPT A ZERO TOLERANCE VISION REGARDING
       WORKPLACE ACCIDENTS IN THE COMPANY

19.B   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ASSIGN TO THE BOARD OF THE COMPANY TO
       ESTABLISH A WORKING GROUP TO ACHIEVE THIS
       ZERO TOLERANCE VISION

19.C   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ANNUALLY SUBMIT A REPORT IN WRITING ON
       THE RESULT TO THE ANNUAL GENERAL MEETING,
       E.G. BY INCLUDING THE REPORT IN THE PRINTED
       VERSION OF THE ANNUAL REPORT

19.D   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ADOPT A VISION ON ABSOLUTE EQUALITY
       BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN
       THE COMPANY

19.E   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ASSIGN TO THE BOARD OF THE COMPANY TO
       ESTABLISH A WORKING GROUP WITH THE TASK TO
       ACHIEVE THIS VISION LONG TERM AS WELL AS
       CLOSELY MONITORING THE DEVELOPMENT IN THE
       AREAS OF EQUALITY WITH REGARDS TO GENDER
       AND ETHNICITY

19.F   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ANNUALLY SUBMIT A REPORT IN WRITING TO
       THE ANNUAL GENERAL MEETING, E.G. BY
       INCLUDING THE REPORT IN THE PRINTED VERSION
       OF THE ANNUAL REPORT

19.G   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ASSIGN TO THE BOARD TO TAKE NECESSARY
       ACTIONS TO ESTABLISH A SHAREHOLDERS'
       ASSOCIATION AMONGST THE SHAREHOLDERS IN THE
       COMPANY

19.H   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       NOT LET BOARD MEMBERS INVOICE THEIR BOARD
       REMUNERATION THROUGH A LEGAL PERSON,
       SWEDISH OR FOREIGN

19.I   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       THAT THE NOMINATION COMMITTEE WHEN
       PERFORMING ITS ASSIGNMENT SHALL
       PARTICULARLY PAY ATTENTION TO QUESTIONS
       RELATED TO ETHICS, GENDER AND ETHNICITY

19.J   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       WITH RESPECT TO ITEM (H) ABOVE, ASSIGN TO
       THE BOARD TO TURN TO THE SWEDISH GOVERNMENT
       AND/OR THE SWEDISH TAX AUTHORITY AND DRAW
       THEIR ATTENTION TO THE NEED OF AMENDED
       LEGISLATION IN THIS AREA

19.K   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ASSIGN TO THE BOARD TO TURN TO THE
       SWEDISH GOVERNMENT, AND DRAW THE
       GOVERNMENT'S ATTENTION TO THE NEED OF
       AMENDED LEGISLATION SO THAT THE POSSIBILITY
       TO HAVE DIFFERENTIATED VOTING POWERS IN
       SWEDISH COMPANIES IS ABOLISHED

19.L   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO AMEND THE ARTICLES OF ASSOCIATION
       (SECTION6) BY ADDING THE FOLLOWING TWO
       PARAGRAPHS, THE SECOND AND THIRD PARAGRAPH:
       PRESENT MINISTERS OF STATE MAY NOT BE
       APPOINTED AS A MEMBERS OF THE BOARD WITHIN
       TWO (2) YEARS AFTER THEIR RESIGNATION AS
       MINISTERS OF STATE. OTHER POLITICIANS, WITH
       FULL TIME REMUNERATION, MAY NOT BE
       APPOINTED AS A MEMBERS OF THE BOARD WITHIN
       ONE (1) YEAR AFTER THEIR RESIGNATION FROM
       THEIR ASSIGNMENT, UNLESS EXCEPTIONAL
       REASONS DICTATE OTHERWISE

19.M   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ASSIGN TO THE BOARD TO TURN TO THE
       SWEDISH GOVERNMENT TO DRAW THE GOVERNMENTS
       ATTENTION TO THE NEED OF A COMPREHENSIVE
       NATIONAL REGULATION FOR AND THE
       INTRODUCTION OF COOLING-OFF PERIODS FOR
       POLITICIANS

19.N   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ASSIGN TO THE BOARD TO PREPARE A
       PROPOSAL FOR REPRESENTATION IN THE BOARD AS
       WELL AS IN THE NOMINATION COMMITTEE FOR THE
       SMALL AND MEDIUM SIZED SHAREHOLDERS

19.O   RESOLUTION ON PROPOSALS FROM SHAREHOLDER:                 Mgmt          Against                        Against
       TO ASSIGN TO THE BOARD TO TURN TO THE
       SWEDISH GOVERNMENT AND DRAW THE
       GOVERNMENT'S ATTENTION TO THE NEED OF
       REFORMED LEGISLATION IN THIS AREA

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC                                          Agenda Number:  707348909
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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
       16/0831/201608311604555.pdf

E.1    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS MARINE &
       OFFSHORE - REGISTRE INTERNATIONAL DE
       CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
       OFFSHORE SAS OF THE MARINE & OFFSHORE LINE
       OF BUSINESS

E.2    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF
       THE GSIT (GOVERNMENT SERVICES AND
       INTERNATIONAL TRADE) LINE OF BUSINESS

E.3    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION
       SAS OF THE OPERATIONS LINE OF BUSINESS,
       SPECIALISING IN SERVICES DELIVERED IN
       FRANCE IN EXISTING ASSETS MANAGEMENT,
       INDUSTRY, INSPECTION AND MANAGEMENT OF
       HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR
       CLIENTS

E.4    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION
       SAS, OF THE CONSTRUCTION LINE OF BUSINESS,
       SPECIALISING IN SERVICES DELIVERED IN
       FRANCE IN TECHNICAL INSPECTION, ASSET
       MANAGEMENT ON NEW WORKS AND SAFETY
       COORDINATION AND HEALTH PROTECTION

E.5    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS SERVICES
       FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
       BUSINESS, SPECIALISING IN SUPPORTING FRANCE

E.6    APPROVAL OF THE PLAN FOR THE PARTIAL                      Mgmt          For                            For
       TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
       REGIME FOR DE-MERGERS, FROM THE COMPANY TO
       ITS SUBSIDIARY: BUREAU VERITAS SERVICES
       SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
       SPECIALISING IN SUPPORT DELIVERED IN FRANCE
       FOR THE GROUP WORLDWIDE

O.7    APPOINTMENT OF MS STEPHANIE BESNIER AS                    Mgmt          Against                        Against
       DIRECTOR

O.8    APPOINTMENT OF MR CLAUDE EHLINGER AS                      Mgmt          Against                        Against
       DIRECTOR

O.9    INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC                                          Agenda Number:  707932631
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0331/201703311700805.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    STATUTORY AUDITORS' SPECIAL REPORT RELATING               Mgmt          For                            For
       TO THE AGREEMENTS PURSUANT TO ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE               Mgmt          For                            For
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE
       RELATING TO MR DIDIER MICHAUD-DANIEL,
       GENERAL MANAGER

O.6    RENEWAL OF THE TERM OF MR FREDERIC LEMOINE                Mgmt          Against                        Against
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR STEPHANE                        Mgmt          Against                        Against
       BACQUAERT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MS IEDA GOMES YELL                 Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR JEAN-MICHEL                     Mgmt          Against                        Against
       ROPERT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS LUCIA                           Mgmt          Against                        Against
       SINAPI-THOMAS AS DIRECTOR

O.11   APPOINTMENT OF MS ANA GIROS CALPE AS                      Mgmt          For                            For
       DIRECTOR

O.12   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.13   REVIEW OF THE COMPENSATION OWED OR PAID                   Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL
       MANAGER

O.14   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY FOR MR FREDERIC
       LEMOINE, PRESIDENT OF THE BOARD OF
       DIRECTORS, UNTIL 8 MARCH 2017

O.15   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY FOR THE PRESIDENT OF
       THE BOARD OF DIRECTORS SINCE 8 MARCH 2017

O.16   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE GENERAL MANAGER

O.17   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE

O.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMMON COMPANY SHARES

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL 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, IN THE
       EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS COMPLETED ACCORDING TO THE
       19TH RESOLUTION PRESENTED DURING THIS
       GENERAL MEETING

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
       SHARES AND/OR SECURITIES, FOR THE BENEFIT
       OF MEMBERS OF THE COMPANY SAVINGS PLAN,
       GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
       TO THE COMPANY'S CAPITAL, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR ANY OTHER SUM WHOSE
       CAPITALISATION WOULD BE PERMITTED

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE COMMON COMPANY SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE AND/OR
       DEFERRED ACCESS TO THE COMPANY'S CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       AND/OR DEFERRED ACCESS TO THE COMPANY'S
       CAPITAL AS REMUNERATION FOR CONTRIBUTIONS
       OF SECURITIES MADE IN THE CONTEXT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECREASE THE SHARE CAPITAL BY
       CANCELLING ALL OR PART OF THE COMPANY'S
       SHARES ACQUIRED WITHIN THE CONTEXT OF ANY
       SHARE BUYBACK SCHEME

E.26   OVERALL LIMITATION OF THE AMOUNT OF                       Mgmt          For                            For
       ISSUANCES LIKELY TO BE MADE PURSUANT TO THE
       19TH AND 24TH RESOLUTIONS

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  707810289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          For                            For

2.5    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.7    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroshi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD, SAINT LEONARDS                                                             Agenda Number:  707836194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.1    TO RE-ELECT MR MARCELINO FERNANDEZ VERDES                 Mgmt          Against                        Against
       AS A DIRECTOR

3.2    TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS               Mgmt          Against                        Against
       A DIRECTOR

3.3    TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A                   Mgmt          Against                        Against
       DIRECTOR

4      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES, PARIS                                                                       Agenda Number:  707813057
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700431.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0308/201703081700523.pdf PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF NUMBERING OF RESOLUTION FROM E.26 TO
       O.26,ADDITION OF URL LINK AND RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE GROUP'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND: EUR 0.80
       PER SHARE

O.4    APPROVAL OF THE AGREEMENT ON THE TRANSFER                 Mgmt          Against                        Against
       OF CNP ASSURANCES' 10% SHARE IN THE SHARE
       CAPITAL OF THE COMPANY CILOGER, TO LA
       BANQUE POSTALE

O.5    APPROVAL OF THE AGREEMENT FOR CNP                         Mgmt          Against                        Against
       ASSURANCES TO ACQUIRE 20% OF THE SHARE
       CAPITAL OF THE COMPANY RTE (RESEAU DE
       TRANSPORT D'ELECTRICITE)

O.6    APPROVAL OF PARTICIPATING IN A GROUP                      Mgmt          For                            For
       AGREEMENT AND MEMORANDUM OF UNDERSTANDING
       SIGNED WITH THE CAISSE DES DEPOTS AS PART
       OF AN ACQUISITION PROJECT OF SHARES HELD BY
       THE STATE IN THE COMPANY AEROPORTS DE LA
       COTE D'AZUR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR MR JEAN-PAUL FAUGERE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION FOR THE CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE               Mgmt          For                            For
       AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MR FREDERIC LAVENIR                Mgmt          For                            For
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU                Mgmt          Against                        Against
       JEU AS DIRECTOR

O.14   RENEWAL OF THE TERM OF THE COMPANY                        Mgmt          Against                        Against
       SOPASSURE AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          Against                        Against
       DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN
       PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING
       DIRECTOR

O.16   RENEWAL OF THE TERM OF MS DELPHINE DE                     Mgmt          Against                        Against
       CHAISEMARTIN AS DIRECTOR

O.17   RENEWAL OF THE TERM OF MS ROSE-MARIE VAN                  Mgmt          For                            For
       LERBERGHE AS DIRECTOR

O.18   RATIFICATION OF THE CO-OPTATION MS PAULINE                Mgmt          Against                        Against
       CORNU-THENARD AS DIRECTOR, IN PLACE OF MS
       ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR

O.19   APPOINTMENT OF THE STATE AS DIRECTOR                      Mgmt          Against                        Against

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  708068449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY 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 740769 DUE TO RECEIPT OF
       SHAREHOLDER PROPOSED 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:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701269.pdf ,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701269.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 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND SETTING OF THE DIVIDEND -
       RESOLUTION PROPOSED BY THE SUPERVISORY
       BOARD OF THE FCPE SHARES EDF AND EXAMINED
       BY THE BOARD OF DIRECTORS OF EDF IN ITS
       MEETING ON 6 APRIL 2017, WHO DID NOT
       APPROVE IT

O.4    PAYMENT IN SHARES OF INTERIM DIVIDEND                     Mgmt          For                            For
       PAYMENTS - DELEGATION OF AUTHORITY GRANTED
       TO THE BOARD OF DIRECTORS

O.5    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       COMPANY'S CAPITAL INCREASE: AUTHORITY
       GRANTED BY THE COMPANY TO BNP PARIBAS AS
       "GLOBAL DEPUTY COORDINATOR"

O.6    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       COMPANY'S CAPITAL INCREASE: AUTHORITY
       GRANTED BY THE COMPANY TO SOCIETE GENERALE
       AS "GLOBAL DEPUTY COORDINATOR"

O.7    APPROVAL OF REGULATED AGREEMENTS - PURCHASE               Mgmt          Against                        Against
       BACK BY THE COMPANY OF THE EXCLUSIVE
       CONTROL OF AREVA NP'S ACTIVITIES: SHARE
       TRANSFER AGREEMENT AND SHAREHOLDERS'
       AGREEMENT ON THE NEW NP COMPANY GOVERNANCE

O.8    APPROVAL OF REGULATED AGREEMENTS - RTE                    Mgmt          Against                        Against
       PARTIAL CAPITAL TRANSFER: INVESTMENT
       AGREEMENT AND SHAREHOLDERS' AGREEMENT

O.9    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          Against                        Against
       AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT,
       THE COMPANY, CAISSE DES DEPOTS ET
       CONSIGNATIONS, CNP AND THE JOINT VENTURE AS
       PART OF THE RTE PARTIAL CAPITAL TRANSFER
       REGARDING RTE'S GOVERNANCE

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS AND COMMITMENTS

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-BERNARD LEVY, CHIEF
       EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
       YEAR

O.12   2017 COMPENSATION POLICY OF THE COMPANY'S                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.14   RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

O.15   ATTENDANCE FEES ALLOCATED TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   AMENDMENT OF ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

O.18   RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.19   RENEWAL OF THE TERM OF KPMG SA AS STATUTORY               Mgmt          For                            For
       AUDITOR

OE.20  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  707764420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2016 OF
       SEK 7.50 PER SHARE. THE DIVIDEND IS
       PROPOSED TO BE PAID IN TWO EQUAL
       INSTALLMENTS OF SEK 3.75 PER INSTALLMENT
       AND SHARE, THE FIRST WITH THE RECORD DATE
       MONDAY, MARCH 27, 2017, AND THE SECOND WITH
       THE RECORD DATE WEDNESDAY SEPTEMBER 27,
       2017. SUBJECT TO RESOLUTION BY THE GENERAL
       MEETING IN ACCORDANCE WITH THIS PROPOSAL,
       THE FIRST INSTALLMENT OF DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, MARCH 30, 2017 AND
       THE SECOND INSTALLMENT ON MONDAY, OCTOBER
       2, 2017

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

13.A   RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR                Mgmt          For                            For

13.B   RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR                Mgmt          For                            For

13.C   RE-ELECTION OF RONNIE LETEN AS DIRECTOR                   Mgmt          For                            For

13.D   RE-ELECTION OF ULLA LITZEN AS DIRECTOR                    Mgmt          For                            For

13.E   RE-ELECTION OF BERT NORDBERG AS DIRECTOR                  Mgmt          For                            For

13.F   RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR                Mgmt          For                            For

13.G   RE-ELECTION OF DAVID PORTER AS DIRECTOR                   Mgmt          For                            For

13.H   RE-ELECTION OF JONAS SAMUELSON AS DIRECTOR                Mgmt          For                            For

13.I   RE-ELECTION OF ULRIKA SAXON AS DIRECTOR                   Mgmt          For                            For

13.J   ELECTION OF KAI WARN AS DIRECTOR                          Mgmt          For                            For

13.K   RE-ELECTION OF RONNIE LETEN AS CHAIRMAN                   Mgmt          For                            For

14     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2017

16.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

16.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

16.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          Against                        Against
       ACCOUNT OF THE SHARE PROGRAM FOR 2015

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  707193811
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

3      TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     APPOINT KPMG LLP AS AUDITOR                               Mgmt          For                            For

13     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

15     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

17     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FINNING INTERNATIONAL INC.                                                                  Agenda Number:  934564508
--------------------------------------------------------------------------------------------------------------------------
        Security:  318071404
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2017
          Ticker:  FINGF
            ISIN:  CA3180714048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       VICKI L. AVRIL                                            Mgmt          For                            For
       MARCELO A. AWAD                                           Mgmt          For                            For
       JAMES E.C. CARTER                                         Mgmt          For                            For
       JACYNTHE COTE                                             Mgmt          For                            For
       NICHOLAS HARTERY                                          Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       KEVIN A. NEVEU                                            Mgmt          For                            For
       KATHLEEN M. O'NEILL                                       Mgmt          For                            For
       CHRISTOPHER W.PATTERSON                                   Mgmt          For                            For
       JOHN M. REID                                              Mgmt          For                            For
       L. SCOTT THOMSON                                          Mgmt          For                            For
       DOUGLAS W.G. WHITEHEAD                                    Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     TO CONSIDER AND APPROVE AN ORDINARY                       Mgmt          For                            For
       RESOLUTION AMENDING AND EXTENDING THE
       CORPORATION'S CURRENT AMENDED AND RESTATED
       RIGHTS AGREEMENT FOR THREE YEARS.

04     TO CONSIDER AND APPROVE AN ORDINARY                       Mgmt          For                            For
       RESOLUTION RATIFYING, CONFIRMING AND
       APPROVING THE CORPORATION'S AMENDED AND
       RESTATED BY-LAW NO. 1.

05     TO CONSIDER AND APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR FOR THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLEXTRONICS INTERNATIONAL LTD.                                                              Agenda Number:  934458856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A                Mgmt          For                            For
       DIRECTOR OF FLEX.

1B.    RE-ELECTION OF DR. WILLY C. SHIH AS A                     Mgmt          For                            For
       DIRECTOR OF FLEX.

2.     RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN               Mgmt          For                            For
       AS A DIRECTOR OF FLEX.

3.     TO APPROVE THE RE-APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
       FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION.

4.     TO APPROVE A GENERAL AUTHORIZATION FOR THE                Mgmt          For                            For
       DIRECTORS OF FLEX TO ALLOT AND ISSUE
       ORDINARY SHARES.

5.     NON-BINDING, ADVISORY RESOLUTION. TO                      Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF FLEX'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, SET FORTH IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND THE
       ACCOMPANYING NARRATIVE DISCLOSURE UNDER
       "EXECUTIVE COMPENSATION" IN FLEX'S PROXY
       STATEMENT RELATING TO ITS 2016 ANNUAL
       GENERAL MEETING.

6.     TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE RELATING TO ACQUISITIONS
       BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.

7.     TO APPROVE OF THE CHANGE IN THE COMPANY'S                 Mgmt          For                            For
       NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO
       FLEX LTD.

8.     TO APPROVE AND ADOPT THE COMPANY'S NEW                    Mgmt          For                            For
       CONSTITUTION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 H&R R.E.I.T./H&R FINANCE TRUST                                                              Agenda Number:  934632666
--------------------------------------------------------------------------------------------------------------------------
        Security:  404428203
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  HRUFF
            ISIN:  CA4044282032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     IN RESPECT OF THE REIT: IN RESPECT OF THE                 Mgmt          For                            For
       ELECTION OF ALEX AVERY AS TRUSTEE OF THE
       REIT;

02     IN RESPECT OF THE ELECTION OF ROBERT E.                   Mgmt          For                            For
       DICKSON AS TRUSTEE OF THE REIT;

03     IN RESPECT OF THE ELECTION OF EDWARD                      Mgmt          For                            For
       GILBERT AS TRUSTEE OF THE REIT;

04     IN RESPECT OF THE ELECTION OF THOMAS J.                   Mgmt          For                            For
       HOFSTEDTER AS TRUSTEE OF THE REIT;

05     IN RESPECT OF THE ELECTION OF LAURENCE A.                 Mgmt          For                            For
       LEBOVIC AS TRUSTEE OF THE REIT;

06     IN RESPECT OF THE ELECTION OF JULI MORROW                 Mgmt          For                            For
       AS TRUSTEE OF THE REIT;

07     IN RESPECT OF THE ELECTION OF RONALD C.                   Mgmt          For                            For
       RUTMAN AS TRUSTEE OF THE REIT;

08     IN RESPECT OF THE ELECTION OF STEPHEN L.                  Mgmt          For                            For
       SENDER AS TRUSTEE OF THE REIT;

09     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF THE REIT AND THE
       AUTHORIZATION OF THE TRUSTEES OF THE REIT
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       THE REIT;

10     THE NON-BINDING, ADVISORY RESOLUTION TO                   Mgmt          For                            For
       ACCEPT THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       INFORMATION CIRCULAR DATED MAY 5, 2017
       RELATING TO THE MEETING (THE "CIRCULAR");

11     IN RESPECT OF THE RESOLUTIONS PROVIDING                   Mgmt          For                            For
       AUTHORIZATION TO THE TRUSTEES OF THE REIT
       TO AMEND THE DECLARATION OF TRUST OF THE
       REIT TO MODIFY THE RESPONSIBILITIES OF THE
       INVESTMENT COMMITTEE OF THE REIT, AS SET
       FORTH IN SCHEDULE G TO THE CIRCULAR.

12     IN RESPECT OF FINANCE TRUST: IN RESPECT OF                Mgmt          For                            For
       THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF
       FINANCE TRUST;

13     IN RESPECT OF THE ELECTION OF SHIMSHON                    Mgmt          For                            For
       (STEPHEN) GROSS AS TRUSTEE OF FINANCE
       TRUST;

14     IN RESPECT OF THE ELECTION OF NEIL SIGLER                 Mgmt          For                            For
       AS TRUSTEE OF FINANCE TRUST;

15     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF FINANCE TRUST AND
       AUTHORIZING THE TRUSTEES OF FINANCE TRUST
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       FINANCE TRUST.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       GUNDERSON-BRIGGS

6      RE-ELECTION OF DIRECTOR - DAVID MATTHEW                   Mgmt          Against                        Against
       ACKERY

7      AMENDMENTS TO ARTICLES 4(3) OF THE                        Mgmt          Against                        Against
       CONSTITUTION (VARIATION OF RIGHTS)

8      AMENDMENTS TO ARTICLE 37 OF THE                           Mgmt          Against                        Against
       CONSTITUTION (ALTERATION OF SHARE CAPITAL)

9      AMENDMENTS TO ARTICLES 86, 87 AND 89 OF THE               Mgmt          For                            For
       CONSTITUTION (DIVIDENDS)

10     AMENDMENTS TO ARTICLE 94 OF THE                           Mgmt          Against                        Against
       CONSTITUTION (CAPITALISATION OF PROFITS)

11     OTHER AMENDMENTS TO THE CONSTITUTION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  708269863
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      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 Ichihashi, Yasuhiko                    Mgmt          Against                        Against

2.2    Appoint a Director Shimo, Yoshio                          Mgmt          Against                        Against

2.3    Appoint a Director Mori, Satoru                           Mgmt          For                            For

2.4    Appoint a Director Kokaji, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Muta, Hirofumi                         Mgmt          For                            For

2.6    Appoint a Director Endo, Shin                             Mgmt          For                            For

2.7    Appoint a Director Kajikawa, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

2.9    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

2.10   Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

2.11   Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kitamura, Keiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakajima,                     Mgmt          For                            For
       Masahiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kitahara, Yoshiaki

5      Approve Payment of Bonuses to Directors                   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          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          Against                        Against

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          Against                        Against

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA                                                   Agenda Number:  707477635
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE COMPANY'S FINANCIAL                     Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR THE
       YEAR 2015

2      APPROVAL OF A DIVIDEND FOR 2016 FOR HOLDERS               Mgmt          For                            For
       OF 40,000 PREFERRED SHARES AT A PAR VALUE
       OF .0054 EACH

3      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR,                 Mgmt          For                            For
       AND AUTHORIZATION OF THE BOARD TO DETERMINE
       THE ACCOUNTANT-AUDITOR'S REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       DIRECTORS. THANK YOU

4.A    RE- APPOINTMENT OF THE FOLLOWING AS                       Mgmt          For                            For
       DIRECTOR OF THE BANK: YALI SHEFFI

4.B    APPOINTMENT OF THE FOLLOWING AS DIRECTOR OF               Mgmt          No vote
       THE BANK: DAVID ZAKEN

4.C    APPOINTMENT OF THE FOLLOWING AS DIRECTOR OF               Mgmt          For                            For
       THE BANK: MIRI KATZ

5      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANK EXECUTIVES (SEE APPENDIX A), AS PER
       SECTION 267A OF THE COMPANIES LAW

6      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          For                            For
       EMPLOYMENT FOR THE BANK'S CEO, MS. LILACH
       ASHER-TOPILSKY, AS PER APPENDIX B, FOR A
       5-YEAR PERIOD BEGINNING ON OCTOBER 12, 2016

7      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          For                            For
       EMPLOYMENT FOR THE BANK'S CHAIRMAN'S OF THE
       BOARD, DR. YOSSI BACHAR, FROM OCTOBER 12,
       2016 UNTIL DECEMBER 2, 2018

8      APPROVAL TO ADD AMENDMENT 78 TO THE BANK'S                Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING THE
       JURISDICTION CLAUSE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          For                            For

2.3    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

2.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.5    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.6    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.7    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukada, Koji                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ, HELSINKI                                                                          Agenda Number:  707714336
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND
       OF EUR 1.5475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.55 IS PAID
       FOR EACH CLASS B SHARE. THE DATE OF RECORD
       FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
       MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED
       TO BE PAID ON MARCH 9, 2017

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     THE NOMINATION AND COMPENSATION COMMITTEE                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS PROPOSES THAT
       MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
       JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE
       RE-ELECTED TO THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS: 2                   Mgmt          For                            For

15     THE AUDIT COMMITTEE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND
       NIINA VILSKE ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  708212460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

1.4    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.5    Appoint a Director Nomi, Kimikazu                         Mgmt          For                            For

1.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Ando, Yoshiaki                         Mgmt          For                            For

1.8    Appoint a Director Shiomi, Ken                            Mgmt          For                            For

1.9    Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  707188163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANDREW FISHER                                       Mgmt          For                            For

5      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

6      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

7      RE-ELECT PATRICK BOUSQUET CHAVANNE                        Mgmt          For                            For

8      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

9      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

10     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

11     RE-ELECT RICHARD SOLOMONS                                 Mgmt          For                            For

12     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

13     RE-ELECT LAURA WADE GERY                                  Mgmt          For                            For

14     RE-ELECT HELEN WEIR                                       Mgmt          For                            For

15     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

16     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

17     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

18     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

19     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

20     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

21     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  708212876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.6    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Gunji, Kazuro                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Hatchoji,                     Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC, ADDLESTONE                                                                       Agenda Number:  707953798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NO. 1 TO 11                   Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NO. 12 TO 22
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI
       PLC BUSINESS

1      TO ELECT TANYA FRATTO AS A DIRECTOR OF                    Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

3      TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

4      TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED AND THE ARTICLES OF ASSOCIATION OF
       MONDI PLC

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

9      SUBJECT TO HER ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT TANYA
       FRATTO, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN
       HARRIS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

11     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 4, TO ELECT JOHN
       NICHOLAS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED FOR THE YEAR ENDED 31
       DECEMBER 2016, TOGETHER WITH THE REPORTS OF
       THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
       THE AUDITORS OF MONDI LIMITED

13     TO ENDORSE MONDI LIMITED'S REMUNERATION                   Mgmt          For                            For
       POLICY AS SET OUT IN THE REMUNERATION
       REPORT OF MONDI LIMITED FOR THE YEAR ENDED
       31 DECEMBER 2016

14     THAT THE REMUNERATION OF THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS BE APPROVED, IN TERMS OF SECTION
       66(9) OF THE SOUTH AFRICAN COMPANIES ACT
       2008 AND THE MONDI LIMITED MEMORANDUM OF
       INCORPORATION, AT THE LEVEL OF FEES PAID IN
       RESPECT OF THE 2016 FINANCIAL YEAR
       ESCALATED BY A MAXIMUM OF 2% WITH EFFECT
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING

15     SUBJECT TO THE PASSING OF RESOLUTION 26, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 522.70920 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2016

16     TO APPOINT PRICEWATERHOUSECOOPERS INC AS                  Mgmt          For                            For
       AUDITORS, AND JFM KOTZE AS THE REGISTERED
       AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
       LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

17     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS INC

18     THAT, TO THE EXTENT REQUIRED BY THE SOUTH                 Mgmt          For                            For
       AFRICAN COMPANIES ACT 2008 (THE SA
       COMPANIES ACT) AND SUBJECT TO COMPLIANCE
       WITH THE REQUIREMENTS OF THE SA COMPANIES
       ACT, THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME), THE DIRECTORS OF MONDI LIMITED MAY
       AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
       OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
       BY WAY OF LENDING MONEY, GUARANTEEING A
       LOAN OR OTHER OBLIGATION, AND SECURING ANY
       DEBT OR OBLIGATION, OR OTHERWISE TO ANY
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION (OR TO ANY FUTURE RELATED OR
       INTER-RELATED COMPANY OR CORPORATION),
       AND/OR TO A PRESENT OR FUTURE MEMBER OF A
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION, AND/OR TO A PERSON RELATED TO
       ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
       AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
       THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
       ON SUCH TERMS AND CONDITIONS AS THE MONDI
       LIMITED DIRECTORS MAY DETERMINE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       SECOND ANNIVERSARY OF THE DATE ON WHICH
       THIS SPECIAL RESOLUTION IS ADOPTED AND THE
       DATE OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

19     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED ORDINARY SHARES OF MONDI
       LIMITED, AT THEIR DISCRETION UNTIL THE
       ANNUAL GENERAL MEETING OF MONDI LIMITED TO
       BE HELD IN 2018, SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

20     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED SPECIAL CONVERTING SHARES OF
       MONDI LIMITED, AT THEIR DISCRETION UNTIL
       THE ANNUAL GENERAL MEETING OF MONDI LIMITED
       TO BE HELD IN 2018, SUBJECT TO THE
       PROVISIONS OF THE SOUTH AFRICAN COMPANIES
       ACT 2008, THE LISTINGS REQUIREMENTS OF THE
       JSE LIMITED AND THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED (EACH AS
       PRESENTLY CONSTITUTED AND AS AMENDED FROM
       TIME TO TIME)

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, IN ACCORDANCE WITH THE SOUTH AFRICAN
       COMPANIES ACT 2008, THE LISTINGS
       REQUIREMENTS OF THE JSE LIMITED AND THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED (EACH AS PRESENTLY CONSTITUTED AND
       AS AMENDED FROM TIME TO TIME), THE
       DIRECTORS OF MONDI LIMITED ARE AUTHORISED
       BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
       ISSUE UP TO 5,915,648 MONDI LIMITED
       ORDINARY SHARES (REPRESENTING 5% OF MONDI
       LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
       AS AND WHEN SUITABLE SITUATIONS ARISE,
       SUBJECT TO THE SPECIFIC LIMITATIONS AS
       REQUIRED BY THE LISTINGS REQUIREMENTS OF
       THE JSE LIMITED

22     THAT, IN ACCORDANCE WITH THE MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION OF MONDI LIMITED AND WITH
       EFFECT FROM 11 MAY 2017, MONDI LIMITED
       HEREBY APPROVES AS A GENERAL AUTHORITY
       CONTEMPLATED IN PARAGRAPH 5.72 OF THE
       LISTINGS REQUIREMENTS OF THE JSE LIMITED,
       THE ACQUISITION BY MONDI LIMITED, OR ANY OF
       ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
       ISSUED ORDINARY SHARES OF MONDI LIMITED,
       UPON SUCH TERMS AND CONDITIONS AND IN SUCH
       AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
       OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
       TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

23     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2016, TOGETHER WITH THE REPORTS OF THE DLC
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

24     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY OF MONDI PLC AS SET OUT ON PAGES 111
       TO 117 OF THE MONDI GROUP INTEGRATED REPORT
       AND FINANCIAL STATEMENTS 2016

25     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI PLC, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016
       AS SET OUT ON PAGES 118 TO 129 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2016

26     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 38.19 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2016

27     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF MONDI PLC TO BE HELD IN 2018

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

29     THAT THE DIRECTORS OF MONDI PLC BE                        Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE UK COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF MONDI PLC TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       4,855,537.60. SUCH AUTHORITY TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE UK COMPANIES
       ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF MONDI
       PLC TO BE HELD IN 2018 OR, IF EARLIER, 30
       JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE
       OFFERS OR ENTER INTO AGREEMENTS DURING THE
       RELEVANT PERIOD WHICH WOULD, OR MIGHT,
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
       BE GRANTED AFTER THE AUTHORITY EXPIRES

30     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       29, THE DIRECTORS OF MONDI PLC BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE UK
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO
       SELL ORDINARY SHARES HELD BY MONDI PLC AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE UK COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY BEING LIMITED TO: I. A RIGHTS
       ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
       ANY HOLDING OF TREASURY SHARES) WHERE THE
       RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
       AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
       OF SHARES HELD. THE DIRECTORS OF MONDI PLC
       MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
       FRACTIONS AND GENERALLY MANAGE THE RIGHTS
       ISSUE AS THEY THINK FIT; AND II. THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       I. ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       EUR 3,672,408, BEING 5% OF THE NOMINAL
       VALUE OF THE EXISTING ISSUED SHARE CAPITAL
       AS AT 14 MARCH 2017; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN
       EACH CASE, SO THAT MONDI PLC MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION 30, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

31     THAT MONDI PLC IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE UK COMPANIES ACT 2006
       TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE UK COMPANIES ACT 2006)
       OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
       IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
       I. THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE PURCHASED IS 18,362,040
       (REPRESENTING 5% OF MONDI PLC'S ISSUED
       ORDINARY SHARE CAPITAL); II. THE MINIMUM
       PRICE WHICH MAY BE PAID FOR ANY ORDINARY
       SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
       NO MORE THAN 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF THE ORDINARY
       SHARES OF MONDI PLC AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND IV. THIS
       AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF MONDI PLC TO
       BE HELD IN 2018 OR, IF EARLIER, 30 JUNE
       2018 (EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
       BEFORE THE EXPIRY OF SUCH AUTHORITY AND
       WHICH MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER SUCH EXPIRY)




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  708216468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Nishikata, Masaaki                     Mgmt          For                            For

2.7    Appoint a Director Okawabata, Fumiaki                     Mgmt          For                            For

2.8    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.9    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

2.10   Appoint a Director Ogawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.12   Appoint a Director Bando, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tomoko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakazato, Takuya




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  708233224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818124
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

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 Endo, Nobuhiro                         Mgmt          For                            For

2.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.3    Appoint a Director Kawashima, Isamu                       Mgmt          For                            For

2.4    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Emura, Katsumi                         Mgmt          For                            For

2.6    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

2.10   Appoint a Director Oka, Motoyuki                          Mgmt          For                            For

2.11   Appoint a Director Noji, Kunio                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Hajime

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION, ESPOO                                                                    Agenda Number:  707752475
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      SELECTION OF THE EXAMINERS OF THE MINUTES                 Non-Voting
       AND THE SUPERVISORS FOR COUNTING THE VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      CONFIRMATION OF SHAREHOLDERS PRESENT AND                  Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2016, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING THE PAYMENT OF A
       DIVIDEND: EUR 1.30 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: 8

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM THAT THE FOLLOWING MEMBERS MR.
       JORMA ELORANTA, MS. LAURA RAITIO, MR.
       JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER
       AND MR. MARCO WIREN SHALL BE RE-ELECTED,
       AND THAT THE FOLLOWING NEW MEMBERS - MR.
       MATTI KAHKONEN, MS. MARTINA FLOEL AND MS.
       HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO
       SIT UNTIL THE CONCLUSION OF THE NEXT AGM.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
       AND MR. MATTI KAHKONEN SHALL BE ELECTED AS
       VICE CHAIR

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     SELECTION OF THE AUDITOR: THE BOARD                       Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
       NESTE CORPORATION. THE AUDITOR'S TERM OF
       OFFICE SHALL END AT THE CONCLUSION OF THE
       NEXT AGM

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Shiraishi, Toru                        Mgmt          For                            For

2.3    Appoint a Director Harada, Shozo                          Mgmt          For                            For

2.4    Appoint a Director Tsuchiya, Kozaburo                     Mgmt          For                            For

2.5    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Kishida, Makoto                        Mgmt          For                            For

2.7    Appoint a Director Miwa, Akihisa                          Mgmt          For                            For

2.8    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.9    Appoint a Director Otsuka, Jiro                           Mgmt          For                            For

2.10   Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.11   Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  707955300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF DR LEE TIH SHIH AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR QUAH WEE GHEE AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR SAMUEL N. TSIEN AS A                    Mgmt          For                            For
       DIRECTOR

2.D    RE-ELECTION OF MR WEE JOO YEOW AS A                       Mgmt          For                            For
       DIRECTOR

3      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 18 CENTS PER ORDINARY SHARE

4.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

4.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

5      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

6      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

7      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES (OCBC SHARE
       OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN)

8      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

9      APPROVAL OF RENEWAL OF SHARE PURCHASE                     Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  708257402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Clarify an Executive Officer System

2.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

2.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

2.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

2.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.8    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.9    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.10   Appoint a Director Ishii, Jun                             Mgmt          For                            For

2.11   Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

2.12   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  707769280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.10". THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

3.1    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION FOR 2016

3.2    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: AMENDMENTS TO
       THE COMPANY'S REMUNERATION POLICY

3.3    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION LEVEL FOR 2017

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          For                            For
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS : THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 9.00 PER
       SHARE BE PAID ON THE PROFIT FOR THE YEAR
       AVAILABLE FOR DISTRIBUTION ACCORDING TO THE
       ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON
       THE COMPANY'S HOLDING OF TREASURY SHARES.
       THE REMAINING AMOUNT WILL BE TRANSFERRED TO
       THE COMPANY'S RESERVES

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM
       SHARE DENOMINATION

6.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

6.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

6.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND

6.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEDER TUBORGH

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN FRIGAST

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALLAN LESLIE LEIGHTON

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREA DAWN ALVEY

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RONICA WANG

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDERS BOYER SOGAARD

7.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BJORN GULDEN

7.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BANK

7.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL HAUGE SORENSEN

7.10   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BIRGITTA STYMNE GORANSSON

8      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES REELECTION OF ERNST AND YOUNG P S
       AS THE COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD, HONG KONG                                                                         Agenda Number:  707764507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF 20.17 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MS HUI HON HING, SUSANNA AS A                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR LEE CHI HONG, ROBERT AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

3.G    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0214/LTN20170214333.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214328.pdf]




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA, ROMA                                                                    Agenda Number:  707943545
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741922 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2016.
       REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF STATUTORY AUDITORS, AND THE AUDIT
       FIRM. RELATED RESOLUTIONS. PRESENTATION OF
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      ALLOCATION OF NET INCOME FOR THE YEAR                     Mgmt          For                            For

3      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: 9

4      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       5.1 AND 5.2

5.1    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          No vote
       PRESENTED BY THE MINISTRY OF ECONOMICS AND
       FINANCE REPRESENTING THE 29.26PCT OF THE
       COMPANY'S STOCK CAPITAL: A. CARLO CERAMI,
       B. MARIA BIANCA FARINA, C. MATTEO DEL
       FANTE, D. ANTONELLA GUGLIELMETTI, E.
       FRANCESCA ISGRO', F. ROBERTO RAO

5.2    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          For                            For
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC;
       ALETTI GESTIELLE SGR S.P.A.; APG ASSET
       MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.;
       ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.;
       FIDEURAM ASSET MANAGEMENT (IRELAND);
       FIDEURAM INVESTIMENTI SGR S.P.A.; INTERFUND
       SICAV; GENERALI INVESTMENTS EUROPE S.P.A.
       SGR; GENERALI INVESTMENTS LUXEMBURG S.A.;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED, REPRESENTING THE 1.289PCT OF
       THE COMPANY'S STOCK CAPITAL: A. GIOVANNI
       AZZONE, B. MIMI KUNG, C. ROBERTO ROSSI

6      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: BIANCA MARIA FARINA

7      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF AN ALTERNATE AUDITOR:                      Mgmt          For                            For
       ANTONIO SANTI

9      SHORT-TERM INCENTIVE PLAN 2017, BASED UPON                Mgmt          For                            For
       FINANCIAL INSTRUMENTS, ADDRESSED TO THE
       MATERIAL RISK TAKERS OF BANCOPOSTA'S
       RING-FENCED CAPITAL

10     REPORT ON REMUNERATION                                    Mgmt          For                            For

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6 AND RECEIPT OF AUDITOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 754535, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA, PARIS                                                                   Agenda Number:  708081396
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 MAY 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0426/201704261701364.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0505/201705051701616.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    OPTION FOR DIVIDEND PAYMENT IN CASH OR IN                 Mgmt          For                            For
       SHARES

O.5    REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE 2016 FINANCIAL YEAR

O.6    RENEWAL OF THE TERM OF MR SIMON BADINTER AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MR JEAN CHAREST AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD AND APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND THE BENEFITS
       OF ANY KIND TO BE ALLOCATED TO MR MAURICE
       LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD
       FROM 1ST JUNE 2017 FOR THE YEAR 2017
       FINANCIAL YEAR

O.9    RENEWAL OF THE TERM OF MAZARS AS STATUTORY                Mgmt          For                            For
       AUDITOR

O.10   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MS ELISABETH BADINTER, CHAIRPERSON OF
       THE SUPERVISORY BOARD

O.11   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD
       OF DIRECTORS; AND APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND THE BENEFITS
       OF ANY KIND TO BE ALLOCATED TO MR MAURICE
       LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS
       FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE
       2017 FINANCIAL YEAR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF
       DIRECTORS UNTIL 31 AUGUST 2016

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLES AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE 2017 FINANCIAL YEAR

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MS ELISABETH BADINTER,
       CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL
       31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM 1ST JUNE 2017
       FOR THE 2017 FINANCIAL YEAR

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER
       OF THE BOARD OF DIRECTORS, FOR THE 2017
       FINANCIAL YEAR

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER,
       MEMBER OF THE BOARD OF DIRECTORS, FOR THE
       2017 FINANCIAL YEAR

O.20   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR STEVE KING, NEW MEMBER OF
       THE BOARD OF DIRECTORS FROM 1ST JUNE 2017,
       FOR THE 2017 FINANCIAL YEAR

O.21   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
       OF THE FRENCH COMMERCIAL CODE REGARDING END
       OF TERM AND NON-COMPETITION AGREEMENTS AND
       COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR
       SADOUN FOR HIS TERM AS CHAIRMAN OF THE
       BOARD OF DIRECTORS FROM 1ST JUNE 2017

O.22   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
       OF THE FRENCH COMMERCIAL CODE REGARDING END
       OF TERM AND NON-COMPETITION AGREEMENTS AND
       COMPENSATIONS FOR THE BENEFIT OF MR STEVE
       KING FOR HIS TERM AS MEMBER OF THE BOARD OF
       DIRECTORS FROM 1ST JUNE 2017

O.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO DEAL IN
       ITS OWN SHARES FOR A PERIOD OF EIGHTEEN
       MONTHS

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING ALL OR PART OF THE COMPANY OWN
       SHARES HELD BY IT FOR A PERIOD OF
       TWENTY-SIX MONTHS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
       L.228-93 PARA. 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE AS PART OF CAPITAL
       INCREASES BY ISSUANCES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFER OR OFFER GOVERNED BY ARTICLE L.411-2
       I OF THE FRENCH MONETARY AND FINANCIAL
       CODE, UP TO 10% PER YEAR

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
       L.228-93 PARA. 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       COMPENSATION IN-KIND CONTRIBUTIONS TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, OUTSIDE OF AN EXCHANGE
       PUBLIC OFFER INITIATED BY THE COMPANY

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE UPON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF MEMBERS OF A COMPANY'S
       SAVINGS SCHEME

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE UPON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       FAVOUR OF CERTAIN CATEGORIES OF
       BENEFICIARIES

E.29   AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY TO SET FORTH THE TERMS FOR THE
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD REPRESENTING EMPLOYEES, PURSUANT TO
       ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL
       CODE

O.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  707819605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY RE: LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

3.C    AMEND REMUNERATION POLICY RE: ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.423 PER SHARE                  Mgmt          For                            For

7.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

9.A    RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.B    RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.C    RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.D    RE-ELECT MARIKE VAN LIER LELS AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.E    RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9.F    RE-ELECT CAROL MILLS AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9.G    RE-ELECT LINDA SANFORD AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.H    RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10.A   RE-ELECT ERIK ENGSTROM AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.B   RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR                  Mgmt          For                            For

11.A   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11.B   APPROVE CANCELLATION OF UP TO 50 MILLION                  Mgmt          For                            For
       ORDINARY SHARES HELD IN TREASURY

12.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  707837021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2016 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE REMUNERATION POLICY REPORT                        Mgmt          For                            For

3      APPROVE AMENDMENTS TO LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN

4      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

5      DECLARATION OF 2016 FINAL DIVIDEND                        Mgmt          For                            For

6      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

7      AUDITORS REMUNERATION                                     Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT ANTHONY HABGOOD AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT ADRIAN HENNAH AS A DIRECTOR                      Mgmt          For                            For

12     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

13     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

15     RE-ELECT CAROL MILLS AS A DIRECTOR                        Mgmt          For                            For

16     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

17     RE-ELECT BEN VAN DER VEER AS A DIRECTOR                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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 MAIL PLC, LONDON                                                                      Agenda Number:  707199736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITORS AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 27 MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 27
       MARCH 2016

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT PETER LONG AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MOYA GREENE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICK HORLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT LES OWEN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE ROYAL MAIL PLC LONG TERM                   Mgmt          For                            For
       INCENTIVE PLAN THE LTIP

17     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN THE DSBP

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES WHOLLY FOR CASH AND OR SELL
       TREASURY SHARES FOR CASH WITHOUT FIRST
       OFFERING THEM TO EXISTING SHAREHOLDERS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

CMMT   16 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF TEXT IN RES. 20.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  707905420
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCES UNDER ITEM 6A

7      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  707790487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR CHOE HYEON JA                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR YU JI BEOM                   Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER GWON TAE               Mgmt          For                            For
       GYUN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       HYEON JA

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  707793130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

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

3.1.1  ELECTION OF INSIDE DIRECTOR: AN MIN SU                    Mgmt          For                            For

3.1.2  ELECTION OF INSIDE DIRECTOR: HYEON SEONG                  Mgmt          For                            For
       CHEOL

3.2.1  ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM                 Mgmt          For                            For

3.2.2  ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK SE MIN

5.1.1  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO DONG GEUN

5.1.2  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK DAE DONG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SECURITIES CO LTD, SEOUL                                                            Agenda Number:  707787822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7486Y106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7016360000
--------------------------------------------------------------------------------------------------------------------------

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 OUTSIDE DIRECTOR: GIM GYEONG SU               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: SA JAE HUN                   Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM SEONG JIN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM GYEONG SU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I SEUNG U

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  708282140
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Asakura, Tomoya                        Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.7    Appoint a Director Nakatsuka, Kazuhiro                    Mgmt          For                            For

1.8    Appoint a Director Shigemitsu, Tatsuo                     Mgmt          For                            For

1.9    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.10   Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.11   Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.12   Appoint a Director Weissman Hirota, Ayako                 Mgmt          For                            For

1.13   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.14   Appoint a Director Otobe, Tatsuyoshi                      Mgmt          For                            For

1.15   Appoint a Director Gomi, Hirofumi                         Mgmt          For                            For

1.16   Appoint a Director Asaeda, Yoshitaka                      Mgmt          For                            For

1.17   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Ichikawa, Toru                Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          Against                        Against
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  708244455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

1.6    Appoint a Director Iwanaga, Yuji                          Mgmt          For                            For

1.7    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

1.8    Appoint a Director Katsukawa, Kohei                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Aoki, Shigeru                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sakaue, Yukito                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kazashi, Tomio                Mgmt          For                            For

2.4    Appoint a Corporate Auditor Enomoto, Mineo                Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ogata, Izumi




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  708233236
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Usui, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Shigeki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Koichi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawana, Masayuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Tatsuaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Omiya, Hideaki

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsunaga, Mari

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except as Supervisory Committee Members

4      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 POST LTD                                                                          Agenda Number:  707206822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8120Z103
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  SG1N89910219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016, AND THE DIRECTORS' STATEMENT
       AND INDEPENDENT AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL TAX EXEMPT ONE-TIER                    Mgmt          For                            For
       DIVIDEND OF 2.5 CENTS PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       MARCH 2016

3      TO RE-ELECT MR SIMON CLAUDE ISRAEL WHO                    Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 97 OF
       THE COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 91 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MS ALIZA KNOX

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 91 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR SOO NAM CHOW

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 91 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR ZULKIFL I BIN BAHARUDIN

7      TO APPROVE DIRECTORS' FEES PAYABLE BY THE                 Mgmt          For                            For
       COMPANY OF SGD 1,572,900 FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2016 (2015: SGD
       1,485,550)

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      AUTHORITY TO ISSUE SHARES AND TO MAKE OR                  Mgmt          For                            For
       GRANT CONVERTIBLE INSTRUMENTS

10     AUTHORITY TO OFFER/GRANT OPTIONS, GRANT                   Mgmt          For                            For
       SHARE AWARDS AND ALLOT/ISSUE SHARES

11     PROPOSED RENEWAL OF THE SHAREHOLDERS                      Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

12     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE POST LTD                                                                          Agenda Number:  707649705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8120Z103
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2017
          Ticker:
            ISIN:  SG1N89910219
--------------------------------------------------------------------------------------------------------------------------

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      TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       AN AGGREGATE OF 107,553,907 NEW ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY ("NEW
       SHARES") BY WAY OF A PRIVATE PLACEMENT TO
       ALIBABA INVESTMENT LIMITED (THE "INVESTOR")
       AT A SUBSCRIPTION PRICE OF SGD 1.74 PER NEW
       SHARE, PURSUANT TO THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SECOND INVESTMENT
       AGREEMENT DATED 8 JULY 2015 ENTERED INTO
       BETWEEN THE COMPANY AND THE INVESTOR




--------------------------------------------------------------------------------------------------------------------------
 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 TELECOM CO LTD, SEOUL                                                                    Agenda Number:  707789939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       DAE SIK

3.3    ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I JAE                 Mgmt          For                            For
       HUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE                Mgmt          For                            For
       HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

8      TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

10     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          Against                        Against

12     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

13     TO APPOINT JOHN NALLEN AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO AGREE THEIR
       REMUNERATION

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  707413251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 2, 3, 4, 5 IS FOR THE                   Non-Voting
       COMPANY

2      ELECTION OF MR STEPHEN NEWTON AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MS CAROL SCHWARTZ AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   BELOW RESOLUTION 6 FOR BOTH THE COMPANY AND               Non-Voting
       TRUST

6      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR

CMMT   BELOW RESOLUTION 7 IS FOR THE COMPANY                     Non-Voting

7      APPROVAL OF THE TERMINATION BENEFITS                      Mgmt          For                            For
       FRAMEWORK




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  707943571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724621 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.37

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       ANNE BRUNILA JORMA ELORANTA ELISABETH
       FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT
       CHRISTIANE KUEHNE AND GORAN SANDBERG BE
       ELECTED NEW MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM OF OFFICE.
       GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IF THE ABOVE CANDIDATES ARE
       ELECTED THE SHAREHOLDERS NOMINATION BOARD
       RECOMMENDS TO THE BOARD OF DIRECTORS THAT
       JORMA ELORANTA BE APPOINTED CHAIRMAN AND
       HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       THE RECOMMENDATION OF THE FINANCIAL AND
       AUDIT COMMITTEE IS AVAILABLE ON THE
       COMPANY'S WEBSITE STORAENSO.COM/AGM

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS NOMINATION BOARD

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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 HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  708233907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Nakamura, Yoshinobu                    Mgmt          For                            For

3.2    Appoint a Director Betsukawa, Shunsuke                    Mgmt          For                            For

3.3    Appoint a Director Nishimura, Shinji                      Mgmt          For                            For

3.4    Appoint a Director Tomita, Yoshiyuki                      Mgmt          For                            For

3.5    Appoint a Director Tanaka, Toshiharu                      Mgmt          For                            For

3.6    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

3.7    Appoint a Director Ide, Mikio                             Mgmt          For                            For

3.8    Appoint a Director Shimomura, Shinji                      Mgmt          For                            For

3.9    Appoint a Director Takahashi, Susumu                      Mgmt          For                            For

3.10   Appoint a Director Kojima, Hideo                          Mgmt          For                            For

4      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Masaichi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kato, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

3.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

3.4    Appoint a Director Ogino, Kozo                            Mgmt          For                            For

3.5    Appoint a Director Ota, Jun                               Mgmt          For                            For

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          For                            For

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          For                            For

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          For                            For

3.9    Appoint a Director Mikami, Toru                           Mgmt          For                            For

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

3.14   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  708257628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 20,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Adopt Reduction
       of Liability System for Directors

3.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

3.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

3.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

3.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

3.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

3.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

3.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

3.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

3.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  707810431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

3.2    Appoint a Director Tanaka, Hiroaki                        Mgmt          For                            For

3.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.4    Appoint a Director Onga, Kenji                            Mgmt          For                            For

3.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  708068564
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 759713 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

3      REPORT BY THE CEO                                         Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80
       PER SHARE

5      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

6      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S AUDITOR

7.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT FOR THE COMING FINANCIAL YEAR

7.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS FOR THE COMING
       FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

8      AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

9.1    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANDERS SKJAEVESTAD

9.2    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: OLAUG SVARVA

9.3    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOHN G. BERNANDER

9.4    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANNE KVAM

9.5    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: DIDRIK MUNCH

9.6    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ELIN MERETE MYRMEL JOHANSEN

9.7    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: WIDAR SALBUVIK

9.8    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: TORE ONSHUUS SANDVIK

9.9    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SILVIJA SERES

9.10   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SIRI PETTERSEN STRANDENES

9.11   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: MAALFRID BRATH (1. DEPUTY)

9.12   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2.
       DEPUTY)

9.13   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY)

10.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: METTE I. WIKBORG

10.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: CHRISTIAN BERG

11     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  707344165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       CRAIG DUNN

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       JANE HEMSTRITCH

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: DR                  Mgmt          For                            For
       NORA SCHEINKESTEL

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   30 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  707306002
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2016, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2016

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT G J FRY AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT V WADLEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

14     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

19     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

22     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS

23     TO APPROVE THE TRANSACTION INVOLVING K                    Mgmt          For                            For
       WHITEMAN, A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 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 YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  707813994
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

3.2    Appoint a Director Noji, Hikomitsu                        Mgmt          For                            For

3.3    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

3.4    Appoint a Director Oishi, Takao                           Mgmt          For                            For

3.5    Appoint a Director Katsuragawa, Hideto                    Mgmt          For                            For

3.6    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

3.7    Appoint a Director Komatsu, Shigeo                        Mgmt          For                            For

3.8    Appoint a Director Nakano, Shigeru                        Mgmt          For                            For

3.9    Appoint a Director Noro, Masaki                           Mgmt          For                            For

3.10   Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

3.11   Appoint a Director Okada, Hideichi                        Mgmt          For                            For

3.12   Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 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 NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, WIRRAL                                                                        Agenda Number:  707861111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

16     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

24     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

25     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS: THAT A GENERAL MEETING OTHER THAN
       AN ANNUAL GENERAL MEETING MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  707824290
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSS REMUNERATION REPORT                               Non-Voting

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    IT IS PROPOSED THAT A DIVIDEND OVER THE                   Mgmt          For                            For
       FISCAL YEAR 2016 WILL BE DECLARED AT EUR
       0,79 PER SHARE, FROM WHICH EUR 0,19 PER
       SHARE HAS BEEN DISTRIBUTED AS INTERIM
       DIVIDEND IN SEPT EMBER 2016. REMAINS A
       FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
       ON 16 MAY 2017

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT FRANS CREMERS TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    ELECT ANN ZIEGLER TO SUPERVISORY BOARD                    Mgmt          For                            For

6      REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD                Mgmt          For                            For

7.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

7.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  707444648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT AS A DIRECTOR MS HOLLY KRAMER                    Mgmt          For                            For

2.B    TO ELECT AS A DIRECTOR MS SIOBHAN MCKENNA                 Mgmt          For                            For

2.C    TO ELECT AS A DIRECTOR MS KATHEE TESIJA                   Mgmt          For                            For

3      LONG TERM INCENTIVE GRANT TO MANAGING                     Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  708224035
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Hashimoto, Kazuo




--------------------------------------------------------------------------------------------------------------------------
 YAMANA GOLD INC.                                                                            Agenda Number:  934582277
--------------------------------------------------------------------------------------------------------------------------
        Security:  98462Y100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AUY
            ISIN:  CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN BEGEMAN                                              Mgmt          For                            For
       CHRISTIANE BERGEVIN                                       Mgmt          For                            For
       ALEXANDER DAVIDSON                                        Mgmt          For                            For
       RICHARD GRAFF                                             Mgmt          For                            For
       KIMBERLY KEATING                                          Mgmt          For                            For
       NIGEL LEES                                                Mgmt          For                            For
       PETER MARRONE                                             Mgmt          For                            For
       PATRICK J. MARS                                           Mgmt          For                            For
       CARL RENZONI                                              Mgmt          For                            For
       JANE SADOWSKY                                             Mgmt          For                            For
       DINO TITARO                                               Mgmt          For                            For

02     APPOINT THE AUDITORS - DELOITTE LLP SEE                   Mgmt          For                            For
       PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION
       CIRCULAR.

03     ON AN ADVISORY BASIS, AND NOT TO DIMINISH                 Mgmt          For                            For
       THE ROLE AND RESPONSIBILITIES OF OUR BOARD,
       YOU ACCEPT THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN OUR 2017
       MANAGEMENT INFORMATION CIRCULAR. THIS IS AN
       ADVISORY VOTE AND THE RESULTS ARE
       NON-BINDING ON THE BOARD. SEE PAGE 8 OF OUR
       2017 MANAGEMENT INFORMATION CIRCULAR.



JNL/S&P Intrinsic Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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"




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934574597
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL S. GALANT                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOIE GREGOR                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: COURTNEY MATHER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL NEVIN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL A. NUTTER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ASHOK VEMURI                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: VIRGINIA M. WILSON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECT, ON AN ADVISORY BASIS, THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CONDUENT PIP
       FOR PURPOSES OF SECTION 162(M) OF THE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934574028
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION ADVISORY VOTES.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPENSATION COMMITTEE TO
       PREPARE A REPORT ON THE FEASIBILITY OF
       INTEGRATING SUSTAINABILITY METRICS INTO
       PERFORMANCE MEASURES OF SENIOR EXECUTIVES
       UNDER OUR INCENTIVE PLANS.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE BOARD OF DIRECTORS TO ADOPT
       A POLICY THAT THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW
       MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE
       CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND
       MINORITY CANDIDATES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           For                            Against
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934579573
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY DAICHENDT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES DOLCE                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT KRIENS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAHUL MERCHANT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAMI RAHIM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. STENSRUD                 Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2015 EQUITY
       INCENTIVE PLAN.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
       STOCK PURCHASE PLAN.

5.     APPROVE A CERTIFICATE OF AMENDMENT TO THE                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

8.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1
       DATA.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            For
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934465445
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFRY R. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE KURIAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT T. WALL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED               Mgmt          For                            For
       AND RESTATED 1999 STOCK OPTION PLAN TO
       INCREASE THE SHARE RESERVE BY AN ADDITIONAL
       4,300,000 SHARES OF COMMON STOCK.

3.     TO APPROVE AN AMENDMENT TO NETAPP'S                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       2,500,000 SHARES OF COMMON STOCK.

4.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NETAPP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934546738
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE S. COBEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY G. DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MAURICIO GUTIERREZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL W. HOBBY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY T. SMITHERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. JOHN WILDER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WALTER R. YOUNG                     Mgmt          For                            For

2.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       DISCLOSURE OF POLITICAL EXPENDITURES, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           For                            Against
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934549796
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1J.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE

6.     STOCKHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

7.     STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DETAILING RISKS AND COSTS TO THE COMPANY
       CAUSED BY STATE POLICIES SUPPORTING
       DISCRIMINATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          Against                        Against

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          Against                        Against

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          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           For                            Against

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       POLITICAL CONTRIBUTIONS DISCLOSURE IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934574129
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY JACOBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL GORDON                       Mgmt          For                            For
       KRONGARD

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          Against                        Against

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          Against                        Against
       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.



JNL/S&P MID 3 Fund
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934533159
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO RECOMMEND, BY NONBINDING                      Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION

5.     PROPOSAL TO APPROVE PERFORMANCE GOALS AND                 Mgmt          For                            For
       RELATED MATTERS UNDER THE A.O. SMITH
       COMBINED INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934522447
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BURKE                                          Mgmt          For                            For
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR WILLIAM H.FRIST                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       DR. ROBERT J. ROUTS                                       Mgmt          For                            For
       CLARENCE T. SCHMITZ                                       Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For
       JANET C. WOLFENBARGER                                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     APPROVE THE AMENDED AND RESTATED 2016 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO THE CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY
       PROVISION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934604415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          For                            For
       LEONARD TOW                                               Mgmt          For                            For
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS ON AN ADVISORY BASIS.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934604136
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT O. BERGREN                                          Mgmt          For                            *
       RICHARD T. MCGUIRE III                                    Mgmt          For                            *
       SAM B. ROVIT                                              Mgmt          For                            *
       EMIL LEE SANDERS                                          Mgmt          Withheld                       *
       MGT NOM: A.J. FERNANDEZ                                   Mgmt          For                            *
       MGT NOM: J.L. FIELDS                                      Mgmt          For                            *
       MGT NOM: HARRY A LAWTON                                   Mgmt          For                            *
       MGT NOM: HARMIT J SINGH                                   Mgmt          For                            *
       MGT NOM: SALLY J. SMITH                                   Mgmt          For                            *

2.     TO APPROVE THE REPEALING OF ANY PROVISION                 Mgmt          For                            *
       OF OR AMENDMENT TO THE BYLAWS ADOPTED BY
       THE BOARD SUBSEQUENT TO MAY 21, 2009 (THE
       DATE OF THE LAST BYLAW AMENDMENT PUBLICLY
       AVAILABLE), AND PRIOR TO THE APPROVAL OF
       THIS RESOLUTION, WITHOUT THE APPROVAL OF
       THE SHAREHOLDERS.

3.     TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY               Mgmt          For                            *
       THE APPOINTMENT OF KPMG AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         *
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT FOR THE 2017
       ANNUAL MEETING.

6.     TO APPROVE THE COMPANY'S 2017 INCENTIVE                   Mgmt          For                            *
       COMPENSATION PLAN, AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT FOR THE 2017
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE CABOT CORPORATION 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934554797
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK W. ADAMS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN L. BOSTROM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERTO                             Mgmt          For                            For
       SANGIOVANNI-VINCENTELLI

1E.    ELECTION OF DIRECTOR: JOHN B. SHOVEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER S. SIBONI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: YOUNG K. SOHN                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
       YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARE CAPITAL PROPERTIES, INC.                                                               Agenda Number:  934574713
--------------------------------------------------------------------------------------------------------------------------
        Security:  141624106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CCP
            ISIN:  US1416241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND J. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. MALEHORN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DALE A. REISS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934486893
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY J. HILLMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EILEEN J. MARTINSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A. MILES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. RADWAY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       SCHUCKENBROCK

1I.    ELECTION OF DIRECTOR: FRANK S. SOWINSKI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT M. TARKOFF                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934447586
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELLEY G. BROADER                                        Mgmt          For                            For
       BONNIE R. BROOKS                                          Mgmt          For                            For
       JANICE L. FIELDS                                          Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934539959
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934559975
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAMON T. HININGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACIA A. HYLTON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE L. MARIUCCI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THURGOOD MARSHALL,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: CHARLES L. OVERBY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF THE COMPANY'S SECOND                      Mgmt          For                            For
       AMENDED AND RESTATED 2008 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934540647
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANK D. MARTELL                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2012 STOCK AND INCENTIVE
       PLAN, AS DESCRIBED IN THE COMPANY'S 2017
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
       RESTRICTED STOCK PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934542033
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934486259
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       JOHN P. WIEHOFF                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934574155
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD,               Mgmt          For                            For
       IV

1D.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET G. LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLEN L. SHIVER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. MARTIN WOOD III                  Mgmt          For                            For

2.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE FOR THE FREQUENCY OF THE ADVISORY                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 30, 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING WHETHER                  Shr           For                            Against
       THE CHAIRMAN OF THE BOARD OF DIRECTORS
       SHOULD BE INDEPENDENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934551157
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       DAVID H. GUNNING                                          Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE BASED COMPENSATION
       UNDER OUR 2007 MANAGEMENT INCENTIVE
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT TO OUR 2015 STOCK                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          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          For                            For
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934558834
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE OWENS-ILLINOIS, INC. 2017                  Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934540952
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. HENDRICKSON                                       Mgmt          For                            For
       GWENNE A. HENRICKS                                        Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REQUIRE A
       MAJORITY VOTE TO ELECT DIRECTORS IN
       UNCONTESTED ELECTIONS

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934589219
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934536371
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: LISA HARRIS JONES                    Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

1C.    ELECTION OF TRUSTEE: ADAM D. PORTNOY                      Mgmt          Abstain                        Against
       (MANAGING TRUSTEE).

1D.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Abstain                        Against
       (MANAGING TRUSTEE).

1E.    ELECTION OF TRUSTEE: JEFFREY P. SOMERS                    Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934564356
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS L. RYAN                                            Mgmt          For                            For
       CLIFTON H. MORRIS, JR.                                    Mgmt          For                            For
       W. BLAIR WALTRIP                                          Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION EVERY
       ONE, TWO OR THREE YEARS, AS INDICATED.

5.     TO APPROVE THE AMENDED AND RESTATED 2016                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           For                            Against
       REQUIRE INDEPENDENT BOARD CHAIRMAN.

7.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           For                            Against
       ADOPT SIMPLE MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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 BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934575082
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       MICHAEL SPILLANE                                          Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR NAMED
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934601825
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID OVERTON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDIE AMES                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEROME I. KRANSDORF                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURENCE B. MINDEL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PITTAWAY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT SIMON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE AN AMENDMENT TO THE CHEESECAKE                 Mgmt          For                            For
       FACTORY INCORPORATED 2010 STOCK INCENTIVE
       PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION (A
       "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR
       ONE-YEAR BASIS.




--------------------------------------------------------------------------------------------------------------------------
 THE 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.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934493420
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       ROBERT W. MARTIN                                          Mgmt          For                            For
       JAMES L. ZIEMER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (NEOS).

4.     APPROVAL OF THE THOR INDUSTRIES, INC. 2016                Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          For                            For
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934619226
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND DWEK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMMY THOMPSON                      Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934529112
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED THEREUNDER AND PROVIDE A MAXIMUM
       ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934572858
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. SHAPIRO                     Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934553517
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE ALFROID                                          Mgmt          For                            For
       RAYMOND T. BETLER                                         Mgmt          For                            For
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          Against                        Against
       RESOLUTION RELATING TO THE APPROVAL OF 2016
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       THE COMPANY SHOULD CONDUCT A STOCKHOLDER
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN, INCLUDING
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN

5.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
       OPTION PLAN

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON PRIME GROUP INC                                                                  Agenda Number:  934577290
--------------------------------------------------------------------------------------------------------------------------
        Security:  93964W108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WPG
            ISIN:  US93964W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. TAGGART BIRGE                                          Mgmt          For                            For
       LOUIS G. CONFORTI                                         Mgmt          For                            For
       JOHN J. DILLON III                                        Mgmt          For                            For
       ROBERT J. LAIKIN                                          Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       SHERYL G. VON BLUCHER                                     Mgmt          For                            For
       JACQUELYN R. SOFFER                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION TO CONFIRM MAJORITY VOTING
       FOR THE ELECTION OF DIRECTORS IN
       NON-CONTESTED ELECTIONS.

3.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION THAT CHANGES THE VOTING
       REQUIREMENT FOR OUR SHAREHOLDERS TO AMEND
       THE COMPANY'S AMENDED AND RESTATED BYLAWS.

4.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION THAT INCREASES THE
       AUTHORIZED COMMON SHARES, PAR VALUE $0.0001
       PER SHARE, FROM THREE HUNDRED MILLION
       (300,000,000) TO THREE HUNDRED FIFTY
       MILLION (350,000,000).

5.     TO APPROVE A NON-BINDING AND ADVISORY                     Mgmt          Against                        Against
       RESOLUTION REGARDING WASHINGTON PRIME GROUP
       INC.'S EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WASHINGTON PRIME GROUP INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934593523
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GRACE PUMA                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SABRINA SIMMONS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JERRY D. STRITZKE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FRITS D. VAN                        Mgmt          For                            For
       PAASSCHEN

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS TO PROVIDE FOR PROXY
       ACCESS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          For                            For
       WORTHINGTON INDUSTRIES, INC. AMENDED AND
       RESTATED 2006 EQUITY INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2017.



JNL/S&P Managed Aggressive Growth 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.


JNL/S&P Managed Conservative 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.


JNL/S&P Managed Growth 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.


JNL/S&P Managed Moderate 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.


JNL/S&P Managed Moderate Growth 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.


JNL/S&P Total Yield Fund
--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934563861
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION APPROVING THE FREQUENCY OF THE
       NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

3.     DIRECTOR
       JIM W. NOKES                                              Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       J. KENT MASTERS                                           Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       GERALD A. STEINER                                         Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For
       AMBASSADOR A. WOLFF                                       Mgmt          For                            For

4.     TO APPROVE THE ALBEMARLE CORPORATION 2017                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934545231
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          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: KLAUS EPPLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934569584
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL BALDOCCHI                                              Mgmt          For                            For
       PAUL T. CAPPUCCIO                                         Mgmt          For                            For
       STEVE ELLS                                                Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       ROBIN HICKENLOOPER                                        Mgmt          For                            For
       KIMBAL MUSK                                               Mgmt          For                            For
       ALI NAMVAR                                                Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT
       ("SAY-ON-PAY").

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

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.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           For                            Against
       PRESENTED AT THE MEETING, REQUESTING THAT
       THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
       CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
       THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
       15% OF OUR OUTSTANDING COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934574597
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL S. GALANT                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOIE GREGOR                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: COURTNEY MATHER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL NEVIN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL A. NUTTER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ASHOK VEMURI                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: VIRGINIA M. WILSON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECT, ON AN ADVISORY BASIS, THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CONDUENT PIP
       FOR PURPOSES OF SECTION 162(M) OF THE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934469481
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      Mgmt          For                            For
       JEAN M. BIRCH                                             Mgmt          For                            For
       BRADLEY D. BLUM                                           Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For
       CHARLES M. SONSTEBY                                       Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 28, 2017.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE COMPANY ADOPT A POLICY
       TO PHASE OUT NON-THERAPEUTIC USE OF
       ANTIBIOTICS IN THE MEAT SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA,INC.                                                                                 Agenda Number:  934615925
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934574028
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          Withheld                       Against
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION ADVISORY VOTES.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPENSATION COMMITTEE TO
       PREPARE A REPORT ON THE FEASIBILITY OF
       INTEGRATING SUSTAINABILITY METRICS INTO
       PERFORMANCE MEASURES OF SENIOR EXECUTIVES
       UNDER OUR INCENTIVE PLANS.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE BOARD OF DIRECTORS TO ADOPT
       A POLICY THAT THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW
       MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE
       CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND
       MINORITY CANDIDATES




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against
       DAVID J. NEITHERCUT                                       Mgmt          Withheld                       Against
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934518119
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. JOHNSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUPERT H. JOHNSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: MARK C. PIGOTT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SETH H. WAUGH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY VOTE).

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       THE SAY ON PAY VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     STOCKHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       REPORT REGARDING CLIMATE CHANGE AND PROXY
       VOTING.

6.     STOCKHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       REPORT REGARDING EXECUTIVE PAY AND PROXY
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934541841
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2017
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TROY ALSTEAD                                              Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       ALLAN GOLSTON                                             Mgmt          For                            For
       MATTHEW S. LEVATICH                                       Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       BRIAN R. NICCOL                                           Mgmt          For                            For
       MARYROSE T. SYLVESTER                                     Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE ADVISORY                 Mgmt          1 Year                         For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934574636
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  934574864
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY H. MIRO                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     STOCKHOLDER PROPOSAL TO CHANGE CERTAIN                    Shr           For                            Against
       VOTING REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  934603211
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. HANDLER                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT E. JOYAL                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STUART H. REESE                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                 Mgmt          For                            For

02     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          Against                        Against
       COMPENSATION ON AN ADVISORY BASIS.

03     VOTE ON THE FREQUENCY OF FUTURE ADVISORY                  Mgmt          1 Year                         For
       VOTES ON THE APPROVAL OF EXECUTIVE
       COMPENSATION.

04     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            For
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934465445
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFRY R. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE KURIAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT T. WALL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED               Mgmt          For                            For
       AND RESTATED 1999 STOCK OPTION PLAN TO
       INCREASE THE SHARE RESERVE BY AN ADDITIONAL
       4,300,000 SHARES OF COMMON STOCK.

3.     TO APPROVE AN AMENDMENT TO NETAPP'S                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       2,500,000 SHARES OF COMMON STOCK.

4.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NETAPP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934558529
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL MOHN                                                 Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934535254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FISHBACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S.                          Mgmt          For                            For
       STAVROPOULOS

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
       SELECT ONLY ONE OPTION*

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       QUALIFICATIONS.

8.     STOCKHOLDER PROPOSAL ON REPORTING POLITICAL               Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           For                            Against
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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           For                            Against
       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 WESTERN UNION COMPANY                                                                   Agenda Number:  934549796
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1J.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE

6.     STOCKHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

7.     STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DETAILING RISKS AND COSTS TO THE COMPANY
       CAUSED BY STATE POLICIES SUPPORTING
       DISCRIMINATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          Against                        Against

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          Against                        Against

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          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     TO APPROVE THE URBAN OUTFITTERS 2017 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       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           For                            Against

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           For                            Against

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          Against                        Against
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           For                            Against

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934574129
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY JACOBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL GORDON                       Mgmt          For                            For
       KRONGARD

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          Against                        Against

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          Against                        Against
       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.



JNL/Scout Unconstrained 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.


JNL/T. Rowe Price Established Growth 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




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Withheld                       Against
       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          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           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          3 Years                        For
       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 AIRLINES GROUP INC.                                                                Agenda Number:  934603451
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. KRAEMER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN D. KRONICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. DOUGLAS PARKER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
       GROUP INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A PROPOSAL TO CONSIDER AND APPROVE, ON A                  Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, EXECUTIVE
       COMPENSATION OF AMERICAN AIRLINES GROUP
       INC. AS DISCLOSED IN THE PROXY STATEMENT.

4.     A PROPOSAL TO CONSIDER AND APPROVE, ON A                  Mgmt          1 Year                         For
       NON-BINDING, ADVISORY BASIS, THE FREQUENCY
       OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION OF AMERICAN AIRLINES GROUP
       INC.

5.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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"




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934469241
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER DATED MAY 31, 2016, BY AND AMONG
       ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
       AND ASHLAND MERGER SUB CORP. TO CREATE A
       NEW HOLDING COMPANY FOR ASHLAND INC., AS
       SET FORTH IN THE PROXY STATEMENT.

2.     THE APPROVAL OF THE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  934572810
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         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

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

13A    PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)                Mgmt          For                            For
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13B    PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)                  Mgmt          For                            For
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13C    PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13D    PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)                 Mgmt          For                            For
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

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

16A    AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES (5%)

16B    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

16C    AUTHORIZATION TO ISSUE SHARES OR GRANT                    Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN
       CONNECTION WITH OR ON THE OCCASION OF
       MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
       ALLIANCES (5%)

16D    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

17A    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

17B    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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against
       ACCESS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. THOMAS HOUGH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          For                            For
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          Withheld                       Against

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          Withheld                       Against
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          Withheld                       Against
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          Withheld                       Against
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934470218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2016
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           Against                        For
       MAJORITY VOTE-COUNTING.

6.     STOCKHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.

7.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 FERRARI, NV                                                                                 Agenda Number:  934555799
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2017
          Ticker:  RACE
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2E.    ADOPTION OF THE 2016 ANNUAL ACCOUNTS                      Mgmt          For                            For

2F.    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2016

3A.    RE-APPOINTMENT OF EXECUTIVE DIRECTOR:                     Mgmt          For                            For
       SERGIO MARCHIONNE

3B.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       JOHN ELKANN

3C.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       PIERO FERRARI

3D.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          Against                        Against
       DELPHINE ARNAULT

3E.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       LOUIS C. CAMILLERI

3F.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       GIUSEPPINA CAPALDO

3G.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       EDUARDO H. CUE

3H.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       SERGIO DUCA

3I.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       LAPO ELKANN

3J.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       AMEDEO FELISA

3K.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MARIA PATRIZIA GRIECO

3L.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ADAM KESWICK

3M.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ELENA ZAMBON

4.     AMENDMENT REMUNERATION POLICY OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE COMMON SHARES IN THE CAPITAL OF THE
       COMPANY

6.     APPROVAL OF NUMBER OF COMMON SHARES                       Mgmt          For                            For
       AVAILABLE FOR DIRECTORS UNDER THE EQUITY
       INCENTIVE PLAN AND THE CRITERIA APPLICABLE
       TO GRANTING OF SUCH SHARES

7.     APPOINTMENT OF EXTERNAL AUDITOR                           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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934451597
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Special
    Meeting Date:  11-Jul-2016
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE IHS MERGER PROPOSAL                                   Mgmt          For                            For

2.     THE IHS COMPENSATION PROPOSAL                             Mgmt          For                            For

3.     POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL                Mgmt          For                            For
       PROXIES, IF NECESSARY OR APPROPRIATE




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  934530583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUANN F. ERNST                                            Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO DETERMINE THE REMUNERATION OF THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE THE TERMS OF THE 2017 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, ON AN ADVISORY, NON-BINDING                 Mgmt          1 Year                         For
       BASIS, WHETHER AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY
       ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           For                            Against

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SANDRA B. COCHRAN                                         Mgmt          Withheld                       Against
       LAURIE Z. DOUGLAS                                         Mgmt          Withheld                       Against
       RICHARD W. DREILING                                       Mgmt          Withheld                       Against
       ROBERT L. JOHNSON                                         Mgmt          Withheld                       Against
       MARSHALL O. LARSEN                                        Mgmt          Withheld                       Against
       JAMES H. MORGAN                                           Mgmt          Withheld                       Against
       ROBERT A. NIBLOCK                                         Mgmt          Withheld                       Against
       BERTRAM L. SCOTT                                          Mgmt          Withheld                       Against
       ERIC C. WISEMAN                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MARIO EDUARDO VAZQUEZ                                     Mgmt          For                            For
       ALEJANDRO N. AGUZIN                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & CO. S.A. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934591442
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       JOHN KILROY                                               Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM 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 WITH WHICH THE COMPANY CONDUCTS
       AN ADVISORY VOTE, ON 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934622893
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING ADVISORY                    Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE SHAREHOLDER VOTE 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 FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       ADVISORY BASIS, ACTION TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934547956
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For
       (LEAD INDEPENDENT DIRECTOR)

1F.    ELECTION OF DIRECTOR: KEVIN A.                            Mgmt          For                            For
       LOBO(CHAIRMAN OF THE BOARD)

1G.    ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE 2011 LONG-TERM INCENTIVE PLAN,                Mgmt          For                            For
       AS AMENDED AND RESTATED.

4.     APPROVE THE 2011 PERFORMANCE INCENTIVE                    Mgmt          For                            For
       AWARD PLAN, AS AMENDED AND RESTATED.

5.     APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

6.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
       PLAN.

7.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

8.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          For                            For
       BRUNO JACOBFEUERBORN                                      Mgmt          For                            For
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           For                            Against
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           Against                        For
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



JNL/T. Rowe Price Mid-Cap 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934585158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. MITCHELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD F. POPS                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY, ON A NON-BINDING, ADVISORY                     Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF
       THE COMPANY AND TO AUTHORIZE, IN A BINDING
       VOTE, THE AUDIT AND RISK COMMITTEE OF THE
       BOARD OF DIRECTORS (THE "BOARD") TO SET THE
       INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S
       REMUNERATION.

4.     TO APPROVE THE ALKERMES PLC 2011 STOCK                    Mgmt          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

5.     TO GRANT THE BOARD THE AUTHORITY TO ALLOT                 Mgmt          For                            For
       AND ISSUE SHARES UNDER IRISH LAW.

6.     TO APPROVE ANY MOTION TO ADJOURN THE 2017                 Mgmt          Against                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR
       ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME
       AND PLACE TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE 2017 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO APPROVE PROPOSAL 7.

7.     TO GRANT THE BOARD THE AUTHORITY TO ALLOT                 Mgmt          For                            For
       AND ISSUE SHARES FOR CASH WITHOUT FIRST
       OFFERING THOSE SHARES TO EXISTING
       SHAREHOLDERS PURSUANT TO THE STATUTORY
       PRE-EMPTION RIGHT THAT WOULD OTHERWISE
       APPLY UNDER IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934553581
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL W. BONNEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. MARAGANORE,                 Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: PAUL R. SCHIMMEL,                   Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: PHILLIP A. SHARP,                   Mgmt          For                            For
       PH.D.

2.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN.

3.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF ALNYLAM'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       ALNYLAM'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934469241
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER DATED MAY 31, 2016, BY AND AMONG
       ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
       AND ASHLAND MERGER SUB CORP. TO CREATE A
       NEW HOLDING COMPANY FOR ASHLAND INC., AS
       SET FORTH IN THE PROXY STATEMENT.

2.     THE APPROVAL OF THE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934601750
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY ABERNETHY                                             Mgmt          For                            For
       JONATHAN BUSH                                             Mgmt          For                            For
       BRANDON HULL                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934493470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED JUNE 30, 2016 (THE
       "ANNUAL REPORT").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY, AS SET
       FORTH IN THE ANNUAL REPORT.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, AS SET FORTH IN THE DIRECTORS'
       REMUNERATION REPORT IN THE ANNUAL REPORT.

4.     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING.

5.     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF THE AUDITOR.

6.     TO AUTHORIZE THE DIRECTORS TO ALLOT                       Mgmt          Split 97% For 3% Against       Split
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY.

7.     TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          Split 97% For 3% Against       Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BATS GLOBAL MKTS INC                                                                        Agenda Number:  934514806
--------------------------------------------------------------------------------------------------------------------------
        Security:  05491G109
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  BATS
            ISIN:  US05491G1094
--------------------------------------------------------------------------------------------------------------------------

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 25, 2016, BY AND
       AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC.

2.     TO APPROVE, BY A NON BINDING ADVISORY VOTE,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO BATS GLOBAL MARKETS,
       INC.'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
       AGREEMENT IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT FINANCIAL SERVICES INC                                                         Agenda Number:  934611179
--------------------------------------------------------------------------------------------------------------------------
        Security:  09214X100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BKFS
            ISIN:  US09214X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. MASSEY                                         Mgmt          For                            For
       JOHN D. ROOD                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE BLACK KNIGHT FINANCIAL                    Mgmt          For                            For
       SERVICES, INC. AMENDED AND RESTATED 2015
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934596872
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE AMOUYAL                                          Mgmt          For                            For
       AFLALO GUIMARAES                                          Mgmt          For                            For
       AMY SCHULMAN                                              Mgmt          For                            For

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     RECOMMENDATION, IN A NON-BINDING VOTE, OF                 Mgmt          1 Year                         For
       WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934598117
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA M. FRIEND*                                        Mgmt          For                            For
       MARC A. KASTNER*                                          Mgmt          For                            For
       GILLES G. MARTIN*                                         Mgmt          For                            For
       HERMANN REQUARDT*                                         Mgmt          For                            For
       ADELENE Q. PERKINS#                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE 2016                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  934621562
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SONA CHAWLA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRA GOODMAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ROBERT GRAFTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDGAR H. GRUBB                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. NASH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARCELLA SHINDER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MITCHELL D. STEENROD                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM R. TIEFEL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR
       THREE YEARS.

5.     TO APPROVE THE CARMAX, INC. ANNUAL                        Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED
       AND RESTATED.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL FOR A                   Shr           Split 4% For 96% Against       Split
       REPORT ON POLITICAL CONTRIBUTIONS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934515175
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF CBOE                 Mgmt          For                            For
       HOLDINGS, INC. COMMON STOCK PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       SEPTEMBER 25, 2016 BY AND AMONG CBOE
       HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC. (THE "SHARE
       ISSUANCE PROPOSAL")

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE SHARE ISSUANCE PROPOSAL IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934577632
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER T.                      Mgmt          For                            For
       MITCHELL

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL L. RICHTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY PROPOSAL TO APPROVE THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL RESOURCE DEVELOPMENT, INC.                                                       Agenda Number:  934601039
--------------------------------------------------------------------------------------------------------------------------
        Security:  15136A102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  CDEV
            ISIN:  US15136A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAIRE A. BALDWIN                                          Mgmt          For                            For
       ROBERT M. TICHIO                                          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.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934571387
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEWART W. BAINUM,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN P. JOYCE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MONTE J. M. KOCH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. RENSCHLER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERVIN R. SHAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN P. TAGUE                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF CHOICE HOTELS INTERNATIONAL                   Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934485120
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID DENTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREA GUERRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN KROPF                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNABELLE YU LONG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTOR LUIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IVAN MENEZES                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NUTI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JIDE ZEITLIN                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 1,
       2017.

3.     THE APPROVAL OF THE COMPANY'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. 2010 STOCK INCENTIVE PLAN
       (AMENDED AND RESTATED AS OF SEPTEMBER 23,
       2016).

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.

6.     A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO                 Shr           Against                        For
       GREENHOUSE GAS EMISSIONS BY 2030" IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934544328
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK A. ALIAS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODOR KRANTZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE ROBINSON                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF COGNEX'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS,COMPENSATION TABLES
       AND NARRATIVE DISCUSSION ("SAY-ON-PAY").

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       COMPOSITION OF THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
       ARE CHOSEN, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934571832
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHARON WIENBAR                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934593244
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD COLLINS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK FOLETTA                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC J. TOPOL                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND A NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2015                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE AN AMENDMENT TO DEXCOM'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100 MILLION TO 200
       MILLION.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2012 STOCK AND INCENTIVE
       PLAN, AS DESCRIBED IN THE COMPANY'S 2017
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED 2007
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER INTERNAL
       REVENUE CODE SECTION 162(M) AND THE LIMIT
       ON NON-EMPLOYEE DIRECTOR COMPENSATION SET
       FORTH IN SUCH PLAN.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER DOLLAR GENERAL
       CORPORATION'S AMENDED AND RESTATED ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF COMPENSATION
       DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934615595
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD S. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MACON F. BROCK, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. RAY COMPTON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD M. HALL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BOB SASSER                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS A. SAUNDERS                  Mgmt          For                            For
       III

1J.    ELECTION OF DIRECTOR: THOMAS E. WHIDDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CARL P. ZEITHAML                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934551664
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRENE CHANG BRITT                                         Mgmt          For                            For
       MICHAEL HINES                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 30, 2017

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE ENVIRONMENTAL IMPACT OF K-CUP PODS
       BRAND PACKAGING




--------------------------------------------------------------------------------------------------------------------------
 E*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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       APPROVING ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ENVISION HEALTHCARE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE MERGER
       AGREEMENT, BY AND AMONG ENVISION, AMSURG,
       AND NEWCO, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/PROSPECTUS ACCOMPANYING THIS
       NOTICE, AND THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT (THE "ENVISION
       MERGER PROPOSAL")

2.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       ENVISION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGERS (THE "ENVISION COMPENSATION
       PROPOSAL").

3.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE
       ENVISION SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ENVISION MERGER PROPOSAL (THE
       "ENVISION ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FERRARI, NV                                                                                 Agenda Number:  934555799
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2017
          Ticker:  RACE
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2E.    ADOPTION OF THE 2016 ANNUAL ACCOUNTS                      Mgmt          For                            For

2F.    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2016

3A.    RE-APPOINTMENT OF EXECUTIVE DIRECTOR:                     Mgmt          For                            For
       SERGIO MARCHIONNE

3B.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       JOHN ELKANN

3C.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       PIERO FERRARI

3D.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          Against                        Against
       DELPHINE ARNAULT

3E.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       LOUIS C. CAMILLERI

3F.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       GIUSEPPINA CAPALDO

3G.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       EDUARDO H. CUE

3H.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       SERGIO DUCA

3I.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       LAPO ELKANN

3J.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       AMEDEO FELISA

3K.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MARIA PATRIZIA GRIECO

3L.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ADAM KESWICK

3M.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ELENA ZAMBON

4.     AMENDMENT REMUNERATION POLICY OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE COMMON SHARES IN THE CAPITAL OF THE
       COMPANY

6.     APPROVAL OF NUMBER OF COMMON SHARES                       Mgmt          For                            For
       AVAILABLE FOR DIRECTORS UNDER THE EQUITY
       INCENTIVE PLAN AND THE CRITERIA APPLICABLE
       TO GRANTING OF SUCH SHARES

7.     APPOINTMENT OF EXTERNAL AUDITOR                           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.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934611218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. FOLEY, II*                                     Mgmt          For                            For
       DOUGLAS K. AMMERMAN*                                      Mgmt          For                            For
       THOMAS M. HAGERTY*                                        Mgmt          For                            For
       PETER O. SHEA, JR.*                                       Mgmt          For                            For
       RAYMOND R. QUIRK#                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

4.     SELECTION, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       OF THE FREQUENCY (ANNUAL OR "1 YEAR",
       BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
       YEARS") WITH WHICH WE SOLICIT FUTURE
       NON-BINDING ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 25% For 75% Against      Split

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          Split 25% For 75% Against      Split

1H.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          Split 25% For 75% Against      Split

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Special
    Meeting Date:  17-Feb-2017
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT: THE                     Mgmt          For                            For
       PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), DATED AS OF
       NOVEMBER 14, 2016, BY AND AMONG HARMAN
       INTERNATIONAL INDUSTRIES, INCORPORATED (THE
       "COMPANY"), SAMSUNG ELECTRONICS CO., LTD.,
       SAMSUNG ELECTRONICS AMERICA, INC. AND SILK
       DELAWARE, INC.

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION: THE PROPOSAL
       TO APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     VOTE ON ADJOURNMENT: THE PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934478896
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. FRADIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934586782
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARRY J. ALPERIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GERALD A. BENJAMIN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STANLEY M. BERGMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL BRONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH L. HERRING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. KABAT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KURT P. KUEHN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. MLOTEK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN PALADINO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL RAPHAEL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,               Mgmt          For                            For
       PH.D.

1O.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2021 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934541562
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW K. SILVERNAIL                                      Mgmt          For                            For
       KATRINA L. HELMKAMP                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY                    Mgmt          1 Year                         For
       (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
       WITH WHICH STOCKHOLDERS OF IDEX SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934451597
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Special
    Meeting Date:  11-Jul-2016
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE IHS MERGER PROPOSAL                                   Mgmt          For                            For

2.     THE IHS COMPENSATION PROPOSAL                             Mgmt          For                            For

3.     POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL                Mgmt          For                            For
       PROXIES, IF NECESSARY OR APPROPRIATE




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  934530583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUANN F. ERNST                                            Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO DETERMINE THE REMUNERATION OF THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     TO APPROVE THE TERMS OF THE 2017 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, ON AN ADVISORY, NON-BINDING                 Mgmt          1 Year                         For
       BASIS, WHETHER AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY
       ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH HOLDINGS, INC.                                                                   Agenda Number:  934473086
--------------------------------------------------------------------------------------------------------------------------
        Security:  44970B109
    Meeting Type:  Special
    Meeting Date:  22-Sep-2016
          Ticker:  IMS
            ISIN:  US44970B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS
       HEALTH HOLDINGS, INC. ("IMS HEALTH") AND
       QUINTILES TRANSNATIONAL HOLDINGS, INC.
       ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE
       CROSS-CONDITIONED AND WILL NOT BE DEEMED
       APPROVED UNLESS THE OTHERS ARE APPROVED.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ELIMINATION OF THE
       SUPERMAJORITY VOTING REQUIREMENT TO AMEND
       CERTAIN PROVISIONS OF THE DELAWARE
       CERTIFICATE OF INCORPORATION. PROPOSALS 1,
       2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE
       DEEMED APPROVED UNLESS THE OTHERS ARE
       APPROVED.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK CONTAINED IN THE DELAWARE
       CERTIFICATE OF INCORPORATION. PROPOSALS 1,
       2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE
       DEEMED APPROVED UNLESS THE OTHERS ARE
       APPROVED.

4.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER WITH
       QUINTILES.

5.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE IMS HEALTH SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934600570
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY STOCKHOLDER VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JUNO THERAPEUTICS INC                                                                       Agenda Number:  934599981
--------------------------------------------------------------------------------------------------------------------------
        Security:  48205A109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  JUNO
            ISIN:  US48205A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS O. DANIEL                                          Mgmt          For                            For
       RUPERT VESSEY                                             Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY VOTE, OF 2016                  Mgmt          For                            For
       COMPENSATION TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT, BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934597507
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934523918
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD HAMADA                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  934604439
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LC
            ISIN:  US52603A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT SANBORN                                             Mgmt          For                            For
       LAWRENCE SUMMERS                                          Mgmt          For                            For
       SIMON WILLIAMS                                            Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934547944
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P. J. GOLDSCHMIDT, M.D.                                   Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
       INC. AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934546409
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934591442
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       JOHN KILROY                                               Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM 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 WITH WHICH THE COMPANY CONDUCTS
       AN ADVISORY VOTE, ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934452448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL KORS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY GIBBONS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES IMS HOLDINGS, INC.                                                                Agenda Number:  934532462
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN J. COSLET                                        Mgmt          Withheld                       Against
       MICHAEL J. EVANISKO                                       Mgmt          For                            For
       DENNIS B. GILLINGS                                        Mgmt          Withheld                       Against
       RONALD A. RITTENMEYER                                     Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         Against
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     A VOTE TO APPROVE THE ADOPTION OF THE                     Mgmt          For                            For
       QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE
       AND STOCK AWARD PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS
       HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOHN M. STROPKI                                           Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO, AND                         Mgmt          For                            For
       RESTATEMENT OF, THE REXNORD CORPORATION
       PERFORMANCE INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934513450
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       R.E. EBERHART                                             Mgmt          For                            For
       D. LILLEY                                                 Mgmt          For                            For

2.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934529338
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ISSUANCE OF ROCKWELL COLLINS,                 Mgmt          For                            For
       INC. COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, PURSUANT TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF OCTOBER 23, 2016, BY
       AND AMONG ROCKWELL COLLINS, INC.,
       QUARTERBACK MERGER SUB CORP. AND B/E
       AEROSPACE, INC., AS THE SAME MAY BE AMENDED
       FROM TIME TO TIME (THE "SHARE ISSUANCE
       PROPOSAL").

2.     APPROVE ANY PROPOSAL TO ADJOURN THE                       Mgmt          For                            For
       ROCKWELL COLLINS, 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 SHARE ISSUANCE PROPOSAL (THE
       "ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934622893
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING ADVISORY                    Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE SHAREHOLDER VOTE 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 FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934473327
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. DABERKO                                          Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For
       CRAIG S. MORFORD                                          Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 4% For 96% Withheld      Split
       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          Split 4% For 96% Withheld      Split

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.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934612892
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. CHILD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARTER WARREN FRANKE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIANNE M. KELER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JIM MATHESON                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JED H. PITCHER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIVIAN C.                           Mgmt          For                            For
       SCHNECK-LAST

1J.    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. STRONG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF SLM CORPORATION'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SLM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVAL OF AN AMENDMENT TO THE SLM                       Mgmt          For                            For
       CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JOHN CONNORS               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: PATRICIA                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934545368
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRI FUNK GRAHAM                                         Mgmt          For                            For
       STEVEN H. TOWNSEND                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
       2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934565079
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAND A. BOULANGER                                      Mgmt          For                            For
       DAVID A. VARSANO                                          Mgmt          For                            For
       MICHAEL J. ZAMKOW                                         Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     THE RECOMMENDATION OF THE FREQUENCY OF A                  Mgmt          1 Year                         Against
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934574876
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLIOTT JURGENSEN, JR.                                    Mgmt          For                            For
       JOHN MCADAM                                               Mgmt          Withheld                       Against
       BROOKE SEAWELL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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, 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           Split 49% For 51% Against      Split
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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 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 MICHAELS COMPANIES, INC.                                                                Agenda Number:  934603970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       MONTE E. FORD                                             Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       LEWIS S. KLESSEL                                          Mgmt          Withheld                       Against
       MATTHEW S. LEVIN                                          Mgmt          Withheld                       Against
       JOHN J. MAHONEY                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          Withheld                       Against
       BERYL B. RAFF                                             Mgmt          For                            For
       CARL S. RUBIN                                             Mgmt          For                            For
       PETER F. WALLACE                                          Mgmt          Withheld                       Against

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE
       PLAN, AN INCREASE OF THE SHARES OF COMMON
       STOCK AVAILABLE FOR AWARD UNDER THE PLAN,
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN, PURSUANT TO THE
       PERFORMANCE-BASED COMPENSATION EXEMPTION
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE MICHAELS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

4.     SELECTION, BY AN ADVISORY VOTE, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF AN AMENDMENT TO AUTHORIZE                     Mgmt          For                            For
       ADDITIONAL SHARES UNDER THE COMPANY'S 2011
       LONG-TERM INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING                            Shr           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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934543073
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEO F. MULLIN                                             Mgmt          For                            For
       STEVEN M. TADLER                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS TRANSUNION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAM K. REED                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          For                            For
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DIPCHAND (DEEP) NISHAR                                    Mgmt          Withheld                       Against
       JEREMY PHILIPS                                            Mgmt          Withheld                       Against
       SPENCER M. RASCOFF                                        Mgmt          Withheld                       Against
       ALBERT E. ROSENTHALER                                     Mgmt          Withheld                       Against
       SUKHINDER SINGH CASSIDY                                   Mgmt          Withheld                       Against
       ROBERT S. WIESENTHAL                                      Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934578141
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: OMID R. KORDESTANI                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARJORIE SCARDINO                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRET TAYLOR                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, 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 OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON USERS OWNING THE TWITTER PLATFORM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934561780
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK J. COYNE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M.                      Mgmt          For                            For
       FOSKETT

1C.    ELECTION OF DIRECTOR: DAVID B. WRIGHT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

3.     TO RECOMMEND THE FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTES ON AN ADVISORY,
       NON-BINDING BASIS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934547540
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BUTHMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM F. FEEHERY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC M. GREEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HOFMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAULA A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS A. MICHELS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAOLO PUCCI                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. ZENNER                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934607699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
       AUDIT OUR FINANCIAL STATEMENTS AND (II)
       DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
       ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
       THE BOARD, ACTING THROUGH THE AUDIT & RISK
       COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

6A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       PROVIDE FOR A PLURALITY VOTING STANDARD IN
       THE EVENT OF A CONTESTED ELECTION WHEN THE
       NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
       NUMBER OF DIRECTORS TO BE ELECTED.

6B.    AMEND THE ARTICLES OF ASSOCIATION TO GRANT                Mgmt          For                            For
       THE BOARD THE SOLE AUTHORITY TO DETERMINE
       ITS SIZE.

7A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       ENHANCE THE ADVANCE NOTICE PROVISIONS AND
       MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
       CONNECTION WITH THE COMPANIES ACT 2014.

7B.    AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE               Mgmt          For                            For
       CERTAIN ADMINISTRATIVE AMENDMENTS,
       INCLUDING IN CONNECTION WITH THE COMPANIES
       ACT 2014.

8.     RENEW THE BOARD'S EXISTING AUTHORITY TO                   Mgmt          For                            For
       ISSUE SHARES UNDER IRISH LAW.

9.     RENEW THE BOARD'S EXISTING AUTHORITY TO OPT               Mgmt          For                            For
       OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
       IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 4% For 96% Withheld      Split
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          Split 4% For 96% Withheld      Split

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934606077
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       APRIL UNDERWOOD                                           Mgmt          Withheld                       Against
       JAY C. HOAG                                               Mgmt          Withheld                       Against
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



JNL/T. Rowe Price Short-Term 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.


JNL/T. Rowe Price Value 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.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  934524566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. BARTH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE L. BUSHMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. CONNER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR:  RICHARD GOODMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          Against                        Against
       HENDERSON

1F.    ELECTION OF DIRECTOR: R. BRUCE MCDONALD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH               Mgmt          For                            For

2.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL
       YEAR 2017 AND TO AUTHORIZE, BY BINDING
       VOTE, THE BOARD OF DIRECTORS, ACTING
       THROUGH THE AUDIT COMMITTEE, TO SET THE
       AUDITORS' REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER ADIENT'S 2016
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  934603451
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. HART                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERTO IBARGUEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. KRAEMER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN D. KRONICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. DOUGLAS PARKER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
       GROUP INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A PROPOSAL TO CONSIDER AND APPROVE, ON A                  Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, EXECUTIVE
       COMPENSATION OF AMERICAN AIRLINES GROUP
       INC. AS DISCLOSED IN THE PROXY STATEMENT.

4.     A PROPOSAL TO CONSIDER AND APPROVE, ON A                  Mgmt          1 Year                         For
       NON-BINDING, ADVISORY BASIS, THE FREQUENCY
       OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION OF AMERICAN AIRLINES GROUP
       INC.

5.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934469241
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER DATED MAY 31, 2016, BY AND AMONG
       ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
       AND ASHLAND MERGER SUB CORP. TO CREATE A
       NEW HOLDING COMPANY FOR ASHLAND INC., AS
       SET FORTH IN THE PROXY STATEMENT.

2.     THE APPROVAL OF THE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934451270
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY G. KATZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RE-APPROVE THE CA, INC. 2011 INCENTIVE                 Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     TO RATIFY THE NOVEMBER 2015 STOCKHOLDER                   Mgmt          For                            For
       PROTECTION RIGHTS AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           Against                        For
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           For                            Against

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          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934547499
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       RANDALL C. FERGUSON, JR                                   Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       SCOTT D. GRIMES                                           Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       SANDRA J. PRICE                                           Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       PREPARE A REPORT ANALYZING PROFIT POTENTIAL
       FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY
       METRICS, IF PRESENTED AT THE MEETING BY THE
       PROPONENTS.

6.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       REPORT MONETARY AND NON-MONETARY
       EXPENDITURES ON POLITICAL ACTIVITIES, IF
       PRESENTED AT THE MEETING BY THE PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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 PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE                Mgmt          For                            For
       PEROCHENA

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERGNANO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.A    TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934523918
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD HAMADA                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  934574864
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY H. MIRO                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     STOCKHOLDER PROPOSAL TO CHANGE CERTAIN                    Shr           For                            Against
       VOTING REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934601851
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       GEORGE JAMIESON                                           Mgmt          For                            For
       LEWIS KRAMER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     AN ADVISORY (NON-BINDING) VOTE ON HOW                     Mgmt          1 Year                         For
       FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SANDRA B. COCHRAN                                         Mgmt          Withheld                       Against
       LAURIE Z. DOUGLAS                                         Mgmt          Withheld                       Against
       RICHARD W. DREILING                                       Mgmt          Withheld                       Against
       ROBERT L. JOHNSON                                         Mgmt          Withheld                       Against
       MARSHALL O. LARSEN                                        Mgmt          Withheld                       Against
       JAMES H. MORGAN                                           Mgmt          Withheld                       Against
       ROBERT A. NIBLOCK                                         Mgmt          Withheld                       Against
       BERTRAM L. SCOTT                                          Mgmt          Withheld                       Against
       ERIC C. WISEMAN                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934571159
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: TREVOR A. EDWARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. FRANCES D.                      Mgmt          Against                        Against
       FERGUSSON

1D.    ELECTION OF DIRECTOR: MARGARET H.                         Mgmt          For                            For
       GEORGIADIS

1E.    ELECTION OF DIRECTOR: ANN LEWNES                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC NG                          Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: VASANT M. PRABHU                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          Against                        Against
       SINCLAIR

1J.    ELECTION OF DIRECTOR: DIRK VAN DE PUT                     Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: KATHY WHITE LOYD                    Mgmt          Against                        Against

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MATTEL,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THE
       MATTEL, INC. PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL OF THE NEW MATTEL INCENTIVE PLAN                 Mgmt          For                            For
       AND THE MATERIAL TERMS OF ITS PERFORMANCE
       GOALS.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934641134
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HON. ROBERT J.                      Mgmt          Against                        Against
       CINDRICH

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          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          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH.

1K.    ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT                Mgmt          For                            For

2.     ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       FISCAL YEAR 2016

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

4.     INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.                  Mgmt          For                            For
       FOR THE AUDIT OF THE COMPANY'S DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
       2017

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
       VOTE")

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SAY-ON-PAY VOTE

7.     AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE               Mgmt          For                            For
       ORDINARY SHARES AND PREFERRED SHARES IN THE
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934546738
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE S. COBEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY G. DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MAURICIO GUTIERREZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL W. HOBBY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY T. SMITHERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. JOHN WILDER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WALTER R. YOUNG                     Mgmt          For                            For

2.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       DISCLOSURE OF POLITICAL EXPENDITURES, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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           Against                        For

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934513450
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A. DAVIS                                                Mgmt          For                            For
       R.E. EBERHART                                             Mgmt          For                            For
       D. LILLEY                                                 Mgmt          For                            For

2.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     FOR A NON-BINDING RESOLUTION TO APPROVE THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     FOR THE SELECTION OF DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934529338
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ISSUANCE OF ROCKWELL COLLINS,                 Mgmt          For                            For
       INC. COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, PURSUANT TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF OCTOBER 23, 2016, BY
       AND AMONG ROCKWELL COLLINS, INC.,
       QUARTERBACK MERGER SUB CORP. AND B/E
       AEROSPACE, INC., AS THE SAME MAY BE AMENDED
       FROM TIME TO TIME (THE "SHARE ISSUANCE
       PROPOSAL").

2.     APPROVE ANY PROPOSAL TO ADJOURN THE                       Mgmt          For                            For
       ROCKWELL COLLINS, 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 SHARE ISSUANCE PROPOSAL (THE
       "ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934622893
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING ADVISORY                    Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE SHAREHOLDER VOTE 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934588142
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. ANDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN D. BLEIL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. MURLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE 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

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE

6.     APPROVAL OF THE STERICYCLE, INC. 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

7.     STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM"

8.     STOCKHOLDER PROPOSAL ON THE VESTING OF                    Shr           Against                        For
       EQUITY AWARDS UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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 BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           Against                        For
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. HARAF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN T. MCLIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER O. WALTHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. WILSON                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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 SOUTHERN COMPANY                                                                        Agenda Number:  934580083
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUANITA POWELL                      Mgmt          For                            For
       BARANCO

1B.    ELECTION OF DIRECTOR: JON A. BOSCIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY A. CLARK III                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. FANNING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID J. GRAIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARREN A. HOOD, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE E. KLEIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN R. SPECKER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY D. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTE
       REQUIREMENTS TO A MAJORITY VOTE

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO               Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 THE 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          Against                        Against
       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          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934616080
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR
       IN SHARES

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2017 FISCAL YEAR IN SHARES -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY

6.     RENEWAL OF THE APPOINTMENT OF MS. PATRICIA                Mgmt          For                            For
       BARBIZET AS A DIRECTOR

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS A
       DIRECTOR

8.     APPOINTMENT OF MR. MARK CUTIFANI AS A                     Mgmt          For                            For
       DIRECTOR

9.     APPOINTMENT OF MR. CARLOS TAVARES AS A                    Mgmt          For                            For
       DIRECTOR

10.    AGREEMENTS COVERED BY ARTICLE L. 225-38 AND               Mgmt          For                            For
       SEQ. OF THE FRENCH COMMERCIAL CODE

11.    OPINION ON THE ELEMENTS OF COMPENSATION DUE               Mgmt          Against                        Against
       OR GRANTED FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12.    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, BREAKDOWN AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXTRAORDINARY
       COMPONENTS OF THE TOTAL COMPENSATION
       (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE
       TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

13.    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE CAPITAL BY CANCELING SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          Against                        Against

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          Against                        Against

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934548011
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HUGH R. FRATER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK S. ORDAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. PINOVER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO ADOPT A NON-BINDING ADVISORY RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       COMPANY'S DEFINITIVE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           For                            Against

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          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          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

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          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934607699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
       AUDIT OUR FINANCIAL STATEMENTS AND (II)
       DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
       ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
       THE BOARD, ACTING THROUGH THE AUDIT & RISK
       COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

6A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       PROVIDE FOR A PLURALITY VOTING STANDARD IN
       THE EVENT OF A CONTESTED ELECTION WHEN THE
       NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
       NUMBER OF DIRECTORS TO BE ELECTED.

6B.    AMEND THE ARTICLES OF ASSOCIATION TO GRANT                Mgmt          For                            For
       THE BOARD THE SOLE AUTHORITY TO DETERMINE
       ITS SIZE.

7A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       ENHANCE THE ADVANCE NOTICE PROVISIONS AND
       MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
       CONNECTION WITH THE COMPANIES ACT 2014.

7B.    AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE               Mgmt          For                            For
       CERTAIN ADMINISTRATIVE AMENDMENTS,
       INCLUDING IN CONNECTION WITH THE COMPANIES
       ACT 2014.

8.     RENEW THE BOARD'S EXISTING AUTHORITY TO                   Mgmt          For                            For
       ISSUE SHARES UNDER IRISH LAW.

9.     RENEW THE BOARD'S EXISTING AUTHORITY TO OPT               Mgmt          For                            For
       OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
       IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.



JNL/WMC Balanced 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AN AMENDMENT TO ALPHABET'S                Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  934562782
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

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

5A.    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: PASCAL SORIOT                       Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: MARC DUNOYER                        Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: GENEVIEVE BERGER                    Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: PHILIP BROADLEY                     Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: BRUCE BURLINGTON                    Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: GRAHAM CHIPCHASE                    Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: RUDY MARKHAM                        Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: SHRITI VADERA                       Mgmt          For                            For

5J.    ELECTION OF DIRECTOR: MARCUS WALLENBERG                   Mgmt          For                            For

6.     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       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          Against                        Against
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934552870
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       JAN CARLSON                                               Mgmt          For                            For
       AICHA EVANS                                               Mgmt          For                            For
       LEIF JOHANSSON                                            Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       FRANZ-JOSEF KORTUM                                        Mgmt          For                            For
       XIAOZHI LIU                                               Mgmt          For                            For
       JAMES M. RINGLER                                          Mgmt          For                            For
       KAZUHIKO SAKAMOTO                                         Mgmt          For                            For
       WOLFGANG ZIEBART                                          Mgmt          For                            For

2.     ADVISORY VOTE ON AUTOLIV, INC.'S 2016                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       NON-BINDING VOTE TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934482605
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. 2016 STOCK                     Mgmt          For                            For
       COMPENSATION AND INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934611460
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JIM UMPLEBY                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION VOTES.

5.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
       PLAN.

6.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

7.     SHAREHOLDER PROPOSAL - DECREASE PERCENT OF                Shr           Against                        For
       OWNERSHIP REQUIRED TO CALL SPECIAL
       SHAREHOLDER MEETING.

8.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING PRIORITIES.

9.     SHAREHOLDER PROPOSAL - INCLUDE                            Shr           Against                        For
       SUSTAINABILITY AS A PERFORMANCE MEASURE
       UNDER EXECUTIVE INCENTIVE PLANS.

10.    SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S                Shr           Against                        For
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           Against                        For
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934556587
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. BANCROFT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO                  Shr           Against                        For
       CALL SPECIAL SHAREOWNER MEETINGS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934551501
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. BRADY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. BUDORICK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. DENTON, SR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH A. HIGHT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN D. KESLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. TAYLOR PICKETT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD SZAFRANSKI                  Mgmt          For                            For

2.     APPROVE AMENDMENT TO AMENDED AND RESTATED                 Mgmt          For                            For
       DECLARATION OF TRUST GRANTING SHAREHOLDERS
       THE RIGHT TO AMEND COMPANY'S BYLAWS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVE THE 2017 OMNIBUS EQUITY AND                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934604643
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONNA M. ALVARADO                                         Mgmt          For                            *
       JOHN B. BREAUX                                            Mgmt          For                            *
       PAMELA L. CARTER                                          Mgmt          For                            *
       STEVEN T. HALVERSON                                       Mgmt          For                            *
       E. HUNTER HARRISON                                        Mgmt          For                            *
       PAUL C. HILAL                                             Mgmt          For                            *
       EDWARD J. KELLY III                                       Mgmt          For                            *
       JOHN D. MCPHERSON                                         Mgmt          For                            *
       DAVID M. MOFFETT                                          Mgmt          For                            *
       DENNIS H. REILLEY                                         Mgmt          For                            *
       LINDA H. RIEFLER                                          Mgmt          For                            *
       J. STEVEN WHISLER                                         Mgmt          For                            *
       JOHN J. ZILLMER                                           Mgmt          For                            *

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            *
       ERNST & YOUNG LLP AS CSX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            *
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     AN ADVISORY (NON-BINDING) VOTE ON WHETHER                 Mgmt          1 Year                         *
       FUTURE VOTES ON THE COMPENSATION FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       BE HELD EVERY ONE, TWO OR THREE YEARS.

5.     AN ADVISORY (NON-BINDING) VOTE CONCERNING                 Mgmt          For                            *
       THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN
       CONNECTION WITH RETENTION OF E. HUNTER
       HARRISON AS CEO AT CSX




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1K.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          For                            For
       FURSTENBERG

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 10,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          For                            For
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934470218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2016
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           Against                        For
       MAJORITY VOTE-COUNTING.

6.     STOCKHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.

7.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  934610139
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.F. CHASE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.J. CHECKI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.B. HESS                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.E. HOLIDAY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.S. LIPSCHULTZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: K.O. MEYERS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.H. QUIGLEY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: F.G. REYNOLDS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W.G. SCHRADER                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     APPROVAL OF THE 2017 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

6.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, RECOMMENDING A SCENARIO
       ANALYSIS REPORT REGARDING CARBON ASSET
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934568431
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TSU-JAE KING LIU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY D. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2006 EQUITY INCENTIVE PLAN

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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 PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           For                            Against

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934547704
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE A. CARLSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY)

4.     ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES               Mgmt          1 Year                         For
       ON SAY-ON-PAY

5.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       CORPORATION ADOPT THE HOLY LAND PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           Against                        For
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934616080
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR
       IN SHARES

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2017 FISCAL YEAR IN SHARES -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY

6.     RENEWAL OF THE APPOINTMENT OF MS. PATRICIA                Mgmt          For                            For
       BARBIZET AS A DIRECTOR

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS A
       DIRECTOR

8.     APPOINTMENT OF MR. MARK CUTIFANI AS A                     Mgmt          For                            For
       DIRECTOR

9.     APPOINTMENT OF MR. CARLOS TAVARES AS A                    Mgmt          For                            For
       DIRECTOR

10.    AGREEMENTS COVERED BY ARTICLE L. 225-38 AND               Mgmt          For                            For
       SEQ. OF THE FRENCH COMMERCIAL CODE

11.    OPINION ON THE ELEMENTS OF COMPENSATION DUE               Mgmt          For                            For
       OR GRANTED FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12.    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, BREAKDOWN AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXTRAORDINARY
       COMPONENTS OF THE TOTAL COMPENSATION
       (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE
       TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

13.    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE CAPITAL BY CANCELING SHARES




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

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          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.



JNL/WMC Government 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.


JNL/WMC Value 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  934562782
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

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                                      Mgmt          For                            For

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

5A.    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: PASCAL SORIOT                       Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: MARC DUNOYER                        Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: GENEVIEVE BERGER                    Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: PHILIP BROADLEY                     Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: BRUCE BURLINGTON                    Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: GRAHAM CHIPCHASE                    Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: RUDY MARKHAM                        Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: SHRITI VADERA                       Mgmt          For                            For

5J.    ELECTION OF DIRECTOR: MARCUS WALLENBERG                   Mgmt          For                            For

6.     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       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          Against                        Against
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934611460
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JIM UMPLEBY                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION VOTES.

5.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
       PLAN.

6.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

7.     SHAREHOLDER PROPOSAL - DECREASE PERCENT OF                Shr           Against                        For
       OWNERSHIP REQUIRED TO CALL SPECIAL
       SHAREHOLDER MEETING.

8.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING PRIORITIES.

9.     SHAREHOLDER PROPOSAL - INCLUDE                            Shr           Against                        For
       SUSTAINABILITY AS A PERFORMANCE MEASURE
       UNDER EXECUTIVE INCENTIVE PLANS.

10.    SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S                Shr           Against                        For
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           Against                        For
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AMY L. CHANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
       ARAB AND NON-ARAB EMPLOYEES IN
       ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
       YEARS.

6.     APPROVAL TO REQUEST THE BOARD TO FORM A                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOROTHY C. THOMPSON                 Mgmt          For                            For

2.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934568431
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TSU-JAE KING LIU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY D. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2006 EQUITY INCENTIVE PLAN

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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 PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934458882
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For
       MARK C. VADON                                             Mgmt          For                            For
       ANDREA L. WONG                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          Against                        Against
       CORPORATION 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934605859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2017

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       DAVID S. SCHARFSTEIN                                      Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO RECOMMEND THE FREQUENCY OF FUTURE                      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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVE MOLLENKOPF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For

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 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          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934445102
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL BOURGON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. CROWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. ILL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM J. PALMER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                 Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          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          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

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          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.



JNL/Westchester Capital Event Driven Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  934642718
--------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Special
    Meeting Date:  28-Jun-2017
          Ticker:  ALJ
            ISIN:  US0205201025
--------------------------------------------------------------------------------------------------------------------------

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 2, 2017 AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT"), AMONG ALON USA
       ENERGY, INC. ("ALON"), DELEK US HOLDINGS,
       INC. ("DELEK"), DELEK HOLDCO, INC., A
       WHOLLY OWNED SUBSIDIARY OF DELEK ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO ALON'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER CONTEMPLATED BY THE
       MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE ALON                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE IN THE JUDGMENT OF THE ALON
       BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL
       PROXIES IN THE EVENT THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ALON MERGER
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  934495246
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT.                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          For                            For
       BASIS, OF THE PAYMENT OF CERTAIN
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO AMERICAN CAPITAL'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THEIR
       EMPLOYMENT AND OTHER ARRANGEMENTS WITH
       AMERICAN CAPITAL AND THE MERGER AGREEMENT,
       IN CONNECTION WITH THE COMPLETION OF THE
       MERGERS AND OTHER TRANSACTIONS AS
       CONTEMPLATED THEREIN.

3.     APPROVAL OF ANY ADJOURNMENTS OF THE                       Mgmt          For                            For
       AMERICAN CAPITAL ANNUAL MEETING FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO ADOPT THE MERGER
       AGREEMENT.

4A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: MARY C. BASKIN

4B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: NEIL M. HAHL

4C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: PHILIP R. HARPER

4D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: STAN LUNDINE

4E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: KRISTEN L. MANOS

4F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: SUSAN K. NESTEGARD

4G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: KENNETH D. PETERSON, JR.

4H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: ALVIN N. PURYEAR

4I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: MALON WILKUS

4J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       EARLIER OF THE EXPIRATION OF A ONE-YEAR
       TERM AND THE COMPLETION OF THE
       TRANSACTIONS: DAVID G. RICHARDS

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS AMERICAN CAPITAL'S
       INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN 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.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO RESIDENTIAL MORTGAGE, INC.                                                           Agenda Number:  934465128
--------------------------------------------------------------------------------------------------------------------------
        Security:  03763V102
    Meeting Type:  Special
    Meeting Date:  24-Aug-2016
          Ticker:  AMTG
            ISIN:  US03763V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RATIFICATION TO APPROVE THE "FIRST MERGER"                Mgmt          For                            For
       AND THE OTHER TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT, AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS FILED BY
       THE COMPANY ON FORM S-4 ON JULY 27, 2016.

2.     RATIFICATION TO ADJOURN THE MEETING, IF                   Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE THE "FIRST MERGER" AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT, AS DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS FILED BY THE COMPANY
       ON FORM S-4 ON JULY 27, 2016.

3.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          For                            For
       BASIS, OF THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO APOLLO RESIDENTIAL
       MORTGAGE, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGERS, AS
       DESCRIBED IN THE JOINT PROXY
       STATEMENT/PROSPECTUS FILED BY THE COMPANY
       ON FORM S-4 ON JULY 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BATS GLOBAL MKTS INC                                                                        Agenda Number:  934514806
--------------------------------------------------------------------------------------------------------------------------
        Security:  05491G109
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  BATS
            ISIN:  US05491G1094
--------------------------------------------------------------------------------------------------------------------------

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 25, 2016, BY AND
       AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC.

2.     TO APPROVE, BY A NON BINDING ADVISORY VOTE,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO BATS GLOBAL MARKETS,
       INC.'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
       AGREEMENT IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE PROPOSAL TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK FLTING RT INCOME STRA FD INC                                                      Agenda Number:  934449403
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255X100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  FRA
            ISIN:  US09255X1000
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLONY NORTHSTAR, INC.                                                                      Agenda Number:  934577771
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625W104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CLNS
            ISIN:  US19625W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY A. CURTIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON A. FOSHEIM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUSTIN E. METZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE G. C. PARKER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. SOMERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. STEFFENS                    Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          For                            For
       THE COMPENSATION PAID TO NORTHSTAR ASSET
       MANAGEMENT GROUP INC.'S NAMED EXECUTIVE
       OFFICERS (THE "SAY ON PAY" PROPOSAL).

3.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON "SAY ON PAY"
       PROPOSALS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PIPELINE PARTNERS LP                                                               Agenda Number:  934520924
--------------------------------------------------------------------------------------------------------------------------
        Security:  198281107
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  CPPL
            ISIN:  US1982811077
--------------------------------------------------------------------------------------------------------------------------

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 1, 2016, BY
       AND AMONG COLUMBIA PIPELINE GROUP, INC.,
       PONY MERGER SUB LLC, COLUMBIA PIPELINE
       PARTNERS LP AND CPP GP LLC, AND THE
       TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER (THE "MERGER
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934550511
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          For                            For
       CANTEY M. ERGEN                                           Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     THE NON-BINDING ADVISORY VOTE ON THE                      Mgmt          3 Years                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY TRANSFER PARTNERS, L.P.                                                              Agenda Number:  934567693
--------------------------------------------------------------------------------------------------------------------------
        Security:  29273R109
    Meeting Type:  Special
    Meeting Date:  26-Apr-2017
          Ticker:  ETP
            ISIN:  US29273R1095
--------------------------------------------------------------------------------------------------------------------------

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, DATED AS
       OF NOVEMBER 20, 2016, AS AMENDED BY
       AMENDMENT NO. 1 THERETO, DATED AS OF
       DECEMBER 16, 2016, BY AND AMONG SUNOCO
       LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO
       PARTNERS LLC, THE GENERAL PARTNER OF SXL,
       SXL ACQUISITION SUB ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND
       PLAN OF MERGER, AS AMENDED, AND THE
       TRANSACTIONS CONTEMPLATED THERE BY AT THE
       TIME OF THE SPECIAL MEETING.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE PAYMENTS THAT WILL OR MAY BE
       PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST TRUST/FOUR CORNERS SR FLOATING                                                        Agenda Number:  934469138
--------------------------------------------------------------------------------------------------------------------------
        Security:  33733U108
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  FCT
            ISIN:  US33733U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. BOWEN                                            Mgmt          For                            For
       ROBERT F. KEITH                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HENNESSY CAPITAL ACQUISITION CORP. II                                                       Agenda Number:  934450723
--------------------------------------------------------------------------------------------------------------------------
        Security:  42588J100
    Meeting Type:  Special
    Meeting Date:  25-Jul-2016
          Ticker:  HCAC
            ISIN:  US42588J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE BUSINESS COMBINATION PROPOSAL - TO                    Mgmt          For                            For
       CONSIDER AND VOTE UPON A PROPOSAL TO
       APPROVE AND ADOPT THE MERGER AGREEMENT,
       DATED AS OF APRIL 1, 2016, AS IT MAY BE
       AMENDED (THE "MERGER AGREEMENT"), BY AND
       AMONG THE COMPANY, HCAC II, INC., USI
       SENIOR HOLDINGS, INC. AND NORTH AMERICAN
       DIRECT INVESTMENT HOLDINGS, LLC, SOLELY IN
       ITS CAPACITY AS THE STOCKHOLDER
       REPRESENTATIVE, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY (THE "BUSINESS
       COMBINATION").

1A.    INTENTION TO EXERCISE REDEMPTION RIGHTS -                 Mgmt          For
       IF YOU INTEND TO EXERCISE YOUR REDEMPTION
       RIGHTS, PLEASE CHECK THIS BOX. CHECKING
       THIS BOX, HOWEVER, IS NOT SUFFICIENT TO
       EXERCISE YOUR REDEMPTION RIGHTS. YOU MUST
       COMPLY WITH THE PROCEDURES SET FORTH IN THE
       DEFINITIVE PROXY STATEMENT UNDER THE
       HEADING "SPECIAL MEETING IN LIEU OF 2016
       ANNUAL MEETING OF HENNESSY CAPITAL
       STOCKHOLDERS - REDEMPTION RIGHTS." MARK
       "FOR" = YES OR "AGAINST" = NO.

1B.    SHAREHOLDER CERTIFICATION - I HEREBY                      Mgmt          For
       CERTIFY THAT I AM NOT ACTING IN CONCERT, OR
       AS A "GROUP" (AS DEFINED IN SECTION 13
       (D)(3) OF THE SECURITIES EXCHANGE ACT OF
       1934, AS AMENDED), WITH ANY OTHER
       STOCKHOLDER WITH RESPECT TO THE SHARES OF
       COMMON STOCK OF THE COMPANY OWNED BY ME IN
       CONNECTION WITH THE PROPOSED BUSINESS
       COMBINATION BETWEEN THE COMPANY AND USI
       SENIOR HOLDINGS, INC. MARK "FOR" = YES OR
       "AGAINST" = NO.

2.     TO CONSIDER AND ACT UPON A PROPOSED                       Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S EXISTING CHARTER
       TO INCREASE THE COMPANY'S AUTHORIZED COMMON
       STOCK AND PREFERRED STOCK.

3.     TO CONSIDER AND ACT UPON A PROPOSED                       Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S EXISTING CHARTER
       TO PROVIDE FOR THE CLASSIFICATION OF OUR
       BOARD OF DIRECTORS INTO THREE CLASSES OF
       DIRECTORS WITH STAGGERED THREE-YEAR TERMS
       OF OFFICE AND TO MAKE CERTAIN RELATED
       CHANGES.

4.     TO CONSIDER AND ACT UPON A PROPOSED                       Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S EXISTING CHARTER
       TO DESIGNATE THE COURT OF CHANCERY OF THE
       STATE OF DELAWARE AS THE SOLE AND EXCLUSIVE
       FORUM FOR SPECIFIED LEGAL ACTIONS AND
       PROVIDE FOR CERTAIN ADDITIONAL CHANGES,
       INCLUDING CHANGING THE COMPANY'S NAME FROM
       "HENNESSY CAPITAL ACQUISITION CORP. II" TO
       "USI HOLDINGS, INC." AND MAKING THE
       COMPANY'S CORPORATE EXISTENCE PERPETUAL,
       WHICH OUR BOARD OF DIRECTORS BELIEVES ARE
       NECESSARY TO ADEQUATELY ADDRESS THE
       POST-BUSINESS COMBINATION NEEDS OF THE
       COMPANY.

5.     DIRECTOR
       DANIEL J. HENNESSY                                        Mgmt          For                            For
       NOT APPLICABLE                                            Mgmt          For                            For
       NOT APPLICABLE                                            Mgmt          For                            For

6.     THE INCENTIVE PLAN PROPOSAL - TO CONSIDER                 Mgmt          For                            For
       AND VOTE UPON A PROPOSAL TO APPROVE AND
       ADOPT THE USI HOLDINGS, INC. 2016 LONG-
       TERM INCENTIVE PLAN.

7.     THE ADJOURNMENT PROPOSAL - TO CONSIDER AND                Mgmt          For                            For
       VOTE UPON A PROPOSAL TO ADJOURN THE SPECIAL
       MEETING OF STOCKHOLDERS TO A LATER DATE OR
       DATES, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION AND VOTE OF PROXIES IF, BASED
       UPON THE TABULATED VOTE AT THE TIME OF THE
       SPECIAL MEETING, THERE ARE NOT SUFFICIENT
       VOTES TO APPROVE THE BUSINESS COMBINATION
       PROPOSAL, THE DIRECTOR ELECTION PROPOSAL OR
       THE NASDAQ PROPOSAL.

8.     THE DGCL 203 OPT-OUT PROPOSAL - TO CONSIDER               Mgmt          For                            For
       AND ACT UPON A PROPOSED AMENDMENT TO THE
       COMPANY'S EXISTING CHARTER TO ELECT FOR THE
       COMPANY NOT TO BE GOVERNED BY OR SUBJECT TO
       SECTION 203 OF THE DELAWARE GENERAL
       CORPORATION LAW, AS AMENDED.

9A.    THE DIRECTOR ELECTION PROPOSAL - TO ELECT                 Mgmt          For                            For
       THE DIRECTOR TO THE COMPANY'S BOARD OF
       DIRECTORS TO SERVE AS CLASS I DIRECTOR ON
       OUR BOARD OF DIRECTORS UNTIL THE 2019
       ANNUAL MEETING OF STOCKHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSORS ARE DULY
       ELECTED AND QUALIFIED: JON MATTSON

9B.    THE DIRECTOR ELECTION PROPOSAL - TO ELECT                 Mgmt          For                            For
       THE DIRECTOR TO THE COMPANY'S BOARD OF
       DIRECTORS TO SERVE AS CLASS I DIRECTOR ON
       OUR BOARD OF DIRECTORS UNTIL THE 2019
       ANNUAL MEETING OF STOCKHOLDERS AND UNTIL
       THEIR RESPECTIVE SUCCESSORS ARE DULY
       ELECTED AND QUALIFIED: ROBERT MELLOR

10.    THE NASDAQ PROPOSAL - TO APPROVE, FOR                     Mgmt          For                            For
       PURPOSES OF COMPLYING WITH APPLICABLE
       NASDAQ LISTING RULES, THE ISSUANCE OF MORE
       THAN 20% OF THE COMPANY'S ISSUED AND
       OUTSTANDING COMMON STOCK, WHICH NASDAQ MAY
       DEEM TO BE A CHANGE OF CONTROL, PURSUANT TO
       THE TRILANTIC INVESTMENT.




--------------------------------------------------------------------------------------------------------------------------
 HENNESSY CAPITAL ACQUISITION CORP. II                                                       Agenda Number:  934509603
--------------------------------------------------------------------------------------------------------------------------
        Security:  42588J100
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2016
          Ticker:  HCAC
            ISIN:  US42588J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER SHEA                                                Mgmt          For                            For
       RICHARD BURNS                                             Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF WITHUM SMITH+BROWN, PC TO
       SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HENNESSY CAPITAL ACQUISITION CORP. II                                                       Agenda Number:  934529162
--------------------------------------------------------------------------------------------------------------------------
        Security:  42588J100
    Meeting Type:  Special
    Meeting Date:  27-Feb-2017
          Ticker:  HCAC
            ISIN:  US42588J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL (I) TO               Mgmt          For                            For
       APPROVE AND ADOPT THE MERGER AGREEMENT,
       DATED AS OF DECEMBER 22, 2016, AS IT MAY BE
       AMENDED (THE "MERGER AGREEMENT"), BY AND
       AMONG THE COMPANY, HCAC MERGER SUB, INC.,
       DASEKE, INC. AND DON R. DASEKE, SOLELY IN
       HIS CAPACITY AS THE STOCKHOLDER
       REPRESENTATIVE, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY (THE "BUSINESS
       COMBINATION").

1A.    IF YOU INTEND TO EXERCISE YOUR REDEMPTION                 Mgmt          For
       RIGHTS, PLEASE CHECK THIS "FOR" BOX.
       CHECKING THIS BOX, HOWEVER, IS NOT
       SUFFICIENT TO EXERCISE YOUR REDEMPTION
       RIGHTS. YOU MUST COMPLY WITH THE PROCEDURES
       SET FORTH IN THE DEFINITIVE PROXY STATEMENT
       UNDER THE HEADING "SPECIAL MEETING OF
       HENNESSY CAPITAL STOCKHOLDERS - REDEMPTION
       RIGHTS."

1B.    I HEREBY CERTIFY THAT I AM NOT ACTING IN                  Mgmt          For
       CONCERT, OR AS A "GROUP" (AS DEFINED IN
       SECTION 13(D)(3) OF THE SECURITIES EXCHANGE
       ACT OF 1934, AS AMENDED), WITH ANY OTHER
       STOCKHOLDER WITH RESPECT TO THE SHARES OF
       COMMON STOCK OF THE COMPANY OWNED BY ME IN
       CONNECTION WITH THE PROPOSED BUSINESS
       COMBINATION BETWEEN THE COMPANY AND DASEKE,
       INC. TO CERTIFY YOU ARE NOT ACTING IN
       CONCERT. PLEASE MARK "FOR" BOX.

2.     TO CONSIDER AND ACT UPON A PROPOSED                       Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S EXISTING CHARTER
       TO INCREASE THE COMPANY'S AUTHORIZED COMMON
       STOCK AND PREFERRED STOCK.

3.     TO CONSIDER AND ACT UPON A PROPOSED                       Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S EXISTING CHARTER
       TO PROVIDE FOR THE CLASSIFICATION OF OUR
       BOARD OF DIRECTORS INTO THREE CLASSES OF
       DIRECTORS WITH STAGGERED THREE-YEAR TERMS
       OF OFFICE AND TO MAKE CERTAIN RELATED
       CHANGES.

4.     TO CONSIDER AND ACT UPON A PROPOSED                       Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S EXISTING CHARTER
       TO DESIGNATE THE COURT OF CHANCERY OF THE
       STATE OF DELAWARE AS THE SOLE AND EXCLUSIVE
       FORUM FOR SPECIFIED LEGAL ACTIONS AND
       PROVIDE FOR CERTAIN ADDITIONAL CHANGES,
       INCLUDING CHANGING THE COMPANY'S NAME FROM
       "HENNESSY CAPITAL ACQUISITION CORP. II" TO
       "DASEKE, INC.", MAKING THE COMPANY'S
       CORPORATE EXISTENCE PERPETUAL AND PROVIDING
       FOR SEVERABILITY IF ANY CLAUSE SHALL BE
       HELD INVALID, ILLEGAL OR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     DIRECTOR
       DANIEL J. HENNESSY                                        Mgmt          For                            For
       DON R. DASEKE                                             Mgmt          For                            For
       MARK SINCLAIR                                             Mgmt          For                            For

6.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AND ADOPT THE DASEKE, INC. 2017
       OMNIBUS INCENTIVE PLAN.

7.     TO APPROVE, FOR PURPOSES OF COMPLYING WITH                Mgmt          For                            For
       APPLICABLE NASDAQ LISTING RULES, THE
       ISSUANCE OF MORE THAN 20% OF THE COMPANY'S
       ISSUED AND OUTSTANDING COMMON STOCK.

8.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS
       TO A LATER DATE OR DATES, IF NECESSARY, TO
       PERMIT FURTHER SOLICITATION AND VOTE OF
       PROXIES IF, BASED UPON THE TABULATED VOTE
       AT THE TIME OF THE SPECIAL MEETING, THERE
       ARE NOT SUFFICIENT VOTES TO APPROVE THE
       BUSINESS COMBINATION PROPOSAL, PROPOSAL 2,
       THE DIRECTOR ELECTION PROPOSAL OR THE
       NASDAQ PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  934597634
--------------------------------------------------------------------------------------------------------------------------
        Security:  42806J106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  HTZ
            ISIN:  US42806J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. BARNES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUNGHWAN CHO                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROLYN N. EVERSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY R. KEIZER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI                 Mgmt          For                            For

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE VOTES ON THE
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC.               Mgmt          For                            For
       2016 OMNIBUS INCENTIVE PLAN.

5.     APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC.               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
       FIRM FOR THE YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  934452501
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       SERGIO D. RIVERA                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE INTERVAL                     Mgmt          For                            For
       LEISURE GROUP, INC. 2013 STOCK AND
       INCENTIVE COMPENSATION PLAN INCLUDING THE
       PERFORMANCE GOALS CONTAINED THEREIN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934519983
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER (THE MERGER AGREEMENT), DATED
       SEPTEMBER 19, 2016, BY AND AMONG ISLE OF
       CAPRI CASINOS, INC. (ISLE), ELDORADO
       RESORTS, INC. (ERI), EAGLE I ACQUISITION
       CORP. AND EAGLE II ACQUISITION COMPANY LLC,
       AND TO APPROVE THE MERGER OF ISLE WITH AND
       INTO A WHOLLY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO ISLE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     PROPOSAL TO APPROVE ONE OR MORE                           Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING IF
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE FIRST
       STEP MERGER AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON                                                                                  Agenda Number:  934518121
--------------------------------------------------------------------------------------------------------------------------
        Security:  95766K109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  HIO
            ISIN:  US95766K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. AGDERN                                          Mgmt          For                            For
       CAROL L. COLMAN                                           Mgmt          For                            For
       DANIEL P. CRONIN                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934530999
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 31, 2016, AMONG LEVEL 3
       COMMUNICATIONS, INC. ("LEVEL 3"),
       CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT
       MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG
       MERGER SUB LLC, PURSUANT TO WHICH MERGER
       SUB 1, A WHOLLY OWNED SUBSIDIARY OF
       CENTURYLINK, WILL MERGE WITH AND INTO LEVEL
       3, WITH LEVEL 3 SURVIVING THE MERGER AS A
       WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND
       TO APPROVE THE MERGER.

2.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE,               Mgmt          For                            For
       ON A NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO LEVEL 3'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

3.     ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE                 Mgmt          For                            For
       THE ADJOURNMENT OR POSTPONEMENT OF THE
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       PROPOSAL (PROPOSAL 1).




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934580158
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE A PROPOSAL OF THE FREQUENCY IN                 Mgmt          1 Year                         For
       WHICH OUR STOCKHOLDERS WILL CONDUCT AN
       ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
       PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          For                            For
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  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          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          For                            For
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY LINKEDIN CORPORATION TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       MAJORITY VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARKIT LTD.                                                                                 Agenda Number:  934451559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G58249106
    Meeting Type:  Special
    Meeting Date:  11-Jul-2016
          Ticker:  MRKT
            ISIN:  BMG582491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF MARKIT LTD.                    Mgmt          For                            For
       ("MARKIT") COMMON SHARES IN CONNECTION WITH
       THE TRANSACTIONS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER (THE "MERGER
       AGREEMENT") BETWEEN MARKIT, MARVEL MERGER
       SUB, INC., A DELAWARE CORPORATION AND
       WHOLLY OWNED INDIRECT SUBSIDIARY OF MARKIT,
       AND IHS INC., A DELAWARE CORPORATION.

2.     TO APPROVE AMENDING AND RESTATING THE                     Mgmt          For                            For
       BYE-LAWS OF MARKIT TO BE EFFECTIVE UPON
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT.

3.     TO APPROVE THE NAME CHANGE OF "MARKIT LTD."               Mgmt          For                            For
       TO "IHS MARKIT LTD." FOR REGISTRATION UPON
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       BY THE MERGER AGREEMENT.

4.     TO ADJOURN THE SPECIAL GENERAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSALS 1 TO
       3.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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").




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934448540
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934520568
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       12, 2016, AMONG MENTOR GRAPHICS
       CORPORATION, SIEMENS INDUSTRY, INC. AND
       MEADOWLARK SUBSIDIARY CORPORATION.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION THAT
       WILL OR MAY BE PAID OR BECOME PAYABLE TO
       MENTOR GRAPHICS CORPORATION'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934591442
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       JOHN KILROY                                               Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM 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 WITH WHICH THE COMPANY CONDUCTS
       AN ADVISORY VOTE, ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY FINANCE CORP.                                                              Agenda Number:  934507546
--------------------------------------------------------------------------------------------------------------------------
        Security:  66704R803
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  NRF
            ISIN:  US66704R8034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE MERGER OF NEW                   Mgmt          For                            For
       SIRIUS MERGER SUB, LLC WITH AND INTO NRF,
       WITH NRF SURVIVING THE MERGER, AND RELATED
       TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
       AND PLANS OF MERGER, DATED AS OF JUNE 2,
       2016, AMONG NRF, NORTHSTAR ASSET MANAGEMENT
       GROUP INC. ("NSAM"), COLONY CAPITAL, INC.
       ("COLONY"), COLONY NORTHSTAR, INC. ("COLONY
       NORTHSTAR"), NEW SIRIUS INC., NORTHSTAR
       REALTY FINANCE LIMITED PARTNERSHIP, SIRIUS
       MERGER SUB-T, LLC AND NEW SIRIUS MERGER
       SUB, LLC (AS AMENDED FROM ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          For                            For
       COLONY NORTHSTAR CHARTER CONTAINING CERTAIN
       COLONY NORTHSTAR STOCK OWNERSHIP AND
       TRANSFER RESTRICTIONS, INCLUDING A
       PROHIBITION ON ANY PERSON ACTUALLY OR
       CONSTRUCTIVELY OWNING MORE THAN 9.8% IN
       VALUE OF THE AGGREGATE OF THE OUTSTANDING
       SHARES OF COLONY NORTHSTAR'S CAPITAL STOCK,
       OR 9.8% (IN VALUE OR IN NUMBER OF SHARES,
       WHICHEVER IS MORE RESTRICTIVE) OF THE
       AGGREGATE OF THE OUTSTANDING SHARES OF
       COLONY NORTHSTAR CLASS A COMMON STOCK,
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO APPROVE, BY NON-BINDING,                    Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NRF NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGERS.

4.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING,                Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, AS DETERMINED
       BY NRF, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF PROPOSAL 1, PROPOSAL 2 AND
       PROPOSAL 3.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC SPECIAL ACQUISITION.                                                                Agenda Number:  934570474
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68588105
    Meeting Type:  Special
    Meeting Date:  19-Apr-2017
          Ticker:  PAAC
            ISIN:  VGG685881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE COMPANY'S MEMORANDUM AND                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO EXTEND THE DATE
       BEFORE WHICH THE COMPANY MUST COMPLETE A
       BUSINESS COMBINATION (THE "TERMINATION
       DATE") FROM APRIL 20, 2017 (THE "CURRENT
       TERMINATION DATE") TO AUGUST 21, 2017 OR
       SUCH EARLIER DATE AS DETERMINED BY THE
       BOARD (THE "EXTENDED TERMINATION DATE"),
       AND PROVIDE THAT THE DATE FOR CESSATION OF
       OPERATIONS OF THE COMPANY IF THE COMPANY
       HAS NOT COMPLETED A BUSINESS COMBINATION
       WOULD SIMILARLY BE EXTENDED ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO AMEND AND RESTATE THE COMPANY'S                        Mgmt          For                            For
       INVESTMENT MANAGEMENT TRUST AGREEMENT,
       DATED OCTOBER 14, 2015 (THE "TRUST
       AGREEMENT") BY AND BETWEEN THE COMPANY AND
       CONTINENTAL STOCK TRANSFER & TRUST COMPANY
       (THE "TRUSTEE") TO EXTEND THE DATE ON WHICH
       TO COMMENCE LIQUIDATING THE TRUST ACCOUNT
       ("TRUST ACCOUNT") ESTABLISHED IN CONNECTION
       WITH THE COMPANY'S INITIAL PUBLIC OFFERING
       IN THE EVENT THE COMPANY HAS NOT
       CONSUMMATED A BUSINESS COMBINATION FROM THE
       CURRENT TERMINATION DATE TO THE EXTENDED
       TERMINATION DATE.

2A.    IF YOU HOLD SHARES OF THE COMPANY ISSUED IN               Mgmt          For
       ITS INITIAL PUBLIC OFFERING, YOU MAY
       EXERCISE YOUR REDEMPTION RIGHTS AND DEMAND
       THAT THE COMPANY REDEEM THESE SHARES FOR A
       PRO RATA PORTION OF THE TRUST ACCOUNT BY
       MARKING THE "EXERCISE REDEMPTION RIGHTS"
       BOX. IF YOU EXERCISE YOUR REDEMPTION
       RIGHTS, THEN YOU WILL BE EXCHANGING THESE
       SHARES FOR CASH AND WILL NO LONGER OWN
       THESE SHARES. YOU WILL ONLY BE ENTITLED TO
       RECEIVE CASH FOR THESE SHARES IF THE
       EXTENSION AMENDMENT AND THE TRUST AMENDMENT
       ARE ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

3A.    ELECTION OF DIRECTOR: DAVID BORIS                         Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: JASON ZEXIAN SHEN                   Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: HONGHUI DENG                        Mgmt          For                            For

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF MARCUM LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING JUNE 30, 2017.

5.     TO DIRECT THE CHAIRMAN OF THE MEETING TO                  Mgmt          For                            For
       ADJOURN THE MEETING TO A LATER DATE OR
       DATES, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION AND VOTE OF PROXIES IF, BASED
       UPON THE TABULATED VOTE AT THE TIME OF THE
       MEETING, THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE ANY OF THE OTHER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  934591656
--------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Special
    Meeting Date:  12-May-2017
          Ticker:  PVTB
            ISIN:  US7429621037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          No vote
       MERGER (THE "MERGER AGREEMENT"), DATED AS
       OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
       INC., CANADIAN IMPERIAL BANK OF COMMERCE
       AND CIBC HOLDCO INC.

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          No vote
       OF CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          No vote
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934475066
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Special
    Meeting Date:  22-Sep-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2016 BY AND
       BETWEEN QUINTILES & IMS HEALTH HOLDINGS,
       INC.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF SURVIVING
       CORPORATION COMMON STOCK TO IMS HEALTH
       STOCKHOLDERS PURSUANT TO THE MERGER.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       REINCORPORATE QUINTILES IN DELAWARE
       IMMEDIATELY PRIOR TO THE COMPLETION OF THE
       MERGER.

4.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK CONTAINED IN THE DELAWARE
       CERTIFICATE OF INCORPORATION.

5.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ELIMINATION OF THE
       SUPERMAJORITY VOTING REQUIREMENT TO AMEND
       CERTAIN PROVISIONS OF THE DELAWARE
       CERTIFICATE OF INCORPORATION.

6.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN QUINTILES AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER WITH IMS
       HEALTH.

7.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE QUINTILES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934486110
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

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 27, 2016, AS IT
       MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG ST. JUDE
       MEDICAL, INC., ABBOTT LABORATORIES, VAULT
       MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY
       OF ABBOTT, AND VAULT MERGER SUB, LLC, A
       WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND
       ADOPT THE PLAN OF MERGER (AS SUCH TERM IS
       DEFINED IN SECTION 302A.611 OF THE
       MINNESOTA BUSINESS CORPORATION ACT)
       CONTAINED THEREIN.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ST. JUDE MEDICAL'S NAMED EXECUTIVE
       OFFICERS THAT MAY BE PAID OR BECOME PAYABLE
       IN CONNECTION WITH THE MERGER AGREEMENT AND
       PLAN OF MERGER.

3A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          For                            For
       COMPENSATION OF ST. JUDE MEDICAL'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S               Mgmt          For                            For
       ARTICLES OF INCORPORATION AND BYLAWS TO
       DECLASSIFY ST. JUDE MEDICAL'S BOARD OF
       DIRECTORS.

7.     TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S               Mgmt          For                            For
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ST. JUDE MEDICAL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

9.     TO ADJOURN THE SHAREHOLDERS' MEETING, IF                  Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SHAREHOLDERS' MEETING TO APPROVE THE MERGER
       AGREEMENT.

10.    TO IMPLEMENT A SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REGARDING SUPERMAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934571844
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          For                            For
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 MANAGER EQUITY PLAN, WHICH
       SUCCEEDS AND REPLACES THE STARWOOD PROPERTY
       TRUST, INC. MANAGER EQUITY PLAN, AS
       AMENDED, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

5.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND
       REPLACES THE STARWOOD PROPERTY TRUST, INC.
       EQUITY PLAN, AS AMENDED, AND THE STARWOOD
       PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR
       STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

6.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  934616484
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     (A) AUTHORIZATION OF THE SALE TO VERIZON                  Mgmt          For                            For
       COMMUNICATIONS INC. ("VERIZON"), PURSUANT
       TO THE TERMS AND SUBJECT TO THE CONDITIONS
       SET FORTH IN THE STOCK PURCHASE AGREEMENT,
       DATED AS OF JULY 23, 2016, AS AMENDED AS OF
       FEBRUARY 20, 2017, BETWEEN YAHOO AND
       VERIZON, OF ALL OF THE OUTSTANDING SHARES
       OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"),
       A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE
       OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN
       SALE TRANSACTION") BY YAHOO ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE SALE TRANSACTION.

3.     AUTHORIZATION FOR THE BOARD TO POSTPONE OR                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING (I) FOR UP TO
       10 BUSINESS DAYS TO SOLICIT ADDITIONAL
       PROXIES FOR THE PURPOSE OF OBTAINING
       STOCKHOLDER APPROVAL, IF THE BOARD
       DETERMINES IN GOOD FAITH SUCH POSTPONEMENT
       OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO
       OBTAIN STOCKHOLDER APPROVAL, OR (II) TO
       ALLOW REASONABLE ADDITIONAL TIME FOR THE
       FILING AND/OR MAILING OF ANY SUPPLEMENTAL
       OR AMENDED DISCLOSURE WHICH THE BOARD HAS
       DETERMINED, AFTER CONSULTATION ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).



* 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)         JNL Series Trust
By (Signature)       /s/ Mark D. Nerud
Name                 Mark D. Nerud
Title                President
Date                 08/30/2017